Loading...
HomeMy WebLinkAbout11-14-2022 Council Packet CITY OF OAK PARK HEIGHTS CITY COUNCIL MEETING AGENDA MONDAY, NOVEMBER 14,2022 6:00PMAT CITY HALL 6:00p.m.I.Call to Order/Pledge of Allegiance/Approval of Agenda Estimated times 6:00p.m.II.Council/StaffReports A.Mayor McComber B.Councilmember Dougherty C.CouncilmemberJohnson D.Councilmember Liljegren E.Councilmember Runk F.Staff Chief of Police Assistant City Administrator/City Clerk(pg. 3) 6:10p.m.III.Visitors/Public Comment Thisis an opportunity for the public to address the Council with questions orconcerns on issues notpart of the regularagenda (Please limitcomments to 3 minutes in length). 6:10p.m.IV.Consent Agenda(Roll Call Vote) A.ApproveBills& Investments B.Approve City Council Worksession Notes October 25, 2022 (pg.5) C.Approve City CouncilMinutesOctober 25, 2022(pg.7) 6:15p.m.V.PublicHearings 6:15p.m.VI.OldBusiness A.Osgood Ave North Bound (N.B) Turn Lanes Onto W.B. TH 36(pg.11) 6:20p.m.VII.NewBusiness A.Approve Change Order#2 2022Mill and Overlay Project(pg.15) B.Croixview Holdings, LLC George Siegfried Construction Company Office Building Conditional Use Permit,Outside Storage, Design Guidelines/Site Plan Review 5416Stagecoach Trail North(pg.57) C.Consider Ordinance Amendments Related to Day Care Nursery Facilities(pg. 59) D.Consider Policy on Public Speaking at City Council and Commission Meetings (pg.59) E.City Hall Parking Lot Amendments Roundabout Update(pg.65) F.Canvass Election Results from the November 8, 2022 General Election(pg. 69) 6:40p.m.VIII.Other CouncilItemsor Announcements 6:45p.m.IX.Adjournment Page 1 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 2 of 70 Page 3 of 70 Page 4 of 70 Page 5 of 70 Page 6 of 70 Page 7 of 70 Page 8 of 70 Page 9 of 70 Page 10 of 70 Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 5 Minutes Agenda Item Title: OSGOOD AVE – NORTH BOUND (N.B.) TURN LANES ONTO W.B. TH 36 Agenda Placement Old Business Or iginating Department/Requestor: Mary McComber, Mayor Requester’s Signature Action Requested Discussion –possible action. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): As this intersectionremains a concernas there can be traffic back-ups southwardly to CSAH 26 and south of Holiday Gas Station; I had inquired to City Staff if we had received any formal response to this inquiry – see enclosed – as sent in August 2019. At this time Staff does not recall the receipt of a formal response. However, now that the County and MNDOT have relocated the frontage roadway (behind Carbone’s) and additional development to the south at CSAH 14 and Osgood Ave.; it may be appropriate for the Council to consider resending a communication that advocates for an additional west-bound turn lane. Please see enclosed letter that was sent in 2019. Page 11 of 70 Page 12 of 70 Page 13 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 14 of 70 Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 1 Minutes _____________________ Agenda Item Title: Approve Change Order #2 – 2022 Mill and Overlay Project Agenda Placement New Business Originating Department/Requestor: Eric Johnson, City Administrator Requester’s Signature Action Requested Approve Change Order #2 – 2022 Mill and Overlay Project Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Please see the attached from Lee Mann, City Engineer Page 15 of 70 Memo To:Eric Johnson, City AdministratorFrom:Lee M. Mann, P.E. City of Oak Park HeightsCity Engineer File:193805489Date:November 9, 2022 Reference: 2022 Mill and Overlay and Pedestrian Improvements Project – Change Order #2 Eric, The attached Change Order #2 reflects several changes to the bid quantities and scope of the above- referenced project. During pre-construction inspections of the existing structures within the roadway, it was discovered that several gave valve box pieces were broken and/or damaged. The contractor replaced these pieces prior to paving. The cost of furnishing and installing the gate valve box components is reflected in Part A of the attached Change Order. In addition, several manholes had a substantial amount of adjustment rings (roughly 2-feet in depth). It is general practice to minimize the depth of adjustment rings to between 3” and 12”. To accomplish this, the contractor installed 12” high concrete barrel sections on several of the structures. This practice minimizes the number of seams in the structure and rings. Drainage has the potential to infiltrate through these seams and cause damage to the structure. The cost of furnishing and installing these additional sections is reflected in Part B of the attached Change Order. th Finally, additional paving was required along the 58 street bituminous path. Upon completion of the trail paving, there were several boulevard areas that City staff felt would be difficult to maintain, as well as pose a potential risk for damage from plowing. These small areas were paved at the contract unit price. This additional paving cost is reflected in Part C of the attached Change Order. In total, this change order adds approximately $10,600 to the total cost of the project. The original contract price was $1,014,203.93. The revised contract price with the approval of Change Order #1 was $1,023,677.45. The estimated final construction cost, including this Change Order #2 is $1,015,000. Let me know if there are any further questions. Stantec Consulting Services Inc. Lee M. Mann, PE MN, WI, CA Principal Phone: 612-712-2085 Lee.Mann@stantec.com c. file Page 16 of 70 Owner: City of Oak Park Heights, 14168 Oak Park Blvd, Oak Park Heights, MN 55082 DateNovember 2, 2022 Contractor: T.A. Schifsky & Sons, Inc., 2370 E. Hwy 36, North St. Paul, MN 55109 CHANGE ORDER NO. 2 2022 Mill and Overlay and Pedestrian Improvements STANTEC PROJECT NO. 193805489 Description of Work This Change Order provides for the following: Part A: Replace damaged gate valve box components. Part B: Reconstructe Manholes. Part C: Bituminous Patching on 58th Street Trail ContractUnitTotal No.ItemUnitQuantityPriceAmount CHANGE ORDER NO. 2 PART A: NEW GATE VALVE BOX COMPONENTS 1REPLACE VALVE BOX LIDEACH1$55.00$55.00 2REPLACE VALVE BOX TOP SECTIONEACH11$157.00$1,727.00 3REPLACE VALVE BOX MIDDLE SECTIONEACH2$133.00$266.00 TOTAL PART A: NEW GATE VALVE BOX COMPONENTS$2,048.00 PART B: RECONSTRUCT MANHOLES 427" X 12" MANHOLE SECTIONEACH9$500.00$4,500.00 5RECONSTRUCT EXISTING MANHOLE CONEEACH1$500.00$500.00 TOTAL PART B: RECONSTRUCT MANHOLES$5,000.00 PART C: BITUMINOUS PATCHING ON 58TH STREET TRAIL 6BITUMINOUS PATCH SPECIALSQ YD142$25.00$3,550.00 TOTAL PART C: BITUMINOUS PATCHING ON 58TH STREET TRAIL$3,550.00 CHANGE ORDER NO. 2 SUMMARY PART A: NEW GATE VALVE PIECES$2,048.00 PART B: RECONSTRUCTING MAN HOLES$5,000.00 PART C: BITUMINOUS PATCHING ON 58TH STREET TRAIL$3,550.00 TOTAL CHANGE ORDER NO. 2$10,598.00 Page 17 of 70 193805489CHO2.xlsm Original Contract Amount$1,014,203.93 Previous Change Orders$9,473.52 This Change Order$10,598.00 Revised Contract Amount (including this change order)$1,034,275.45 CHANGE IN CONTRACT TIMES Original Contract Times: Substantial Completion (days or date): Ready for final Payment (days or date): Increase of this Change Order: Substantial Completion (days or date): Ready for final Payment (days or date): Contract Time with all approved Change Orders: Substantial Completion (days or date): Ready for final Payment (days or date): Recommended for Approval by: STANTEC Date: Approved by Contractor:Approved by Owner: T.A. SCHIFSKY & SONS, INC.CITY OF OAK PARK HEIGHTS, MN 11/9/2022 DateDate cc: Owner Contractor Bonding Company Stantec Page 18 of 70 193805489CHO2.xlsm Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 5 Minutes _____________________ Agenda Item Title: Croixview Holdings, LLC - George Siegfried Construction Company Office Building - Conditional Use Permit, Outside Storage, Design Guidelines/Site Plan Review - 5416 Stagecoach Trail North Agenda Placement New Business Originating Department/Requestor: Eric Johnson, City Administrator Requester’s Signature Action Requested _Discussion, Possible Action Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): Please see the attached from Scott Richards, City Planner: rd 1.Planning Report – dated: November 3, 2022 th NOTE: Due to the election held on November 8, the City Council meeting for such date was th moved to Nov 14 so that results can be “certified” by the City Council as required. This then may result in the possible cancellation of the 11/22/22, but then necessitates the need to advance this consideration forward by one week, reducing the time available for staff to prepare any final finding that may come from the Planning Commission and/or its own recommendations. The further addition of VETERAN’S DAY offers a further time constraint. Accordingly, these documents below should be considered as “DRAFTS” and subject to change. 2.Planning Commission – Summary Memoand Findings – DRAFTS ARE ENCLOSED SUBJECT TO FINAL PLANNING COMMISSION ACTION - Available 11/14/22. 3.Proposed City Council Resolution – DRAFTS ARE ENCLOSED ALSO SUBJECT TO FINAL PLANNING COMMISSION ACTION and COUNCIL ACTIONS. Page 19 of 70 Page 20 of 70 Page 21 of 70 Page 22 of 70 Page 23 of 70 Page 24 of 70 Page 25 of 70 Page 26 of 70 Page 27 of 70 Page 28 of 70 Page 29 of 70 Page 30 of 70 Page 31 of 70 Page 32 of 70 Page 33 of 70 Page 34 of 70 Page 35 of 70 Page 36 of 70 Page 37 of 70 Page 38 of 70 Page 39 of 70 Page 40 of 70 Page 41 of 70 Page 42 of 70 Page 43 of 70 Page 44 of 70 PLANNING REPORT TO: Eric Johnson FROM: Scott Richards DATE: November 10, 2022 RE: Oak Park Heights – Croixview Holdings, LLC – George Siegfried Construction Company Office Building – Conditional Use Permit, Outside Storage, Design Guidelines/Site Plan Review – 5416 Stagecoach Trail North TPC FILE: 236.02 – 22.10 BACKGROUND Tim Siegfried of Croixview Holdings, LLC (Applicant) has made an application for construction of a new office building and warehouse buildingat 5416 Stagecoach Trail North. The property is owned by the City and is located between the Minnesota Correctional Facility Stillwater and Perro Pond. The application consists of requests for a Conditional Use Permit to allow for outdoor storage and Site Plan/Design Guidelines review. The property is currently undeveloped. The site is 1.45 acres in size with partial tree cover and is zoned B-W Business Warehouse District. The proposed building will have a 3,900 square foot office and 12,100 square feet of indoor heated warehouse space for a general contracting company. The Planning Commission at their November 10, 2022, meeting held a public hearing, took the Applicant’s and public’s testimony, and after consideration of the application, unanimously recommended approval with conditions. The recommended conditions are found below and in the City Council resolution. Note: The plans that have been submitted to date are in a preliminary format. The Applicant has requested the Conditional Use Permit review of conceptual plans so that there is an assurance that the project can move forward prior to securing the property. If the Conditional Use Permit is approved, the final plans will be produced and reviewed by the Planning Commission, with final approval by the City Council. In that the City is the property owner, the City Council will have the final decision in approval of the land sale, developer’s agreement, and plans. Page 45 of 70 EXHIBITS The review is based upon the following submittals: Exhibit 1: Planning Report with Exhibits – November 3, 2022 CONCLUSION / RECOMMENDATION Subject to their review, the Planning Commission recommended approval of the following listed requests for construction of a new office building and warehouse building at 5416 Stagecoach Trail North. A resolution has been provided to the City Council for their consideration. Conditional Use Permit for Outdoor Storage Site Plan/Design Standards Review 1. Final plans shall be provided including details on screening, landscaping, grading, drainage, utilities, lighting, mechanical screening, signage, and any site or building changes subject to review of the Planning Commission and approval of the City Council. 2. The access points are subject to review and approval of Washington County. 3. The final grading, drainage and utility plans shall be subject to the review and approval of the City Engineer. The drainage plans shall be subject to the review of the Middle St. Croix Watershed District. 4. All lighting fixtures shallbe full cut off and installed in compliance with the lighting standards of the Zoning Ordinance. The final plans shall be subject to City Staff. 5. The outdoor lighting shall be turned off one hour after closing, except for approved security lighting. 6. The final berming, landscape, fencingand tree removal/replacementplans are subject to review and approval of the City Arborist. 7. All signage shall be subject to final review and approval of City Staff for conformance with Zoning Ordinance standards. 8. All noise generated from the store shall be compliant with Section 401.15.B.11 of the Zoning Ordinance. The service doors to the building shall be always closed except when vehicles are moved in and out of the warehouse building. Page 46 of 70 9.Hours of operation shall be limited to 6:00 AM to 9:00PM Monday through Friday, and 7:00 AM to 5:00 PM Saturday and Sunday 10. Mechanical equipment that is located on the roof or visible from street level or from neighboring properties shall be screened with materials that blend harmoniously with the building façade materials and in accordance with Section 401.15.E.10.e of the Zoning Ordinance. 11. The Planning Commission was favorable to the building design, transparency of the front facade and compatibility with the Design Guidelines. 12. The Planning Commission was favorable to the building material selection and colors and the Applicant shall provide building material samples for Planning Commission and City Council review. 13. The applicant shall be required to enter into a Development Agreement. The development agreement shall be subject to the review and approval of the City Attorney and City Council. 14. The Applicant shall dedicate to the City at no cost an easement on the subject property, as required by the City Engineer, to accommodate a six (6) foot trail as shown in the Conceptual Landscape Plan. The timeline for such trail construction is unknown at this timeand is anticipated to be in coordination with a future Washington County regional trail project. This condition and easement may be voided by the City in its related documentation in event Washington County does not provide two access points onto Stagecoach Trail North as shown on the Site Plan. PC: Julie Hultman Page 47 of 70 ATTACHMENT A Conditional Use Permit For Outside Storage And Design Guidelines/Site PlanReview For New Office Building & Warehouse Croixview Holdings LLC 5416 Stagecoach Trail, N. Washington County Property Identification Number: 03.029.20.31.0002 Physical Address: 5416 Stagecoach Trail, N. Page 48 of 70 ATTACHMENT B Conditional Use Permit For Outside Storage And Design Guidelines/Site Plan Review For New Office Building & Warehouse Croixview Holdings LLC 5416 Stagecoach Trail, N. Application Materials Application Form Fees Plan Sets Written Narrative and Graphic Materials Explaining Proposal Proof of Ownership or Authorization to Proceed Planning Commission Review & Recommendation: November 10, 2022 Conditional Use Permit: Unless the City Council specifically approves a different time when action is officially taken on the request, the conditional use permit shall become null and void twelve (12) months after the date of approval, unless the property owner or applicant has substantially started the construction of any building, structure, addition or alteration, or use requested as part of the conditional use. An application to extend the approval of a conditional use permit shall be submitted to the Zoning Administrator not less than thirty (30) days before the expiration of said approval. (401.03.C.4.a and b) Page 49 of 70 RESOLUTION NO._________ CITY COUNCIL CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, MINNESOTA A RESOLUTION ESTABLISHING FINDINGS OF FACT AND RESOLUTION OF THE CITY COUNCIL THAT THE REQUEST BY TIM SIEGFRIED OF CROIXVIEW HOLDINGS, LLC FOR CONDITIONAL USE PERMIT AND DESIGN GUIDELINES/SITE PLAN REVIEW FOR A NEW OFFICE BUILDING AND WAREHOUSE AT 5416 STAGECOACH TRAIL NORTH BE APPROVED WITH CONDITIONS WHEREAS, the City of Oak Park Heights has received a request from Tim Siegfried of Croixview Holdings for a Conditional Use Permit to allow for outdoor storage and Design Guidelines/Site Plan reviewfor construction of a new office building and warehouse at 5416 Stagecoach Trail North, and after having conducted a public hearing relative thereto, the Planning Commission of Oak Park Heights recommended that the request be approved with conditions. The City Council of the City of Oak Park Heights makes the following findings of fact and resolution. 1. The real property affected by said application is legally described as follows, to wit: SEE ATTACHMENT A and 2. The applicant has submitted an application and supporting documentation to the Community Development Department consisting of the following items: SEE ATTACHMENT B and 3. The property is zoned B-W, Business Warehouse District. Office buildings and warehouses are a permitted use, and a Conditional Use Permit is required to allow outdoor storage; and 4. The plans that have been submitted to date are in a preliminary format. The Applicant has requested the Conditional Use Permit review of conceptual plans so that there is an assurance that the project can move forward prior to securing the property. If the Conditional Use Permit is approved, the final plans will be produced and reviewed by the Planning Commission, with final approval by the City Council; and Page 50 of 70 5. Design Guideline/Site Plan approval is required for the new building and site improvements; and 6. City staff prepared a planning report dated November 3, 2022, reviewing the request; and 7. Said report recommended approval of the Conditional Use Permit, and Design Guidelines/Site Plan review subject to the fulfillment of conditions; and 8. The Planning Commission held a public hearing at their November 10, 2022, meeting, took comments from the applicants and public, closed the public hearing, and recommended the application with conditions. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS THAT THE CITY COUNCIL APPROVES THE FOLLOWING: A. The application submitted by Tim Siegfried of Croixview Holdings for a Conditional Use Permit to allow for outdoor storage and Design Guidelines/Site Plan review for construction of a new office building and warehouse at 5416 Stagecoach Trail North and affecting the real property as follows: SEE ATTACHMENT A Be and the same as hereby approved by the City Council of the City of Oak Park Heights the following, subject to the conditions as follows: Conditional Use Permit for Outdoor Storage Site Plan/Design Standards Review 1. Final plans shall be provided including details on screening, landscaping, grading, drainage, utilities, lighting, mechanicalscreening, signage, and any site or building changes subject to review of the Planning Commission and approval of the City Council. 2. The access points are subject to review and approval of Washington County. 3. The final grading, drainage and utility plans shall be subject to the review and approval of the City Engineer. The drainage plans shall be subject to the review of the Middle St. Croix Watershed District. 4. All lighting fixtures shall be full cut off and installed in compliance with the lighting standards of the Zoning Ordinance. The final plans shall be subject to City Staff. Page 51 of 70 5. The outdoor lighting shall be turned off one hour after closing, except for approved security lighting. 6. The final berming, landscape, fencing and tree removal/replacement plans are subject to review and approval of the City Arborist. 7. All signage shall be subject to final review and approval of City Staff for conformance with Zoning Ordinance standards. 8. All noise generated from the store shall be compliant with Section 401.15.B.11 of the Zoning Ordinance. The service doors to the building shall be always closed except when vehicles are moved in and out of the warehouse building. 9. Hours of operation shall be limited to 6:00 AM to 9:00 PM Monday through Friday, and 7:00 AM to 5:00 PM Saturday and Sunday 10. Mechanical equipment that is located on the roof or visible from street level or from neighboring properties shall be screened with materials that blend harmoniously with the building façade materials and in accordance with Section 401.15.E.10.e of the Zoning Ordinance. 11. The Planning Commission was favorable to, and the City Council approves the building design, transparency of the front facade and compatibility with the Design Guidelines. 12. The Planning Commission was favorable to, and the City Council approves the building material selection and colors. 13. The applicant shall be required to enter into a Development Agreement. The development agreement shall be subject to the review and approval of the City Attorney and City Council. 14. The Applicant shall dedicate to the City at no cost an easement on the subject property, as required by the City Engineer, to accommodate a six (6) foot trail as shown in the Conceptual Landscape Plan. The timeline for such trail construction is unknown at this time and is anticipated to be in coordination with a future Washington County regional trail project. This condition and easement may be voided by the City in its related documentation in event Washington County does not provide two access points onto Stagecoach Trail North as shown on the Site Plan. Approved by the City Council of the City of Oak Park Heights this 14th day of November 2022. Page 52 of 70 ____________________________________ Mary McComber, Mayor ATTEST: _________________________________ Eric A. Johnson, City Administrator Page 53 of 70 ATTACHMENT A Conditional Use Permit For Outside Storage And Design Guidelines/Site PlanReview For New Office Building & Warehouse Croixview Holdings LLC 5416 Stagecoach Trail, N. Washington County Property Identification Number: 03.029.20.31.0002 Physical Address: 5416 Stagecoach Trail, N. Page 54 of 70 ATTACHMENT B Conditional Use Permit For Outside Storage And Design Guidelines/Site Plan Review For New Office Building & Warehouse Croixview Holdings LLC 5416 Stagecoach Trail, N. Application Materials Application Form Fees Plan Sets Written Narrative and Graphic Materials Explaining Proposal Proof of Ownership or Authorization to Proceed Planning Commission Review & Recommendation: November 10, 2022 Conditional Use Permit: Unless the City Council specifically approves a different time when action is officially taken on the request, the conditional use permit shall become null and void twelve (12) months after the date of approval, unless the property owner or applicant has substantially started the construction of any building, structure, addition or alteration, or use requested as part of the conditional use. An application to extend the approval of a conditional use permit shall be submitted to the Zoning Administrator not less than thirty (30) days before the expiration of said approval. (401.03.C.4.a and b) Page 55 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 56 of 70 Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 5 Minutes Agenda Item Title: Consider Ordinance Amendments Related to Day Care Nursery Facilities Agenda Placement New Business Originating Department/Requestor Eric Johnson, City Administrator Requester’s Signature Action Requested: Discussion – Possible Action to Set Public Hearing. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): For some time, staff has issued DAY CARE NURSERY FACILITIES permits under a SPECIAL HOME OCCUPATION permit which requires a CONDITIONAL USE PERMIT. There are four known facilities in the City. Recently an application was submitted that was generally complete and the applicant sought to commence their services immediately and was not aware that such process would require a CUP process – or about 60 days +/-. In reviewing those related ordinances, it was discovered that there are some confusing, elements towards a clean reading and required rules and process. For example: Under City Ord. 401.22 Day Care Facilities are a “Permitted” use, but are required to secure a Conditional Use under a SPECIAL HOME OCCUPATION USE – see 401.15 M. 3. C 401.15 N.1 outlines that it shall be “..processed as a home occupation”. Thus not requiring a Conditional Use Permit process. In light of this, Staff would offer some possible changes to consider, they key aspect being that a Day Care Nursery Facility would be a HOME OCCUPATION not requiring a Conditional Use Permit (or such process), but is limited to the underlying zoning rules and the additional rules as outlined in 401.15 N. Such changes would make the securing of a Day Care Nursery Facilities easier for applicants and staff to process. (See proposed DRAFT language attached) REQUESTED ACTION: As this is a ZONING AMENDEMENT, it would require a public hearing prior to any Council final adoption. Thus, direct Staff to finalize a proposed amendment and hold a public hearing with the Planning Commission with final form to be brought back to the City Council not later than January 2023. Page 57 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 58 of 70 Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 1 Minute Agenda Item Title: CONSIDER - POLICY ON PUBLIC SPEAKING AT CITY COUNCIL AND COMMISSION MEETINGS Agenda Placement New Business Originating Department/Requestor Eric Johnson, City Administrator Requester’s Signature Action Requested: Discussion, Possible Adoption. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): The City Council has discussed the concepts of formalizing the expectations of itself, the City’s Commissions and the general public related to engagement with persons desiring to speak during the Open Forum (“VISITOR’S Section”). The overall goal was to ensure that this option remains in place, but that there is need of some clarifications that: o Outline reasonable time restrictions o Ensure a non-duplicative “public hearing” process o Outline expectations of decorum and discussion/action rules Following the Council Worksession on 10-25-22, the enclosed Policy includes the noted revisions in HIGHLIGHT & UNDERLINE. Staff would recommend final adoption and would implement these policies immediately. The Policy would be added to the Council / City’s General Policy documents. Page 59 of 70 POLICY ON PUBLIC SPEAKING AT CITY COUNCIL AND COMMISSION MEETINGS Public comment at City-hosted meetings is an essential part our democratic process and allows Council and Commission members to have a chance to hear other perspectives and information. Public comment should not be interpreted as participation in council or commission meetings and deliberations without restrictions. These individuals are the duly elected and appointed persons who must perform challenging tasks and make decisions where some parties may be dissatisfied. Therefore, reasonably managing public comment at City meetings is necessary. By adopting the following Public Comment Policy, Council Members and Commissioners, and members of the public, can have clarity on the expectations of those giving public comment, audience members, elected and appointed officials, and staff. City Policies on Public Speaking and Communicating at a City Council or other Commission (1) Meeting are as follows and shall generally govern all City sponsored meetings : General Policy It is not the intention of this Policy to establish a “public hearing” for all matters found on an agenda or to replicate a public hearing already held. However, the City Council and other City Commissions shall include a provision on their agenda to allow public comment for items that may or may not be on the agenda. This comment period shall take the following form upon each agenda posting: “Public Comment Period: This is an opportunity for the public to address the Council with questions or comments on issues that are, or are not, part of the regular agenda. Comment is limited to three minutes.” b)This Policy shall be posted in City Council chambers at the podium, next to the City Clerk near the sign-in sheet, and near the main doorway. c)The total cumulative time for the Public Comment Period shall be limited to sixty (60)-minutes with a time limit of up to three-minutes per person, which is not transferable among speakers. The Mayor/Chair may extend the sixty-minute or three minute time limit(s) with the majority approval of the Council/Commission. d)For topics raised during or under the Public Comment Period, the City Council and Commissions are expected to not take specific action on any matters raised. Rather, the Council and Commission is to refer the matter to the appropriate Staff or other appropriate entity for further review and possible action on a future agenda. Page 60 of 70 II.Members of the Public and Speakers Policy a) During the Public Comment Period any person seeking to offer public comment on any topic (including those on the agenda) must sign-in prior to the meeting with the City Clerk to ensure timely transition between speakers. The sign-in sheet requests the applicant’s name, address, and the agenda item or topic subject.Speakers will be called in the order they are listed on the sign-in sheet/called by topic as best directed by the Mayor/Chair. b) Speakers must come to the podium (or a designated space) to be first recognized to speak. Exceptions will be made if someone is physically unable to stand for three minutes, are wheelchair bound, or cannot reach the podium. Speakers with such (or other) limitations should notify the City Clerk as soon as possible so reasonable accommodations can be made. c) Speakers must first introduce themselves and if they are speaking on behalf of a business or non-profit entity, the name of the entity and their entity’s address or proposed site. Introductions will be a part of the three-minute time-period. Once a speaker’s three minutes has expired, no further commentary will be allowed from that speaker. d) At no time will members of the audience, including an applicant or person party to an agenda item, be permitted to engage with the Mayor, Chair, Council, Commission members, staff or speaker. Subject to the additional terms of this Policy, all speakers must first be duly recognized by the Mayor/Chair and may only speak from the lectern. e) Comments provided by any speaker must be delivered respectfully and without use of profanity, threats, or defamation of members of the public, applicants, or City representatives. The Mayor/Chair will provide one warning to any speaker of a violation with a second (or continued) violation resulting in removal from the meeting. The Council and/or Commission may take further action as may be necessary to ensure the safety and integrity of its members, its established duties and continuity of discussion. f) Props, demonstratives, handouts to Council or Commission members, and presentations are allowed, but must be provided to the City Clerk when the speaker is signing up. Presentations that may require audio/visual support, must be provided to the City Clerk at least twenty-four hours before such meeting and in a fashion that is supported by City technology: The City utilizes MICROSOFT products – such as POWERPOINT, WORD and EXCEL and is not able to convert or coordinate presentations or ensure internet connectivity. The City coordinates its technology for overhead presentations with the local Cable Station – Valley Access - and can experience technicaldifficulties from time to time and so it is recommended that a secondary “paper” option be available should audio/visual technology be unavailable. Page 61 of 70 g) Props (such as signs) used in a way to threaten Council or Commission members, the general public or disrupt the public meeting may result in the person with such prop(s) to remove such prop from the Council Chamber or being asked to leave or they may be removed by the public safety official. Speakers that engage in disruptive conduct, including speaking too long after being informed of the time limit, suggesting or engaging in violence, being unduly repetitious, or preventing the Council from accomplishing its business in a reasonably efficient manner, or interfering with the rights of other speakers, will be asked to leave the Council Chamber h) Speakers will not be permitted to personally attack Commission and Staff members. Personal attacks are defined as attacking the manner in which a Commissioner or staff member carries out their duties. If a speaker insults, demeans, personally attacks, or calls into question the integrity of a Commission, Council, or Staff member(s), the mentioned individual(s) will immediately be allowed three minutes to respond to the comment. No further response capacity will be provided to the speaker. If the speaker becomes disruptive of the meeting after or during the response, the speaker may be removed. III. City Council and Commission Policy a) For City Commissions: Commission members will only listen during the comment period. If questions arise because of information learned from public comments, the Commission may ask staff or direct staff to look into the issue and report-back to such entity at a future meeting. This could include staff engaging with the speaker after the meeting. Failure to comply with this policy will be reported to the City Council. The first violation of the policy will be a warning from the City Administrator or City Attorney. The second violation of the policy will be referred to the City Council for review, which depending on the violation, could include removal from the Commission. or City Council: The City Council should only listen during the comment period. b) F If questions arise because of information learned or questions raised from public comments, the Council may ask staff or direct staff to look into the issue – see Section I.d. above. Deviation from this this Policy may be granted by the Council to ask a question of the speaker if staff does not know the answer and the issue is time- sensitive in the opinion of the Council and where waiting to determine the answer may unreasonably stall Council action. otwithstanding the above policies, the City Council and Commission members c) N may ask questions of applicants if questions cannot first be answered by Staff. Such questions must be narrowly tailored and limited to factual questions that staff are unable to answer. Council or Commission questions may not be so designed or intended to enable broad presentations or advocacy from an applicant or person party to an agenda item. Any responses to be provided must be made at the lectern and after recognized by the Mayor/Chair. d) During the Public Comment Period, the speakers should monitor their time to remain under three minutes. The City Clerk, or other designated City staff member will be Page 62 of 70 responsible for monitoring the time designated to each speaker and alerting the Mayor/Chair that the speaker’s time has expired. e) Council and Commission Members and Staff must remember that they represent the City. Thus, comments and responses to an speaker’s comments should be respectful and should not reference the speaker, rather the questions, ideas, and comments raised in their remarks. Commission members’ comments that are contrary to this policy and the values of the City will be reported to the City Council. The first violation will be a warning from the City Administrator. The second violation of the policy would be referred to the City Council for review and, depending on the comment, could include removal from the Commission. Council members, if in violation of the policy, will receive a warning from the Mayor. The Mayor, if in violation of the policy, will receive a warning from the Mayor pro tem. The second violation of the policy, depending on the violation, could include a vote by the Council to censure the member. IV.Implementing the Policy a) It is the obligation of the Mayor/Chair to maintain order of the meeting and to ensure the City’s policies are followed. It is the obligation for all members to honor the role of the Mayor/Chair in maintaining order. It is the obligation of the members and staff to advise the Mayor/Chair if rules are not being followed or if the speaker (or others in the chamber) is exhibiting behavior or language inconsistent with this Policy. b) Members of the public, including applicants for a project before the Council or Commission, that are disruptive to the functions of the City Council or Commission may be asked to leave or removed from the meeting by a public safety official. c) The City shall use Rules of Process (Robert’s Rules) to assist the Mayor/Chair maintain order, i.e. Point of Order or Point of Information. Generally, the City follows the most recent publication of Robert’s Rules of Order. Information about Point of Order, Point of Information, and Point of Personal Privilege shall be provided next to the policy in the Council Chamber. A handout on the applicable Robert’s Rules of Order will be available upon request to the City Clerk. Questions about Robert’s Rules should be directed to the City Clerk; members of the public should ask the questions, when possible, prior to the meeting. (1) NOTE: When there is a duly published and established formal PUBLIC HEARING not typically found under a PUBLIC COMMENT PERIOD, the Mayor/Chair shall enable reasonable means for all persons (including applicants) desiring to share their viewpoints under such established public hearing process where input is sought from the public on a specific matter. Otherwise, all City meetings shall generally follow the elements of this Policy related to decorum, respectfulness and facilitating productive meetings. Page 63 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 64 of 70 Oak Park Heights Request for Council Action th Meeting Date November 14, 2022 Time Required: 5 Minutes Agenda Item Title: City Hall Parking Lot Amendments – ROUNDABOUT Update Agenda Placement New Business Originating Department/Requestor Eric Johnson, City Administrator Requester’s Signature Action Requested: Discussion – Possible Action to Set Public Hearing. Background/Justification (Please indicate if any previous action has been taken or if other public bodies have advised): There is an incidence of drivers – both commercial and passenger vehicles - that violatethe ONE WAY th signage and head eastbound on 57Street from the City Hall Parking Lot / Oak Park Blvd. City Police staff does provide regular enforcement of this action, but of course cannot be at this site at all times. Moreover, closing this access-way west-bound, would require drives to find alternative routes to Oakgreen Ave or the Frontage Road. Or, the concept of opening up for two way traffic could create other th issues for 57Street via the generation of non- local traffic looking to avoid STH to connect to Osgood Ave. These concerns noted,the complaints received by the City generally relate, while yes there will always be violations of this direction of travel, it is that some drivers are moving “…very fast…” through this area. Accordingly, and largelyas an experiment - staff has installed 6-7 cones to prevent this direct travel route at some speedand it seems to be received well and – at least anecdotally, reduced the violations and reduced the speed.The cones themselves do not stop all violations, but it make the practice of the violation much more difficult. These cone however cannot remain there permanently and would be lost in the snow-plowing season. Thus, the City could consider the installation of some new permanent curbing and elements that would replace these cones. Please see the enclosed proposal from the CIty Engineer that would prepare a plan and ensure the routes around the ROUNDABOUT would remain usable for all reasonably expected vehicle sizes, but would also permanently reduce the ability to drive straight-through. Staff Recommendation: Approve the proposal from STANTEC to develop and curb-concept for approval and if it is acceptable to the City, to then develop a Dimensioned plan that could be used for bidding in 2023. Page 65 of 70 Page 66 of 70 November 8, 2022 File: 193885119 Attention: Mr. Eric Johnson City of Oak Park Heights 14168 Oak Park Boulevard Oak Park Heights, MN 55082 Reference: Proposal for Engineering Services – Curb Addition at City Hall Traffic Circle Dear Eric, This letter constitutes the Scope of Services for Professional Services between the City of Oak Park Heights and Stantec Consulting Services Inc. for providing a concept drawing and dimensioned plan for a curb addition at the traffic circle at City Hall. The purpose of the curb addition is to discourage traffic from th Street North. The City is currently using illegally traversing easterly from the traffic circle to 57 removable cones to address the issue. The total estimated hourly not-to-exceed (without prior authorization) fee for these services is $4,000. Task descriptions and a fee summary are provided below. Task 1: Produce Curb Addition Concept This task includes the following: Conduct Teams meeting with City staff to discuss desired deliverables Produce one (1) concept drawings showing proposed curb alignment at the traffic circle Task 2: Produce Dimension Plan Provide a dimensioned plan to assist contractor in curb installation The fees (hourly not to exceed without authorization) for the tasks outlined above are as follows: Task 1 – Produce Curb Addition Concept $2,040 Task 2 – Produce Dimensioned Plan $980 Additional assistance (if needed) $980 Total Estimated Fee $4,000 Page 67 of 70 This letter and Scope of Services described above represent the understanding between the City and Stantec in respect to the Project and may only be modified in writing signed by both of us and is subject to the current Master Services Agreement between the City and Stantec. If this letter satisfactorily sets forth conditions of our Agreement, please sign in the space below and return one copy to our office. CITY OF OAK PARK HEIGHTS By PrintName and Title Date If you have any questions, need additional information, or wish to discuss this matter in greater detail, please contact us. Thank you for the opportunity to provide these services. Regards, Stantec Consulting Services Inc. Lee M. Mann, PE MN, WI, CA City Engineer Phone: 612-712-2085 Lee.mann@stantec.com c. file Page 68 of 70 Page 69 of 70 THIS PAGE INTENTIONALLY LEFT BLANK Page 70 of 70