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HomeMy WebLinkAbout2020-09-01 CC Agenda PacketSeptember 1, 2020 City Council Zoom 4:30 pm Workshop Meeting            September 1, 2020 City Council Zoom 7 pm Meeting   216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us PLEASE NOTE: City Council meetings are streamed live on the city website and available to view on Channel 16. Public can participate in the meeting by logging in online at www.zoom.us/join or by calling 1-312-626-6799 and enter the meeting ID number: 794 206 779 Public comments can be emailed to stillwater@ci.stillwater.mn.us   AGENDA CITY COUNCIL MEETING September 1, 2020 REGULAR MEETING 4:30 P.M. I.CALL TO ORDER II. ROLL CALL III.OTHER BUSINESS 1.2021 Budget Workshop 2.Chestnut Street Plaza IV.RECESS RECESSED MEETING 7:00 P.M. V.CALL TO ORDER VI.ROLL CALL VII.PLEDGE OF ALLEGIANCE VIII. RECOGNITIONS OR PRESENTATIONS - None IX.OPEN FORUM – the open forum allows the public to address council on subjects which are not a part of the meeting. Council may take action, reply or give direction to staff. Please limit your comments to 5 minutes or less. X.CONSENT AGENDA – these items are considered routine and will be enacted by one motion with no discussion. A council member or citizen may request an item to be removed from the consent agenda and considered separately. 3.August 18, 2020 special session, closed session and regular session meeting minutes 4.Payment of Bills 5.Acceptance of Work and Final Payment on 2016 Street Improvement Project – Resolution 6.Approval of Seperation Agreement 7.State Historic Preservation Office Certified Local Government Grant Contract for Heritage Preservation Commision Design Guideline Update – Resolution XI.STAFF REPORTS 8.Police Chief 9.Fire Chief 10.City Clerk 11.Community Development Director 12.Public Works Director 13.Finance Director 14.City Attorney 15.City Administrator Page 2 of 2 City Council Meeting Agenda September 1, 2020 XII. PUBLIC HEARINGS – when addressing Council please limit your comments to 10 minutes or less. 16. CPC Case No. 2020-37 – to consider a request by the City of Stillwater for the consideration of a Zoning Text Amendment to modify code relating to Preservation Regulations. Notice was published in the Stillwater Gazette on Friday, August 14, 2020 – Ordinance 1st reading XIII. UNFINISHED BUSINESS 17. COVID-19 Response Update a. CARES Act Funding Program b. Workplace of Tomorrow Team Update XIV. NEW BUSINESS 18. Declare Costs and Order Hearing on Neal Avenue Improvement Project – 2 Resolutions 19. No Parking Request for Orwell Court North – Resolution XV. ADJOURNMENT CITY OF STILLWATERChestnut Street Civic PlazaCity Council Meeting09.01.2020 Project SpecificsENVISIONING THE CHESTNUT STREET CIVIC PLAZAScope of Work:•Redesign Chestnut Street between Main Street and Lift Bridge concourse as a Civic Plaza•Allow for emergency and maintenance vehicle access to the Lift Bridge•Pedestrian enhancements at Chestnut and Main Street•Additional pedestrian enhancements at the following intersections with Main Street•Mulberry   •MyrtleBudget: •$2M Design, Engineering, and ConstructionSchedule:VisioningVisioningConcept DesignConcept DesignFinal Design and EngineeringFinal Design and EngineeringConstructionConstructionJune 2020July -August 2020City Council MeetingSeptember 2020-January 2021Summer/Fall 2021•Olive•Nelson Downtown Framework PlanENVISIONING THE CHESTNUT STREET CIVIC PLAZA COMMUNITY VISIONING SURVEY97 ResponsesDINING AREACASUAL GROUP SEATINGQUIET AREAS PROJECT SURVEY PROJECT SURVEY PROJECT SURVEY PROJECT SURVEY PROJECT SURVEYWhere do respondents live? (85 responses)55082: 84% 55042: 7% PROJECT SURVEYQ6: Are there any other thoughts or considerations you’d like to share regarding the design of the Chestnut Street Civic Plaza? Seating + Leisure ActivitiesVISIONING –AMENITIES FEEDBACKLikes: 10Dislikes: 0Likes: 10Dislikes: 0Likes: 1Dislikes: 2Likes: 1Dislikes: 2Likes: 7Dislikes: 2Likes: 7Dislikes: 2Likes: 5Dislikes: 1Likes: 5Dislikes: 1Likes: 5Dislikes: 2Likes: 5Dislikes: 2Likes: 5Dislikes: 3Likes: 5Dislikes: 3Likes: 4Dislikes: 4Likes: 4Dislikes: 4Likes: 2Dislikes: 4Likes: 2Dislikes: 4Likes: 7Dislikes: 4Likes: 7Dislikes: 4 Public Art | Plantings | LightingVISIONING -AMENITIESLikes: 5Dislikes: 0Likes: 5Dislikes: 0Likes: 2Dislikes: 0Likes: 2Dislikes: 0Likes: 3Dislikes: 1Likes: 3Dislikes: 1Likes: 7Dislikes: 0Likes: 7Dislikes: 0Likes: 6Dislikes: 2Likes: 6Dislikes: 2Likes: 5Dislikes: 3Likes: 5Dislikes: 3Likes: 8Dislikes: 2Likes: 8Dislikes: 2Likes: 6Dislikes: 1Likes: 6Dislikes: 1Likes: 6Dislikes: 1Likes: 6Dislikes: 1 Public Art + PlantingsVISIONING -AMENITIESLikes: 4Dislikes: 0Likes: 4Dislikes: 0Likes: 6Dislikes: 1Likes: 6Dislikes: 1Likes: 3Dislikes: 1Likes: 3Dislikes: 1Likes: 3Dislikes: 0Likes: 3Dislikes: 0Likes: 4Dislikes: 0Likes: 4Dislikes: 0Likes: 4Dislikes: 1Likes: 4Dislikes: 1Likes: 1Dislikes: 3Likes: 1Dislikes: 3Likes: 3Dislikes: 2Likes: 3Dislikes: 2Likes: 2Dislikes: 2Likes: 2Dislikes: 2 LightingVISIONING –PRECEDENT PLAZASLikes: 6Dislikes: 3Likes: 6Dislikes: 3Likes: 0Dislikes: 2Likes: 0Dislikes: 2Likes: 3Dislikes: 2Likes: 3Dislikes: 2Likes: 4Dislikes: 1Likes: 4Dislikes: 1Likes: 5Dislikes: 2Likes: 5Dislikes: 2Likes: 3Dislikes: 1Likes: 3Dislikes: 1Likes: 1Dislikes: 1Likes: 1Dislikes: 1Likes: 2Dislikes: 4Likes: 2Dislikes: 4Likes: 4Dislikes: 2Likes: 4Dislikes: 2 DESIGN PRINCIPLES1Visioning Comment Themes:•Flexibility (no clutter)•Lighting•Green (trees/plants)•Bike and ped safety•Dining•Shade•Music/Events•Bike parking•Gathering areas•Winter activities•Preserve views•Variety•We want more – Extend to 2ndor 3rdDowntown Value Statements:•Riverfront destination•Outdoor recreation gateway•Lively arts and cultural center•Historic and hip•It’s all right here•Where everyone knows your name•Pedestrians first•Appearances matter•Easy access and orientation•Stillwater for the next generationFlexible234SafeWelcoming place to relaxDesign continuity (fits within existing downtown context)5Capitalize on adjacent spaces CONCEPT O1 CONCEPT O1 CONCEPT 02 CONCEPT 02 CONCEPT 03 CONCEPT 03 Discussion Thank You! Preservation RegulationsZoning Text AmendmentStillwater City CouncilSeptember 1, 2020 Introduction•1973 Original Ordinance Adoption•2040 Comprehensive Plan•HPC/CC Fall, 2019 Workshop•Demolition Moratorium Project Partners•National Park Service, U. S. Department of the Interior•MN State Historic Preservation Office •MN Historical Society•Stillwater HPC•Nine Member Advisory Committee•Prior Design and Demolition Permit Applicants Affected City Code Sections•22‐7: Heritage Preservation Commission•31‐101: Definitions•31‐209: Design Permit•31‐215: Demolition Permit•41‐404: Downtown Design Review District Overlay•41‐405: Neighborhood Conservation District Overlay 22‐7: Heritage Preservation Commission•Improved nomination requirements•Requirement for site/structure integrity•Requires Design Permits •Establishes program differences•Identifies demolition review requirements•Removes HPC from business park design review•Requires maintenance of older structures 31‐209: Design Permit•Sole HPC permit for modifications aside from demolition•Ties preservation to zoning code•Updated standards:•Four‐sided design•Conformance to neighborhood rhythm, mass and scale•Adherence to adopted guidelines 31‐215: Demolition Permit•Replaces Site Alteration Permit•Generally prohibits demolition•Allows consideration and approval based on:•No economic usefulness•Life, health and safety •Subject to MN’s 60‐day review process 41‐405: Neighborhood Conservation District Overlay•A new zoning overlay district•Review designs of new residences on vacant lot•Review mechanism for partial demolition 41‐404: DT Design Review District•A new zoning overlay district•No new review requirements•Allows for administrative approval•Specifically tied to adopted guidelines•Update planned for 2020‐2021 Zoning Amendment – Text FindingsThe public necessity and the general community welfare warrant the adoption of the amendment. Zoning Amendment – Text FindingsThe amendment is in general conformance with the principles and policies set forth in the comprehensive plan and any adopted area or specific plan. 501 M AIN S TREET N ORTH • S UITE 216 • S TILLWATER • MN • 55082 P . 612 . 759 . 1936 E . JENNIFER @7EDGESDESIGN .COM August 31, 2020 To: Stillwater City Council Members Meeting: September 1, 2020 Agenda Item: Chestnut Street Plaza Development / On behalf of Leo’s Patio Access Planning of the development of Leo’s patio began in February of 2020 prior to and during the Chestnut Plaza Concept development. The initial design would have included an expansion of food service and indoor seating on the patio. Unfortunately, due to floodplain restrictions, the elevations required to comply made it unfeasible to construct an enclosed, conditioned structure, but did not prohibit a seasonal outdoor structure that could be moved off site if and when necessary. The access to this structure for removal would be off of Chestnut and moving onto Water Street. This structure would house a to-go food menu for pick up. The option of moving the structure closer to Water Street was discussed and rejected as it would require the relocation of the trash enclosure closer to the patio entrances (not very appetizing or sanitary) and would create a visual barrier for the patio patrons of the river and the newly renovated plaza. The following documents show the location of “Gloria’s To-Go” on the site. (Site Plan) The remainder of the documents show how the three Chestnut Plaza Concept landscaping plans do not allow for access for moving the structure off the patio. We respectfully request that the portion of Chestnut directly in front of the temporary building be clear of permanent structures / landscaping / utilities to allow access to the patio. Please let me know if you have any questions. Kind Regards, Jennifer Noden NCIDQ, LEED AP, Allied ASID, Assoc IIDA, NEWH Principal / Designer ' ' ' r~ SEVE~EDGES COMMERCIAL+ HOSP I TALITY INTERIOR DESIG N A'.., ~~E-rJ.T .1' M.J'-,1 • ~,ofl-'-( ~..Jr\...1'5\ ~"1 4o't 501 MAIN STREET NORTH #216 STILLWATER, MN 55082 JENNIFER@7EDGESDESIGN .COM 6 I 2 . 7 5 9 , I 9 3 6 11r---IRRIGATED PLANTER BED 1r----IRRIGATED PLANTER WALL PROJECT : L E 0 s G R I L L I 3 I MA IN STREET s STILLWATER , M N ' . .. ,.. ' ' . • • . . ' .. \ • J .. ~ r+~ .l~o~ . ' ' D A T E : 8-31-2020 SHEET : SITE PLAN scale 1 /8" = 1 '-0" r~ SEVE~EDGES COMMERCIAL+ HOSP I TALITY INTER IOR DESIGN 501 MAIN STREET NORTH #216 STILLWATER, MN 55082 JENNIFER@7EDGESDESIGN .COM 612 .759 .1936 PROJECT : L E O ' S G R I L L 131 MAIN STREETS STILLWATER , MN D A T E : 8-31-2020 SHEET : CONCEPT 1 scale 3/32" = 1 '-0" r~ 501 MAIN STREET NORTH #216 PROJECT : D A T E : STILLWATER, MN 55082 L E 0 s G R I L L 8-31-2020 SEVE~EDGES SHEET : JENNIFER@7EDGESDESIGN .COM I 3 I MA IN STREET s CONCEPT 2 COMMERCIAL+ HOSP I TALITY scale 3/32" = 1 '-0" INTER IOR DESIGN 612 .759 .1936 STILLWATER , M N r~ SEVE~EDGES COMMERCIAL+ HOSP I TALITY INTER IOR DESIGN 501 MAIN STREET NORTH #216 STILLWATER, MN 55082 JENNIFER@7EDGESDESIGN .COM 612 .759 .1936 PROJECT : LEO'S GRILL 131 MAIN STREETS STILLWATER , MN D A T E : 8-31-2020 SHEET : CONCEPT 3 scale 3/32" = 1 '-0" Page 1 CITY OF STILLWATER LIST OF BILLS Advance Auto Parts Auto Maintenance Supplies 45.24 Advanced Sportswear Polos 279.00 AE2S Construction (EIM)City Hall Phase 3 548.15 Amdahl Locksmith Inc Chris Aiple house lock 169.80 Aspen Mills Uniforms - Fleischhacker 211.20 Batteries Plus Bulbs Battery 391.80 Brock White Co. LLC AEC Curlex 455.18 CalAtlantic Homes Grading Escrow Refund 4,500.00 Carl Bolander & Sons Shorty Dry Cleaners Demo 40,950.32 CDW Government Inc.Computer supplies and equipment 4,171.24 Cintas Corporation Mat & uniform cleaning service 432.02 City of St. Paul Asphalt 950.18 Comcast Internet & Voice 298.40 Compass Minerals America Inc Salt 6,429.13 Cummins Sales & Service Equipment repair supplies 595.66 Dakota County Technical College Training 400.00 Dogpoopbags.com Dog clean up bags 130.00 ECM Publishers Publications 603.25 Emergency Automotive New squad build 12,401.14 Flaherty & Hood P.A Job eval points 250.00 FleetPride Repair CV heads & bench 2,351.12 Frontier Ag & Turf Equipment repair supplies 345.51 Golden Expert Services Janitor service 3,700.00 Goodyear Commercial Tire Tires 846.44 Grainger Door sweep for FD shop door 43.00 Greater Stillwater Chamber Contribution & refund due to event cancellation 1,050.00 Group Medicareblue RX Retiree Prescriptions Ins 2,415.00 Guardian Supply Uniforms & supplies 859.85 Hardwood Creek Lumber Inc.Pine lath 271.60 Hoisington Koegler Group Inc Professional service 13,040.08 Interstate PowerSysterms Equipment repair supplies 40.41 Lano Equipment Lan Drvln 1,767.01 Lawson Anna Park Fee Refund 85.00 Loffler Companies ExtremeWorks, Copier Lease & Professional Services 24,861.40 Madden Galanter Hansen LLP Labor Relations Services 34.00 Mansfield Oil Company Fuel 10,284.73 Menards Supplies 871.66 Metropolitan Mechanical Contractors Maintenance 853.75 MidAmerica Inc Waste processing 248.75 Middle St Croix Watershed WMO Watershed Management payment 21,969.35 Midway Ford 2020 Ford F550 22,811.87 Miller Excavating Street & parking lot projects 479,959.98 MnFIAM Book Store Training materials 53.00 MTI Distributing 6 foot broom 707.20 National Fire Protection Association 2019 NFPA 13 449.91 NPELRA Seminar 99.00 Office Depot Files 76.29 Pioneer Press St. Paul Subscription 119.76 Quadient Leasing Postage machine lease 455.01 Quill Corporation Office supplies 129.45 Page 2 River Valley Printing Inc.Business cards 49.00 Safe Fast Inc Supplies 454.35 Sams Marine Inc Vehicle repair 847.77 SEH Inc North stairway & downtown lighting 11,155.00 Sherwin Williams Paint 653.17 Siegfried Construction Company George Lowell Park Gazebo Roof 1,015.14 SRF Consulting Group ADA Transition Plan 2,201.64 St. Croix Recreation Fun Playgrounds Bike rack 1,618.70 Stillwater & Oak Park Heights CVB Qtrly Lodging Tax 24,292.62 Stillwater Fire Relief Assoc 2019 & 2020 State payments 5,000.00 Stockert Taylor Reimburse for class 215.00 Streichers Supplies 515.94 T.A. Schifsky and Sons 2020 Street Project 359,488.44 TKK Electronics Processors 575.00 Toll Gas and Welding Supply Cylinders 155.00 Triple Valley Ironworks Memorial bench 3,042.00 Tri-State Bobcat Equipment repair 1,072.08 Uline Inc Supplies 650.42 Voyant Communications Phone 540.48 Walmart Community Water 37.74 Waste Management of WI-MN Waste 547.20 Water Works Irrigation LLC Irrigation repair 708.00 Winnick Supply Supplies 144.65 Winslow Miles Refund of overpayment of Tech Fee 25.00 Xcel Energy Energy 28,974.84 REC CENTER AE2S Construction (EIM)Dome 56,083.42 AT&T Mobility Cell phone 68.72 Cintas Corporation Mat cleaning service 103.00 Comcast TV Internet & Voice 364.82 Dalco Equipment repair supplies 247.90 Grainger Equipment repair supplies 154.18 Ice Sports Industry Membership 36.00 Jaytech Inc Bellacide 287.10 Menards Equipment repair supplies 83.57 Mercury Electric Electrical repair 380.00 Sentry Systems Inc.Alarm monitoring 140.85 Siegfried Construction Company George Concrete sidewalks 2,875.00 St. Croix Boat and Packet Co.Arena billing 49,687.96 Tierney Brothers Inc.Pole stand for TTS tablets 558.00 Wagner Shane Ice Rental Refund 3,888.72 LIBRARY Amazon Business Supplies & materials 1,294.35 Baker and Taylor Materials 80.00 Culligan of Stillwater Water 27.65 Demco Inc.Processing Supplies 241.47 Faurot Kimberly Staff Reimbursement 213.21 H W Wilson Materials 295.70 Page 3 Kingsley Companies Book Bins Materials 10,082.00 Office of MN IT Services Phone - July 2020 143.70 Otis Elevator Company Elevator Service 598.44 Petrie Angela Staff Reimbursement 56.45 Recorded Books Inc Materials 483.26 Scholastic Inc Materials 299.67 AUGUST MANUALS ShopPopDisplays Barriers (COVID)8,682.24 CREDIT CARDS Active911 Inc Subscription 11.16 Amazon.com Supplies 2,031.43 AMEM Membership dues 100.00 American Flagpole & Flag New US flag 45.95 Backgroundchecks.com Back ground checks 315.70 BCA Training Training 75.00 Johnson Trailer Co.Ramp springs 72.20 Logitech Webcams 85.68 Police Bike Store Lighting equipment for patrol bike 649.95 Pony Express Vehicle detailing 417.66 Primary Products Co.Supplies for COVID PPE 522.36 Target COVID supplies for squads 121.02 Walgreens COVID supplies for squads 12.85 Wells Fargo Bank MN NA Bank fee 39.00 Zoom Video Communications Zoom monthly fee 32.11 LIBRARY CREDIT CARDS Dream Host Web hosting 6.00 Rose Floral Programs - Adult (Friends)30.00 Zoom Video Communications Zoom monthly fee 16.06 ADDENDUM Greater Stillwater Chamber Annual Renewal 775.00 Minnesota Sodding Company Layout & Stripe 3 soccer fields 983.86 Simplifile Filing fee 50.00 Washington County Public Safety Radio 2nd qtr 5,201.04 TOTAL 1,258,042.43 Adopted by the Stillwater City Council this 1st day of September, 2020 Mayor Ted Kozlowski 216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us PLEASE NOTE: City Council meetings are streamed live on the city website and available to view on Channel 16. Public can participate in the meeting by logging in online at www.zoom.us/join or by calling 1-312-626-6799 and enter the meeting ID number: 794 206 779 Public comments can be emailed to stillwater@ci.stillwater.mn.us   AGENDA CITY COUNCIL MEETING September 1, 2020 REGULAR MEETING 4:30 P.M. I. CALL TO ORDER II. ROLL CALL III. OTHER BUSINESS 1. 2021 Budget Workshop 2. Chestnut Street Plaza IV. RECESS RECESSED MEETING 7:00 P.M. V. CALL TO ORDER VI. ROLL CALL VII. PLEDGE OF ALLEGIANCE VIII. RECOGNITIONS OR PRESENTATIONS - None IX. OPEN FORUM – the open forum allows the public to address council on subjects which are not a part of the meeting. Council may take action, reply or give direction to staff. Please limit your comments to 5 minutes or less. X. CONSENT AGENDA – these items are considered routine and will be enacted by one motion with no discussion. A council member or citizen may request an item to be removed from the consent agenda and considered separately. 3. August 18, 2020 special session, closed session and regular session meeting minutes 4. Payment of Bills 5. Acceptance of Work and Final Payment on 2016 Street Improvement Project – Resolution 6. Approval of Seperation Agreement 7. State Historic Preservation Office Certified Local Government Grant Contract for Heritage Preservation Commision Design Guideline Update – Resolution XI. STAFF REPORTS 8. Police Chief 9. Fire Chief 10. City Clerk 11. Community Development Director 12. Public Works Director 13. Finance Director 14. City Attorney 15. City Administrator Page 2 of 2 City Council Meeting Agenda September 1, 2020 XII. PUBLIC HEARINGS – when addressing Council please limit your comments to 10 minutes or less. 16. CPC Case No. 2020-37 – to consider a request by the City of Stillwater for the consideration of a Zoning Text Amendment to modify code relating to Preservation Regulations. Notice was published in the Stillwater Gazette on Friday, August 14, 2020 – Ordinance 1st reading XIII. UNFINISHED BUSINESS 17. COVID-19 Response Update a. CARES Act Funding Program b. Workplace of Tomorrow Team Update XIV. NEW BUSINESS 18. Declare Costs and Order Hearing on Neal Avenue Improvement Project – 2 Resolutions 19. No Parking Request for Orwell Court North – Resolution XV. ADJOURNMENT 2021 Proposed Budget - UpdatedCITY OF STILLWATERSeptember 1, 2020 2021 Budget Risk AreasLocal Government Aid (LGA)State Transportation AidsHealth Insurance PremiumsRetiree Health Insurance CostSalary AdjustmentsFiscal DisparitiesTax Capacity ValuationRevenue Streams LicensesPermitsFees Budget FactorsProposed 2021$112,600 Increase/Decrease in Operating Expenditures1% of Levy1% Increase/Decrease in Health Insurance Premium$11,200Retiree Health Insurance8.6% of the LevyLibrary Operating Levy12% of the levy1 % Wage Adjustment≈ $80,000 Strategic PlanAlignment of 2021 Proposed Budget Items DEVELOP ORGANIZATIONOperations & Staffing RequestsCurrent Staffing Levels - continued supportSuccession/Transition PlanningLeadership Development, Staff Training, Knowledge TransferProfessional ServicesOperation Review – IT Department/Enterprise SoftwareCommunications/Branding/Economic Development (Consultant)Public Works/Water Department Transition Strategic PlanAlignment of 2021 Proposed Budget Items (Continued)STRATEGIC PLANNING AND IMPLEMENTATIONCouncil/Staff Strategic Planning Session - facilitatorDevelop Legislative Priorities – funding and policy requestsCapital RequestsHwy 36/Manning DevelopmentChestnut Street PlazaParks Maintenance/ImprovementsAiple PropertyRiverwalk (downtown to Bridgeview Park)Street & Sidewalk Improvement ProgramIT Upgrades Strategic PlanAlignment of 2021 Proposed Budget Items (Continued)DEVELOP COMMUNITYEconomic DevelopmentDowntown Redevelopment, Housing Affordability & Business Development strategiesComprehensive Plan – Ordinance AmendmentsTrails & Stairs ImprovementsSt. Croix Valley Recreation CenterCurling Facility PlanningSpecial Events Activities and FundingJuly 4thCelebration, Bridge Opening Celebration Ordinance Updates for Building Maintenance and Housing Rental LicensesCommunity Engagement; Diversity, Inclusion, Equity Issues/Policy Review Property Tax LevyProposed 2021 vs Adopted 20202020Adopted CITY‐WIDE LEVY2021 Requested2021 Proposed $ Increase % Increase$10,587,577General Operating Tax Levy$11,262,184 $11,262,184 $674,607  6.37%$4,022,126Debt Service Tax Levy$3,678,755 $3,678,755 ‐$343,371 ‐8.54%$14,609,703Totals$14,940,939 $14,940,939 $331,236 2.27%2020Adopted PARCEL‐SPECIFIC LEVY2021 Requested2021 Proposed $ Increase % Increase$44,400WMO Tax Levy44,400 44,400 $0 0% Property Tax LevyRequested 2021CITY‐WIDE LEVYGeneral Revenue Tax Levy$11,262,184Required Debt Service Tax Levy $3,328,755New Debt Service Tax Levy$350,000Total Debt Service Levy $3,678,755TOTAL CITY‐WIDE LEVY $14,940,939Required Debt Service Tax Levy AmountG.O. Capital Outlay 2012A $373,146G.O. Capital Outlay 2014A $712,573G.O. Capital Outlay 2014 (Armory) $85,000G.O. Capital Outlay 2016A $545,055G.O. Capital Outlay 2017A $399,268G.O. Capital Outlay 2009D $300,300G.O. Capital Outlay 2018A $485,276G.O. Capital Outlay 2019A $428,137Total $3,328,7552021 New Bond Issue to fund:2021 Capital Outlay and Street Projects $3,000,000PARCEL‐SPECIFIC LEVYWMO Levy 44,400 Property Tax RateProposed 2021Note: Valuation numbers and fiscal disparity numbers are estimates from Washington County.Formula: Total City Property Tax Levy City’s Taxable Tax Capacity = City Tax RateItemActual Pay 2020Proposed Pay 2021% ChangeProperty Tax Levy $14,609,703 $14,940,939 2.267%Fiscal Disparity Portion of Levy‐$1,482,658 $1,455,253 ‐1.848%City’s Portion of Levy=$13,127,045 $13,485,686 2.732%City’s Taxable Tax Capacity÷24,548,654 $25,952,996 5.721%City Tax Rate=53.474% 51.962% ‐2.828% CONSULTING FEES2021 Operating BudgetDepartment Purpose Requested ProposedMayor/Council Lobbyist $25,000 $0Mayor/Council Strat Plan Facilitator/Brand/POLCO $10,000 $10,000Mayor/Council Economic Development $10,000 $10,000Administration IT Organization/Software Review $15,000 $15,000Community Development Entrance Monument Sign Design $10,000 $10,000Unallocated Training/Education related to current social justice issues $0 $25,000TOTALS $70,000 $70,000 New/Modified PositionsProposedDepartment Position Priority FTE Requested ProposedMIS IT Technician High 1.0 $78,328 $0Inspections Building Inspector High 1.0  $83,707 $0Human Resources HR Assistant Med/High .60 $44,923 $0Fire Fire Services Specialist Critical 0.125 $8,615 $0TOTALS 2.725 $215,573$0LEVY IMPACT $215,573$0 GENERAL FUNDOPERATING REVENUES/EXPENDITURES 2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$8,187,371 Levy 8,746,544 8,746,544 $559,173$480,000 Franchise Fees 480,000 480,000 $0$119,000 Other Property Taxes 73,900 73,900 ‐$45,100$651,005 Licenses and Permits 633,105 633,105 ‐$17,900$1,445,298 Intergovernmental 1,388,140 1,174,824 ‐$270,474$1,222,220 Charges for Services 1,257,571 1,257,571 $35,351$83,500 Fines and Forfeits 78,500 78,500 ‐$5,000$158,450 Miscellaneous 135,800 135,800 ‐$22,650$12,346,844 Total Revenues $12,793,560 $12,580,244 $233,40069%4%1%5%9%10%1%1%2021 Proposed Budget Levy Franchise Fees Other Property Taxes Licenses and Permits Intergovernmental Charges for Services Fines and Forfeits MiscellaneousGENERAL FUNDOperating Revenues$801,740 in Local GovernmentAid (LGA)$588,424 budgeted in General Fund$213,316 budgeted for Capital Outlay 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$206,643 Mayor & Council $192,710 $167,710 ‐$38,933$46,392 Elections $20,380 $20,380 ‐$26,012$386,222 MIS Support Services $469,915 $391,585 $5,363$518,683Finance $537,093 $537,093 $18,410$267,825Human Resources $325,866 $280,944 $13,119$650,543Administration $665,959 $665,959 $15,416$192,265Legal/City Attorney $192,084 $192,084 ‐$181$322,852Plant/City Hall $348,074 $348,074 $25,222$450,640Community Development $466,624 $466,624 $15,984$3,886,084Police $3,900,458 $3,902,081 $15,997$2,140,778Fire $2,213,027 $2,205,047 $64,269$471,774Inspections $542,949 $459,242 ‐$12,532$3,880Emergency Management $3,280 $3,280 ‐$600$412,538Engineering $398,193 $398,193 ‐$14,345$1,234,874Street $1,290,073 $1,290,073 $55,199$1,154,851Unallocated $1,226,875 $1,251,875 $97,024$12,346,844 Total Operating Expenditures 12,793,560 $12,580,244 $233,400GENERAL FUNDOperating Expenditures$0$2,000,000$4,000,000$6,000,000$8,000,000$10,000,000$12,000,000$14,000,0002020 Adopted 2021 Requested 2021 ProposedOperating ExpendituresElectionsMISFinanceHRAdminLegalPlantComm DevelopPoliceFireInspectionsEmerg MgmtEngineeringStreetUnallocated 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$895,251 Retirees Health Insurance $967,275 $967,275 $72,024$165,500 Services and Charges $165,500 $165,500 $0$5,000 DARTS Bus Loop $5,000 $5,000 $0$15,000 WaCo Historical Society $15,000 $15,000 $0$16,000 Community Thread $16,000 $16,000 $0$11,000 Youth Service Bureau $11,000 $11,000 $0$0 Training/Education $0 $25,000 $25,000$47,100 Miscellaneous $47,100 $47,100 $0$1,154,851 Total Unallocated $1,226,875 $1,251,875 $97,024GENERAL FUNDUnallocated$0$200,000$400,000$600,000$800,000$1,000,000$1,200,000$1,400,0002020Adopted2021Requested2021ProposedOperating ExpendituresTrainingMiscellaneousServices and ChargesRetiree Health Insurance2021 Budget Impacts-Retiree Health Insurance – 8.6 % of levy.-Washington County Historical Society Capital Campaign requestincludes $10,000 for John Runk Exhibit-Training/Education – Current social justice issues.Enhanced law enforcement trainingLMC Government Alliance on Race & Equity Program SPECIAL REVENUE FUNDSOPERATING REVENUES/EXPENDITURES 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$2,800 Services and Charges $3,020 $3,020 $220$9,200 Miscellaneous $8,980 $8,980 ‐$220$48,800 Fireworks $48,800 $48,800 $0$15,000 Bridge Opening Festival $15,000 $15,000 $0$75,800 Total Expenditures $75,800 $75,800 $0SPECIAL REVENUE FUNDSpecial Events$0$10,000$20,000$30,000$40,000$50,000$60,000$70,000$80,0002020Adopted2021Requested2021ProposedOperating ExpendituresServices and ChargesMiscellaneousBridge Opeing FestivalFireworks2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$48,000 Property Taxes $48,000 $48,000 $0$13,000 Donations $13,000 $13,000 $0$61,000 Total Revenues $61,000 $61,000 $02021 Budget ImpactsPlanned use of Fund Balance for Bridge Opening Festival 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$231,500 Supplies $220,000 $220,000 ‐$11,500$1,307,164 Services and Charges $1,320,533 $1,320,533 $13,369$17,500 Miscellaneous $19,000 $19,000 $1,500$168,622 Debt Service Contribution $165,788 $165,788 ‐$2,834$1,724,786 Total Expenditures $1,725,321 $1,725,321 $535SPECIAL REVENUE FUNDSt Croix Valley Recreation Center$0$200,000$400,000$600,000$800,000$1,000,000$1,200,000$1,400,000$1,600,000$1,800,000$2,000,0002020Adopted2021Requested2021ProposedOperating ExpendituresSuppliesServices and ChargesMiscellaneousDebt Service2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$1,754,700 Charges for Services $1,699,750 $1,699,750 ‐$54,950$30,000 St Croix Soccer Club $30,000 $30,000 $0$1,784,700 Total Revenues $1,729,750 $1,729,750 ‐$54,950$0$50,000$100,000$150,000$200,000Debt Service Contribution 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$1,101,588 Personnel Services $1,142,255 $1,142,255 $40,667$123,210 Supplies $96,095 $96,095 ‐$27,115$255,097 Services and Charges $184,588 $184,588 ‐$70,509$5,925 Miscellaneous $5,145 $5,145 ‐$780$1,485,820 Total Expenditures $1,428,083 $1,428,083 ‐$57,737SPECIAL REVENUE FUNDLibrary$0$200,000$400,000$600,000$800,000$1,000,000$1,200,000$1,400,000$1,600,0002020Adopted2020Requested2021ProposedOperating ExpendituresPersonnel ServicesSuppliesServices and ChargesMiscellaneous2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$1,353,200 Property Taxes $1,393,796 $1,393,796 $40,596$120,200 Services and Charges $6,200 $6,200 ‐$114,000$12,420 Miscellaneous $28,087 $28,087 $15,667$1,485,820 Total Revenues $1,428,083 $1,428,083 ‐$57,737$0$500,000$1,000,000$1,500,0002016 2017 2018 2019 2020 2021Property TaxesAdd'lMOE2021 Budget Impacts3% increase in property taxes (2021 Proposed vs 2020 Adopted)2021 Maintenance of Effort (MOE) requirement = $852,617 2020 Adopted Expenditure Type2021Requested2021Proposed Variance$668,243 Personnel Services $697,487 $697,487 $29,244$119,700 Supplies $116,700 $116,700 ‐$3,000$218,063 Services and Charges $231,357 $231,357 $13,294$141,300 Miscellaneous $46,300 $46,300 ‐$95,000$1,147,306 Total Expenditures $1,017,006 $1,091,844 ‐$55,462SPECIAL REVENUE FUNDParks$0$200,000$400,000$600,000$800,000$1,000,000$1,200,000$1,400,0002020Adopted2021Requested2021ProposedOperating ExpendituresPersonnel ServicesSuppliesServices and ChargesMiscellaneous2020 Adopted Revenue Type2021Requested2021Proposed Variance$984,006 Property Taxes $1,058,844 $1,058,844 $74,838$1,300 Licenses and Permits $1,000 $1,000 ‐$300$28,000 Services and Charges $23,000 $23,000 ‐$5,000$24,000 Miscellaneous $9,000 $9,000 ‐$15,000$1,037,306 Total Revenues $1,091,844 $1,091,844 $54,5382021 Budget Impacts$15,000 – Emerald Ash Borer Treatment$35,000 – Tree Removal 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$15,000 Supplies $15,000 $15,000 $0$15,000 Total Expenditures $15,000 $15,000 $0SPECIAL REVENUE FUNDCommunity Beautification$0$2,000$4,000$6,000$8,000$10,000$12,000$14,000$16,0002020Adopted2021Requested2021ProposedOperating ExpendituresSupplies2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$15,000 Property Taxes $15,000 $15,000 $02021 Budget ImpactsPer Resolution #2011-07, dated January 4, 2011 –requires a minimum $15,000 budget appropriation. 2020 Adopted Expenditure Type2021 Requested2021 Proposed Variance$19,180Personnel Services $18,171 $18,171 ‐$1,009$42Services and Charges $25 $25 ‐$17$190,000 Lodging Tax Disbursements $142,500 $142,500 ‐$‐47,500$209,222 Total Expenditures $160,401 $160,696 ‐$48,526SPECIAL REVENUE FUNDLodging Tax$0$50,000$100,000$150,000$200,000$250,0002020Adopted2021Requested2021ProposedOperating ExpendituresLodging Tax DisbursementsService and ChargesPersonnel Services2020 Adopted Revenue Type2021 Requested2021 Proposed Variance$200,000 Intergovernmental $150,000 $150,000 ‐$50,000 Capital Outlay –Funded with GO DebtComputer Purchases over $500/All Other Purchases $1,000 or more with a useful life of 1 year or more.Department/Fund 2021 Requested 2021 ProposedGeneral FundMayor & City Council $2,500 $2,500MIS $96,000 $78,000Finance $1,800 $1,800Administration $3,900 $3,900Plant/City Hall $15,100 $15,100Community Development $35,700 $35,700Police $283,275 $199,775Fire $115,700 $285,700Building Inspections $7,300 $7,300Engineering $4,900 $4,900Streets $191,650 $145,650Total General Fund $757,825 $780,325St Croix Valley Recreation Center $391,800 $91,800Library $45,000 $45,000Parks $400,000 $350,000Permanent Improvement $3,475,000 $2,315,000Local Government Aid ‐$213,316TOTAL $5,069,625 $3,368,8092021 Budget ImpactsMaximum planned bonding is approximately $3,000,000 Proposed Street ProjectsAnd Funding Sources2021 Proposed Street Improvement Projects2021 BondProceeds2022 Bond ProceedsState Aid Federal MN StateWashington CountySpecial Assessments2021 Annual Street Improvement Project  $600,000 $1,800,000Hwy 36/Manning Interchange $1,060,000 $1,060,000 $680,000 $7,000,000 $15,000,000 $7,600,000Curve Crest Blvd Connection/Extension $150,000TOTAL$1,810,000 $1,060,000 $680,000 $7,000,000 $15,000,000 $7,600,000 $1,800,000Capital Improvement Plan - Strategic Plan Element Other Proposed Projects2021 Proposed Other Projects2021 RequestedGO Funding2021 ProposedGO FundingOther FundingTotal CostAiple Property Park Improvement $200,000 $200,000 $0 $200,000Lily Lake Final 45 $125,000 $125,000 $525,000 $650,000Chestnut Street Plaza $0 $0 $2,000,000 $2,000,000Water Street Elevated Walk $30,000 $30,000 $0 $30,000Downtown Step Replacement $250,000 $125,000 $0 $125,000St Croix Riverbank Stabilization $300,000 $0 $3,600,000 $3,600,000Annual Sidewalk Rehabilitation Project $100,000 $25,000 $25,000 $50,000Rec Center Parking Lot Mill & Overlay $300,000 $0 $300,000 $300,000TOTAL $1,305,000 $505,000 $6,450,000 $6,955,000Capital Improvement Plan - Strategic Plan Element DATE: August 28, 2020 TO: Mayor & Council Members SUBJECT: Selection of preferred design for Chestnut Street Plaza FROM: Bill Turnblad, Community Development Director BACKGROUND This summer city staff has been working together with the community and a design team lead by Kathleen Anglo of TKDA to develop three concepts for the Chestnut Street Plaza. The concepts are framed around community comments and preferences gathered during two visioning sessions, an open house, and an on-line survey. While deciding which concept is preferred, City Council will need to consider the status of bicycles on the plaza. Most bicyclists seem to prefer the design concept that gives them dedicated bike lanes. But, much of the community that does not plan to use the plaza primarily for cycling seem to prefer not to have the dedicated bike lanes. The on-line survey showed a strong preference for Concept 2 and its dedicated bike lanes. But, the real- time inter-actions with the public at the open house and visioning sessions showed a different picture. The clear preference with these groups was for Concepts 1 and 3 without bike lanes. So, the consultant team and city staff On-line Survey Summary Chestnut Street Plaza Page 2 of 7 think the biking community may be disproportionately represented in the on-line survey. There are three options for bicyclists on the plaza. They are: 1) Dedicate bike lanes, such as in Concept 2. 2) Prohibit bikes on the plaza (except when crossing the plaza on Water Street and when transitioning from the Downtown Promenade to the St Croix Crossing Loop Trail at the bicycle roundabout). This would mean that bicyclists would either lock their bikes up at a rack on the plaza or walk them. These options form the basis of Concepts 1 and 3. 3) Allow mixed pedestrian and bicyclist use. Both would intermingle without special preference given to either. The first option is fairly straightforward. The second option invites the question of enforcement. And with the third option there is the question whether it would work with all the heavy usage expected. To begin to address this last question, TKDA points to the Church Street Plaza on the U of M campus in Minneapolis. As with Chestnut Street, Church Street is no longer available to motorized traffic. It was converted to mixed pedestrian and bicycle use. Even more so than expected on the Chestnut Street Plaza, the Church Street Plaza has periods of very heavy usage. Yet, even with mixed pedestrian and bicycle traffic, it seems to function well. U of M plaza on Church Street, Mpls Chestnut Street Plaza Page 3 of 7 NOTES CONCEPT 1 The first concept mirrors several of the elements of the Commercial Street Plaza, as well as its general feel. Of the three concepts, this one is the most formal and traditional. Flexibility for use as event space is provided for, especially on the segment east of Water Street. The majority of the Heritage Preservation Commission favors this concept over Concept 3. Though they would encourage the larger bicycle roundabout in Concept 3 to be incorporated into Concept 1 to slow down all the users at the trail intersection. Concept 1 – Plan View Concept 1 – Looking from Main toward Bridge Chestnut Street Plaza Page 4 of 7 CONCEPT 2 This concept’s identifying feature is the prominence given to bicyclists with dedicated bike lanes through the space. The concept directly addresses separation of cyclists and pedestrians, and it is well supported by the bicycling community. During events the bike lanes could be closed, and bike traffic could be re-routed. This design concept received little support during real time public engagement sessions and no support from the Heritage Preservation Commission. Concept 2 – Plan View Concept 1 – Looking from Bridge toward Main Chestnut Street Plaza Page 5 of 7 Concept 2– Looking from Main toward Bridge Concept 2 – Looking from Bridge toward Main Chestnut Street Plaza Page 6 of 7 CONCEPT 3 Like Concept 1, Concept 3 views the plaza as predominantly pedestrian. No dedicated bike lanes are included. But, in contrast to the formality of Concept 1, this design reflects the more natural lines of the St. Croix River shoreline. It should be noted that the contrast in “brick” and “cement” colors in this concept does not identify bike versus pedestrian flow. Instead it is solely for visual relief. Considerable flexibility is designed into the east side of the plaza for events and activities. Concept 3 – Looking from Main toward Bridge Concept 3 – Plan View Chestnut Street Plaza Page 7 of 7 SPECIFIC REQUEST City staff requests the Council to select a preferred design concept. Attachments: Open house comments On-line survey bt Chestnut Street Plaza Community Open House (08.13.2020) Feedback Updated: 08.14.2020 #Concept 01 Concept 02 Concept 03 Concept 01: Likes Concept 01 Dislikes: Concept 02 Likes: Concept 02 Dislikes Concept 03 Likes: Concept 03 Dislikes: Comments on Main St. Improvements Other Comments 1 1 No bike lane/ access to Main Street Good bike access to Main St.Visually very appealing, gray path is great, if made a bike lane to Main St.Gray path too narrow in places for bikes Have bike racks close to Main St. for people to bike to Main St. and visit businesses 2 1 I liked this a lot This actually is nice, but probably not for Stillwater. Seems too modern for Stillwater architecture Nice. 3 1 Good balance for all things Too bike heavy and plain Visually not as appealing 4 1 Flexible event space Not bike friendly Dedicated bike-way and seating Curvy path 5 1 1 Clean, simple look. Consistent with other plaza Unique elements. Relaxed atmosphere More signage to walk bikes. Remove the green walk/bike signs 6 1 Grid layout matches town. Lights strung above are nice. Straight view of bridge. Street lights I think there will be issues with bike traffic.bike lane clearly defined. Safer separation form peds. Street lights seems more 'urban'. Lacks character clean design. Interesting visual with curves swings (benches)Like 7 1 I like the space and full pedestrian access Best mix of bikes and pedestrians 8 1 Unnecessary tables dedicated bike lane no benches planters swinging benches (not functional)use of pavers and architecturally interesting 9 1 Seating options aren't as updated The look overall Do it! 10 1 Flowed nicely Too much bike route Not pretty 11 1 Make round space by bridge event space. Lots of space for people walking and places to sit and rest under trees. water street access - limit the time it's open or close off entirely. Keep bike traffic on road Bike traffic lane. Water Street access. Not enough trees.Swinging benches Bike traffic, Water Street access Like Main Street closed. Dog water area. Need more trash bins. 12 1 13 1 Lovely too traditional Bikeway too linear, not warm Natural features No bikeway Keep outdoor cafes! 14 1 The wide open walkway More open. I like the circular seating/planter area The walk/bike paths seems too narrow. Look like less areas to sit 15 1 Doesn't seem bike friendly Has a lot of gathering space Doesn't seem bike friendly Consider partnering with Loll for outdoor seating. It's a MN Based company that makes sustainable outdoor seating. 16 1 Consistent with plaza. Accommodates people and bikes safely Not enough seating. Too much emphasis on bikes.Like winding path Swings are fun, but not practical for elderly or families. Planters are too large Be sure it is friendly for pedestrians, bikes, and vehicles. Bump-outs can be difficult for bikes and other slow moving vehicles to merge into vehicle traffic. 17 1 1 Bike path _(E-W) no need. Bikers already fly across bridge. Bikers should walk bikes. Pedestrian focus Looks good. Eliminate turn lane SB.Prefer pedestrian focused design. 18 1 Brick concept Low seating more focus on bike traffic Lighting Encourages walking through. Would like people to stay.Well done. 19 1 Easy to sit and congregate, buy food and sit down upkeep?biking will be an issue (from a biker)Neutral make it easy to cross 20 1 Most pedestrian friendly. Need to continue wide sidewalks along Main Street Very important start to much greater use by pedestrians - need wide sidewalks. Need to continue seating and dining on Main St.21 1 Lots of trees mixing pedestrians and bikes w/o designated bike path designated bike path no curves. Need traffic calming plantings curves not clear where bikes will go.bump-outs good; widen sidewalks all along Main St. 22 1 Straight path, easy to navigate with traffic No dedicated bike lane Walkway isn't design appealing Design looks great Walkway may get congested.Round about? Sounds difficult with amount of space. 23 1 So straight Bikes being able to ride in common space contours 24 1 Want more communal/open seating Feels a bit too utilitarian - not enough "Stillwater"Doesn't have enough trees Need more trees for a better shaded area of town. 25 1 Formal, yet flexible.Bike riders may not feel comfortable, public may want to 'sign' bikes out.too defined. Too much emphasis on bike lanes limits flexibility a nice combo of definition yet flexible for uses.Modify light sequence to allow ped. Crossing continuously during green lights (walk signal is on a recall vs. push button actuation) 26 1 too much of a bikeway nice space. Leave open space too many trees 27 1 Not much wood bench seating and picnic tables. Bike path.all of it - curved path, especially the swings want a bike path? 28 1 trees not as good as #3 don't mix bikes and walkers artistic and inviting More trees Ban motorcycles :) 29 1 café lighting, shaded seating all the trees lights, benches, plantings bike lanes don't allow for events open for events & bikes when needed chairs and table styles 30 1 want many trees, flowers, bird city like designated bike path Love swing seats, curved walkway need more plantings, want bike trail Would like to see art - sculptures, kids activities, play area, water attraction. 11 8 13 Concept Preference Concept 01 Comments Concept 02 Comments Concept 03 Comments Summary of On-Line Survey Are there things you like about Concept 01? Are there things you dislike about Concept 01?Are there things you like about Concept 02? Are there things you dislike about Concept 02? Are there things you like about Concept 03?Are there things you dislike about Concept 03? Of the concepts shown, which one do you think is most appropriate for Chestnut Street? Are there any other thoughts or considerations you’d like to share regarding the design of the Chestnut Street Civic Plaza? Is anything missing? Do you have any comments regarding the proposed improvements at select intersections on Main Street? Please provide your zip code. Lots of provisions for shade. Space allows for maximum flexibility. No designated bicycle pathways. If Chestnut will ultimately become a bicycle path to 3rd Street, why not design for that now. That there is a designated path for bikes, but still plenty of shade. The plan still appears flexible enough for a variety of uses. Plaza space wasted on bike racks. Couldn't they be moved to between the Promenade and the parking area? The idea of asymmetry and using a flowing shape reminiscent of the river is appealing. There's no provision for bike traffic. If this is purposeful, to slow bikers down and have them walk their bikes, it might work? Concept 02 A plan for where to put trash bins. This would be a terrific site for Big Bellies. I don't believe that there are currently any receptacles in place by the Lift Bridge. I like the idea of using a lot of natural wood in the design as a nod to Stillwater's logging heritage. The wooden "standing" swing in one of the visuals would be an appealing play element. What happens if a concert is going on and an emergency vehicle needs to get through? Could food trucks be planned for on Chestnut between Main and 2nd St. when that phase is undertaken? They look good to me.55082-4294 aesthetically pleasing No designated bike lane . Coming off the lift bridge, many bikers will not stop riding. The designated bike lane Trees growing in areas surrounded by concrete and bricks. Pick tree varieties which can handle non porous grounds. I like the designated bike lane. The curving lane is more aesthetically pleasing than in concept 2. Tree roots will be surrounded by concrete. Can they thrive in this environment? Find varieties that can handle rough conditions and have deep roots. Concept 02 Wish the plaza would continue further west, up the hill! Would like to see car prohibited from parking on Main Street. 55082 Lots of room to walk or bike, without bumping into furniture. Unclear how water street cross traffic would be handled. Bike lane, follows pattern on lift bridge.Linear furniture blocks access to ice cream shop.Less furniture impeding traffic.No designated bike lane. Unclear how cross traffic is handled. Concept 02 Separation of Water Street cross traffic, safety barriers to limit confused drivers from making dangerous turns. Will need more trash cans if gets crowded. Maintain visibility at corners for autos to clearly see pedestrians, keep furniture minimal and restrict parking from being too close. 55038 Plantings and led friendly No cycle access and it's a main route Yes- like Bike trail separate from pedestrian route . As a bike commuter, like access to main roads too. Would like to see more plantings/greens seating looks ok- tables preferred for snacking- especially with covid and restaurants close by Like curved path Think separate designated bike path thru is necessary so cyclists and pedestrians can co-use without bumping into each other. Also would prefer tables in some locations rather than bench searing only. Easier to picnic and spend a day enjoying food from local restaurants that way. Is there close access to restrooms? Concept 02 Restroom access for public use Overall good plan once folks get used to it- perhaps make some streets one way? Public Parking is always an issue- need signage for free public patking 55082 String lights, flexible event space, pedestrian- centered, trees/plants Table seating, no dedicated biking infrastructure I like the integrated (built-in) seating among the landscaping. I think the bike lane is too prominent here. It’s in the center and, as a pedestrian, I’d feel like I’d have to look over my shoulder a lot as to not get hit. I also don’t care for the lantern lighting. I like the swinging benches and the blocky- integrated seating again. I dislike the framing the bridge with the curvy lines on the ground. It’s a bit too whimsical for a town with such stature and history. And again, I don’t like the lighting. I think the cafe lights from Concept 1 works the best! Concept 01 N/A 55415 but will be 55082 in a few days! :D Hi Stillwater! Designated bike lane Bikers Don’t have a designated path Concept 02 No 55115 Lots of pedestrian walking space A little generic looking. Not much character Dedicated bike paths!Not enough greenery I like the curves and fluid nature of the design However, there doesn’t seem to be enough greenery. Not much visual justification for the fluid curves Concept 02 Stillwater is gaining a reputation as a small town food destination. Any way the design could accommodate food trucks? Not at this time 55082 This concept is very pedestrian oriented, comfortable and attractive. As a bike rider I am concerned about biker/pedestrian interactions. I would like this better if at the circle intersection of the walkway and bikeway and where the trail from the bridge intersects there were a barrier or an obstacle in the path that would slow bikers coming off of the bridge. I like the designated pathway for bikers hopefully helping to keep bikers and walkers separate. very conspicuous and attractive signage would be helpful (think of signage like that found on the Grand Rounds trails). It's a bit more stark and sterile. More tables and umbrellas would be nice - color, texture and playfulness. I like the flow and organic feel of this concept. I softens the hardness of the brick and pavement. I worry about biker/walker interactions. The river-like walkway invites all to traverse it. It is important to slow the bikers or give them a separate pathway. Concept 02 55082 Very much so No, not at all Yes Yes, more trees would be nice To an extent Yes, I don’t like how organic it is. Downtown Stillwater is, for the most part, straight lines, and I think this design is too fluid for Stillwater Concept 01 Nope Nope 55082 No apparent bicycle corridor in this concept Bicycle access to the Lift Bridge from Main Street No apparent bicycle access thru this corridor Concept 02 Direct Bicycle access to the bridge is important.Bump outs cause significant narrowing on Main Street causing bicycles and cars into the intersections in very close proximity. 55082 Lots of space for pedestrians, plants and benches Biking and walking are mixed on the street. The dedicated bike lane. No barrier between people and bikes. Could include cross walks for pedestrians across the bike lane. It’s similar to 1, but curved?It’s not clear if the curved path is for walking, biking or combined use. Concept 02 I like the pedestrian friendly changes. 55003 The diagonal crossing is nice to break up the symmetry a bit. I think there might be too many trees, and too close to the buildings. If they're actually there for shade and not just decoration it might be better to have the trees in a zig-zag down the middle-ish. There should still be enough space for a vehicle to drive down the middle even with them a bit closer. Oh hey, a single row of trees like I suggested on the last concept. Since those lights emit light in all directions they will contribute to light pollution. More downward directed lights would be better. The winding path really helps make it more cozy Fewer trees near the road and more near the river. The buildings will already block some sun, so shade is more needed where they aren't. The road might get a bit thin in the center - especially with seating there - for a vehicle to get past. Those swinging benches are a nice idea but could be a safety hazard if someone tries to sit down and it moves out from under them. Use downward facing lights. Don't contribute to light pollution. Concept 03 Lights closer to the ground, like shining out from under benches, can provide safe walking while keeping the allure of nighttime. 55082 love all the benches and tables. And the bike racks I don't see a need for a bike trail down the plaza. No one rides bike on Main Street. Everyone comes off the trails Don't like the swinging benches. Looks like a hazard for young kids or older adults Concept 01 55082 dedicated bikeway nope Concept 02 55082 No bike path Dedicated bike path No bike path.Concept 02 Need a bike path Like the curb bump outs 55115 Yep No Ok but not enough places for people to sit and visit?? I see two benches? what is that? Are Leos and Waterstreet Inn Chipping in for this project? Prime location. Not fair to other businesses? The picture of top seating lighted from the bottom that isnt actually in the concept is magnificent. Is that possible or why is it in the strip of photos? Concept 02 A SIDE BY SIDE COMPARISON WOULD HAVE BEEN HELPFUL. HARD TO COMPARE WHEN NOT SIDE BY SIDE. 1223 4th Street North 55082 I like the bike parking and shade trees No designated bike lane which is essential for the volume of cyclists coming through this area to also keep peds safe Designated bike lane As a landscape designer, the seatwall going up to the edge of the bike lane without room for designated walking space doesn't make sense, that's going to create traffic confusion between beds and cyclists no not enough bike parking, not enough shade trees and seating Concept 02 bike and pedestrian areas need to be very clear, since this will be a huge area for cycling and walking alike. Shade trees are critical to ensure that people actually want to use this area and hang out downtown since it can get very hot in the summer this is a confusing diagram to understand what the corner bumpouts will actually look like in perspective, beyond the large bumpout shown 55082 It is cohesive with the other plaza and picnic tables in Stillwater. Love the trees. There could be issues with traffic (bikes and peds). Seems tight on the first image. Nice designation of the bike path. This will make the space usable for all. Less tree coverage than #1. Concerned about the one-way road going through the middle. The swing benches and wood additions are very nice. Do not like the curve of the path.Concept 02 Very exciting! If it can be made to accommodate bikes, people and dogs it will be a nice addition. like the benches and planters no designated bike path like the biking designation don't like the use of wood for benches and sitting areas don't like swings or use of wood for benches Concept 02 wish there wasn't an option for driving through area 540 Eagle Ridge Tr 55082 This accomodates both pedestrians and bikes. Great to see that bike racks seem plentiful as this is a key rider confluence Pedestrian only is not realistic. There needs to be a bike connection from city streets to the bridge and trails. Concept 02 55082 55082 Nothing special No bike lane Bike lane No No No bike lane Concept 02 Keep a bike lane to help with safety No 55082 Compared to today, it is an improvement, but it does not direct bicycle traffic in downtown up Chestnut away from the River.from the River See answer 1.Bicycle traffic not headed to Brown’s Creek needs a preferred conduit away from the River and out of downtown. Chestnut and then 3rd St. is that logical conduit. This concept addresses the issue well. No. It seems to be the best way to accommodate both pedestrian and bicycle traffic of the volume I expect. Again, an improvement over what’s there today.It does not address the significant bicycle traffic that will want to get to or from the river from places other than the trail. Concept 02 This is a very exciting idea whose time has come!No.55001 I like the tables seating and bench seating and no bike path I don't want a bike path that would make it easy for bikers to ride on downtown main streets Concept 01 I love the improvement you're planning for Chestnut St. 55082 Yes. Open, multi use spaces. Seating and places to eat are important. Are more available? No It is too chopped up with the bike trail. People can walk their bike through there. No trail in there. No Yes. Seems bland. Concept 01 Thanks for moving this forward. Good idea 55082 8/28/2020 Summary of On-Line Survey the games/flexible event area; the shade umbrellas; the lack of a bike lane is good, bikes whizzing by where kids are playing and people are strolling makes me uncomfortable dislike the squareness of it; don't like the black iron benches or the amenities--what is the satellite dish thingy? like the wooden seating much more than the black in concept 1. Like the under lighting on the far left seating platform--would be cool in a flexible entertainment area. Like the brown and black picnic tables. Seems like the bike lane will cut off access to the businesses on that side. I'd prefer not to have a bike lane in a pedestrian plaza. Won't the Brown's Creek trail be connecting at the east end anyway? This looks like a bike plaza--not everyone has to bike all the time! Provide good bike parking, so people can stop and shop, eat, etc. Love this one. The curves are really appealing. I like that there are bike racks but no bike lane to keep this area pedestrian friendly. Like the traffic calming design. Like the flexible event space--although I liked the location in plan 1 better I think. If we don't include an area like this we will have to jerry rig it later. Love the swinging benches--those will be so popular--and the colors and curves in this design. It seems very welcoming with lots of possibilities. I really like this one. There is no need to have bike traffic in the middle of a pedestrian area. But I bet I'll be outvoted on that. So keep the lovely curves at least please!!! This design is classy. Concept 03 Drinking fountains!!! Please please please. With bottle refill access and maybe dog water dishes. Recycling containers! Trash containers, especially near the trail crossing areas. Yes to room for street furniture and maybe even sidewalk dining post-Covid. I like the bump outs. 55082 Trees Cross traffic of cars between parking lots Openness Only lantern lighting is next to main street where it will already be illuminated Nonlinear path Not enough seats Concept 02 To make it a true pedestrian plaza you need to eliminate the Chestnut cross traffic Pass time to make street crossing more pedestrian friendly 55810 The plantings and picnic tables are nice amenities, softening the hard space. The walkway is general without designated bike paths. There will be cyclists coming across Main Street to access the bridge from the west. The bike path is a good feature, giving cyclists coming across Main Street from the west a safer access vs. pedestrians. Could use more trees.A good compromise between 1 and 2 with a softer flow. Could use cycle lane designations.Concept 02 All are nice concepts. Softening the hardscape is good. All are good to slow traffic and make it more pedestrian friendly. Can the bump-outs handle the snow removal challenges/damage? 55082 It has a dedicated bike way which will be safer than #1 and #3 because you know people will still bike through there. No There are no dedicated bike lanes. Concept 02 It will be beautiful and thanks for asking. No 55082 Bike lane Concept 02 People already can’t follow the bike lanes coming across the lift bridge I just can’t see them doing so under this plan. Seems like a ped/bike conflict zone, especially with the bike path that runs parallel with the river. I like the non-linear design. Curving, smooth lines will slow people down. No Concept 03 Pedestrians in Stillwater do not follow the lights as it is, so I don’t know what you can do to reduce car/ped conflict. 55082 Need better bike access. It is a bad idea to have such a prominent bike trail crossing the river, without a clear approach from the west No bike access Clear bike trail Meandering trail, not clearly marked for bikes Concept 02 not having clearly defined bike access is just a non-starter 55042 Bike path No The swing No Concept 02 The restaurants should have easily wxx as ll up ordering on that street No 55082 Bike lane Concept 02 Thank you for the opportunity to see these and weigh in. It is much appreciated. 54013 Open up the middle for 2 way foot or bike traffic No dedicated bike lane Dedicated bike lane Less attractive Clean look No dedicated bike lane Concept 02 I would like to see Belgian style outdoor cafe seating to stop for a coffee while on a bike ride. Love the curb bump outs - go for it! Let’s make Stillwater a place optimized for foot traffic and bike traffic. Open to zones that exclude car traffic. 55073 Yes, bike lane Concept 02 Bicycle path 55082-1642 Trees Open space Clean look Bike traffic confusion Clear bike lane. Wood benches and tables To open looking, not enough trees.Love this concept. Great space with lanes. swing benches are amazing! space out the plantings more so trees don't appear so bunched together. Concept 03 (Sam Bloomer road?) I wish this road/street would be closed to car traffic. It is such a nice street to walk, especially went to lower areas are flooded. I believe to improvements look great. I feel the addition of cross walk light should be considered. The cross walks can be very dangerous. I have had many cars not stop and I believe the lights would help. 55082 This concept pays much closer attention to the needs of cyclists. Concept 02 Curb bump-outs are dangerous for cyclists.55082 Dedicated paths to each traffic. Foot and bike. Not mixed. Bike path.Seems like too much dedicated to bike. Not good mix of 2. Concept 02 This is long term thinking..make sure materials will last and not look warnout in 3-5 years. High quality construction. Not low bid. Make it easy for foot traffic traverse the area. This will ensure word gets out to bring in tourists to walkability of town. 55082 The overhead sting lighting Appreciate the dedicated bike lane to Main Street, but suggest the following be resolved via design - 1) emphasize traffic to utilize promenade, 2) minimize ped conflicts within plaza, 3) address abrupt bicycle terminus at Main street. Not following the intent of the bicycle crossing at Water Street. Organic feel/lines Swing features Small planter at center at promenade intersection feels out of scale (to small). Concept 02 Please include more shade and provisions ($) for a sustainable canopy Account for snow removal/storage and plan space and surface accordingly 55082 Bike path Concept 02 55082 Seating No bike lane Seating No ..Concept 02 I believe both seating and a bike like are necessary components. No 55082 Plenty of seating.Traffic crossing walkway on Water Street.The dedicated bike way. It would be ridiculous not to have a bike way since the plaza is an access to the Loop trail. Traffic crossing on Water Street Not really.Seems like a lot of wasted space, and... traffic crossing on Water Street! Concept 02 Keep vehicles off of it. Pedestrians and vehicles don't mix. Just concern about how it might effect businesses currently using Main Street for expanded outside seating. 55082 I like the seating and the plantings.Don't see how walkers and bikers are separated as they approach and leave bridge. I like the dedicated bike lane and the design of the part where it swerves left through plantings. No. Flexible event space and swinging benches.Won't be safe for both bikers and walkers as the path narrows and swerves. Concept 02 Notification about location of public restroom. Water fountains. 814 EVERETT ST N 55082-4420 Like the trees.Too straight, no break from looking like a street.Totally opposed to concept to direct bike traffic to Main Street. Why? Main Street not set up for bike traffic. Bikers will be riding on sidewalk, a dangerous situation. Then if bikers want to go into businesses on Main Street, they'll have to park bikes on sidewalk. It's already a problem for walkers to find a way to walk around bikes parked on the sidewalk. We need to encourage bikers to park their bikes and walk, not bike, the Main Street sidewalks. Best plan. Doesn't look like a straight street. Has a more European Plaza appeal. Our favorite. No. Concept 03 55082 Openness No hike lanes Bike Lanes No bike lanes, narrowness Concept 02 EV charging 55082 Open areas, bike parking Seems dated in seating and planting design Bike lane, plantings, seating The way finding of the circle seems weird... only bikes? Bike and pedestrians bottle neck? The swings! I don’t like the bright furniture or random chairs, the curve of the bike lane seems unnecessarily congested, runners and walkers would have to weave around it and bikers would get pissed people are just ambling through it Concept 02 It would be best for all plantings to be native and perennial, less maintenance better for water reduction. All seating and amenities should be made of sustainable materials with a long life cycle. No 55082 Yes, I believe that bike paths are very important to include leading up to and coming from the restored lift bridge. Bike safety is important to me and my family. Concept 02 55082 Bland No. I really dislike this one. It’s a glorified bikelane. Too much focus on bikes, not enough on pedestrians Large areas for table seating No interactive water feature for kids to play on on a hot day. Concept 03 I really hate #2 55082 I don't think bicycles need to be directed through the plaza to main street. A natural gathering and leisure space should be emphasized. It should be free of the hyper- vigilance required to avoid bicyclists, many who seem to have little regard for pedestrians. Bicyclists should not be riding through the Main Street intersection anyway. The larger round-about is more visually appealing. It would encourage a leisurely gathering and viewing area from which to enjoy the scenic amenities. It appears that cyclists could be easily directed north and south away from the plaza where congregation could more easily occur( pandemic not withstanding). I see no need to direct cyclists straight to the Main Street intersection. No Concept 03 Perhaps a small alcove or something to encourage street musicians or performers. Something for a non-political casual listening entertainment venue which would meet certain city guidelines. None 55082 Would prefer plantings vs bike path. People can walk their bikes to Main Street. Concept 01 Trees bike path not enough trees overhead view looks like a strip mall in Duluth, should be more Stillwateresque Concept 02 54082 The number of bikers using the WI loop and lift bridge is really remarkable. So, we know there are going to be bikes coming off the bridge. This concept accommodates that fact and sets lanes to avoid conflicts between bikes/pedestrians. Best to deal with the multiple use directly. It is straight and more linear than 3. But I think that is a necessary trade off to manage bikes and peds. Concept 02 It is going to be a really nice amenity for Stillwater and will be popular. Like the Brown's Creek trail, we can anticipate a lot of use - best to envision and plan for that fact. Thank you. I like the bumped out curbs. I nice way to aide in increased foot traffic. Could use them now! 55082 8/28/2020 Summary of On-Line Survey More shade than the other plans. Seating is more comfortable with backs for us old people. Looks more in keeping with the style of downtown Stillwater. No The trees The bike path is unnecessary. Few people are accessing the bridge from main. It's a dead end path. Terrible seating. Needs more benches and tables. It's not inviting. Looks sterile. The curvy path not enough shade. Hot pink chairs look garish in a outdoor setting Concept 01 Really hot so shade is imperative. I was out there many times this summer. Some seating should accommodate old people with backs so we can sit for more than 5 minutes if we like. I would hope this would be a no smoking area. no.55082 Trees pinning both sides. Shade from the sun. Straight shot to the bridge. Would be nice to break it up at least minimally The break of a circle on one side, really like the fact there is a dedicated bike path. The fact that the dedicated bike path doesn't account for the promenade. Lack of trees in second side in place of the flowers. Trees in both sides. The curve leading into the wall area Lack of dedicated bike path. Like the raised beds of flowers from option 2 in the circle on the bridge side. The small section of flowers feel off. Concept 02 Concern over a bike path that goes to the promenade, and terminating at the main road through downtown stillwater I think shade is important to that area, and while we need to allow access for mndot vehicles I do feel the hard angles are less visually interesting then the curves 55082 Public seating, plantings, lights. Looks very rhythmic. Architectural seating, bike lane, variety in aesthetic. Architectural seating, variety of shapes. Concept 02 Area for kids? Don’t make it too formal. It should feel alive. I think they are needed. So much traffic and always a lot of people. 55082 Concept 02 Bike path Curvy paths Concept 03 Make it clear where bikes are allowed and bike paths Where will all the through car traffic go?55082 Bicycle lane between the Lift Bridge and Main Street. Concept 02 All No Better with swerve No Best of three Nope Concept 03 Get started asap Nope 55042 The seating areas No bike lane The bike lane Lack of tables and seating in Concept #1 Lack of bike lane. The walking and biking space appears narrower at points than either Concept #1 and Concept #2 See number 5. I switched my answers. Lack of bike land and bike and footpath seems too narrow at some point. Concept 02 It would be great if you could combine the tables and seating in Concept #1 with a bike lane as in Concept #2 No 55082 dedicated bike lane will keep people safer.Concept 02 924 4th St. N.55082 Seems nice but nothing special Bikes! Concept 02 55082 The umbrella tables, the trees, and the bench seating. I also like the look of the brick on the walkway. I like having the dedicated bike trails, but it kind of makes it feel like it's still a road instead of a plaza. I think it would be nicer to have the whole space available for people to congregate and enjoy time with friends and family. I like the swinging benches I don't like all the grey. The brick colored pavement was better. Concept 01 Are there opportunities for stormwater infiltration? Tree trenches with engineered soil beneath? Or could some of the paved area feature porous paver stones? Another related idea would be to install a green trelis along one of the sides of the buildings to bring in more plants. This wouldn't help with stormwater but would bring more green into the downtown area. sounds good!55082 Plants, Seating, large walk way No dedicated bike path, signs, or racks. plants, seating, walk and bike space, bike racks, signs Plants, seating Not great for bikes. Concept 02 Information Kiosk for tourists and bicyclists. I like the bump-outs. 55082 Sidewalk chess very straight/linear; bicycle path is not obvious bicycle/walking path obvious; some landscaping, but still open spaces for viewing distances; rectangular benches/tables miss the idea of sidewalk chess curved lines are pleasing; swinging bench Flexible space seems small here and in concept 1... maybe trying to do too many things in limited space Concept 02 Fixed seating is a must for strength and security. Could combine portions of designs for combination of straight and curved seating. Reflective markings built into seating and entrance pillars no...looks good Strongly suggest dropping the speed limit to 20 or 25mph!!! 55082 Not really Seems a little blah I like the number of benches - the more benches the better - even more than chairs and tables. I’m not sure I love the bike path but if it’s not there, there needs to be some accommodation for bike traffic to the bridge. If this concept is NOT selected, there needs to be a quick implementation plan for bikes - maybe next to the parking lot in front of the Freight House (like a continuation of the Brown’s Creek Trail. Looks like lots of benches which is great!!Can’t tell if the sidewalk will be open to bikes but don’t think it should be. Concept 02 No. Thanks for asking!No 55082 Like the seating and landscaping No Looks nice but......there appears to be no clear path for cyclists like the idea of a dedicated bike path looks good to me looks nice no dedicated bike path will lead to more conflicts between cyclists and pedestrians. Concept 02 Stillwater has established a nice multi-use path system but some of these plans seem to dump bicycle traffic into an unregulated area which will lead to confusion and possible conflicts. Looks reasonable 55125 Confusion on where bikers should be as they come from the lift bridge. I was under the impression that the lift bridge was supposed to have a large bike presence. Clear markings on the ground where bikes and pedestrians should be Design is eye pleasing Not functional; bikers will be annoyed pedestrians are in the way and pedestrians will be concerned about being ran into. Concept 02 I almost got ran into by a biker while in town yesterday. There needs to be clear lane markers for bikers and pedestrians. 55082 The 'softness' and shade the trees provide on BOTH side of the plaza. There is no way of getting bicycles from the bridge to Main Street and beyond... and bikes WILL (unfortunately) go direct even if signage says otherwise. A designated bike path from the bridge to Main Street (and beyond). Larger bike racks could be placed on Main Street to draw bikes in that direction to help support the businesses there. The 'hardness' of the south side of the plaza, with having no trees. It seems like there should be enough room on the south side for trees to be planted, and bike don't need the height under branches that motorized vehicles do. The 'softness' of the plan.Bikes and pedestrians would not mix well in this plan, and cyclists WILL want to ride their bikes not matter what the signage says! Concept 02 A decent/appropriate amount of bike racks at the Main Street end of the plaza. Curb 'bump-outs' on the east side of Main Street at Chestnut and Nelson should be large enough to each accommodate a 10-bike rack. 55082 Clear bike lane Concept 02 55082 No it would just create a unorganized mass of people moving in each direction It has no seperation of bikes/pedestrians Yes bikes are separated from pedestrians, will no longer have to dodge pedestrians on my way to work Bike path is curved While better than 1 it still seems designed to create traffic necks in the flow of people No bike lane Concept 02 The design of chestnut Street should encourage the considerable volume of cyclists to leave the riverfront and ride to main Street bars and restaurants. Any improvements should leave room for future addition of bike lanes 55082 The long sight-line lack of designated bike lane Love the bike lane and roundabout! Will look really cool at night with lightposts. Might be more visually appealing with a symmetrical second row of trees. This is the most visually "fun" design The swinging benches are interesting but might feel a little out of place practically Concept 02 Water fountain Love it!55413 I dislike using so much space for a bicycle lane. This space on Chestnut St should be used for pedestrians, seating, plantings. Most bicycles using the bridge would go to the existing bike lane, not out to Main St, so using up so much of this space for a bike lane is unnecessary. This options seems the most inviting for a welcoming town center. I like the curved paths, curved benches, and swinging benches. I like the table and chairs, but would pick a different color, not hot pink. Concept 03 55082 I don’t like the idea of a designated bike way. That only benefits some people and not all residents. Concept 01 Have some overhangs of some sort that can provide shade in the area. I really like the idea of adding some bump outs and space for furniture or outside space for shops and restraints to use. They could possibly be used for events and entertainment. 55082 I like adding trees and the pavers.I'd like to see a clear bike lane.I like the bike lane and racks. The loop is such a great addition to our community, and many bikers already use it. It's important to have designated space for them. It's attractive.I'd like to see designated bike lanes and bike racks. Concept 02 Thanks for the opportunity for input. Beautiful pavers on grid, lots of bike parking, great seating with the tables dedicated bike and pedestrian paths that take you to the trails - I believe water street will be bike and the current trail will be pedestrian? Like the dedicated paths for bikers and pedestirans Landscaping and seating could be more robust. Not sure why the path is funneling bikers onto Main Street. Pedestrians for sure, but biking on main is a little tricky. Maybe route bikers to bike path since many are not from Stillwater. Terrific use of the space, interesting and diverse layout. Again, bike traffic. Route to bike path.Concept 02 no 55082 Classiness of the design; European look; surfacing pattern is flattering- it and the landscaping (trees, planters) are symmetrical), leaving the open sightlines to the bridge and river from Main Street. No The trees only lining one side is a little more modern looking, and would allow more views of River & So. Lowell. Dedicated bike path. Less tables for City Workers to keep clean Non-symetrical, less tables for bistro- esque/European experience Built in seating.The more artistic curves of the surfacing pattern and lines within decor may date faster than more classic shapes. It may become outdated within a decade. Rather, include built in displays for the local art (sculptures, etc) instead of applying an artistic interpretation within the architecture, site amenities and architecture Concept 01 Built in displays for local artists, clear landmarks/pathways for Brown's Creek Trail path to cross, Maybe back-to-back benches down the center, Street signs/way-finder signs (for North Lowell and South Lowell parks, since this is the border of each; Established local business providers like the Coop Grocery store, library on 3rd St, post office, police station, local Maple Brewery, etc. ) Bike racks on the Main Street boulevard should be kept to a minimal, as they and their contents will be bulky. As fairs and tourism comes back in future years, those corners tend to be overflowing with pedestrians and bike racks will be in the way. If you have more space there, consider implementing better/clearly identifiable recycling receptacles at each trash receptacle site so that our Green Cities status is visible downtown as well. 54017; born/raised/work in 55082 I think the bike lanes in Concept 2 are essential in Stillwater Concept 02 All good ideas 55082 Concept 01 Aesthetics No No No Flow Concept 01 55082 Maintenance for the city will be the easiest. This is important as side walks age and cycle hot and cold temps they need repair. Each option has a cost to maintain. This has to be considered by the city board. Undefined bike and ped. Walking riding ares if this area is going to be open to people riding there bikes. There is more space on the side of the street for tables chairs etc. for people who buy at the restaurants where they are located. People with food in hand have close access to seating and don’t have to worry about bike traffic. To much space for bike traffic, bikers should have to dis-mount from their bikes through this area, or not be allowed. Bikes now have motors on them and travel to fast as it is on the trails. Where do the bikers go once they get Main Street. Bikers will be piled up there with no where to go while they are riding. Very interesting look . Could be very beautiful for walkers. Like the fact that it shows no bike lane, which means no bikers. Base road/walkway could be very high cost of maintenance over the years. Stillwater is so full of bad sidewalks, stairs, streets etc. already. Concept 01 If bikers and walkers are sharing this space, bikers must yield to walkers that does not happen on the trails. I am not sure why bikers need to be on the proposed section, there is no where for them to go. I wish sidewalks could get widened where possible, they are to narrow as the city continues to attract more pedestrian traffic. Take all parking off of Main Street, in the heart of downtown. 55082 8/28/2020 Summary of On-Line Survey I like the open space, but is there enough seating to allow people to gather (once it's appropriate to do so) There doesn't seem to be a dedicated bike lane, will bike riding be allowed on the plaza? Also, a concern I have is that the seating along the plaza may appear to belong to the businesses that line the plaza. I like the dedicated bike lane, and the separation from the north side businesses with the plantings and bench seating. The space next to Gartner studios looks barren and uninviting. I like the interest that a curved path provides and the swings on the south side of the path. My concern is that the tables will seem to belong to the businesses that are on the north side of the plaza. Concept 03 I would like to see some unconventional seating options, in addition to regular style seating. There is open space for cubes that can be used for seating and provide architectural interest. I appreciate the concepts of the bump outs but I have concerns that it is an opportunity to junk up the street with signage and tables from the businesses on the Olive and Chestnut intersections. 55082 The trees - places to sit Lacks imagination bike lane makes sense for Stillwater No umbrellas Much more artist and appealing. The curves make for a much better design and keep it from looking like a modified "street" I'm not sure about a lack of a bike trail - but perhaps foot traffic only will be safer. Concept 03 1200 Creekside Crossing 55082 I like the tables with shade coverings and the benches with back support I don't think bicyclists should be riding their bikes on this section. so maybe signage to walk your bike with clear markings for peds as well. clear markings for peds route of travel; again I don't think bicyclists should be riding on this plaza. Do not like the seatings without back support.visually the most attractive looking again lack of back support on proposed bench Concept 03 Just that bicyclists should walk their bikes in this whole area except perhaps when navigating on current bike trail near bridge. shaded places to sit are good as street is east west and will have sun during the hottest part of the summer most of the day. no 55082 Pavers No bike lane Dedicated bike lane & the plantar in front of the former wedge & wheel space No Plantar Missing a bike lane, Stillwater is becoming a premier biking destination in the twin cities. Need to accommodate bikes in the design Concept 02 I like the idea of space to lock bikes on the corner. 55082 No Bike lane needed Bike friendly Concept 02 55082 I like the benches and sitting areas. there are bike racks, but no path for the bikers which seems bad. Like that there is a bike lane since so many bikes are now doing the bike loop across the river. I like the curved lines of the plantar boxes Miss a few table seating areas . can there be trees on both sides of the bike path? I like the plantar boxes with flowers and plants . i like the curves No bike path. So many bikes in Stillwater now. we are a great biking destination these days. Concept 02 55082 No.....Too straight forward.....open to accidents with little thought to bikers who invariably cross into pedestrian lanes...visually unappealing....canopies could be introduce d....speed bumps... Safer, rotary will help lessen collisions....plan seems more thoughtful and appealing Concept 2 is the best of the three plans Rotary, safety considerations, visually appealing Concept 02 As a biker, pedestrian and former horse rider on Browns Creek and Gateway.....I have been concerned for some time about the arrogance and disrespect by groups of cyclists.....which I’ll refer to as the Lance Armstrong wannabes, who ride in groups, do not announce themselves or if they do....the pedestrians and dog walkers have little time to react. Some walkers have ear buds or limited hearing and may not hear approaching riders....I have frequently seen walkers jump out of the way onto the grass to avoid being hit by groups of riders. Speed has not been addressed either. Horses can be spooked by riders with flags, goggles, unconventional bikes, etc. Horse riders are asked to pay to use the dirt trails and display a pass......shouldn’t bikers do the same? Not at this time 55082 I dislike the lack of defined bike lanes creating confusion and safety concerns for both walkers and bikers. Defined bike lanes and separate walking lanes are important for safety, especially as Chestnut Street leads to the bridge with defined lanes. The walk/bike lanes have much use by both groups. I think this is the best concept.Attractive for meandering. Not good for mixing meandering pedestrians with people who are using the space for exercise, whether walking or biking. I dislike the lack of defined space for bikers and for walkers. Concept 02 55082 Ok No bike lane Openess Seating missing?Greenery Natives I hope No Concept 02 Bike racks Imprived signage How pedestrian friendly ? Can’t tell Are there bike lanes? 55082 Have ample bike racks and clearly marked bike lanes and pedestrian walkways. Have easily operated control signals/directions when emergency and MDOT/maintenance vehicles are moving onto plaza. Concept 01 Get plenty of shade trees that are positioned to cool the seating areas and to add to the early maturity of the new public space. The red brick walkways and the addition of trees are great. Not dislikes, but rather questions/concerns. Will need to be sure to select appropriate tree species and leave adequate space for them. Of the three, this concept seems the most plain (?). The bike lane is a good addition.Could the bike lane have a few more curves rather than being chalk line straight? That would enable a few trees to be added to the south side of the plaza. I think it could be done while still leaving a small 'viewshed' from Main St to the river. I like the winding nature of the pathway through the area. Seems to have the most hard surface of the three concepts? Concept 02 Not sure how it could be worked in, but all three visions have a very modern feel - how does that link up with the historic nature of downtown? Are there any historical features of that street that could be worked in? I agree with the overall intent of these improvements, but I think as long as the highway goes through downtown, it will be challenging to consider it a 'pedestrian first' area. Is it possible at a minimum to divert heavy truck traffic to some kind of bypass? 55082 Prefer this concept because it includes space for bicycle traffic and storage. Concept 02 55082 Different colored pavement Not a marked bike passageway Well-marked bike lane to provide safety and clear direction to businesses. No Artistic Not as clear directionally Concept 02 I look forward to seeing the project completed. So far I have appreciated all the work and design concepts implemented to enhance Stillwater 55082 Cohesive boring no just a bike path with trees, cyclists wouldn't slow down, would feel entitled most attractive more plantings would be more interesting Concept 03 the challenge is maintaining the feel of a plaza, a public gathering place, with a bike path no 55082 Tables for seating are nice.No defined bike path Easy to find bike racks, defined bike path and walking path. Needs more planted trees.Concept 02 55042 No Yes.No Yes No Yes. All of this is political bs.Leave things alone! Our taxes are high enough.Leave it as it is.55082 Yes Yes - it does not address electric vehicle charging.Yes Yes - it does not address electric vehicle charging. Yes yes - it does not address electric vehicle charging. View looking east is to cramped. view looking west was better as a straight path. Concept 02 I agree to go with the choice that keeps bikes and pedestrians safest from traffic (and traffic protected from bikes and pedestrians) I believe you said that was Concept 2. Also, hope you address electric vehicle charging soon. No 54017 (home) and 55082 (work) Open spaces, and also trees No bicycle lane, divided use Invites multiple types of use; open to one side and bounded on the other creates an inviting and functional space. No, great concept Not much Everything Concept 02 I would reinforce the idea of making it inviting to multiple types of users, with room for pedestrians as well as bicycles and different types of seating. It is difficult to imagine precisely how a public space will be utilized, so providing options allows for people to decide how they feel comfortable in the space. Also, Paris has public ping pong tables in many of their parks, consider putting something like that in. Looks good 55082 Has bike lane all the way to main street Concept 02 Bikers should get off their bikes and walk them to Main Street, No bike lane Bike lane!No bike lane Concept 02 55082 Walking space Where's the bike lane to and from the bridge?The bike lane.No.Bike lane Not sure if pedestrians will understand that there's a bike lane Concept 02 Dining structures should be solid this candle and weather proof. Not at this time.54082 It looks nice As a bicyclist looking forward to riding the new trail across the bridge, not having a separate clearly marked bike lane is concerning. The bike path!The bike path needs to be clearly marked and some way to keep it separate from pedestrians walking. Perhaps low planters on both sides of the path. Looks nice Without a clear bike path, riders to and from the bridge crossing will be mixing with inattentive pedestrians, a potentially dangerous situation. Concept 02 The new bike trail around the river will bring a lot of bicyclists into downtown Stillwater. These sections need to be well designed for the safety of both bicyclists & pedestrians. This project has so much potential to increase tourism in downtown Stillwater and add to the local economy. I'm concerned about the increased traffic and availability of parking. Bike tourists can come into downtown having parked in outlying lots, so there will need to be enough places for them to securely lock their bikes so they can feel comfortable walking around town, browsing stores and eating in restaurants. 55125 It’s ok No bike path It has a bike path More tables needed No I don’t like the curve path Concept 02 More places to sit No 55082 Yes Not particularly Yes Not particularly Yes No Concept 03 No No 55082 Plenty of pedestrian space No bike lane The seating and bike lane The path looks cool No bike lane, the path looks cool but it doesn’t seem practical Concept 02 Have plenty of green: trees, flowers etc 55082 Openness Lack of a clear bike lane Yes-clear bike lane No Yes curvilinear lines No clear bike lane Concept 02 No No 55082 Concept 02 55082 no direct access for bicycles to main street direct access to main st for bicycles seating and event space handling no segregated bike lane - bikers will dead end after coming off of bridge if heading downtown Concept 02 more trees, if the growth factor hasn't restricted that already anything that slows / calms traffic is good - anything that inhibits truck traffic is good 55082 I like the open areas, seems roomy but enough walking area for people and home walkers I think some more small plots of flowers would add to it or pots of flowers More like what I have in mind, seating and flowers No I like this one I feel it gives an edge to pedestrians with more seating and flowers No Concept 03 More shelters from the sun be it umbrellas or share trees. No 55082 no bike lane bike lane-lots of outdoor seating no Concept 02 55042 8/28/2020 Summary of On-Line Survey I like how open it is. It feels like it can "breathe". Stillwater draws a lot of people and I think, like an open concept living room, more open space and less obstacles is better. I really like the brick work too. This just looks so photogenic with the extremely long line of sight off into the distance too. It will be a go to for photos. People can certainly still walk or even slowly ride their bikes around, but we should optimize this space for pedestrians. It always feels dangerous to have a bike path in the middle of a pedestrian zone, both for the bikes and walkers with kids and strollers. No I tend to really like it. The open concept, brick plan and unobstructed views make it the best option. Stillwater is an active healthy community and I appreciate the consideration for bikers. I don't hate this plan. To me the risk in creating a bike lane is that people are going to be milling all over down there, and, while bikers will have the rightaway, in practical terms, that can be a setup for accidents. It's a short stretch that isn't critical to any key bike routes, so I'd just say let them walk or slowly ride in that area if need be, and optimize for foot traffic. For the section that edges the river, there should definitely be a path that people can use to bike or run on. That is part of a key loop for people who bike and run. Basically just the bike path seems risky. For the section that edges with the river, I like the unobstructed open feel of Concept 01 better. The ledges in Concept 02 will be a hangout where people stop moving, other people will skateboard, or they will construct it with skate stoppers, and that all just looks kind of janky to me. Visually, it is less appealing than Concept 01 from a photogenic standpoint too. I do think there should be some sort of bike path running parallel with the river though. It's an upgrade from the current state.Curvy/wavy stuff seems less functional and less timeless in style to me. People will need to be watching the ground to know where to walk. Not my fav. Concept 01 benches, table no stormwater management: where are rain gardens?bike lane provides safety planters should provide stormwater treatment. Design does not offer environmental benefit. We need to demonstrate environmental stewardship and care for the river no Where is demonstration of environmental stewardship? Please include rain gardens. Concept 02 Visible demonstration of Stillwater's commitment to protecting the river. Include rain gardens or other water quality practices. include raingardens. Stillwater needs to demonstrate visible practices that care for the river. Downtown is a wasteland of concrete and hard surfaces. All stormwater drains to river without treatment. 55082 Yes - no car traffic! It's very attractive to the eye Are vehicles still able to get across Chestnut from Water Street going in either direction? To access parking? Yes that the bike/walking path coming off the bridge has a continuous path to the Stillwater Loop Trail Yes, the bikepath does not need to go to Main Street. We have enough trouble on Main Street with pedestrians crossing when they shouldn't be - we do not need bikes up on Main Street. No really Too much concrete Concept 01 It looks beautiful! Yes I like this idea! As a resident of Stillwater who is downtown daily - the worst part is the pedestrian traffic crossing Main street. People do not obey the crosswalk signs - making vehicles miss the lights. There definitely needs something to be done about this issue. 55082 Designated bike lane to help direct pedestrian vs bike traffic. Concept 02 55042 I like the tree along the blvd. I like the seating area concept. I like the all brick look. I don't like the bikepath going thru. It doesn't look inviting for people to sit and relax. There are miles of trail. This doesn't need to be another. It looks inviting. I like the tree layout. Appears that the seating is separate from the bike path. The hanging benches. Concept 01 No bike route.Bike route!Lantern ligjtong No bike route Concept 02 Make bike route, bike racks, trees/plants a priority. 55082 Bike lane, seating,plantings.No, it clearly separates bikes from pedestrians.Concept 02 No, this is long overdue to improve the congestion at crossings. 55082 style No bike parking Clearly marked bike path Concept 02 Add bike parking Concept 02 bike lane Concept 02 55082-4032 Concept 02 55082 Concept 02 From a cyclist point of view: 1. Bike racks need to be located further away from the bridge exit/entrance. 2. A more visual delineation for pedestrians and cyclists as to where it would be safest to travel. 3. Water street crossing is an issue! Bridge over the street or traffic control lights? Restrict it to emergency and delivery vehicles only? It looks like a very user friendly arrangement. Definite paths for pedestrians and cyclists. The additional bike racks closer to Main Street is a plus. The “round about” has the potential to simplify the existing chaos at the end of the bridge between pedestrians and cyclists. More educational/informational signage as to where it is ok to walk or pedal is needed. “Path Etiquette or Protocal” is essential for successfully integrating bipeds and bicycles! It is esthetically pleasing but this has the looks of a “yellow brick road” and we all know what happened along the route! Lot’s of potential for accidents. Concept 02 Block, control or build a cycle+pedestrian bridge over the top of Water Street. There are all ready too many inattentive drivers searching for a parking spot! I have had to stop short on my bicycle many times to avoid being hit by a motor vehicle looking to park. And this was before the bridge loop was completed! Expansion of parking spots is OK. Could there be more signage for entering and exiting the existingparking lots on the N and S side of Main Street 55042 I like the trees and the bike racks.No clear path for bikes from the bridge to Main Street, they will be wandering all over the place and creating a hazard to navigation. There is a clear route for bikes and a roundabout to make sure they don't just speed through the area. No, this one is fine. Has trees and bike parking too. It's a nice wandering path, but unfortunately out of place here. Nobody will know where to walk or ride. Everyone will get in each others' way. See above Concept 02 Thank you for all your hard work!This is fantastic!! We definitely need this extra level of buffer between people and the insane truck traffic, etc. 55082 worry that bikers don't have designated space to ride and peds will be run over I like the bike path seems like there are fewer place to sit than with the other plans - important to provide enough seating The path could be used by bikers. And I like the curves of the path. But the curve will make the bikers less likely to follow the curves. Concept 02 Considering how many bikers use the paths through Stillwater it's important to accommodate them - especially to keep them off the narrow streets and out or the parking lots where it's more dangerous. 55082 Open concept and nice trees and shade NO DESIGNATED BIKE LANE - to much confusion for all and safety is a big concern LOVE the bike lane so it helps to separate them from walkers creating more safety to the area. Love the bike lane on water street. More shade trees as bikers can ride under them. Add lockers to the bricked side of the building for walkers and bikers to buy things downtown and store them while biking/walking. More bike racks closer to downtown. It is artsy and fun. Looks really nice. No designated places for bikes...again MASS confusion of who goes where and safety concerns. Concept 02 Lockers for all somewhere, more bike racks. I like the bump out concept. It will make cars slow down and give peds and bikers better access to Main St. 55082 There is not a means for bicyclists to travel between the lift bridge and Main Street. This is critical if we want all of the people bicycling the loop and trails to go to Main Street businesses. Parking your bikes two blocks away and walking to Main Street will not be desirable for bicyclists. The bicycle lane is very good. It is shown off- center of the plaza, and the location could be optimum. The roundabout near the lift bridge and trail markings look very good. Along with the trail, it looks like very good planning for pedestrians with trees and space. The narrowed Water Street auto crossing may minimize traffic crossing the plaza. It is confusing whether the promenade will be shut off for bicyclists now (it looks like it) and moving the bicycle trail to Water Street. This needs to be thought through more on the full trail connection beyond the plaza. The designated locations for bike racks can be shifted around the plaza, but with the bicycle trail going to Main Street, there should be consideration for bike racks at, or near, Main Street. The "curvy" design of the path, along with multiple tree locations seem aesthetically pleasing. The path is not designated as an actual bicycle path (too narrow in spots, no lane marking, no signage) so although there is a "path" it is not a bicycle path. It could be turned into a bicycle path, which would be good. Without lane markings and signage, it would potentially be chaotic and confusing to pedestrians and bicycles. It also looks to connect to the promenade. If the promenade is not used for bicycles, this connection to the path on the plaza would not work for bicycles. Concept 02 Addition thought should be given to "enhancements" after choosing the concept. Any concept without consideration for bicycles to travel to Main Street would be detrimental to bicycling in Stillwater and downtown. Beyond the concept chosen, much attention should be given to aesthetics (maps, murals on big building walls, benches, trees, flower planters) which will greatly enhance the space. The improvements sound very good. Timing and traffic signals for pedestrian/bicycle crossing is very important. Street furniture and amenities all along Main Street (especially at the corners) will also add to the attractiveness of the street. 55082 I like the benches and pedestrian area I don't like the one way and taking more parking away.the flowers that the one way through is a one way I like that it's the most open of the 3 I don't like the one way Concept 03 I like 1 and 3 the best - don't care for 2 at all. Parking is an issue and making that a one way could be challenging Consistent look with plaza by Valley Bookseller Dedicated bike space Event space Concept 02 55082 The walkway reflects the buildings around it and also reminds me of the high school. I like all of the trees and the lights. It reminds me of other vacation spots. No I guess I like that there are clear areas for riding a bike, although I generally prefer people park their bikes in town or drive slowly in pedestrian areas. I don’t like the trees all on the left and the lights all on the right. It’s not cozy and intimate like concept 1. I like all of the trees. I like how the pathway has a more natural shape. I do not like the red accents of the chairs.Concept 01 Make it safe for children. I do not like walking with my kids downtown Stillwater. Anything that makes the corners and intersections safer for pedestrians has my full support. 55082 I like the benches, tables, trees lights, and gardens Patio tables feel like they are in the middle of the road- could use some enclosure Raised wood garden benches Very much dislike the idea of having a bike trail down the center. Feels like a less predestination friendly space for foot travel and lounging Curved benches and raised wood garden benches are very nice way to get extra use out of garden space. The curved brick trail is especially nice. Draws your eye to the bridge as a focal point. The swinging benches are fun None that come to mind. No pink benches though! Concept 03 I would like to discourage bike travel on the plaza. Cyclists will not pair well with a plaza designed for games and lounging. The bike racks near the circle plaza by the bridge are a very good idea. Northbound left turn lanes with a blocked sidewalk to discourage right side passing are a very good idea. Maybe have a crosswalk indicator button on Olive to signal when pedestrians are trying to cross. Olive street should be a westbound one way street. Trying to turn right or left onto main street while driving east on Olive is difficult to see around parked vehicles coming from the north on main Street. 55082 Open and unstructured Kinda boring Bike path Feels too modern Curved path, nice tables Concept 03 Let’s close more streets like we do for Covid and have more of these Smaller street and bigger sidewalks. Slow traffic to 15mph. Shared bike signage 55082 No bike lane Dedicated bike lane Concept 02 It’s just ok I don’t like the seating options Plantings Looks a little too modern Yes! This is my favorite one. It’s a good blend of the first two, I really like the seating. I wish it had string patio lighting Concept 03 Looks good!55082 I like that there no bike lane in this concept. So don't have to worry about bike racing through the plaza Everything looks good I don't like the bike lane The gray walk way Concept 01 55082 Symmetry, and no bike path No No Bike path, trees on one side Trees Too busy in design Concept 01 Plaza will be beautiful. What about plans to redo sidewalks on Main Street, get rid of weeds, individual stores sprucing up store fronts and keeping it clean and weed free to make the rest of downtown not look so junky. Hanging summer flower baskets( like Bayport). Nice Christmas lights and decorations. No, looks good 55082 8/28/2020 Summary of On-Line Survey Not really! Needs more parking and less open space. Most of it Too much biking area and the benches look like a skateboarders playground Not enough parking Like the plantings and ample seating. Needs more lighting for all hours and trash cans for the drunks!!!! Needs more parking!!!!!!Concept 03 Need more Parking Lighting Trash cans Less biking areas. They go too fast through and scare pedestrians Please add the parking you are taking away!!!!! Aldo have you talked to the businesses nearby? No you have not! Please contact the pole barn ASAP to discuss! This affects businesses too and will put a huge strain on them! It’s horrible that you are not talking to the businesses directly affected 55082 One way street on water street Less access to parking One way on water street Bike paths, less access to parking I like this one the best, one way street on water street Less access to parking Concept 03 Is this necessary? Stillwater has to do better at parking first. Look to Hudson. They’ve got it figured out. No 55082 Looks nice Doesn't look bike friendly in the least.Yes. More open. Bike and walk areas No No Too complex. Keep it simple Concept 02 Why introduce designs that aren't bike friendly when we're encouraging people to ride their bikes in Stillwater? Stop taking away more and more driving room 55082 8/28/2020 216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us CITY COUNCIL MEETING MINUTES August 18, 2020 SPECIAL MEETING 3:30 P.M. Mayor Kozlowski called the meeting to order via Zoom at 3:33 p.m. Present: Mayor Kozlowski, Councilmembers Collins, Junker, Polehna and Weidner Absent: None Staff present: City Administrator McCarty City Clerk Wolf City Attorney Land Community Development Director Turnblad Finance Director Provos Fire Chief Glaser Human Resources Manager Robole Public Works Director Sanders St. Croix Recreation Center Manager Brady Library Director Troendle Library Board Member Bell OTHER BUSINESS Preliminary 2021 Budget Workshop City Administrator McCarty presented the preliminary 2021 budget recommendations, which include two levy impact alternatives (0% levy adjustment and +2.26% levy adjustment). He reviewed budget risk areas for 2021 and budget mitigation measures taken in 2020/potential 2021; and budget factors as related to the Strategic Plan. Finance Director Provos explained the proposed property tax levy, both the zero percent levy increase option, and the 2.26% increase option reflecting departmental requests. Even with the conservative numbers, the tax rate would go down almost 3%. This would be the lowest tax rate in at least 11 years even with increasing the levy 2.26%. City Administrator McCarty described the budget requests and “costs to continue.” Councilmember Weidner asked if there is a specific priority project that would require a lobbyist for 2021; and Mr. McCarty replied other than the unfinished Highway 36/Manning Avenue project, the Council has not identified any projects as a priority for lobbying in 2021. Councilmember Polehna noted that the legislature approved funds for Lake City riverfront redevelopment, and maybe Stillwater should be seeking State funding for the Aiple property; and Mr. McCarty responded that the lobbyist contract provides for the lobbyist to continue working on whatever issues the Council directs, as long as legislature is in session. He went on to review requests for new or modified staff positions and stated that, given the risk factors, it may be difficult to fund new positions. City Council Meeting August 18, 2020 Page 2 of 9 Councilmember Collins inquired who sets the priority for staffing requests; and Mr. McCarty replied what is being reviewed now is requests from department heads, all of which impact the levy. Ms. Provos discussed general fund revenues and expenditures, comparing the 2021 requested and the 2020 adopted. Overall, staff is predicting revenues to go up roughly $500,000 and are therefore recommending a conservative approach to revenues for next year. City Administrator McCarty went over the general fund account and special revenue funds in detail. Community agencies have all requested the same amount as last year. Retiree health insurance premium costs will increase approximately $70,000. The total retiree health insurance cost is nearing $1 million, just over 8.5% of total levy for the City. He reviewed special revenue funds. St. Croix Recreation Center Manager Brady reported that revenue expectations for the Rec Center for 2021 have been lowered and staff is trying to hold the line on expenses. Library Director Troendle indicated that the library had projected 40 weddings would be held in 2020, but there were only eight events for 2020. The Library Board made the decision to terminate without cause the event management contract, and paused events. A new library events task force was formed to determine how to best move forward. They are discussing various options for 2021, including reducing hours of operation, personnel hours, and changing ways the library serves the public. City Administrator McCarty added that the library’s proposed budget shows a 0% levy increase and a proposed “cost to continue,” however it is really not the full cost to continue based on the loss of their other revenue. The maintenance of effort formula, which the State requires the City to maintain the library, has not changed for years. City Administrator McCarty went on to discuss the special revenue funds and the Capital Outlay budget. Staff believes $3 million should be the upper limit, but there are many requests. Public Works Director Sanders gave an overview of proposed capital projects. Councilmember Weidner asked about the status of the St. Croix Riverbank stabilization project; and Mr. Sanders answered that the endangered species reviews have been completed and submitted to the Corps of Engineers and the Department of Natural Resources (DNR). Staff is waiting for the review comments. The project should be constructed yet this winter, and staff is working on obtaining an appraisal to determine a cost to work on the area in front of the Dock Café where the City does not have an easement. City Administrator McCarty discussed the Enterprise Funds. Councilmember Polehna inquired about the replacement of downtown lights; and Mr. Sanders responded that staff met with a consultant regarding the type of pole and light fixture to use, and an estimate is being written. He will have a report for the Council next month. City Administrator McCarty added that street light replacement will be a big capital project, way over $1 million. Staff is looking at a possible alternative to bonding, in conjunction with the energy savings plan done by Ameresco. He then explained the Parking Fund and Parking City Council Meeting August 18, 2020 Page 3 of 9 Ramp Fund. Both are stable enough currently to manage operating expenses and some capital expenses. In summary, he asked the Council to consider which direction they are leaning in regard to the two levy scenarios, 0% increase and +2.26% roughly. There is still work to do on employee health insurance and other elements. The Council must adopt a preliminary 2021 budget and certify the maximum City property tax levy to the County by September 30, 2020 and must hold the Truth in Taxation meeting in December for adoption of the final 2021 Stillwater City budget. RECESS Mayor Kozlowski recessed the meeting to closed session at 4:56 p.m. RECESSED MEETING 7:00 P.M. Mayor Kozlowski called the meeting to order via Zoom at 7:05 p.m. Present: Mayor Kozlowski, Councilmembers Collins, Junker, Polehna and Weidner Absent: None Staff present: City Administrator McCarty City Clerk Wolf City Attorney Land Community Development Director Turnblad Finance Director Provos Fire Chief Glaser Human Resources Manager Robole Public Works Director Sanders PLEDGE OF ALLEGIANCE Mayor Kozlowski led the Council and audience in the Pledge of Allegiance. OPEN FORUM There were no public comments. CONSENT AGENDA August 4, 2020 regular, closed and recessed session meeting minutes Payment of Bills Ordinance 1145, An ordinance amending Stillwater City Code Chapter 31 by amending Section 31-210 regarding Planned Unit Development Standards, amending Section 31-315 relating to Allowable Uses in Residential Zoning Districts, amending Section 31-325 relating to Allowable Uses in Non-Residential Districts, and adding Section 31-326 Creating a HMU, Highway Mixed Use Zoning District, Case No. 2020-09 Ordinance 1146, An ordinance of the City of Stillwater, Washington County, Minnesota annexing land located in Stillwater Township, Washington County, Minnesota pursuant to Minnesota Statutes §414.033 subdivision 2(3), Permitting Annexation by Ordinance, Case No. 2020-10 City Council Meeting August 18, 2020 Page 4 of 9 Ordinance 1147, An ordinance amending the Stillwater City Code Section 31-300 entitled Establishment of Districts by rezoning approximately Thirty-Five Acres to HMU, Highway Mixed Use and R-O-W, Right of Way, Case No. 2020-10 Ordinance 1148, An ordinance amending the Stillwater City Code Chapter 31-101, entitled Definitions by amending the definition for Setback, Building Line, Case No. 2020-23 Ordinance 1149, An ordinance amending the Stillwater City Code Section 31-300 entitled Establishment of Districts by rezoning Lot 17, Block 11, Sabins Addition to RB, Two-Family Residential, Case No. 2020-27 Encroachment Agreement for 1447 Macey Way Sanitary Sewer Adjustments Sporting St. Croix Soccer Club Agreement Amendment Motion by Councilmember Weidner, seconded by Councilmember Polehna, to adopt the Consent Agenda. All in favor. STAFF REPORTS Fire Chief Glaser reported there were many storm damage calls over the weekend; the Department escorted the National Guard leaving for their deployment; a $1,000 matching grant was received from the Department of Natural Resources to replace firefighting equipment; and reimbursement of $200 per firefighter for training, totaling $7,800, will be coming from MFTE. RECOGNITIONS OR PRESENTATIONS Greater Stillwater Chamber of Commerce Budget Request - Robin Anthony, Executive Director Ms. Robin Anthony stated that as a not-for-profit 501c(6), the Chamber did not qualify for business loans or the payment protection program during this pandemic. She explained how the loss of community events has negatively impacted the Chamber’s 2020 financials, and requested a one-time contribution of $1,000. City Attorney Land confirmed that the contribution would be considered a valid public expenditure to support economic development. Motion by Councilmember Junker, seconded by Councilmember Collins, to donate $1,000 to the Greater Stillwater Chamber. All in favor. STAFF REPORTS CONTINUED City Clerk Wolf provided Primary Election statistics and thanked election judges and staff for their efforts, especially working with new equipment and in the midst of the pandemic. Community Development Director Turnblad stated that the Chestnut Street Plaza Design public meeting had a great turnout and input is still being taken on the City website. The preferred design will be presented at the September 1 City Council meeting. City Attorney Land reported that the Charter Commission approved the Ordinance Amendment repealing the Water Department from the Charter, which is the first step in the water department transition. City Council Meeting August 18, 2020 Page 5 of 9 City Administrator McCarty gave an update on the Public Works/Water Board transition plan. The first reading and public hearing will be September 15, the second reading September 29. PUBLIC HEARINGS There were no public hearings. UNFINISHED BUSINESS COVID-19 Response Update • Events Noting that the Council cancelled all events through September, Mr. McCarty asked the Council to consider the Fall Art Fair and Harvest Fest. The governor has not changed the executive order on gatherings. Downtown has been very busy on weekends without any formal events. Adding thousands more people with events could generate public health concerns. Ms. Robin. Anthony, Greater Stillwater Chamber, pointed out that there are currently only 60 artists signed up for the Fall Art Fair. She learned the State is now allowing for up to 1,500 people in an area, but in controlled pods of 250 people. There could still be concerns about public perception. All the other art festivals across the State have been cancelled. Councilmember Junker remarked the Art Fair is a fabulous event, but he is concerned about public perception if the City allows the event. Councilmember Collins commented that it is a tough call, but the responsible thing is to continue to cancel events at least through October if not beyond. Councilmember Weidner agreed that canceling the events is wise and helps the Chamber know what to work on and not work on. Motion by Councilmember Junker, seconded by Councilmember Collins, to cancel all events through November 1. All in favor. • CARES Act Funding Program City Administrator McCarty reminded the Council that the City’s reimbursement of $1.5 million CARES Act Funds has been received. Staff is still investigating alternatives for what level of support to provide for public safety costs out of the CARES funds, and still waiting for guidance from the U.S. Treasury Department regarding disbursement criteria. Staff does not yet have a final recommendation on an allocation for business support. Washington County is taking applications from businesses county-wide and could help the City manage requests. Christie Rosckes of the Convention and Visitor Bureau has requested $146,000 to meet their 2020 budget. He has discussed this with Ms. Rosckes and she will provide additional background. The City also had a request from hospital systems, which are eligible for some CARES Act funding support, but it is not certain whether cities of Stillwater’s size may provide this support. Ms. Rosckes told the Council she is pulling together information, but wants Council to know the dollar amount being requested is largely related to the 50% drop in lodging. City Council Meeting August 18, 2020 Page 6 of 9 NEW BUSINESS Declare Costs and Order Hearing on 2020 Street Improvement Project Public Works Director Sanders provided that the 2020 Street improvement Project is scheduled to be completed by the end of October, 2020. Staff has projected the total cost of the project to be $2.3 million. Staff recommends that Council declare costs, authorize the preparation of the assessment roll, and call for a hearing. Motion by Councilmember Polehna, seconded by Councilmember Junker, to adopt Resolution 2020-074, Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for 2020 Street Improvement Project (Project 2020-02); and Resolution 2020- 075, Resolution Calling for Hearing on Proposed Assessment for 2020 Street Improvement Project (Project 2020-02). All in favor. Greeley Street Lift Station Improvements Public Works Director Sanders explained that in 2020 the City budgeted $300,000 for Lift Station improvements and the Greeley Street lift station was selected for replacement. Staff is requesting approval of the plans and specifications and authorization to bid. Bid results will be presented to Council at the September 15th meeting. Motion by Councilmember Weidner, seconded by Councilmember Collins, to adopt Resolution 2020-076, Approve Plans & Specifications and Ordering Advertisement for Bids for Greeley Street Lift Station Improvement Project. All in favor. Parking Capacity Study Lance Bernard, Project Manager, HKGi summarized the study and explained the nine strategies proposed to improve parking availability for the general public by shifting the heavy parking demand in core areas to more underutilized areas like the parking ramp and less used lots. Councilmember Weidner questioned the recommendation to reduce the time allowed for on-street parking to two hours, and the comparison to other communities in the study. He pointed out that other communities do not have the same makeup of restaurants to shops and stores that Stillwater does. Downtown Stillwater does not have convenience stores, dry cleaners and so on. There are a lot of sit-down bars and restaurants whose customers park more than two hours; and Mr. Bernard responded that it really is about the user. On-street parking should be managed for the short term user doing pickup and quick errands. Three hour parking supports a longer term user using that space that could otherwise be turning over more frequently. Councilmember Weidner asked why it should be turning over more frequently; and Mr. Bernard answered that the type of users staying in a downtown setting over two hours really should be parking in a lot or ramp - that is a general parking practice across the industry. Councilmember Junker stated there are 1,959 parking spaces in downtown Stillwater of which 416 (21%) is three-hour parking. There are 239 on-street all-day spaces so there are 655 parking spaces on street total. The Downtown Parking Commission saw the need to try City Council Meeting August 18, 2020 Page 7 of 9 to get the 600+ street parking spaces to move more frequently and get people into the lesser used spaces. Councilmember Weidner reiterated that two-hour on-street parking is not adequate for restaurants, which make up a large percentage of downtown businesses. Going to two-hour on-street parking would make it less attractive for people to eat in downtown Stillwater. Councilmember Junker noted that going from three-hour to two-hour on-street parking changes the mindset of employee parking. All nine recommended strategies come together for the big picture of downtown parking. Mr. Bernard stated that all these strategies have to work together in synergy. He then discussed enforcement and technology and how to monitor those who extend their time in parking restricted areas. Typically without regular enforcement, 30-40% of the parking users overstay their time. Parking enforcement helps temper the habitual offenders who may park beyond the time restrictions. This ties into conversations about employee parking on the street. He then reviewed the current parking ordinances and explained a parking tool that was developed for City staff to use to better understand where there are opportunities for new uses that come into downtown. He went on to discuss customer service strategy, including ideas of how to improve customer service, looking at more marketing materials, potential valet services and so on. He addressed ways to better manage employee parking, higher parking demand times, how to avoid employees taking prime spots. There are ways in which the business parking permit program might be refined to get employees to those under-utilized lots. Mayor Kozlowski remarked that figuring out where employees and downtown residents can park safely is key to the whole plan. Mr. Bernard responded that the study presented a few ideas about how to expand the parking fee into some of the core lots that get more people into the fringe lots that are under- utilized. This study is not making recommendations for any on street parking meters or fees. The recommendation is to maintain current pricing in pay lots and expand fees to Lots 3, 4, and 5. Councilmember Polehna recalled that people came unglued the last time the Council discussed charging in those lots. Mr. Bernard stated that as those strategies were presented to business groups, there were comments both for and against. Each of these strategies will require collaboration with the businesses to unroll some of these changes if that is the direction the Downtown Parking Commission and Council want to go. Regarding event parking, the study looked at how to mitigate parking choke points during events, opportunities like shuttle services and exploring government center lots. An employee parking program is probably one of the top priorities in moving forward. Councilmember Polehna commented that regarding Strategy 2, wayfinding, there are signs on Third and Second Streets and Main directing people to the ramp that are hard to see. Mr. Bernard acknowledged there are inconsistencies on signage downtown. Developing a more consistent wayfinding plan is the core of that recommendation. He summarized that the study was recognized as Phase 1. In a second phase, the City can start to get much more detailed into some of these strategies. City Council Meeting August 18, 2020 Page 8 of 9 Community Development Director Turnblad explained that the next step is to accept the study and direct the Downtown Parking Commission to put together a work plan and decide which strategies to implement first. Mayor Kozlowski indicated that the City needs to know how many downtown employees there are. Councilmember Weidner pointed out that there are too many holes in the report to accept it. If the strategies all have to work in synergy and the City decides to do only one or two, then what does that do? The study is very basic. He thought the study was going to be more than just the basics. Councilmember Junker offered that the Downtown Parking Commission can help decide which strategies to work on first and come back to Council with deeper strategies. Councilmember Polehna questioned how the study is different than what was done before. Motion by Councilmember Collins, seconded by Councilmember Junker, to accept the Parking Capacity Study and direct the Downtown Parking Commission to develop a work plan. Motion passed. Ayes: Councilmembers Collins, Junker, Polehna and Mayor Kozlowski Nays: Councilmember Weidner COUNCIL REQUEST ITEMS Yellow Ribbon Update Councilmember Polehna stated the Yellow Ribbon Committee fed 550 people for the military deployment event. He thanked the local businesses that donated food and money. ADJOURNMENT TO CLOSED SESSION Motion by Councilmember Junker, seconded by Councilmember Polehna, to adjourn to closed session pursuant to Minnesota Statutes §13D.03 for Labor Negotiations Strategy. Motion passed. Ayes: Councilmembers Collins, Junker Polehna and Mayor Kozlowski Nays: Councilmember Weidner The meeting was adjourned to closed session at 8:45 p.m. Present: Mayor Kozlowski, Councilmembers Collins, Junker, Weidner and Polehna Also present: City Administrator McCarty, Human Resources Manager Robole, City Labor Attorney Hansen. RECESS Motion by Councilmember Junker, seconded by Councilmember Collins, to adjourn. All in favor. The meeting was adjourn at 9:33 p.m. City Council Meeting August 18, 2020 Page 9 of 9 Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk Resolution 2020-074, Resolution Declaring Cost To Be Assessed and Ordering Preparation Of Proposed Assessment For 2020 Street Improvement Project (Project 2020-02) Resolution 2020-075, Resolution Calling For Hearing on Proposed Assessment for 2020 Street Improvement Project (Project 2020-02) Resolution 2020-076, Approve Plans & Specifications and Ordering Advertisement for Bids for Greeley Street Lift Station Improvement Project Ordinance 1145, An ordinance amending Stillwater City Code Chapter 31 by amending Section 31-210 regarding Planned Unit Development Standards, amending Section 31-315 relating to Allowable Uses in Residential Zoning Districts, amending Section 31-325 relating to Allowable Uses in Non-Residential Districts, and adding Section 31-326 Creating a HMU, Highway Mixed Use Zoning District, Case No. 2020-09 Ordinance 1146, An ordinance of the City of Stillwater, Washington County, Minnesota annexing land located in Stillwater Township, Washington County, Minnesota pursuant to Minnesota Statutes §414.033 subdivision 2(3), Permitting Annexation by Ordinance, Case No. 2020-10 Ordinance 1147, An ordinance amending the Stillwater City Code Section 31-300 entitled Establishment of Districts by rezoning approximately Thirty-Five Acres to HMU, Highway Mixed Use and R-O-W, Right of Way, Case No. 2020-10 Ordinance 1148, An ordinance amending the Stillwater City Code Chapter 31-101, entitled Definitions by amending the definition for Setback, Building Line, Case No. 2020-23 Ordinance 1149, An ordinance amending the Stillwater City Code Section 31-300 entitled Establishment of Districts by rezoning Lot 17, Block 11, Sabins Addition to RB, Two-Family Residential, Case No. 2020-27 Page 1 CITY OF STILLWATER LIST OF BILLS Advance Auto Parts Auto Maintenance Supplies 45.24 Advanced Sportswear Polos 279.00 AE2S Construction (EIM)City Hall Phase 3 548.15 Amdahl Locksmith Inc Chris Aiple house lock 169.80 Aspen Mills Uniforms - Fleischhacker 211.20 Batteries Plus Bulbs Battery 391.80 Brock White Co. LLC AEC Curlex 455.18 CalAtlantic Homes Grading Escrow Refund 4,500.00 Carl Bolander & Sons Shorty Dry Cleaners Demo 40,950.32 CDW Government Inc.Computer supplies and equipment 4,171.24 Cintas Corporation Mat & uniform cleaning service 432.02 City of St. Paul Asphalt 950.18 Comcast Internet & Voice 298.40 Compass Minerals America Inc Salt 6,429.13 Cummins Sales & Service Equipment repair supplies 595.66 Dakota County Technical College Training 400.00 Dogpoopbags.com Dog clean up bags 130.00 ECM Publishers Publications 603.25 Emergency Automotive New squad build 12,401.14 Flaherty & Hood P.A Job eval points 250.00 FleetPride Repair CV heads & bench 2,351.12 Frontier Ag & Turf Equipment repair supplies 345.51 Golden Expert Services Janitor service 3,700.00 Goodyear Commercial Tire Tires 846.44 Grainger Door sweep for FD shop door 43.00 Greater Stillwater Chamber Contribution & refund due to event cancellation 1,050.00 Group Medicareblue RX Retiree Prescriptions Ins 2,415.00 Guardian Supply Uniforms & supplies 859.85 Hardwood Creek Lumber Inc.Pine lath 271.60 Hoisington Koegler Group Inc Professional service 13,040.08 Interstate PowerSysterms Equipment repair supplies 40.41 Lano Equipment Lan Drvln 1,767.01 Lawson Anna Park Fee Refund 85.00 Loffler Companies ExtremeWorks, Copier Lease & Professional Services 24,861.40 Madden Galanter Hansen LLP Labor Relations Services 34.00 Mansfield Oil Company Fuel 10,284.73 Menards Supplies 871.66 Metropolitan Mechanical Contractors Maintenance 853.75 MidAmerica Inc Waste processing 248.75 Middle St Croix Watershed WMO Watershed Management payment 21,969.35 Midway Ford 2020 Ford F550 22,811.87 Miller Excavating Street & parking lot projects 479,959.98 MnFIAM Book Store Training materials 53.00 MTI Distributing 6 foot broom 707.20 National Fire Protection Association 2019 NFPA 13 449.91 NPELRA Seminar 99.00 Office Depot Files 76.29 Pioneer Press St. Paul Subscription 119.76 Quadient Leasing Postage machine lease 455.01 Page 2 Quill Corporation Office supplies 129.45 River Valley Printing Inc.Business cards 49.00 Safe Fast Inc Supplies 454.35 Sams Marine Inc Vehicle repair 847.77 SEH Inc North stairway & downtown lighting 11,155.00 Sherwin Williams Paint 653.17 Siegfried Construction Company George Lowell Park Gazebo Roof 1,015.14 SRF Consulting Group ADA Transition Plan 2,201.64 St. Croix Recreation Fun Playgrounds Bike rack 1,618.70 Stillwater & Oak Park Heights CVB Qtrly Lodging Tax 24,292.62 Stillwater Fire Relief Assoc 2019 & 2020 State payments 5,000.00 Stockert Taylor Reimburse for class 215.00 Streichers Supplies 515.94 T.A. Schifsky and Sons 2020 Street Project 359,488.44 TKK Electronics Processors 575.00 Toll Gas and Welding Supply Cylinders 155.00 Triple Valley Ironworks Memorial bench 3,042.00 Tri-State Bobcat Equipment repair 1,072.08 Uline Inc Supplies 650.42 Voyant Communications Phone 540.48 Walmart Community Water 37.74 Waste Management of WI-MN Waste 547.20 Water Works Irrigation LLC Irrigation repair 708.00 Winnick Supply Supplies 144.65 Winslow Miles Refund of overpayment of Tech Fee 25.00 Xcel Energy Energy 28,974.84 REC CENTER AE2S Construction (EIM)Dome 56,083.42 AT&T Mobility Cell phone 68.72 Cintas Corporation Mat cleaning service 103.00 Comcast TV Internet & Voice 364.82 Dalco Equipment repair supplies 247.90 Grainger Equipment repair supplies 154.18 Ice Sports Industry Membership 36.00 Jaytech Inc Bellacide 287.10 Menards Equipment repair supplies 83.57 Mercury Electric Electrical repair 380.00 Sentry Systems Inc.Alarm monitoring 140.85 Siegfried Construction Company George Concrete sidewalks 2,875.00 St. Croix Boat and Packet Co.Arena billing 49,687.96 Tierney Brothers Inc.Pole stand for TTS tablets 558.00 Wagner Shane Ice Rental Refund 3,888.72 LIBRARY Amazon Business Supplies & materials 1,294.35 Baker and Taylor Materials 80.00 Culligan of Stillwater Water 27.65 Demco Inc.Processing Supplies 241.47 Page 3 Faurot Kimberly Staff Reimbursement 213.21 H W Wilson Materials 295.70 Kingsley Companies Book Bins Materials 10,082.00 Office of MN IT Services Phone - July 2020 143.70 Otis Elevator Company Elevator Service 598.44 Petrie Angela Staff Reimbursement 56.45 Recorded Books Inc Materials 483.26 Scholastic Inc Materials 299.67 AUGUST MANUALS ShopPopDisplays Barriers (COVID)8,682.24 CREDIT CARDS Active911 Inc Subscription 11.16 Amazon.com Supplies 2,031.43 AMEM Membership dues 100.00 American Flagpole & Flag New US flag 45.95 Backgroundchecks.com Back ground checks 315.70 BCA Training Training 75.00 Johnson Trailer Co.Ramp springs 72.20 Logitech Webcams 85.68 Police Bike Store Lighting equipment for patrol bike 649.95 Pony Express Vehicle detailing 417.66 Primary Products Co.Supplies for COVID PPE 522.36 Target COVID supplies for squads 121.02 Walgreens COVID supplies for squads 12.85 Wells Fargo Bank MN NA Bank fee 39.00 Zoom Video Communications Zoom monthly fee 32.11 LIBRARY CREDIT CARDS Dream Host Web hosting 6.00 Rose Floral Programs - Adult (Friends)30.00 Zoom Video Communications Zoom monthly fee 16.06 MEMORANDUM TO: FROM: Mayor and City Council c;Jr7· S hawn Sanders Di rector of Public Works DATE: August 27, 2020 SUBJECT: Acceptance of Work and Final Payment 2016 Street Improvement Project No. 2016-02 DISCUSSION The work on the 2016 Street Improvement Proj"ect has been completed. The contractor has submitted their final application and required information to finalize the project. RECOMMENDATION Staff recommends that Council accept the work and authorize final payment to Miller Excavating Inc. in the amount of $35,324.34. ACTION REQUIRED If Council concurs with the recommendation, Council should pass Resolution 2020- ACCEPTING WORK AND ORDERING FINAL PAYMENT FOR 2016 STRET IMPROVEMENT PROJECT ( PROJECT 2016-02) PLANNING REPORT TO: City Council MEETING DATE: September 1, 2020 REQUEST: Approval of the State Historic Preservation Office Certified Local Government Contract for the Stillwater Heritage Preservation Commission Design Guidelines Update Project REPORT BY: Abbi Jo Wittman, City Planner INTRODUCTION The City has been working on updating its preservation-related ordinances throughout 2020. Once this has been accomplished, the HPC would like to consolidate and update several different sets of design guidelines into a single reference document. This is called out as a work plan item for the City to accomplish in the first 1-3 years after the 2040 Comprehensive Plan’s adoption. GUIDELINE UPDATE With assistance of a consultant, the City will combine all adopted and draft design guidelines into a single reference document. A specific goal of the reference document will tie established design guidelines to the standards set forth in the City Code. This will not involve significant alterations of, or additions to, previously adopted guidelines. Though overlap may occur and the chosen consultant may choose to modify it, it is anticipated the project will progress as per the following schedule: 2020 September: General Project Administration October: Procurement Period November: Consultant Selection/Contracting December: Guideline Framework Development 2021: January: HPC Consultation February: Guideline Update March: HPC Feedback April: Guideline Finalization May: Commission Hearing June: Council Hearing & Adoption It will cost a total of $26,708 to complete this project. City staff has applied for and been awarded $16,025 to offset the costs. The Community Development Department has requested $5,000 in the 2021 draft budget; the remaining $5,683 will either be in the form of cash match from the Department’s professional services fund or in-kind (i.e. staff, HPC commissioner, and other volunteer time) Page 2 of 2 COUNCIL ACTION Staff recommends the Council move to approve the $16,025 State Historic Preservation Office’s grant for the Stillwater Heritage Preservation Commission Design Guidelines Update project and authorize the city planner to execute the grant contract. Attachments: Resolution Contract RESOLUTION 2020 - APPROVING THE STATE HISTORIC PRESERVATION OFFICE CERTIFIED LOCAL GOVERNMENT GRANT CONTRACT WHEREAS, the Historic Resources chapter of the draft 2040 Comprehensive Plan calls for the consolidation and update of the City’s design guidelines; and WHEREAS, the Stillwater Heritage Preservation Commission has been awarded a $16,025 Certified Local Government grant from the State Historic Preservation Office to help offset the costs associated with the design guideline update. BE IT RESOLVED by the City Council of Stillwater, MN that the grant contract between the City of Stillwater and the State Historic Preservation Office for the Stillwater Heritage Preservation Commission Design Guidelines Update, as on file with the City Clerk, is hereby approved. BE IT FURTHER RESOLVED, the Mayor and the City Planner are hereby authorized to sign said grant contract on behalf of the City of Stillwater. Adopted by the Stillwater City Council on this 1st day o f September, 2020. _________________________________ Ted Kozlowski, Mayor ATTEST: ______________________________ Beth Wolf, City Clerk Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 1 Stillwater Heritage Preservation Commission Design Guidelines Update SHPO-CLG FY20 Application City of Stillwater Mr. Ted Kozlowski 216 4th St N Stillwater Stillwater, Minnesota 55082-4898 O: 6514308820 Ms. Abbi Jo Wittman 216 4th St N Stillwater Stillwater, Minnesota 55082-4898 awittman@ci.stillwater.mn.us O: 6514308822 Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 2 FollowUp Form Grantee Information and Contract Project Name Stillwater Heritage Preservation Commission Design Guidelines Update City Name, Address, and County Stillwater (216 4th Street North, Stillwater, MN 55082), Washington County This Agreement is made by and between the State Historic Preservation Office (hereinafter called State), and the City. Pursuant to authority granted by the National Historic Preservation Act of 1966, as amended. Recitals 1.Under Minn. Stat. 471.193- Municipal Heritage Preservation act the State is empowered to enter into this grant 2.The State is in need of historic preservation services to protect the valued resources of Minnesota’s buildings and structures. 3.Pursuant to the Act, the State has been allocated $107,000 in funds in Fiscal Year 2020 by the United States Department of the Interior, of which, a minimum of 10 percent must be transferred for use by Certified Local Governments for qualifying historic preservation activities between July 1, 2020 and July 31, 2021; and 4.The City has applied for and been granted Certified Local Government Status and has made application for Certified Local Government funds to be utilized in carrying out the project described in the grantees' application. 5. The City represents that it is duly qualified and agrees to perform all services described in this grant contract to the satisfaction of the State. Pursuant to Minn.Stat.§16B.98, Subd.1, the City agrees to minimize administrative costs as a condition of this grant. Grant Contract Effective Date* 08/03/2020 1 Term of Grant Contract 1.1 Effective Date: No payments will be made until Effective Date, or the date the State obtains all required signatures under Minn. Stat. § 16B.98, subd. 5, whichever is later. Per Minn.Stat. § 16B.98, subd. 7, no payments will be made to the Grantee until this grant contract is fully executed. The Grantee must not begin work under this grant contract until this contract is fully executed and the Grantee has been notified by the State’s Authorized Representative to begin the work. Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 3 Expiration Date* 07/31/2021 1.2 Expiration date: or until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. The following clauses survive the expiration or cancellation of this grant contract: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15 Data Disclosure. 2 City's Duties The City, who is not a state employee, will: Comply with required grants management policies and procedures set forth through Minn.Stat.§16B.97, Subd. 4 (a) (1). 2.1 Project Description A. The Grant Time Period, Work Summary, Photograph Guidelines (where applicable), Consultations and Progress Reports, Final Products, and Final Project Reports are attached hereto and made a part hereof. B. The City agrees the project will be carried out as described in the Work Summary, unless modified pursuant to the provisions of Section 5 of this contract. C. The State will reimburse the City for the budget costs identified as Historic Preservation Fund (HPF) federal dollars in the Project Description, following submittal of materials as described in Section 4 of this Agreement. Final products which do not conform to the terms and conditions of this Agreement or which do not meet the applicable Secretary of the Interior's Standards will not be reimbursed. 2.2 Final Report A Final Project Report must be submitted at the conclusion of the project along with the financial documentation and request for payment. The report should summarize the history of the project, its execution and evaluate its overall success. Explain any issues or problems that the project encountered, and how they were (or were not) overcome. If this was Phase I of a larger project, explain the anticipated next steps to complete the project. Note any local or regional media coverage of the project, and include copies of printed articles or photographs, if possible. Grant Contract Attachment Stillwater FY20 contract.docx 2.3 Assurances A. The City assures that all work carried out on this project will conform to the Secretary of the Interior's Standards for Archeology and Historic Preservation (as published in the Federal Register of September 29, 1983) and that the project personnel meet the Secretary of the Interior's Professional Qualifications Standards (as published in the Federal Register of September 29, 1983) as stipulated in the Project Description. B.The City assures that this project will be administered and conducted in accordance with the following 1. 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). a. In addition to the requirements of these regulations the City will allow a minimum of two weeks between Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 4 the date bid solicitations are published and the date bidders must respond; and allow eighteen calendar days between the date invitations are mailed to potential bidders and the date bidders must respond. 2.Historic Preservation Fund (HPF) Grants Manual (June 2007), describes the framework for the operation of the Historic Preservation Fund (HPF) grants-in-aid program authorized by the Act, found online at www.nps.gov/preservation-grants/HPF_Manual.pdf. C. The City acknowledges that this project is being supported, in part, with funds from the United States Department of the Interior. As a condition of receiving such funds, the City assures compliance with Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, and the Age Discrimination Act of 1975. The City also agrees as follows: In the hiring of common or skilled labor for the performance of any work hereunder, no contractor, material supplier or vendor shall, by reason of race, creed or color, discriminate against any person or persons who are citizens of the United States, or resident aliens, who are qualified and available to perform the work to which the employment relates. No contractor, material supplier or vendor shall, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in the preceding paragraph, or on being hired, prevent, or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color. The violation of this section is a misdemeanor pursuant to Minnesota Statutes. This Agreement may be canceled or terminated by the State, and all money due, or to become due hereunder may be forfeited for a second or any subsequent violation of the terms of this section. D. The City agrees to make repayment of grant funds to the State if terms and conditions of this Agreement are not followed or costs claimed are subsequently disallowed. E. The City, in accordance with provisions of 18 USC 1913 regarding lobbying, assures that no part of grant budget will be used directly or indirectly or to pay for any personal service, advertisement, telegram, telephone, letter, printed or written matter, or other device intended or designed to influence in any manner a member of Congress, to favor or oppose, by vote or otherwise, any legislation or appropriation by Congress, whether before or after the introduction of any bill or resolution proposing such legislation or appropriation. This shall not prevent communicating to members of Congress on the request of any member or to Congress, through the proper official channels, requests for legislation or appropriations which they deem necessary for the efficient conduct of the public business. F. The City assures that transferred federal monies will not be applied as part of the matching (applicant) share, and that monies used as match on other federal grants will not be used as matching (applicant) share on this project. 3 Time The City must comply with all the time requirements described in this grant contract. In the performance of this grant contract, time is of the essence. Amount Awarded $16,025.00 Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 5 4 Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant contract as follows: (a) Compensation: The Grantee will be paid within 30 days of requesting reimbursement, with total obligation to the Grantee not to exceed Grant Amount. (b) Travel Expenses Reimbursement for travel and subsistence expenses actually and necessarily incurred by the City as a result of this grant contract will not exceed the amount on the approved budget, provided that the City will be reimbursed for travel and subsistence expenses in the same manner and in no greater amount than provided in the current "Commissioner’s Plan” promulgated by the Commissioner of Minnesota Management and Budget (MMB). The City will not be reimbursed for travel and subsistence expenses incurred outside Minnesota unless it has received the State’s prior written approval for out of state travel. Minnesota will be considered the home state for determining whether travel is out of state. (c) Timesheets If City staff or members of the HPC charge time to the project as match in direct fulfillment of the project, copies of all timesheets documenting time charged must be submitted. The timesheets must be signed by whoever reviews and signs timesheets (supervisor, personnel officer, etc.). The timesheets must clearly identify the month, date, and the hours spent on the project for which time is charged. Hourly pay rate (including benefits) of each employee charging time to the grant must be indicated so that expenditures can be verified. Be sure that the work performed is within the contract period; any expenditures of time beyond those dates cannot be reimbursed. (d) Consultants Provide copies of invoices from consultants for services rendered. Invoices should clearly identify the time period during which the work was performed and the hourly rate at which work is charged, again so that expenditures can be verified. SHPO/the State can only reimburse wages at not more than an hourly rate as directed by the National Park Service each federal fiscal year. For fiscal year 2021 grants, the rate is $79.68/hour. Invoices from consultant(s) must include their signature and must also be within the contract time period. (e) Total Obligation The total obligation of the State for all compensation and reimbursements to the City under this grant contract will not exceed the grant amount. Payments under this grant contract will be made from federal funds obtained by the State through Title: Historic Preservation Fund Grants-In-Aid CFDA number 15.904 of the National Historic Preservation Act of 1966, as amended. The City is responsible for compliance with all federal requirements imposed on these funds and accepts full financial responsibility for any requirements imposed by the City’s failure to comply with federal requirements. Supporting documentation (proof of payment and proof of expense) for all costs claimed in this request (including for match and in-kind expenses), must be attached. Each supporting document should be labeled with the appropriate approved budget line item expense. Please fill out the Value of In-Kind and/or Donated Services Time Sheet and/or the Value of Donated Supplies and Materials forms when applicable. 4.2 Payment (a) Invoices and Supporting Documentation Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 6 The State will promptly pay the City after the City presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted timely and must clearly state the grant amount being requested as well as documenting any match. Payment cannot be made until all required information has been submitted to the State for review and approval. Supporting documentation (proof of payment and proof of expense) for all costs claimed in payment requests (including for match and in-kind expenses), must be attached. Each supporting document should be labeled with the appropriate Approved Project Budget Line-Item Expense. Please fill out Value of In-Kind and/or Donated Services Time Sheet and/or the Value of Donated Supplies and Materials forms when applicable. (b) Federal Funds Payments under this grant contract will be made from federal funds obtained by the State through Title: Historic Preservation Fund Grants-In-Aid CFDA number 15.904 of the National Historic Preservation Act of 1966, as amended. The City is responsible for compliance with all federal requirements imposed on these funds and accepts full financial responsibility for any requirements imposed by the City’s failure to comply with federal requirements. (c) Unexpended Funds The City must promptly return to the State any unexpended funds that have not been accounted for annually in a financial report to the State due at grant closeout. (d) Contracting and Bidding Requirements Per Minn. Stat.§471.345, the City must do the following if contracting funds from this grant contract agreement for any supplies, materials, equipment or the rental thereof, or the construction, alteration, repair or maintenance of real or personal property. (a)If the amount of the contract is estimated to exceed $100,000, a formal notice and bidding process must be conducted in which sealed bids shall be solicited by public notice. Municipalities may, as a best value alternative, award a contract for construction, alteration, repair, or maintenance work to the vendor or contractor offering the best value under a request for proposals as described in Minn. Stat.§16C.28, Subd. 1, paragraph (a), clause (2) (b) If the amount of the contract is estimated to exceed $25,000 but not $100,000, the contract may be made either upon sealed bids or by direct negotiation, by obtaining two or more quotations for the purchase or sale when possible, and without advertising for bids or otherwise complying with the requirements of competitive bidding. All quotations obtained shall be kept on file for a period of at least one year after receipt thereof. Municipalities may, as a best value alternative, award a contract for construction, alteration, repair, or maintenance work to the vendor or contractor offering the best value under a request for proposals as described in Minn. Stat.§16C.28, Subd. 1, paragraph (a), clause (2) and paragraph (c). (c)If the amount of the contract is estimated to be $25,000 or less, the contract may be made either upon quotation or in the open market, in the discretion of the governing body. If the contract is made upon quotation it shall be based, so far as practicable, on at least two quotations which shall be kept on file for a period of at least one year after their receipt. Alternatively, municipalities may award a contract for construction, alteration, repair, or maintenance work to the vendor or contractor offering the best value under a request for proposals as described in Minn. Stat.§16C.28, Subd. 1, paragraph (a), clause (2) (d) Support documentation of the bidding process utilized to contract services must be included in the City’s financial records, including support documentation justifying a single/sole source bid, if applicable. (e) For projects that include construction work of $25,000 or more, prevailing wage rules apply per; Minn. Stat. §§177.41 through 177.44 consequently, the bid request must state the project is subject to prevailing wage. These Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 7 rules require that the wages of laborers and workers should be comparable to wages paid for similar work in the community as a whole. A prevailing wage form should accompany these bid submittals. (f)The City agrees not to contract with any party which is debarred or suspended or is otherwise excluded from or ineligible for participation in Federal assistance programs under Executive Order 12549, Debarment and Suspension. Current lists of such parties are available online at the Minnesota Department of Administration website http://www.mmd.admin.state.mn.us/debarredreport.asp 4.3 Payments to Individuals The Grantee must ensure that every individual receiving money from this grant in exchange for work, services, performances or participation, complete IRS form W-4, W-8 or W-9, depending upon the individual’s employment or citizenship status. All payments to individuals must comply with federal and state tax laws and reporting requirements. 5 Conditions of Payment All services provided by the City under this grant contract must be performed to the State’s satisfaction, as determined at the sole discretion of the State’s Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The City will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. All reporting involved with the project must be submitted to SHPO. Authorized Representative* Grantee's Authorized Representative Mayor Ted Kozlowski 6 Authorized Representative The State's Authorized Representative is Amy Spong, Department of Administration, 203 Administration Building, 50 Sherburne Avenue, St. Paul, MN 55155, 651-201-3288 or his/her successor, and has the responsibility to monitor the Grantee’s performance and the authority to accept the services provided under this grant contract. If the services are reasonably satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative is See Above. If the Grantee’s Authorized Representative changes at any time during this grant contract, the Grantee must immediately notify the State. Assignment Amendments, Waiver, and Grant Contract Complete 7.1 Assignment The City shall neither assign nor transfer any rights or obligations under this grant contract without the prior written consent of the State, approved by the same parties who executed and approved this grant contract, or their successors in office. 7.2 Amendments Any amendments to this grant contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their successors in office. A. Any significant variations from the approved work summary, products, budget, and performance/reporting milestones described in Attachment A which are experienced or anticipated during the course of the project and any significant problems, delays, or adverse conditions which materially affect planned performance should be submitted in writing to Mike Koop, State Historic Preservation Office, Grants Office, 50 Sherburne Avenue, Saint Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 8 Paul, Minnesota, 55155. The State will respond in writing, either approving or not approving the changes, and may amend the contract if deemed necessary. The City is aware that some changes may require approval by the National Park Service and agrees to submit any necessary changes as early as possible during the project period. Variations which are not known until the conclusion of the project may be submitted with the final Request for Reimbursement; however, the City understands that costs may be disallowed if changes are not approved. B. If any part of the budgeted federal grant funds will not be used, the City must notify the State at least sixty (60) days before the project's ending date. Failure of the City to notify the State may result in the loss of federal funds to the state, and may have an adverse effect on future applications for CLG funds by the City. 7.3 Waiver If the State fails to enforce any provision of this grant contract, that failure does not waive the provision or the State’s right to enforce it. 7.4 Grant Contract Complete This grant contract contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either party. 8 Liability 8.1 The City must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney’s fees incurred by the State, arising from the performance of this grant contract by the City or the City’s agents or employees. This clause will not be construed to bar any legal remedies the City may have for the State's failure to fulfill its obligations under this grant contract. 8.2 The City will indemnify and save and hold the Department of the Interior harmless from any and all claims or causes of action arising from the performance of this project by the City. 9 Audit 9.1 State Audits Under Minn. Stat. § 16B.98, Subd.8, the City’s books, records, documents, and accounting procedures and practices of the City or other party relevant to this grant agreement or transaction are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. 9.2 Federal Audits A. For cities who expend $750,000 or more a year in Federal funds, the City must submit single or program-specific audits completed pursuant to Uniform Grant Guidance for all fiscal years that include the project period. These must be submitted to Mike Koop, State Historic Preservation Office, 50 Sherburne Avenue, Saint Paul, Minnesota 55155 within one hundred and twenty (120) days of their completion. B. The City agrees to maintain records to document any matching funds claimed as part of the project. The City further agrees to secure reasonable written proof of the value of Staff or Volunteer Labor, and for Donated Materials contributed to the project. C. The City agrees that accounts and supporting documents relating to project expenditures will be adequate to permit an accurate and expeditious audit. An audit may be made at any time by the State, its designated representatives, or any applicable agency of the State of Minnesota Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 9 10 Government Data Practices and Intellectual Property 10.1 Government Data Practices The City and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the City under this grant contract. The civil remedies of Minn. Stat. §13.08 apply to the release of the data referred to in this clause by either the City or the State. If the City receives a request to release the data referred to in this Clause, the City must immediately notify the State. The State will give the City instructions concerning the release of the data to the requesting party before the data is released. The City’s response to the request shall comply with applicable law 10.2. Intellectual Property Rights The State retains ownership of all intellectual property created with these grant funds. The State gives the City an unlimited license to use of all intellectual property created with these grant funds for authorized governmental purposes. 11 Workers’ Compensation The City certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers’ Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State’s obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity Any publicity regarding the subject matter of this grant contract must identify the State as the sponsoring agency and must not be released without prior written approval from the State’s Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the City individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant contract. All projects primarily funded by state grant appropriation must publicly credit the State of Minnesota, including on the City’s website when practicable. 12.2 Federal Funding A.Public Law 101-517, Title V, Section 511, states: When issuing statements, press releases, requests for proposals, bid solicitations and other documents describing projects or programs funded in whole or in part with Federal money, all grantees receiving Federal funds, including but not limited to State and local governments, shall clearly state (1) the percentage of the total costs of the program or project which will be financed with Federal money, (2) the dollar amount of Federal funds for the project or program, and (3) percentage and dollar amount of the total costs of the project or program that will be furnished by nongovernmental sources. B.The City agrees any publications, studies, reports, presentations, films, audio visual materials, exhibits, or other material prepared with grant assistance will contain an acknowledgment of HPF grant funds and nondiscrimination policy as follows: "The activity that is the subject of this (type of publication) has been financed (in part/entirely) with Federal funds from the National Park Service, U. S. Department of the Interior. However, the contents and opinions do not necessarily reflect the views or policies of the Department of the Interior, nor does the mention of trade names or commercial products constitute endorsement or recommendation by the Department of the Interior.” Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 10 "This program receives Federal financial assistance for identification and protection of historic properties. Under Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973, the U. S. Department of the Interior prohibits discrimination on the basis of race, color, national origin, or disability in its federally assisted programs. If you believe you have been discriminated against in any program, activity, or facility as described above, or if you desire further information, please write to: Office for Equal Opportunity, U. S. Department of the Interior, National Park Service, 1849 C St., NW, Washington, D.C. 20240.” 12.3 Endorsement The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this grant contract. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination 14.1 Termination by the State The State may immediately terminate this grant contract with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause The State may immediately terminate this grant contract if the State finds that there has been a failure to comply with the provisions of this grant contract, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding The State may immediately terminate this grant contract if: (a)Funding for the Grant is withdrawn by the U.S. Department of Interior. (b) Or, if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the City. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the City will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the contract is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State must provide the City notice of the lack of funding within a reasonable time of the State’s receiving that notice. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforce¬ment of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any.   Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 11 Signatures 1. STATE ENCUMBRANCE VERIFICATION Individual certifies that funds have been encumbered as required by Minn. Stat. § § 16A.15 and 16C.05. ELECTRONIC SIGNATURE Laura Goiffon DATE 08/18/2020 SWIFT Grant contract No. - 181891/300-10130 2. GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. _________________________ By: Ted Kozlowski Title: Mayor Date: September 1, 2020 _________________________ By: Beth Wolf Title: City Clerk Date: September 1, 2020 3. STATE AGENCY _________________________ By: (with delegated authority) Title: Date: Abbi Jo Wittman City of Stillwater Printed On: 27 August 2020 SHPO-CLG FY20 Application 12 File Attachment Summary Applicant File Uploads • Stillwater FY20 contract.docx Grant Time Period: July 1, 2020 to July 31, 2021 Work Summary: The purpose of this project is to prepare design guidelines for the Stillwater Commercial Historic District for the City of Stillwater. The project will be accomplished under the supervision of personnel meeting the Secretary of the Interior’s Professional Qualification Standards. Consultations and Progress Reports: 1. The City will inform the State Historic Preservation Office (SHPO) of the name and qualifications of the consultant with whom it has contracted within 15 days of the contract’s execution. The City will at the same time provide a copy of the contract and a complete report on the procurement process demonstrating compliance with Federal competitive procurement requirements. 2. The City will submit a brief Monthly Progress Report to the SHPO by the 15th of each month for the duration of the project period. Product submittals will accompany the monthly reports as specified below. 3. By January 2021 the City will submit a) a description of the public engagement process to be used in order to obtain input from stakeholders and the public; and b) a Table of Contents with a list of chapters to be included in the design guidelines along with a breakout of topics within each chapter in as much detail as possible to the SHPO for review (Milestone 1). 4. By April 2021 the City will submit a draft of a minimum of two chapters of the design guidelines to the SHPO for review (Milestone 2). 5. By June 2021 the City will submit a draft of the complete design guidelines document to the SHPO for review (Milestone 3). The SHPO may request other written progress reports and on-site review of project progress, as necessary. PLANNING REPORT TO: City Council CASE NO.: 2020-37 REPORT DATE: August 28, 2020 MEETING DATE: September 1, 2020 APPLICANT: City of Stillwater LANDOWNER: Citywide REQUEST: Consideration of City Code and Zoning Text Amendments updating the City’s preservation regulations LOCATION: Citywide DISTRICT: Citywide REPORT BY: Abbi Jo Wittman, City Planner REVIEWED BY: Bill Turnblad, Community Development Director INTRODUCTION As the Council is aware, in consultation with an advisory committee, the HPC and the general public including business members and property owners in the downtown core, the City has been working on preservation-related ordinance (including design and demolition permitting) amendments for the better part of one year. This was not only the first goal of the City’s Comprehensive Plan’s Historic Preservation chapter, but a directive of the Council with the demolition permit moratorium enacted in the fall of 2019. The ordinance update is intended to be an overhaul of the existing ordinances for better clarity and understanding but to not substantially change the existing preservation program. Staff has aimed to incorporate comments from the general public, ordinance update committee members and the HPC based on guidance from City Attorney Kori Land. Enclosed is the final version for consideration by the Planning Commission (PC) who will make recommendation to the City Council (CC). SPECIFIC REQUEST The City is requesting consideration of City Code and Zoning Text Amendment to repeal and replace the City’s existing preservation-related ordinances related to design and demolition permitting as well as the creation of two new zoning overlay districts. ANALYSIS A summary of the proposed amendments is included within this section. Where there is conflict or substantive change from the existing regulations, staff has identified such. 22-7: Heritage Preservation Commission Originally adopted in 1973 and minimally altered since that time, this is the enabling ordinance, granting the HPC the right to conduct certain preservation-related activities within the community. The City has expanded the nomination process, identifying persons who can nominate structures within the community. Nomination criteria has been updated to reflect local goals while requiring site integrity (such as retaining original features or maintaining original location) as a component of consideration. The code clearly states when design permits are required for locally-listed structures and sites. It also identifies the City’s Heirloom and Landmark Sites program, codifying the differences between these two different types of historic resources. This ordinance specifically calls out the HPC’s role in demolition permit review throughout the community and design permit review in established preservation related zoning overlay districts (i.e. Downtown Design Review and Neighborhood Conservation). The section drops the HPC’s previous role in review of design alterations that occur in the West Stillwater Business Park; review of the design of these structures will occur at the staff and Planning Commission level. Lastly, it requires owners of National Register-listed structures and sites, heritage preservation sites, and buildings or structures of potential historic significance to maintain their properties as to prevent deterioration. This is a new requirement in the code but one which the HPC and staff believe is important to the long-term vitality of the City’s oldest neighborhoods. 31-209: Design Permit Design permits, a function of zoning, have been reviewed and approved by the HPC for decades. However, there was not a strong tie to the HPC enabling ordinance nor a differentiation from Site Alteration Permits (a permit required for changes to a designated historic site). From here on out, all actions requiring review by the HPC (with the exception of complete demolition), regardless of a building, site or structure’s designation, will require a design permit; site alteration permits will no longer be referenced in the City Code. Standards have been updated requiring four-sided design, compatibility to neighborhood rhythm, mass and scale, and substantial conformance to adopted guidelines; these standards will be applicable to all design permit requests. 31-215: Demolition Permit This code section will repeal and replace the existing demolition review ordinance, making demolition permit review a part of the Zoning Code. Subject to the State of MN’s 60-day review, the new review process will significantly reduce the amount time demolition review and permitting can take. The ordinance is clear that demolition is generally prohibited to help achieve community goals focused on community sustainability, protection of affordable housing and the preservation of community character of Stillwater’s residential neighborhoods. However, it does allow a property owner (or the City, in the case of neglect) the right to request demolition permit review for a heritage preservation site or a pre-1946 structure. The process can align with a designation process, if a Councilor, HPC member, or HPC staff liaison requests but it does not require designation consideration. The process leans on city staff to prepare (or have prepared by a consultant, if needed) historical, condition and appraisal reports for the city consideration of the demolition permit application (which is required to have reconstruction plans and cost comparison included). The HPC will consider the matter in a public hearing and, in the event they would like to deny the demolition, forward their recommendation onto the City Council. Prior to approving a demolition permit, the City must determine the demolition is supportive of the goals and policies of the Comprehensive Plan and there is a situation substantially inadequate to specific health and/or safety needs or that denial of the demolition permit would deprive the owner of all reasonable use. 41-404: Downtown Design Review District Overlay This is a new section of the City’s Zoning Code and helps strengthen the tie between the City’s preservation regulations and zoning functions (including applications reviewed by the Planning Commission). For this district, the overlay is merely to conduct review of design permit applications for properties in the district. Staff has included HPC review of both private and public projects (similar to the existing ordinance). The code section is specifically tied to previously-adopted guidelines which are anticipated to be updated 2020- 2021. 41-405: Neighborhood Conservation District Overlay This overlay will continue the HPC’s practice of reviewing the design of new homes on vacant lots in the oldest part of Stillwater. It also allows for the HPC to review Design Permits for partial demolition (i.e. alteration of greater than 20% of a front/exterior facing façade or 30% of the total façade) as this is currently a function of the City’s existing demolition ordinance. The only substantial change is the HPC is proposing to reduce the overall demolition review down from 50% of the total exterior façade. The rationale for this is inappropriate additions can have a significant impact on the overall character of the structure and the neighborhood. ANALYSIS As noted, the regulations are not intended to be changed as to alter the HPC’s current operations significantly. However, some changes were necessary to help clear up confusion, to create greater flexibility, and to increase the HPC’s review of alterations to older buildings, sites and structures. Prior to the adoption of an ordinance amending any of the provisions of this chapter, the city council must find that: The public necessity and the general community welfare warrant the adoption of the amendment. The City’s current HPC-enabling ordinance is nearly 50 years old and has had only minor modifications since adoption. However, within that time period the City has created preservation- and design review-related regulations in dozens of other City Code sections. This has created a patchwork preservation program that is hard to understand and difficult to administer. When combined with the City’s lengthy and cumbersome demolition review process, the City’s preservation program has not exemplified good preservation regulation. The general welfare of the community warrant this amendment. The amendment is in general conformance with the principles and policies set forth in the comprehensive plan and any adopted area or specific plan. Comprehensive Plan Chapter 5, Historic Resources, specifically outlines a ten-year work plan for the HPC. While the chapter notes the City has not designated any structures or sites since the late 1990s, it acknowledges the City’s preservation regulations are not well-defined. The first work plan item was to update the preservation program so the HPC would be in a better position to consider nominations of structures and sites as it continued to survey neighborhoods. ALTERNATIVES The City Council has the following options available to them: 1. If the Council finds the public necessity, general community welfare and good zoning practice permit the amendment and that the proposed amendment is in general conformance with the principles, policies and land use designations set forth in the comprehensive plan, the Council may move to approve the 1st reading of the attached ordinance with or without modifications. 2. Make findings that the public necessity, general community welfare and good zoning practice do not permit the amendment or that the proposed amendment is not in general conformance with the principles, policies and land use designations set forth in the comprehensive plan, and deny the requested ordinance amendment. 3. Table consideration for more information. FINDINGS AND RECOMMENDATION Staff finds the public necessity and the general community welfare warrant the adoption of the amendment and that the amendment is in general conformance with the principles and policies set forth in the comprehensive plan and any adopted area or specific plan. Planning Commission On August 26 the Planning Commission held a public hearing regarding the Zoning Text Amendments. After receiving no public comment, the Planning Commission forwarded a favorable recommendation of approval to the City Council. Heritage Preservation Commission At their regular meeting on August 19th the Heritage Preservation Commission recommended the Planning Commission approve the enclosed ordinance amendments. Staff Staff recommends the City Council move to approve the 1st reading of the attached ordinance. Attachments: Draft Ordinance 1 ORDINANCE NO._________ CITY OF STILLWATER WASHINGTON COUNTY, MINNESOTA AN ORDINANCE RELATED TO HERITAGE PRESERVATION REGULATIONS REPEALING AND REPLACING THE STILLWATER CITY CODE SECTIONS 22-7 HERITAGE PRESERVATION COMMISSION, SECTION 31-209 DESIGN PERMIT, AND SECTION 31-215 SITE ALTERATION PERMIT, ENACTING SECTIONS 31-404 DOWNTOWN DESIGN REVIEW DISTRICT OVERLAY AND 31-405 NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY, AMENDING SECTION 31-101 DEFINITIONS, AND REPEALING CHAPTER 34 BUILDING DEMOLITION The City Council of Stillwater does ordain: SECTION 1. Stillwater City Code Section 22-7, Heritage Preservation Commission is hereby repealed and replaced as follows: Sec. 22-7. - Heritage preservation commission. Subd. 1. Commission established. City of Stillwater Ordinance #506 established the Stillwater Heritage Preservation Commission in 1973. Subd. 2. Declaration of public policy and purpose. The city council declares that the preservation, protection, perpetuation and use of areas, lands, places, buildings, structures, districts or other objects having a special historical, community or aesthetic interest or value is a public necessity, and is required in the interest of the health, prosperity, safety and welfare of the community. The purposes of the heritage preservation commission are to: (1) Safeguard the city's heritage by preserving sites and structures that reflect elements of the city's cultural, social, economic, political, visual or architectural history; (2) Protect and enhance the city's appeal and attraction to residents, visitors and tourists and serve as a support and stimulus to business and industry; (3) Enhance the visual and aesthetic character, diversity and interest of the city; (4) Foster civic pride in the beauty and notable accomplishments of the past; and (5) Promote preservation and continued use of historic sites and structures for the education and general welfare of the city's residents. Subd. 3. Definitions. The following words, terms and phrases, when used in this section, shall have the definitions ascribed to them in this subdivision, except where the context clearly indicates a different meaning: (1) Alter or alteration means to change the exterior of an existing building, structure, or site, including features that materially modify its historic appearance or construction. 2 (2) Building, structure, or site of potential historic significance means a building, structure or site, or a portion of same, with a construction date of 50 or more years ago. (3) Character defining features. The particular materials, ornamentation and architectural features that together define the historic character of the building, site, or district. (4) Commission means the heritage preservation commission of the City of Stillwater. (5) Contributing means a designation applied to a building, structure or site that adds to the overall character and significance of an historic district due to its historical, cultural, architectural, archaeological, or engineering significance and its compatibility with other buildings, structures and sites within a historic district. A contributing structure has intact major character defining features and although minor alterations may have occurred they are generally reversible. Historic materials may have been covered over but evidence indicates they are intact. (6) Demolition means any act or process that destroys in part or in whole. (7) Demolition by neglect means the long-term neglect of a building, site or structure that contributes to a level of dilapidation so severe that rehabilitation of the building, site or structure may no longer be a viable option. (8) Design permit means the written approval of a permit application for proposed alterations to a heritage preservation site or a contributing building, structure or site within a historic district, based on findings that the work is appropriate and does not adversely affect the heritage preservation site. (9) Heirloom home means a house that has good historical physical integrity and represents one of the architectural styles of the late nineteenth century or the first half of the twentieth century. (10) Heritage preservation site means any areas, lands, places, buildings, structures, districts or other objects that has been duly designated a local heritage preservation site by the city council because of its historical, cultural, architectural, archaeological or engineering significance, pursuant to subdivision 5(2) of this section. (11) Historic context means a summary document created for planning purposes that groups information about historical properties based on a shared theme, specific time period and geographical area. (12) Historic district means a collection of all contributing and non-contributing properties within a defined area designated as a historic district by the city council because of its historical, cultural, architectural, archaeological or engineering significance. A historic district is a type of heritage preservation site, subject to all heritage preservation site regulations, and may contain independently designated heritage preservation sites. 3 (13) Historic resource means any building or structure that is not currently designated as a heritage preservation site, but which may be worthy of such designation because of its historical, cultural, architectural, archaeological or engineering significance. (14) Integrity means a site’s ability to convey its significance through retention of the physical aspects of location, design, setting, materials, workmanship, feeling, and association. (15) Inventory means the City’s listing of locally designated heritage preservation sites and districts, including contributing properties within a district. (16) Landmark site means a site that is among the most historically and architecturally significant properties in Stillwater. A landmark retains its architectural integrity and has a strong connection to the history of the city. (17) Non-contributing means a designation applied to a building, structure or site that does not have architectural or historic significance, and does not add to the overall character and significance of an historic district, due to a lack of architectural or historical integrity or its incompatibility with other buildings, structures and sites. Non-contributing buildings can include, but not be limited to, those with incompatible additions or exterior alterations, have lost original integrity, or are outside a district's period of significance. (18) Period of significance means the span of time that properties attain the character defining features that qualify them for designation. (19) Significance means the importance of a heritage preservation site, historic district, or historic resource. (20) Staff means designated Community Development Department staff liaison to the heritage preservation commission or designee. (21) Survey means a systematic examination of an area designed to gather information about historic properties sufficient to evaluate them against predetermined criteria of significance within specific historic contexts. Subd. 4. Powers and duties of the commission. The commission shall have the following powers and duties, in addition to those otherwise specified in this section: (1) Survey. The commission shall survey all areas, lands, places, buildings, structures, districts or other objects in the city which the commission, on the basis of information available or presented to it, has reason to believe are significant to the city's culture, social, economic, religious, political or architectural history. Surveys are intended to identify potential sites and districts that have the potential for local designation as a heritage preservation site. The city clerk's office is designated as the repository. (2) Designation. The commission shall recommend to the City Council areas, lands, places, buildings, structures, districts or other objects to be considered for designation as a local heritage preservation site or district. The commission 4 shall also recommend to the City Council any city-initiated nominations to the National Register of Historic Places. (3) Recognition. The commission shall maintain a listing of recognized historical properties that constitutes the Heirloom Homes and Landmark Sites program. The commission shall review and approve or deny applications submitted by property owners to participate in the Heirloom Homes and Landmark Sites program, as outlined in City Code Section 22-7 Subd. 6. (4) Review of permits. In order to protect the architectural and historic character of designated local heritage preservation sites, the commission shall conduct review of applications for demolition, as outlined in City Code Section 31— 215, and design permits and approve, approve with conditions, or deny the issuance of design permits. The commission shall also protect the unique character of Stillwater’s downtown and residential neighborhoods through the review and approval or denial of: a. Demolition permits required in City Code Section 31-215 b. Design permits for required projects in the following: i. Downtown design review overlay district ii. Neighborhood conservation overlay district (5) Advocacy. The commission shall continually survey all areas to determine needed and desirable improvements of older buildings throughout the city, acting in a resource and advisory capacity to owners of historically significant sites regarding their preservation, restoration and rehabilitation. (6) Recommendations. The commission may request the City Council: a. Acquire by purchase, gift, or bequest, of a fee or lesser interest, including preservation restrictions, in designated properties and adjacent or associated lands which are important for the preservation and use of the designated properties. b. Use the City Council’s power of eminent domain to maintain or preserve designated properties, properties eligible for designation, and adjacent or associated lands be acquired by gift, negotiation or by eminent domain as provided for in Minn. Stat. Ch. 117. (7) Public education. The commission strive to develop programming for the continuing education of the city's residents with respect to the city's cultural, architectural, archaeological, and engineering heritage. The commission shall share the history of Stillwater, including its individual sites and neighborhoods, through a broad variety of mediums. (8) Record keeping. The commission shall keep current a public inventory of locally designated heritage preservation sites and districts, including contributing sites within districts. The commission may on a continuing basis collect and review certain city planning and development records, documents, 5 studies, models, maps, plans and drawings to be entered into the public library historical archives as a permanent record of city history and development. (9) Annual reporting. An annual report shall be prepared by October 31st of each year as required in accordance with Minnesota Statues 471.193, subd. 6 for submission to the State Historic Preservation Office and shall file a copy with the city clerk for distribution to the City Council. Subd. 5. Designation of heritage preservation sites. Heritage preservation sites shall be designated as follows: (1) Nomination. The nomination of a heritage preservation site, which may include areas, lands, places, buildings, structures, districts or other objects at least 50 years old or older, shall be made to the commission on a nomination application form and include all supporting documentation. The nomination of a heritage preservation site shall be submitted by one or more of the following: a. A member of the heritage preservation commission. b. A member of the city council. c. The HPC staff liaison. d. Any person with a legal or equitable interest in the subject property. (2) Criteria for heritage preservation site designation. In considering the designation of heritage preservation sites, the commission shall determine the request meet one or more criteria in each of the following subsections: a. Historical physical integrity. One or more of these criteria establishes historical physical integrity due to: i. Retaining original character defining features, materials, and character. ii. Maintaining original location or same historic context after having been moved. iii. The structure has been accurately reconstructed or restored based on historical documentation. b. Historical significance. One or more of the following criteria establishes historical significance: i. The character, interest or value as part of the development, heritage or cultural characteristics of the neighborhood, city, county, state, or nation. ii. The location as a site of a significant historic event for the neighborhood, city, county, state, or nation. iii. The identification with a person or persons who significantly contributed to the city's culture and development. iv. The identification with or embodiment of distinguishing characteristics of an historic context, architectural style, period, 6 form or treatment associated with the neighborhood, city, county, state, or nation. v. The identification as work of an architect or master builder whose individual work has influenced the city's development. vi. The embodiment of elements of architectural design, detail, materials or craftsmanship that represent a significant architectural innovation for the neighborhood, city, county, state, or nation. vii. The unique location or singular physical characteristic representing an established and familiar visual feature of a neighborhood, community or the city. (3) Criteria for designation as a historic district. A district shall be eligible for designation if it constitutes a geographically definable area, which contains two or more areas, places, buildings, structures, lands, or other objects, or a combination thereof which: a. A majority of the areas, places, buildings, structures, lands, or other objects, collectively, contribute to special character or special historical or cultural interest of value of the district; b. Represent one or more periods or styles of architecture typical of one or more periods of significance of the city, county, state or nation; and c. Cause such an area, by reason of such factors, to constitute a visually distinctive section of the city. (4) Communications with Minnesota State Historic Preservation Office. A copy of the commission's proposed designation of a heritage preservation site, including boundaries, shall be sent to the State Historic Preservation Office. (5) Planning commission review. All applications for the designation of a heritage preservation site shall be submitted to the planning commission for its recommendation with respect to the relationship of the proposed heritage preservation designation to the comprehensive plan, the effect of the proposed designation upon the surrounding neighborhood and any other planning considerations that may be relevant to the proposed designation. The planning commission shall offer its recommendation of approval, denial or modification of the proposed designation to the commission. (6) Hearings. Following receipt of the recommendation from the planning commission, the heritage preservation commission shall hold a public hearing on the application. Notice of the public hearing shall be published in the city's official legal newspaper at least 10 days prior to the date of the hearing, sent to all owners of the property proposed to be designated a historic preservation site, and sent to all property owners within 350 feet of the property lines of the area to be designated. 7 (7) Findings and recommendations. The commission shall determine if the proposed heritage preservation site is eligible for heritage preservation as determined by the criteria specified in Subd. 5 (3) and (4) of this section, and make a recommendation to the city council. (8) City council designation. The city council shall consider the application and may by resolution approve the designation as a heritage preservation site. In the event the proposed designation, including contributing status of a property in a proposed historic district, is not supported by the property owner, the City Council designation shall require a supermajority vote. (9) Stillwater Inventory additions. Following any City Council designation of a heritage preservation site or district, the commission shall update the Stillwater Inventory. The city clerk's office is designated as the repository for at least one copy of all studies, reports, recommendations and programs required under this section. (10) Recording of heritage preservation sites. The resolution designating the heritage preservation site shall be recorded against the property with the county recorder or registered with the registrar of titles and kept on file with the building official. (11) Stillwater inventory removals. In the event any heritage preservation site or district is no longer deemed appropriate for local designation, the commission or property owner may initiate removal of the site or district from the Stillwater Inventory by the same procedure and criteria for establishing the designation, except a supermajority vote of the City Council is required to remove a heritage preservation site designation. Subd. 6. Recognition of Heirloom Homes and Landmark Sites. The commission may adopt a policy, subject to approval by the city council, which lists the structures of historical or architectural integrity that have been recognized as Heirloom Homes or Landmark Sites, to which the commission may add to from time to time, in order to recognize and encourage the protection, enhancement, and use of such structures. Nothing in this section shall be constructed to impose any additional regulations or controls upon Heirloom Homes and Landmark Sites included on this list. (1) Nomination. An application for recognition as an Heirloom Home or Landmark Site may be submitted by the property owner or, with the property owner’s permission, any other person or organization, including the heritage preservation commission. (2) Criteria for recognition. The commission shall consider applications to recognize a structure as an Heirloom Home or Landmark Sites if the structure is of historical or architectural integrity. a. Heirloom Homes represent a variety of house styles, large and small, representative of nineteenth century Stillwater. They retain a fair amount of their original design elements such as siding, windows, doors and porches and may possess potential for local designation. 8 b. Landmark Sites are the finest old houses and the most remarkable sites in Stillwater. They have architectural integrity and a strong connection to the history of Stillwater. Landmark Sites may be eligible for or already listed in the National Register of Historic Places and possess potential for designation as a heritage preservation site. Subd. 7. Review of design permits for alterations to heritage preservation sites. Requirements for design permits, using the procedure set forth in Zoning, Chapter 31, Sec. 31-209, are as follows: (1) Heritage preservation sites. Prior to the issuance of other applicable city permits and licenses, the commission shall review and approve or deny the issuance of a design permit for any of the following types of alterations to a heritage preservation site that involve: a. Remodeling, alteration or repair that will change the exterior appearance of a heritage preservation site. b. New construction. c. Signs. d. Moving of buildings. (2) Administrative review. To expedite the review process, the following types of applications and plans for minor alterations may be approved by the Community Development Department when the work is in substantial conformance with the criteria identified herein. a. Interior work affecting only the interior of a structure (such as plumbing, insulation, flooring, finishes, etc.) b. Minor alterations in keeping with the integrity of the site and do not impact the overall architecture character including: i. Ordinary and routine maintenance not exceeding $10,000 ii. Siding similar to the existing materials, finish and form iii. 1:1 replacement of windows with same form including pane arrangement, materials and finish iv. Replacement of roofing materials v. Landscaping including fencing vi. Installation of garbage or recycling enclosures vii. Replacement of awnings c. Emergency repair. In emergencies where immediate repair is needed to protect the life, health or safety of the structure and its inhabitants, the building official, in consultation with the HPC staff liaison, may approve the repair to the extent necessary to protect life, health or safety without prior commission action. Additional work shall require a design permit. In the case of a design permit issued under this 9 subdivision or any emergency repair affecting a heritage preservation site, the building official shall immediately notify the commission of its action and specify the facts or conditions constituting the emergency. (3) Design permit standards for heritage preservation sites. All commission decisions with respect to design permits shall be in substantial accordance with the Secretary of Interior’s General Standards and Guidelines for Rehabilitation. Subd. 8. Maintenance. Owners of National Register-listed structures and sites, heritage preservation sites, and buildings or structures of potential historic significance shall not allow their buildings to deteriorate by neglect (i.e. failing to provide ordinary maintenance or repair). Such conditions as broken windows, doors and openings which allow the elements and vermin to enter, the deterioration of exterior architectural features, or the deterioration of a building’s structure system shall constitute failure to provide ordinary maintenance or repair. Subd. 9. Penalty for violation of section. An owner or occupant of any area, place, building, structure or other object within a duly designated heritage preservation site who remodels, repairs, demolishes or moves a heritage preservation site in violation of this section shall be guilty of a misdemeanor. Each such day is a separate violation, and it shall be punishable as such. The imposition of the penalties prescribed shall not prevent the city from instituting civil actions allowed by law, such as but not limited to abatement or administrative citations. SECTION 2. Stillwater City Code Section 31-101 Definitions is hereby amended by adding the following: Building, structure, or site of potential historic significance means a building, structure or site, or a portion of same, with a construction date of 50 or more years ago. Character defining features. The particular materials, ornamentation and architectural features that together define the historic character of the building, site, or district. Demolition means any act or process that destroys in part or in whole. Demolition by neglect means the long-term neglect of a building, site or structure that contributes to a level of dilapidation so severe that rehabilitation of the building, site or structure may no longer be a viable option. Heritage preservation site means any areas, lands, places, buildings, structures, districts or other objects that has been duly designated a local heritage preservation site by the city council because of its historical, cultural, architectural, archaeological or engineering significance, pursuant to subdivision 5(2) of this section. 10 Historic context means a summary document created for planning purposes that groups information about historical properties based on a shared theme, specific time period and geographical area. Historic resource means any building or structure that is not currently designated as a heritage preservation site, but which may be worthy of such designation because of its historical, cultural, architectural, archaeological or engineering significance. Integrity means a site’s ability to convey its significance through retention of the physical aspects of location, design, setting, materials, workmanship, feeling, and association. Significance means the importance of a heritage preservation site, historic district, or historic resource. SECTION 3. Stillwater City Code Section 31-209 Design Permit is hereby repealed and replaced as follows: Design permits shall require the following: 1) Purpose. The purpose of the design permit procedure is to ensure that building and site development is designed to complement the character and integrity of Stillwater’s traditional neighborhoods and commercial districts, including adjacent buildings, the streetscape, and the natural environment. 2) General provisions. Requirement for approval of a design permit shall be established within Sec. 22-7 and the Downtown Design Review (DDR) and Neighborhood Conservation (NC) overlay zoning districts. 3) Procedure. A design permit application is subject to the following procedure: a) Submission of application. Applicant shall submit a complete design permit application accompanied by detailed plans including a site plan, building elevations and design details, application requirements established in adopted special design guidelines, and materials deemed necessary by the Community Development Department to evaluate the request. b) Heritage preservation commission (HPC) review. The HPC shall consider the application at a hearing and approve, approve with conditions or deny the application. If the application involves a new dwelling house within the NC overlay district, the hearing shall be a public hearing. For all other applications, no public hearing is required. 4) Design permit standards. In making a determination whether to approve or deny an application for a design permit, the commission shall be guided by the following standards: a) Proposed alterations to a heritage preservation site shall conform to the Secretary of the Interior’s Standards and Guidelines for Rehabilitation. b) Proposed alterations shall conform to special design guidelines for areas or districts of the City officially adopted by the City Council. c) Proposed alterations shall conform to the existing primary and secondary structure setbacks and neighborhood street rhythm. 11 d) The height, scale, mass and proportion of the proposed alterations, including façade openings and roof style, shall be compatible with the site and its surroundings. e) Proposed alterations shall have four-sided detailing and materials. f) The location, height and material of walls, fences, hedges, trees and screen plantings shall ensure compatibility with adjacent development and the environment and conceal areas, utility installations and other unsightly development. g) The appearance of the number, location, color, size, height, lighting and landscaping of outdoor advertising signs and structures shall be compatible with adjacent development. h) The HPC may include conditions in its decisions that it deems reasonable and necessary to carry out the intent of this chapter and this section. Upon findings by the HPC that the application, subject to conditions as it deems necessary, will meet the above criteria, secure the purpose of this chapter, the comprehensive plan, and the heritage preservation ordinance, the HPC may approve the design permit. If findings are made that an application would violate the criteria of a design permit, the HPC must deny the application. 5) Findings required and criteria. The HPC shall make findings that the application meets each of the following criteria in order to approve a design permit: a) The proposed building alteration or new construction, including its appurtenances, does not materially impair the architectural or historic integrity of the building and site, adjacent buildings and sites, or the neighborhood as a whole. b) If located in a historic district, the proposed building or site alteration or new construction is compatible with, and will ensure continued significance and integrity of all properties within the historic district based on the period(s) of significance under which the district was designated. c) Granting the design permit will be in keeping with the spirit and intent of this chapter and does not negatively alter the essential character and significance of the building, site, and its surroundings. 6) Appeals. The design permit applicant or any party aggrieved by the Community Development Department’s or HPC's decision shall have a right to appeal such order and decision to the City Council as follows: a) Filing. Appeals from a decision of the Community Development Department or HPC shall be made in writing and shall state the reasons for the appeal. The appeal, accompanied by the appropriate fee, must be received by the city clerk not later than ten calendar days following the date of action from which the appeal is being taken, unless otherwise specified in this Section 31-217. b) Stay, pending appeal. The receipt of a written appeal will stay all action and approvals or permits which may have been granted, pending the decision of the City Council. 7) Modifications to design permits. Modification of design permits shall be as follows: 12 a) Minor modifications. The Community Development Department may administratively approve modifications to conditions imposed on any design permit, at the request of the design permit holder, where evidence has been submitted by the design permit holder that the requested modification: i) Is substantially similar to the approved design permit; and ii) Will not significantly alter the design permit; and iii) Is made because of changed circumstances. b) Major modifications. The Community Development Department must refer major modifications to any design permit to the HPC. A modification is considered to be major when it constitutes a significant revision to a permit including but not be limited to setback and rhythm, height, scale/mass and proportion, detailing and materials, or appropriate screening. SECTION 4. Stillwater City Code Chapter 31-215 relating to Site Alteration Permits is hereby repealed and replaced as follows: 31-215 Building Demolition Permit Subd. 1. Purpose. To aid the City in achieving goals focused on community sustainability, protection of affordable housing, and the preservation of the community character of Stillwater’s residential neighborhoods, the unnecessary demolition of National Register- designated structures and sites, Heritage Preservation Sites and buildings or structures of potential historic significance built prior to January 1, 1946 is generally prohibited. Whenever feasible, National Register-listed structures and sites, heritage preservation sites, and pre-1946 buildings or structures of potential historic significance shall be preserved and repaired, rather than demolished, except as otherwise allowed under this subsection. Subd. 2. Demolition Permit required. Any property that is a National Register-listed structure or sites, Heritage Preservation Site, or pre-1946 building or structure of potential historic significance must obtain a demolition permit prior to demolition. Demolition permit applications may only be submitted by the property owner or the City when said property has been neglected and in disrepair. Subd. 3. Inspections required. The owner shall allow access to the subject property by appropriate city Staff for: a. A mandatory pre-demolition permit application inspection; and b. The purpose of inspections and/or appraisals required city as part of its review of a demolition permit application. Subd. 4. Demolition permit submission requirements. The applicant shall submit a demolition permit application and documentation regarding: a. Architectural plans, elevations and/or renderings depicting the proposed demolition and site redevelopment’s conformance to applicable overlay guidelines; 13 b. A cost comparison of the rehabilitation of the existing building or structure of potential historical significance and demolition and redevelopment of the site, including demolition and disposal costs; c. Historic, if any, and current photographs of the elevations, exterior architectural features, and structural members; and d. Photographs of the adjacent buildings or structures, or setting. Subd. 5. Review authority. Demolition permits shall be reviewed by the City upon submittal of a complete demolition permit application. To aid the City in its review of demolition, the City may engage properly licensed architects, engineers, historic preservation specialist, and/or real estate appraisers to investigate and prepare: a. A written report on the significance of the building, site or structure and its ability to reasonably meet the National, state or local criteria for designation as a heritage preservation site; the age and overall integrity of the building, site or structure, including its significant features, unusual or uncommon design, texture, and/or material; and the relative importance of the building, site or structure in the context of the block where such building or structure is located (Historical Report); and b. A written report upon the existing condition and feasibility of preservation of the heritage preservation site proposed for total demolition (Conditions Report). Said Conditions Report shall include an estimate of the reasonable cost of all work required to preserve, rehabilitate, or restore the historic building or structure; and c. A written report upon the County’s ten-year appraised value and/or existing market value of the relevant heritage preservation site (Appraisal Report), for the purposes of comparing this value against the cost estimate contained within the Conditions Report. Subd. 6. Staff review and report development. Upon submission of a complete demolition permit application, City staff or its consultants will prepare and compile the necessary Appraisal, Conditions and/or Historical Reports. Subd. 7. Heritage Preservation Commission review. The Heritage Preservation Commission (HPC) will consider all demolition permit applications in a public hearing. 1. Requests for demolition of a National Register-listed structures or sites or a Heritage Preservation Sites shall be reviewed by the HPC who will make recommendation of permit approval or denial to the City Council. 2. Request for demolition of a pre-1946 buildings or structures of potential historic significance shall be reviewed by the HPC. a. The HPC will consider the following review criteria prior to making its decision: i. The structural integrity of the building, site or structure proposed for demolition and evidence of the owner's efforts to properly maintain it; ii. The ability of the building, site or structure to be reused onsite in a reasonably economical way; iii. The cost and economic feasibility of restoring the building, site or structure; iv. The ability of the building, site or structure to be practically moved to another site in the town; and 14 v. The site development proposal’s conformance to the established district adopted guidelines and: a. Any impact(s) that will occur to the visual character of the neighborhood where demolition is proposed to occur. b. Any impact(s) that will occur to the historic importance of the buildings, structures or objects located on the property and adjacent properties. c. Any impact that will occur to the architectural integrity of the buildings, structures or objects located on the property and adjacent properties. b.Upon reviewing the reports and review criteria, the HPC will make determination the demolition permit should be approved based on demolition permit approval findings found in Subd. 9. If the HPC denies the permit application, it will forward a recommendation of denial to the City Council. Subd. 8. City Council review. The City Council shall review the HPC recommendation, demolition permit application and all applicable reports and take action on the request. Prior to the issuance of a demolition permit, demolition permit approval findings found in Subd. 9 shall be made. Subd. 9. Findings. Prior to the approval of a demolition permit, the City must find: 1. Demolition of the resource has been evaluated against and, on balance, has been found supportive of the goals and policies of the Comprehensive Plan and relevant area plans, taking into account factors such as: the merits of proposed new development on the site, the merits of preserving the resource, and the area’s desired character; and 2. Denial of a demolition permit would effectively deprive the owner of all reasonable use of the site. a. For investment or income-producing properties, the owner’s inability to obtain a reasonable rate of return in the present condition or if rehabilitated under Design Permit criteria. b. For non-income producing properties consistent of an owner-occupied single- or two-family dwelling and/or institutional use not solely operating for profit, the owner’s inability to convert the property to a compatible and conforming use in its present condition or, if rehabilitated. c. Noneconomic Reason: there is situation substantially inadequate to meet the applicant’s needs because of specific health and/or safety issues. Subd. 10. Penalty for violation of section. An owner or occupant of building, site or structure subject to this section demolishes said structure, or a portion thereof, in violation of this section shall be guilty of a misdemeanor. Each such day is a separate violation, and it shall be punishable as such. The imposition of the penalties prescribed shall not prevent the city from instituting civil actions allowed by law, such as but not limited to abatement or administrative citations. SECTION 5. Stillwater City Code Section 41-404 Downtown Design Review District is hereby enacted as follows: 15 The downtown design review overlay district shall be regulated as follows: 1) Purpose. The downtown design review overlay district is established to conserve and enhance downtown Stillwater’s appearance, preserve its historical and architectural assets, protect and encourage areas of existing or potential scenic value, and assist property owners. It promotes working together effectively when new construction, renovation, and restoration are proposed. The purpose of the regulations is to ensure that building alterations emphasize the design and materials of the original building and remove inconsistent materials and features, that new construction maintains the scale and character of existing buildings and that downtown pedestrian quality is maintained and enhanced. 2) District boundaries. This section shall apply to all lands within the jurisdiction of the city of Stillwater, Minnesota as shown on the official zoning map and/or the attachments thereto as being located within the boundaries of the downtown design review overlay district. 3) Design permit required. A design permit is required for new construction and any alterations to existing structures/sites that have the potential to alter the architectural integrity of that structure/site. a. Heritage preservation commission review. Prior to the issuance of other applicable city permits and licenses, the heritage preservation commission shall review and approve or deny the issuance of a design permit for any of the following uses and development types: i. Residential structures including single- and two-family dwellings. ii. Commercial, office, institutional, and industrial structures, including land not involving buildings (e.g. outside storage, loading, or utility areas). iii. Accessory structures and uses. iv. Any structure for which a variance has been requested. v. All signs requiring a sign permit. vi. Any projects where the applicant is a public agency over which the city exercises land use controls. vii. Parking lots of five or more spaces. viii. Any planned unit development or subdivision. b. Administrative review. To expedite the review process, the following types of applications and plans for minor alterations may be approved by the Community Development Department when the work is in substantial conformance with the criteria identified herein. i. Interior work affecting only the interior of a structure (such as plumbing, insulation, flooring, finishes, etc.) ii. Minor alterations in keeping with the integrity of the site and do not impact the overall architecture character including: 1) Ordinary and routine maintenance not exceeding $10,000 2) Siding similar to the existing materials, finish and form 3) 1:1 replacement of windows with same form including pane arrangement, materials and finish 4) Replacement of roofing materials 5) Landscaping including fencing 6) Installation of garbage or recycling enclosures 16 7) Replacement of awnings 4) Design standards. The following shall apply: a. Main Street setbacks. i. Front yard setback. For infill lots fronting on Main Street, the front yard setback shall be zero. Exceptions are allowed if it is designed as an expansion of the public pedestrian environment and generally aligns with the setbacks of adjacent buildings. ii. Side yard setback. For lots fronting on Main Street, the side yard setbacks shall be zero. Exceptions are allowed if it is designed as a public pedestrian way and generally aligns with adjacent street design and form. b. Façade transparency. i. At street level, a minimum of 60% of the street facing façade(s) shall be transparent; side and rear facades shall be 30% transparent. ii. Reflective glass, mirrored glass, and heavily tinted glass shall be prohibited. c. Prohibited building exterior materials. Building exteriors shall not utilize exposed or painted concrete masonry units. d. Lighting. i. Lighting fixtures shall be concealed or integrated into the overall design of the site; ii. Light sources shall be hidden from direct pedestrian and motorist view; and iii. Unshielded wall pack light fixtures shall be prohibited. e. Signs. i. Only one sign containing the business name or graphic logo shall be permitted per street- facing side. Projecting signs are not considered to face the street. 1) A window sign, not requiring a sign permit, may be used in addition to other sign types. ii. Signs shall be located in such a way as to not obscure any architectural features of the building. iii. Neon signs shall only be permitted as interior window signs. iv. The following materials or sign types shall be prohibited: 1) Backlit and internally lit signs. 2) Signs with changeable or movable letters or graphics. (e) Design guidelines. The city’s review of any proposed new construction or alteration shall also be subject to any design guidelines specific to the downtown design review district that have been officially adopted by the City Council. SECTION 6. Stillwater City Code Section 41-405 Neighborhood Conservation District overlay is hereby enacted as follows: The neighborhood conservation overlay district shall be regulated as follows: (a) Purpose. The neighborhood conservation overlay district is established to protect and preserve the unique character of Stillwater’s residential neighborhoods by regulating new infill development and partial demolition within the district. Its purpose is to conserve traditional neighborhood character, guide future infill and partial demolition development within the district, and discourage unnecessary demolition of structures that contribute to the district’s historic character. It also preserves neighborhood pride, 17 property values, a diverse and affordable range of homes, and the general economic vitality of the neighborhood. (b) District boundaries. This section shall apply to all lands within the jurisdiction of the city of Stillwater, Minnesota shown on the official zoning map and/or the attachments thereto as being located within the boundaries of the neighborhood conservation overlay district. (c) Design permit required. A design permit is required for the following uses and development types: (1) The construction of a new dwelling on a vacant lot (2) The demolition of a pre-1946 building or structure that is of potential historic significance and demolition is: i) greater than twenty percent (20%) of all external walls of a building or structure, measured based upon their total surface area, when such walls are visible from a street, public way or the St. Croix River except when removal is for the construction of a front porch; or ii) greater than 30% of total exterior is demolished regardless of the visibility of such walls from a street, public way or the St. Croix River. (d) Design guidelines. The city’s review of any proposed new construction or alteration shall also be subject to any design guidelines specific to the neighborhood conservation district that have been officially adopted by the City Council. SECTION 7. Stillwater City Code Chapter 34 Building Demolition is hereby repealed. SECTION 8. SUMMARY PUBLICATION. Pursuant to Minnesota Statutes Section 412.191, in the case of a lengthy ordinance, a summary may be published. While a copy of the entire ordinance is available without cost at the office of the City Clerk, the following summary is approved by the City Council and shall be published in lieu of publishing the entire ordinance: The ordinance updated the City of Stillwater’s preservation related ordinances, include design and demolition permitting. In addition it establishes preservation-based zoning overlay districts. SECTION 9. EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage and publication according to law. Passed this day of , 2020. CITY OF STILLWATER Ted Kozlowski, Mayor ATTEST: 18 Beth Wolf, City Clerk Tom McCarty From: Sent: To: Subject: Good Morning Everyone, Chris Eng <ChrisE@washingtoncountycda.org > Thursday, August 27, 2020 10:24 AM Dan.Undem@ci.forest-lake.mn.us; Patrick Casey; k.cammilleri; 'Rachel Juba'; Emily Weber; bbear@ci.hugo.mn.us; 'Scott Neilson'; 'Eric Johnson'; Tom McCarty; Bill Turnblad; 'Adam Bell'; 'khandt@lakeelmo.org'; 'Bob Streetar'; Batalden, Karl; Schmitz, Janelle; dhill@newportmn.com; 'Ed Shukle'; 'Kevin Walsh'; Christine Costello; Matt Wolf; Jennifer Levitt; 'rmoorse@ci.afton.mn.us'; Melissa Taphorn; 'Kevin Corbid'; Jennifer Wagenius; 'thilsabeck@mccdmn.org'; Karly Schoeman; Michelle Elsner FW: Washington County CARES Small Business COVID-19 Relief Grant Program Update I wanted to give you a quick update on the Washington CARES Act Small Business Relief Grant Program. The first round of applications closed on Monday at 4:30 pm. We received 375 applications. Tyler and his team at Open to Business are still processing the applications and will be making ongoing grant awards, but we didn't receive enough applications in the 1st round que to use the full $10 million in grant funding that was allocated to small businesses. The breakdown of small business applications received by the closing is provided below. The County Board held a CARES Act funding workshop on Tuesday and is considering a second application round that will likely begin on September 10th through the 24th. The County Board is also considering broadening the program parameters to include businesses that were in operation as of January 1, 2020 (previously required six months of operations), extending the FTE's from 50 to 75 and increasing the $3.5 million in annual revenues to $5 million. There appears to be approximately $5 million+/-available for the second round. I am happy to answer any questions and truly appreciate your continued input on this and all of our economic development programs. Thank you for your continued partnership in helping with the marketing efforts for the CARES Small Business Relief Grant Program! I will continue to provide updates as we move forward. Thanks, Chris ca WAS HlNG ON COUNTY Community 0 Development Agency Chris Eng Economic Development Director Washington County Community Development Agency 7645 Currell Boulevard, Woodbury, MN 55125 651-202-2814 phone 651-458-1696 fax This message is intended only for the recipient named above, and may contain infonnation that is confidential or protected by law. If you receive this message in error, please notify the sender immediately at 651-202-2814, and delete the message. The Washington County Community Development Agency is governed by the Minnesota Government Data Practices Act. Email will be treated in the same way as written communications under the Act and, except as protected by law, may be available to the public upon request. 1 From: Tyler Hilsabeck <thilsabeck@mccdmn.org> Sent: Monday, August 24, 2020 9:37 PM To: Chris Eng <ChrisE@washingtoncountycda.org> Cc: Noah Her <nher@mccdmn.org> Subject: RE: Washington County Small Business COVID-19 -Disbursement #2 Hi Chris, Please see the following about the applications as of the closing of the application period today: Type of Business Employer-Based Businesses: 295 Self-Employed Entrepreneurs: 80 Total Applications: 375 Average Grant Request Average Grant Request: Employer-Based Businesses: $14,566 Average Grant Request: Self-Employed Entrepreneurs: $6,198 Average Grant Request: All Applications: $12,811 City Applications Afton 5 Bayport 5 Cottage Grove 23 Forest lake 20 Hugo 15 Lake Elmo 9 Mahtomedi 11 Marine on Saint Croix 4 Newport 4 OAK PARK HEIGHTS 9 Oakdale 46 Saint Paul Park 6 Scandia 7 Stillwater 107 White Bear Lake 4 Willernie 4 Woodbury 96 Grand Total 375 2 MEMORANDUM TO: Mayor and City Council FROM: Reabar Abdullah, Assistant City Engineer DATE: August 28, 2020 SUBJECT: Declaring Costs to be Assessed, Ordering Preparation of Assessment Roll And Calling for the Hearing on Proposed Assessment for the First Phase of Neal Avenue Improvement Project (Project 2019-08) DISCUSSION The contractor is progressing on the Neal Avenue improvement Project. The first phase of the project is scheduled to be completed by the end of October, 2020. Based on the work completed and estimating the cost of the remaining work, staff has projected the total cost of the project to be $1,771,677.44 The assessment roll needs to be prepared and a hearing held for phase one of the project. It is proposed that the hearing be held September 29, 2020. This will certify phase one of the project to the County this year. Public hearing for phase two of the project will be held in October of 2021. RECOMMENDATION Staff recommends that Council declare costs, authorize the preparation of the assessment rolls, and call for a hearing on phase one of the project. ACTION REQUIRED If Council concurs with the recommendation, they should pass the following resolutions: 1. RESOLUTION DECLARING COSTS TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENTS FOR PHASE ONE OF THE NEAL AVENUNE IMPROVEMENT PROJECT (PROJECT 2019-08). 2. RESOLUTION CALLING FOR HEARING ON PROPOSED ASSESSMENT FOR PHASE ONE OF THE NEAL AVENUE IMPROVEMENT PROJECT (PROJECT 2019-08). RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR PHASE ONE OF THE NEAL AVENUE IMPROVEMENT PROJECT (PROJECT 2019-08) WHEREAS, a contract has been let and costs have been determined for the improvement of streets and utilities at $1,362,877.44 and the expenses incurred or to be incurred in the making of such improvement amount to $408,800.00 so that the total cost of the improvement will be $1,771,677.44 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $ 1,369160.44 and the portion of the cost to be assessed against benefited property owners is declared to be $402,517. 2. Assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 2021, and shall bear interest at the rate of (2.75%) two and three quarter percent per annum from the date of the adoption of the assessment resolutions. 3. The city engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and shall file a copy of such proposed assessment in their office for public inspection. 4. The clerk shall upon the completion of such proposed assessment notify the council thereof. Adopted by the City Council this 1st day of September, 2020. ______________________________ Ted Kozlowski, Mayor ATTEST: _________________________________ Beth Wolf, City Clerk RESOLUTION CALLING FOR HEARING ON PROPOSED ASSESSMENT FOR PHASE ONE OF THE NEAL AVENUE IMPROVEMENT PROJECT (PROJECT 2019-08) WHEREAS, by a resolution passed by the Council on September 1, 2020, the city clerk was directed to prepare a proposed assessment of the cost for the Neal Avenue Improvement Project. The following is the area proposed to be assessed. Properties abutting Neal Avenue from Boutwell Road North to North Pine Way. WHEREAS, the clerk has notified the council that such proposed assessment has been completed and filed in the office for public inspection, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. A hearing shall be held for phase one of the project on the 29th day of September, 2020 at 7:00 p.m., or as soon as possible thereafter, to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. Under Minn. Stat. §13D.021 in person meetings are not prudent because of the health pandemic therefore City Council meetings are held online or by phone. Members of the public may participate in the public hearing by logging into www.zoom.us/join or by calling 1-312-626-6799 and entering the meeting id number 794 206 779. 3. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and shall state in the notice the total cost of the improvement. The clerk shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. 4. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of the assessment. He/she may at any time thereafter, pay to the City Treasurer; (in whole or in part) the remaining principal balance, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the City Council this 1st day of September 2020. _______________________________ Ted Kozlowski, Mayor ATTEST: _____________________________ Beth Wolf, City Clerk Memorandum To: Mayor and City Council 7 7ff From: Shawn Sanders, Director of Public Works Date: August 28, 2020 Subject: Orwell Court North No Parking Request BACKGROUND Orwell Court North is a ten lot development located in the northeast comer of the City. The street is a loop in which there is only one way in and one way out of the development . Access is to the street is through Orwell Avenue North a Stillwater Township Road. At the north end of Orwell Avenue North, the intersecting street is County Road 11 or Ferry Falls Road and on the north side of the County Road 11 is Ferry Falls. Ferry Falls is attraction that brings vehicular traffic to the area and until recently cars were allowed to park on Orwell Avenue North. DISCUSSION Beginning this past spring, there has been high volume to Ferry Falls and parking on Orwell Avenue North and Orwell Court North seen an increase. Because of the increased traffic, it led to increase in complaints from the property owners in the area about the parking. Measures were taken by the Township that prohibited parking on both sides of Orwell Avenue which caused parking onto the Orwell Court North development. Stillwater Police installed temporary signs prohibiting parking on Orwell Court North that seems to have worked as well. Now the property owners on Orwell Court North have submitted petition requesting for a permanent solution for parking In talking to the organizer of the petition about solutions, it is proposed that parking be prohibited on both sides of Orwell Court North, permanently. I have talked this over with the police chief and he supports the solution. RECOMMENDATION Staff recommends to Council that parking be prohibited on both sides of Orwell Court North ACTION REQUIRED If Council agrees with the recommendation they should pass a resolution 2020-__ _ AUTHORIZING NO PARKING ON BOTH SIDES OF ORWELL COURT NORTH RESOLUTION 2020- AUTHORIZING NOP ARKING ON BOTH SIDES OF ORWELL COURT NORTH WHEREAS, the City Engineer has received a petition from the property owners establishing no parking restrictions on Orwell Court North, and: WHEREAS, the City Engineer has presented concerns with regard to the parking spaces now allowed Orwell Court NOW THEREFOR BE IT RESOLVED That Parking be prohibited on the both sides of Orwell Court North and The various City Staff responsible for this action are authorized to complete this work in order effectuate this City Council directive Adopted by the Council this 1st day September 1, 2020. Ted Kozlowski, Mayor Beth Wolf, City Clerk Washington County, MN August 28, 2020 0 90 0 25 1 :2,000 180 50 360 ft 100 m PETITION TO ESTABLISH NO PARKING RESTRICTIONS ON ORWELL COURT NORTH RESIDENT NAME ADDRESS ~ ~ ,A, s ~~.~~_=.J.~J__~=...!.L.......L..-..=.J<-=~...___,L==-'r.___:_f-..J_'__:'+---t ~~~::::.==----~~~----{ e rwd \ L-.i.:. PETITION TO ESTABLISH NO PARKING RESTRICTIONS ON ORWELL COURT NORTH RESIDENT NAME ADDRESS SIGNATURE ....... -·--_..>~. - ~(UJ V\ '\\cL,e\ \i (~ r'\ ~J..l,O O,lu~ \ \ct .u~ ~~~<;-~ " -~··· -:.. -..... -- PETITION TO EST ABUSH NO PARKING RESTRICTIONS ON ORWEU COURT NORTH RESIDENT NAME ADDRESS SIGNATURE , -' (' J 17 V\bd i1 l\'1vr{0'y 17_ ?._r ) nY\N() .\ l ( ·-\ ~ ~!,!~ • I ~-v~ A/\ l~)"VA-1\. iLV\ (Y\ u v(U. LJ t-• ( ."1 I A .. I fl" V V fl ', 1 I '-- 1 _-I t -t--==---+= ~'---------t--· -· I I -.-· --· -=t --_,_ i":' ... ,,-:-,, ... 1.s ... ,, _J ---··! -· ! BOARD AGENDA Board of Commissioners Fran Miron, Chair, District 1 Stan Karwoski, District 2 Gary Kriesel, District 3 Wayne A. Johnson, District 4 Lisa Weik, District 5 September 1, 2020 - 9:00 AM Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier, please call (651) 430-6000 Washington County is an equal opportunity organization and employer 1.9:00 Roll Call Pledge of Allegiance 2.9:00 Comments from the Public Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments. Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's responsibilities. 3.9:10 Consent Calendar - Roll Call Vote Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action. A.Approval of the August 18, 2020, County Board meeting minutes. B.Approval of the appointment of citizen volunteers to advisory committees. C.Adopt a resolution to appoint county responsible authority under the Data Practices Act. D.Approval of the grant agreement with the Department of Natural Resources for the Stanton conservation easement. E.Approval of revisions to County Abatement Policy #4001. F.Adopt a resolution to enter into a Metropolitan Council Grant Agreement SG-12522 reimbursing the Land and Water Legacy Program for 75% of the cost to purchase the property located at 11523 Grey Cloud Trail South, Cottage Grove, Minnesota, for inclusion into Grey Cloud Island Regional Park and to enter into agreement and restrictive covenant with the Metropolitan Council. G.Adopt a resolution to approve the filing of a Declaration of Restrictions and Covenants for Project Specific Wetland Replacement required pursuant to Permit No. 2015-13 allowing for excavation impacts within existing wetland. H.Adopt a resolution to execute a Quit Claim Deed necessary to transfer permanent right-of-way to River Country Cooperative and any other documents necessary for the completion of this transaction. Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier, please call (651) 430-6000 Washington County is an equal opportunity organization and employer I.Adopt a resolution to authorize a Quit Claim Deed and any other documents necessary to transfer permanent right-of-way to the City of Lake Elmo. J.1. Award the bid to and authorize execution of Contract No. 13620 with Pember Companies, Inc. in the amount of $345,307.70, for the construction of a Traffic Signal System and related improvements on County State Aid Highway (CSAH) 13 at 5th Street North in the Cities of Lake Elmo and Oakdale. 2. Approve Cooperative Agreements No. 13509 and No. 13510 between the City of Lake Elmo and Washington County for the construction cost share and ongoing maintenance, respectively, of the traffic signal system and related improvements to be constructed on CSAH 13 at 5th Street North. K.Adopt a resolution to approve Agreement No. 13501 between Securus Technologies, LLC and the Washington County Sheriff's Office for inmate telephone services. 4.9:10 Public Health and Environment - David Brummel, Deputy Director A.Approve Contract No. 13659 with BlueStone Physician Services in the amount of $500,000, for the period of September 1, 2020, through December 31, 2020, and authorize its execution pursuant to Minn. Stat. 373.02. 5.9:20 General Administration - Kevin Corbid, County Administrator A.Adopt a resolution for second round of small business assistance applications and revised eligibility requirements. 6.9:35 Commissioner Reports - Comments - Questions This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and information, or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will be scheduled for a future board meeting. 7.Board Correspondence 8. 9:50 Adjourn 9. 9:55 2021 Recommended Budget Workshops 9:55-10:55 A. Review the 2021 recommended budget for the Public Works Department. 11:00-11:45 B. Review the 2021 recommended budget for Washington County Regional Rail Authority (WCRRA) and GOLD Line. Washington ; _;County Board of Commissioners Fran Miron, Chair, District 1 Stan Karwoski, District 2 Gary Kriesel, District 3 Wayne A. Johnson, District 4 Lisa Weik, District 5%2$5':25.6+236 August 25, 2020 - 9:00 AM Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier, please call (651) 430-6000 Washington County is an equal opportunity organization and employer 1. 8:00 Finance Committee 2. 9:00 2021 Recommended Budget Workshops 9:00-10:00 A. Review the 2021 recommended budget for the Library and Law Library. 10:00-11:00 B. Review the 2021 recommended budget for the Department of Property Records and Taxpayer Services. 3. 11:00 Board Workshop with Administration 11:00-11:45 A. Review the status of Washington County Coronavirus Relief Fund assistance programs. * Please note: No official county business or votes will take place during Workshop Only meetings. BOARD AGENDA Board of Commissioners Fran Miron, Chair, District 1 Stan Karwoski, District 2 Gary Kriesel, District 3 Wayne A. Johnson, District 4 Lisa Weik, District 5 August 18, 2020 - 9:00 AM Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier, please call (651) 430-6000 Washington County is an equal opportunity organization and employer 1.9:00 Roll Call Pledge of Allegiance 2.9:00 Comments from the Public Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments. Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's responsibilities. 3.9:10 Consent Calendar - Roll Call Vote Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action. A.Approval of the July 28, 2020, and August 4, 2020, County Board meeting minutes. B.Approve the 2021 Ramsey/Washington County Recycling & Energy Board (R&E Board) joint activities budget as recommended by the R&E Board. C.Approval to apply for Statewide Health Improvement Partnership (SHIP) funding for Washington County. D.Adopt a resolution to submit an application for federal funding through the Metropolitan Council’s 2020 Regional Solicitation grant program. E.Approve Change Orders No. 4 and No. 5 to Contract No. 12904 with Pember Companies, Inc., in the amount of $24,020 and $900 respectively, for the Environmental Center Site Improvements Project (PHE-001). F.Approval to set a Public Hearing on September 15, 2020 at 9:00 a.m. to adopt Park Ordinance update establishing County Conservation Areas. G.Approval of one full-time equivalent (1.0 FTE) Deputy Sheriff-Patrol Officer in the Sheriff's Office. 4.9:10 General Administration - Kevin Corbid, County Administrator A.Presentation of the 2019 Performance Measures and Indicators Report. Assistive listening devices are available for use in the County Board Room If you need assistance due to disability or language barrier, please call (651) 430-6000 Washington County is an equal opportunity organization and employer 5. 9:30 Commissioner Reports - Comments - Questions This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and information, or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will be scheduled for a future board meeting. 6.Board Correspondence 7. 9:45 Executive (Closed) Session - Human Resources A. Executive (closed) session for the purposes of discussing labor relations strategy, per Minnesota Statute 13D.03. 8. 10:45 Adjourn 9. 10:50 2021 Recommended Budget Workshops 10:50-11:35 A. Review the 2021 recommended budget for the Community Corrections Department. 10. 11:35-11:50 Break 11. 11:55 2021 Recommended Budget Workshops (continued) 11:55-12:40 A. Review the 2021 recommended budget for the Community Services Department. 12:40-1:25 B. Review the 2021 recommended budget for the Department of Public Health & Environment and University of Minnesota Extension. 12. 1:30 Finance Committee Washington ; _;County STILLWATER TOWN BOARD MEETING August 13, 2020 Via Zoom 7:00 P.M. PRESENT: Chairperson Sheila-Marie Untiedt, Supervisors Rod Hunter, Tim Sinclair, Bonnie Haines and Mike McMahon, Clerk Kat hy Schmoeckel, Planner Evan Monson, Treasurer Marsha Olson and Chief of Police Steve Nelson 7:00 P.M. – Public Hearing – Bill Wolfe Excavating Variance Pursuant to notice in the Stillwater Gazette and to surrounding property owners, a Public Hearing was held to consider a request from Bill Wolfe Excavating, on behalf of the property owners, for a variance to install a new septic system on this residential property located at 9378 Neal Avenue North on North Twin Lake. Chair Sheila-Marie Untiedt opened the Public Hearing and introduced Planner Evan Monson who reviewed the application for this variance per his memorandum dated August 6, 2020. The Washington County Shoreland Management Ordinance requires minimum setbacks for structures and sewage treatment systems. Given that North Twin Lake is classified as a “Natural Environment Lake” within the ordinance, a minimum setback for sewage treatment system s is 150 feet from the Ordinary High Water Level ( OHWL). The property owners are replacing the existing system on the site and are planning to have the tanks approximately 57 feet from the OHWL. This equates to a requested variance of 93 feet from the minimum setbac k of 150 feet. The size of the lot, combined with the location of the existing house and well have limited where the new septic system can be located. There were the following questions from the Board:  Sheila-Marie Untiedt – Is this a mound system also? Mike McMahon – The current system is not a mound system, but the proposed system is.  Untiedt – The practical difficulties here are not caused by the landowner, but are caused by the layout of the property.  Tim Sinclair – This is an upgrade from the original system from the 1960’s. There were no comments or questions from the public. A l etter of support from John and Kathy Harrington has been entered into the record. The Public Hearing was closed at 7:15 p.m. M/S/P Sinclair/Haines moved to approve the variance subject to the following conditions: 1. The final plans shall be consistent with the application materials and plans received by the Township on July 17, 2020, and reviewed in the Planner’s report. Stillwater Town Board Mtg. – 8/13/20 Page 2 2. The applicant shall obtain the required septic system permit(s) from Washington County. 3. A riparian buffer shall be installed on the property between the new septic tanks and the OHWL, so as to mitigate any potential impacts to the shoreland. 4. The applicant shall acquire any other local, county, state, and federal permits required for this proposed septic system. 5. The applicant shall pay all fe es and escrows associated with this application. (4 ayes, McMahon abstain) 7:15 – Regular Meeting 1. AGENDA – M/S/P Hunter/McMahon moved to adopt the agenda as amended. (5 ayes) 2. MINUTES – M/S/P McMahon/Sinclair moved to approve the July 9, 2020 Stil lwater Town Board Meeting minutes as written. (5 ayes) 3. `ENGINEER – a. Arcola Trail Erosion – Engineers Larina DeWalt and Paul Pearson and Sheila- Marie Untiedt had met at the site to discuss possible solutions to erosion issues. Ms DeWalt has prepared an engineer’s estimate of $5,500. M/S/P Haines/Sinclair moved to authorize the project at a cost not to exceed $5,500 to repair the shoulder. (5 ayes) 4. TREASURER a. Report given. b. Checks and Claims – Claims and Checks #23262 through #23293 were approved for payment. c. Computer – The Treasurer’s computer need updates as the current system is not compatible with the State’s system. M/S/P McMahon/Hunter moved to purchase a new laptop for the Treasurer at a cost not to exceed $500. (5 ayes) 5. CHIEF OF POLICE – a. Report given. There were 5 burning permits in July. No dogs were impounded. There have been no bear sightings to report. There were 77 calls in July. b. Fairy Falls Issues – The parking situation continues to improve. Violators are being ticketed. c. Crosswinds Community Church – They had requested permission for an outdoor wedding, but we have not heard anything further. We assume it has been cancelled. d. Trails Signage – A map showing placement of “No Motorized Vehicles” signs has been sent to Steve St Clair. e. Park Pavilion – There have been 9 reservations so far this year. People have been keeping their groups to less than 25 people. 6. CARNELIAN-MARINE-ST.CROIX WATERSHED DISTRICT – Mike Isensee was present to discuss their 10 year management plan update . He reviewed their accomplishments Stillwater Town Board Mtg. – 8/13/20 Page 3 for the past 10 years, what they are working on now and their priorities. He invited comments and questions:  Untiedt – What are your priorities in Stillwater Township? – Isensee – They are doing a water analysis study on Little Carnelian Lake. They are also doing a restoration project on Little Carnelian at a property where rip rap had been installed. On Loon Lake, a property owner wants to do projects to improve water quality.  McMahon – There are a lot of weeds on North Twin Lake. Can a property owner remove them? Isensee – The DNR controls this. A property owner can remove weeds. 7. ELECTION REPORT – The Clerk reported on the Primary Election held on August 11th. It was very slow with only 187 voters all day. We were able to keep social distancing. There was a new check -in system which went well. 8. PARK COMMITTEE – Bonnie Haines reported on the recent Committee meeting where they visited at Curtiss Hills Trail, Arcola Heights Park and Quarry Trail. 9. TOWN CLERK REPLACEMENT PLAN – Town Clerk, Kathy Schmoeckel, will be retiring at the end of the year. A job description will be developed and pos ted on the website. 10. CARES ACT GRANT – Washington County has grant funds available for election expenditures. The consensus was that Stillwater Township had no need for additional funding. 11. SHRUBS AT THE TOWN HALL – Mike McMahon will be removing the old shrubs. Replacement will be put in next spring. 12. CENTURTLINK INTERNET SERVICE – More people are working at home and complaining about the poor internet service in the Township. Sheila -Marie is looking into possible solutions. 13. REAL ESTATE LISTING EAST OF THE RALEIGH PIT – There is a listing for a property next to the pit which does not mention the fact that there is a gravel pit next door. The realtor does not believe that this is material fact. 14. FUTURE MEETINGS - There was discussion of whether to continue to meet virtually or go back to in person meetings. The consensus was to keep meeting via Zoo m for now and revisit the issue in January. 15. ADJOURNMENT – The meeting was adjourned at 8:40 p.m. Stillwater Town Board Mtg. – 8/13/20 Page 4 Clerk______________________________________ Chairperson_________________________________ Approved___________________________________