HomeMy WebLinkAbout2021-06-15 CC MINStillwater
The Birthplace of Minnesota
216 4th Street N, Stillwater, MN 55082
651-430-8800
www.ci.stillwater.mn.us
CITY COUNCIL MEETING MINUTES
June 15, 2021
REGULAR MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order via Zoom at 7:04 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht, Polehna
Absent: None
Staff present: City Administrator McCarty
City Attorney Land
City Clerk Wolf
City Planner Wittman
Finance Director Provos
Fire Chief Glaser
Police Chief Mueller
Public Works Director Sanders
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
RECOGNITIONS OR PRESENTATIONS
Audubon presents Bird City Award
Rob Schultz, Vice President of the National Audubon Society for the Upper Midwest,
presented Stillwater as Minnesota's eighth Bird City. He explained the Bird City recognition
program and named all the volunteers involved.
Proclamation - SAHS Girls Synchronized Swimming Team
Mayor Kozlowski read a proclamation recognizing the accomplishments of the SAHS Girls
Synchronized Swimming Team, which won the 2021 Minnesota State High School 4A
Championship Title.
Council Service Awards to Stillwater Fire and Police Department. Bayport Fire and Police
Department, Oak Park Heights Police Department, Hugo Fire Department. Washington County
Sheriffs Office. Lakeview Hospital Ambulance. School District #834 Staff, and Cader Howard,
First Presbyterian Church for participating in the Stillwater Area High School Class of 2021
Graduation Parade
Mayor Kozlowski thanked the groups and individuals that supported the SAHS Class of 2021
by participating in the Graduation Parade.
Certificate of Appreciation Retirement for Jim Tibbetts, Water Department Supervisor
The Council recognized Jim Tibbetts on his retirement as Water Department Supervisor
after 211 years.
City Council Meeting June 15, 2021
Motion by Councilmember Junker, seconded by Councilmember Collins, to adopt Resolution
2021-078, Certificate of Appreciation Retirement for Jim Tibbetts, Water Department
Supervisor. All in favor.
OPEN FORUM
There were no public comments.
STAFF REPORTS
Police Chief Mueller stated a lot of traffic is being redirected due to construction, so drivers
should slow down. The Department is participating in upcoming events, including a catalytic
converter theft prevention event. The 34th MP Company is returning June 19.
Fire Chief Glaser shared safety updates, upcoming events, and firefighter hiring progress.
He reported that there were four deaths by drowning over the weekend. The DNR has
declared high fire danger risk. The Mayor cautioned that the river is at its lowest in 30 years.
City Administrator McCarty updated the Council on the July 4th event. He reminded the
Council of the Strategic Planning session July 8. The 2022 budget process will start soon.
The Donate Life City designation is in process. Councilmember Odebrecht added that
Stillwater will be the first Donate Life City in the nation.
CONSENT AGENDA
June 1, 2021 regular, recessed and closed session meeting minutes
Payment of Bills
DNR Grant Contract for Buckthorn Removal Project
Lily Lake Water Quality Improvement Project
Maple Island 4th of July Event Permit
Maple Island Bands for the Brave Event Permit
Ordinance 1168 — An Ordinance Amending the Stillwater City Code Section 31-300
Establishment of Districts by Rezoning 2.33 Acres to RA: One -Family Residential, Property
Located at 7959 Neal Ave N.
On -Sale Liquor License with Sunday Sales for Rusty Mile LLC
Resolution 2021-079, Approving Participation in Minnesota Performance Measurement System
Program
Sanitary Sewer Adjustment
Stillwater Area Hockey Association Gambling Permit at Lift Bridge Brewery
Utilities Commission Reappointment
Wine with Strong Beer Liquor License for Cafezinho
Fireworks Permit for Dollar Tree
Motion by Councilmember Junker, seconded by Councilmember Polehna, to adopt the Consent
Agenda. All in favor.
PUBLIC HEARINGS
CPC Case No. 2021-30 Request for a Zoning Text Amendment for the creation of a
Neighborhood Commercial Zoning District.
CPC Case No. 2021-30 was pulled from the agenda.
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City Council Meeting June 15, 2021
UNFINISHED BUSINESS
Central Commons Tax Abatement. Development Agreement, and Tax Assessment
City Administrator McCarty stated that Central Commons, LLC, the owner of the 35.3-acre
property at the southeast quadrant of Manning Avenue and State Highway 36, received
approval to develop the property as a mixed use Planned Unit Development (PUD) project
over several phases. The first phase will be synchronized with the construction of the new
grade separated interchange at Highway 36 and Manning Avenue. The City Council
approved the final plat and final PUD for Phase 1 of Central Commons on November 17,
2020. In order to develop Central Commons Addition, a number of public infrastructure
improvements are required, including the grade separated interchange at Manning Avenue
and State Highway 36; the frontage road connecting St Croix Trail with Manning Avenue; an
oversized stormwater treatment pond; and the extension of trunk sewer and water from
their current terminus at Curve Crest Boulevard to the perimeter of Central Commons
Addition. Each of these incur costs that are not customarily borne by the developer. To help
address these extra costs, the City Council noted in a pre -annexation agreement with the
developer that the City would consider tax abatement and development fee waiver
proposals from the developer. The general financing scenario envisioned for the public
improvements is that tax abatement and development fee waivers would off -set non -
customary costs to Central Commons Addition. Prior to drafting the tax abatement
agreement, a committee of two Councilmembers, several staff members and consultants
reviewed the developer's request and made a recommendation on broad terms of the
agreement. Staff recommends that the City Council adopt a Resolution Approving the
Development Agreement and Assessment Agreement with Central Commons, LLC; adopt a
Resolution Approving Property Tax Abatements with Central Commons, LLC; adopt a
Resolution Approving the Tax Abatement Agreement with Central Commons, LLC; and
approve the final Development Agreement, Tax Abatement Agreement and Tax Assessment
Agreement between the City of Stillwater and Central Commons, LLC.
Councilmember Junker asked, if for some reason this property gets sold in a shorter period
of time, what happens with the tax abatement agreement; and City Attorney Land answered
that the Development Agreement, Assessment Agreement and Tax Abatement Agreement
all get recorded against all the development property. If sold, the new owner takes
ownership subject to these agreements. Written into the agreements is the ability for a new
owner to negotiate with the City to not take on some of the tax abatement as part of the sale.
Motion by Councilmember Junker, seconded by Councilmember Polehna, to approve
Resolution 2021-080, Resolution Approving the Development Agreement and Assessment
Agreement with Central Commons, LLC for the Plat of Central Commons Addition; Resolution
2021-081, Resolution Approving Tax Abatement Agreement between City of Stillwater and
Central Commons, LLC; and Resolution 2021-082, Resolution Approving Property Tax
Abatements. All in favor.
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City Council Meeting June 15, 2021
NEW BUSINESS
St Croix Rec Center Sealcoating & Tuck -pointing Project
Doug Brady, St. Croix Recreation Center Director, presented a request to expend funds to
have sealant replaced between the precast panels, and treat the panels for water repellency.
Staff recommends approval at a cost of $47,920.
City Administrator McCarty noted that the Rec Center fund balance is healthy because the
center continues to operate in the black.
Motion by Councilmember Collins, seconded by Councilmember Polehna, to adopt Resolution
2021-083, Accepting Proposal of Right -Way Caulking, Inc. in the amount of $47,920 and
Approving Utilization of Recreation Center Fund Balance for Payment of Recreation Center
Caulking and Sealcoating Capital Project. All in favor.
'I'he Lumberjack Acoustic in the Alley Event
Sara Jespersen, The Lumberjack, explained her successful efforts to clean up Union Alley,
and reviewed her application for an event permit for Acoustic in the Alley. She is proposing
to have live acoustic music in the North end of Union Alley involving single artist performers
with low amplification, every Thursday from 6-9 p.m., June through September 2021. The
estimated attendance would be 10-30 people.
City Administrator McCarty stated Ms. Jespersen has requested to block off the alley in the
past and this was approved by Council in May of 2020. One of the conditions of approval for
issuance of the previously approved Outdoor Seating Area permit was no live entertainment
or sound amplification is allowed in the outdoor seating area. It would be inconsistent for
the City to authorize live outdoor amplified music via this event permit process, when a
previously issued permit specifically did not allow outdoor music. Further, outdoor music
(live or amplified) potentially negatively impacts residential neighbors of the outdoor space.
Therefore staff recommends denial of the permit.
Mayor Kozlowski asked how this differs from other event permits the City issues for Lowell
Park, for instance, and how approval could be given without conflicting with the Outdoor
Seating Area permit; Mr. McCarty replied this is different because it is tied into the Outdoor
Seating Area permit which is on public, not private, property. Each establishment needed to
apply for and receive a separate Outdoor Seating Area permit. Regardless of shared
property space, the Council approved each one separately.
Mayor Kozlowski stated he would support anything to keep the alley from turning back into
garbage alley. He is not worried about setting a precedent because this request represents
five businesses collectively. He feels it is reasonable and the Council has the ability to rescind
the permission if it becomes an issue.
Councilmember Junker applauded Ms. Jespersen for leading the effort to clean up the alley
and for reaching out to every neighbor to get their approval for this. However the Council
approved an outdoor patio two months ago a half block away, with a condition prohibiting
amplified music. He has an issue with some establishments downtown that have extremely
loud music on their own property generating complaints. He wants to view these requests
consistently. He agrees with the staff recommendation to deny this application.
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City Council Meeting June 15, 2021
Mayor Kozlowski agreed consistency is important, but he believes the environments on the
alley versus Myrtle Street are dramatically different. He does not think this event will create
a problem or generate complaints. He would like to direct staff to figure out a way to write
these types of permits so they make sense.
Councilmember Collins asked if there is any way to do a test run for a month to see what
issues may arise.
Councilmember Polehna commended Ms. Jespersen on her community support. Personally
he does not have a problem with the request, but he is against allowing private businesses
to use public property. He would like to figure out how she could contain the event on her
own property.
Councilmember Junker added that the Council has a lot of work ahead to consider use of
public and private spaces post-COVID for the summer of 2022.
Ms. Jespersen responded that she invested time and resources to clean up the alley when
others stated the City should take care of it. She would be willing to pay for this opportunity
if it is fair and equitable. She understands the conflict and would like to be flexible and keep
making improvements there.
Councilmember Odebrecht commended Ms. Jespersen on the clean-up. He would love to
support the request, but sees the same challenges as other Councilmembers.
Motion by Mayor Kozlowski to approve the event permit for Acoustic in the Alley for this year,
and direct staff to work on including outdoor amplified and non -amplified music in the policies
and procedures for the post -pandemic rule changes, using this as an example of one of the
issues the City is facing.
Councilmember Collins asked if there is room for the event on The Lumberjack property;
and Ms. Jespersen replied there is a place, but the servers would not be able to get around
it. Having it on her property would not benefit the other businesses.
Mayor Kozlowski's motion failed for lack of a second. He remade the motion. The motion again
failed for lack of a second.
Councilmember Polehna asked about a motion to table the application; and City Planner
Wittman answered that Ms. Jespersen has also applied for a use permit amendment to allow
for piped music onto her patio. Staff has discussed an alternative use permit to put a
musician on her patio, but there are a lot of conflicting uses which make approval of a use
permit more complicated. Alternatives are being explored.
Motion by Councilmember Junker, seconded by Councilmember Polehna, to deny The
Lumberjack in the Alley Acoustic Event. Motion passed 4-1 with Mayor Kozlowski voting nay.
Riverbank Stabilization and Riverwail< Project Approval of Plans & Specs and Advertise for Bids
Public Works Director Sanders stated that the City received permit approval from the US
Army Corps of Engineers for the Riverbank Stabilization and Riverwalk Project. AMI
Consulting has completed the plans and specifications and the City is ready to advertise for
bids. Bids will be opened on July 15, awarded at the July 20 meeting and construction will
begin in August. The majority of the work will be completed by the spring of 2022, with the
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City Council Meeting June 15, 2021
exception of the restoration and possibly trail paving. Work will not commence on the
property south of Nelson Street, until easements have been acquired. Staff recommends the
Council approve the plans and specifications and authorize advertisement for bids for the
Riverbank Stabilization and Riverwalk Project, Project 2016-06.
Motion by Councilmember Collins, seconded by Councilmember Junker, to adopt Resolution
2021-084, Approve Plans & Specifications and Ordering Advertisement for Bids for the
Riverbank Stabilization Project, Project 2016-06. All in favor.
COUNCIL REQUEST ITEMS
Yellow Ribbon Update
Councilmember Polehna stated the 34th MP Company will be returning June 19. Yellow
Ribbon is taking veterans fishing on the St. Croix River. Leading Edge Landscaping is
landscaping a veteran's home in Lake Elmo with assistance from volunteer groups.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmember Odebrecht, to adjourn. The
meeting was adjourned at 8:28 p.m.
Ted Kozlowski, Mayor
Beth Wolf, City Cler
Resolution 2021-078, Certificate of Appreciation Retirement for Jim Tibbetts, Water
Department Supervisor
Resolution 2021-079, Approving Participation in Minnesota Performance Measurement
System Program
Resolution 2021-080, Resolution Approving the Development Agreement and Assessment
Agreement with Central Commons, LLC for the Plat of Central Commons Addition
Resolution 2021-081, Resolution Approving Tax Abatement Agreement between City of
Stillwater and Central Commons, LLC
Resolution 2021-082, Resolution Approving Property Tax Abatements
Resolution 2021-083, Accepting Proposal of Right -Way Caulking, Inc. in the amount of
$47,920 and Approving Utilization of Recreation Center Fund Balance for Payment of
Recreation Center Caulking and Sealcoating Capital Project
Resolution 2021-084, Approve Plans & Specifications and Ordering Advertisement for
Bids for the Riverbank Stabilization Project, Project 2016-06
Ordinance 1168 — An Ordinance Amending the Stillwater City Code Section 31-300
Establishment of Districts by Rezoning 2.33 Acres to RA: One -Family Residential
Page 6 of 6