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HomeMy WebLinkAbout10-10-2011 MINUTES MAPLEWOOD CITY COUNCIL 7:00p.m.,Monday,October 10,2011 Council Chambers, City Hall Meeting No.20-11 A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:11p.m.by Mayor Rossbach. B.PLEDGE OF ALLEGIANCE C.ROLL CALL Will Rossbach, MayorPresent Kathleen Juenemann, CouncilmemberPresent Marvin Koppen, CouncilmemberPresent James Llanas, CouncilmemberPresent John Nephew, CouncilmemberPresent D.APPROVAL OF AGENDA Councilmember Nephew added item N1 Grand Reopening at the Maplewood Community Center to the agenda. Councilmember Juenemann added item N2 City Cleanupthis Saturdayto the agenda. Councilmember Koppen added item N3 Charitable Gambling to the agenda. Councilmember Nephewmoved to approve the agenda as amended. Seconded by Councilmember LlanasAyes–All The motion passed. E.APPROVAL OF MINUTES 1.Approval of September 26, 2011City Council Workshop Minutes Councilmember Nephew asked that candidate Lisa Hlavenka be removed from the candidate list for agenda item D1 Board & Commission Interviews as she had withdrawn her name from the list of candidates. Councilmember Nephewmoved to approve theSeptember 26, 2011 City Council WorkshopMinutes as amended. Seconded by Councilmember KoppenAyes–All The motion passed. 2.Approval ofSeptember 26,2011 City Council MeetingMinutes Councilmember Nephew asked that the typo in H1 Renewable Energy Ordinances –First Reading be changed from indicted to indicated. October 10, 2011 1 City Council MeetingMinutes Councilmember Llanasmoved to approve theSeptember 26, 2011City Council Meeting Minutes as amended. Seconded by Councilmember JuenemannAyes–All The motion passed. F.APPOINTMENTS AND PRESENTATIONS 1.Presentation by Roseville School District [Superintendant Thein] Superintendant Dr. John Thein and Board Clerk Tom Ring from the Roseville School District addressed the council and spoke about Roseville Area Schools. 2.Consider Reappointment of James Meehan to Police Civil Service Commission Assistant City Manager Ahl presented the staff report and Councilmember Nephewmoved to approvethe Resolution ReappointingJames Meehan to the Police Civil Service Commission. RESOLUTION NO. 11-10-631 BE IT RESOLVED THAT THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: Hereby appoints the following individuals, who have interviewed with the Maplewood City Council, to serve on the following commissions: Police Civil Service Commission James Meehan, term expires December 31, 2014 Seconded by Councilmember KoppenAyes–All The motion passed. 3.Appointment to the Board of Water Commissioners Councilmember Nephewmoved to approvethe Appointment of Mayor Rossbach to the Board of Water Commissioners. Seconded by Councilmember KoppenAyes–All The motion passed. G.CONSENT AGENDA Councilmember Juenemann moved to highlight agenda items G7 and G11; and pull agenda items G8 and G9 for further discussion. Councilmember Nephew moved to pull agenda item G10 for further questions. Councilmember Juenemannmoved to approve agenda itemsG1 thru G12. Seconded by Councilmember KoppenAyes–All The motion passed. October 10, 2011 2 City Council MeetingMinutes 1.Approval of Claims Councilmember Juenemannmoved to approve the Approval of Claims. ACCOUNTS PAYABLE $ 607,269.30 Checks # 85258 thru # 85301 dated 9/27/11 $ 321,660.42 Disbursements via debits to checking account dated 9/19/11 thru 9/23/11 $ 988,123.94 Checks # 85302 thru # 85346 dated 9/27/11 thru 10/4/11 $ 254,290.77 Disbursements via debits to checking account dated 9/23/11 thru 9/29/11 $ 2,171,344.43 Total Accounts Payable PAYROLL $ 505,298.22 Payroll Checks and Direct Deposits dated 9/30/11 $ 725.00 Payroll Deduction check # 9984920 dated 9/30/11 $ 506,023.22 Total Payroll $ 2,677,367.65 GRAND TOTAL Seconded by Councilmember KoppenAyes–All The motion passed. 2.Approval of Resolution for Temporary Gambling Permit –Church of the Presentation of the Blessed Virgin Mary Councilmember Juenemannmoved toapprove the Resolution for a Temporary Gambling Permit for the Church of the Presentation of the Blessed Virgin Mary. RESOLUTION11-10-635 BE IT HEREBY RESOLVED, by the City Council of Maplewood, Minnesota, that the temporary gambling permit for lawful gambling is approved for the Church of the Presentation of the Blessed Virgin Mary, 1725 Kennard Street, to be used on November 19, 2011. FURTHERMORE, that the Maplewood City Council waives any objection tothe timeliness of application for said permit as governed by Minnesota Statute §349.213. FURTHERMORE, that the Maplewood City Council requests that the Gambling Control Division of the Minnesota Department of Gaming approve said permit application as being in compliance with Minnesota Statute §349.213. October 10, 2011 3 City Council MeetingMinutes NOW, THEREFORE, be it further resolved that this Resolution by the City Council of Maplewood, Minnesota, be forwarded to the Gambling Control Division for their approval. Seconded by Councilmember KoppenAyes–All The motion passed. 3.Approval of Authorization to Dispose of Old Financial Records Councilmember Juenemannmoved toapprove the Authorization to Dispose of Old Financial Records. Seconded by Councilmember KoppenAyes–All The motion passed. 4.Approval of Annual Maplewood Historical Society Payment Councilmember Juenemannmoved toapprove the Annual Maplewood Historical Society Payment. Seconded by Councilmember KoppenAyes–All The motion passed. 5.Approval of Rates for Police and Fire Services Provided to the City of Landfall for 2012 Councilmember Juenemannmoved toapprove the Rates for Police and Fire Services Provided to the City of Landfall for 2012. Seconded by Councilmember KoppenAyes–All The motion passed. 6.Consider Approval of Contractwith Charles Bethel for 2012 Human Resources Attorney Services Councilmember Juenemannmoved toapprove the Contract with Charles Bethel for 2012 Seconded by Councilmember KoppenAyes–All The motion passed. 7.Approval of Resolution Accepting Donation from Home Depot for Public Works Mayor Rossbach gave a brief report on the donation from Home Depot with Deputy Public Works Director Thompson giving additional information. Councilmember Juenemannmoved toapprove the Resolution Accepting a Donation from Home Depot for Public Works. Seconded by Councilmember KoppenAyes–All The motion passed. 8.Approval of Stop Sign Policy Revision Deputy Public Works Director Thompson gave a brief report to the council. October 10, 2011 4 City Council MeetingMinutes Councilmember Juenemannmoved toapprove the Stop Sign Policy Revision. Seconded by Councilmember KoppenAyes–All The motion passed. 9.Project Update, July 16th Storm Clean-up and Investigation, City Project 11-19 th Deputy Public Works Director Thompson updated the council on the July 16Storm Clean-up and Investigation, City Project 11-19. 10.Conditional Use Permit Review for Rolling Hills Manufactured Home Park, 1316 Pearson Drive Deputy Public Works Director Thompson answered questions of the council. Councilmember Juenemannmoved toapprove the Conditional UsePermit Review for Rolling Hills Manufactured Home Park, 1316 Pearson Drive. Seconded by Councilmember KoppenAyes–All The motion passed. 11.Acceptance of Grants to Attend the International Green Code Council Final Action Hearings Assistant City Manager Ahl presented the staff report. Councilmember Juenemannmoved toapprove the Acceptance of Grants to Attend the International Green Code Council Final Action Hearings. Seconded by Councilmember KoppenAyes–All The motion passed. 12.Consider Resolution Adopting 2012 Rates for Utilities Councilmember Juenemannmoved toapprove the Resolution Adopting 2012 Rates for Utilities. RESOLUTION11-10-632 ADOPTION OF THE 2012 RATES FOR UTILITIES: SANITARY SEWER ENVIRONMENTAL UTILITY (STORM WATER) WATER SURCHARGE (NST PAUL and ST PAUL) WHEREAS, the City of Maplewood has established utility rates, and WHEREAS, city staff has reviewed the utility rates. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that: 1.The updated sanitary sewer rates with a 3% increase shall become effective beginning January 1, 2012, with fees set as follows: St. Paul Billing District: October 10, 2011 5 City Council MeetingMinutes Rate per 100 cubic feet$2.82 Minimum Charge (per quarter) $15.86 North St. Paul, Roseville, Little Canada andWoodbury Billing Districts: Rate per 1,000 gals.$3.77 Minimum Charge (per quarter)$15.86 2.The updated Environmental Utility Fund rates with a 10% increase shall become effective beginning January 1, 2012, with quarterly rates set at $18.84 ($6.28 per month). 3.The updated water surcharge rates for the North St. Paul Water District shall become effective beginning January 1, 2012, with fees set as follows: $1.20 per account per month 4.The updated water surcharge rates for the St. Paul Water District shall become effective beginning January 1, 2012, with fees set as follows: 4.4% of the St. Paul water charge. 5.The updated utility rates are approved for all related services received on or after January 1, 2012. 6.The rates shown will be reviewed by staff on an annual basis with recommendations for revisions brought to the city council for consideration. Seconded by Councilmember KoppenAyes–All The motion passed. H.PUBLIC HEARING None. I.UNFINISHED BUSINESS Councilmember Nephew made a motion to suspend the rules to hear item J2 Consider 2012 Charitable Gambling Funds Request now out of order on the agenda. Seconded by Councilmember KoppenAyes–All The motion passed. 1.Design Plan Revision for Dearborn Meadow Twin Home on Castle Drive, East of White Bear Avenue City Planner Ekstrand presented the staff report and answered questions of the council. Councilmember Llanasmoved to approve the Design Plan Revision for Dearborn Meadow Twin Home on Castle Drive, East of White Bear Avenue. Seconded by Councilmember JuenemannAyes–All The motion passed. October 10, 2011 6 City Council MeetingMinutes 2.Trash Collection System Analysis -Request for Authorization to Negotiate a Draft Trash Collection Contract with the Top Ranked Proposer Environmental Planner Shann Finwall presented the staff report and answered questions of the council. The following people spoke: 1.Ginny Yingling, Maplewood 2.Diana Longrie, Maplewood 3.Bob Zick, North St. Paul Councilmember Llanasmoved toauthorize staff to negotiate with Allied Waste Services for City- wide Residential Trash Collection Services. This recommendation and the evaluation process are consistent with the requirements of the City’s RFP. If City staff and Allied Waste Services are unable to negotiate the details of a final draft contract based on the RFP and Allied’s proposal, then City staff should have the authority to end negotiations with Allied and begin negotiations with the second ranked proposer, and so on, as outlined in the RFP. Seconded by Councilmember JuenemannAyes–Councilmembers Juenemann, Llanas, Nephew and Mayor Rossbach Nays–Councilmember Koppen The motion passed. 3.Renewable Energy Ordinance –Second Reading Environmental Planner Shann Finwall presented the staff report and answered questions of the council. Councilmember Nephewmoved toapprove the Renewable Energy Ordinance –Second Reading with the changing of the wording for Building-Integrated Photovoltaic System to Building-Integrated Solar Systemson page 10 Section 4.a. and page12 Section 4.c.4.b. of the ordinance. ORDINANCE NO.914 AN ORDINANCE TO THE MAPLEWOOD MUNICIPAL CODE REGARDING RENEWABLE ENERGY SYSTEMS (Wind, Solar, Geothermal) (Changes made by the City Council during the second reading or required for clarification based on changes made are underlined if added and stricken if deleted) The Maplewood City Council approves the following addition to the Maplewood Code of Ordinances. This ordinance creates a new renewable energy ordinance which will be placed in the Environment Chapter (Chapter 18) of the city code. Section 1. Scope. This ordinance applies to the regulations of on-site renewable energy systems within the City of Maplewood, Ramsey County, MN. The ordinance focuses on wind turbines, solar systems, and geothermal ground-source heat pumps which are located on the site for which the generation of energy will be used, with excess energy distributed into the electrical grid. Section 2. Purpose and Intent. October 10, 2011 7 City Council MeetingMinutes It is the goal of the city to provide a sustainable quality of life for the city’s residents, making careful and effective use of available natural resources to maintain and enhance this quality of life. Cities are enabled to regulate land use under Minnesota Statutes 394 and 462 for the purpose of “promoting the health, safety, morals, and general welfare of the community. As part of this regulatory power, Maplewood believes it is in the public interest to encourage renewable energy systems that have a positive impact in energy conservation, with limited adverse impact on the community. While Maplewood strongly encourages increased energy conservation and improved energy efficiency, the city also finds that increased use of appropriate renewable energy systems will be an important part of improving urban sustainability. The renewable energy regulations are intended to supplement existing zoning ordinances and land use practices, and ensure these systems are appropriately designed, sited and installed. These regulations are in place to balance the need to improve energy sustainability through increased use of renewable energy systems with concerns for preservation of public health, welfare, and safety, as well as environmental quality, visual and aesthetic values, and existing neighborhood social and ecological stability. With these regulations, Maplewood is concerned that renewable energy systems, particularly wind energy systems, be designed to minimize the negative impacts on bird and bat species which are vulnerable to mortality from these energy gathering machines. Section 3. Wind Energy Sources and Systems a.Definitions, Wind Energy Sources and Systems The following words, terms and phrases, when used in this Section, shall have the meaning provided herein, except where the context clearly indicates otherwise: Feeder Line. Any power line thatcarries electrical power from one or more wind turbines or indi- vidual transformers associated with an individual wind turbine to the point of interconnection with the electric power grid. In the case of interconnection with the high voltage transmissionsystems the point of interconnection shall be the substation serving the WECS. Front Yard. A front yard is any part of a yard located between a structure and a street right-of-way line. A corner lot shall have a front yard on each street frontage. Ground mounted WECS. Freestanding WECS mounted to the ground with footings or other apparatus. Large WECS. A WECS of equal to or greater than 100 kW in total nameplate generating capacity. The energy must be used on-site with excess energy distributed into the electrical grid. Large WECS are limited to one-hundred twenty five (125) feet in height. Property Line.The boundary line of the area over which the entity applying for WECS permit has legal control for the purposes of installation of a WECS. This control may be attained through fee title ownership, easement, or other appropriate contractual relationship between the project developer and landowner. Rear Yard. A rear yard is the yard that is opposite and most parallel to the front yard. Roof Mounted WECS. AWECS utilizing a turbine mounted to the roof of a structure. Side Yard. A side yard is any yard between any part of a structure and the side property line. Significant Tree. Any tree defined as a Significant Tree in the city’s tree preservation ordinance. means a healthy tree measuring a minimum of six (6) inches in diameter for hardwood deciduous trees, eight (8) inches in diameter for coniferous/evergreen trees, twelve (12) inches diameter for October 10, 2011 8 City Council MeetingMinutes softwood deciduous tree, and specimen tree ofany species twenty-eight (28) inches in diameter or greater as defined herein. Buckthorn or others noxious woody plants as determined by the city not considered a significant tree species at any diameter. Small WECS. A WECS of less than 100kW in total nameplate generating capacity. The energy must be used on-site with excess energy distributed into the electrical grid. Small WECS are limited to sixty (60) feet in height. Tower. Vertical structures that support the electrical generator, rotor, and blades, or the meteorological equipment. Tower Height. The total height of the WECS, including tower, rotor, and blade to its highest point of travel. Turbine Cut-In Speed. The lowest wind speed at which turbines generate power to the utility system. Wind Energy. Kinetic energy present in wind motion that can be converted into electrical energy. WECS. A Wind Energy Conversion System which is an electrical generating facility comprised of one or more wind turbines and accessory facilities, including butnot limited to, power lines, transformers, substations and metrological towers that operate by converting the kinetic energy of wind into electrical energy. The energy must be used on-site with excess energy distributed into the electrical grid. Wind Energy System.An electrical generating facility that consists of a wind turbine associated controls and may include a tower. Wind Turbine. A wind turbine is any piece of electrical generating equipment that converts the kinetic energy of blowing wind into electrical energy through the use of airfoils or similar devices to capture the wind. Zoning Official. Zoning official is any person designated by the city manager to administer and enforce the city’s zoning code. b.WECS Districts 1.Large WECS Districts. (a)Ground and Roof Mounted Large WECS shall be allowed with approval of a conditional use permit as outlined in section d (conditional use permit procedure) in the following zoning districts and land use designations: (1)In all properties located incommercial zoning districts (Heavy Manufacturing, Light Manufacturing, Business Commercial, Business Commercial Modified, Limited Business Commercial, Commercial Office, Neighborhood Commercial, Shopping Center). (2)In all properties located in multiple dwelling residential zoning districts (Multiple Dwelling Residential and Multiple Dwelling Residential Townhouse) for purposes of shared WECS energy production among the residential dwelling units. (3)In all properties approved as a planned unit development for purposes of shared WECS energy production among the businesses/organizations, residential dwelling units, or adjoining businesses/organizations/residential dwelling units. October 10, 2011 9 City Council MeetingMinutes (4)In all properties guided as Government or Institutional in the city’sLand Use Designations of the Comprehensive Plan. (b)Ground and Roof Mounted Large WECS shall be prohibited in all properties guided as park or open space in the city’s Land Use Designations of the Comprehensive Plan. 2.Small WECS Districts. (a)Roof Mounted Small WECS shall be deemed permissible in all zoning districts. (b)Ground Mounted Small WECS shall be deemed an accessory structure, permissible in the following zoning districts and land use designations: (1)In all properties located in commercial zoning districts (Heavy Manufacturing, Light Manufacturing, Business Commercial, Business Commercial Modified, Limited Business Commercial, Commercial Office, Neighborhood Commercial, Shopping Center). (2)In all properties located in multiple dwelling residential zoning districts (Multiple Dwelling Residential and Multiple Dwelling Residential Townhouse) for purposes of shared WECS energy production among the residential dwelling units. (3)In all properties approved as a planned unit developmentfor purposes of shared WECS energy production among the businesses/organizations, residential dwelling units, or adjoining businesses/organizations/residential dwelling units. (4)In all properties guided as Government or Institutional in the city’s LandUse Designations of the Comprehensive Plan. (5)In all properties guided as park in the city’s Land Use Designations of the Comprehensive Plan. (c)Ground Mounted Small WECS shall be deemed an accessory structure, permissible in double or single dwelling residential zoning districts if the following neighborhoodconsent requirements are met: Written consent of one hundred (100) percent of the owners or occupants of privately or publicly owned real estate that are located adjacent (i.e., sharing property lines) on the outer boundaries of the premises for which the permit is being requested, or in the alternative, proof that the applicant’s property lines are one-hundred fifty (150) feet or more from any house. Where an adjacent property consists of a multiple dwelling or multi-tenant property, the applicant need obtain only the written consent of the owner or manager, or other person in charge of the building. Such written consent shall be required on the initial application and as often thereafter asthe officer deems necessary. c.Placement and Design 1.Ground Mounted WECS. (a)Height (1)Large WECS shall have a total height, including tower and blade to its highest point of travel, of no more than one-hundred twenty-five (125) feet. October 10, 2011 10 City Council MeetingMinutes (2)Small WECS shall have a total height, including tower and blade to its highest point of travel, of no more than sixty (60) feet. (b)Placement (1)Large WECS shall be located as follows: a)Shall not be located between a principal structure and a public street, unless the city determines that such a location would lessen the visibility of the Large WECS or would lessen the negative impacts of such a WECS on nearby properties. b)Have a minimum setback distance from the base of the monopole of one (1) times the height from any property line, electric substation, transmission line, or other WECS. In addition, the setback distance must be increased by twenty-five (25) feet from any property that is zoned or planned for residential. c)Have a minimum setback distance from the base of the monopole of one and one-half (1-1/2) times the height from any public right of way, occupied structure, or public use area. d)Have a minimum setback distance from the base of the monopole of six hundred (600) feet from any propertyguided as park or open space in the city’s Land Use Designations of the Comprehensive Plan. e)Have a minimum setback distance from the base of the monopole of one-fourth (¼) mile or one thousand three hundred and twenty (1,320) feet from any bluff. (2)Small WECS shall be located a)Shall not be located between a principal structure and a public street, unless the city determines that such a location would lessen the visibility of the Small WECS or would lessen the negative impacts of such a WECS onnearby properties. b)Have a minimum setback distance from the base of the monopole of one (1) times the height from any property line, public right-of-way, electric substation, transmission line, or other WECS. (c)Number (1)Large WECS. One (1)large WECS shall be allowed on a single lot of one (1) to five (5) acre(s). All other larger parcels will be limited to one (1) large WECS per five (5) acres of land area. (2)Small WECS. One (1) small WECS shall be allowed on a single lot up to one (1) acre in size. All other larger parcels will be allowed one (1) small WECS per five (5) acres of land area. (d)Design (1) Tower Configuration. All ground mounted WECS shall: a)Be installed with a tubular, monopole type tower. b)Have no guyed wires attached to the tower or other components. October 10, 2011 11 City Council MeetingMinutes c)Have no ladder, step bolts, rungs, or other features used for tower access to extend within eight (8) feet of the ground. Lattice-style towers shall have a protective barrier to prevent unauthorized access to the lower eight (8) feet of the tower. (2)Signs. A WECS operator is required to provide a single posting, not to exceed four (4) square feet, at the base of a WECS prohibiting trespassing, warning of high voltage, and providing the emergency contact information for the operator. 2.Roof Mounted WECS. (a)Height (1)Large Roof Mounted WECS: a)Total height of not more than twenty-five (25) feet, measured from the top of the roof to the blade tip at its highest point of travel. (2)Small Roof Mounted WECS: a)Total height of not more than twenty-five (25) feet, measured from the top of the roof to the blade tip at its highest point of travel. b)Residential Installation: In addition to the twenty-five (25) foot height restriction for the Small Roof Mounted WECS, the height of the WECS and the structure on which it is attached must not exceed the maximum height allowed in the residential zoning district for which it is installed. (b)Placement Roof mounted WECS must be erected above the roof of a building or structure. The mounts associated with the WECS may extend onto the side of the building or structure. (c)Number (1)Large Roof Mounted WECS. The maximum number of Large Roof Mounted WECS shall be approved through the conditional use permit process. (2)Small Roof Mounted WECS. No more than three (3) roof mounted Small WECS shall be installed on any rooftop. d.Conditional Use Permit Procedure. Procedures for granting conditional use permits from this ordinance are as follows: 1.The city council may approve conditional use permit requirements in this ordinance. 2.Before the city council acts on a conditional use permit the environmental and natural resources commission and the planning commission will make a recommendationto the city council. 3.In reviewing the conditional use permit the environmental and natural resources commission, planning commission, and city council will follow the requirements for conditional use permit approvals as outlined in Article V (conditional use permits). e.General Standards October 10, 2011 12 City Council MeetingMinutes 1.The following provisions will apply to all WECS erected under the provisions of this ordinance: (a)Noise: Have a maximum noise production rating of fifty-five (55) dB fifty (50) dBA and shall conform to this standard under normal operating conditions as measured at any property line. (b)Over Speed Controls: Shall be equipped with manual and automatic over speed controls to limit the blade rotation within design specifications. (c)Lighting: Have no installed or accessory lighting, unless required by federal or state regulations. (d)Intent to Install: Prior to the installation or erection of a WECS, the operator must provide evidence showing their regular electrical service provider has been informed of the customer’s intent to install an interconnected, customer-owned generator. Off-grid systems shall be exempt from this requirement. (e)Signs: The placement of all other signs, postings, or advertisements shall be prohibited on the units. This restriction shall not apply to manufacturer identification, unit model numbers, and similar production labels. (f)Commercial Installations: All WECS shall be limited to the purpose of on-site energy production, except that any additional energy produced above the total on-site demand may be sold to the operator’s regular electrical service provider in accordance with any agreement provided by the same or applicable legislation. (g)Feeder Lines: Any lines accompanying a WECS, other than those contained within the WECS’ tower or those attached to on-site structures by leads, shall be buried within the interior of the subject parcel, unless there are existing lines in the area which the lines accompanying a WECS can be attached. (h)Clearance: Rotor bladesor airfoils must maintain at least 20 feet of clearance between their lowest point and the ground. (i)Blade Design: The blade design and materials must be engineered to insure safe operation in an urban area. (j)Energy Storage: Batteries or other energy storage devices shall be designed consistent with the Minnesota Electric Code and Minnesota Fire Code. 2.In addition to the provisions outlined in Section 3, item e(1) above, the following provisions will apply to large WECS erected under the provisions of this ordinance: (a)Color: Turbine paint color and high levels of ultraviolet and infrared components of paint could have an impact on the attraction of insect species to the structure, which may attract birds and bats and cause bird and bat mortality. As such, turbine paint color may be approved as part of the conditional use permit process and must be shown to reduce the negative impacts to birds and bats and be a non-obtrusive color so not to cause negative visual impacts to surrounding properties. (b)Warnings: A sign or signs shall be posted on the tower, transformer and substation warning of high voltage. Signs with emergency contact information shall also be posted on the turbine or at another suitable point. October 10, 2011 13 City Council MeetingMinutes (c)Environmental Standards: The applicant shall provide the following information in the conditional use permit application. The information will be evaluated in meeting the criteria of a conditional use permit for purposes of minimizingimpacts on the environment: (a)Natural Heritage Review by the Minnesota Department of Natural Resources. (b)Lands guided as park or open space in the city’s Land Use Designation of the Comprehensive Plan that are located within one (1) mile of the project. (c)Conservation easements and other officially protected natural areas within a quarter mile of the project. (d)Shoreland, Mississippi Critical Area, Greenways, wetland buffers, wildlife corridors and habitat complexes. (e)All significant trees impacted by the project. (f)Aplan for turbine-cut in speed strategies where feasible in order to reduce bird and bat deaths. Studies have shown that bird and bat fatalities would be significantly reduced by changing turbine cut-in speed and reducing operational hours during low- windperiods, evening hours (one-half hour before sunset to one-half hour after sunrise-only in spring, summer, and early fall), and migration times in spring and fall. 3.In addition to the provisions outlined in Section 3, item e(1) above, the following provisions will apply to small WECS erected under the provisions of this ordinance: (a)Color: Turbine paint color must be a non-obtrusive color so not to cause negative visual impacts to surrounding properties. f.Abandonment A WECS that is allowed to remain in a nonfunctional or inoperative state for a period of twelve (12) consecutive months, and which is not brought in operation within the time specified by the city after notification to the owner or operator of the WECS, shall be presumed abandoned and may be declared a public nuisance subject to removal at the expense of the operator. Section 4. Solar Energy Sources and Systems a.Definitions, Solar Energy Sources and Systems The following words, terms and phrases, when used in this Section,shall have the meaning provided herein, except where the context clearly indicates otherwise: Building-Integrated Solar Photovoltaic System. An active solar system that is an integral part of a principal or accessory building, rather than a separate mechanical device, replacing or substituting for an architectural or structural component of the building. Building-integrated systems include, but are not limited to, photovoltaic or hot water solar systems that are contained within roofing materials, windows, skylights, and awnings. Ground Mounted Panels. Freestanding solar panels mounted to the ground by use of stabilizers or similar apparatus. Photovoltaic System. An active solar energy system that converts solar energy directly into electricity. October 10, 2011 14 City Council MeetingMinutes Roof or Building Mounted SES. Solar energy system (panels) that are mounted to the roof or buildingusing brackets, stands or other apparatus. Roof Pitch. The final exterior slope of a building roof calculated by the rise over the run, typically, but not exclusively, expressed in twelfths such as 3/12, 9/12, 12/12. Solar Access. A view of the sun, from any point on the collector surface that is not obscured by any vegetation, building, or object located on parcels of land other than the parcel upon which the solar collector is located, between the hours of 9:00 AM and 3:00 PM Standard time on any day of the year. Solar Collector. A device, structure or a part of a device or structure for which the primary purpose is to transform solar radiant energy into thermal, mechanical, chemical, or electrical energy. Solar Energy. Radiant energy received from the sun that can be collected in the form of heat or light by a solar collector. Solar Energy System (SES). An active solar energy system that collects or stores solar energy and transforms solar energy into another form of energy or transfers heat from a collector to another medium using mechanical, electrical, or chemical means. Solar Hot Water System. A system that includes a solar collector and a heat exchanger that heats or preheats water for building heating systems or other hot water needs, including residential domestic hot water and hot water for commercial processes. Zoning Official. Zoning official is any person designated by the citymanager to administer and enforce the city’s zoning code. b.Districts Solar energy systems (SES) shall be allowed as an accessory use in all zoning districts. c.Placement and Design 1.Height (a)Roof or building mounted SES shall not exceed the maximum allowed height in any zoning district. For purposes for height measurement, solar systems other than building- integrated solar systems shall be considered to be mechanical devices and are restricted consistent with other building-mounted mechanical devices. (b)Ground mounted SES shall not exceed the height of an allowed accessory structure within the zoning district, or fifteen (15) feet in height, whichever is greater, when oriented at maximum tilt. 2.Placement (a)Ground mounted SES must meet the accessory structure setback for the zoning district in which it is installed. (b)Roof or Building Mounted SES. The collector surface and mounting devices for roof or building mounted SES shall not extend beyond the required building setbacksof the building on which the system is mounted. 3.Coverage October 10, 2011 15 City Council MeetingMinutes Ground mounted SES may not exceed the area restrictions placed on accessory structures within the subject zoningdistrict. 4.Visibility (a)SES shall be designed to blend into the architecture of the building or be screened from routine view from public right-of-ways other than alleys. The color of the solar collector is not required to be consistent with other roofing materials. (b)Building Integrated Solar Photovoltaic Systems -Building integrated photovoltaic solar systems shall be allowed regardless of visibility, provided the building component in which the system is integrated meets all required setback, land use or performance standards for the zoning district in which the building is located. (c)Ground mounted SES shall be screened from view to the extent possible without reducing their efficiency. Screening may include walls, fences, or landscaping. d.General Standards 1.Notification. Prior to the installation or erection of a SES, the operator must provide evidence showing their regular electrical service provider has been informed of the customer’s intent to install an interconnected, customer-owned SES. Off-grid systems shall be exempt from this requirement. 2.Feeder lines. Any lines accompanying a SES, other than those attached to on-site structures by leads, shall be buried within the interior of the subject parcel,unless there are existing lines in the area which the lines accompanying an SES can be attached. 3.Commercial. All SES shall be limited to the purpose of on-site energy production, except that any additional energy produced above the total onsite demand may be sold to the operator’s regular electrical service provider in accordance with any agreement provided by the same or applicable legislation. 4.Restrictions on SES Limited. No homeowners’ agreement, covenant, common interest community, or other contract between multiple property owners within a subdivision of Maplewood shall restrict or limit solar systems to a greater extent than Maplewood’s renewable energy ordinance. 5.Maplewood encourages solar access to be protected in all new subdivisions and allows for existing solar to be protected consistent with Minnesota Statutes. Any solar easements filed, must be consistent with Minnesota Statutes, Chapter 500, Section 30. e.Abandonment A SES that is allowed to remain in a nonfunctional or inoperative state for a period of twelve (12) consecutive months, and which is not brought in operationwithin the time specified by the city, shall be presumed abandoned and may be declared a public nuisance subject to removal at the expense of the operator. Section 5. Geothermal Energy Sources and Systems a.Definitions, Geothermal Energy Sources and Systems The following words, terms and phrases, when used in this Section, shall have the meaning provided herein, except where the context clearly indicates otherwise: October 10, 2011 16 City Council MeetingMinutes Closed Loop Ground Source Heat Pump System. A system that circulates a heat transfer fluid, typically food-grade antifreeze, through pipes or coils buried beneath the land surface or anchored to the bottom in a body of water. Geothermal Energy. Renewable energy generated from the interior of the earth and used to produce energy for heating buildings or serving building commercial or industrial processes. Ground Source Heat Pump System (GSHPS). Asystem that uses the relatively constant temperature of the earth or a body of water to provide heating in the winter and cooling in the summer. System components include closed loops of pipe, coils or plates; a fluid that absorbs and transfers heat; and a heat pump unit that processes heat for use or disperses heat for cooling; and an air distribution system. The energy must be used on-site. Heat Transfer Fluid. Anon-toxic and food grade fluid such as potable water, aqueous solutions of propylene glycol not to exceed twenty percent (20%) by weight or aqueous solutions of potassium acetate not to exceed twenty percent (20%) by weight. Stormwater Pond. These are ponds created for stormwater treatment. A stormwater pond shall not include wetlands created to mitigate the loss of other wetlands. b.Districts Ground source heat pump systems (GSHPS) shall be deemed an accessory structure, permissible in all zoning districts. c.Placement and Design 1.Placement (a)All components of GSHPS including pumps, borings and loops shall be set back at least five (5) feet from interior and rear lot lines. (b)Easements. All components of GSHPS shall not encroach on easements. (c)GSHPS are prohibited in surface waters, except for stormwater ponds where they are permitted. 2.Design (a)Only closed loop GSHPS utilizing Minnesota Department of Health approved heat transfer fluids are permitted. (b)Screening. Ground source heat pumps are considered mechanical equipment and subject to the requirements of the city’s zoning ordinance. d.General Standards 1.Noise. GSHPS shall comply with Minnesota Pollution Control Agency standards outlined in MinnesotaRules Chapter 7030. e.Abandonment A GSHPS that is allowed to remain in a nonfunctional or inoperative state for a period of twelve (12) consecutive months, and which is not brought in operation within the time specified by the October 10, 2011 17 City Council MeetingMinutes city after notificationto the owner or operator of the GSHPS, shall be presumed abandoned and may be declared a public nuisance subject to removal at the expense of the operator. Section 6. General Ordinance Provisions a.Interpretation In interpreting this ordinance and its application, the provisions of these regulations shall be held to be the minimum requirements for the protection of public health, safety and general welfare. This ordinance shall be construed broadly to promote the purposes for which it was adopted. b.Conflict This ordinance is not intended to interfere with, abrogate or annul any other ordinance, rule or regulation, statute or other provision of law except as provided herein. If any provision of this ordinance imposes restrictions different from any other ordinance, rule or regulation, statute or provision of law, the provision that is more restrictive or imposes high standards shall control. c.Severability If any part or provision of this ordinance or its application to any developer or circumstance is judged invalid by any competent jurisdiction, the judgment shall be confined in its operation to the part, provision or application directly involved in the controversy in which the judgment shall be rendered and shall not affect or impair the validity of the remainder of these regulations or the application of them to other developers or circumstances. Section 7. Ordinance Placement The ordinance places all environmental ordinances under the Environment Chapter (Chapter 18) by adding Article V (Environmental Protection and Critical Areas) and including the following ordinances under the new Article: wetlands and streams, tree protection, slopes, Mississippi Critical Area, Flood Plain Overlay District, Shoreland Overlay District, and Renewable Energy. Following is the revised Chapter 18 Article headings (additions are underlined): Chapter 18 ENVIRONMENT Article I.In General - Sec. 18-118-25. Reserved. Article II.Nuisances Division 1.Generally Sec. 18-26Unlawful to cause, create or commit. Sec. 18-27Common law and statutory nuisances adopted byreference. Sec. 18-28Unlawful to permit; cellars, drains cesspools or sewers. Sec. 18-29Rental agents to disclose name of owner or principal to city manager upon request. Sec. 18-30Public nuisances generally. Sec. 18-31Nuisances affecting health, safety, comfort or repose. Sec. 18-32Nuisances affecting morals and safety. Sec. 18-33Enforcement of article generally. Sec. 18-34Continuing violations. Sec. 18-35Notice to abate. Sec. 18-36Abatement by council. Sec. 18-37Abatement on premises. October 10, 2011 18 City Council MeetingMinutes Sec. 18-38Violations of article. Sec. 18-39Loitering. Sec. 18-40-18-65. Reserved. Division 2.Abandoned Motor Vehicles Sec. 18-66Purpose. Sec. 18-67Definitions. Sec. 18-68Violation. Sec. 18-69Taking into custody and impoundment. Sec. 18-70Certain vehicles declared nuisances; abatement; removal. Sec. 18-71Immediate sale of certain vehicles. Sec. 18-72Additional remedies. Sec. 18-73Police reports. Sec. 18-74Notice to owner and lienholders. Sec. 18-75Reclamation by owner or lienholder; preservation of lien rights. Sec. 18-76Sale of vehicle. Sec. 18-77Designation of poundkeeper. Sec. 18-78Bond of poundkeeper. Sec. 18-79Insurance of poundkeeper. Sec. 18-80Towing and storage charges generally. Sec. 18-81Release of vehicle and service fee before vehicle towed away. Sec. 18-82Abatement of towing and storage charges. Sec. 18-83Release of vehicles. Sec. 18-84Release form. Sec. 18-85Police records. Sec. 18-86-18-110. Reserved. Division 3.Noise Control Sec. 18-111Prohibition generally; exception. Sec. 18-112Construction activities. Sec. 18-113Enforcement. Sec. 18-114-18-140. Reserved. Article III.Erosion and Sedimentation Control Sec. 18-115Purpose. Sec. 18-116Scope. Sec. 18-117Erosion and sediment control plan. Sec. 18-118Review of plan. Sec. 18-119Modification of plan. Sec. 18-120Escrow requirement. Sec. 18-121Enforcement; penalty. Sec. 18-122-18-175. Reserved. Article IV.Air Pollution Control Sec. 18-176Short title. Sec. 18-177State regulations adopted. Sec. 18-178Approval required to start fire. Sec. 18-179Penalties for violations. Sec. 18-180-18-XXX. Reserved. Article V.Environmental Protection and Critical Areas October 10, 2011 19 City Council MeetingMinutes Division 1.Stormwater Management Division 2.Wetlands and Streams Division 3.Tree Protection Division 4.Slopes Division 5.Mississippi Critical Area Division 6.Flood Plain Overlay District Division 7.Shoreland Overlay District Division 8.Renewable Energy The city council approved the first reading of this ordinance on September 26, 2011. The city council approved the second reading of this ordinance on October 10, 2011. Signed: Will Rossbach, MayorDate Attest: Karen Guilfoile, City Clerk Seconded by Councilmember KoppenAyes–All The motion passed. J.NEW BUSINESS 1.Conditional Use Permit for LaMettry Collision Auto Repair, North of 2923 Maplewood Drive City Planner Ekstrand presented the staff report and answered questions of the council. Co-owner of LeMettry Collision,Richards LaMettry,addressed the council and answered questions of the council. Councilmember Nephewmoved to approve the Conditional Use Permit for LaMettry Collision Auto Repair, North of 2923 Maplewood Drive with the Design Review Board’s recommendations. Seconded by Councilmember KoppenAyes–All The motion passed. 2.Consider 2012 Charitable Gambling Funds Request–this item was moved to be heard before I1 in Unfinished Business. Assistant City Manager Ahl presented the staff report and answered question of the council. One of theboy scouts addressed the council toexplained their useof the funds if they were to be awarded the funds. Scout Leader Kevin Otto addressed the council to explain how the funds were used last year and further reiterate their needs for the funds this year. 3.Consider Formation of an Audit Committee to Select an Audit Firm October 10, 2011 20 City Council MeetingMinutes Assistant City Manager Ahl presented the staff report. Councilmember Nephewmoved to appoint councilmember Llanas to the Audit Committee. Seconded by Councilmember JuenemannAyes–All Themotion passed. 4.East Metro Public Safety Training Facility, City Project 09-09, Resolution Authorizing Consulting Services and Establishing Project Budget Assistant Public Works Director Thompson presented the staff report. Councilmember Nephewmoved to approve the Resolution Authorizing Consulting Services and Establishing a Project Budget. RESOLUTION 11-10-633 AUTHORIZING CONSULTING SERVICES AND ADOPTING PROJECT BUDGET WHEREAS, the City has received $3,000,000 and $450,000 from the bonding bill and RamseyCounty respectively, and the City intends to move forward with the implementation of the East Metro Public Safety Training Facility Improvements, City Project 09-09. AND WHEREAS, consulting services are needed for the next phase of the improvement project, and SEH, Inc. has provided previous work on this project and has presented a work order to continue project implementation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, as follows: 1.The City’s consultant, SEH, Inc. is thedesignated firm for the next phase of implementation and the City will execute the attached work order estimated in an amount of $110,000 in order to begin said work plan. 2.The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. A project budget of $3,700,000 shall be established. The proposed financing plan is as follows: State Bonding Bill -$3,000,000 County ERF Grant -$450,000 City EUF Fund -$250,000 th Adopted by the City Council this 10day of October 2011. Seconded by Councilmember JuenemannAyes–All The motion passed. 5.Holloway Avenue and Stanich Highlands Area Improvements, City Project 09-13, Resolution Accepting Assessment Roll and Calling for Re-Assessment Public Hearing for November 14, 2011 Assistant Public Works Director Thompson presented the staff report and answered questions of the council. October 10, 2011 21 City Council MeetingMinutes Councilmember Juenemannmoved to approve the Resolution Accepting Assessment Roll and Calling for Re-Assessment Public Hearing for November 14, 2011 for Holloway Avenue and Stanich Highlands Area Improvements, City Project 09-13. RESOLUTION 11-10-634 ACCEPTING ASSESSMENT ROLL AND ORDERING ASSESSMENT HEARING FOR REASSESSMENT WHEREAS, the clerk and the city engineer have, atthe direction of the council, prepared an assessment roll for the re-assessment of three residential properties within the Holloway Avenue and Stanich Highlands Area Improvement Area, City Project 09-13, and the said assessment roll is on file in the office of the city engineer; WHEREAS, a Public Hearing was held on July 13, 2009 and project was ordered to proceed; and WHEREAS, all benefiting property owners were mailed notice of the assessment amount and date and time of the hearing and the Assessment Hearing was held September 28, 2009; and WHEREAS, the City received objections from the following three residential property owners: 1)Paul Berglund, 1929 Kingston Avenue East 2)Kathleen Susan Haley, 1930 Kingston Avenue East 3)Margaret Ellen Haggerty, 1935 Kingston Avenue East WHEREAS, the appeal by subject properties was heard by Ramsey County District Court and order of judgment calls for Reassessment as providedin Minn. Stat. 429.071; and WHEREAS, the City intendstoreassess subject properties above accordingly. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: 1.A hearing shall be held on the 14th day of November, 2011, at the city hall at 7:00 p.m. to pass upon such proposed reassessment and at such time and place all persons owningproperty affected by such improvement will be given an opportunity to be heard with reference to such reassessment. 2.The city clerk is hereby directed to cause a notice of the hearing on the proposed reassessment to be published in the official newspaper, at least two weeks prior to the hearing, and to mail notices to the owners of all property affected by said reassessment. 3.The notice of hearing shall state the date, time and place of hearing, the general nature of the improvement, the area to be reassessed, that the proposed assessment roll is on file with the clerk and city engineer, and that written or oral objections will be considered. 4.The owner of any property so assessed may, at any time prior to certification of the reassessment to the county auditor, pay the whole of the reassessment on such property, with interest accrued to the date of payment, to the City of Maplewood, except that no interest shall be charged if the entire reassessment is paid within 30 days from the adoption of the reassessment. Owner may at any time thereafter pay to the City of Maplewood the entire amount of the reassessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before December 15 or interest will be charged through December 31 of the succeeding year. th Adopted by the City Council this 10day of October 2011. Seconded by Councilmember NephewAyes–All The motion passed. October 10, 2011 22 City Council MeetingMinutes K.VISITOR PRESENTATIONS 1.Diana Longrie, Maplewood 2.Mark Bradley, Maplewood 3.Bob Zick, North St. Paul L.AWARD OF BIDS None. M.ADMINISTRATIVE PRESENTATIONS None. N.COUNCIL PRESENTATIONS 1.Councilmember Nephew spoke about the grand reopening of the Maplewood Community Center and encouraged everyone to attend. 2.Councilmember Juenemann reminded everyone about the City-wideClean-up Day and food drive for Second Harvest Heartland scheduled for Saturday, October 15 from 8:00 a.m. to 1:00 p.m. at Aldrich Arena. 3.Councilmember Koppen requested to discuss ways charitable gambling funds are distributed at a future workshop. O.ADJOURNMENT Mayor Rossbachadjourned the meeting at9:47p.m. October 10, 2011 23 City Council MeetingMinutes