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HomeMy WebLinkAbout2021-01-05 CC Agenda PacketJanuary 5, 2021 City Council Zoom 4:30 pm Meeting         January 5, 2021 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.zoomgov.com/join or by calling 1-646-828-7666 and enter the meeting ID number: 161 843 8759 Public comments can be emailed to stillwater@ci.stillwater.mn.us   REVISED AGENDA CITY COUNCIL MEETING January 5, 2021 REGULAR MEETING 4:30 P.M. I. CALL TO ORDER II. ROLL CALL III. OTHER BUSINESS 1. St. Croix Curling Center IV. STAFF REPORTS 2. Public Works Director 3. Police Chief 4. Fire Chief 5. Finance Director 6. Community Development Director 7. City Clerk 8. City Attorney 9. City Administrator 10. Library Director V. RECESS RECESSED MEETING 7:00 P.M. VI. CALL TO ORDER VII. SWEARING IN CEREMONY FOR COUNCILMEMBERS DAVE JUNKER AND LARRY ODEBRECHT VIII. ROLL CALL IX. PLEDGE OF ALLEGIANCE X. RECOGNITIONS OR PRESENTATIONS 11. Adoption and presentation of Resolution 2021‐001, commending Tom Weidner for his 8 years of service as Ward 3 Councilmember 12. Acknowledging Promotion of Hunter Julien to Sergeant 13. Life Saving Award to Sergeant Dan Young, Officer Michael Mallet and Officer Brian Tennessen XI. 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. XII. 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. 14. December 15, 2020 regular meeting minutes 15. Payment of Bills 16. 2021 Fee Schedule 17. Biercycle Adventures License Renewal – Resolution Page 2 of 2 City Council Meeting Agenda January 5, 2021 18. Amending Stillwater City Code Sec 33-1 Subd. 6, Adopting the State Building Code Time Limits – Ordinance 2nd Reading 19. Brian’s Bocce Ball Event 20. Designating a Responsible Authority in accordance with the State Data Practices Statute – Resolution 21. Designating the Authority to Make Electronic Funds Transfers – Resolution 22. Designation of Depositories for 2021 – Resolution 23. Hauer Residence at 313 W Pine St Denied Variance – Resolution 24. Medicare Part B Premium and Deductible Reimbursement – Resolution 25. Rec Center Camera Contract Amendment for St. Croix Soccer Club 26. Sanitary Sewer Adjustments 27. 2021‐2022 Labor Agreement between City of Stillwater and Firefighter’s Local 1049 – Resolution XIII. PUBLIC HEARINGS ‐ when addressing Council please limit your comments to 10 minutes or less. 28. CPC Case No. 2020-54 to consider a request by Jon and Ann Whitcomb, property owner, for the consideration of a Zoning Map Amendment, Preliminary Plat, and associated Variances for a proposed subdivision to be known as White Pine Ridge. Property located at 12950 75th Street North. Notices were mailed to affected property owners and published in the Stillwater Gazette on Friday, December 18th – Resolution and Ordinance 1st reading XIV. UNFINISHED BUSINESS – None XV. NEW BUSINESS 29. Designation of Vice Mayor – Resolution 30. Council Representative Appointments to Boards and Commissions – Resolution 31. Enacting City Code Chapter 34 Utilities Commission – Ordinance 1st Reading 32. Downtown Ice Rink Event ‐ Resolution XVI. COUNCIL REQUEST ITEMS XVII. ADJOURNMENT Page 1 CITY OF STILLWATER LIST OF BILLS 3SI Security Systems Tracking service 228.00 A&K Construction City Hall steps 10,439.00 Advance Auto Parts Equipment repair supplies 841.35 Advanced Graphix Inc.Graphics 314.50 Advanced Sportswear Uniforms 1,332.00 Amdahl Locksmith Inc Chris Locksmith service 271.90 Anchobaypro Inc Curve Crest Villas 32,522.22 Armor Security Inc.Quarterly Monitoring Service 84.00 Aspen Mills Uniform - Peltier 186.85 AT&T Mobility Cell phone 68.49 Boyer Trucks Equipment repair supplies 386.08 Bryan Rock Products Inc.Field supplies 779.99 Buberl Black Dirt Inc.Black dirt 210.00 CBL Floors Police floor project 735.00 CDW Government Inc.Equipment 1,351.53 Century Link Election phone line 10.45 Cintas Corporation Uniform & mat cleaning service 2,026.31 City View Electric Inc.Alarm monitoring 288.00 Clareys Safety Equipment COVID supplies 1,025.86 Collaborative Design Group Inc.Lowell Park Pavilion 1,281.25 Comcast TV Internet & Voice 1,132.50 Corval Constructors Equipment repair 4,092.19 Coulee Bank Crosby Hotel - Tif Collection 79,062.55 Curb Masters Inc.2018 Street Project 56,236.05 Dalco Supplies 865.55 Darlings Sales & Service Company Equipment repair 261.00 Dell Marketing L.P.Computer equipment 1,602.48 DVS Renewal Registration for 2020 HLMK TRL - 000123 23.25 ECM Publishers Case # 2020-54 - White Pine Ridge 28.50 Elevage Hotel Group LLC Tax Increment 54,799.42 Environmental Systems Research ArcGIS 2,222.00 FleetPride Equipment repair supplies 1,013.69 Flexible Pipe Tool Co.Equipment repair supplies 410.60 Foundation Technologies VMware Workspace 3,028.20 Frontier Ag & Turf Hydraulic pump 1,997.26 Fury Motors Equipment repair supplies 126.40 Galls LLC Water proof jacket - Wellness program 63.00 Golden Expert Services Janitor Service 3,700.00 Graci Leadership Solutions LLC Supervision Fundamentals - 3 1,250.00 Grainger Supplies 372.26 Group 41 UB Refund 204.59 Group Medicareblue RX Water Retiree Prescription Ins 169.00 Guardian Supply Uniforms 4,716.85 Holiday Credit Office Fuel 98.43 International Code Council Code 423.70 Page 2 IState Truck Center Equipment repair supplies 201.19 J.H. Larson Company Equipment repair supplies 289.20 J.P. Cooke Co.Tags 61.50 Jefferson Fire and Safety Inc.Equipment repair charges 2,108.63 Kirvida Fire Inc.Vehicle repair charges 321.23 Kraus-Anderson Dome Project 4,790.09 Lawson Products Equipment repair supplies 423.91 Leadership Growth Group LLC 2021 Leadership Growth Group Series 600.00 LeadsOnline LLC LeadsOnline Total Track 2,395.00 Lee's Commercial Weather Meteorological services 770.00 Lemoine Chyrisse Reimburse for binoculars 63.62 Lindstrom Solar LLC Solar Energy 3,973.32 Loffler Companies Firewall Renewal 848.00 Mansfield Oil Company Fuel 3,402.81 Martin-McAllister Consulting Personnel evaluation 6,400.00 Menards Supplies 1,649.48 Metropolitan Council Wastewater Charge 169,535.87 Metropolitan Mechanical Contractors Service 1,338.88 MHSRC/Range Training 890.00 Mid-States Organized Crime Info Center Membership 150.00 Miller Excavating Street sweepings 632.15 MJs Contract Appliance Inc Microwave & trim kit 389.00 MN Chiefs of Police Assoc.Membership renewal 172.00 MN Dept of Agriculture Noncommercial pesticide applicator renewal 10.00 MN Ice Arena Mgr Assoc Arena membership 200.00 MN State Fire Chiefs Assn Membership 280.00 Modern Heating & Air Event room heat 288.50 Motorola Solutions Inc.Office Radio System 15,367.25 Nuss Truck & Equipment Equipment repair supplies 285.11 Oneill Electric Light pole receptacles 8,580.00 Performance Plus LLC Medical exam 4,723.00 Peterson Austin Reimburse for expenses 391.23 Pierson Lauren Park refund 85.00 Quadient Leasing Brush and sponge kit 20.00 Quill Corporation Office supplies 256.23 Riedell Shoes Inc.Skates 764.87 Sand Creek Group LTD Annual EAP billing 2,273.88 SESAC Performance License Music License 483.00 Siegfried Construction Company Curb repair 4,537.71 Sports Engine SportsEngine HQ 1,049.00 Springbrook Software Annual Maint 2021 35,550.00 St. Croix Boat and Packet Co.Ramp cleaning 4,860.00 Stillwater Collision and Mechanical Vehicle Repair 5,949.60 Stillwater Motor Company Equipment repair supplies 114.75 Symbolarts Pins 2,604.75 T.A. Schifsky and Sons 2020 Street Project 111,983.63 Triple Valley Ironworks Bench 9,126.00 Page 3 Tri-State Bobcat Equipment repair supplies 68.54 Uline Inc Supplies 911.60 Valley Trophy Inc.Name plate 33.00 Verizon Wireless Wireless Service 3,017.60 Vinco Inc Equipment repair charges 1,812.00 Washington County Info Tech Dept.Citrix License 350.00 Washington County Public Safety Radio 800 Radio user fees 10,268.72 Washington County Sheriffs Office Mobile field force munitions 2,836.47 Xcel Energy Energy 31,394.17 Zee Medical Service First aid supplies 136.90 ZetX Inc TraX software access 1,800.00 Zoom Video Communications Zoom meetings 14.99 LIBRARY 16 Wins Website Design & Development 8,280.00 Ace Hardware Janitorial Supplies 34.00 Amazon Business Materials & supplies 2,543.91 Bibliotheca LLC 2021 Service Agreement 8,419.10 Brodart Co Materials 3,433.64 Dalco Janitorial Supplies 471.40 Demco Inc.Library Equipment 2,542.56 Faurot Kimberly Staff Reimbursement 187.89 Kjelshus Framing Framing/Matting of Jo Lutz Rollins Paintings 306.26 Koegel Christian M Cataloging/Processing - 12/9/2020 112.00 Midwest Tape Materials 3,062.53 Minitex RFID Tags 1,197.00 Office of MN IT Services Phone - November 143.70 Otis Elevator Company Elevator Repairs 585.00 Petrie Angela Staff Reimbursement 21.95 Pollinator Friendly Alliance Programs - Adult (SPLF)50.00 Quill Corporation Supplies 262.91 Roden Netanya Staff Reimbursement 56.54 Rodriguez Lolita Rose Oyamot Programs - Juv 485.47 Scholastic Inc Materials - Juv 287.75 SOS Office Furniture PS Desk Tall Chair 341.95 Viking Auto Sprinkler Co.Annual Inspection 9,805.00 TOTAL 778,746.19 Adopted by the Stillwater City Council this 5th day of January, 2021 Mayor Ted Kozlowski 1 AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEMENT (“Agreement”) is made and executed this 5th day of January 2021, by and between the City of Stillwater, 216 North Fourth Street, Stillwater, Minnesota 55082, (“City”) and Itasca Marketing LLC, 3033 Excelsior Boulevard, Suite 305, Minneapolis, Minnesota, 55416 (“Consultant”). WHEREAS, the City has accepted the proposal of the Consultant for certain professional Services; and WHEREAS, Consultant desires to perform the Services for the City under the terms and conditions set forth in this Agreement. NOW THEREFORE, in consideration of the mutual consideration contained herein, it is hereby agreed as follows: 1. SERVICES. a. City agrees to engage Consultant as an independent contractor for the purpose of performing certain professional Services (“Services”) relating to the installation, operation and management of automated live streaming cameras at the St. Croix Valley Recreation Center Fieldhouse, 1675 Market Drive, Stillwater, Minnesota, 55082, and as defined in the following documents: i. A proposal dated December 15, 2020, incorporated herein as Exhibit A; b. Consultant covenants and agrees to provide Services to the satisfaction of the City in a timely fashion, as set forth in Exhibit A, and subject to Section 7 of this Agreement. 2. PAYMENT. a. Consultant agrees to share with City the pay-per-view receipts from regular sporting events and other sponsored tournaments as set forth in Exhibit A. b. Any changes in the revenue sharing allocations or the scope of the Services shall require prior written approval by the authorized representative of the City or by the City Council. The City will not provide any additional compensation for Services that do not have prior written authorization. c. City shall not be responsible for any costs associated with the purchase or installation of the equipment necessary to fulfill the provisions of this Agreement. 2 Consultant is solely responsible for bearing the costs of executing the purchase of the equipment set forth in Exhibit A. 3. TERM. The term of this Agreement is identified in Exhibit A. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the same terms and conditions as herein stated. 4. TERMINATION. a. Termination by Either Party. This Agreement may be terminated by either party upon 30 days’ written notice delivered to the other party to the addresses listed in Section 13 of this Agreement. Upon termination under this provision, City shall be paid for all the outstanding revenue received until the effective date of termination. b. Termination Due to Default. This Agreement may be terminated by either party upon written notice in the event of substantial failure by the other party to perform in accordance with the terms of this Agreement. The non-performing party shall have fifteen (15) calendar days from the date of the termination notice to cure or to submit a plan for cure that is acceptable to the other party. 5. SUBCONTRACTORS. Consultant shall not enter into subcontracts for any of the Services provided for in this Agreement without the express written consent of the City, unless specifically provided for in Exhibit A. The Consultant shall pay any subcontractor involved in the performance of this Agreement within the ten (10) days of the Consultant’s receipt of payment by the City for undisputed services provided by the subcontractor. 6. STANDARD OF CARE. In performing its Services, Consultant will use that degree of care and skill ordinarily exercised, under similar circumstances, by reputable members of its profession in the same locality at the time the Services are provided. No warranty, express or implied, is made or intended by Consultant’s undertaking herein or its performance of Services. Consultant shall not use or operate any equipment in violation of any state law, statute, ordinance, code, rule or regulation. 7. DELAY IN PERFORMANCE. Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the nonperforming party. For purposes of this Agreement, such circumstances include, but are not limited to, abnormal weather conditions; floods; earthquakes; fire; epidemics; war, riots, and other civil disturbances; strikes, lockouts, work slowdowns, and other labor disturbances; sabotage; judicial restraint; and inability to procure permits, licenses or authorizations from any local, state, or federal agency for any of the supplies, materials, accesses, or services required to be provided by either City or Consultant under this Agreement. If such circumstances occur, the nonperforming party shall, within a reasonable time of being prevented from performing, give written notice to the other party describing the circumstances preventing continued performance and the efforts being made to resume 3 performance of this Agreement. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. 8. CITY’S REPRESENTATIVE. The City has designated City Administrator Tom McCarty to act as the City’s representative with respect to the Services to be performed under this Agreement. He shall have complete authority to transmit instructions, receive information, interpret, and define the City’s policy and decisions with respect to the Services covered by this Agreement. 9. PROJECT MANAGER AND STAFFING. The Consultant has designated Michael Gaard to be the primary contact for the City in the performance of the Services. He shall be assisted by other staff members as necessary to facilitate the completion of the Services in accordance with the terms established herein. Consultant may not remove or replace these designated staff without the approval of the City. 10. INDEMNIFICATION. a. Consultant and City each agree to indemnify, and hold harmless each other, its agents and employees, from and against legal liability for all claims, losses, damages, and expenses to the extent such claims, losses, damages, or expenses are caused by its negligent acts, errors, or omissions. In the event claims, losses, damages, or expenses are caused by the joint or concurrent negligence of Consultant and City, they shall be borne by each party in proportion to its own negligence. b. Consultant shall indemnify City against legal liability for damages arising out of claims by Consultant’s employees. City shall indemnify Consultant against legal liability for damages arising out of claims by City’s employees. c. Consultant shall indemnify and hold harmless the City, it agents and employees, from and against any legal liability for infringement of any copyright or software license by reason of the use or adoption of any software, designs, drawings or specifications supplied by Consultant and any loss or damages resulting therefrom. 11. MAINTENANCE OF EQUIPMENT. a. Consultant shall keep and maintain the equipment outlined in Exhibit A in good operating condition and will provide all maintenance and repairs necessary for such purpose. b. City shall have no liability nor be responsible for any costs associated with maintaining the equipment or costs associated with the replacement of damaged, stolen or lost equipment. 4 12. INSURANCE. During the performance of the Services under this Agreement, Consultant shall maintain the following insurance: a. General Liability Insurance, with a limit of $1,000,000 for any number of claims arising out of a single occurrence; b. Workers’ Compensation Insurance in accordance with statutory requirements. c. Automobile Liability Insurance, with a combined single limit of $300,000 for each person. Consultant shall furnish the City with certificates of insurance, which shall include a provision that such insurance shall not be canceled without written notice to the City. The City shall be named as an additional insured on the General Liability Insurance policy. 13. OWNERSHIP OF DOCUMENTS. Professional documents, drawings, and specifications prepared by the Consultant as part of the Services shall become the property of the City when Consultant has been compensated for all Services rendered, provided, however, that Consultant shall have the unrestricted right to their use. Consultant shall retain its rights in its standard drawing details, specifications, databases, computer software, and other proprietary property. Rights to proprietary intellectual property developed, utilized, or modified in the performance of the Services shall remain the property of the Consultant. 14. NOTICES. Notices shall be communicated to the following addresses: If to City: City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Attention: City Administrator Or e-mailed: tmccarty@ci.stillwater.mn.us If to Consultant: Itasca Marketing LLC 3033 Excelsior Boulevard Suite 305 Minneapolis, MN 55416 Attention: Michael Gaard Or emailed: mike@itascadigital.com 15. INDEPENDENT CONTRACTOR STATUS. All services provided by Consultant, its officers, agents and employees pursuant to this Agreement shall be provided as employees of Consultant or as independent contractors of Consultant and not as employees of the City for any purpose. 5 16. GENERAL PROVISIONS. a. Assignment. This Agreement is not assignable without the mutual written agreement of the parties. b. Waiver. A waiver by either City or Consultant of any breach of this Agreement shall be in writing. Such a waiver shall not affect the waiving party’s rights with respect to any other or further breach. c. Governing Law. This Agreement shall be construed in accordance with the laws of the State of Minnesota and any action must be venued in Washington County District Court. d. Severability. If any term of this Agreement is found be void or invalid, such invalidity shall not affect the remaining terms of this Agreement, which shall continue in full force and effect. e. Entire Agreement. This Agreement constitutes the entire agreement of the parties and supersedes all prior communications, understandings and agreements relating to the subject matter hereof, whether oral or written. CITY OF STILLWATER By: Ted Kozlowski, Mayor By: Beth Wolf, City Clerk Date: ITASCA MARKETING LLC By: Michael Gaard, CEO Date: 6 EXHIBIT A PROFESSIONAL SCOPE OF SERVICES OVERVIEW This agreement provides the business terms between Itasca Marketing LLC and the City of Stillwater to manage, install, and operate an automated live streaming camera in the St. Croix Valley Recreation Center Dome. This agreement covers the period of three (3) calendar soccer seasons beginning on January 1st, 2021 and running through December 31st, 2023. GOALS The implementation of an automated camera system and the related management services provided by Itasca’s video production company, MNSPORTS.TV, will support the following goals: 1. Deliver live streaming services of designated youth, high school and college games in the dome. 2. Interface with a coaching tool and support for coaches’ use of the service. SPECIFICATIONS Itasca Marketing will complete and execute the purchase of one automated camera system to be installed overlooking the soccer mid field area. VIEWING COMPONENTS MNSPORTS.TV will schedule the games selected by the club scheduler onto the automated streaming platform to provide streaming services for the following events: 1. Pay per view (PPV) for soccer related events including weekday and weekend games and weekend tournaments 2. Video access for youth and high school coaching sessions. PAY PER VIEW PPV PROGRAM A pay per view amount for a season pass, tournament pass, and per game pass will be made available on a pay wall created by Itasca Marketing. The service will feature an exclusive St. Croix Soccer Club live streaming portal and video platform that can be shared on all St. Croix youth soccer websites and social media. Itasca Marketing will also have all games available on their live streaming site – MNSPORTS.TV. Subscription fees will be mutually arranged each season. REVENUE SHARE AND AD SHARE Itasca Marketing will share revenue with the St. Croix Soccer Club and the City of Stillwater as follows: 1. 25% of PPV receipts for regular games and sponsored tournament events will be paid to the St. Croix Soccer Club. 2. 25% of PPV receipts for regular games and sponsored tournament events will be paid to the City of Stillwater. 7 3. 50% of PPV receipts will be paid to Itasca Marketing for all St. Croix Valley Recreation Center related events. 4. St. Croix Soccer Club will be provided up to 25% of the available ad time on live stream events. ITASCA MARKETING SERVICES INCLUDE: 1. Live streaming video portal 2. E-Commerce platform for customer purchases of packages 3. Video embed codes from the portal to all St. Croix Soccer Club websites 4. Schedule management in the portal and communications with the game scheduler 5. Marketing of games, tournaments, and events 6. Customer support for viewers 7. 3-year limited hardware warranty covered by Itasca Marketing 8. Camera installation in the dome     TO: Mayor and City Council Members FROM: Tom McCarty, City Administrator Donna Robole, Human Resources Manager DATE: January 5, 2021 SUBJECT: 2021-2022 Labor Agreement between City of Stillwater and Firefighters Local 1049 BACKGROUND The City of Stillwater and Firefighter’s Local 1049 have concluded negotiations for a successor labor agreement for 2021 and 2022 and the Firefighter’s Local 1049 has voted to approve the agreement. Changes in the contract language include:    Contract Duration – 2 year agreement, January 1, 2021 through December 31, 2022  Wages – General Wage Increase: 2.0% increase effective January 1, 2021; 2.0% increase effective January 1, 2022.  Health Insurance – Employer contribution to $1,246.86 per month per member toward group health insurance effective January 1, 2021, and increase employer contribution to $1,261.86 per month per member toward group health insurance effective January 1, 2022.  Vacation – On an annual basis, employees may voluntarily elect to cash-out vacation in excess of 80 hours or proportionately equivalent shifts. The written election is irrevocable in nature and must be made on or before December 15 in the calendar year prior to the cash-out taking place.  Severance – Memorandum of Agreement for 2021 and 2022 to direct 100 percent of the severance benefit to the employee’s Post Employment Health Care Savings Plan upon separation of employment. Notice: When the normal payday falls on a Federal Reserve holiday, the pay date shall be the previous non- Federal Reserve holiday. When the pay date falls on New Year’s Day (January 1), to avoid tax-related problems, the pay date will be the next business “bank” day following the New Year’s holiday. RECOMMENDATION The proposed Labor Agreement between the City of Stillwater and Firefighters Local 1049 is consistent with direction from City Council for labor negotiations. Firefighters Local 1049 membership has approved the 2021- 2022 City settlement proposal. Increased contract costs are included in the proposed 2021 budget. Therefore, staff recommends adoption of the resolution entitled “Approving the 2021-2022 Labor Agreement between the City of Stillwater and Firefighters Local 1049.”     City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ APPROVING THE 2021‐2022 LABOR AGREEMENT BETWEEN THE CITY OF STILLWATER AND FIREFIGHTERS LOCAL 1049 BE IT RESOLVED, by the City Council of Stillwater, Minnesota, that the 2021-2022 Labor Agreement between the City of Stillwater and Firefighters Local 1049, as on file with the City Clerk, is hereby approved with the following changes:  Contract Duration – 2 year agreement, January 1, 2021 through December 31, 2022  Wages – General Wage Increase: 2.0% increase effective January 1, 2021; 2.0% increase effective January 1, 2022  Health Insurance – Employer contribution to $1,246.86 per month per member toward group health insurance effective January 1, 2021, and increase employer contribution to $1,261.86 per month per member toward group health insurance effective January 1, 2022  Vacation – On an annual basis, employees may voluntarily elect to cash out up to 40 hours of vacation in excess of 80 hours or proportionately equivalent shifts. The written election is irrevocable in nature and must be made on or before December 15 in the calendar year prior to the cash-out taking place.  Severance – Memorandum of Agreement to direct 100 percent of the severance benefit to the employee’s Post Employment Health Care Savings Plan upon separation of employment.  Notice - When the normal payday falls on a Federal Reserve holiday, the pay date shall be the previous non-Federal Reserve holiday. When the pay date falls on New Year’s Day (January 1), to avoid tax-related problems, the pay date will be the next business “bank” day following the New Year’s holiday. BE IT FURTHER RESOLVED that the Stillwater City Council authorizes the Mayor and City Clerk to sign the agreement. Adopted by the Stillwater City Council this 5th day of January, 2021. Ted Kozlowski, Mayor Attest: Beth Wolf, City Clerk   ORDINANCE NO. AN ORDINANCE ENACTING CHAPTER 34 OF THE CITY CODE OF THE CITY OF STILLWATER REGARDING THE ESTABLISHMENT OF A UTILITIES COMMISSION WHEREAS, the City of Stillwater had a Water Board that governed its water utility; and WHEREAS, the City recently adopted new ordinances to incorporate its water utility into the City’s other utility services, such as sanitary sewer the utility; and WHEREAS, the City has a need for a new commission to review these utilities and make recommendations to the Council. The City Council of the City of Stillwater does ordain: SECTION 1. ENACTMENT. Chapter 34, Section 1 of the City Code, regarding the establishment of the Utilities Commission is hereby enacted as follows: Sec. 34-1. Utilities Commission. Subd. 1. Establishment of Commission. The City of Stillwater, as authorized by Minnesota Statutes, sections 412.331 to 412.391, which sections are hereby accepted, establishes a Utilities Commission with the powers and duties set forth in this Section. Subd. 2. Jurisdiction. The following public utilities shall be within the jurisdiction of the Utilities Commission: (1) The city water system; (2) The city sanitary sewer system; collectively referred to as “public utility” or “public utilities” for purposes of this Section. Subd. 3. Purpose. The Utilities Commission is established to aid and make recommendations to the city council on the city’s public water system and the public sanitary sewer system, while promoting conservation and responsible management of resources. Subd. 4. Membership. The composition of the membership of the Utilities Commission shall consist of five (5) members, appointed by the city council, serving staggered terms of three (3) years. A city council representative and the Public Works director or designee shall be ex officio, nonvoting members of the Utilities Commission. Voting members of the Utilities Commission shall be residents of the city. Any vacancy in the Utilities Commission shall be filled according to Chapter 22, Section 22-8. Each appointed member of the Utilities Commission shall, before entering upon the discharge of their duties, sign an oath that they will faithfully discharge the duties of the office and shall serve without compensation. Subd. 5. Duties and responsibilities. In furtherance of the purpose set forth in Subdivision 3, the Utilities Commission shall have the following duties and responsibilities over the public utilities of the city: (1) To review all proposed future comprehensive planning in the city including residential, industrial and commercial in nature and make recommendations, as part of that review process, to the city planning commission on the proposed future comprehensive planning as it relates to the needs of the community in all areas of the city’s public utilities. (2) At least once annually, or more frequently if deemed necessary, the Utilities Commission shall review all user fees, connection charges and other associated forms of revenue of the public utilities and present recommendations to the city council regarding these fees. Recommendations for adding or deleting any such fees shall also be determined through this process. (3) Review and recommend maintenance plans and policies for the public utilities to be submitted to the city council for approval and implementation. (4) Review private land development proposals for conformance with public utility plans, policies, and standards and make recommendations to city staff for incorporation in reports to the planning commission and city council as necessary. (5) Recommend public utility system improvement and maintenance projects to the Public Works director for inclusion in the proposed capital improvement and city budgets for city council approval. (6) Review and make recommendations regarding utility service policies and procedures for consideration by city council as needed. (7) Review public utility system reports for city council approval as required by regulatory and funding agencies. (8) Attempt to resolve, within its authority, any grievance involving public utility bills within the city and make all appropriate reports to the city council. (9) Perform such other functions concerning public utilities as the city council may from time to time direct. Subd. 6. Commission Administration. Administration of the Utilities Commission is according to Chapter 22, Section 22-8. SECTION 2. 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 document: The ordinance enacts the Utilities Commission to transition the responsibilities of the Water Board by establishing the jurisdiction, purpose, membership and duties of the Utilities Commission. SECTION 3. EFFECTIVE DATE. This Ordinance shall be effective upon passage and publication according to law. Approved this _________ day of ___________________, 2021. ______________________________ Ted Kozlowski, Mayor Attest: _______________________________ Beth Wolf, City Clerk   DATE: January 5, 2021 TO: Mayor & City Council FROM: Beth Wolf, City Clerk SUBJECT: Downtown Ice Rink Summer Tuesdays/Water Street Inn has applied for an special event permit to install a public ice rink downtown Stillwater in parking lot 4 (eastside of Water St Inn). This rink would be a part of the Wintertime in Stillwater event that has been developed to assist the local businesses during the pandemic by creating winter activities in Stillwater. The proposed Ice Rink will be installed by IceTime MN as soon as it is approved and be removed starting March 18th. The rink will be open to use from 8 am to 10 pm. When the rink is not being used for events it will be open for public skating. Currently events that are planning to use the rink is Stillwater Pond Hockey – January 29-31, Frozen Flannel Curling & Bonspiel – February 13-14 and Winterfest – February 26-28. The organizer is requesting the use of Parking Lot 4, help with removal of snow piles from outside of the rink, extension of Water Street Inn’s On-Sale liquor license over city parking lot 4, picnic tables and benches, trash receptacles, water to flood the rink, possible power usage and waive any associated city costs and fees. Due to the timing of this request, the application is not able to be reviewed by the Downtown Parking Commission or Utilities Commission therefore brought directly to City Council for review. This is a multiple day event, therefore an event contract is required and staff will bring that back to Council for review at next meeting. STAFF RECOMMENDATION In the event of a fire at the Water Street Inn, the Fire Department will not have access to two sides of the building due to the ice rink in parking lot 4 and the arch and christmas tree on Chestnut Street. Stillwater Fire Department recommends Myrtle Street from Water Street to the gazebo be completely unobstructed go they have access to the fire hydrant near the gazebo. Staff recommends no parking be permitted on the east side of Water Street from Chestnut to Myrtle and along the south side of Myrtle from Water Street to the gazebo. See attached map showing a yellow line where fire trucks need access. Although the rink will only use a portion of Parking Lot 4, staff recommends the parking lot be completely blocked off to avoid cars not having enough space in the lot to turn around and cause congestion.   The only caveat that would allow Water Street Inn to expand their liquor sales over Parking Lot 4 during this event would be through the use of a Temporary Outdoor Use Sales Permit. Last summer Water Street Inn received permission to extend their food and liquor sales to two parking spaces on Chestnut Street. Since then, the use of Chestnut Street has changed to accommodate the Wintertime Events. Staff suggests amending Water Street Inn’s Temporary Outdoor Use Sales Permit to include the use of Parking Lot 4 with the following conditions. 1. Permittee must follow all Governor’s current executive orders. If the Governors orders are lifted prior to March 17th, the temporary outdoor use sales must cease. 2. Any conditions found necessary by the Stillwater Fire Department, Minnesota AGED, Washington County Public Health & Environment, and the City Building Official must be satisfied. Staff also recommends the organizer must submit the required liquor and liablity insurance as listed in the City’s event policy and liquor license code; and name the City of Stillwater as an additional insurer prior to any construction of ice rink. ACTION REQUIRED Council shall review and determine if event should be permitted, if any associated fees shall be waived, approve amendment to liquor license for additional temporary license premises in parking lot 4 and any other conditions for the event contract to be approved at the next council meeting. City of Stillwater Washington County, Minnesota RESOLUTION 2020‐ RESOLUTION APPROVING AMENDMENT TO LIQUOR LICENSE FOR ADDITIONAL TEMPORARY LICENSE PREMISES WHEREAS, a request from the Water Street Inn has been received to add temporary outside seating adjacent to their building in city parking lot 4 as an amendment to their liquor license premises; and WHEREAS, the additional outside seating area is temporary and will only be permitted during COVID-19 as executed by Governor Walz; and WHEREAS, the request meets State Statute restrictions that the premises must be “compact and contiguous”; and WHEREAS, adding the additional space to their licensed premises would allow the business to expand their establishment and provide safe distancing while dining during the COVID-19 social distancing requirements. BE IT RESOLVED, that the Stillwater City Council hereby approves the additional licensed premises, conditioned upon the following: 1. Approvals from the Community Development Department, Building Department, Fire Department, Police Department, Minnesota AGED and Washington County Public Health & Environment (if applicable) are received. 2. Business must adhere to all Executive Orders issued by the Governor during this pandemic. 3. Upon expiration of the COVID-19 Governors Executive Orders or the special event which ever occurs first, serving liquor to the temporary outside seating area in parking lot 4 must cease. THEREFORE BE IT FURTHER RESOLVED, that the Stillwater City Council of Stillwater Minnesota hereby approves the additional licensed premise for Water Street Inn as contingent above: Adopted by the Stillwater City Council this 2nd day of June 2020. ___________________________________________ Ted Kozlowski, Mayor ATTEST: ________________________________________ Beth Wolf, City Clerk Ice Rink on Parking Lot #4 Michelle Margo and I have been working on getting an Ice Rink installed downtown to be a part of Wintertime in Stillwater. Michelle is also planning on moving Frozen Flannel to this downtown rink. We are in talks with other organizations about using this rink (Sara J aspersen; Pond Hockey, Jim Honsvall; St. Croix Curling, Judd Sather; Winterfest, and Chamber of Commerce; Fire & Ice). When the rink is not being used for events it will be open for public skating. We are hoping to find some way to do skate rental. Water Street Inn and a few others (we would cover the entire cost but a few others have stepped up and want to sponsor also. This town is great!!) will pay the cost to install a 40' X 100' rink on Parking Lot #4. We will also provide: • The cost of the up-keep. • All insurance coverage that is required • Public bathrooms (in the hotel) • When there are events going on rink, our ballroom area can be used as a warming space and team meeting area. • We will also have heaters going on our outdoor patio space and in our covered patio. What we would need from the City is: • Approval to use lot #4 from now until March 17th • Extension of our liquor license over Lot #4 • To move some benches/ tables around the rink. • Use of city fire hydrant for the first flood (will use water from hotel after that) • Help with removal of the snow piles from outside the rink area should they become a problem. • Waiving of all City Fees associated with this request EVENTS PERMIT APPLICATION 216 North 4th Street., Stillwater., MN 55082 Telephone: 651.-430-8837 Fax-: 651.-430-8810 Incomplete applications or applications received after deadline will not be accepted. See Event Instructions for application deadline and fees. Date of Application: _1_14_1 ... _"1 __________ _ Event Information Title/Name of Event Public Hockey Rink City Parking Lot #4 Event Date/Time: Set up: Date 1/6/21-1/10/21 Actual Event: Date 1/10/21-3/17 /21 Clean up: Date TBD Location (Address) of Event: Parking Lot #4 (If in Lowell Park please specify north or south Lowell park) Office Use Onlv Date Application Received ------ Type: Event Special Event Event w/ Contract Time to Time 8am to 10pm Time to (Events after 10:00 p.m. require a variance from Cit\' Council Description of Event (please be specific· this information will be used to promote the event on the City of Stillwater website) Install 40' x 100' ice rink on parking lot #4 for events and public skating Estimated Attendance (participants and spectators): unknown (events may vary) Applicant Information (Person/Group Responsible) Sponsoring Organization Name: Water Street Inn/ Summer Tuesday Inc. Mailing Address: 101 Water Street S. City, State, Zip Code: Stillwater, MN, 55082 Primary Contact/Applicant Name: Chuck Dougherty Phone Number: 651-439-6000 Fax: 651-430-9393 Cell Phone: 612-414-0865 Email Address: chuck@waterstreetinn.us Website Address: https://www.discoverstillwater.com/coming-soon-wintertime-in-stillwater/ Name of contact person during event: Chuck Dougherty Cell Phone: 612-414-0865 Alternate contact during event: Michelle Margo Cell Phone: 612-250-4701 Refer media or citizens inquires to: Chuck Dougherty Phone: 612-414-0865 Site Plan: A site plan is mandatory for all events. Please provide a map of the site layout. Include any tables, stages, tents, fencing, portable restrooms, vendor booths, trash containers, etc. If event involves a parade, race or walk, please attach a route map highlighting route. Include rest stop stations, crossings, signage and indicate route direction with arrows. Event Features Will any signs/banners be put up No D Yes I&] Number and size: TBD, attached to rink boards ' Will there be any inflatables? No I&] Yes D Insurance certificate from rental vendor is required Will there be entertainment? No l&J Yes D What type: Fees for electricity may apply see Instructions Will sound amplification be used? No I&] Yes D Hours and Type: Will a stage or tent(s) be set up? No l&J Yes D Dimensions: Will there be temporary fencing? No I&] Yes D Will merchandise/food items be sold? No !&I Yes D How many Fees for electricity may vendors expected: apply see Instructions Will food be prepared on site? No l&J Yes D Contact Washington County Health Department, 651-430-6655 Will cooking operations be conducted? No l&J Yes D Contact St/I/water Fire Department, 351-4950 Will alcohol be served but not sold? No I&] Yes D See Alcohol Regulations in the Instructions Will alcohol be sold? No D Yes I&] See'//h1~egulationsln thelnstru~ d Vi, -~ -·-~ / I/, .e;',!? /e,JL_ u I 'ti, nv-, Ti' rT::/ Will there be a fireworks display? No I&] Yes D Permit required, contact Stillwater Fire Department, 651-351-4950 Describe power needs and location of power source. none Describe level of advertisement (ie, radio, flyers, ads, tv, press release). Attach sample if available Through Discover Stillwater (social media) City Services (After reviewing the event application, City services may be requried for the event.) Will event use, close or block any of the following: If yes specify location on site map. City Streets or Right-of-way No l&J Yes D Start/End Time: Date: City Sidewalks or Trails No I&] Yes D Start/End Time: Date: Public Parking Lots or Spaces No D Yes I&] Start/End Time: 2417 Date: 1/6-3/17 Will event need barricade(s)? No IKI Yes D Number needed: Fees may apply see Instructions ' Fees may apply Will extra picnic tables be needed? No D Yes [ZJ Number needed: 6 see Instructions Will portable restrooms be needed? No IZl Yes D Number needed: Fees may apply see Instructions Will extra trash receptacles be needed? No D Yes ~ Number needed: 4 Fees may apply see Instructions Describe trash removal and cleanup plan during and after event: Water Street Inn staff will be taking care of clean up and Water Street Inn dumpsters will be used. Will event need traffic control? No (ZJ Yes D Contact Stillwater Po/ice Department for assistance, 651-351-4900 Describe crowd control procedure to ensure the safety of participants and spectators: each event will apply for their own use permit Will "No Parking Signs" be needed? No I&] Yes D Number needed: Fees may apply see Instructions Show location(s) on site map Will event need security? No jg] Yes D If event is overnight, security will be required. If using private secruity, list Security Company and Contact Information: Will event need EMS services? No I&] Yes D Contact Lakeview EMS, 651-430-4621 Describe plans to provide first aid, if needed: First aid kits available at Water Street Inn Describe the emergency action plan if severe weather should arise: Water Street Inn available as emergency shelter if needed List any other pertinent information: This is a general permit for the installation of the rink in lot #4. Individual events that will use the rink will apply for their own use permits. When not used for events, the rink will be open for public skating. We are asking the city to waive any fees associated with this. We would also ask the city to extend the liquor license of Water Street Inn over parking lot #4. The sponsor(s) of this event hereby agrees to save the City, its agents, officials and employees harmless from and against all damages to persons or property, all expenses and other liability that may result from this activity. Depending on the size of and scope of the event a "Certificate of Insurance" may be required. If insurance is required, the policy must be kept in force during the event of at least the statutory limits for municipalities covering claims that might be brought against the event that arise out of the events authorized and to name the City as an additional insured on their policy "as their interest may appear." As the sponsor or authorized representative, I certify that the information provided is true to the best of my knowledge and agree to pay the permit fee for this event based upon the information provided in this app/kmtoJ1: I realize mys~bmittal of this application request constitutes a contract between myself and the City of ~ti/Iwate, and t, o, !3• o{LioMlty. ~ ! /. 0?-/ L+-/ ZL) (Signature r'1'.\ oifzed Agent Date Stillwater Community Skating / Curling Rink Proposal Community Skating and Curling Rink Rental - 32’ x 88’ 2020 Complete Setup Costs Rink Board System and Options ***Includes – delivery and full install and teardown in spring Community Skating and Curling Rink - 32’ x 88’ $3,500.00 - Iron Sleek Bright White Poly Board System Rink o 20” Boards All Sides and Ends o Blue Powder Coated Steel Brackets o Blue Top Rail Trim o Yellow Kickplate - installed after liner goes in to be able to trim access liner clean o 6 mil white on white plastic liner – installed day of filling o Initial Flood of rink using city fire hydrant - Optional Netting o Puck Stop Netting System on Across Each End with $500.00 Black Coated Steel Poles w/ Steel Braided Cable - Ice Maintenance per Rink – Season $1,200.00 Service Schedule Season Jan 15th to Feb 28th (weather permitting) o Ice Maintenance Services (2 times per week average) o Snow removal of rink and entrance area beside rink o Flood coat treatment with Ice Resurfacer rake – Water must be accessible within 75ft of rink o Use Ice Edger to shave ice down to maintain proper ice level and evenness - when needed o IceTimeMN will remove snow days they are scheduled to arrive. A set schedule will be established. City responsible to remove snow on all other days as per there normal snow maintenance plan for streets. -------------------------------------------------------------------------------------------------------------------------------------------------------------- Total Cost $5,200.00 ---------------------------------------------------------------------------------------------------------------------------------------------- - Curling Rocks and Houses o 16 Rink Rocks – 8 Red and 8 Blue - $100 each (normally $125 each $1,600.00 o 6 Mesh Curling Houses – 8ft diameter - $150.00 each end $900.00 - Rental Rink Rock Set – Per Event – 4 Red and 4 Blue $250.00 Phone: 612-968-4302 - Email: IceTimeMN@gmail.com - Website: IceTimeMN.com Stillwater Community Skating / Curling Rink Proposal Community Rink – With Blue and Yellow Trim and Black Posts Netting Example Water Street Inn05/30/2020 Rink Board System and Options ***Includes – delivery and full install and removal in spring Community Skating, curling & event rink - 40' x 100' •Iron Sleek Bright White Poly Board System Rink o 40” Boards All Sides and Ends o Polywhite boards o 6 mil white on white plastic liner – installed day of filling o Initial flood of rink using city fire hydrant - City water truck •Optional Netting o Puck Stop Netting System on Across Each End with Black Coated Steel Poles w/ Steel Braided Cable to keep all balls/pucks in play and provide for additional lighting •Ice Maintenance per Rink •Service Schedule Season approximately: Jan 15th to March (weather permitting) o Ice Maintenance Services (2 times per week average) o Snow removal of rink and entrance area beside rink o Flood coat treatment with Ice Resurfacer rake – Water must be accessible within 75ft of rink o Use Ice Edger to shave ice down to maintain proper ice level and evenness - when needed o IceTimeMN will remove snow days they are scheduled to arrive. A set schedule will be established. City responsible to remove snow on all other days as per there normal snow maintenance plan for streets. •Events to date: o January 29-31, 2021 - Stillwater Pond Hockey - the teams will play on the downtown rink and Lily Lake FIRE & ICE Event o February 13 (& possibly 14) - Frozen Flannel Outdoor Curling & Bonspiel o February 26-28 - WINTERFEST •Potential Opportunities: St. Croix Curling Center Sunday leagues, Boot Hockey and/or Broomball Tourney's site map and images not to scale 40x100 •garbage cans •picnic tables •doors to enter/exit rink •parking lot barricades - keep out cars except event/ice maintenance vehicles 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 January 5, 2021 - 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 Because of the COVID-19 Pandemic and Emergency Declaration declared by the Governor of the State of Minnesota and Declaration of Local Emergency issued by the Washington County Board of Commissioners on March 17, 2020, some or all of the county board members may participate by video conference, telephone or other electronic means and the Board meeting will be conducted pursuant to and in compliance with Minnesota Statute 13D.021. The County Board meeting will be conducted at the regular meeting location of the Board Room, Washington County Government Center, 14949 62nd Street North, Stillwater, MN. Members of the public can attend the meeting in person, or view/monitor the meeting electronically from a remote location via live web stream. Members of the public who wish to share their comments or concerns on any issue that is the responsibility or function of Washington County Government, including the items that are listed on this agenda, may provide that comment via email at administration@co.washington.mn.us, or by telephone at 651-430-6001. Any comments of concerns shared, either prior to or during the board meeting, will be provided to each county commissioner. 1.9:00 Oaths of Office A.Oaths of Office to be Administered to the following Elected County Officials: - County Commissioner District 1, Fran Miron - County Commissioner District 3, Gary Kriesel - County Commissioner District 5, Lisa Weik 2.9:15 Roll Call Pledge of Allegiance 3.9:15 Election of 2021 County Board Chair 4.9:20 Election of 2021 County Board Vice Chair 5.9:25 Recognition of the Outgoing 2020 Board Chair 6.9:45 Set Board Meeting Dates for 2021 A.Approval of 2021 County Board Meeting Dates. 7.9:50 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. 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 8.10:00 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 December 15, 2020, County Board meeting minutes. B.Approve Memorial Day appropriations of $100 each, upon request, in 2021 for military service organizations. C.Approve Satellite Tracking of People LLC (STOP) Contract No. 13853, for the term through December 31, 2021. D.Approve Tubman Contract No. 13859, for the term through December 31, 2021. E.Approve Youth Service Bureau (YSB) Contract No. 13852, for the term through December 31, 2021. F.Approve an agreement between Community Services and the Washington County Community Development Agency for the Bridges II program in the amount of $222,336 for the period of January 1, 2021, through December 31, 2022. G.Approve the tentative agreement for 2021 Collective Bargaining Agreement with Law Enforcement Labor Services (LELS) Local #372 Essential Captain/Commander Unit. H.Adopt a resolution certifying to the county auditor special assessments for Property Assessed Clean Energy (PACE) projects and order the county auditor to extend the assessments plus interest upon the property listed. I.Approve Contract No. 13856 with Washington Conservation District in the amount of $300,000, for the period of January 1, 2021, through December 31, 2021. J.Approve Agreement No. 13784 with the City of Mahtomedi for the transfer of Mahtomedi Avenue between County State Aid Highway (CSAH) 12 (Stillwater Road) and MnDOT Trunk Highway (TH) 244 (Mahtomedi Avenue) from Washington County to the City of Mahtomedi. K.Approval of Change Order No. 10 in the amount of $174,582.66 with S.M. Hentges & Sons, Inc. for the County State Aid Highway (CSAH) 18 Improvement Project (RB-2512). L.Approve Lease Agreement No. 13854 with Valley Tours, Inc. for office space at the Washington County Historic Courthouse. Washington % -~County 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 M.Adopt a resolution of support for Washington County’s application to the Huelsmann Foundation to pursue a grant for funds in the amount of $40,000 for addition of storm windows for preservation of windows located at the Historic Courthouse. N.Approval of Change Order No. 1 in the amount of $20,359.46 with Fahrner Asphalt Sealers for the County State Aid Highway (CSAH) 15 Joint Sealing Project (RB-2204). O.Approve Amendment No. 1 to Grant Agreement No. 13058 with the Minnesota Department of Public Safety to add funding in the amount of $90,000, extend the term of the agreement to December 31, 2021, and authorize its execution pursuant to Minn. Stat. 373.02. P.Adopt a resolution authorizing the County Sheriff to enter into Agreement No. 13847 between Washington County and Visual Labs, Inc. regarding software subscription services for body worn cameras. &RQVHQW&DOHQGDUFRQWLQXHG 9. 10:00 Public Health and Environment - Lowell Johnson, Director A. Recognition of Public Health and Environment Managers receiving Local Public Health Association (LPHA) of Minnesota Awards. 10. 10:10 General Administration - Kevin Corbid, County Administrator A.Adoption of Washington County 2021 Legislative Agenda. B. Consideration and adoption of resolution establishing county relief grants program and adopting program guidelines. C. Approval of resolution continuing COVID-19 pandemic related sheltering and rental assistance funding. 11. 11:30 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. 12.Board Correspondence 13. 11:45 Adjourn Washington % -~County 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.zoomgov.com/join or by calling 1-646-828-7666 and enter the meeting ID number: 161 843 8759 Public comments can be emailed to stillwater@ci.stillwater.mn.us   AGENDA CITY COUNCIL MEETING January 5, 2021 REGULAR MEETING 4:30 P.M. I. CALL TO ORDER II. ROLL CALL III. OTHER BUSINESS 1. St. Croix Curling Center IV. STAFF REPORTS 2. Public Works Director 3. Police Chief 4. Fire Chief 5. Finance Director 6. Community Development Director 7. City Clerk 8. City Attorney 9. City Administrator 10. Library Director V. RECESS RECESSED MEETING 7:00 P.M. VI. CALL TO ORDER VII. SWEARING IN CEREMONY FOR COUNCILMEMBERS DAVE JUNKER AND LARRY ODEBRECHT VIII. ROLL CALL IX. PLEDGE OF ALLEGIANCE X. RECOGNITIONS OR PRESENTATIONS 11. Adoption and presentation of Resolution 2021‐001, commending Tom Weidner for his 8 years of service as Ward 3 Councilmember 12. Acknowledging Promotion of Hunter Julien to Sergeant 13. Life Saving Award to Sergeant Dan Young, Officer Michael Mallet and Officer Brian Tennessen XI. 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. XII. 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. 14. December 15, 2020 regular meeting minutes 15. Payment of Bills – available Tuesday 16. 2021 Fee Schedule 17. Biercycle Adventures License Renewal – Resolution Page 2 of 2 City Council Meeting Agenda January 5, 2021 18. Amending Stillwater City Code Sec 33-1 Subd. 6, Adopting the State Building Code Time Limits – Ordinance 2nd Reading 19. Brian’s Bocce Ball Event 20. Designating a Responsible Authority in accordance with the State Data Practices Statute – Resolution 21. Designating the Authority to Make Electronic Funds Transfers – Resolution 22. Designation of Depositories for 2021 – Resolution 23. Hauer Residence at 313 W Pine St Denied Variance – Resolution 24. Medicare Part B Premium and Deductible Reimbursement – Resolution 25. Rec Center Camera Contract Amendment for St. Croix Soccer Club – Available Tuesday 26. Sanitary Sewer Adjustments XIII. PUBLIC HEARINGS ‐ when addressing Council please limit your comments to 10 minutes or less. 27. CPC Case No. 2020-54 to consider a request by Jon and Ann Whitcomb, property owner, for the consideration of a Zoning Map Amendment, Preliminary Plat, and associated Variances for a proposed subdivision to be known as White Pine Ridge. Property located at 12950 75th Street North. Notices were mailed to affected property owners and published in the Stillwater Gazette on Friday, December 18th – Resolution and Ordiance 1st reading XIV. UNFINISHED BUSINESS – None XV. NEW BUSINESS 28. Designation of Vice Mayor – Resolution 29. Council Representative Appointments to Boards and Commissions – Resolution 30. Enacting City Code Chapter 34 Utilities Commission – Ordinance 1st Reading – Available Tuesday XVI. COUNCIL REQUEST ITEMS XVII. ADJOURNMENT STCROIXCURLINGCENTER.ORGProgress Meeting Tuesday, January 5, 2021 •After three successful seasons renting at St. Mary’s Point, SCCC is seeking a permanent and dedicated facility•Exploring options led SCCC to consider collaboration with the City of Stillwater and the St. Croix Valley Rec Center•Discussions with key stakeholders shifted the concept from a stand-alone curling center to a connected curling center•Primary Goal: Build on the successful public/private partnership that created the St. Croix Valley Rec Center in the early 90’sSt. Croix Curling Center – RefresherTuesday, May 5, 2020 City Council approved Resolution 2020-41, further encouraging SCCC to locate at the St. Croix Valley Rec CenterTuesday, June 16, 2020 City Council reviewed and encouraged an addition connecting to the St. Croix Valley Rec CenterSaturday, December 19, 2020SCCC passes resolution in support of a public/private partnership with the City and the St. Croix Valley Rec Center Where are we today?•Collaboration is key!⎻More partners equals a stronger project⎻Shared amenities benefit all users⎻Revenue generating activities support St. Croix Valley Rec Center⎻Creates a winter destination in Stillwater•Boost economic development and tourism•Establish long-term economic benefit for the community•Foundation of the collaboration and concept are soundsEnhanced EntranceEnhanced Primary EntranceEnhanced Entrance Where do we go from here?Conceptual Design RevisionFormalizationof ProcessDevelopCapital CampaignCurrent design and budget require revisionBalance needs versus wantsAdditional stakeholder and community inputRequires a project team•Architect and engineering•Ice design•Project budget and constructability expertiseEstablish a memorandum of understanding (MOU)•Formalize relationship and processSCCC proposes the City lead and oversee the design process•City owned and managed property and facility•Public/private partnership to fund the facilityWith a formalized process, a revised design concept and a revised budget, project partners can develop a capital campaign strategy for fundraising. Key Questions•Is the Council supportive of exploring this further? •Can the Council allocate City staff to guide the next steps? •Is the Council willing to lead a design and budget revision?•How can all the interested stakeholders participate and provide design input and support fundraising? City of Stillwater, Minnesota RESOLUTION 2021‐001 Tom Weidner WHEREAS, Tom Weidner has served on the Stillwater City Council for eight years; and WHEREAS, Tom Weidner is to be commended for his faithful and dedicated service to the City of Stillwater. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF STILLWATER, that for his dedicated service to the City as Councilmember Tom Weidner is hereby commended; that recognition be given to the fact that for the four years he has served the City, Tom Weidner provided exemplary leadership. The Council further extends to him its best wishes for the future. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to record this resolution in the official record of proceedings of the Council and to deliver a certified copy thereof to Tom Weidner. Adopted by the City Council this 5th day of January, 2021. Mayor City of Stillwater POLICE DEPARTMENT Life Saving The Awards and Commendations Board of the Stillwater Police Department recognizes that JDfficer Brian Tennessen I -.. "~· ·.·, ... ,.. •.··· . pertorme_d in such a manner as to reflect credi t_upon the professionalism of the ' . Stillwater Polrce Department and its members. On 11/02/2020, Officer Mallet was dispatched to call of a possible suicidal male who may have already injured himself within the city. To save valuable time, Officer Mallet immediately spoke to the complainant via phone to collect the necessary information. She told him that her husband had become suicidal due to their marital issues and left in her car. Soon after, her husband sent her a picture of his wrist which appeared to have a large laceration, possibly down to the bone. Officer Mallet believed the wound to be life threatening and requested dispatch conduct and emergency locate of the victim's phone. Up1m learning the possible location of the victim in downtown Stillwater, Officer Tennessen searched and discovered the vehicle. Officers Mallet and Tennessen then tactically approached the vehicle and found the , victi!"' unconscious inside and could see a large amount of blood around him. The Officers could not initially see any weapons in the vehicle. They opened the vehicle door as Sergeant Young arnved to assist. The victim was still unresponsive, Sergeant Young and Officer Mallet got him out of the vehicle for life saving measures and ·Sc!rgeant Young applied a tourniquet to the victim's arm and kept pressure on the wound. Officer Mallet used his mask and bag to assist the victim in breathing while SergeantYoung kept pressure on the wound until medics arrives on scene and assumed care. The victim was transported to Regions hospital and survived his injuries. After transport, a large knife was located in the vehicle. It is likely that without responding officer's quick and decisive actions, the victim would have succumbed to his Injury. The Stillwater Police Department recognizes Officers Mallet, Tennessen and Sergeant Young for their efforts with the Life Saving Award. fa~ December 14. 2020 Date City of Stillwater POLICE DEPARTMENT Life Saving The Awards and Commendations Board of the Stillwater Police Department recognizes that Sergeant Dan Young p-erfo.rmed in su~h-a 'm,~mrier "iis to reflect credit upon the professionalism of the Stillwater Police Department and its members. On 11/02/2020, Officer Mallet was dispatched to call of a possible suicidal male who may have already injured himself within the city. To save valuable time, Officer Mallet immediately spoke to the complainant via phone to collect the necessary information. She told him that her husband had become suicidal due to their marital issues and left in her c'ar. Soon after, her husband sent her a picture of his wrist which appeared to have a large laceration, possibly down to the bone. Officer Mallet believed the wound to be life threatening ·and requested dispatch conduct and emergency locate ofthe victim's phone. Upon learning the possible location of the victim in downtown Stillwater, Officer Tennessen searched and discovered the vehicle. Officers Mallet and Tennessen then tactically approached the vehicle and found the victim unconscious inside and could see a large amount of blood around him. The Officers could not initially see any weapons in the vehicle. They opened the vehicle door as Sergeant Young arrived to assist. The victim was still unresponsive, Sergeant Young and Officer Mallet got him out of the vehicle for life saving measures and Sergeant Young applied a tourniquet to the victim's arm and kept press _ure on the wound. Officer Mallet used his mask and bag to assist the victim in breathing while Sergeant Young kept pressure on the wound until medics arrives on scene and assumed care . The victim was transported to Regions hospital and survived his injuries. After transport, a large knife was located in the vehicle. It is likely that without responding officer's quick and decisive actions, the victim would have succumbed to his injury. The Stillwater Police Department recognizes Officers Mallet, Tennessen and Sergeant Young for their efforts with the Life Saving Award. December 14, 2020 Date // v ' I ; 1,/", City of Stillwater POLICE DEPARTMENT Life Saving The Awards and Commendations Board of the Stillwater Police Department recognizes that ~ Office r Michael Mallet ., performed in such a ma nner as to 'reflect credit upon the professionalism of the Stillwater Police Departmenf and its members. On 11/02/2020, Officer Mallet was dispatched to call of a possible suicidal male who may have already injured himself within the city. To save valuable time, Officer Mallet immediately spoke to the complainant via phone to collect the necessary information. She told him that her husband had become suicidal due to their marital issues and left in her car. Soon after, her husband sent her a picture of his wrist which appeared to have a large laceration, possibly down to the bone. Officer Mallet believed the wound to be life threatening and requested dispatch conduct and emergency locate of the victim's phone, Upon learning the possible location of the victim in downtown Stillwater, Officer Tennessen searched and discovered the vehicle. Officers Mallet and Tennessen ,then tactically ·approached the vehicle and found the victim unconscious inside and could see a large amount of blood around him. The Officers could not Initially see any weapons in the vehicle . They opened the vehicle door as Sergeant Young arrived to assist. The victim was still unresponsive, 'Sergeant Young and Officer Mallet got him out of the vehicle for life saving measures and Sergeant Young .applied a tourniquet to the victim's arm and kept pressure on the wound. Officer Mallet used his mask and bag to assist the victim in breathing while Sergeant Young kept pressure on the wound until medics arrives on scene and assumed ca re. The victim was transported to Regions hospital and survived his injuries. After transport, a large knife was located in the vehicle. It is likely that without responding officer's quick and decisive actions, the victim would have succumbed to his injury. The Stillwater Police Department recognizes Officers Mallet, Tennessen and Sergeant Young for their efforts w ith the Life Saving Award. December 14, 2020 Date 216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us CITY COUNCIL MEETING MINUTES December 15, 2020 REGULAR MEETING 7:00 P.M. Mayor Kozlowski called the meeting to order via Zoom at 7:02 p.m. Present: Mayor Kozlowski, Councilmembers Collins, Junker, Polehna and Weidner Absent: None Staff present: City Administrator McCarty City Attorney Land City Clerk Wolf Community Development Director Turnblad Finance Director Provos Fire Chief Glaser Interim Police Chief Jacobson Public Works Director Sanders PLEDGE OF ALLEGIANCE Mayor Kozlowski led the Council and audience in the Pledge of Allegiance. RECOGNITIONS OR PRESENTATIONS Moment of Silence Councilmember Polehna sadly noted the passing of attorney Ed Simonet. Certificates of Appreciation - Scott Adamson, Linda Amrein, Mark Keliher, Lisa Howe Mayor Kozlowski recognized Scott Adamson for two years of service on the Joint Cable Commission; Linda Amrein for over 23 years of service on the Parks Commission; Mark Keliher for nine years of service on the Library Board; and Lisa Howe for three years of service on the Library Board. Resolution 2020‐115, resolution Recognizing the History of the Board of Water Commissioners and Thanking Stillwater Community Members for their Service as Members of the Water Board and Water Department Staff Mayor Kozlowski and the Council acknowledged the dedication and contributions of many generations of Stillwater community members who served as Water Board Commissioners or employees from 1911 to present. Motion by Councilmember Polehna, seconded by Councilmember Collins, to adopt Resolution 2020‐115, resolution Recognizing the History of the Board of Water Commissioners and Thanking Stillwater Community Members for their Service as Members of the Water Board and Water Department Staff. All in favor. Water Board Chairman Steve Speedling thanked the Council for the recognition. City Council Meeting December 15, 2020 Page 2 of 11 Certificate of Appreciation - George Dierberger Mayor Kozlowski thanked George Dierberger for generously volunteering time and resources to facilitate the community work group resulting in the establishment and funding of the Wintertime in Stillwater events, festivities and light displays for the 2020- 2021 winter season. Certificate of Appreciation – Wintertime in Stillwater Event Volunteers, Donors and Building Owners For support of the Wintertime in Stillwater events, Mayor Kozlowski thanked Cub Foods; T- Mobile; Mark Lambert and Stillwater Commons; Calyssa Hall, Chico Rouse and Zephyr Theatre; John Koch, Portside and River Exchange Building; Mark Desch and Student Assurance Services; Hotel Crosby; Brad Glynn and Lift Bridge Brewery; Michelle Stober, Senior Care Solutions; Brian Posch, Posch Builders; Christie Rosckes and Discover Stillwater; Lee J. and Dorothy Whitson Fund; Mainstreet Independent Business Association; Eckberg Lammers Law Firm; Jim Herbert, Mortgages Unlimited; RBC Wealth Management; Kelli and Paul Kaufer; Smith & Trade Mercantile; Action Rental; Anne Anderson; Edina Realty; First State Bank; Sara Jespersen, The Lumberjack; Brian Asmus; Mike and Joni Polehna; Tom and Tracey Weidner; Chuck Dougherty, Water Street Inn; Virginia and Dell Zehm; Paul Larson, Quickfire Pizza; Alchemy Sound and Vision; Taylor Electric; Summer Tuesdays; JG Hause Construction; Greg Gardner; Cory & Naashom Buettner, Leo’s Grill and Malt Shop; Minnesota Department of Transportation; Jon Whitcomb; Metro East Commercial; Michael Russ; Doug Menikheim; Jason Augustine; Jennifer Eggers; Molly and Reggie Krakowski; Main Street Building Owners and Businesses; Kevin Polski, Holiday Lighting and Design; the City of Stillwater Council and Staff; Wintertime in Stillwater Committee; Robin Anthony and Greater Stillwater Chamber of Commerce; Richard McDonough, RM Realty; Judd Sather, JX Event Center. OPEN FORUM Todd Moss thanked the City for the good water the City provides. He asked if the Council would consider allowing accessory dwelling units in RA Districts; and Mayor Kozlowski responded that the Council will revisit this issue in the future. STAFF REPORTS Public Works Director Sanders stated Chestnut Street west of Main to Union Alley has reopened. Interim Police Chief Jacobson credited Officers Austin Peterson, Keith Frank and their team for saving a life after a car accident. He reported the passing of former K9 Officer Buzz. The Department is working with incoming Chief Mueller toward a smooth transition. Fire Chief Glaser reported that there were 43 fire-related deaths in Minnesota this year. He urged caution during the holiday season. He noted that two people went through the thin ice on South Twin Lake. Also the new fire engine #3 was delivered. City Clerk Wolf stated there will be new Zoom meeting ID numbers for 2021. City Administrator McCarty stated that the Public Works/Water Board Transition Team is preparing for the January 1 transition. The Allen S. King Plant Future Land Use Advisory City Council Meeting December 15, 2020 Page 3 of 11 Panel continues to meet. Union contract negotiations are underway. He applauded all staff for working through the unique challenges of 2020. CONSENT AGENDA November 30, 2020 special meeting with Planning Commission meeting minutes December 1, 2020 regular and recessed meeting minutes Payment of Bills Resolution 2020‐116, Resolution Accepting Cash Donations in 2020 Animal Humane Society Impound Housing Services Agreement Cares Act Funding Report Cellars Wine and Spirits Off-Sale & Tobacco License for New Owners Utilities Commission and Library Board Trustee Appointments Resolution 2020‐117, a resolution authorizing the City of Stillwater to Declare and Dispose of Surplus Equipment according to law Resolution 2020‐118, approving Solid Waste, Recycling and/or Roll-Off Hauler License Resolution 2020‐119, approving the 2021-22 Labor Agreement between the City of Stillwater and AFSCME Council 5 Local 517 Resolution 2020‐120, Designating the Stillwater Gazette and St. Paul Pioneer Press as the City’s 2021 Legal Publications and approving their respective Agreements Resolution 2020‐121, Liquor and Tobacco License Renewals for 2021 Resolution 2020‐122, resolution approving the addition of additional License Premises Owned by Restaurant 232 LLC dba Match Stick MS4 Part II Application for Reauthorization Service Contract Resolution 2020‐123, approving Liquor License Name Change from Muddy Paw Café to Coffee Paw Café Regions Hospital EMS Education Agreement Sanitary Sewer Utility Bill Adjustments Stillwater Proper New On-Sale with Sunday Sales Liquor License Resolution 2020‐124, resolution designating use of TIF District #6 Increment for costs of eligible infrastructure improvements within TIF District #6 Resolution 2020‐125, approving Liquor License Business Name Change from Ziggy’s West to Ziggy’s on Main Temporary Liquor License for Fire and Ice Event Resolution 2020‐128, approving City Contribution to Health Savings Account effective January 1, 2021 Resolution 2020‐129, approving the 2021-22 Labor Agreement between the City of Stillwater and Minnesota Public Employees Association (Public Managers) Motion by Councilmember Weidner, seconded by Councilmember Junker, to adopt the Consent Agenda. All in favor. City Council Meeting December 15, 2020 Page 4 of 11 PUBLIC HEARINGS CPC Case No. 2020‐59 to consider an appeal request by Chad and Krista Thomas for the reconsideration of the CPC’s approval of Case No. 2020-57, variances to allow a second story addition to the garage on the property located at 313 Pine St W. Community Development Director Turnblad decribed that on a split vote of the Planning Commission, Matt and Jenn Hauer received variances to add a deck and porch on the rear of their property at 313 Pine Street West, as well as a master bedroom suite above the existing garage and closing in the breezeway attached to the house. The existing garage and the addition above it are only 1.1 foot from the side property line. The Thomases, the neighbors at 504 5th St South, appealed the Planning Commission’s decision, voicing concern about how close the addition would be to their property line. They are concerned about future maintenance of the building, which would require encroachment onto their property, and about drainage, although the roof will be pitched towards the Hauers’ yard. Staff finds the proposed addition meets the standards set forth for the issuance of a variance, as long as a maintenance agreement is granted by the Thomases. However, the neighbors do not approve of the second story addition flush with the existing garage wall, and declined to grant the maintenance agreement. Therefore, staff recommends denial of the variances as requested. If the second story addition were set back five feet from the property line, staff would support the project. This option would eliminate the need for a setback variance on the garage side of the house, but would still require a variance to the combined side yard setback total. Mayor Kozlowski opened the public hearing. Chad Thomas, 504 5th St South, offered to answer questions. They are not comfortable having a permanent easement on their property. It also has come to light that the garage is not structurally sound enough to support a second story, so he understands that the applicants are planning to tear down the garage and reconstruct it. They have discussed moving it over to conform to code, eliminating the need for the easement. Mayor Kozlowski closed the public hearing. Motion by Councilmember Collins, seconded by Councilmember Weidner, to approve the appeal, thereby denying the variances for a second story addition to the garage on the property located at 313 Pine St W. Councilmember Junker remarked that a one foot setback is never good in any situation. All in favor. CPC Case 2020‐40 to consider granting an estimated property tax abatement of $3-5 million for property located at 5757, 5775 and 5651 Manning Ave. Community Development Director Turnblad explained that Central Commons, LLC is developing the 35.3-acre property at the southeast quadrant of Manning Avenue and State Highway 36 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 on November 17, 2020. Still remaining to be approved for Phase City Council Meeting December 15, 2020 Page 5 of 11 1 are: 1) a Development Agreement, 2) a Tax Abatement Agreement, and 3) an Assessment Agreement. A number of public improvements are necessary for the development to occur: Manning Avenue interchanges with Highway 36, the frontage road to connect St. Croix Trail to Manning Avenue, oversizing of the stormwater treatment pond, extension of City trunk sewer and water from Curve Crest across Lakeview Property and under Highway 36. Each of these improvements include costs that normally are not borne by the developer. In a pre- annexation agreement, the Council agreed to consider tax abatement and waivers to offset those costs. Staff believes abatement is reasonable for a number of reasons: the sewer and water extension will also benefit the Lakeview Hospital site, Central Commons will spur urban development on property that previously was not in the City thereby generating new tax dollars. Approximately $4.9 million could be considered eligible for abatement or waivers. Mayor Kozlowski requested that the costs that the developer is paying for be added to the report, so it does not look like the City is trying to offset all development costs. Mr. Turnblad stated a draft tax abatement agreement will be brought back for discussion with total costs identified. Staff recommends waiving $372,000 of the standard development fees, making the development responsible for $572,000 instead of $944,000. Regarding how to pay for public services, the City department heads determined that providing police, fire and public works services to the site would cost about $67,000/year. Therefore, staff feels that the tax abatement agreement will have to indicate that about $67,000 would remain available to the City in taxes and would not be abated. Four of the seven lots are completed and could generate more than $67,000 in taxes. Offsetting the $4.9 million improvement costs that are eligible for tax abatement by the $372,000 reduction in development fees eligible to be waived leaves $4.5 million in potential tax abatements. Mikaela Huot, Director, BakerTilly, gave a presentation on the tax generation potential of the development. The value of the apartment units, grocery store and convenience store in Phase 1 will total about $30.8 million. If all three taxing entities participate in abatement, the maximum term is 15 years. If two out of three entities participate and there is written denial from the third entity, the term will be up to 20 years. Considering the current City tax rate, based on the estimated value of $30.8 million for Phase 1, there is a range of estimated taxes of $5.4-6.3 million with three entities participating for 15 years. The present value of those dollars is $4-4.6 million. If only the City and County abate taxes for a full 20 years, the estimated total revenues for those two entities over 20 years ranges from $6.1-7.6 million with a present value of $4.2-5 million. Councilmember Junker asked what the undeveloped land, with market value of roughly $2 million, currently generates per year in County taxes; and Ms. Huot answered that if the current value is $2 million, it would generate roughly $40,000 of property taxes. Mayor Kozlowski opened the public hearing. Mark Lambert, Central Commons, summarized the history of the project. To answer Councilmember Junker’s question about the property tax, he stated the current value of the property is $2,079,700 and it is residential non-homestead so he paid $19,554 taxes this year. He reminded the Council this is likely to be at least a $100 million development which will benefit the City by getting the interchange done and also the east-west completion of Manning to Memorial Drive. There will be at least 120 full time jobs and 300 full time City Council Meeting December 15, 2020 Page 6 of 11 equivalent jobs in Phase 1. He reminded the Council that it will be 2022 before water and sewer are extended and maybe 2024 before the apartments are built, so it will be an extended process. The development is a “but-for” meaning that without the $4.8 million in improvements, Central Commons would not be built. It is hard to guess at Phase 2 costs. This is true economic development. He encouraged the Council to move forward and complete the development agreement, abatement and annexation agreements. Jim Casserly, attorney and consultant for the project, concurred with the numbers provided by Ms. Huot. He added that as this project develops, there will be a lot of taxes generated and the community will get an excellent return for its investment. Mayor Kozlowski closed the public hearing. He noted that the public hearing was not correctly noticed so the proposal will need to be brought back for another public hearing on January 19. He asked if it would help the City if the County were to abate its portion of taxes. Ms. Huot replied based on current assumptions for Phase 1, it would require both City and County participate to meet the full tax abatement request, but she has not factored in any additional development on that site, or escalated values from what is known today. If either the City or the County does not participate, that would result in a projection of less revenue available than what was requested. The $4.5-4.8 million assumes the County will participate as well. Mayor Kozlowski asked if the calculations include the entire utility extension from the Bradshaw property to this site; and Mr. Turnblad replied the per acre charge will be divided up depending on the size of the properties to be developed. The cost will be split and the hospital and Central Commons will both be assessed for sewer and water. Once it gets to the edge of Central Commons, then the per acre calculation stops. Public Works Director Sanders added that the estimated cost to extend sewer and water is $2.4 million. Based on acreage, the Central Commons share is about $1.3 million and the hospital share is about $1.1 million. Mayor Kozlowski pointed out that these numbers could change. He asked how it could be reconciled if the development agreement has a specific number; and Mr. Turnblad responded if the costs are radically different, the agreement could be amended. Mayor Kozlowski inquired how long the assessment period is; and Mr. Sanders replied that the assessment period would be outlined in the developers or assessment agreement. Mayor Kozlowski questioned if the assessments would get paid if the development does not occur and the property goes into tax forfeiture; and Mr. Lambert replied he is assuming the risk, if does not get developed, that he will have to pay $5 million worth of assessments. Councilmember Junker commented he views this as a $30.8 million project with roughly $5 million in abatement. Mayor Kozlowski asked how this process usually works; and Mr. Turnblad explained on larger projects like Liberty on the Lake, the City extended sewer and water, borrowing money out of other funds and paying it back over time through assessments. Mr. Sanders added for Millbrook, the City extended utilities to the site, and the developer was responsible for all internal utilities. On the Bradshaw property, the developer paid 100% of the cost of utility extension and streets. City Council Meeting December 15, 2020 Page 7 of 11 Councilmember Weidner noted that he will not be voting at the next meeting because Councilmember elect Odebrecht will be seated. He asked what can be accomplished tonight. Mr. Turnblad replied if the Council provides direction, staff can draft an abatement agreement to bring back for later action. Staff is looking for guidance tonight whether the Council thinks the $4.5-4.8 million in tax abatement and waiving half of the fees is reasonable. Councilmember Weidner pointed out that as an outgoing member of the Council, it puts the present Council in an awkward position to openly negotiate this with Mr. Lambert at this time. Mayor Kozlowski suggested that a couple Councilmembers work with Mr. Turnblad and Mr. McCarty to analyze each point and determine how the City will fund the costs, what the City liability is, look at the question of County participation and how to make accurate assumptions, the timeline of assessments relative to the abatement timeline, and whether to include any other properties in potential abatement so it might be a quicker return for the City. He would like to see some incentive to further develop the parcels to pay down the costs faster. Councilmember Polehna offered to meet with the City Attorney and Administrator, Mr. Lambert, and Washington County to come up with a solid plan for the whole Council to consider. Mayor Kozlowski stated he also would like to have an idea what the value of this development is to Stillwater and how to weigh that against a potential abatement. Councilmember Weidner acknowledged it is a difficult decision for fellow Councilmembers and staff on how to potentially finance this proposal. He suggested reviewing what the City has invested in the past in the development of jobs in the community. Mr. Lambert pointed out this is not an “ask” to pay for jobs. He feels this is a clever plan because it takes taxes from a piece of ground that was not in the City before, and uses that money to pay for improvements to bring that property into the tax base for the City. To Councilmember Junker, he noted an apartment building he built in Forest Lake last year is valued at $180,000 per unit. Based on that, the 200 units in this project, alone, could be valued at $36 million, therefore he takes issue with the idea that it’s a $30 million project. City Administrator McCarty indicated that he will convene a committee to review the proposal in depth and work toward having another public hearing the second meeting in January. CPC Case No. 2019‐25 to consider amending the City’s sign regulations (City Code Ch 31) by allowing electric message center signage to some areas of the City, by addressing content neutrality and commercial speech concerns, by re-organizing the regulations to improve understandability, and other organizational and clerical changes. Community Development Director Turnblad explained that the sign regulations need revision for several reasons. Additionally, the City has received several requests to allow digital signage. He presented a draft zoning code amendment that allows digital signage on Highway 36 in the area now zoned BP-C. It cannot be a freestanding sign that is nothing but a big monitor, but may only be half of the freestanding sign sp ace. There also are restrictions City Council Meeting December 15, 2020 Page 8 of 11 on how often the message may change. The institutional zoning district and parks districts allow digital signage as long as there is no direct line of sight to homes. The Planning Commission and City staff recommend approval of digital signage for the area along Highway 36 and along Market Drive to Curve Crest. Councilmember Weidner pointed out that the area along Highway 5 past the Rec Center seems to be within sight of a residential area; and Mr. Turnblad responded that yes, some of those areas are near residential areas but if the signage is located properly, it will not be seen from a home. Councilmember Weidner remarked that these types of signs are very tacky and that is why they are usually relegated to highways and interstates. The entire area would be cheapened by having digital signs, but if they are permitted, why not expand it to the entire City and let everybody be exposed to the tackiness? Councilmember Collins stated he is not a big fan of digital signs. He feels there is not enough signage for Valley Ridge Mall, so having digital signage makes sense there but does not look good for most of the rest of the Highway 36 corridor. Mayor Kozlowski agreed that digital signs are tacky, however he does not feel that digital signage would detract from the Valley Ridge Mall sign as long as it’s incorporated into a traditional sign. Councilmember Weidner noted he owns a building within the nearby zone adjacent to the Highway 36 area. If digital signs are allowed along Highway 36, they should be allowed elsewhere too. Mayor Kozlowski stated he is OK with allowing digital signage in other areas with certain restrictions. Councilmember Junker stated he would like more restrictions placed on digital signs on the Highway corridor, and would not extend digital signs to the adjacent areas. He is more in favor of allowing digital signs on the high speed Highway 36 ar ea where it is more beneficial, rather than on the slower inner streets. Councilmember Weidner reiterated that he feels digital signs are garish and should not be allowed, but if allowed for some, they should be allowed for all. Mayor Kozlowski remarked that all businesses are struggling right now. He would like to help the business owners whose needs outweigh what he would agree is tacky. He would like to give Stillwater business owners some tools to be competitive with businesses across Highway 36. There are not that many properties along this corridor that would qualify for digital signs under the proposed restrictions. Mayor Kozlowski opened the public hearing. There were no public comments. The public hearing was closed. Motion by Councilmember Junker, seconded by Councilmember Polehna, to adopt first reading of a an ordinance amending Stillwater City Code Chapter 31-101 regarding zoning definitions as presented. Motion failed 2-3. Ayes: Councilmembers Junker and Polehna Nays: Councilmembers Collins, Weidner and Mayor Kozlowski City Council Meeting December 15, 2020 Page 9 of 11 Mr. Turnblad stated there are still some housekeeping parts of the ordinance that he would like to see changed. He will bring this subject back at a future meeting. UNFINISHED BUSINESS There was no unfinished business. NEW BUSINESS Central Commons – Development Agreement, Tax Abatement Agreement and Assessment Agreement Community Development Director Turnblad reviewed the Development Agreement proposed by Central Commons, LLC for the 35.3-acre property at the southeast quadrant of Manning Avenue and State Highway 36. The proposed Agreement identifies the responsibilities associated with improvement construction. It is found acceptable to the City Attorney and the developer and is consistent with the conditions of approval attached to the PUD by the City Council. The single unresolved issue is the financial structure for those improvements. This is tied closely to Tax Abatement and Assessment agreements that are not yet ready for Council approval. Therefore, staff recommends that the Council table action on the Development Agreement until those agreements are drafted. Mayor Kozlowski tabled the Development Agreement, Tax Abatement Agreement and Assessment Agreement for Central Commons, LLC. Amending Stillwater City Code Sec 33-1 Subd. 6, Adopting the State Building Code Time Limits City Clerk Wolf informed the Council that the City Code is in need of updating the code to reflect the current Minnesota State Building Code time limits. Motion by Councilmember Collins, seconded by Councilmember Weidner, to adopt first reading of an ordinance amending Sec. 33-1 Subd. 6 adopting the State Building Code time limits of the City Code of the City of Stillwater. All in favor. City Meeting Date Changes for 2021 City Clerk Wolf summarized the proposed meeting date changes for 2021. Motion by Councilmember Junker, seconded by Councilmember Polehna, to adopt Resolution 2020‐127, adoption of 2021 City Council and Boards/Commissions Meeting Calendar. Motion passed 4-1 Ayes: Councilmembers Collins, Junker, Polehna and Mayor Kozlowski Nays: Councilmember Weidner United Way Donation Request City Administrator McCarty stated that the City received a request from United Way of Washington County for a $10,000 grant to support basic needs funding in the community due to COVID-19 pandemic challenges. The City has not historically provided direct funding to United Way although City employees have the option to individually contribute to United Way and its funding campaigns. The adopted City budget does not include a discretionary City Council Meeting December 15, 2020 Page 10 of 11 line item for general grant awards to community agencies. Staff recommends the Council respectfully deny the funding request. Councilmembers concurred with the staff recommendation, and encouraged staff and community members to donate. COUNCIL REQUEST ITEMS Mayor’s Declaration Mayor Kozlowski presented an unofficial Yard Parking Ordinance in honor of Councilmember Weidner. Councilmember Weidner thanked the Council, staff and the community for the opportunity to serve the City for eight years as a Councilmember. ADJOURNMENT Motion by Councilmember Weidner, seconded by Councilmember Polehna, to adjourn. Motion passed 4-1. Ayes: Councilmembers Collins, Junker, Weidner and Polehna Nays: Mayor Kozlowski The meeting was adjourned at 9:40 p.m. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk Resolution 2020‐115, resolution Recognizing the History of the Board of Water Commissioners and Thanking Stillwater Community Members for their Service as Members of the Water Board and Water Department Staff Resolution 2020‐116, Resolution Accepting Cash Donations in 2020 Resolution 2020‐117, a resolution authorizing the City of Stillwater to Declare and Dispose of Surplus Equipment according to law Resolution 2020‐118, approving Solid Waste, Recycling and/or Roll-Off Hauler License Resolution 2020‐119, approving the 2021-22 Labor Agreement between the City of Stillwater and AFSCME Council 5 Local 517 Resolution 2020‐120, Designating the Stillwater Gazette and St. Paul Pioneer Press as the City’s 2021 Legal Publications and approving their respective Agreements Resolution 2020‐121, Liquor and Tobacco License Renewals for 2021 Resolution 2020‐122, resolution approving the addition of additional License Premises Owned by Restaurant 232 LLC dba Match Stick Resolution 2020‐123, approving Liquor License Name Change from Muddy Paw Café to Coffee Paw Café City Council Meeting December 15, 2020 Page 11 of 11 Resolution 2020‐124, resolution designating use of TIF District #6 Increment for costs of eligible infrastructure improvements within TIF District #6 Resolution 2020‐125, approving Liquor License Business Name Change from Ziggy’s West to Ziggy’s on Main Resolution 2020‐127, adoption of 2021 City Council and Boards/Commissions Meeting Calendar Resolution 2020‐128, approving City Contribution to Health Savings Account effective January 1, 2021 Resolution 2020‐129, approving the 2021-22 Labor Agreement between the City of Stillwater and Minnesota Public Employees Association (Public Managers) TO: Mayor and City Council Members FROM: Beth Wolf, City Clerk DATE: December 22, 2020 SUBJECT: 2021 Fee Schedule DISCUSSION City Council each year, reviews the City’s Fee Schedule for the next year. Attached is the proposed 2021 Fee Schedule. The proposed adjustments include minor language cleanup, seperation of fees for clarity and changes done administratively in regards to permitting. The proposed changed are in red for easier viewing. The 2021 Fee Schedule would be effective January 1, 2021. RECOMMENDATION Staff requests that Council review and approve the proposed 2021 Fee Schedule. ACTION REQUIRED If Council concurs with the changes to the Fee Schedule they should adopt a resolution approving the 2021 Fee Schedule. City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ RESOLUTION APPROVING THE CITY OF STILLWATER 2021 FEE SCHEDULE WHEREAS, the City Council wishes to establish fees and charges for 2021; and WHEREAS, the 2021 Fee Schedule lists fees and charges for Administrative, Building, Developments, Engineering, Events, Environmental, Financial, Fire, Heritage Preservation, Parking, Parks and Recreation, Planning, and Police, along with code enformecment violations; and NOW THEREFORE BE IT RESOLVED, by the City Council of Stillwater, Minnesota, hereby approves the attached 2021 Fee Schedule, effective January 1, 2021. Adopted by the Stillwater City Council this 5th day of January, 2021. ____________________________________ Ted Kozlowski, Mayor ATTEST: __________________________________ Beth Wolf, City Clerk City of Stillwater 216 4th Street N, Stillwater, MN 55082 651-430-8800 www.ci.stillwater.mn.us 2021 FEE SCHEDULE I. COMMUNITY DEVELOPMENT FEES: Fee Escrow Planning Fees And Escrows The following fees are applicable for all requests submitted to the Downtown Parking Commission, Heritage Preservation Commission, Planning Commission and/or City Council. Technology Fee $25 Appeals $50 County Filing Fee $501 1The County recording fee applies to any request that requires a document(s) to be recorded at Washington County, ie, easements, resolutions, deeds, agreements, variances, use permits, etc. This recording fee does not apply to land subdivision or land development requests since an escrow is collected to cover that cost. Pre‐Development Applications For applications for Joint Board approval, the escrow amount will be dependent on project location, site condition and type of development. Escrow amounts listed herein are minimum requirements. Annexation Permit 0-10 acres $1,000 10+ acres $2,000 Comp Plan Amend 0-5 acres $1,000 $500 6-40 acres $2,500 $5,000 41-80 acres $5,000 $5,000 over 80 acres $7,500 $20,000 Lot Line Adjustment $25 $50 Planned Unit Development (PUD) Concept Plan 0-5 acres $3,000 $5,000 6-40 acres $5,000 $5,000 41-80 acres $7,500 $10,000 over 80 acres $10,000 $10,000 Final 0-5 acres $1,000 6-40 acres $2,000 41-80 acres $3,000 over 80 acres $5,000 Subdivision Preliminary Plat 0-5 acres $500 + $100 per lot $2,500 6-40 acres $1,000 + $100 per lot $5,000 41-80 acres $2,000 + $100 per lot $7,500 over 80 acres $5,000 + $100 per lot $10,000 Final Plat 0-5 acres $500 6-40 acres $1,000 41-80 acres $2,000 over 80 acres $5,000 Resubdivision $250 $200 Administrative Subdivision $50 $100 Tax Increment Financing App. Fee $5,000 2021 Fee Schedule Page 2 of 12 12/22/2020 Planning and Zoning Use Permit Applications Fee Escrow For applications requiring an escrow, escrow amounts are dependent on project location, site condition and type of development. This is noted as ‘TBD,’ below. Zoning Amendment (text or map) 0-5 acres $500 $500 6-40 acres $2,500 $2,500 41-80 acres $5,000 $5,000 over 80 acres $7,500 $10,000 Beekeeping Permit (2 year permit) $50 – Renewals without changes have no fee Chicken Keeping Permit (2 year permit) $50 – Renewals without changes have no fee Conditional/Special Use Permit – Residential $150 – Non-Residential $450 TBD Home Occupations – Type 1 $25 – Type II & Type III $200 Seasonal Outdoor Sales $250$50 Renewal with no changes $25 Renewal with changes $250$50 Misc. Planning and Zoning Permit Applications Fence Permit $25 Sign Permit $50 Variance - Residential $200$150 - Non-Residential $500$450 TBD Zoning Letter $100 Bed & Breakfast Inspection $100 Certification of Compliance $100 Use Determination $500 Legal Non-conforming Use Change $500 Tree Cutting Permit $25 Short Term Home Rental License (valid 3 years) $300 Additional Inspection (1st inspection included in licensen fee) $150 each Encroachment Permit $50 Heritage Preservation Commission Applications Design Review Permit $25 Site Alteration Permit $25 Building Demolition Permit $150 Infill Design Permit $150 Designation Study NA $5,000 II. BUILDING FEES: Fee Contractor License (per year) $100 Contractor License Verification $5 Lead Certification/Verification $5 2021 Fee Schedule Page 3 of 12 12/22/2020 III. ENGINEERING FEES: An Escrow shall be established as indicated above to cover engineering and legal fees incurred by the City as part of the plan review. This is noted as ‘TBD,’ below. 1) The fee shall be doubled for after‐the‐fact permit applications. 2) The Uniform Building Code establishes a fee schedule for grading permits. Engineering Development Fees Fee AUAR Single Family $4,553.87/acre Multi-family/Commercial $9,107.75/acre Trunk Sewer and Water Phase III Annexation $18,546.66/acre Long Lake East $10,423.72/acre Long Lake West $15,719.13/acre Middle Trunk A $6,625.08/acre Boutwell East $14,775.29/acre Boutwell West $11,417.18/acre Park & Trail Fee See Ordinance 963 Engineering Permits Grading Permit - Residential $150 $1,500 - Non-Residential $500 $5,000 Obstruction Permit (for two week period) $90 Right-of-Way Permit Fee Hole: $150.00 per hole Trench: $150.00 plus $0.40 per lineal foot of trench Boring: $150.00 plus $0.40 per lineal foot of boring Non-excavation (Obstruction): $50.00 plus $0.06 per lineal foot Extension: $25.00 plus $25.00 per week of extension Penalty: 2 times the amount of standard permit Degradation: To be calculated by City (see below for estimates) Degradation fees – homeowners are exempt on repairs to existing sewer and water services in the right-of-way. Degradation Fee Estimates For Bituminous Street: New Street - 0 to 5 years $4.00 per square foot Existing Street $2.00 per square foot Street to be reconstructed in next 5 years $1.00 per square foot Degradation Fee Estimates For Bituminous Pathway: New Path - 0 to 5 years $1.50 x path width x length Existing Path - 5 years old to 5 year plan $1.00 x path width x length Path to be reconstructed in next 5 years $0.50 x path width x length Additional Engineering Charges Fee Escrow Sewer & Water Hookup Sanitary Sewer $4,488.28/unit Water $4,488.28/unit Public ROW or Pubic Easement Vacation $350 Small Wireless Facility $50/device $5,000 2021 Fee Schedule Page 4 of 12 12/22/2020 IV. FINANCE FEES: Fee Assessment Searches $25 Assessment Roll Copy (each) $25 Mowing & Snow Removal Services In addition to contractual services. One time service call or first reoccurring service call $100 Second service call and each additional reoccurring service calls $50 NSF Checks or denial of ACH Fee Maximum allowed by law. Sanitary Sewer Rates - Per Quarter First Minimum Charge $54 Overage Charge $7 Penalty/Late Fee $25 Sign and Lighting - Per Quarter Residential $8 Non-Residential Based on acreage. Storm Sewer Rate - Per Quarter $11.75 V. FIRE INSPECTION: Fee Annual license for retail sales of consumer fireworks $100 Fireworks Display Permit (Pyrotechnics) (Ord. 943) $100 Automatic fire extinguishing systems 1.2% of value, $100 minimum Fire alarm systems 1.2% of value, $100 minimum Open burning permit $20 Residential daycare and foster care inspection $50 Tank removal permit $75 Yearly nuisance/false alarm fees* – Residential $0 1-2 $75 3-4 $150 5-6 $300 7-8 $400 9 + Yearly nuisance/false alarm fees* – Commercial $0 1-2 $90 3-4 $180 5-6 $360 7-8 $425 9 + *False alarm fees based on calendar year and per call basis. VI. MISC. ADMIN FEES: Fee Prepared Maps ‐ Black/White/Blue Line As-built Drawings (11 x 17) $10 minimum or $3 per page City Map (8.5 x 11) $2 City Map (11 x 17) $2 Land Use Map (11 x 17) $4 Zoning (8.5 x 11) $2 Zoning (11 x 17) $4 2021 Fee Schedule Page 5 of 12 12/22/2020 Color Fee City Map (8.5 x 11) $2 City Map (11 x 17) $2 Land Use Map (11 x 17) $7 Parcel Map Available through Washington County Topographic Maps Available through Washington County Zoning (8.5 x 11) $5 Zoning (11 x 17) $7 Data Practices Requests Electronic Transmittal, 100 or fewer pages of letter or legal size 25¢ per page Paper Copies (black and white), 100 or fewer pages letter or legal size 25¢ for a one-sided copy 50¢ for a two-sided copy Paper Copies (color/prints) per side 8.5 x 11 (1-5 pages) $2.00 8.5 x 11 (6-50 pages) $1.75 8.5 x 14 (1-5 pages) $2.50 8.5 x 14 (6-50 pages) $2.25 11 x 17 (1-5 pages) $3.00 11 x 17 (6-50 pages) $2.75 Data on CD/DVD/Flash Drive (this does not include copy costs) $15.00 Data Practices Research Deposit $300.00 Copies or Electronic Transmittal of more than 100 pages or Other Types of Copies = Actual cost The charge for most other types of copies, when a charge is not set by statute or rule, is the actual cost of searching for and retrieving the data, and making the copies or electronically transmitting the data (e.g. sending the data by email or via Dropbox or similar program). In determining the actual cost of making copies, we factor in employee time, the cost of the materials onto which we are copying the data (paper, CD, DVD, Flash Drive, etc.), and mailing costs (if any). If your request is for copies of data that we cannot reproduce ourselves, such as photographs, we will charge you the actual cost we must pay an outside vendor for the copies. The cost of employee time to search for data, retrieve data, and make copies is the current year Administration Secretary hourly rate. If, because of the subject matter of your request, we find it necessary for a higher-paid employee (Department Heads, Managers) to search for and retrieve the data , we will calculate the search and retrieval portion at their rate. Note: Fee must be paid before sending any electronic data information. Publications/Minutes/Agendas Fee Budget Book $25 City Code Book Unbound $100 City Code Book Bound $125 Comprehensive Plan printed & bound $75 Comprehensive Plan CD $15 Design Manual $5 Downtown Plan $10 Financial Report $50 2021 Fee Schedule Page 6 of 12 12/22/2020 Fee Mailed agendas – per year $20 + Postage Mailed minutes – per year $60 + Postage Zoning Book $25 Other Services Copies (B/W) per side (8.5 x 11) .25¢ (8.5 x 14) .50¢ (11 x 17) .75¢ Copies (Color/Prints) per side (8.5 x 11) (1-5 pages) $2 (8.5 x 11) (6-50 pages) $1.75 (8.5 x 14) (1-5 pages) $2.50 (8.5 x 14) (6-50 pages) $2.25 (11 x 17) (1-5 pages) $3 (11 x 17) (6-50 pages) $2.75 Data on CD/DVD/Flash Drive copies $15 City meetings available on DVD through Valley Access Channels at 651‐430‐2921 Solid Waste, Recycling and/or Roll‐off Hauler License Fee Per Year Commercial Property (including roll-off) $300 Residential Property (including roll-off) $300 Roll-off Only $50 Liquor & Tobacco Licenses Fee Per Year On-Sale $2,887.50 On-Sale Club $446.25 On-Sale Sunday $200 Off-Sale $200 On-Sale Wine $315 On-Sale Wine w/Strong Beer $477.75 On-Sale 3.2% Malt Liquor $162.75 Off-Sale 3.2% Malt Liquor $57.25 Brewer Tap Room $500 Brewer Off-Sale $200 Brewers Tap Room On-sale Sunday $200 Consumption & Display $250 initial + $250 Payable to AGED 2 A.M. On-Sale $200 initial + $200 Payable to AGED Micro Distiller Cocktail Room $2,887.50 Micro Distiller Off-Sale $200 Permit to Consume $35 per day Temporary Liquor License Fee (12/year on-sale) $25 per day Temporary Liquor License Fee (3.2% unlimited) $25 per day Annual Investigation (Liquor & Tobacco) $150 Initial Liquor Investigation Fee $300 Initial Tobacco Investigation Fee $250 Tobacco License $250 per year Liquor & Tobacco License Violation Appeal $100 + Hearing Officer Fee ($90 hr) 2021 Fee Schedule Page 7 of 12 12/22/2020 Pawn Broker Fee $5,000 + $200 monthly fee for computer access charges VII. STILLWATER PARK FEES: Fee Park Facilities (Picnic Shelters, Gazebos, Pergolas) $100 refundable damage deposit plus one of the following fees: $50/day for Stillwater city resident or $100/day for non-Stillwater city resident. Ball fields (for tournaments): $300 fee & refundable damage deposit $150 Preparation of Ball fields Lower Lily Lake field $20/game Upper Lily Lake field $15/game Public Works Field $15/game Lacrosse $20/application Football $25/application Soccer $20/application Baseball & Softball $15/game (All City Fields with the exception of Lower Lily Lake field which is $20/game) Park Open Space A $100 refundable damage deposit (i.e. weddings) - Non-Resident Fee of $50 Pioneer Park Bandshell and Lowell Park Amphitheater $100 refundable damage deposit and $125/day fee for residents and nonresidents. All groups, including not‐for‐profit groups and educational institutions must pay to use the Bandshell and Lowell Park Amphitheater (anytime). Teddy Bear Park Building Rate Schedule A $100 refundable damage deposit per floor is required plus the following: Mon‐Thurs Resident Non-Resident Non-profit Group For-Profit Group First 3 hrs. (1st floor) $50 $80 $50 $80 Add’l hour (1st floor) $15 $25 $15 $25 First 3 hrs. (2nd floor) $40 $60 $40 / $10* $60 Add’l hour (2nd floor) $10 $15 $10 / $5* $15 *Rate based on a minimum of 10 meetings per year with no food at the meeting. Fri‐Sun Resident Non-Resident Non-profit Group For-Profit Group First 3 hrs. (1st floor) $90 $160 $90 $160 Add’l hour (1st floor) $25 $45 $25 $45 First 3 hrs. (2nd floor) $70 $125 $70 $125 Add’l hour (2nd floor) $20 $35 $20 $35 Tree Contractor License Fee $100/year Events & Special Events All groups, including not‐for‐profit groups and educational institutions must pay deposits and rental of amenities when holding any event. Event permit fees for city services will be limited to the city’s out‐of‐pocket expenses attributable to the event. Out‐of‐pocket expenses include such things as overtime pay for city employees, equipment that the city would need to rent for the event, office supplies, any contracted services and extraordinary use of city equipment for the event. Event Application Fee $0 Special Event Application Fee $50 Special Event with Contract Application Fee $100 2021 Fee Schedule Page 8 of 12 12/22/2020 Event Application - Late Fee $100 Event Fees (Defined): Event Special Event Special Event With Contract No event base fee required $500 per day* Base Fee $500 per day* - subject to negotiated contract provisions. Events with Routes – No participant fee required Events with Routes – $1 per registered participant Events with Routes – $1 per registered participant $100 refundable damage deposit if using a park $1,000 Security Deposit $1,000 Security Deposit subject to negotiated contract provisions. *Per Day includes each day of event. Separate load‐in day fee of $500/day will apply. Police Services Fee Police Dept. Personnel/Officers Overtime Rate – 2 hr. Minimum Police Reserves $15 per hour – 2 hr. Minimum Fire Department Personnel Overtime Rate – 2 hr. Minimum Fire Department On-Call Personnel $15 per hour – 2 hr. Minimum Materials Barricade 4’ to 12’ Saw Horse (No Flasher) $2/barricade/each day of event Barricade 4’ to 12’ Saw Horse (With Flasher) $5/barricade/each day of event Type III Barricades $5/barricade/each day of event Drums $1/drum/each day of event Electrical use (Lowell Park) $20/per elec. box/each day of event Electrical use (Parks, except Lowell Park) $10/each day of event PD No Parking Signs $3/sign/each day of event plus labor if after normal business hours Picnic Tables $10/table/each day of event Portable toilet – Handicapped $150/event/unit Portable toilets $60/event/unit Additional Service $25/unit/service Reflective Cones $1/cone/each day of event Refuse Collection Cost of staff time. Traffic Sign on stand $2/sign/each day of event Trash Containers $8/container/each day of event VIII. PARKING FEES: Downtown Parking Rental Rates ‐ Peak Season (May through October) Weekday1 Weekend1 Lot 1 $15/day/space2 $15/day/space2 Lot 2 $9/day/space3 $9/day/space3 Other paved city lots $1.50/day/space4 $3/day/space4 Unpaved city lots $1/day/space4 $1.50/day/space4 On-street parking (except on Main St5) $9/day/space $9/day/space Downtown Parking Rental Rates ‐ Off Season (November Through April) Weekday6 Weekend6 All lots: 3 hours or less Free - must be approved by Parking Commission Free - must be approved by Parking Commission All lots : > 3 hours $1.50/day/space $1.50/day/space On-street parking (except on Main St. 5) $3/day/space $3/day/space 2021 Fee Schedule Page 9 of 12 12/22/2020 1 Peak season weekday = Monday through Wednesday; Peak season weekend = Thursday through Sunday 2 Partial day use (or reservation) will incur only a partial day fee as follows: 0-4 hours = $5; >4 but <8 hours = $10; more than 8 hours = $15 3 Partial day use (or reservation) will incur only a partial day fee as follows: 0-4 hours = $3; >4 but <8 hours = $6; more than 8 hours = $9 4 This rate applies whether the space is used (or reserved) for a partial or full day. 5 On-street parking spaces cannot be reserved on Main Street. 6 Off season weekday = Monday through Thursday; off season weekend = Friday through Sunday Surface Lots Permit Parking: Fee Downtown Residental Permit parking per vehicle (24/7) $20/month Downtown Business Permit parking per vehicle (no overnight parking) $20/month Parking Ramp: Hourly Parking (Available daily, except during events) Weekday (Mon to Thurs 5 pm) $3/day Weekend (Thurs 5 pm to Sunday 11:59 pm) $5/day Business Permits Standard permit: weekdays 6 am to 6 pm (after 6 pm hourly rates apply) $20/month Extended Hours permit: weekdays to 9 pm (after 9 pm hourly rates apply) $25/month Hospitality Industry permit: valid to 6 am next morning $30/month Residential Permits 8 permits for Rivertown Commons residents $25/month 17 permits for other Stillwater residents $35/month Event Parking – Special Events: all day $10/day Parking Violations: Any violation not preceded by another parking violation the prior 90 days $25 Any violation preceded by one parking violation within prior 90 days $20 Any violation preceded by two parking violations within prior 90 days $30 Added to fine if not paid within 10 business days of issuance $25 IX. POLICE FEES: Fee Audio Copy $15 Bicycle License $1 Annual Dog Pass – Resident $0 Annual Dog Pass – Non-Resident $10 Dog License or Pass Replacement Tag $5 Dog License - 3 year license $35 3 year license microchipped only $25 3 year license sterilized only $15 3 year license microchipped and sterlized $5 Dog License - Lifetime license $105 Lifetime license microchipped only $75 Lifetime license sterilized only $45 Lifetime license microchipped and sterlized $15 Lifetime licesensee holders must provide a copy of rabies vaccination every 3 years to the City of Stillwater Dog License - Potentially Dangerous $200 Dangerous $400 Dog Impound $50 Kennel $250 2021 Fee Schedule Page 10 of 12 12/22/2020 Fee In-house statistical computer run $25 Peddler Background Check per each individual or representative $15 Police Reports $0 Special vehicle license $100 State Accident Reports $0 Video Copy $40 Police Services that DO NOT fall under Events Off-Duty Police Officers (paid directly to Officers) 3 hr minimum $50/hr Police Reserves (paid directly to Reserves) 3 hr minimum $20/hr X. VIOLATIONS: Fine Stillwater City Code Administrative Citations Animal – Wild or Dangerous Dog $200 Sec. 27-5 Animal violations $50 Sec. 27-5 Automobile fenders $60 Minn. Stat. §169.734 Auxiliary lights $60 Minn. Stat. §169.56 Bee Keeping violations $50 Sec. 27-3 Brakes $60 Minn. Stat. §169.67 Building Demolition violations $100/day Sec. 34-8 Bumpers, safeguards $60 Minn. Stat. §169.73 Certain lights permitted on old motor vehicles $60 Minn. Stat. §169.62 Chicken keeping violations $50 Sec. 31-514 (6) Clearance and marker lamps $60 Minn. Stat. §169.51 Composite beam $60 Minn. Stat. §169.61 Conducted on licensed premises/disorderly conduct, disorderly house, alcohol, etc. $50 Sec. 43-1 Minn. Stat. §609.72 Curfew $50 52-11 Disposal of flammable waste into sewer system $100/day Sec. 29-8 Disposal of liquid waste into sewer system $100/day Sec. 29-7 Distribution of light $60 Minn. Stat. §169.60 Disturbing the peace $150 Sec. 52-1 Electronic sound system/audio equipment $100 Sec. 38-3 Fail to stop at a stop sign/line $60 Minn. Stat. §169.30(b) Failure to obtain a license/registration (contractor, peddler, permit to consume (in parks), towing, seasonal outdoor sales, or short term home rental) $25/day Sec. 41-1, 41-4(3); 48-4; 41-6; 41-7, 41-8(3) Failure to obtain a liquor or tobacco license $100/day Sec. 41-2 (3) Flares, flags, or reflectors required $60 Minn. Stat. §169.75 Garbage & Rubbish – failure to abide ordinance $25/day Sec. 30-1-5 Garbage & Rubbish – improper storage $25/day Sec. 30-1-5 Headlamps $60 Minn. Stat. §169.49 Horn, siren $60 Minn. Stat. §169.68 Identification lamps $60 Minn. Stat. §169.58 Lights for parked vehicles $60 Minn. Stat. §169.53 Lights on all vehicles $60 Minn. Stat. §169.55 Method of parking $50 Sec. 51-2 Motor vehicle noise limits $60 Minn. Stat. §169.693 Muffler $60 Minn. Stat. §169.69 2021 Fee Schedule Page 11 of 12 12/22/2020 Fine Stillwater City Code Noise, noisy parties or gatherings $100 Sec. 38-2 Number of lamps $60 Minn. Stat. §169.63 Open burning or leaves $100 Sec. 23-1, subd. 10 Possession of alcohol in public $75 Sec. 52-15 Prohibited lights; exceptions $60 Minn. Stat. §169.64 Prohibition; operating automobile with unsafe tires $60 Minn. Stat. §169.724 Projecting load; light or flag $60 Minn. Stat. §169.52 Public nuisance defined $75 Sec. 38-1, subd. 2 Public nuisances affecting health $75 Sec. 38-1, subd. 2(1) Public nuisances affecting peace and safety $75 Sec. 38-1, subd. 2(2) Public parks: hours of operation, permitted activities $50 Sec. 48-5 Public parks: prohibited acts $50 Sec. 48-2 Public urination $50 Sec. 52-18 (Ord 1065) Rear lamps $60 Minn. Stat. §169.50 Rearview mirror $60 Minn. Stat. §169.70 Recreational vehicles violation $50 Sec. 51-7 Roller skates; skateboards $50 Sec. 51-8 Safety glass $60 Minn. Stat. §169.74 Short Term Home Rental 1st verified complaint $250 Sec. 41-8 Short Term Home Rental 2nd Verified complaint $1,000 Sec. 41-8 Short Term Home Rental 3rd verified complaint $2,000 Sec. 41-8 Sign violations $75 Sec. 31-509 Slow-moving vehicle, sign required $60 Minn. Stat. §169.522 Snowmobiles $70 Sec. 51-6 Special & Conditional Use Permit violations $250/day Sec. 31-207 Specifications for lighting and other devices $60 Minn. Stat. §169.65 Speeding (1–9 mph over limit) $60 Minn. Stat. §169.14 State Building Code violations $100/day Sec. 33-1-4 Subdivision Ordinance violations $100 Sec. 32-1 Swimming Pool violations $100/day Sec. 33-2 Tire surface; metal studs $60 Minn. Stat. §169.72 Unreasonable acceleration/exhibition of speed $60 Sec. 51-3 (2) Vehicle signals $60 Minn. Stat. §169.57 Warning lights $60 Minn. Stat. §169.59 Wheel flaps on truck and trailer $60 Minn. Stat. §169.733 Windshield $60 Minn. Stat. §169.71 Winter parking; snow emergencies $50 Sec. 51-5 Zoning Ordinance violations $100/day Sec. 30-102 Alcohol or Gambling Violations *Look back period for multiple offenses is no more than 5 years 1st Offense 2nd Offense 3rd Offense* 4th Offense After hours display or consumption of alcoholic beverages 3 day Suspension 6 day Suspension 9 day Suspension Revocation After hours sales of alcoholic beverages 3 day Suspension 6 day Suspension 9 day Suspension Revocation Commission of a felony related to the licensed activity Revocation N/A N/A N/A 2021 Fee Schedule Page 12 of 12 12/22/2020 1st Offense 2nd Offense 3rd Offense* 4th Offense Failure to take reasonable steps to stop person from leaving premises with alcoholic beverages 3 day Suspension 6 day Suspension 9 day Suspension Revocation Illegal gambling on premises 3 day Suspension 6 day Suspension 9 day Suspension Revocation Refusal to allow City Inspectors or Police admission to inspect premises 5 day Suspension 15 day Suspension Revocation N/A Sale of Alcoholic Beverages while license is under suspension Revocation N/A N/A N/A Sale/purchase of alcoholic beverages to/by underage person $500 $750 + 3 day Suspension $1,000 + 9 day Suspension Revocation Sales of alcoholic beverage to obviously intoxicated person $500 $750 + 3 day Suspension $1,000 + 9 day Suspension Revocation Tobacco Violations *Same licensed premises within 24 month period. 1st Offense 2nd Offense* 3rd Offense* Refusal to allow City Inspectors & Police admission to inspect premises $75 $200 $250 and Revocation Sale/purchase to/by underage person $75 $200 $250 and Revocation Unlawful Self Service Sale $75 $200 $250 and Revocation Unlawful Vending Machine $75 $200 $250 and Revocation All other tobacco violations $75 $200 $250 and Revocation XI. ST. CROIX VALLEY RECREATION CENTER RATES: Hourly Rates: Prime Time Non‐Prime Time Summer Ice Rec Center Ice $215/hour $165/hour $165/hour Lily Lake Ice $210/hour $165/hour $165/hour Full Field Hours $310/hour $260/hour $165/hour Half Field House $210/hour $190/hour $165/hour Outdoor Field $20/hour $20/hour $20/hour Other Rates: Open Skating $5/child $6/adult Open Field $5/child $6/adult RESOLUTION NO. 2021 - RESOLUTION GRANTING LICENSE TO PATRICIA WOLF FOR THE OPERATION OF MULTI-PERSON CYCLE TOURS ON CITY STREETS IN 2021 AND RESCINDING RESOLUTION 2019-148 WHEREAS, Patricia Wolf has made a request to renew her license to operate BierCycle Adventures, a multiple-person tour cycle, on City roadways downtown; and WHEREAS, the City Council of the City of Stillwater approved Resolution 2019-148 on December 17, 2019 for a license to operate the tour cycle business in 2020; and WHEREAS, the business will operate in substantially the same manner in 2021. NOW THEREFORE BE IT RESOLVED that the Stillwater City Council hereby grants license to Patricia Wolf to operate multi-person cycle tours on City roadways subject to the following conditions: 1. Upon review and approval of the license request by the Police Department and the Public Works Department, the City Clerk is authorized to issue a license to Patricia Wolf for the multiple-person tour cycle business. 2. Patricia Wolf may operate one multiple-person tour cycle in Stillwater. An increase in the number of cycles will require an amendment to this Resolution of Approval. 3. A license must be applied for annually from the City Clerk. The license is valid through December 31 of the year issued. 4. No license will be issued or renewed without proof of general liability insurance in the minimum amount of $1,500,000 per occurrence. 5. Operating restrictions and conditions: a. No multiple-purpose tour cycle may be operated upon a public sidewalk. b. No multiple-purpose tour cycle may use any public street or other public property as a waiting area unless such area is a legal motor vehicle parking area. c. Public safety is paramount in the operation of any multiple-purpose tour cycle. Consequently, each multiple-purpose tour cycle must be equipped with the following: i. Front and rear turn signals ii. Head lights iii. Tail lights iv. A hydraulic disc braking system v. An emergency brake in addition to a disc braking system vi. Any other equipment required to comply with applicable federal and state laws d. All multiple-purpose tour cycles are, at all reasonable times, subject to inspection by the City of Stillwater. e. Multiple-purpose tour cycle operators must have in their possession a valid driver's license while in control of any multiple-purpose tour cycle, and shall operate the tour cycle in compliance with all applicable federal, state, and local traffic laws, and in a manner so as to assure the safety of persons and property. f. Whenever alcohol is being served on a tour, the patrons who are legally allowed to drink alcoholic beverages must wear a colored wristband. g. All multiple-purpose tour cycle operators must obey and comply with any lawful order or direction of any police officer, traffic control agent, or regulatory services inspector. h. The City reserves the right to alter or limit multi-purpose tour cycle operations to specified routes and streets if required for public safety reasons. i. If Sam Bloomer Way or Mulberry Point should be limited to pedestrian traffic only, the City reserves the right to eliminate the multi-person tour bikes access to these areas. j. The City reserves the right to require that any idle multi-purpose tour cycle be parked in a specified location while idle or waiting for customers. k. Upon receipt of any serious substantiated complaints, as determined to be serious and substantiated by the City Administrator, the license will be placed on the next available City Council agenda for review. 6. During periods of flooding, the City uses Water Street as a staging area and therefore during these times the tours will not be allowed to operate from this location. 7. The rate for the reserved on-street parking space on Water Street is $3 per day. The fee for 2021 will be $606 for the entire season. This must be paid by April 30th. The rate is subject to review and possible increase by the City Council annually. Adopted by the Stillwater City Council this 5th day of January, 2021. _____________________________ Ted Kozlowski, Mayor ATTEST: __________________________ Beth Wolf, City Clerk City of Stillwater Washington County, Minnesota ORDINANCE 1157 AN ORDINANCE AMENDING SEC 33-1 SUBD. 6 ADOPTING THE STATE BUILDING CODE TIME LIMITS OF THE CITY CODE OF THE CITY OF STILLWATER The City Council of the City of Stillwater, Washington County, Minnesota, does ordain: 1. Amending. Chapter 33-1, Subd. 6 of the City Code, Time limits, is hereby amended as follows: (1) All residential structures shall have the exterior finished within 120 days of the date their permit was issued (2) Every permit of any kind issued by the building official shall expire by limitation and become null and void if the building or work authorized by such permit is not commenced within 180 days from the date of such permit or if the building or work authorized by such permit is suspended or abandoned at any time after the work is commenced for a period of 180 days. Before such work can be recommenced, a new permit shall be first obtained to do so, and the fee shall be one-half of the amount required for a new permit for such work, provided no changes have been made or will be made in the original plans and specifications for such work; and provided further that such suspension or abandonment has not exceeded one year. (3) Any permittee holding an unexpired permit may apply for an extension of the time within which he may commence work under that permit when he is unable to commence work within the time required by this section for good and satisfactory reasons. The building official may extend the time for action by the permittee for a period not exceeding 180 days upon written request by the permittee showing that circumstances beyond the control of the permittee have prevented action from being taken. No permit shall be extended more than once 2. Saving. In all other ways the Stillwater City Code shall remain in full force and effect. 3. Effective Date. This Ordinance shall be effective after its passage and publication according to law. Adopted by the City Council this 5th day of January, 2021. CITY OF STILLWATER ___________________ Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk DATE: December 23, 2020 TO: Mayor & Council FROM: Beth Wolf, City Clerk SUBJECT: 2021 Brian’s Bocce Ball Tournament Attached is a special event application for the annual Brian’s Bocce Ball tournament. This year’s event will be held on Saturday, February 27th. The event is planned to be the same as previous years using the parking lot behind their establishment and in Parking Lot 3. Set up occurs on the day of the event however the Friday before sand is delivered and four parking spaces are needed. Cleanup takes place the morning after and complete by 10 am. The Downtown Parking Commission reviewed the application and recommends approval to use lot 3 in its entirety (33 spaces) for Sat 2/27 and Sun 2/28, as well as four spaces in lot 3 on Fri 2/26 for sand delivery. Public Works will drop off barricades for the lot closure and organizer will fence around the perimeter of the event. Alcohol will be consumed on the public parking lot therefore a consumption permit will be needed and one officer is required during the alcohol service. Alcohol sales will occur from inside their establishment. All services, permits, parking spaces, and materials will be charged according to the fee schedule and due to the City by February 5, 2020. ACTION REQUESTED If Council wishes to approve the special event and allow the use of the City lot for this event a motion to approve is needed. Attachment: 2021 Event Application City of Stillwater From Brian's Bar & Restaurant 219 Main St. South 11/10/20 RECEIVED NOV 12 2020 City of Stillwater Administration This letter is to request permission from the city of Stillwater for Brian's upcoming 3rd Annual Brian's Bar Tundra Bocce Tournament. The date is set for Sat. Feb 27, 2021 from 10:00 am. -10 :00 pm. As last year we would like to use the parking lots in back of our location between Water St. and the Freight House (please see attached map). The area in use will be completely enclosed by snow fencing with two controlled entry points. We will be providing our own security for the entry points and enclosed area. A port-a-pot will be on sight and all clean up will be done on Sunday Feb. 28 am. If there are any questions please contact Todd Nelson at 612-803-1818. We would like to thank the city of Stillwater and our surrounding neighbors for past and future cooperation on said event. Thank you. Todd Nelson TN[ lllf"PLAC£ O f M I NNtlOJA EVENTS PERMIT APPLICATION 21.6 North 4th Street, Stillwater, MN 55082 Telephone: 651.-430-8837 Fax: 651.-430-881.0 Office Use Only Incomplete applications or applications received after deadline will not be accepted. See Event Instructions for app/icat" n deadlin e and fees. Date of Application : J J/J O '20? 0 Date Application Received ------ Type: Event Special Event Event w/ Contract Event Information 812 IA/If_£ Boct:? ff,; t-c- ~ Title/Name of Event I ov 12.A,J ~nc· ;,rr Event Date/Time : Set up: Date 2 /2 '7/202..1 Time G .' o o .,?y,1 to g'/()(2_ Ar, Actual Event: Date 2 .h 1/z o2-1 Time /0 I oo IJ,,. to 10 :00 f};, ' Clean up: Date 2 /2 fl /2(}2) Time bf O() /))'}1 to /0/0J t?m (Events after 10:00 p.m . require a variance from City Council Location (Address) of Event: (If in Lowell Park please specify north or south Lowell park) Description of Event (please be specific -_this information will be used t~ promote the event on the ~f Stillwater websitej I3f2-iP-rrl-5 ' /3/dfl. ~SM ./Jtvf-.ll/lfJL {tJpJ7'C!/2 'i)cc.;e e~vv / &~ µl_,..J .,0 .,....,e; r;- Estimated Attendance (participants and spectators): Applicant Information (Person/Group Responsible) Sponsoring Organization Name: &/(.);v~_i: }SA IZ / IJ·s-;-c;,12.trv /VI Mailing Address: 2/°1 f'14,1rv --<;'-; s City, State, Zip Code : .S71 t-C {;d ,t) 71:.-~ I P')N ... <~a&-2. /V Jctt:. I Primary Contact/Applicant Name: Ooo B/5 Phone Number: 6J'r-_5; /-_:]}32 Fax: Cell Phone: t5J-LJoZ -l/SJt/ Email Address : /v ,c ~(ci:; 17,,,1; /Jr7&<./~ I tJ/Vl~}176/2tJi/P,. C 0/?\ Website Address: !Jrz_ i /J.n/S f?/dtz. -t-b,e 1 £-e--s;:.,_1 u w r., 7~ 1 /J11 /ll'rc~-;-.19 J Name of contact person during event: N 1c.1< D 0t166 Cell Phone: 6i'!-Yo2r YS1 l/ Alternate contact during event: -N GcS-o,,v Cell Phone: I O/ln) 612..-;iu:J -1 s /13 Refer media or citizens inquires to: N;c,~ Ooot16 Phone: 6~ I -Cf 02. -'/~/C/ Site Plan: A site plan is mandatory for all events. Please provide a map of the site layout. Include any tables, stages, tents, fencing, portable restrooms, vendor booths, trash containers, etc. If event involves a parade, race or walk, please attach a route map highlighting route . Include rest stop stations, crossings, signage and indicate route direction with arrows. Event Features Will any signs/banners be put up No D Yes 00 Number and size: I --4x /o {)/L} Ovf/'! /?ll/,£ k?1!V6 Will there be any inflatables? No JXJ Yes D Insurance certificate from rental vendor is required Will there be entertainment? No ~ Yes D What type: Fees for electricity may apply see Instructions Will sound amplification be used? No D Yes ~ Hours and Type: f {J/l)c?!'},,.,,-j(J:oo r,y,,, /11.JPo + (l/1;_s,· 1 C Will a stage or tent(s) be set up? No D Yes Jg) Oimensions: 2-/();< 10 Will there be temporary fencing? No D Yes 1:81 Will merchandise/food items be sold? No ~ Yes D How many Fees for electricity may vendors expected: apply see Instructions Will food be prepared on site? No ~ Yes D Contact Washington County Health Department, 651-430-6655 Will cooking operations be conducted? No lZl Yes D Contact Stillwater Fire Department, 351-4950 Will alcohol be served but not sold? No D Yes ~ See Alcohol Regulations in the Instructions Will alcohol be sold? No ~ Yes D See Alcohol Regulations in the Instructions Will there be a fireworks display? No ['.XJ Yes D Permit required, contact Stillwater Fire Department, 651-351-4950 Describe power needs and location of power source . Describe level of advertisement (ie, radio, flyers, ads , tv, press release). Attach sample if available City Services (After reviewing the event application, City services may be requried for the event.) Will event use, close or block any of the following: If yes specify location on site map . City Streets or Right-of-way No D Yes [Kl Start/End Time: GlOO~ -/2 P.f>t Date: 2h1!2oz1 City Sidewalks or Trails No IX] Yes D Start/End Time: Date: Public Parking Lots or Spaces No D Yes ~ Start/End Time: 6:ov rJrn -}2.1)1>? Date: 2./2-? / 2-02(' Will event need barricade(s)? No D Yes [Kl Number needed: 1!11 6" Fees may apply see Instructions Will extra picnic tables be needed? No ~ Yes D Number needed : Fees moy apply see Instructions Will portable restrooms be needed? No 0 Yes [RI Number needed: 2 Fees may apply see lnstructians Will extra trash receptacles be needed? No ~ Yes D Number needed: Fees may apply see Instructions Describe trash removal and cleanup plan during and after event: Btz/!}tv'S ~ ();1.J S/ 7 C'1' OvnAs·rere Will event need traffic control? No .lR:l Yes D Can tact Stillwater Police Department for assistance, 651-351-4900 Describe crowd control procedure to ensure the. safety of participants and spectators : ~/\ICG-L) JrJ ,1)!2GA ) 0/J ¢(,'J76 --~T t ?c--,;_,ri!~ ~ {Yr-1ce,(Z Will "No Parking Signs" be needed? No D Yes )El Number needed: 31 t:6 Fees may apply see Instructions Show location(s) on site map Will event need security? No D Yes lXJ If event is overnight, security will be required. If using private secruity, list Security Company and Contact Information: Will event need EMS services? No ® Yes D Contact Lakeview EMS, 651-430-4621 Describe plans to provide first aid, if needed : q n Describe the emergency" action plan if severe weather should arise: List any other pertinent information: The sponsor(s) of this event hereby agrees to save the City, its agents, officials and employees harmless from and against all damages to persons or property, all expenses and other liability that may result from this activity. Depending on the size of and scope of the event a "Certificate of Insurance" may be required. If insurance is required, the policy must be kept in force during the event of at least the statutory limits for municipalities covering claims that might be brought against the event that arise out of the events authorized and to name the City as an additional insured on their policy "as their interest may appear." As the sponsor or authorized representative, I certify that the information provided is true to the best of my knowledge and agree to pay the permit fee for this event based upon the information provided in this application. I realize my submittal of this application request constitutes a contract between myself and the City of Stillwater and is a release of Liability. 7 ---~ ,,,;..---------;:;..,-v-~;.""' ~--:·:-~~~ Signature of Applicant or Authorized Agent 11 /;0!2 02-0 Date t .,,_, I ,_ ...... _J I w/trf R ~f.! e,;r 8a<;c E. BA1...L lo.u.R.~---- Life Mara Mi Is Good I I j ..____ ___ ,, . \ . L _______ __ ( I '--------· ----·-·.------_,. ______ •-i-··-··--·-----,·--.•,-..---·-·--,..,.~~ City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ DESIGNATING A RESPONSIBLE AUTHORITY AND ASSIGNING DUTIES IN ACCORDANCE WITH THE STATE OF MINNESOTA DATA PRACTICES STATUTE WHEREAS; Minnesota Statutes, Section 13.02, Subd. 16, as amended, requires that the City of Stillwater appoint one person as the Responsible Authority to administer the requirements for collection, storage, use and dissemination of data on individuals, with the City; and WHEREAS, the Stillwater City Council shares concern expressed by the Legislature on the responsible use of all City data and wishes to satisfy this concern; and WHEREAS, the City Council has appointed an administratively qualified Responsible Authority as required by the statute in the past; and WHEREAS, the Stillwater City Council wishes to update the appointment for 2021. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Stillwater appoints J. Thomas McCarty, City Administrator, as the Responsible Authority for the purposes of meeting all requirements of Minnesota Statutes, Chapter 13, as amended, and with rules as lawfully promulgated by the Commissioner of Administration as published in the State Register. BE IT FURTHER RESOLVED, as follows: 1. To ensure that all individual data is available to the Responsible Authority and Data Compliance Officer all personnel, background investigation (raw and summary data), training, disciplinary and medical files shall be retained in a secure location as deemed appropriate by the Responsible Authority (City Administrator) and Data Compliance Officer (City Clerk). 2. That the Responsible Authority shall require the requesting party to pay the actual cost of making, certifying and compiling copies and of preparing summary data. Adopted by the Stillwater City Council this 5th day of January 2021. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ A RESOLUTION APPROVING THE FOLLOWING CITY EMPLOYEES AS THE OFFCIAL DESIGNATED CITY AUTHORITY TO MAKE ELECTRONIC FUNDS TRANSFERS WHEREAS, on an annual basis, the governing body must delegate to a designated business administrator the authority to make electronic funds transfers. This requirement is mandatory for local government entities. Statutes governing electronic funds transfers include §471.38 and §471.381. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, that the following employees, Sharon Provos, Samuel Magureanu, Sarah Erenberg, Kathy Berwald, and Tanya Batchelor, are appointed as official designated authority to make electronic funds transfers. Adopted by the City Council this 5th day of January 2021. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ DESIGNATION OF DEPOSITORIES FOR 2021 BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the following is hereby designated as an City depositories for the year 2021: Edward Jones First State Bank and Trust Bayport Lake Elmo Bank MidWest One Minnesota 4-M Investment Fund Oppenheimer Raymond James U.S. Bank Wells Fargo Advisors Wells Fargo Securities Adopted by the Stillwater City Council this 5th day of January, 2021. Ted Kozlowski, Mayor Attest: Beth Wolf, City Clerk RESOLUTION NO. CITY OF STILLWATER CITY COUNCIL RESOLUTION ADOPTING WRITTEN STATEMENT OF REASONS FOR DENIAL PURSUANT TO MINNESOTA STATUTES, § 15.99, SUBD. 2, FOR A SIDE YARD SETBACK VARIANCE TO ALLOW CONSTRUCTION OF AN ADDITION ON THE PROPERTY LOCATED AT 313 PINE STREET WEST PLANNING CASE NO. 2020-59 WHEREAS, Matt and Jenn Hauer own the property at 313 Pine Street West and the existing house on the property has only a 1.1-foot east side lot line setback (a minimum of 5 feet is required) and a combined setback distance from both the east and west lot lines of only 7.7 feet (a minimum of 15 feet combined is required); therefore the house is considered non-conforming and cannot be expanded unless variances from these existing setback deficiencies are granted; and WHEREAS, Matt and Jenn Hauer want to build a second story addition over their garage, which is set only 1.1 foot from the east lot line, and therefore submitted a request on October 16, 2020 for the Planning Commission to grant variances to both the east side setback and the combined side setback distances (Planning Case 2020-57); and WHEREAS, on November 19, 2020 the Planning Commission on a 4-2 vote granted the two variances; and WHEREAS, on November 23, 2020 the City of Stillwater received an appeal request from Chad and Krista Thomas at 504 5th Street South (Planning Case 2020-59), the property owners abutting the Hauer property on its east, to deny the east side lot line setback approved by the Planning Commission; and WHEREAS, the City Council reviewed the variance request and appeal and considered the public testimony given at the City Council meeting on December 15, 2020; and WHEREAS, the City Council found that they could not support the east side yard setback variance, and on a 5-0 vote denied it; and WHEREAS, the Minnesota Statutes, § 15.99, Subd. 2(c), provides that “[i]f a multimember governing body denies a request, it must state the reasons for denial on the record and provide the applicant in writing a statement of the reasons for the denial. If the written statement is not adopted at the same time as the denial, it must be adopted at the next meeting following the denial of the request but before the expiration of the time allowed for making a decision under this section. The written statement must be consistent with the reasons stated in the record at the time of the denial. The written statement must be provided to the applicant upon adoption.” NOW THEREFORE BE IT RESOLVED that the City Council of the City of Stillwater hereby adopts the following written statement of the reasons stated for the December 15, 2020 variance denial: 1. The east facing wall of the proposed second story addition would only be 1.1 feet from the subject east lot line. 2. Given the very minimal setback, in order to maintain the east wall of the second story addition, either the Hauers would have to trespass on the abutting property, or the abutting property owners to the east would need to grant an easement for maintenance purposes. 3. The neighbors to the east do not support the variance or the necessary easement. 4. The City Council will not approve a variance where the only building maintenance option is trespassing. Adopted by the City Council of the City of Stillwater this 4th day of January, 2021. ____________________________ Ted Kozlowski, Mayor Attest: ____________________________ Beth Wolf, City Clerk     TO: Mayor and City Council Members FROM: Tom McCarty, City Administrator DATE: December 30, 2020 SUBJECT: Medicare Part B Premium and Deductible Reimbursement BACKGROUND In October, the City of Stillwater (City) modified its retiree health insurance ordinance to bring City Code in to compliance with state law. By law, if the City promises to provide retiree health care benefits, the City must provide for coverage to be coordinated with the benefits provided through Medicare. The City will continue to honor its promise to ensure eligible retired city employees receive full medical coverage at the City’s expense and will reimburse retirees for their Medicare Part B premiums. The City has notified all eligible retired city employees and related members on their plans that they will be required to enroll in Medicare Part A and B when they are eligible to do so. The City will provide Medicare supplemental hospital/medical and prescription drug insurance in tandem with Medicare Parts A and B. The City will reimburse eligible retired city employees and related family members for Medicare Part B premiums and deductibles. Payments by the City for Medicare insurance reimbursement to retirees may be excluded from gross income under Internal Revenue Code Section 106. To qualify for reimbursed Medicare Part B premiums, the City must ensure that payments are for actual premiums paid. The City will reimburse Medicare Part B premiums and Medicare Part B deductibles to eligible retirees who provide proof of premium; and Human Resources will maintain the list of eligible retiree Medicare Part B reimbursement recipients as part of health information protected under Minnesota law. The City is prepared to move forward with Medicare Part B insurance reimbursement as described above. The plan to continue retiree health care benefits in tandem with Medicare Parts A and B reduces the cost to the City taxpayers substantially while providing the same or better coverage because it coordinates with Medicare benefits. RECOMMENDATION Staff recommends adoption of the resolution entitled, “Approving Medicare Part B Premium and Deductible Reimbursement.”      City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ APPROVING MEDICARE PART B PREMIUM AND DEDUCTIBLE REIMBURSEMENT AS APPROVED BY HUMAN RESOURCES WHEREAS, the City of Stillwater, as an employer, offers hospital/medical insurance for eligible retired city employees; and WHEREAS, the City of Stillwater (City) has updated its process to provide medical benefits to retirees; and WHEREAS, pursuant to Minnesota Statutes Section 471.611, Subdivision 2, the retiree/hospital/medical insurance benefits offered by the City shall be coordinated with applicable Medicare benefits pursuant to City ordinance No. 1155; and WHEREAS, eligible retired city employees and dependents must enroll in Medicare Parts A and B to be eligible for continued retiree hospital/medical insurance benefits; and WHEREAS, the City will reimburse eligible retired city employees and dependents for Medicare Part B premiums and deductibles; and WHEREAS, payments by the City for Medicare insurance reimbursement to retirees may be excluded from gross income under Internal Revenue Code Section 106; and WHEREAS, for retirees to qualify for reimbursed Medicare Part B premiums to be excluded from their income, the City must ensure that payments are for actual premiums paid; and WHEREAS, the City will reimburse Medicare Part B premiums and Medicare Part B deductibles to eligible retirees who provide proof of premium; and Human Resources will maintain the list of eligible retiree Medicare Part B reimbursement recipients as part of health information protected under Minnesota law; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Stillwater, that: 1. Medicare Part B premium and Part B deductible reimbursement for eligible retired city employees (“Deductible Reimbursements”) are approved pursuant to Ordinance 1155. 2. The appropriate City officials are authorized and directed to make Deductible Reimbursements upon receipt of proof of actual premiums paid. Adopted by the Stillwater City Council this 5th day of January 2021. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk DATE: TO: December 28, 2020 Mayor and City Council Memo FROM: Sharon Provos, Finance Director RE: Sanitary Sewer Adjustments BACKGROUND: During the course of any given year, sanitary sewer rate adjustment recommendations come before Council. These adjustments are mainly due to leaks found during the course of the year, but often stand out more during the readings during the 1st quarter of every year. For residential properties, sanitary sewer billing rates are set during the 2nd quarter of every year using the water consumption (obtained from the Water Board) from the 1st quarter of the year. This rate is then used for the next 4 billing cycles (quarters) until the rates are reset again the following year. As mentioned before, occasionally there are some properties that have experienced increased water usage during the 1st quarter of the year due to some unforeseen circumstances (e.g. leaky toilet, water softener issues, pipe issues, etc.). This increased water usage naturally in turn increases their sanitary sewer billing rate for the next 4 billing cycles (quarters). These residents/owners will then call the City to explain their individual circumstance . We (Finance) then review consumption rates from prior/current quarters to see if we can determine the duration/termination of the leak based on the information provided to us by the water department and the resident/owner. This information then is used to provide Council with new billing rate recommendations for upcoming billing periods (until the new rates are reset the following year). This practice has been used by the City for many years, and has been proven to be a fair and accurate way for property owners to pay their fair share of the use of the sanitary sewer system. RECOMMENDATION: Attached are staff recommendations for sanitary sewer rate adjustments currently requested by property owners. These adjustments are expressed in gallons ( of consumption), based on the average consumption of the prior 3 years, and converted to the new billing rate using the most current billing rates approved by Council. These adjustments will begin with the next billing cycle (3rd quarter billing). In other words, staff is recommending to Council that the property owner at least pay the increased sanitary sewer rate for the billing period in which the leak occurred. COUNCIL ACTION: If Council agrees with Staffs recommendation, Council needs to approve staff recommendations as listed on the attached Exhibit A. Description of Circumstance 1 Outside water usage 2 CITY OF STILLWATER EXHIBIT A Winter Average From To From To Gallons 45,000 14,000 Billing Quarter Adjustment fo r 1st 1st Planning Report MEMO DATE: December 29, 2020 CASE NO.: 2020-54 MEETING DATES: Park Commission October 26, 2020 Planning Commission November 19, 2020 City Council January 5, 2020 LANDOWNER: Jon and Ann Whitcomb Robert G. and Mary K. Lohmer Trust DEVELOPER: Jon Whitcomb of Browns Creek West LLC REQUEST: 1) Rezoning from AP, Agricultural Preserve to TR, Traditional Residential 2) Preliminary Plat approval of White Pine Ridge, a 14 lot Single Family Residential Subdivision LOCATION: 12950 75th Street North COMPREHENSIVE PLAN: Low Density Residential ZONING: Base Zoning: AP, Agricultural Preservation Overlay Zoning: Shoreland District for Brown’s Creek Tributary REVIEWERS: City Engineer Shawn Sanders, City Natural Resources Technician Taylor Stockert, Deputy Fire Chief Tom Ballis, Browns Creek Watershed District, Washington County Public Works, Stillwater Park and Recreation Commission REPORT BY: Abbi Jo Wittman, City Planner INTRODUCTION Jon Whitcomb of Browns Creek West LLC has submitted an application for rezoning, preliminary plat and associated variance approval of a 14-lot single family development to be known as White Pine Ridge. The site is located at 12950 75th Street North and contains 8.81 acres owns by Whitcomb and .24 acres (10,264 square feet) of property owned by the Lohmer Trust. The smaller parcel of land, located directly to the east, is proposed to be used exclusively as right-of-way. SPECIFIC REQUEST In order to develop the property as proposed, the applicant has requested approval of the following: CPC Case No. 2020-54 White Pine Ridge Page 2 of 11 1. Rezoning of the property from AP, Agricultural Preserve, to TR, Traditional Residential 2. Preliminary Plat known as White Pine Ridge for 14 single family lots 3. Variance to: • A 25’ variance to the 100’ setback from CR 12 for Lot 1, Block 1; and • A 250’ variance to the 600’ maximum cul-de-sac length EVALUATION OF REQUEST I. REZONING The applicant has requested the property be zoned TR, Traditional Residential. It is currently zoned AP, Agricultural Preservation, which is the temporary zoning classification assigned by the Minnesota Municipal Board when the area was annexed. The expectation is that when development occurs, the property would be rezoned to a classification that is consistent with the City’s Comprehensive Plan. The requested TR zoning is consistent with the Comprehensive Plan, which guides development of the site and neighborhood as Low Density Residential (1-4.4 units per acre). Rezoning shall not become effective until after approval of the Final Plat. The request for rezoning was heard by the Planning Commission in November, 2020. The Commission recommended approval on a 7-0 vote. II. PRELIMINARY PLAT This development is proposed to create 14 single family home sites on +10,000 square foot lots, one of which would contain Whitcomb’s single family residence. The plan would also to extend infrastructure to allow for future development of surrounding properties. Sewer and water will be extended from both the north and south property lines; and will be stubbed for future development to the east. The road layout, with an intersection on County Road 12/75th Street North, lines up reasonably well with Northland Avenue. The right-of-way will curve to the west with all new lots accessed off of a cul-de-sac. Road access to future development to the east will be provided. No sidewalk or trail improvements are proposed for the property. A. Minimum Dimensional Standards: Traditional Residential (TR) District Standard Minimum Proposed Lot area 10,000 sf 11,629 – 51,586 s.f. Subject Properties CPC Case No. 2020-54 White Pine Ridge Page 3 of 11 Lot width1 65’ 65’+ Lot frontage on public road 35’ 34’+2 Front setback House Garage3 20’ 20’-27’ 20’ Side setback Interior4 Exterior5 3’-10’ 15-20’ At least 10’ Rear yard setback 25’ >25’ County Rd. 12 100’ 75’6 Maximum lot coverage, Lots 1-9 25% TBD Maximum lot coverage, all other lots N/A TBD Impervious Surface Coverage Analysis The TR zoning district does not indicate a maximum lot coverage. However, Lots 1-9, Block 1 are in the Shoreland Overlay District of the Brown’s Creek tributary that flows just west of the property; this can be seen in pink to the right. Only 25% impervious surface coverage is allowed in the overlay district. The remainder of the lots would be allowed to develop to the maximum threshold allowed. However, in lieu of having a base zoning district maximum coverage established, the City could take one of several approaches:  Require all lots in the development to have the same coverage limitation. This would impose the City’s maximum restriction on all the lots in the development. Since greater than 50% (64%) of the lots are restricted to 25%, it is reasonable to require the entire development to meet the overlay requirement. However, one challenge is the lots not located in the overlay district are smaller than those in the overlay. This would result in the development likely having different sized homes along the same street frontage. This could affect the overall character of this development.  Look to other TR-zoned lands to determine what is a reasonable coverage limitation. Within the more-recent past, the City has approved three developments with TR-zoned lands: Browns Creek Cove (2015), Browns Creek Preserve (2013), and Nottingham Village (2018). While the two former plats were approved with no maximum 1 Width is measured between side lot lines at right angles to lot depth at a point midway between front and rear lot lines 2 Lot 10, Block 1 does not meet this requirement though in conformance with subdivision standards which require width at the front lot line to be 30’. Either Lot 10’s driveway will need to be combined with Lot 11’s driveway or the frontage at the property line will need to be increased. This has been incorporated as a recommended condition of approval. 3 Front-facing garages must be setback 27’ whereas side-loaded garages may be set back 20’ 4 The house must be 10’ from the property line but the garage may be set back 5’ (3’ if located in the rear of the yard) 5 The house must be 15’ from the property line but garage must be set back 20’ 6 A 25’ variance to the 100’ County Road 12 setback was requested by the developer. At the Planning Commission’s November public hearing, the Planning Commission denied the variance on the basis practical difficulty had not been established. The developer has advised minor amendment to the lot line, conforming to the City Code requirements, will accommodate all proposed lots. CPC Case No. 2020-54 White Pine Ridge Page 4 of 11 impervious surface coverage, Nottingham Village was approved with a (Browns Creek Watershed District- approved) maximum 35% total lot coverage restriction.  Assign coverage limitations similar to other Low Density Residential development within the vicinity of the project site. As the development to the northwest, West Ridge, also has split coverage limitations, it would be most consistent to allow for the lots on the east side of the right-of-way to have a greater maximum coverage limitation. However, that should not exceed 30%, consistent with the RA zoning district found to the northwest and in Croixwood, on the south side of CR 12. This Planning Commission determined this is the most appropriate and equitable option. It should be noted the actual coverage for the lots has yet to be determined because specific homes have not been designed for the lots. The typical footprints shown meet the coverage standards. Care will have to be taken when buildings are designed for these lots. B. Creek Overlay District Standards The property lies partially within the Shoreland overlay district for a tributary of Brown’s Creek. Therefore, the following additional standards need to be met. 1. 150’ setback from creek for structures o This setback does not impact any building pads in the project. 2. 100’ no disturbance buffer from centerline of creek o This does not impact any of the property. 3. 25% maximum impervious cover on lots in the overlay district o This impacts Lots 1-9, Block 1. 4. Steep slopes are protected. o In the Shoreland Overlay District, a steep slope is one that has a grade of 12% or more7. There is a small area of land on Lots 8 and 9 that meet the definition of a slope in a Shoreland Overlay District. The steep slope will not be disturbed for the construction of the residences. However, the building envelopes on Lots 8 and 9 are situated directly at top of the steep slope area. While this is not an encroachment, care will have to be taken when buildings are designed for these lots so that future variances are not requested. 5. Bluff setback of 40 feet. o Where bluffs exist in a Shoreland District8, structures must maintain a 40 foot setback from the top of the bluff. The setback is met by all future building pad areas shown on the site plan. o The developer is proposing to constructing an infiltration basin in the steep slope setback area. However, infiltration basins are not subject to the setback requirements. C. Civil Engineering The City Engineer has reviewed the plans and made the following comments. 1. Northland Avenue will need to be renamed to reduce street-addressing confusion as Northland Avenue, to the south of CR 12, is not ‘South Northland Avenue’. 2. The water main will need to be looped to the existing waterman on the south side County Road 12. 3. Storm water runoff east of the development shall be accounted for in the storm sewer calculations for the development. 7 See definition for steep slope in City Code Section 31 -101 (152). 8 See definition in City Code Section 31-101 (19). CPC Case No. 2020-54 White Pine Ridge Page 5 of 11 4. Sewer and water mains shall be stubbed in for future development to the east. 5. Storm water calculations shall be submitted for review. 6. Soil investigation report, specifically for the infiltration areas, shall be submitted for review. 7. The existing driveway easement, shown cross- hatched to the right, shall be vacated where new right of way is platted. If applicable, a new shared driveway easement agreement will be required to be submitted at the time of final plat. Washington County Public Works has reviewed the development and concept plans. While the County’s comments are attached, they are summarized as follows: 1. A Washington County access permit will be necessary for the extension of Northland Avenue. 2. A Washington County Right-of-Way permit will be required for any work in the CSAH 12 right of way as it relates to this development. 3. Washington County does not support cul-de- sacs served only off of a County Road. Northland Avenue should be extended to the north property line. 4. The drainage report and calculations must be submitted to Washington County for review of downstream impacts to the county drainage system. 5. The developer should assess the CR 12 noise impacts and take action outside of the County right-of- way deemed necessary to minimize the impact of any highway noise. With the exception of the Northland Avenue extension to the north property line, addressed in the Future Development section later in this report, all Washington County Public Works comments are proposed as conditions of approval of the Preliminary Plat. Cul-de-Sac Variance The developer proposed a cul-de-sac that is greater than 600’ in length and as requested a 245’ variance to this requirement. The City of Stillwater has adopted the MN State Fire Code including Appendix D which allows greater distance though end access roads can’t be longer than 750’ without special approval. While the 845’ cul- de-sac’s length exceeds 600’ from CR 12, it will not exceed 600’ from the future right-of-way that will extend to the east in the future. Assistant Fire Chief Tom Ballis has indicated that in this case where future development will occur, the longer cul-de-sac is permissible at this time. At the Planning Commission’s November public hearing, the Planning Commission approved the variance with the caveat the preliminary plat is approved by the Fire Department or the new homes will contain fire suppression systems. D. Park, Trail and Sidewalk Improvements CPC Case No. 2020-54 White Pine Ridge Page 6 of 11 Upon review of the City’s Trails and Sidewalks plan, two trails are shown adjacent to the subject property: 1. One trail is proposed to extend from Northland Avenue, on the south of the highway where there is existing sidewalk on both sides of Northland Avenue. This is the only location Washington County Public Works will permit as an intersection with Co Rd 12 between Maryknoll Drive and Minar Avenue. 2. The other trail is proposed to run parallel to the north side of the highway, on the south edge of this development. Extending sidewalk/trail across Co Rd 12 is appropriate. However, no through road is proposed at this time. Therefore, right-of-way or easement acquisition must occur for the future development of the off-street trail or sidewalk that will service this subdivision, connecting it to its neighbors and the trail systems upon build out. This will need to occur on, at a minimum, the east side of the proposed Northland Avenue extension and on the south side of the subject property. However, the east side of the extended right-of-way is not proposed to be included in this development. As such, the easement should only be required for the south side of Lot 1 at this time. This, in combination with acceptance of fees in lieu of land dedication, was recommended by the City’s Park and Recreation Commission. E. Environmental Issues Browns Creek Watershed District – A permit will be required from the Brown’s Creek Watershed District. The permit application has been submitted but has not yet been reviewed or approved. BCWD’s primary concerns stem around the proposed infiltration basin on the northwest corner of the site and its location in relationship to the steep slope as well as the ability to meet requirements with the ponds near the southwest corner of the site. The Subdivision Code requires the design of new developments to reflect all necessary measures of protection to ensure against adverse impact to protected areas.9 The developer must show the all stormwater requirements can be met onsite. It is not uncommon for the City to approve a preliminary plat for a development that has not yet met watershed requirements. As such, a condition of approval is recommended that Browns Creek Watershed District approval is required prior to the submittal of Final Plat to the City of Stillwater. Tree Preservation & Landscaping - The City’s Natural Resources Technician Taylor Stockert has reviewed the tree preservation plan and tree replacement plans and provides these comments. Two development standards exist for trees: 1) street trees and 2) tree preservation. 1. Street Trees: The subdivision code requires an average of three trees per lot along the street, though they are to be planted outside of the platted right-of-way. The landscape plan shows a total of three trees for each lot for a total of 42 trees. 2. Tree preservation: The City’s tree and protection ordinance allows 35% of the tree stock to be taken down. Since 42% is being removed, replacement is required. If greater than 35% of significant trees are removed in development, they must be replaced on a 1:1 basis. There are 300 trees total in the development, according to the tree inventory provided. All are deemed significant as defined in Stillwater City Code § 31-101, with 125 proposed for removal. The 35% removal threshold represents 105 trees, requiring a net replacement of 20 trees. 9 Areas deemed environmentally sensitive due to the existence of wetlands, drainageways, watercourses, floodable areas, steep slopes, or other environmental features. CPC Case No. 2020-54 White Pine Ridge Page 7 of 11 With 55 trees currently scheduled for planting, 7 additional trees must be added to the landscaping plan to meet the development’s net requirement of 62 trees. The subdivision code allows a tree replacement fee to be paid if they cannot be planted on site. The fee would be based upon the retail cost of a 2” DBH deciduous tree. If the developer proposes that the builder or owner will plant these, the City will need a guarantee that this will be done. The amount of assurance will need to be discussed at the time the final plat is considered by the City Council. And the obligation amount will be included in the Development Agreement. While Stillwater has no species selection or diversity requirements, it is strongly suggested the current planting schedule be retooled to better fit future diversity goals. While the six species currently listed in the development project are chosen regularly because they are proven and popular, all of them except northern red oak are already the most abundant species in Stillwater. To avoid repeating the possibility of a species extinction trend, greater diversity must be emphasized. It is for that reason recommendation is made to replace the species selected in consultation and review with City’s Natural Resource staff. Final Plat plans will need to include an updated landscape plan, identification of tree protection zones and the treatment method, and make sure materials should not be stored in critical root zones of trees to be saved. These recommendations are incorporated as recommended conditions of Preliminary Plat approval F. Future Development The City’s Subdivision Code, requires “provisions for future [street] extensions or connections to adjacent land” and states that “proposed subdivisions must be coordinated with existing nearby …. neighborhoods so that the community as a whole may develop harmoniously” 10, 11. In practice these future development provisions compel City officials and developers to consider how properties abutting proposed land subdivisions could reasonably develop in the future and to coordinate the construction of infrastructure, so that if feasible, abutting properties are not landlocked. The developer of White Pine Ridge would be responsible for constructing infrastructure improvements on his property only. Though, he would also be responsible for extending infrastructure to his property lines in such a manner as would be “harmonious” with future development in the neighborhood. To that end, a potential street layout has been offered by the developer; the proposed street alignment is consistent with what was submitted and reviewed at the time West Ridge, to the northwest of the site, was platted. The conceptual neighborhood road network shown by the developer represents a potential alignment. It is not intended to be an absolute alignment and it does not obligate development of the other properties to occur as conceptually shown here. What it does show is that, if the proposed subdivision is approved, it would not preclude reasonable development of surrounding properties. Staff has assessed the conceptual roadway plan and notes the following comments:  Regional transportation planning efforts historically desired a north/south connection from Northland Avenue to Neal Avenue, classified as a collector by Washington County. This was to support continuous north/southern collector routes through the center of the community. While the City’s subdivision regulations require local street development to conform to the state road and county highway plans, the city has determined this is not as significant of a connection point since Maryknoll, a signaled 10 Section 32-1, Subd 5 (8)(c) Streets 11 Section 32-1, Subd 6 (2)(d) CPC Case No. 2020-54 White Pine Ridge Page 8 of 11 intersection. was extended across CR 12/75th Street North. The City would rather, if traffic were to transverse through this (and connecting) neighborhood(s), that it would do slow at a slower speed than what would occur on a collector roadway. Washington County asserts that in lieu of a direct north/south connection on this site, traffic will be pushed to Maryknoll or Minar Avenue, reducing the traffic volume at the Northland intersection. They have indicated they cannot assure the City they will be able to put a traffic signal in this location if traffic volumes do not warrant one in the future.  The conceptual eastbound roadway cuts in between two wetlands located on the adjacent property. However, wetland buffers will be required on both and the construction of roadways in buffer areas is not permissible. If it is determined both wetlands are of a high quality or ground-water dependent, then a 100’ buffer would be required. Under this scenario, no roadway would be able to be placed in this location. However, the roadway could be placed between the two easterly wetlands, even if the maximum (100’) buffer is imposed. Analysis of both possibly roadway connections allow for future development of these parcels consistent with the Comprehensive Plan’s future land use of Low/Medium Density Residential development.  Concern has been raised that the connection of public roadway to the rear access to the Stillwater Fire Department (FD) will enable cut-through traffic in this area. However, even at the time of development of the fire station, it was contemplated that this CR 12 access point could become a right-in/right-out for development west of the FD. At the time the property at 13055 75th Street North develops, the City will work with the FD to ensure access is designed to prohibit cut-through traffic. G. Development Fees The property consists of 9.05 acres. However, excluding the 51,586 sf of land area proposed to be retained by the developer for their homesite, the net developable acreage is 7.87 acres. The developer will be responsible for paying development impact fees based upon the net developable acreage. These fees will be due prior to release of the final plat for recording with Washington County. The fees, represented in 2020 dollars and subject to annual increases, are summarized as: 1. Trout Stream Mitigation Fee of $4,553.87 per acre (for a total of $35,838.96) is required. 2. The trunk sewer and water fees of $15,379.57 per acre (for a total of $121,037.21) is required. Proposed Future Transportation Plan CPC Case No. 2020-54 White Pine Ridge Page 9 of 11 i. The existing home will be required to hook up to sewer and water. The fee for each of these is $4,488 for a total of $8,976. 3. Park and trail fees will be due in lieu of land dedication, if the Planning Commission and City Council are agreeable to the Park and Recreation Commission’s recommendation. This will apply to all lots minus one for the existing home site. $2,000 per lot for park fees. $500 per lot for trail fees. Therefore, a total of $32,500 will be required to be paid. ALTERNATIVES A. Approval. If the City Council finds the project satisfactory, or conditionally satisfactory, then the following actions would be appropriate: 1) Approve the Rezoning request by approving the first reading of the attached Rezoning Ordinance. 2) Approve the Preliminary Plat for Central Commons Addition by adopting the attached Resolution. B. Table. If the City Council finds the development materials to be incomplete, the City Council could table the review for additional information. C. Denial. If the City Council finds the development to be inconsistent with development codes or to be unsatisfactory for other reasons, the City Council could deny the requests. With a recommendation of denial, the basis of the recommendation should be given. RECOMMENDATION Planning Commission The Planning Commission recommended condition approval on a 7-0 vote. Park and Recreation Commission The Park and Recreation Commission recommended on a 6-1 vote to accept park and trail dedication fees, and an easement on Lot 1, in lieu of public land and improvements pursuant to Ordinance 963. City staff City staff finds the proposal to be substantially consistent with the Stillwater Comprehensive Plan, the plans of jurisdictions with standing, and with the City’s development standards and therefore recommends conditional approval per Alternative A above. The following conditions are recommended: 1. The site shall be developed in substantial conformance with the following plans on file with the Community Development Department, except as may be modified by the conditions herein:  Preliminary Plat Dated 9/25/2020  Overall Site Plan (Sheet C000) Dated 9/25/2020  Preliminary Sanitary Sewer and Watermain Plan (Sheet C100) Dated 9/25/2020  Preliminary Street and Storm Sewer Profile (Sheet C200) Dated 9/25/2020  Preliminary Grading Plan (Sheet C300) Dated 9/25/2020  Preliminary Erosion Control Plan (Sheet C400) Dated 9/25/2020  Tree Preservation and Removal Plan (Sheet L200) Dated 10/2/2020 2. Rezoning shall not become effective until after Final Plat approval by the Stillwater City Council. 3. All civil engineering plans shall be found satisfactory to the City Engineer, or revised to his satisfaction, prior to approval of the final plat. 4. Lots 1-9 are subject to a 25% maximum impervious surface coverage restriction. CPC Case No. 2020-54 White Pine Ridge Page 10 of 11 5. Lots 10-14 are subject to a 30% maximum impervious surface coverage restriction. 6. Lots 8 and 9 shall be developed in conformance with the City Code; all improvements shall be located outside of the steep slope and setback areas. 7. Northland Avenue will need to be renamed on the Final Plat. 8. The water main will need to be looped to the existing waterman on the south side County Road 12. 9. The existing driveway easement, shown cross-hatched to the right, shall be vacated where new right of way is platted. If applicable, a new shared driveway easement agreement will be required to be submitted at the time of final plat. 10. Storm water runoff east of the development shall be accounted for in the storm sewer calculations for the development. 11. Sewer and water mains shall be stubbed in for future development to the east. 12. Storm water calculations shall be submitted for review. 13. Soil investigation report, specifically for the infiltration areas, shall be submitted for review. 14. The cul-de-sac at the end of the road shall be no less than 96-foot diameter. 15. Washington County access and right-of-way permits shall be obtained at the time of development. 16. The developer shall assess the CR 12 noise impacts and take action outside of the County right-of- way deemed necessary to minimize the impact of any highway noise on future homeowners. 17. The developer shall be responsible for paying all applicable development fees including Trout Stream Mitigation, trunk sewer and water, and park and trail dedication based on 7.87 developable acres. All land development fees are subject to annual increases. If payment is not made in 2020, the fee shall be adjusted according to future rates. 18. A 20’ trail easement bordering the southern property line shall be submitted to the City at the time of Final Plat submittal. 19. The developer must show all stormwater requirements can be met onsite. 20. All grading and stormwwater management plans shall be submitted for review and approval to Browns Creek Watershed District prior to the submittal of Final Plat to the City of Stillwater. 21. All electrical and communications utility lines shall be buried. This shall be specified in the plans submitted for final plat approval. 22. An additional seven (7) trees much be shown on the landscaping plans submitted to the City together with the Final Plat. 23. The developer shall work with the City’s Natural Resources technician to ensure species diversity is achieved onsite. An updated landscaping plan shall be submitted to the City together with the Final Plat. 24. Details of how the tree protection zone will be managed must be submitted at the time of Final Plat application. 25. Materials may not be stored in the critical root zone of trees to be saved, nor may equipment or materials be leaned or stacked against trunks of trees identified to be saved. 26. To guarantee all trees will be planted updated and approved planting schedule, the builder will be required to escrow the cost of all trees. The amount of that escrow will need to be discussed at the time the final plat is considered by the City Council. And the escrow obligation and amount will be included in the Development Agreement. 27. If the Developer desires to have a neighborhood entrance monument for the subdivision, plans for it must be included within the final plat application materials. Otherwise, such a sign will not be permitted in the future. 28. A Development Agreement found satisfactory to the City Attorney and City Engineer must be approved by the City Council prior to commencing any tree removal or grading on the site, and prior to holding a pre-construction meeting with the City Engineer for the project. 29. The Lohmer Trust property shall be split prior to the approval of the White Pine Ridge final plat. CPC Case No. 2020-54 White Pine Ridge Page 11 of 11 30. The width of Lot 10 shall be amended to 35’. 31. The plans shall either obtain Fire Department approval or structures will need to meet fire suppression requirements. Attachments: Rezoning Ordinance Preliminary Plat Resolution Site Location Map Development Plans Natural Resources Comments Washington County Comments cc Jon and Ann Whitcomb Bob and Mary Lohmer ORDINANCE NO. AN ORDINANCE AMENDING THE STILLWATER CITY CODE SECTION 31-300 ENTITLED ESTABLISHMENT OF DISTRICTS BY REZONING APPROXIMATELY NINE ACRES TO TR, TRADITIONAL RESIDENTIAL Case No. 2020-54 The City Council of the City of Stillwater, Washington County, Minnesota, does ordain: Section 1. The zoning of the following property, visually represented in Exhibit A is hereby amended to TR, Traditional Residential: The south 1373.77 feet of the East Half of the East Half of the Northeast Quarter of Section 30, Township 30, Range 20, Washington County, Minnesota; excepting therefrom the north 58.61 feet of the west 268.95 feet of the south 1373.77 feet thereof; also excepting therefrom the west 80.00 feet of the south 720.00 feet thereof; also excepting therefrom the east 245.00 feet thereof; and also excepting therefrom all that part which lies southerly of "line 3" as described as follows: "Line 3" is 75.00 feet northerly of and parallel with the following described centerline: Commencing at the Southwest corner of said Northeast Quarter; thence North 01°04'48" West, assumed bearing, along the north-south quarter line of said Section 30 a distance of 38.03 feet to the beginning of said centerline; thence North 81°50'36" East, a distance of 1,395.68 feet; thence Easterly a distance of 1,279.97 feet along a tangential curve concave to the South, having a radius of 5,729.58 feet and a central angle of 12°47'59" and a chord bearing of North 88°14'36" East to a point on the East line of said Section 30, said point being 262.54 feet Northerly of the east quarter corner of said Section 30, and said centerline terminating at said point Section 2. This Ordinance shall be in full force and effect from and after publication according to law. Section 3. This Ordinance shall not be published until the Final Plat for White Pine Ridge is approved by the City Council. Section 4. In all other ways the Stillwater City Code shall remain in full force and effect. Adopted by the City Council this 5th of January, 2020. CITY OF STILLWATER Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk Exhibit A RESOLUTION NO. 2021 CITY OF STILLWATER WASHINGTON COUNTY, MINNESOTA A RESOLUTION APPROVING A PRELIMINARY PLAT FOR WHITE PINE RIDGE CASE NO. 2020-54 WHEREAS, Jon and Ann Whitcomb and Robert G. and Mary K. Lohmer Trust has submitted an application for approval of: 1) Rezoning from AP, Agricultural Preserve to TR, Traditional Residential 2) Preliminary Plat approval of White Pine Ridge, a 14 lot Single Family Residential Subdivision WHEREAS, the property subject to the terms of this Resolution is shown in Exhibit A; and WHEREAS, on November 19, 2020 the Planning Commission for the City of Stillwater held a public hearing on the preliminary plat and rezoning requests for White Pine Ridge and upon hearing testimony from the public voted 7-0 to recommend approval to the City Council with conditions; and WHEREAS, on January 5, 2021 the City Council held a public hearing on the requests and found them to be substantially consistent with City development standards, the Stillwater Comprehensive Plan and the Comprehensive Plans of all surrounding jurisdictions. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Stillwater hereby approves the requests for Central Commons Addition with the following conditions: 1. The site shall be developed in substantial conformance with the following plans on file with the Community Development Department, except as may be modified by the conditions herein:  Preliminary Plat Dated 9/25/2020  Overall Site Plan (Sheet C000) Dated 9/25/2020  Prelim. Sanitary Sewer/Watermain Plan (Sheet C100) Dated 9/25/2020  Prelim. Street and Storm Sewer Profile (Sheet C200) Dated 9/25/2020  Preliminary Grading Plan (Sheet C300) Dated 9/25/2020  Preliminary Erosion Control Plan (Sheet C400) Dated 9/25/2020  Tree Preservation and Removal Plan (Sheet L200) Dated 10/2/2020 2. Rezoning shall not become effective until after Final Plat approval by the Stillwater City Council. 3. All civil engineering plans shall be found satisfactory to the City Engineer, or revised to his satisfaction, prior to approval of the final plat. 4. Lots 1-9 are subject to a 25% maximum impervious surface coverage restriction. 5. Lots 10-14 are subject to a 30% maximum impervious surface coverage restriction. 6. Lots 8 and 9 shall be developed in conformance with the City Code; all improvements shall be located outside of the steep slope and setback areas. 7. Northland Avenue will need to be renamed on the Final Plat. 8. The water main will need to be looped to the existing waterman on the south side County Road 12. 9. The existing driveway easement, shown cross-hatched to the right, shall be vacated where new right of way is platted. If applicable, a new shared driveway easement agreement will be required to be submitted at the time of final plat. 10. Storm water runoff east of the development shall be accounted for in the storm sewer calculations for the development. 11. Sewer and water mains shall be stubbed in for future development to the east. 12. Storm water calculations shall be submitted for review. 13. Soil investigation report, specifically for the infiltration areas, shall be submitted for review. 14. The cul-de-sac at the end of the road shall be no less than 96-foot diameter. 15. Washington County access and right-of-way permits shall be obtained at the time of development. 16. The developer shall assess the CR 12 noise impacts and take action outside of the County right-of-way deemed necessary to minimize the impact of any highway noise on future homeowners. 17. The developer shall be responsible for paying all applicable development fees including Trout Stream Mitigation, trunk sewer and water, and park and trail dedication based on 7.87 developable acres. All land development fees are subject to annual increases. If payment is not made in 2020, the fee shall be adjusted according to future rates. 18. A 20’ trail easement bordering the southern property line shall be submitted to the City at the time of Final Plat submittal. 19. The developer must show all stormwater requirements can be met onsite. 20. All grading and stormwwater management plans shall be submitted for review and approval to Browns Creek Watershed District prior to the submittal of Final Plat to the City of Stillwater. 21. All electrical and communications utility lines shall be buried. This shall be specified in the plans submitted for final plat approval. 22. An additional seven (7) trees much be shown on the landscaping plans submitted to the City together with the Final Plat. 23. The developer shall work with the City’s Natural Resources technician to ensure species diversity is achieved onsite. An updated landscaping plan shall be submitted to the City together with the Final Plat. 24. Details of how the tree protection zone will be managed must be submitted at the time of Final Plat application. 25. Materials may not be stored in the critical root zone of trees to be saved, nor may equipment or materials be leaned or stacked against trunks of trees identified to be saved. 26. To guarantee all trees will be planted updated and approved planting schedule, the builder will be required to escrow the cost of all trees. The amount of that escrow will need to be discussed at the time the final plat is considered by the City Council. And the escrow obligation and amount will be included in the Development Agreement. 27. If the Developer desires to have a neighborhood entrance monument for the subdivision, plans for it must be included within the final plat application materials. Otherwise, such a sign will not be permitted in the future. 28. A Development Agreement found satisfactory to the City Attorney and City Engineer must be approved by the City Council prior to commencing any tree removal or grading on the site, and prior to holding a pre-construction meeting with the City Engineer for the project. 29. The Lohmer Trust property shall be split prior to the approval of the White Pine Ridge final plat. 30. The width of Lot 10 shall be amended to 35’. Enacted by the City Council of the City of Stillwater, Minnesota this 4th day of August, 2020. CITY OF STILLWATER Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk Exhibit A 115 350 3325 107 12975 12950 7930 250 12960 1249012360 12997 12125 105 79607959 12377 7775 7685 7625 7720 7640 7819 7660 77607710 7759 7879 7750 7960 7729 7639 7680 7520 7730 7699 7790 7669 7789 7609 7880 7610 7755 8097 7939 7979 7959 8087 12440 12744 12363 12380 13147 12345 12430 12420 12340 12450 7850 12421 12530 13093 12840 12721 7919 2412 7817 7939 7890 12764 2418 7897 140 7857 8060 7770 7940 8045 8055 8077 7760 8031 124 13033 1128 8270 8005 116 8075 113 161 1122 7990 30 132 µ 0 920 1,840460Feet General Site Location Site Location Map12950 75th Street North Subject Property ^ Δ150'150'ΔPARCEL 2PARCEL 1D + U D + U D + U D + U D + U D + U D + U D + U D + U D + U D + U D+UD+UD+UD+UD+U D + U D + U D + U D + U CALL BEFORE YOU DIG!TWIN CITY AREA:TOLL FREE:1-800-252-1166651-454-0002Gopher State One CallLEGAL DESCRIPTION:1. BEARINGS ARE BASED ON COORDINATES SUPPLIED BY THEWASHINGTON COUNTY SURVEYORS OFFICE. NAD 832. UNDERGROUND UTILITIES SHOWN PER GOPHER ONELOCATES AND AS-BUILTS PLANS PROVIDED BY THE CITY OFSTILLWATER PUBLIC WORKS DEPARTMENT.3. THERE MAY SOME UNDERGROUND UTILITIES, GAS,ELECTRIC, ETC. NOT SHOWN OR LOCATED.4. SUPPLEMENTAL 2 FOOT CONTOURS OUTSIDE OF THEPARCEL AND ON STEEPS SLOPES PER LIDAR DATA OBTAINEDFROM THE DNR MNTOPO WEBSITE. NOT FIELD VERIFED.SURVEY NOTES:TITLE NOTES:0NORTH501001.DECLARATION OF PROTECTIVE COVENANTS FILED ASDOCUMENT NUMBER 618656.2.SUBJECT TO ROAD(S) AS SHOWN BY AVAILABLE MAPS.3.INGRESS AND EGRESS EASEMENT FILED AS DOCUMENTNUMBER 618656.LEGENDUNDERGROUND ELECTRICUNDERGROUND CABLE TVUNDERGROUND FIBER OPTICUNDERGROUND TELEPHONEOVERHEAD UTILITYUNDERGROUND GASSANITARY SEWERSTORM SEWERWATERMAINFENCECURB [TYPICAL]CONTOURSFOUND MONUMENT 1/2" IPMARKED RLS 15480SET 1/2" IRON PIPEMARKED RLS NO. 25718CABLE TV PEDESTALAIR CONDITIONERELECTRIC MANHOLEELECTRIC METERELECTRIC PEDESTALELECTRIC TRANSFORMERLIGHT POLEGUY WIREPOWER POLEGAS MANHOLEGAS METERTELEPHONE MANHOLETELEPHONE PEDESTALSANITARY CLEANOUTSANITARY MANHOLECATCH BASINSTORM DRAINFLARED END SECTIONSTORM MANHOLEFIRE DEPT. CONNECTIONHYDRANTCURB STOPWATER WELLWATER MANHOLEWATER METERPOST INDICATOR VALVEWATER VALVEBOLLARDFLAG POLEMAIL BOXTRAFFIC SIGNUNKNOWN MANHOLESOIL BORINGSPOT ELEVATIONTRAFFIC SIGNALCONIFEROUS TREEDECIDUOUS TREEAREA:EXISTING PARCEL 1 (WHITCOMB) = 383,700 SQ.FT. / 8.81 ACRESEXISTING PARCEL 2 (LOHMER) = 10,264 SQ.FT. / 0.24 ACRESTOTAL AREA = 393,964 SQ.FT. / 9.05DENOTES EXISTINGACCESS CONTROL ASSHOWN ON RECORDPLATPID#3003020140012CONTACT:Jon WhitcombPresident / BrokerMetro East Commercial Real Estate651-351-5005 Office651-283-4884 Cell1950 Northwestern Ave. #101Stillwater, MN. 55082JW19050SURVJW50EXISITINGCONDITIONSCOUNTY/CITY:REVISIONS:PROJECT LOCATION:LAND SURVEYING, INC.CORNERSTONESuite #2001970 Northwestern Ave.Stillwater, MN 55082Phone 651.275.8969dan@cssurvey.netDATEREVISIONPROJECT NO.FILE NAME1295075TH ST. N.CITY OF STILLWATERWASHINGTONCOUNTY9-25-20PRELIMINARY PLATCERTIFICATION:I hereby certify that this plan was prepared byme, or under my direct supervision, and that I ama duly Licensed Land Surveyor under the laws ofthe state of Minnesota.Daniel L. Thurmes Registration Number: 25718Date:__________________BUILDING LINEBITUMINOUS SURFACECONCRETE SURFACE8-21-17SEPTICAPPROXIMATE SEPTIC ARE IS SHOWN ON SURVEYWHITEPINEPARCEL 1 -(Whitcomb)The south 1373.77 feet of the East Half of the East Half of the Northeast Quarter of Section 30, Township 30, Range 20, WashingtonCounty, Minnesota; excepting therefrom the north 58.61 feet of the west 268.95 feet of the south 1373.77 feet thereof; alsoexcepting therefrom the west 80.00 feet of the south 720.00 feet thereof; also excepting therefrom the east 245.00 feet thereof; andalso excepting therefrom all that part which lies southerly of "line 3" as described as follows:"Line 3" is 75.00 feet northerly of and parallel with the following described centerline: Commencing at the Southwest corner ofsaid Northeast Quarter; thence North 01°04'48" West, assumed bearing, along the north-south quarter line of said Section 30 adistance of 38.03 feet to the beginning of said centerline; thence North 81°50'36" East, a distance of 1,395.68 feet; thenceEasterly a distance of 1,279.97 feet along a tangential curve concave to the South, having a radius of 5,729.58 feet and a centralangle of 12°47'59" and a chord bearing of North 88°14'36" East to a point on the East line of said Section 30, said point being262.54 feet Northerly of the east quarter corner of said Section 30, and said centerline terminating at said point.PARCEL 2 (Part of (Lohmer)That part of the east 245.00 feet of the south 1,373.77 feet of the East Half of the East Half of the Northeast Quarter of Section 30,Township 30, Range 20 West, Washington County, Minnesota, which lies Northerly of the Northerly right-of-way line of County StateAid Highway 12, as described above, described as follows:COMMENCING at the northwest corner of said east 245.00 feet of the south 1,373.77 feet of the East Half of the East Half of theNortheast Quarter; thence on an assumed bearing of South 00 degrees 05 minutes 14 seconds West along the west line of saideast 245.00 feet a distance of 639.45 feet to the POINT OF BEGINNING; thence southeasterly 126.57 feet along a non-tangentialcurve concave to the west having a radius of 261.83 feet a central angle of 27 degrees 41 minutes 48 seconds a chord whichbears South 13 degrees 45 minutes 40 seconds East a chord of 125.34 feet; thence South 00 degrees 05 minutes 14 secondsWest a distance of 260.82 feet; thence westerly 30.04 feet along a non-tangential curve concave to the south having a radius of5,804.58 feet and a central angle of 00 degrees 17 minutes 48 seconds and a chord which bears North 86 degrees 53 minutes 00seconds West to the said west line of the east 245.00 feet; thence North 00 degrees 05 minutes 14 seconds East a distance of380.92 feet; to the POINT OF BEGINNING.RIDGEPID#3003020140013ROBERT G & MARY K LOHMER12960 75TH ST NPART OF Δ150'LOT 5LOT 6LOT 7LOT 8LOT 9LOT 10LOT 11LOT 12LOT 13LOT 14LOT 1LOT 2LOT 4LOT 3FUTURE ROAD 40.0'40.0'60' SIDE YARD LINE SIDE YARD LINESIDE YARDLINEREAR YARD LINEREAR YARD LINESIDE YARDLINEREAR YARDLINESIDE YARDLINE150'50.0'24.8'312.48 115.68L=310.85 152.41313.48 80.2588.14306.67 55.0017.25L=73.9499.11153.37117.47 68.03L=45.5445.68L=61.14 248.11 175.7243.23153.37229.12 92.00L=94.39L=14.40228.80 92.00L=9.8067.80211.76137.92L=24.51L=22.86L=67.38237.1697.56L=46.3546.3831.80102.79L=33.61 150.5338.72L=47.17119.53 158.99L=34.76L=20.64L=37.83132.94 90.00L=9.1067.80L=13.11 90.00132.36 L=116.79144.79L=28.42254.08N O R T H L A N D A V E .600' FROM POSSIBLEFUTURE ROADR=30.00R=689.47R=280.00R=201.83R=261.83R=220.00R=749.47R=30.00Δ=262°43'52"R=50.00L=229.28 ΔPARCEL 2PARCEL 1D + U D + U D + U D + U D + U D + U D + U D + U D + U D + U D + U D+UD+UD+UD+UD+U D + U D + U D + U D + UDEVELOPMENT DATA:EXISTING PARCEL 1 (WHITCOMB) = 383,700 SQ.FT. / 8.81 ACRESEXISTING PARCEL 2 (LOHMER) = 10,264 SQ.FT. / 0.24 ACRESTOTAL AREA = 393,964 SQ.FT. / 9.05PROPOSED LOTS: (ALL IN BOCK 1)LOT 1 = 41,237 SQ.FT.LOT 2 = 26,186 SQ.FT.LOT 3 = 22,660 SQ.FT.LOT 4 = 23,266 SQ.FT.LOT 5 = 51,586 SQ.FT.LOT 6 = 21,704 SQ.FT.LOT 7 = 21,063 SQ.FT.LOT 8 = 26,173 SQ.FT.LOT 9 = 27,153 SQ.FT.LOT 10 = 18,639 SQ.FT.LOT 11 = 14,651 SQ.FT.LOT 12 = 11,629 SQ.FT.LOT 13 = 11,952 SQ.FT.LOT 14 = 19,826 SQ.FT.ROADWAY = 56,239 SQ.FT.PRELIMINARYPLAT1010ARE SHOWN AS THUS:DRAINAGE AND UTILITY EASEMENTS(NOT TO SCALE)55BEING 10 FEET IN WIDTH AND ADJOININGSTREET LINES, REAR LOT LINES ANDBOUNDARY LINES AND BEING 5 FEET INWIDTH AND ADJOINING LOT LINES UNLESSOTHERWISE SHOWN ON THE PLAT.PROPOSEDDENOTES PROPOSEDDRAINAGE ANDUTILITY EASEMENTD+UZONING INFORMATION:SUBJECT PROPERTY IS CURRENTLY ZONED A-P,AGRICULTURAL PRESERVATION PER CITY OF STILLWATERZONING MAP.SUBJECT PROPERTY IS PROPOSED TO BE ZONED TR,TRADITIONAL RESIDENTIAL DISTRICT.PROPOSED SETBACKS(PER CITY OF STILLWATER ZONING ORDINANCE):HOUSE20 FEETGARAGE (FRONT FACING) 227 FEETGARAGE (SIDE FACING)20 FEETSIDE YARD SETBACKINTERIORHOUSE10 FEETGARAGE5 FEET, 3 FEET IF IN REAR YARDCORNERHOUSE15 FEETGARAGE20 FEETREAR YARD SETBACKHOUSE25 FEETGARAGE3 FEETCALL BEFORE YOU DIG!TWIN CITY AREA:TOLL FREE:1-800-252-1166651-454-0002Gopher State One CallLEGAL DESCRIPTION:1. BEARINGS ARE BASED ON COORDINATES SUPPLIED BY THEWASHINGTON COUNTY SURVEYORS OFFICE. NAD 832. UNDERGROUND UTILITIES SHOWN PER GOPHER ONELOCATES AND AS-BUILTS PLANS PROVIDED BY THE CITY OFSTILLWATER PUBLIC WORKS DEPARTMENT.3. THERE MAY SOME UNDERGROUND UTILITIES, GAS,ELECTRIC, ETC. NOT SHOWN OR LOCATED.4. SUPPLEMENTAL 2 FOOT CONTOURS OUTSIDE OF THEPARCEL AND ON STEEPS SLOPES PER LIDAR DATA OBTAINEDFROM THE DNR MNTOPO WEBSITE. NOT FIELD VERIFED.SURVEY NOTES:TITLE NOTES:0NORTH501001.DECLARATION OF PROTECTIVE COVENANTS FILED ASDOCUMENT NUMBER 618656.2.SUBJECT TO ROAD(S) AS SHOWN BY AVAILABLE MAPS.3.INGRESS AND EGRESS EASEMENT FILED AS DOCUMENTNUMBER 618656.LEGENDUNDERGROUND ELECTRICUNDERGROUND CABLE TVUNDERGROUND FIBER OPTICUNDERGROUND TELEPHONEOVERHEAD UTILITYUNDERGROUND GASSANITARY SEWERSTORM SEWERWATERMAINFENCECURB [TYPICAL]CONTOURSFOUND MONUMENT 1/2" IPMARKED RLS 15480SET 1/2" IRON PIPEMARKED RLS NO. 25718CABLE TV PEDESTALAIR CONDITIONERELECTRIC MANHOLEELECTRIC METERELECTRIC PEDESTALELECTRIC TRANSFORMERLIGHT POLEGUY WIREPOWER POLEGAS MANHOLEGAS METERTELEPHONE MANHOLETELEPHONE PEDESTALSANITARY CLEANOUTSANITARY MANHOLECATCH BASINSTORM DRAINFLARED END SECTIONSTORM MANHOLEFIRE DEPT. CONNECTIONHYDRANTCURB STOPWATER WELLWATER MANHOLEWATER METERPOST INDICATOR VALVEWATER VALVEBOLLARDFLAG POLEMAIL BOXTRAFFIC SIGNUNKNOWN MANHOLESOIL BORINGSPOT ELEVATIONTRAFFIC SIGNALCONIFEROUS TREEDECIDUOUS TREEDENOTES EXISTINGACCESS CONTROL ASSHOWN ON RECORDPLATPID#3003020140012CONTACT:Jon WhitcombPresident / BrokerMetro East Commercial Real Estate651-351-5005 Office651-283-4884 Cell1950 Northwestern Ave. #101Stillwater, MN. 55082JW19050SURVJW50COUNTY/CITY:REVISIONS:PROJECT LOCATION:LAND SURVEYING, INC.CORNERSTONESuite #2001970 Northwestern Ave.Stillwater, MN 55082Phone 651.275.8969dan@cssurvey.netDATEREVISIONPROJECT NO.FILE NAME1295075TH ST. N.CITY OF STILLWATERWASHINGTONCOUNTY9-25-20PRELIMINARY PLATCERTIFICATION:I hereby certify that this plan was prepared byme, or under my direct supervision, and that I ama duly Licensed Land Surveyor under the laws ofthe state of Minnesota.Daniel L. Thurmes Registration Number: 25718Date:__________________BUILDING LINEBITUMINOUS SURFACECONCRETE SURFACE8-21-17WHITEPINEPARCEL 1 -(Whitcomb)The south 1373.77 feet of the East Half of the East Half of the Northeast Quarter of Section 30, Township 30, Range 20, WashingtonCounty, Minnesota; excepting therefrom the north 58.61 feet of the west 268.95 feet of the south 1373.77 feet thereof; alsoexcepting therefrom the west 80.00 feet of the south 720.00 feet thereof; also excepting therefrom the east 245.00 feet thereof; andalso excepting therefrom all that part which lies southerly of "line 3" as described as follows:"Line 3" is 75.00 feet northerly of and parallel with the following described centerline: Commencing at the Southwest corner ofsaid Northeast Quarter; thence North 01°04'48" West, assumed bearing, along the north-south quarter line of said Section 30 adistance of 38.03 feet to the beginning of said centerline; thence North 81°50'36" East, a distance of 1,395.68 feet; thenceEasterly a distance of 1,279.97 feet along a tangential curve concave to the South, having a radius of 5,729.58 feet and a centralangle of 12°47'59" and a chord bearing of North 88°14'36" East to a point on the East line of said Section 30, said point being262.54 feet Northerly of the east quarter corner of said Section 30, and said centerline terminating at said point.PARCEL 2 (Part of (Lohmer)That part of the east 245.00 feet of the south 1,373.77 feet of the East Half of the East Half of the Northeast Quarter of Section 30,Township 30, Range 20 West, Washington County, Minnesota, which lies Northerly of the Northerly right-of-way line of County StateAid Highway 12, as described above, described as follows:COMMENCING at the northwest corner of said east 245.00 feet of the south 1,373.77 feet of the East Half of the East Half of theNortheast Quarter; thence on an assumed bearing of South 00 degrees 05 minutes 14 seconds West along the west line of saideast 245.00 feet a distance of 639.45 feet to the POINT OF BEGINNING; thence southeasterly 126.57 feet along a non-tangentialcurve concave to the west having a radius of 261.83 feet a central angle of 27 degrees 41 minutes 48 seconds a chord whichbears South 13 degrees 45 minutes 40 seconds East a chord of 125.34 feet; thence South 00 degrees 05 minutes 14 secondsWest a distance of 260.82 feet; thence westerly 30.04 feet along a non-tangential curve concave to the south having a radius of5,804.58 feet and a central angle of 00 degrees 17 minutes 48 seconds and a chord which bears North 86 degrees 53 minutes 00seconds West to the said west line of the east 245.00 feet; thence North 00 degrees 05 minutes 14 seconds East a distance of380.92 feet; to the POINT OF BEGINNING.RIDGEPID#3003020140013ROBERT G & MARY K LOHMER12960 75TH ST NPART OF LOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 118" PVC8" DIP150' SETBACKTOP OF12% SLOPETOP OF12% SLOPE60'60'28'28'R41'150'40'40'50' STREAMSIDEBUFFER100'50'DescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW09.25.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 C000 - Overall Site Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:09.25.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885OVERALL SITEPLANC000 LOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 118" PVC8" DIPSAN MH-1RIM = 916.50INV = 886.5640 LF 8" PVCSDR 26 @ 0.4%SAN MH-2RIM = 921.20INV = 887.36SAN MH-3RIM = 918.47INV = 887.92109 LF 8" PVCSDR 26 @ 0.4%SAN MH-4RIM = 916.13INV = 888.36SAN MH-6RIM = 906.96INV = 889.50SAN MH-7RIM = 906.29INV = 890.1033 LF 8" PVCSDR 35 @ 0.4%8" PVC CAPINV = 996.638" DIP WM8" DIP WM8" DIP WMCONNECT TOEXISTINGWATERMAIN6" HYDRANT6" HYDRANT6" HYDRANTCONNECT TOEXISTINGWATERMAIN150 LF 8" PVCSDR 26 @ 0.4%140 LF 8" PVCSDR 26 @ 0.4%200 LF 8" PVCSDR 26 @ 0.4%147 LF 8" PVCSDR 26 @ 0.4%SAN MH-5RIM = 909.25INV = 888.95138 LF 8" PVCSDR 26 @ 0.4%8" CAPDescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW09.25.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 C100 - Sanitary And Watermain Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:09.25.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885PRELIMINARYSANITARY SEWERAND WATERMAINPLANC100CABLE UNDERGROUND LINEFIBER OPTIC UNDERGROUND LINEELECTRIC UNDERGROUND LINEELECTRIC OVERHEAD LINETELEPHONE UNDERGROUND LINESTORM SEWER PIPESANITARY SEWER PIPENATURAL GAS UNDERGROUND LINEWATERMAIN PIPELIGHT POLESTORM MANHOLEFLARED ENDCURB INLETCATCH BASINWATER SHUTOFFGATE VALVE & BOXHYDRANTSANITARY MANHOLEDRAINTILE PIPELEGENDUTILITY NOTES1.It is the responsibility of the contractor to perform or coordinate all necessary utility connections andrelocations from existing utility locations to the proposed building, as well as to all onsite amenities.These connections include but are not limited to water, sanitary sewer, cable TV, telephone, gas,electric, site lighting, etc.2.All service connections shall be performed in accordance with state and local standardspecifications for construction. Utility connections (sanitary sewer, watermain, and storm sewer)may require a permit from the City.3.The contractor shall verify the elevations at proposed connections to existing utilities prior to anydemolition or excavation.4.The contractor shall notify all appropriate engineering departments and utility companies 72 hoursprior to construction. All necessary precautions shall be made to avoid damage to existing utilities.5.Storm sewer requires testing in accordance with Minnesota plumbing code 4714.1109 wherelocated within 10 feet of waterlines or the building.6.HDPE storm sewer piping shall meet ASTM F2306 and fittings shall meet ASTM D3212 jointpressure test. Installation shall meet ASTM C2321.7.All RCP pipe shown on the plans shall be MN/DOT class 3.8.Maintain a minimum of 7 ½' of cover over all water lines and sanitary sewer lines. Where 7 ½' ofcover is not provided, install 2” rigid polystyrene insulation (MN/DOT 3760) with a thermalresistance of at least 5 and a compressive strength of at least 25 psi. Insulation shall be 8' wide,centered over pipe with 6” sand cushion between pipe and insulation. Where depth is less than 5',use 4” of insulation.9.Install water lines 12” above sewers. Where the sewer is less than 12" below the water line (orabove), install sewer piping of materials approved for inside building use for 10 feet on each side ofthe crossing.10.All watermain piping shall be class 52 ductile iron pipe unless noted otherwise.11.See Project Specifications for bedding requirements.12.Pressure test and disinfect all new watermains in accordance with state and local requirements.13.Sanitary sewer piping shall be PVC, SDR-35 for depths less than 12', PVC SDR-26 for depthsbetween 12' and 26', and class 52 D.I.P. for depths of 26' or more.14.A structure adjustment shall include removing and salvaging the existing casting assembly,removing existing concrete rings to the precast section. Install new rings and salvaged casting toproposed grades, cleaning casting flange by mechanical means to insure a sound surface andinstall an external chimney seal from casting to precast section. Chimney seals shall be Infi-ShieldUni-Band or an approved equal. 8" PVC8" DIPLOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 11OUTLETCONTROL STRUCTURERIM = 899.00INV = 896.5028 LF 12" HDPE @ 1.8%FESINV = 896.00FESINV = 899.50120 LF 27" RCP @ 0.41%CBRIM = 903.83INV = 901.00 (E)INV = 900.25 (N)INV = 900.00 (W)298 LF 24" RCP @ 0.48%CBRIM = 913.20INV = 908.10177 LF 15" RCP @ 3.2%CBRIM = 906.83INV = 902.44 (N/E)INV = 901.69 (S)CBRIM = 913.20INV = 908.66CBRIM = 906.83INV = 903.00CBRIM = 903.83INV = 901.5628 LF 15" RCP @ 2.0%28 LF 15" RCP @ 2.0%28 LF 15" RCP @ 2.0%RETAINING WALLDescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW09.25.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 C200 - Street And Storm Sewer Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:09.25.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885NEW BITUMINOUS PAVEMENTSEE DETAILSYMBOL LEGENDPRELIMINARYSTREET ANDSTORM SEWERPLANC2001'2.0%R/WCENTERLINE30'1.5" BIT. WEARING COURSE (SPWEA330C)BITUMINOUS TACK COAT2" BIT. NON-WEARING COURSE (SPWEB330C)6" AGGREGATE BASE CLASS 6, RECYCLED12" SELECT GRANULAR BORROW (SPEC 3149.B)SUBGRADE TESTED AND APPROVED IN ACCORDANCE WITH CITY STANDARD SPECIFICATIONS14'14'16'VARIESD412 CONCRETECURB & GUTTERBOULEVARD RESTORATION,4" TOPSOIL AND SEEDNOTE:1.TACK FACE OF GUTTER PRIOR TO BOTH LIFTS OF BITUMINOUS.30'R/W2.0%1'VARIES NOT TO SCALETYPICAL SECTIONNEW DEVELOPMENT ROADWAY1C2004" PERF PE DRAINTILE(WRAPPED IN SOCK)16' LOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 11INFILTRATION BASIN100-YR HWL = 899.79BOT = 897.202.0%GF = 910.00FF = 912.25LF = 902.25GF = 910.75FF = 912.25LF = 902.25GF = 910.75FF = 912.25LF = 902.25GF = 912.50FF = 914.00LF = 904.00GF = 922.00FF = 925.00LF = 915.00GF = 923.00FF = 925.00LF = 915.00GF = 923.50FF = 925.00LF = 915.00GF = 9 2 4. 5 0 FF = 9 2 6. 0 0 LF = 9 1 6. 0 0 GF = 924.50FF = 926.00LF = 916.00GF = 920.00FF = 921.00LF = 911.00GF = 922.50FF = 924.00LF = 914.00GF = 923.50FF = 925.00LF = 915.00GF = 924.00FF = 925.00LF = 915.00923.00 HP896898897899900900898899906901907908905907907908910912914916918920 922 9229159239159239249159229149149129109089069129059109029109029072.41%6.00%2.00%1.75%904.80 GL*902.90 GL*907.50 EOF904.50 EOF898.75899.75INFILTRATION BASIN100-YR HWL = 904.82BOT = 903.50INFILTRATION BASIN100-YR HWL = 907.85BOT = 906.50903.85 B*PRE-TREATMENT FOREBAY100-YR HWL = 899.79NWL = 899.00903.72 LP907.63 HP906.87 LP8" PVC8" DIPSB-8SB-7SB-10SB-9SB-12SB-11SB-6SB-5SB-4SB-2SB-3SB-1DescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW09.25.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 C300 - Grading Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:09.25.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885PRELIMINARYGRADING PLANC300PROPOSED CONTOURS - MAJOR INTERVALGRADE BREAK LINEPROPOSED CONTOURS - MINOR INTERVAL949950950EXISTING CONTOURS2.0%950.00 TC949.50 GLGRADE SLOPESPOT ABBREVIATIONS:TC - TOP OF CURBGL - GUTTER LINEB - BITUMUNOUSC - CONCRETEEO - EMERGENCY OVERFLOWTW - TOP OF WALLBW - BOTTOM OF WALL (F/G)(*) - EXISTING TO BE VERIFIEDLEGENDGRADING NOTES1.Tree protection consisting of snow fence or safety fence installed at thedrip line shall be in place prior to beginning any grading or demolitionwork at the site.2.All elevations with an asterisk (*) shall be field verified. If elevationsvary significantly, notify the Engineer for further instructions.3.Grades shown in paved areas represent finish elevation.4.Restore all disturbed areas with 4” of good quality topsoil and seed.5.All construction shall be performed in accordance with state and localstandard specifications for construction. LOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 11896898897899900900898899906901907908905907907908910912914916918920 922 9229159239159239249159229149149129109089069129059109029109029078" PVC8" DIPSILT FENCE, TYPSILT FENCE, TYPSILT FENCE, TYPSILT FENCE, TYPRIP RAPRIP RAPRIP RAPROCKCONSTRUCTIONENTRANCEINLET PROTECTION, TYPINLET PROTECTION, TYPINLET PROTECTION, TYPDescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW09.25.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 C400 - Erosion Control Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:09.25.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885PRELIMINARYEROSION CONTROLPLANC400SILT FENCERIP-RAP / ROCK CONST. ENTRANCEINLET PROTECTIONCONCRETE WASHOUT STATION(TO BE DETERMINED)LEGEND1.Owner and Contractor shall obtain MPCA-NPDES permit. Contractor shall be responsible for allfees pertaining to this permit. The SWPPP shall be kept onsite at all times.2.Install temporary erosion control measures (inlet protection, silt fence, and rock constructionentrances) prior to beginning any excavation or demolition work at the site.3.Erosion control measures shown on the erosion control plan are the absolute minimum. Thecontractor shall install temporary earth dikes, sediment traps or basins, additional siltation fencing,and/or disk the soil parallel to the contours as deemed necessary to further control erosion. Allchanges shall be recorded in the SWPPP.4.All construction site entrances shall be surfaced with crushed rock across the entire width of theentrance and from the entrance to a point 50' into the construction zone.5.The toe of the silt fence shall be trenched in a minimum of 6”. The trench backfill shall becompacted with a vibratory plate compactor.6.All grading operations shall be conducted in a manner to minimize the potential for site erosion.Sediment control practices must be established on all down gradient perimeters before any upgradient land disturbing activities begin.7.All exposed soil areas must be stabilized as soon as possible to limit soil erosion but in no caselater than 14 days after the construction activity in that portion of the site has temporarily orpermanently ceased. Temporary stockpiles without significant silt, clay or organic components(e.g., clean aggregate stockpiles, demolition concrete stockpiles, sand stockpiles) and theconstructed base components of roads, parking lots and similar surfaces are exempt from thisrequirement.8.The normal wetted perimeter of any temporary or permanent drainage ditch or swale that drainswater from any portion of the construction site, or diverts water around the site, must be stabilizedwithin 200 lineal feet from the property edge, or from the point of discharge into any surface water.Stabilization of the last 200 lineal feet must be completed within 24 hours after connecting to asurface water. Stabilization of the remaining portions of any temporary or permanent ditches orswales must be complete within 14 days after connecting to a surface water and construction inthat portion of the ditch has temporarily or permanently ceased.9.Pipe outlets must be provided with energy dissipation within 24 hours of connection to surfacewater.10.All riprap shall be installed with a filter material or soil separation fabric and comply with theMinnesota Department of Transportation Standard Specifications.11.All storm sewers discharging into wetlands or water bodies shall outlet at or below the normal waterlevel of the respective wetland or water body at an elevation where the downstream slope is 1percent or flatter. The normal water level shall be the invert elevation of the outlet of the wetland orwater body.12.All storm sewer catch basins not needed for site drainage during construction shall be covered toprevent runoff from entering the storm sewer system. Catch basins necessary for site drainageduring construction shall be provided with inlet protection.13.In areas where concentrated flows occur (such as swales and areas in front of storm catch basinsand intakes) the erosion control facilities shall be backed by stabilization structure to protect thosefacilities from the concentrated flows.14.Inspect the construction site once every seven days during active construction and within 24 hoursafter a rainfall event greater than 0.5 inches in 24 hours. All inspections shall be recorded in theSWPPP.15.All silt fences must be repaired, replaced, or supplemented when they become nonfunctional or thesediment reaches 1/3 of the height of the fence. These repairs must be made within 24 hours ofdiscovery, or as soon as field conditions allow access. All repairs shall be recorded in the SWPPP.16.If sediment escapes the construction site, off-site accumulations of sediment must be removed in amanner and at a frequency sufficient to minimize off-site impacts.17.All soils tracked onto pavement shall be removed daily.18.All infiltration areas must be inspected to ensure that no sediment from ongoing constructionactivity is reaching the infiltration area and these areas are protected from compaction due toconstruction equipment driving across the infiltration area.19.Temporary soil stockpiles must have silt fence or other effective sediment controls, and cannot beplaced in surface waters, including stormwater conveyances such as curb and gutter systems, orconduits and ditches unless there is a bypass in place for the stormwater.20.Collected sediment, asphalt and concrete millings, floating debris, paper, plastic, fabric,construction and demolition debris and other wastes must be disposed of properly and must complywith MPCA disposal requirements.21.Oil, gasoline, paint and any hazardous substances must be properly stored, including secondarycontainment, to prevent spills, leaks or other discharge. Restricted access to storage areas mustbe provided to prevent vandalism. Storage and disposal of hazardous waste must be incompliance with MPCA regulations.22.External washing of trucks and other construction vehicles must be limited to a defined area of thesite. Runoff must be contained and waste properly disposed of. No engine degreasing is allowedonsite.23.All liquid and solid wastes generated by concrete washout operations must be contained in aleak-proof containment facility or impermeable liner. A compacted clay liner that does not allowwashout liquids to enter ground water is considered an impermeable liner. The liquid and solidwastes must not contact the ground, and there must not be runoff from the concrete washoutoperations or areas. Liquid and solid wastes must be disposed of properly and in compliance withMPCA regulations. A sign must be installed adjacent to each washout facility to inform concreteequipment operators to utilize the proper facilities.24.Upon completion of the project and stabilization of all graded areas, all temporary erosion controlfacilities (silt fences, hay bales, etc.) shall be removed from the site.25.All permanent sedimentation basins must be restored to their design condition immediatelyfollowing stabilization of the site.26.Contractor shall submit Notice of Termination for MPCA-NPDES permit within 30 days after FinalStabilization.EROSION CONTROL NOTES 8" PVC8" DIPLOT 1LOT 3LOT 4LOT 5LOT12LOT 13LOT 14LOT 2LOT 6LOT 7LOT 8LOT 9 LOT 10LOT 11906907908905907907908910912914916918920 922 922915923915923924915922914914912910908906912905910902910902907901900900900898896914913912911910909908907907908908907906905904903902901900899898904905905DescriptionRev.DateWHITE PINE RIDGERESIDENTIAL DEVELOPMENT12950 75TH STREET NORTHSTILLWATER, MN 55082Sheet Title:Project #:Drawn By:Checked By:Issue Date:12196152.000TJRMJW10.02.20203524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comC 2020 Larson Engineering, Inc. All rights reserved.P:\Projects\Projects - 2019\12196152 - White Pine Ridge Residential Development (Stillwater)\C. Design\Drawing Files\12196152 L200 - Tree Preservation Plan.dwg3524 Labore RoadWhite Bear Lake, MN 55110651.481.9120 (f) 651.481.9201www.larsonengr.comLarsonEngineering, Inc.Project Title:METRO EAST COMMERCIALREAL ESTATE1950 NORTHWESTERN AVENUESTILLWATER, MN 55082Client:First M. Last, P.E.Date: Lic. No.:10.02.20I hereby certify that this plan,specifications or report was preparedby me or under my direct supervisionand that I am a duly licensedProfessional Engineer under the lawsof the state of Minnesota.PRELIMINARY NOT FOR CONSTRUCTION0NORTH2550100Sheet:41885TREEPRESERVATION ANDREMOVAL PLANL200EXISTING TREE TO BE PRESERVEDSYMBOL LEGENDEXISTING TREE TO BE REMOVEDTREE PROTECTION NOTES1.Tree protection consisting of snow fence or safety fence installed at thedrip line shall be in place prior to beginning any grading or demolitionwork at the site.TREES WITHIN 30' OF GRADING LIMITSNOTES: TREE PROTECTION1. REFER TO STANDARDS IN GENERAL SPECIFICATIONS FOR TREE PROTECTION.2. DIAMETER OF PROTECTION ZONE SHOULD BE ONE FOOT FOR EACH INCH OF TRUNK DIAMETERBREAST HEIGHT OR 1/2 HEIGHT OF TREE, WHICHEVER IS GREATER. FOR 2-INCH CALIPER TREESOR SMALLER, THE PROTECTION ZONE SHALL BE 6 FOOT MINIMUM DIAMETER.3. TEMPORARY FENCING (6 FT HIGH) SHALL BE PLACED AT THE DRIPLINE OF THE TREE TO BESAVED. FENCE SHALL COMPLETELY ENCIRCLE THE TREE(S). TO INSTALL FENCE POSTS, AVOIDDRIVING POSTS OR STAKES INTO MAJOR ROOTS.4. DEAD TREES, SCRUB, OR UNDERGROWTH SHALL BE CUT FLUSH WITH ADJACENT GRADE.THERE WILL BE NO SOIL DISTURBANCE UNDER THE DRIP LINE OF TREES TO BE PRESERVED.5. PLACE 6 INCHES OF BARK MULCH AT AREAS NOT PROTECTED BY BARRIER.6. TREATMENT OF ROOTS EXPOSED DURING CONSTRUCTION: FOR ROOTS OVER 1 INCH INDIAMETER DAMAGED DURING CONSTRUCTION, MAKE A CLEAN STRAIGHT CUT TO REMOVEDAMAGED PORTION OF ROOT. ALL EXPOSED ROOTS SHOULD BE TEMPORARILY COVERED WITHDAMP BURLAP AND COVERED WITH SOIL OR MULCH AS SOON AS POSSIBLE TO PREVENT DRYING.7. FOR PRUNING GUIDELINES, SEE ANSI #300.8. NO EQUIPMENT OR MACHINERY SHALL BE USED WITHIN THE PROTECTION FENCE. WORK WITHINTHE PROTECTION ZONE SHALL BE DONE MANUALLY.9. NO STOCKPILING OF MATERIALS, VEHICULAR TRAFFIC, OR STORAGE IS ALLOWED WITHIN THELIMIT OF THE FENCING.BEYOND DRIPLINE6 FOOT MINNOT TO SCALETREE PROTECTION1L200 Date: October 21, 2020 To: Abbi Wittman – City Planner, Stillwater, MN From: Taylor Stockert – Natural Resources Technician, Stillwater, MN Re: White Pine Ridge Development Tree Replacement and Species Diversity Comments _____________________________________________________________________________________ The following comments are regarding the tree preservation and removal plan as well as the landscape plan for the proposed White Pine Ridge Residential Development. Upon review, based on Stillwater city tree ordinance requirements, the preservation and removal plan will require additional trees to be added to the landscape plan planting schedule. Additionally, there are comments regarding the trees selected in the landscape plan and the importance of species diversity. With 55 trees currently scheduled for planting, 7 additional trees must be added to the landscaping plan to meet the development’s net requirement of 62 trees. Stillwater has two ordinances with tree planting requirements as it pertains to this development. The first, contained within the subdivision ordinance, requires three street trees be planted per lot, yielding a net requirement of 42 trees. The second, contained within the tree and forest protection ordinance, says if greater than 35% of significant trees are removed in development, they must be replaced on a 1:1 basis. There are 300 trees total in the development, according to the tree inventory provided. All are deemed significant as defined in Stillwater city code § 31-101, with 125 proposed for removal. The 35% removal threshold represents 105 trees, requiring a net replacement of 20 trees. While Stillwater has no species selection or diversity requirements, it is strongly suggested the current planting schedule be retooled to better fit future diversity goals. The “30-20-10 rule” is the most commonly followed guideline of the past 30 years. It suggests a local tree canopy should consist of no more than 30% of one plant family, 20% of one genus, and 10% of one species. While this rule has enjoyed extreme popularity because of its elegance and simplicity, it does not reflect reality. In the past 100 years, there have been three functional extinctions of tree genera due to exotic pests and pathogens. By adhering to the 30-20-10 rule, it means possibly accepting 20% mortality of the urban forest any time a new disease is introduced. While the six species currently listed in the development project are chosen regularly because they are proven and popular, all of them except northern red oak are already the most abundant species in Stillwater. To avoid repeating the possibility of a species extinction trend, greater diversity must be emphasized. It is for that reason I would recommend replacing the species selected in consultation and review with the city forester. A selection of possible substitutions is listed below. Large Street Trees Small Trees Conifers Northern catalpa Cherry (Amur or Canada red) Concolor (white) fir Kentucky coffeetree Ironwood Rocky Mountain juniper Elm (DED-resistant varieties) Amur maackia Norway spruce ‘Prairie Horizon’ Alder Japanese pagodatree Swiss stone pine Amur corktree (seedless male) Serviceberry Northern white cedar River birch (single stem) Eastern redbud Buckeye Japanese tree lilac October 7, 2020 Abbi Whitman City Planner City of Stillwater 216 North 4th Street Stillwater MN 55082 Public Works Department Donald J. Theise n, P.E. Director Wayne H. Sandberg, P.E. Deputy Dire ctor/County Engineer RE: Washington County comments on the Preliminary Plat of White Pine Ridge Dear Abbi, Thank you for providing Washington County with the Preliminary Plat of White Pine Ridge in City of Stillwater dated 9-25-20. The project consists of 14 residential lots on a 9 acre parcel north of County State Aid Highway (CSAH) 12/75th Street North and Northland Avenue. Based on the plan provided, we have the following comments: • The Functional Classification of CSAH 12 is an "A" Minor Arterial Roadway, expander category. The right-of-way requirement for this section of roadway is 150 feet, 75 feet of dedicated right-of-way from the center line. Currently, there is adequate, 150 feet of dedicated right-of-way. • The Average Daily Traffic (ADT) volume on CSAH 12 east of the CSAH 15/Manning Avenue intersection is 7500 and is 5200 on CSAH 12/Myrtle Street approaching the CSAH 5/0wens Street intersection, according to the Washington County 2019 Traffic Volume Map. The Washington County Traffic Study prepared for the 2040 Washington County Comprehensive Plan has estimated that traffic on CSAH 12 east of the CSAH 15 will increase to 10,300 trips per day by 2040. • The access point on CSAH 12 is acceptable to the County and will be an extension of Northland Avenue to the south. Washington County provided a right-turn lane and a center left-turn lane at CSAH 12 at this location in 2016 as part of the CSAH 12 construction project. A Washington County access permit will be necessary for the extension of Northland Avenue. • Washington County supports interconnected development and does not support cul-de - sacs served only off a county road. These connections are important for emergency re sponse and give drivers access to controlled intersections. The preliminary plat does not extend Northland Avenue to the north property line. This is not acceptable to County. The roadway should eventually connect to the Westridge Plat and the right-of-way identified as Trolley Drive to Creekside Crossing and eventually, to Boutwell Road North. This local street system is critical since the County has provided the turn lane infrastructure on CSAH 12. • The developer or the City must submit the drainage report and calculations to our office for review of any downstream impacts to the county drainage syst em. Along with the 11660 Myeron Road North , Stillwater. Minnesota 55082 -9573 Phone : 651 -430-4 300 • Fax : 651 -430-4350 • TIY : 651 -430 -6246 www.co .washington.mn .us Equal Employment Opp ortunity/ Affirmativ e A ction October 7, 2020 Wh ite Pine Ridge Page 2 of 2 dra inage ca lcu lations, we w ill request writt en co nclus ions that the vo lum e and rate of stormwater run-off into the coun ty r ight-of way wi ll not in crease as part of the project. • Wash ington County's policy is to ass i st loca l governments in promoting compatibility betw een land use and highways . Resident i al uses l ocated adj acent to highways often resu lt in complaints about traffic noise. Traffic noise from th is highway cou ld exceed no ise standards established by the Minnesota Pollution Control Agency (MP CA), t h e U.S . Depa rtment of Hous i ng and Urba n Deve lopment, and the U.S. Department of Tr ansportation . Minnesota Ru le 7 0 30.0030 states that mun icipalities are respons ible for taki ng all rea sonable measures to prevent land use act ivities listed in the MPCA's Noise Area Class ification (NAC) where the estab li shment of the land use wou ld resu lt i n violations of established noise standards. Minnesota Statute 116.07, Subpart 2a exempts County Roads and County Sta te Aid Highways from no ise thresho lds. Co unty policy regard i ng deve lopment adjacent to ex isting highways prohibits the expend iture of highway funds for noise m itigation measures in such areas . The developer shou ld assess the no ise situation and take any action outside of County rig ht-of-way deemed necessary t o m i ni mize the impact of any highway noise. • A Right-of-Way Perm it wi ll be requ ired for any work in the CSAH 12 r ight of way as it relates to the deve lo pment. A p lan set is required w ith the app li cation and include any gradi ng, installation of cu lverts, installation of water and sewer services, signing and any la ndscap ing and other improvements within County r ight-of-way. • A ll utility connections for t h e development require Washington County Right-of-Way Perm its. Typic a ll y, these are the respons ibi lity of the utility co mpanies. Thank you for the opportunity to comment on th is pre liminary plat. If you h ave any questions, p lease co ntact me at 651-430-4362 or ann .pung-terwedo@co.washington .mn .us. For permit app l ication s, p lease contact Caro l Hanson at Ca rol.hanson@co .washington.mn .us . Regards, ~ ~Terw~ Senior Planner C: Caro l Hanson, Offic e Spec ia li st R/Plat Reviews/C ity of Stillwater/White Pine Ridge   To: Mayor and City Council From: Beth Wolf, City Clerk Date: December 22, 2020 Subject: 2021 Vice Mayor Appointment DISCUSSION: As required by City Charter, Article VI, Section 6.02, the Council must elect one of the members to be vice mayor who will act as Mayor Pro Tempore during the temporary absence or disability of the Mayor. ACTION REQUIRED: Elect a vice mayor and adopt a resolution entitled “DESIGNATING COUNCIL VICE‐MAYOR FOR 2021.”   City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ DESIGNATING COUNCIL VICE MAYOR FOR 2021 WHEREAS, Article VI, Section 6.02 of the Stillwater City Charter states the Council shall elect one of its members to be vice-mayor; and WHEREAS, on January 5, 2021 the Council held such an election; and WHEREAS, Councilmember Michael Polehna was elected by unanimous vote as Vice Mayor. BE IT RESOLVED by the City Council of Stillwater, Minnesota, that Councilmember Michael Polehna is hereby designated a Council Vice Mayor. Adopted by the Stillwater City Council this 5th day of January, 2021. Ted Kozlowski, Mayor ATTEST: Beth Wolf, City Clerk To: Mayor and City Council From: Beth Wolf, City Clerk Date: December 22, 2020 Subject: 2021 Council Representative Appointments Each year the Council reviews and appoints a Council representative(s) to various boards and commissions. Listed below are the following 2020 representatives. BOARD/COMMISSION COUNCILMEMBER Convention & Visitors Bureau Councilmember Polehna Downtown Parking Councilmember Junker Fire Relief Association Councilmember Weidner Councilmember Polehna Heritage Preservation Councilmember Junker Human Rights Councilmember Polehna Joint Board Mayor Kozlowski Councilmember Weidner Joint Cable Councilmember Weidner Library Board Councilmember Collins Middle St. Croix Watershed Management Councilmember Collins Alternate: Councilmember Polehna Park & Recreation Councilmember Polehna Planning Councilmember Collins Water Board Councilmember Polehna ACTION REQUIRED: Determine 2021 assignments for members of Council and once determined, Council should pass a motion to adopt a resolution entitled “Designation of Council Representatives for 2021 Boards and Commissions. City of Stillwater Washington County, Minnesota RESOLUTION 2021‐ DESIGNATION OF COUNCIL REPRESENTATIVES FOR 2021 BOARDS AND COMMISSIONS NOW THEREFORE, BE IT RESOLVED by the Stillwater City Council that the 2021 Council Representatives/Liaison for City Boards and Commissions are as follows: BOARD/COMMISSION COUNCILMEMBER Convention & Visitors Bureau Councilmember Polehna Downtown Parking Councilmember Junker Fire Relief Association Councilmember Odebrecht Councilmember Polehna Heritage Preservation Councilmember Junker Human Rights Councilmember Polehna Joint Board Mayor Kozlowski Councilmember Odebrecht Joint Cable Councilmember Odebrecht Library Board of Trustees Councilmember Collins Middle St. Croix Watershed Management Councilmember Collins Alternate: Councilmember Polehna Parks & Recreation Councilmember Polehna Planning Councilmember Collins Utilities (formerly Water Board) Councilmember Polehna Adopted by the Stillwater City Council this 5th day of January, 2021. Ted Kozlowski, Mayor ATTEST: ______________ _________________ Beth Wolf, City Clerk BOARD WORKSHOPS 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 December 22, 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 Board Workshops with Public Works 9:00-9:20 A. Review Mutual Aid Agreements. 9:20-9:55 B. Update on the progress of the Trunk Highway (TH) 36 Corridor Transit Feasibility Study. 2. 10:00 Board Workshops with Administration 10:00-11:00 A. Review Washington County's draft 2021 legislative priorities. 11:00-12:00 B. State COVID-19 Business Relief Funds 12:00-12:30 C. Discuss a potential Land and Water Legacy Program protection project in May Township. * Please note: No official county business or votes will take place during Workshop Only meetings. STILLWATER TOWN BOARD MEETING December 10, 2020 Via Zoom 7:00 P.M. PRESENT: Chairperson Sheila-Marie Untiedt, Supervisors Rod Hunter, Bonnie Haines, Tim Sinclair and Mike McMahon, Clerk Kathy Schmoeckel, Deputy Clerk Barb Riehle, Treasurer Marsha Olson, Chief of Police Steve Nelson, Recycling Coordinator Kimberly Cole and Robert Geisen. 1. AGENDA – M/S/P McMahon/Sinclair moved to adopt the agenda as written. (4 ayes) 2. MINUTES – M/S/P Haines/McMahon moved to approve the November 12, 2020 Regular Meeting minutes, November 11, 2020 CARES Act Meeting minutes and the November 18, 2020 Town Clerk Interview Meeting minutes. (4 ayes) 3. INSURANCE LIABILITY WAIVER – M/S/P McMahon/Haines moved to authorize the Chair to sign the Liability Coverage Waiver Form. (4 ayes) (Rod Hunter arrived.) 4. TREASURER – a. Report given. b. Budget Meeting – The Budget Meeting will be held on Wednesday, December 16, 2020 at 7:00 p.m. The Treasurer will send out materials beforehand. c. Checks and Claims – Claims and Checks #23381 through #23412 were approved for payment. 5. PARK COMMITTEE RE-APPOINTMENT – M/S/P Sinclair/Haines moved to re-appoint Vanessa Barvels to another 3 year term on the Park Committee. (5 ayes) Michael Ranalla has chosen not to renew his appointment to the Park Committee and was thanked for his service. 6. PLANNING COMMISSION RE-APPOINTMENT – The term for Carole Yoho has expired, and she has decided to not renew her appointment. She was thanked for her many years of service. 7. COMMUNICATION COMMITTEE – They will be meeting again in January. 8. DOMAIN/WEBSITE – Mike Mahon reviewed his research on the Township’s Domain/Website. We plan to start our own domain and set up emails. Deputy Clerk Barb Riehle will check with Bob Ranalla to discuss the transfer to our own server. More discussion at the Budget meeting. Stillwater Town Board Mtg. – 12/10/20 Page 2 9. CHIEF OF POLICE – a. Report given. Eight burning permits were issued in November. No dogs were impounded. b. Resolution Naming a Community Service Department – M/S/P McMahon/Sinclair moved to approve the Resolution Naming the Department of the Community Service Officer. (5 ayes) c. Bruette Roofing – Steve Nelson had stopped at this site to check on progress and it has been cleaned up. Mr. Bruette was present and said he will to better going forward and he apologized for letting it slide. He was asked if he intends to continue there and he was unsure, maybe for a few more years. d. Midwest Excavating – Steve Nelson had checked on this property which is south of Highway 36 and still part of Stillwater Township. He found no machinery remains and there were about 10 dump truck loads of dirt there. He believes that the work that the inspector found was part of a parcel that is in Oak Park Heights. e. Arcola Heights Park – Most of the repairs have been addressed: 30 mph sign has been repaired, graffiti is gone, no passing and no motorized vehicle signs have been replaced. Other signs have been ordered and will be installed. 10. LAST REGULAR MEETING FOR ROD HUNTER AND KATHY SCHMOECKEL – This is the last regular meeting for Rod Hunter and Kathy Schmoeckel. They were thanked for their service. Trees will be planted in the spring in honor of Rod, Kathy, Michael Ranalla and Carole Yoho. 11. RESOLUTION NAMING POLLING PLACE – M/S/P McMahon/Hunter moved to approve the Resolution naming the Stillwater Town Hall as the Stillwater Township polling place. (5 ayes) 12. IDEAS FOR RECYLING PROJECTS – Recycling Coordinator Kimberly Cole was present to discuss the recycling grant application which is due after the first of the year. The funds can be used for our spring clean-up, communication (newsletter, social media, etc.) and marketing. She will check into whether an electronic element can be included as part of our spring clean-up. 13. LEAGUE OF MINNESOTA CITIES EDUCATION PROGRAMS – New Board Member Robert Geisen and new Town Clerk Barb Riehle were encouraged to take advantage of these programs. 14. TOWN HALL FILES – The files in the basement of the town hall have been there for 23 years. We should look into removing what we can. Treasurer Marsha Olson will send information on what other communities are doing. More discussion at the Budget Meeting. 15. ADJOURNMENT – The meeting was adjourned at 8:20 p.m. Stillwater Town Board Mtg. – 12/10/20 Page 3 Clerk______________________________________ Chairperson_________________________________ Approved___________________________________