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09-08-15 CM Minutes Council/Manager Meeting Minutes September 8, 2015 Present: Mayor Harris and Council Members, Clausen, Fonnest, Schmidgall and Snope, Assistant City Manager Chantell Knauss; Finance Director Sue Virnig; Police Chief Stacy Carlson; Physical Development Director Marc Nevinski; Director of Parks and Recreation Rick Birno; Planning Manager Jason Zimmerman; Golf Operations Manager Ben Disch; Public Works Maintenance Manager Bert Tracy; Associate Planner/Grant Writer Emily Goellner; and Administrative Assistant Judy Nally. The meeting began at 6:32 pm in the Council Conference Room. 2014-2015 Winter Parking Restrictions Review Physical Development Director Nevinski reviewed the history and process of the parking restrictions for the 2014-15 winter. He stated that winter was mild, and the parking restrictions helped to clean the streets better and more efficiently. He also reviewed the winter parking restrictions for surrounding cities. Police Chief Stacy Carlson reviewed the parking warnings and citations that were issued. She stated that warnings were issued in November and 240 citations were issued. As the season continued the complaints dropped. Calls were aiso received from residents who felt there was not enough enforcement of people violating the code and parking in the street overnight. Some Gouncil Members stated they received complaints from residents who oppose the restrictions because they have hardships on their property. Some Council Members stated they had received favorable comments from residents. The Council discussed snow emergency process, quality of the snowplowing, costs, parking waiver requests, season wide parking exceptions, warning tags and citations, review process for considering winter parking restrictions earlier in order to make changes before winter starts. Staff was requested to put an article in the newsletter explaining the snow plow process and differing types of plowing and ice control. The Council consensus was to place the item on the October Council/Manager meeting when a full Council is present. Goals and Work Plan for Updating Tree and Landscape Requirements Associate Planner/Grant Writer Emily Goellner gave a PowerPoint presentation on the proposed tree/landscape code amendments, reviewing community concerns, and policy goals. Parks Maintenance Supervisor AI Lundstrom answered questions about the current tree and landscape requirements and proposed amendments. The amendments include adjusting #he percentage of trees removed during the initial site development and during subsequent development of individual lots and adding minimum landscape standards. The Council discussed percentage of trees removed, mitigation plans and requirements, removal of and managing understory brush, buffers, buckthorn removal, cash mitigation, Council/Manager Meeting Minutes September 9, 2015 — Page 2 size of trees planted, planting restrictions, requiring mitigated tree replacement only on property where trees were removed, commercial/residential mitigation policy flexibility in tree planting, significant trees, detailed tree survey and replacement plan, and tree mitigation in parks. The Council consensus is to proceed with the proposed policy amendments and requested staff to review adjusting the percentage of trees removed from single family sites from 20% to 15%. Staff will prepare the revised policy and bring it back to the October Council/Manager meeting. Neighborhood Meeting Policy Planning Manager Jason Zimmerman reviewed the policy which requires an applicant for a Conditional Use Permit (CUP), a Planned Unit Development (PUD), a subdivision, or a rezoning to hold a meeting with property owners within 500 feet of the subject property to discuss the application. Staff reviewed the amendments to the policy which would remove the requirement for any applicant for a CUP, subdivision or rezoning to conduct a neighborhood meeting and send a mailing instead. Only applicants applying for a PUD will be required to conduct a neighborhood meeting with residents/property owners. The City would provide the applicant with an outline of the items that should be discussed in the mailing such as proposed narrative of the development, tree preservation plan, and traffic and noise impacts. Staff will review the information packet prior to being mailed to neighborhood. The mailing will also include an outline af any future meeting dates, times and contact information for city staff. A flow chart that outlines the process for each type of application will be placed on the website. Storage of Dealership Vehicles in I-394 Mixed Use Zoning District Associate Planner/Grant Writer Emily Goellner displayed a map which shows the car dealerships and the overflow lots in the I-394 corridor. There are a number of properties that are improperly storing dealership cars offsite in parking lots owned by other businesses. The consensus of the Council was to not amend the Zoning Code to allow the cars to continue to park in offsite lots. Staff will contact the car dealerships to discuss the removal of the improperly stored dealership cars in parking lots. Proposed 2015-2016 Other Funds Biennial Budget a,nd Portions of Capital Improvement Program (CIP) The Council asked questions about the proposed 2016-2017 for the Brookview Golf Course Fund (Enterprise) and CIP 2016-2020; Human Services Fund (Special Revenue); Water and Sewer Utility Fund (Enterprise) and CIP 2016-2020; Conservation/Recycling Council/Manager Meeting Minutes September 9, 2015 — Page 3 Fund (Enterprise); Storm Sewer Fund (Enterprise) and CIP 2016-2020;Vehicle Maintenance Fund (Internal Service) and Motor Vehicle Licensing Fund (Enterprise) Board/Commission Interviews The Council will conduct board/commission interviews on September 16, from 5 to 5:30 pm; October 6, from 5 to 6 pm; and October 13, from 5:15 pm to 6 pm. The meeting adjourned at 9:30 pm. Judy Nally Administrative Assistant