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Planning Commission Agenda 01-05-2016 AGENDA REGULAR MEETING - MONTICELLO PLA NNING COMMISSION th Tuesday, January 5 , 201 6 - 6:0 0 p.m. Mississippi Room , Monticello Community Center Commissioners: Brad Fyle , Linda Buchmann, Sam Murdoff , John Falenschek, Marc Simpson Council Liaison: Charlotte Gabler Staff: Angela Schumann, Steve Grittman ( NAC ) , John Rued 1. General Business A. Call to O rder B. Consideration of approving m inutes st a. Regular Meeting Minutes December 1 , 2015 C. Citize n Comments D. Consideration of adding items to the agenda 2. Public Hearings A. Public Hearing Consideration of a request for amendment to the Monticello Zoning Ordinance, Chapter 4, Section 5(I) Temporary Signs and Chapter 8, Section 4 Definitions for amendments to Temporary Sign regulations Applicant: City of Monticello B. Pub lic Hearing Con sideration of a request for amendment to the Monticello Zoning Ordinance, Chapter 5, Section 1 Use Table, Section 2 Use - Specific Standards , Section 3 Accessory Use Standards and Chapter 8, Section 4 Definitions for amendments regulating Massage The rapy Applicant: City of Monticello C. Public Hearing Consideration of adoption of the Monticello 2016 Official Zoning Map Applicant: City of Monticello 3. Regular Agenda A. Consideration of election of officers for 2016 B. Consideration of an update on the Mont icello Comprehensive Plan Transportation C. Consideration of the Community Development Directors Report 4. Added Items 5. Adjournment MINUTES REGULAR MEETING - MONTICELLO PLA NNING COMMISSION Tuesday, December 1st , 2015 - 6:0 0 p.m. Mississippi Room , Monticello Community Center Present : Brad Fyle , Linda Buchmann, Sam Murdoff , John Falenschek, Marc Simpson Absent: Council Liaison Charlotte Gabler Staff: Angela Schumann, Steve Grittman ( NAC ) , John Rued 1. General Business A. Call to O rder Brad Fyle called the meeting to order at 6:00 p.m. B. Approve m inutes ND LINDA BUCHMANN MOVED TO APPROVE THE NOVEMBER 2 , 2015 REGULAR MEETING MINUTES. MARC SIMPSON SECONDED THE MOTION. MOTION CARRIED 5 - 0. C. Citizen Comments None D. Consideration of adding items to the agenda Council A ction Updates (Fyle) 2. Public Hearings A Consideration of a request for an amendment to a Conditional Use Permit for a . Planned Unit Development for the Monticello Big Lake Community Hospital D istrict Campus (CentraCare Health Monticello) for the continued use of an accessory heliport Applicant: CentraCare Health System Steve Grittman summarized that CentraCare Health Monticello had requested that the hospital be allowed to continue to use the western portion of its facility parking lot as a heliport until a permanent site has been established . He noted that s taff rec ommend approval of the request to amend the conditional use permit contingent on conditions included in Exhibit Z. Brad Fyle opened the public hearing. Hospital representative Troy B arr ic k responded to questions. He suggested that exten ding the permit would provide the additional time needed to review traffic flow and parking patterns resulting from the operational growth currently underway at th e facility prior to planning for a permanent helipor t location . He s tated that there had been no adverse patient outcomes or negative parking impacts resulting from utilizing the lot for occasional medical tra nsport. Hearing no further comment, the public hearing was closed. Planning Commission Minutes: 12/01/15 S AM MURDOFF MOVED TO ADOPT RESOLUTION PC - 2015 - 019 RECOMMENDING APPROVA L OF AN AMENDMENT TO CONDITIONAL USE PERMIT FOR PLANNED UNIT DEVELOP MENT FOR THE MONTICE LLO - BIG LAKE COMMUNITY HOSPI TAL (CENTRACARE HEAL TH), APPROVING A TEMPORARY RELOCATION OF THE HELIPORT FACI LITY, BASED ON FINDINGS IN SAID RES OLUTION AND THOSE CONDITIONS IN EXHIBIT Z. LINDA BUCHMANN SECON DED THE MOTION. MOTI ON CARRIED 5 - 0. EXHIBIT Z Amendment to Conditional Use Permit for Planned Unit Development 1013 Hart Boulevard , Lot 1, Block 1, nd Monticello - Big Lake Community Hospital District Campus 2 Addition 1. The PUD amendment shall be valid for a period equal to the lesser of: a. Five Years; or b. Notification from the City of Monticello that parking and/or circulation congestion on the site requires a permanent relocation of the heliport impr ovements. 2. The applicants shall enter into a development agreement or temporary use agreement specifying the time limits noted above. Schumann noted that this item would be considered by the City Council as part of its th December 14 , 2015 agenda. 3. Regular Agenda A. Consideration of recommending appointment of Planning Commissioners for 2016 LINDA BUCHMANN MOVED TO RECOMMEND THE APP O INTMENT OF COMMISSIONER FALENSC HEK FOR A THREE - YEAR TERM ON THE PLANNING COMMISSION. SAM MURDOFF SECONDED THE MOTION. MOTION CARRIED 4 - 0. (J ohn Falenschek did not vote.) Schumann noted that t he City Council would ratify appointments retroactive to the first of the year at its first meeting in January . B. Consideration of a recommendation as related to Interim Ordinance #609 for Temporary Signage Schumann provided information related to t he h istory of establishing the interim temporary sign ordinance . She noted the importance of amending the existing ordinance rather than extending the interim ordinance due to expire in January , 2016 . S chumann noted that both the existing and the interim ordinance s require a permit . T he existing ordinance a llow s one temporary sign per parcel , up to 32 square feet in size , for a maximum of 40 days per year . The interim ordi nance allows one temporary sign 2 Planning Commission Minutes: 12/01/15 per business ( per 75 linear feet of right of way ) , up to 40 square f eet in size , located on the parcel on which the business is located, for an unlimited number of days (with a requirement that the number of days be tracked and reported ) . Schumann presented photos of te mporary signage in place in the community . She pointed out that , despite proactive education and responsive enforcement efforts , temporary signage violations often result in visual clutter which may dilut e the message and reduc ed visibility which may compromise traffic safety . John Rued p resented information relate d to state regulations prohibiting sign place ment in the right of way . He also explained that the City s enforcement process emphasize s educati o n rather than immediate formal action in response to a violation. Schumann also provided information related to temporary sign provisions in surrounding communities . There was some discussion related to reducing the number of days allow able and breaking up the permi t time frame to allow for a check point . Rued suggested that signage be defined as permanent after 180 days of use . Schumann indicated that she would pr opose a range of days allow able and work with the Chamber to obtain business community input . She noted that t here seemed to be g eneral agreement related to increasing the square footage of temporary signage . SAM MURDOFF MOVED TO RECOMMEND THAT STAFF PREPARE ORDINANCE AMENDMENTS RELATED TO TEMPORARY SIGNAGE AS DIRECTED BY THE PLAN NING COMMISSION AND TO CALL FOR A PUBLIC TH HEARING ON SUCH AMEN DMENTS FOR JANUARY 5 , 2015. JOHN FALENSCHEK SECONDED THE MOTION . MOTION CARRIED 5 - 0. 4. Added Items Council A ction Updates ( Fyle) - Council approved amending zoning ordinance s related to the Quarry Church CUP , Brewer ies , Taproom s and M icrodistiller ies , a s well as various h ousekeeping amendments . Council action updates will be provided as part of the Interchange L and U se S tudy (Schumann) - Staff will schedule meetings to seek board input related to the concepts identified as part of the Interchange Land Use Study . 5. Adjourn LINDA BUCHMANN MOVED TO ADJOURN THE MEETING AT 7:07 PM. MARC SIMPSON SECONDED THE MOTION. MOTION CARRIED 5 - 0. Recorder: Kerry Burri __ Approved: Attest: ____________________________________________ Angela Schumann, Community Development Director 3 PlanningCommissionAgenda:01/05/16 2A.PublicHearing–ConsiderationofarequestforamendmenttotheMonticelloZoning Ordinance,Chapter4,Section5(I)–TemporarySignsandChapter8,Section4– DefinitionsforamendmentstoTemporarySignregulations.Applicant:Cityof Monticello. (AS) A. REFERENCE&BACKGROUND: InDecember,thePlanningCommissioncalledforapublichearingforconsiderationof amendmentstothetemporarysignordinance. TemporarySignsaredefinedbytheZoningOrdinanceasfollows: SIGN,TEMPORARY: Anysignwhichiserectedordisplayedforaspecifiedperiodof time,including,butnotlimitedto,banners,searchlights,portablesigns,streamers, pennants,inflatabledevices. AsPlanningCommissionisaware,thereiscurrentlyinplaceaninterimordinancefor regulationoftemporarysigns.TheCityofMonticelloadoptedtheinterimordinancein Februaryof2011.Theinterimordinanceallowedanexpansioninallowancesfor temporarysignage.Theinterimordinanceregulatingtemporarysignswasadoptedto allowtheCityanopportunitytoanalyzethetemporarysignusageissueoveraperiodof timeandwhetheramendmentstothe“Signs”sub-sectionofthezoningordinancewere necessarytoaddressissueswiththeexistingordinance.Theprimaryissuesfor evaluationwerenumberofallowabledaysofuse,allowanceperbusinessversusbuilding orparcel,andsignsize. Aninterimordinancerelatingtotheusageoftemporarysignssimilartothatadoptedin 2011wasapprovedinthesubsequentyearstothispoint. Thefollowingtableillustratesacomparisoninflexibilitybetweentheexistingzoning ordinanceandasallowedundertheinterimordinance. InterimOrdinanceAllowances CodeRequirement ExistingOrdinance InterimOrdinance SignsAllowed Perparcel Perbusiness,signmustbe locatedonparcelonwhich businessislocated NumberofSignsper 1 1signevery75linearfeetof Location ROW,1signperbusiness NumberofDays(Annual)40 Unlimited SquareFootageofSign 32sq.ft. 40sq.ft. PermitRequired Yes Yes 1 PlanningCommissionAgenda:01/05/16 Theinterimordinancealsoprovidesadditionaltemporarysignallowancesasfollows. SubjecttootherprovisionsofSection4.5(I),one(1)additionalflagdevice shallbepermittedforarestaurantbusinesswithoutdoorseatingforaperiod ofuptoonehundredandfifty(150)days,tobelocatedwithinoralongtheir outdoorseatingarea.Suchsignageshallnotbelimitedbytheprovisionsof Sections4.5(I)(1). One(1)signshallbeallowedperstreetfrontageonnon-residentialproperties whenapropertyisseekingtohireoremploypersonnel,providedthat: Signmaybeuptoforty(40)squarefeetinarea. o Signmustbeonthepropertyonwhichthebusinessislocated. o Signmaynotbelocatedwithinapublicrightofwayoreasement. o Inaddition,theinterimordinanceincorporatedprovisionswhichrelatetoenforcement mattersfortemporarysignage.Theseareregulationswhichstipulatethattemporary signsmaynotbeplacedwithinpublicrightsofwayoreasements,requiresthepermit holdertotrackthenumberofdaysused,andrequiresmaintenanceforsignmaterials. ThecurrentinterimordinancewillexpireattheendofJanuary.Statestatuteallows interimordinancetobeinplaceforamaximumdurationof18months.Interim ordinancesareintendedtoallowamunicipalitytheopportunitytostudyanissueas relatedtoofficialcontrols,suchaszoningordinances.TheCityhashadfiveyearsto studytemporarysignimpactsunderaninterimordinance. Assuch,planningstaffhasrecommendedtotheCommissionthattheinterimordinance notbeextendedanotheryearandthattheCityadoptamendmentstothetemporarysign ordinance. ProposedOrdinanceAmendments,2012 Aspreviouslynoted,inDecemberof2012,thePlanningCommissionrecommendedto theCityCounciltheamendmentofthetemporarysignprovisionswithintheexisting zoningordinanceratherthanextensionoftheinterimordinancefor2013. TheproposedamendmentsrecommendedbytheCommissionatthattimewerebasedon ananalysisoftheinterimordinanceinpracticeinthecommunity.Analysispresentedat thattimeincludedfeedbackfromthebusinesscommunity,permitdata,violation information,andvisualobservations. Asecondtablewaspreparedtoillustratetheflexibilitiesproposedunderthe Commission’srecommendedamendmentstothesignordinanceversusthetemporary signordinanceasitexists.Interimordinanceprovisionsarenotincludedinthistable. 2 PlanningCommissionAgenda:01/05/16 2012PlanningCommissionRecommendationforAmendments CodeRequirement ExistingOrdinance ProposedOrdinance SignsAllowed Perparcel Perbusiness,signmustbe locatedonparcelonwhich businessinlocated NumberofSignsper 1 1signevery75linearfeetof Location ROW,1signperbusiness NumberofDays(Annual)40 150Days Size 32sq.ft. 40sq.ft. PermitRequired Yes Yes ProposedOrdinanceAmendments,2016 Inanalyzingpastrecommendations,permitdata,andtheprimaryenforcementissues associatedwithtemporarysignage,planningstaffhavepreparedproposedamendmentsto thetemporarysignordinanceforconsiderationbythecurrentPlanningCommission. Theproposedamendmentsareasindicatedinthetablebelowandasincludedinthedraft OrdinanceNo.629includedassupportingdata. 2016PlanningCommissionDiscussionforAmendment CodeRequirement ExistingOrdinance ProposedOrdinance SignsAllowed Perparcel Perbusiness,signmustbe locatedonparcelonwhich businessinlocated NumberofSignsper 1 1signevery75linearfeetof Location ROW,1signperbusiness NumberofDays(Annual)40 120totaldaysperyear;two(2) multi-daypermitsmaybeissued peryear,nottoexceedtotal numberof120allowabledays. Size 32sq.ft. 40sq.ft. PermitRequired Yes Yes Nochangesareproposedtothedefinitionssectionoftheordinancewiththisamendment. Assuch,allpennants,flags,banners,portablesignsandinflatabledevicesareconsidered temporarysignswouldberegulatedundertheaboveproposedamendment. 3 PlanningCommissionAgenda:01/05/16 Indiscussingtheregulationswithlandownersandtemporarysignbusinesses,therewas statedaneedtoallowtemporarysignsonadjacentparcelsheldincommonownership. A provisionproposedtoaddressthisissueisincludedintheordinanceasfollows: “Temporarysignagemaybelocatedonavacantparceldirectlyadjacenttoaparcel occupiedbyanactiveandpermittedprincipaluse,whensuchpropertiesareheldinthe sameownership.” Off-premisesignageremainsprohibited. Theproposed2016amendmentsweresentoutbytheMonticelloChamberofCommerce tothebusinesscommunityforcomment.Asummaryofthefeedbackreceivedis includedforthePlanningCommission’sreference.Inaddition,staffhascompiled informationcomparingneighboringcommunities’temporarysignregulations. Summary Instaff’sanalysisfordevelopmentoftheproposedordinanceamendments,itwas determinedthattherearetwoprimaryissueswhichtemporarysignordinancesare intendedtoaddress: 1)Placementoftemporarysignsforpublicsafety:Themostcommonenforcementissue foundovertheinterimordinanceperiodwastheplacementoftemporarysignageinthe rightofwayorpubliceasements.Thisplacementcreatesasafetyhazardandisillegal perstatestatuteandMnDOTrules. 2)Thevisualappearanceofthecommunity:Thevisualcluttercreatedbywhathas essentiallybecomeanadditionalsetof“permanent”signstothosealreadyexistingona givensitehasanimpactonthevisualaestheticofthecommunity.Overtime, maintenanceoftemporarysignsplacedforextendedperiodsoftimemayalsobecomean aestheticissueforthecommunity. TheaboveissuesarereflectedinthepurposestatementstheCityhasalreadyadoptedfor theregulationofsigns.Thefollowingisthespecificpurposeandintentofthesign ordinance,ascitedinChapter4,Section5(A): (i) Regulatethenumber,location,size,type,illuminationandotherphysical characteristicsofsignswithintheCityinordertopromotethepublic health,safetyandwelfare. (ii) Maintain,enhanceandimprovetheaestheticenvironmentoftheCityby preventingvisualclutterthatisharmfultotheappearanceofthe community. (iii) ImprovethevisualappearanceoftheCitywhileprovidingforeffective meansofcommunication,consistentwithconstitutionalguaranteesand theCity'sgoalsofpublicsafetyandaesthetics. Atthistime,theCommissionisaskedtoconsidertheinformationprovidedinthisstaff reportinordertodeveloparecommendationfortemporarysignamendmentswhich 4 PlanningCommissionAgenda:01/05/16 providethemeansandmannerfortemporarysigncommunication,whilemeetingthe abovepurposesandintent. B. ALTERNATIVEACTIONS: 1. MotiontorecommendtotheCityCounciltheadoptionofOrdinanceNo.629 amendingMonticelloZoningOrdinance,Chapter4,Section5(I)–Temporary Signs,basedonfindingsthattheproposedordinancewill: a. Promotethepublichealth,safetyandwelfare; b. Maintain,enhanceandimprovetheaestheticenvironmentoftheCityby preventingvisualclutterthatisharmfultotheappearanceofthe community; c. ImprovethevisualappearanceoftheCitywhileprovidingforeffective meansofcommunication,consistentwithconstitutionalguaranteesand theCity'sgoalsofpublicsafetyandaesthetics. 2. Motiontotableforfurtherreview. 3. Motionofother. C. STAFFRECOMMENDATION: Staffrecommendsalternative1above.Staffdoesnotsupporttheadoptionofaninterim ordinanceforasixthyear.Statutedoesnotallowforcontinuedadoptionofinterim ordinancesinlieuofamendmentstothezoningordinance.Further,staffbelievesthat therehasbeenadequatetimetostudytheissueoftemporarysignimpactsandregulation. Staffsupportstheproposedamendmentsasameanstohelpeducatepropertyand businessownersontheproperplacementoftemporarysignsforsafetypurposes,andto supportapositivevisualappearanceofthecommunity,whileprovidingadequatemeans andmannerfortemporarysigncommunication. Further,thebuildingcodeseemstosuggestthatsigns,onceplacedforaperiodofover 180days,becomepermanentstructures.Thisisindirectconflictwithnatureof “temporary”signageregulationsandwouldpotentiallyrequireadditionalbuildingcode reviewofalltemporarysigns. D.SUPPORTINGDATA: A. OrdinanceNo.629,Draft B. InterimOrdinance#609 C. MonticelloZoningOrdinance,Chapter4,Section5(I),TemporarySigns D. Comment,MonticelloChamberofCommerceEmailResponse E. ExampleofMonticelloTemporarySignage F. Comparison,NeighboringCommunities 5 ORDINANCENO.629 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANORDINANCEAMENDINGTITLE10OFTHEMONTICELLOZONINGCODE FORTHEFOLLOWINGSECTIONS: SECTION4.5-SIGNS,SUBSECTION(I)–TEMPORARYSIGNS THECITYCOUNCILOFTHECITYOFMONTICELLO,MINNESOTA,HEREBY ORDAINS: Section1. Section4.5(I)–TemporarySignsisherebyamendedasfollows: (1) ForpropertyinaBusinessDistrictoranIndustrialDistrict(seetable3-1),theuseof commercial temporarysigndevicesshallnotexceedforty(40) onehundredtwenty(120) dayspercalendaryearperbuilding business .(ALTERNATES:60,90,180days)Not morethanone(1)temporarysigndeviceperbuildingshallbedisplayeduponaproperty atanyonetime Whenmultipletemporarysignsarepermittedperparcel,suchsigns shallbespaced75linealfeetapart .Theareaoftemporarysigndevicesshallnotexceed A thirty-two(32) forty(40) squarefeet. Off-premisetemporarysignageisprohibited. temporarysignpermitisrequiredtobeobtainedpriortodisplayingthesign. Thenumberofdaysanddatesofuseshallbeprovidedonthepermit (a) application.Eachbusinessmayrequestuptoatotaloftwopermits percalendaryearoruntil120daysarereachedcumulatively, whicheveroccursfirst. (6) Temporarysignagemaybelocatedonavacantparceladjacenttoaparceloccupiedby anactiveandpermittedprincipaluse,whensuchpropertiesareheldinthesame ownership. Section2. TheCityClerkisherebydirectedtomakethechangesrequiredbythisOrdinance aspartoftheOfficialMonticelloCityCode,Title10,ZoningOrdinance,andto renumberthetablesandchaptersaccordinglyasnecessarytoprovidetheintended effectofthisOrdinance.TheCityClerkisfurtherdirectedtomakenecessary correctionstoanyinternalcitationsanddiagramsthatresultfromsuch amendments,providedthatsuchchangesretainthepurposeandintentofthe ZoningOrdinanceashasbeenadopted. Section3. ThisOrdinanceshalltakeeffectandbeinfullforcefromandafteritspassageand publication.RevisionswillbemadeonlineafteradoptionbyCouncil.Copiesof thecompleteZoningOrdinanceareavailableonlineandatMonticelloCityHall. ADOPTEDBY theMonticelloCityCouncilthis11thdayofJanuary,2016. CITYOFMONTICELLO ORDINANCENO.629 __________________________________ BrianStumpf,Mayor ATTEST: ___________________________________ JeffO’Neill,CityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: (I) Temporary Signs (1) For property in a Business District or an Industrial District (see table 3 - 1), the use of commercial temporary sign devices shall not exceed forty (40) days per calendar year per building. Not more than one (1) temporary sign device per building shall be d isplayed upon a property at any one time. The area of temporary sign devices shall not exceed thirty - two (32) square feet. (2) In cases where properties fore go, in writing, temporary signage allowed by Section 4.5(I)(1) above, an additional permanent message b oard sign up to fifty (50) square feet in area shall be allowed. Such sign may be incorporated into a Freestanding signs shall be su bject to the height limitations of the applicable zoning district. (3) Subject to other provisions of Section 4.5(I) , one (1) additional temporary sign device shall be permitted for a business on a one - time basis for a period of up to forty (40) days to be utilized within six (6) months of the first day of t he business opening to the public. Such signage shall not be limited by the provisions of Sections 4.5(I)(2) . (4) Businesses or organizations with their activities located in the CCD, Central Business District, may display temporary, off - premise signs by expr ess permit under this section shall be considered to be in addition to any other sign allowance s, including permanent signage, other on - site temporary signs, or under this section may, at the discretion of the Council, be permitted under the following conditions: (a) Off - prem ise, temporary signs shall be no more than four (4) square feet in area. (b) Off - premise temporary signs shall be no more than three (3) feet in height . (c) Off - premise temporary signs shall be limited to no more than one (1) sign every seventy - five (75) lineal fe et of street frontage, but no more than three (3) signs per parcel. (d) Notwithstanding other regulations to the contrary, such signs may be placed upon the public sidewalk within a City street right of way. Any such sign placed on the public sidewalk shall be located so as to avoid impeding pedestrian traffic, and to avoid visual interference with vehicular traffic. (e) An application for an off - premise, temporary sign shall be accompanied by a written statement of permission from the owner of the private prope rty on which the sign is to located. Such statement shall include an express grant of permission for City inspectors to enter the property for the purpose of inspecting and/or removing said signs. (f) An application for signs subject to the provisions of this section may be made for a single period of display, or in the alternative, the City may grant approval for annual license for the display of such signs in accordance with Section 2.4(K). Separate fees may be established for single - period or annual - period permits. (g) Eligible days for the display of signs subject to this section shall be Thursday, Friday, Saturday, or Sunday only. (5) Any temporary sign permitted under this section shall be required to display messages related only to the activity on the premises on which the temporary sign is located, with the exception that such sign may display messages defined as Community Informational Signs. The display of Community Informational signage shall not add to the number of days of temporary sign display allotted to a particular premises, business, or property by this section, and any such sign shall comply with all other regulations of this Chapter. (J) District Regulations In addition to the signs allowed by Section 4.5( C ) and Section 4.5(I) , the following signs shal l be allowed within the specific zoning districts: (1) Within r esidential zoning districts (see table 3 - 1) , the following additional regulations apply: (a) Except for the uses specified in Sections 4.5(J)(1)(b) and 4.5(J)(1)(c) below , not more than one (1) sign shall be allowed provided that: (i) The area of the sign shall not exceed four (4) square feet. (ii) Freestanding signs shall be limited to a maximum height of four ( 4 ) feet. ResponseComments–MonticelloChamberofCommerceEmailRequest Culver’sMonticello Iamfinewiththeproposalaswedon'thavemuchpromotionsoutsidetherestaurantwiththe exceptofourMonthlycarshows(MaythroughSeptember)andourLentspecials.Asyoumay ormaynotknowwedohaveoccasionallyhavespecialvendorssuchasMonticelloChamber whowanttoputupatemporarysignhereandthere. RickBrendsel,Property/BusinessOwneratCedar/TH25/School Itseemstomethatthecurrenttemporaryordinanceisworkingverywellandhasnotcausedany problemsthatIamawareof.Iwouldliketoseeitmadepermanentratherthantheproposed changesthatwouldrestrictbusinessesonpromotingtheirbusinesses. Thecurrenttemporaryordinanceismorebusinessfriendlythantheproposedchanges. TDSTelecommunications Noconcernsfromouroffice. Onlythingistherequestswegetfromtheuseofourparkinglotforthemobilesignbutwillbe uptotheendusertoknowtherulesalso. Thanksforsharingandforwarding. ApolloInsurance Iliketheproposedordinance! JacobTErickson,SPOELawOffice IthinkIwouldprefertheresimplybenoordinance.Idon’tbelievethatthereisanuisancethat needstoberemedied,sothisseemsunnecessarilyrestrictive.However,maybethereasonI don’tseeaproblemisthattheordinancehaspreventedabusiveuseoftemporarysignage.Had theordinancenotbeeninplace,itispossibletherewouldbetoomanysigns,andIwouldfeel differently. Ifanordinanceisrequired,Iappreciatetheproposedchanges.Ithinkitisagoodideatohave signsbeperbusinessratherthanperparcel.Thepresentrulewouldmakeitdifficultfor buildingsthathousemultiplebusinesses,likemine.Icaneasilyseeasituationwheretenants wouldsquabbleoverwhogetstheonesignperparcel.Thatwouldleadtobadblood,whichin turncouldresultinlossoftenantsforbuildingownersandlossofbusinessesforourgrowing community.Monticelloispoisedforexcellentgrowth,andIwouldhatetohavesomethinglike thatstifleourdevelopmentasacity. Iwouldliketoseesomethingthatwouldallowformoredaysofsignage,particularlyinelection yearswhentemporarysignswillbepopular.120daysseemsveryfair,butIthinkthereshould beanexemptionthatallowsmoretimeuponadecentshowingofreasonableusagewitha predispositionforgivingmoretime. Overall,Ithinkthattheproposedordinancelooksgood.Thankyouforgivingmethe opportunitytovoicesomeinput. LeeMielke,Manager/OwnerofLandmarkCenter(multi-tenantcommercialbuilding) Onourtypeofbuildingswithmultipletenants,wewouldliketoseeacouplethings: 1. Tempsignageallowedforeachbusinessontheparcel.Ibelievethisisaddressedinthe proposalbelow. 2. Eachbusinesshastheirownmaxnumberofdays,example40-120.Notrealcleartome ontheproposalbelow. Wedon’thavealotofrequestsforthissincewehavetheelectronicreaderboardandcanput messagesupthere.However,ifabusinessdoesneedtomakeuseoftemporarysignageitwould begreatiftheyeachhadtheirownabilitytodosofor“X”numberofdays. Thanksforyourconsideration. Archived: Monday,December14,20152:02:03PM From: MarcyAnderson Sent: Monday,December14,20151:17:10PM To: AngelaSchumann Subject: TheCityofMonticelloisseekingcommentsfromthebusinesscommunityondraftordinance amendments Importance: Normal InFebruaryof2011,theCityofMonticelloadoptedaninterimordinanceallowingforanexpansionin allowancesfortemporarysignage.Theinterimordinanceregulatingtemporarysignswasadoptedtoallowthe Cityanopportunitytoanalyzetemporarysignusageoveraperiodoftimeanddeterminewhetheramendments totheexistingzoningordinancewerenecessary.Theinterimordinancefortemporarysignshasbeen extendedinsubsequentyears,butitwillexpireonJanuary26th,2016. Toreviewtheinterimordinancefor temporarysigns, clickhere . th TheMonticelloPlanningCommissionhascalledforapublichearingonJanuary5 ,2016toreviewthe temporarysignordinanceissueandconsiderrecommendationsforamendment.Thoserecommendationswill thenbeforwardtotheCityCouncilfordecisionbeforetheinterimordinanceexpiresattheendofJanuary. Thisemailisbeingsenttorequestyourfeedbackondraftordinanceamendmentsfortemporary th signageandtoinvitepubliccommentattheJanuary5 ,2016PlanningCommissionmeeting. ThechartbelowillustratestheexistingCityordinancefortemporarysigns,andtheordinanceamendmentsfor th considerationonJanuary5 ,2016. 2016TemporarySignOrdinanceAmendmentConsideration CodeRequirement Existing ProposedOrdinance Ordinance SignsAllowed Perparcel Perbusiness,signmustbe locatedonparcelonwhich businessinlocated NumberofSignsper 1 1signevery75linearfeetof Location ROW,1signperbusiness NumberofDays(Annual)40 Rangetobediscussed–40to 120totaldaysperyear;two (2)multi-daypermitsmaybe issuedperyear,nottoexceed totalallowabledays. Size 32sq.ft. 40sq.ft. PermitRequired Yes Yes Toreadthefullexistingtemporarysignordinance, clickhere andclickonordinancesection4.5(I)intheTable ofContents. Yourcommentsregardingtheseproposedamendmentsarewelcomed. Inputonthenumberofdaysof temporarysignusagewouldbeparticularlyhelpful. Pleaseemailyourcommentsand/orquestionsto: angela.schumann@ci.monticello.mn.us orto nd marcy@monticellocci.com . ReceiptofcommentsbyTuesday,December22 wouldbeappreciated. th YouarealsowelcometoattendthepublichearingatthePlanningCommissionmeetingonJanuary5 ,2016 attheMonticelloCommunityCenterat6PM. ThisemailwassentonbehalfofMonticelloChamberofCommerceandIndustrybyChamberMaster,24400SmileyRDSte.4,Nisswa,MN 56468.Tounsubscribe clickhere .IfyouhavequestionsorcommentsconcerningthisemailorChamberMasterservicesingeneral,please contactusbyemailat support@chambermaster.com . ChamberMasterisaregisteredtrademarkofMicroNetIncorporated. PlanningCommissionAgenda:01/05/2016 2B. PublicHearing–ConsiderationofarequestforamendmenttotheMonticello ZoningOrdinance,Chapter5,Section1–UseTable,Section2–Use-Specific Standards,Section3–AccessoryUseStandardsandChapter8,Section4– DefinitionsforamendmentsregulatingMassageTherapy.Applicant:Cityof Monticello (AS) A. REFERENCE&BACKGROUND TheCityCouncilhascalledforapublichearingbythePlanningCommissionon amendmentstotheMonticelloZoningOrdinanceasrelatedtoMassageTherapyand otherPersonalServices. Atthistime,staffisrequestingthatthePlanningCommissiontablediscussiononthis itemandcontinuethepublichearingtotheFebruaryregularmeetingtoallowstaff additionaltimetoresearchandprepareordinanceinformationandarecommendation. B. ALTERNATIVEACTIONS 1. Motiontotableactionandcontinuethepublichearingonarequestfor amendmenttotheMonticelloZoningOrdinance,Chapter5,Section1–Use Table,Section2–Use-SpecificStandards,Section3–AccessoryUseStandards andChapter8,Section4–DefinitionsforamendmentsregulatingMassage nd TherapytotheFebruary2 ,2016regularmeetingofthePlanningCommission. C.STAFFRECOMMENDATION Staffrecommendsalternative1asnoted. D.SUPPORTINGDATA th A. CityCouncilReport,December14 ,2015 1 CityCouncilAgenda–12/14/2015 2K. ConsiderationtocallforapublichearingbythePlanningCommissiononJanuary th 5 ,2016regardingamendmenttotheMonticelloZoningOrdinanceasrelatedto MassageTherapyandotherPersonalServicesandtodirectstafftoprepare ordinancesrelatedtoMessageTherapyLicensing, (AS/JS) A. REFERENCE&BACKGROUND TheCityCouncilisaskedtodirectthePlanningCommissionholdapublichearingon amendmentstotheMonticelloZoningOrdinanceasrelatedtoMassageTherapyand otherPersonalServicesandtodirectstafftoprepareordinancesrelatedtoMessage TherapyLicensing. Overthelastfewyears,Citystaffhavereceivedvariousinquiriesrelatedtomassage therapyintermsofbothitsallowanceunderzoningregulationsandCitylicensing requirements. Atthistime,theCitydoesnothavealicensingprogramformessagetherapy.In termsofzoningregulations,massagetherapyisincludedwithinthedefinitionof “PersonalServices”intheZoningOrdinanceandregulatedassuchforlanduse purposes. Inresearchinvolvedinrespondingtoinquiriesonthesetypesofuses,Citystaffhave learnedthattheStateofMinnesotadoesnotcurrentlyhaveastatewidelicensing programforthistypeofactivity.Minnesotaisoneonlyfivestateswhichdoesnot havesuchalicensingprogram.Inlieuofastatewidelicensingprogram,manycities haveadoptedtheirownlicensingprograms.Minnesotacitieshavecitedhealth,safety andwelfareasthebasisforsuchordinances.Theadoptionofmassagetherapy licensingordinanceshasallowedcitiestotakeamoreproactiveapproachin regulatingmassagetherapyasalegitimatebusinesspractice,servingasatoolto preventordiscourage businesseswhichmayengageinillegalactivityunderthe auspicesofmassagetherapy. WhethertheCitywishestopursuealicensingprogram,distinguishingmassage therapyfromother“PersonalServices”inthezoningordinancewouldestablish additionallandusereviewofsuchusesthroughaconditionalusepermitprocess.If theCityweretoadoptalicensingprogram,theamendmenttothezoningordinance wouldalsocreateamoreclearlydefinedrelationshiptotheCitylicensingprogram. Atpresent,thereareapproximately20-25massagetherapypracticesinMonticello, includingindividualpractitioners,aswellasmassagetherapyservicesofferedwithin chiropracticclinic,medicalclinicsandsalons. Staffwouldrequestfeedbackfromthemassagetherapycommunityaspartofthe developmentofthelicensingprogram. A1.BudgetImpact: Budgetimpactatthistimeislimitedtothepublicationof thePlanningCommissionhearingnotice.Atthistime,thebudgetimpactofa fulllicensingprogramisunknown,butwouldbeevaluatedwithstaff’s 1 CityCouncilAgenda–12/14/2015 researchontheprogramandbroughtforwardaspartofthelicensing consideration. A2.StaffImpact: TheCityClerk,CommunityDevelopmentDirector,Building Officialandotherstaffwillbeinvolvedinthedevelopmentofordinance documentsforPlanningCommissionandCouncilreview,aswellasgathering stakeholderfeedback.TheCityAttorneyandPlannermayalsobeconsulted. Stafftimeisestimatedat10-12hours,withconsultingtimeof5-10hours. B. ALTERNATIVEACTIONS th 1. MotiontocallforapublichearingbythePlanningCommissiononJanuary5 , 2016regardingamendmenttotheMonticelloZoningOrdinanceasrelatedto MassageTherapyandotherPersonalServicesandtodirectstafftoprepare ordinancesrelatedtoMessageTherapyLicensing 2. MotiontodenycallingforapublichearingbythePlanningCommissionon th January5 ,2016regardingamendmenttotheMonticelloZoningOrdinanceas relatedtoMassageTherapyandotherPersonalServicesandtodirectstaffto prepareordinancesrelatedtoMessageTherapyLicensing 3. Motiontotableforadditionalinformation. C.STAFFRECOMMENDATION StaffrecommendsmovingforwardwiththeordinancedevelopmentforboththeCity Codelicensingprogramandforzoningordinanceregulationsspecifictomassage therapy.Asagrowingfieldofpractice,theCity’sinterestinregulatingmassage therapyistoprotectthepublichealth,safetyandwelfare.TheWrightCounty Sheriff’sOfficehasbeenconsultedregardingthelicensingprogramsandsupportsthe implementationofsuchaprogram. StaffhasincludedfortheCityCouncil’sreferenceanexcerptfromtheAmerican MassageTherapyAssociation,whichprovidesfurthersupporttowhytheindustry itselfsupportsregulations.TheAmericanMassageTherapyAssociation(AMTA)is thelargestnon-profit,professionalassociationservingmassagetherapists,massage studentsandmassageschools. D.SUPPORTINGDATA Excerpt,AMTA–MassageTherapyRegulation ListofMinnesotacitieswithMassageTherapylicensingprograms,sample 2 PlanningCommissionAgenda–01/05/16 2C.Public 1 PlanningCommissionAgenda–01/05/16 2 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA PLANNINGCOMMISSION RESOLUTIONNO.PC-2016-001 RECOMMENDINGTHATTHECITYCOUNCILADOPTANAMENDMENT TOTHEZONINGMAPINITSENTIRETY WHEREAS ,theZoningMapoftheCityofMonticellorequiresamendment;and WHEREAS ,theproposedmapwouldaccommodateandfurthertheintentionsandpoliciesofthe ComprehensivePlan;and WHEREAS ,theproposedzoningwouldbeconsistentwiththeCity’slanduseplan;and WHEREAS, thePlanningCommissionoftheCityofMonticellofindsthattheproposedzoningmap willbeconsistentwiththeintentoftheComprehensivelanduseplanandproposedzoningdistrict; and th WHEREAS ,thePlanningCommissionhasconductedapublichearingonJanuary5 ,2016to reviewtherequestsandreceivepubliccommentonthezoningmapamendment;and WHEREAS ,thePlanningCommissionfindsthattheproposedzoningmaphasmettherequirements foradoptionasfoundinthezoningordinanceandstatelaw; NOW,THEREFORE,BEITRESOLVED ,bythePlanningCommissionoftheCityof Monticello,Minnesota: ThePlanningCommissionrecommendsthattheCityCounciladoptthezoningmap amendmenttobeidentifiedasOrdinanceNo.631. th ADOPTED this5 dayofJanuary,2016bythePlanningCommissionoftheCityof Monticello,Minnesota. MONTICELLOPLANNINGCOMMISSION By:_______________________________ BradFyle,Chair ATTEST: ____________________________________________ AngelaSchumann,CommunityDevelopmentDirector ORDINANCENO.631 CITYOFMONTICELLO WRIGHTCOUNTY,MINNESOTA ANORDINANCEAMENDINGANDADOPTINGTHE2016OFFICIAL ZONINGMAPFORTHECITYOFMONTICELLO THECITYCOUNCILOFTHECITYOFMONTICELLOHEREBYORDAINS: Section1. Thezoningmapamendmentsattachedheretoandincorporatedhereinas Exhibit“A”areadoptedastheOfficialZoningMapunderTitle10,Section3.1 oftheZoningOrdinancefortheCityofMonticello. Section2. ThisOrdinanceshalltakeeffectandbeinfullforcefromandafterits passageandpublication.Revisionswillbemadeonlineafteradoptionby Council.CopiesofthecompleteZoningOrdinanceareavailableonlineand atMonticelloCityHalluponrequest. th ADOPTEDANDAPPROVEDFORPUBLICATIONBY theMonticelloCityCouncilthis11 dayofJanuary,2016. CITYOFMONTICELLO _____________________________ BrianStumpf,Mayor ATTEST: __________________________________ JeffO’Neill,CityAdministrator VOTINGINFAVOR: VOTINGINOPPOSITION: ORDINANCENO.631 EXHIBIT“A” FollowingaretheapprovedamendmentstotheOfficialZoningMap PlanningCommissionAgenda:01/05/16 3A. Considerationofelectionofofficersfor2016 (AS) A. REFERENCEANDBACKGROUND: ThePlanningCommissionisaskedtotakeactiontoelectforpositionsofChair andViceChairoftheCommissionfor2016. Atpresent,theCitycodeforPlanningCommissionrequiresthattheCommission electachairfromitsappointedmembersforatermofoneyear,andotherofficers asitdetermines.ThePlanningCommissionhasinthepastelectedaViceChair, inaddition.TheViceChairhasfulfilledthedutiesofthechairintheeventof absence. CurrentlyCommissionerFyleservesasChairoftheCommission.CommissionerSam MurdoffcurrentlyservesasViceChair. B.ALTERNATIVEACTIONS: Decision1:ChairPosition 1. MotiontonominateCommissioner_____________asChairofthe PlanningCommissionfor2016. 2. Motionofother. Decision2:ViceChairPosition 1. MotiontonominateCommissioner___________________asViceChair ofthePlanningCommissionfor2016. 2. Motionofother. C.STAFFRECOMMENDATION: StaffdeferstothePlanningCommissiononmattersofappointment. D.SUPPORTINGDATA: A. CityCodeTitle2,Chapter1-PlanningCommission CHAPTER 1 PLANNING COMMISSION SECTION: 2 - 1 - 1: Name of the Commission 2 - 1 - 2: Authorization 2 - 1 - 3: Membership 2 - 1 - 4: Term of Office 2 - 1 - 5: Attendance 2 - 1 - 6: Vacancy 2 - 1 - 7: Officers 2 - 1 - 8: Meetings 2 - 1 - 9: Quorum 2 - 1 - 10: Duties of the Commission 2 - 1 - 11: Amendments 2 - 1 - 12: Compensation 2 - 1 - 1: NAME OF THE COMMISSION : The name of the organization shall be the Monticello Planning Commission. 2 - 1 - 2: AUTHORIZATION: The authorization for the establishment of this commission is set forth under Minnesota Statutes, Section 462, Municipal Planning Enabling Act. The planning commission is hereby designated the planning agency of the C ity pursuant to the Mu nicipal Planning Act. 2 - 1 - 3: MEMBERSHIP: The Planning Commission shall consist of five members appointed by the Council. All members shall be residents of the C ity of Monticello and shall have equal rights and privileges. 2 - 1 - 4: TERM OF OFFICE: (A) Appointments . All members shall be appointed for three year terms st ending on December 31 of a given year ; however, said term may be terminated earlier by the Council. Terms shall be staggered so that no en year . Said terms are to commence on the day of appointment by Council . Every appointed member shall, before entering upon the discharge of his duties, take an oath that he/she will faithf ully discharge the duties of office. (B) Renewals . When an expiri reappointed by Council with the effective date of the new term beginning on the first day of the ne xt year following the expiration. MONTICELLO CITY CODE TITLE 2 / Chapter 1 / Page 1 2 - 1 - 5: Co mmis sion members to attend all Planning Commission meetings. Should any Planning Commission member be absent for more than three meetings in a calendar year, that member may be subject to replacement by the City Council. 2 - 1 - 6: VACANCY: Any vacancy in t he regular or at - large membership shall be filled by the City Council, and such appointee shall serve for the unexpired term so filled. 2 - 1 - 7: OFFICERS: (A) Elections . The City Planning Commission shall elect at its January meeting from its membership a chair, vice chair, and a secretary who shall serve for a term of one year and shall have such powers as may be p rescribed in the rules of said C ommission. (B) Duties of Chair . The chair shall presi de at all meetings of the Planning Commission and shall h ave the duties normally conferred and parliamentary usage of such officers. (C) Duties of Vice Chair. The vice chair shall act for the chair in his absence. (D) Duties of Secretary . A secretary may be appointed who is not a member of the Planning Commission but can be employed as a member of city staff. The secretary shall keep the minutes and records of the C ommission; and with the assistance of staff as is available shall prepare the agenda of the re gular and special meetings for C ommission members, arrang e proper and legal notice of hearings when necessary, a ttend to correspondence of the C ommission, and handle other duties as are normally carried out by a secretary. 2 - 1 - 8: MEETINGS: (A) The Planning Commission shall hold at least one regular meeting each m onth. This meeting shall be held on the first Tuesday. Regular meetings shall commence at 6:00 p.m. Hearings shall be heard as soon thereafter as possible. The Planning Commission shall adopt rules for the transaction of business and shall keep a recor d of its resolutions, transactions, and findings, which record shall be a public record. The meeting shall be open to the general public. (B) In the event of conflict for a regular ly - scheduled meeting date, a majority at any meeting may change the date , time and location of the meeting. (C) Special meetings may be called by the Chair or t wo members of the Planning Commission together , as needed, and shall be coordinated with MONTICELLO CITY CODE TITLE 2 / Chapter 1 / Page 2 city staff. 2 - 1 - 9: QUORUM: A majority of all voting Planning Commission members shall constitute a quorum for the transaction of business. 2 - 1 - 10: DUTIES OF THE COMMISSION: The C ommission has the powers and duties assigned to it under Minnesota Statutes, Section 462, Municipal Planning Enabling Act, by this Code, and state law. 2 - 1 - 11: AMENDMENTS: This ordinance may be amended as recommend ed by the majority vote of the existing membership of the Planning Commission and only after majority vote of the City Council. 2 - 1 - 12: COMPENSATION: Compensation of members of the Commission shall be as set forth in City Code for Fee Schedule. (#336, 11/22/99) (#337, 1/10/11) (#593, 3/10/14) (#607, 1/26/15) MONTICELLO CITY CODE TITLE 2 / Chapter 1 / Page 3 PlanningCommissionAgenda–01/05/16 3B.ConsiderationofanupdateontheMonticelloComprehensivePlan– Transportation. (AS/WSB) A. REFERENCEANDBACKGROUND Eachyear,thePlanningCommissionisaskedtocompleteanannualreviewofthe adopted2008CityofMonticelloComprehensivePlan,andtoproviderecommendations foramendment,ifdesired. TheComprehensivePlanstatesthatanannualreviewoftheplan“keepsanactiveand currentfocusonachievingthevisionforMonticelloandtheuseoftheComprehensive Plan.” Staffhasfocusedthe2016annualreviewontwoprimaryareas: 1. CoreAnnualReviewAreas–areasspecificallycitedforannualreview 2. Chapter6–Transportation–Updateonplanningcalledforwithin TheCoreAnnualReviewwilloccurinFebruaryof2016andwillincludeanoverviewof thefollowingareas: 1. Developmenttrendsandprojectsfromthecurrentyears. 2. SummaryofamendmentstotheComprehensivePlan. 3. DiscussionofcurrentdevelopmentissuesandimplicationsfortheComprehensive Plan. InJanuary,PlanningCommission’sComprehensivePlanreviewwillfocusonChapter6 -theCity’sTransportationPlan. TheTransportationPlanincludescapitalimprovementsrecommendedfor implementation.RepresentativesfromWSB&Associates,theCity’sengineeringfirm, willbeonhandtoreviewtheplandocumentandupcomingcapitalimprovements.The followingisasummaryofthecurrentstatusofthesecapitalimprovements. 1. InterchangePlanning CityCouncilauthorizedaplanningstudytodetermineareasonablelocationorlocations forafutureI-94InterchangewithintheCityfortheareacurrentlydesignated “interchangeplanningarea”withintheCity’sadoptedComprehensivePlan.Thelanduse studythatiscurrentlybeingcompletedbyNAC,willbeusedtoprojectandmodeltraffic toultimatelyjustifyaneedandreasonablelocationoftheinterchange(s)forFHWA consideration.Theplanningstudywillincludedevelopmentoflanduseplanconcepts addressingeachofthefourpotentialinterchangescenarios(nobuild,interchangeat OrchardRoad,interchangeatCountyRoad39,interchangesatbothOrchardandCounty Road39). PlanningCommissionAgenda–01/05/16 TheplanningstudyisanticipatedtobecompleteinFebruaryof2016. AdraftoftheinterchangestudywillbepresentedataCCworkshoplikelyinthe spring/summerof2016. 2. TH25/CSAH75IntersectionImprovements TheCityreceivedfederal,stateandcountyfindingtocompleteimprovementsatthe intersectionofTH25andCSAH75(Broadway).Constructionofwillincludeadding turnlanes,medians,signalimprovements,pedestrianaccessandsafetyimprovementsto easecongestion,improveaccessibilityandaddcapacityatthisbusyintersection. LaneclosuresonTH25andCSAH75willbeineffecttoconstructtheproject.However, driverswillstillbeabletocrosstheintersectionatalltimes. Theprojectwasre-bid on12/15/15andbidresultswerefavorable. ConstructionisanticipatedtostartinApril 2016 andbecompleteinJuly2016 .Anopenhouseandothercommunicationeffortswill becompletedpriortoconstructionstarting. Theprojectcostisestimatedat$1,600,000. AttachedinSupportingDataisadrawingoftheimprovements. th 3. TH25/7 StIntersectionandStreetscapeImprovements AttheDecember14,2015CityCouncilmeeting,theCityapprovedafeasibilitystudy th thataddressesimprovementstotheintersectionofTH25and7 Streetalongwith reconstructionofcorestreetsbetweenTH25andWashingtonStreetandbetweenCSAH th 75and7 Street. th ImprovementsconsideredforimprovingthesafetyandoperationsoftheTH25/7 Street intersectioninclude: AdditionofrightturnlanesfornorthboundandsouthboundTH25 Additionofrightturnlaneforwestbound7thStreet ChangetheleftturnphasingtoFlashingYellowArrowsonallapproaches Streetscapeimprovementsareproposedtoestablishagatewayintothecity.These improvementsutilizespecificboulevardlandscapeelements,plantmaterialsand th th wayfindingfortheTH25corridorbetween7 Streetand6 Streetwithenhancementsat th th thecornersofTH25and7 Street,6 Streetand7thStreetandCedarStreet.Aplaza withCitymonumentsignandwayfindingmapisproposedatthenortheastcornerofTH th 25and7 Street. AttachedinSupportingDataisadrawingoftheintersectionlayoutandstreetscapeplan. Theprojectcostisestimatedat$1,500,000fortheintersectionandstreetscape improvements. th Constructionofaretainingwallalong7 StreetadjacenttoHillsidecemetery,whichis neededtoaccommodateconstructionoftheproposedrightturnlane,isanticipatedtobe PlanningCommissionAgenda–01/05/16 constructedinFebruary2016.Theremainderoftheintersectionimprovementsis anticipatedtooccurinthesummer/fallof2016aswell. TheadjacentstreetReconstructionprojectisanticipatedtooccurinthesummer/fallof 2016aswell. 4. FallonAveOverpass AttheMay26,2015meeting,theCityCouncilselectedaconceptalignmentplanforthe FallonAvenueoverpass,whichincludesroundaboutsattheintersectionsofFallonAve th andChelseaRoadand7 StreetandWashingtonStreet. CurrentlyCitystaffandtheCityattorneyarenegotiatingrightofwayacquisitionwithSt Henry’sChurch.Afterthatiscompletealongwithotherparcelrightofwayacquisitions, theCouncilwillconsiderauthorizingfinaldesignforconstruction. Theprojectcostisestimatedat$6,000,000withconstructiontooccurin2017atthe earliest,pendingtheoutcomeofrightofwayacquisition. AttachedinSupportingDataistheselectedconceptplan. th 5. 95 StExtension OnNovember23,2015,theCityCouncilauthorizedpreparationofaFeasibilityReport andpreliminarydesignalignmentsfortheextensionof95thStreetbetweenGillard AvenueandBroadwayStreet. ThisconnectingroadwayisidentifiedintheCity’sTransportationPlanwiththedatefor constructionintendedtooccurwhentheneeddemands.Giventhegrowthintheareaand trafficcapacityonGillardAvenue,alongwithcrashrateandseverityat39/Gillard Avenue,itwasdeterminedthattheneedwassufficienttojustifypreparationofa feasibilitystudyatthistime. PreliminaryalignmentsarebeingdevelopedatthistimetobepresentedtotheCity Councilinearly2016,withpotentialconstructionin2016ifapproved. Theprojectcostisestimatedat$1,500,000. 6. TH25CorridorCoalition RepresentativesfromCityofMonticello,BigLakeTownship,CityofBigLake, SherburneCounty,andWrightCountyhavebeenworkingtowarddevelopmentofa programsupportingjointplanningoftransportationimprovements.Thiseffortisintended toaddressshortandlongtermcongestionalongtheHighway25CorridorbetweenState Highway10andI-94.AdraftJointPowersagreementwasapprovedbytheCityCouncil onDecember14,2015whichrepresentedtheculminationoftheeffortsofthegroup towardestablishinganorganizationtoassistwithguidingandfundingtransportation investmentsalongthecorridor. PlanningCommissionAgenda–01/05/16 SeeinSupportingDatatheattachedagendaitemandagreement. B.ALTERNATIVEACTIONS: NoactionoftheCommissionrequiredatthistime. C.STAFFRECOMMENDATION: StaffbelievesthattheComprehensivePlandocumentcontinuestorepresentthegoalsand objectivesoutlinedbytheCity,providingaguideforfuturedevelopment.Continued annualreviewandamendmentasnecessaryareimportanttothecontinuedvalidityofthe document. D.SUPPORTINGDATA: A. ComprehensivePlanChapter6:TransportationPlan ToaccesstheComprehensivePlanandtheTransportationPlan(Chapter6) pleasevisit www.ci.monticello.mn.us .Clickon“CityDepartments”,then “CommunityDevelopment”,“Planning”,andthen”2008ComprehensivePlan”. B. TH25/CSAH75IntersectionImprovements th C. TH25/7 StIntersectionandStreetscapeImprovementsConceptIllustration D. FallonAveOverpass,ConceptDrawing E. TH25CorridorCoalitionAgendaItem&Agreement CityCouncilAgenda:12/14/15 2O.ConsiderationofadoptingHighway25CorridorCoalitionJointPowersAgreement (JO/JS) A. REFERENCEANDBACKGROUND: Asyouknow,Citystaffandconsultantsalong,withTomPerraultandLloydHilgart, havebeenworkingwithrepresentativesfromBigLakeTownship,CityofBigLake, SherburneCounty,andWrightCountytowarddevelopmentofaprogramsupportingjoint planningoftransportationimprovements.Thiseffortisintendedtoaddressshortand longtermcongestionalongtheHighway25CorridorbetweenStateHighway10andI- 94.PresentedbeforeyouisadraftJointPowersagreementwhichrepresentsthe culminationoftheeffortsofthegrouptowardestablishinganorganizationtoassistwith guidingandfundingtransportationinvestmentsalongthecorridor.Pleasereviewthe proposedJointPowersAgreement(JPA)forarticulationoftheneed,responsibilities,and fundingoftheorganization. FollowingisanexcerptfromtheJPApertainingtotheresponsibilitiesoftheHighway25 CoalitionasarticulatedintheJPA. a. Examinationoftheimpactsofcontinuedgrowthinmemberjurisdictionson trafficpatterns. b. Conductingtrafficstudiesdefiningandidentifyingpriorityimprovements. c. Preparationofcollaborativeprojectdesignanddeliveryrecommendations. d. Studyofvarioustransportationrisksassociatedwithimprovementalternatives andassociatedtimingoftheconstructionofimprovements. e. Identificationandapplicationforfundingofactivitiesviagrantprograms. f. Developmentofunifiedeffortamonglocalandstateinterestsinobtainingfunding ofimprovementstoinclude:(i)providinginputandleadershipwithineach MembercommunityonmatterspertainingtoCorridorimprovementplanningand implementation;and(ii)advocacyattheStateandFederallevel. g. PartneringwithMNDOTonregionaltransportationdecisionsandinvolvementin regionalpolicydecisionsanddiscussions. h. Incorporationofpublicinputinplanningefforts. DuringthemonthofDecember,onanindividualbasis,eachoftheproposedparticipants intheJPAwilldeterminewhetherornottoadopttheagreement.Accordingtothedraft JPA,theagreementdoesnotbecomeactiveuntilallfiveofthecommunitiessignon. 1 CityCouncilAgenda:12/14/15 AquickwordofthankstoWSBfortheinitialworkinpullingthegroupandto representativesfromMNDOTwhoparticipatedinthediscussion. ThisagreementhasbeenreviewedbytheCityAttorney. A1.BudgetImpact: NA Nonefor2016 A2.StaffWorkloadImpact: NA Staffattendanceatmeetingsasrequired.Meetingsexpectedtobeheldonaquarterly basiswithfrequencytoadjustinresponsetoneed. B. ALTERNATIVEACTIONS: 1. MotiontoadoptJointPowersAgreementasproposed. 2. Motiontomodifyandadopt. 3. Motiontodenyadoption. 4. Motiontotable. C. STAFFRECOMMENDATION: StaffrecommendsAlternative#1. D. SUPPORTINGDATA: Highway25CorridorCoalitionJointPowersAgreement 2 DRAFT HIGHWAY 25 CORRIDOR COALITION JOINT POWERS AGREEMEN T __ _ day of City of Monticello ____________, 2016 , by and between the , a municipal corporation under the City of Big Lake laws of Minnesota, the , a municipal corporation under the laws of Minnesota, Big Lake Township Sherburne County , a public corporation under the laws of Minnesota, , a Wright County body corporate and politic under the laws of Minnesota, and , a body corporate and politic under the laws of Minnesota. The parties to this Agreement are hereafter referred to (s) RECITALS WHEREAS , Minnes ota Statute § 471.59 authorizes the joint and cooperative exercise of powers common to the Members; and WHEREAS , State Highway 25 between I - 94 and S tate Highway 10 (t he Corridor) has become a vital local transportation artery supporting the social and economic well - being of the Members; and WHEREAS , the Highway 25 Corridor between I - 94 and State Highway 10 is an important connecting link to two major highways that serves a growing regional and statewide traffic demand; and WHEREAS , transportation pre ssure along t he C orridor has grown sharply in recent decades mirroring the growth of State, regional and local populations which have caused a significant erosion of traffic capacity; and WHEREAS , with the growth of local, regional and statewide traffic, along with the increase in rail activity, the Highway 25 Corridor between I - 94 and State Highway 10 has become increasingly congested. Continued growth is destined to further degrade the operation of t he C orridor which will hamper economic development an d negatively impact all that travel along and across it on a daily or periodic basis; and WHEREAS , a pre - existing development pattern, the Mississippi River and Burlington Northern railroad all present physical challenges to development and operation of a corridor with sufficient capacity to meet existing and future needs; and WHEREAS , given the availability of undeveloped land and projected growth in traffic demand over time, it is appropriate for member communities to engage in a joint planning effort for the sake of efficient and orderly transportation facilities development; and 184649v2 WHEREAS , failure to plan and develop improvement priorities will ultimately result in added cost and lost opportunities for members of the Highway 25 Coalition and the State of Minnesota; and WHEREAS , the potential of gaining grant funds, as well as State and Federal funding assistance , for Corridor related improvements are greatly enhanced through development of a unified voice; and WHEREAS , each M ember has adopted a Resolution finding that it is in the best interests of the citizens of each jurisdiction to enter into this Agreement. NOW THEREFORE , pursuant to Minnesota Statutes § 471.59 , and in consideration of the mutual undertakings herein exp ressed, the parties agree as follows: 1. The Highway 25 Coalition mission is to have the Corridor appropriately expanded to operate effectively to create timely mobility for workers and emergency response while saving and enhancing lives through reducing cra shes, eliminating rail conflicts and encouraging more broad economic growth and better connected communities. 2. Activities of the Highway 25 Coalition to include the following; a. Examination of the impacts of continued growth in M ember jurisdictions on traff ic patterns . b. Conducting traffic studies defining and identifying priority improvements . c. Preparation of collaborative project design and delivery recommendations . d. Study of various transportation risks associated with improvement alternatives and associa ted timing of the construction of improvements . e. Identification and application for funding of activities via grant programs . f. Development of unified effort among local and state interests in obtaining funding of improvements to include: (i) providing input and leadership within each M ember community on matters pertaining to Corridor improvement planning and implementation; and (i i) advocacy at the State and Federal level . g. Partnering with MNDOT on regional transportation decisions and involvement in regional policy decisions and discussions . h. Incorporation of public input in planning efforts. 3. Joinder of Member Political Subdivisi ons. The undersigned Members hereby agree to join together for the purpose of coordinating short and long term Corridor planning and system funding efforts and establishing a joint funding source for said activities through 184649v2 establishment of the Highway 25 Corridor Coalition. This Agreement shall become effective upon adoption of a resolution by the gover ning body of no less than 5 Members, and shall be binding on all the Members who have joined through adoption of a resolution by their respective governi ng bodies through December 3 1 , 2020, unless otherwise extended or amended by the Members that have signed this A greement. Near the end of the term of the A greement, Members will assess the effectiveness of the organization and determine whether or not to continue or disband. 4. Highway 25 Coalition Board Composition. Each M ember shall appoint annually a representative to the Highway 25 Coalition Board. Each M ember may appoint an alternate representative who may act in the place and stead of an absent repr esentative from that M ember jurisdiction. 5. Meetings. The Board shall meet at least quarterly on a schedule determined by the Board. All meetings of the Board shall be conducted in a manner consistent with the Minnesota Open Meeting Law, Minn. Stat. § 13D .01, et. seq., as amended. Special meetings may be called by the Board Chair or upon written request of three (3) or more m embers of the Board. Written notice of any special meetings shall be sent to all Board m embers and to the City Clerk of each City to comply with posting requirements. 6. Powers and Duties. The powers and duties of the Board include, but are not limited to, expending funds for the purposes noted above including: a. Approve a work plan and annual budget. In July of each year, the Highway 25 Coalition will establish a work plan and budget for the following fiscal year. b. Although projects are intended to be completed within a prescribed budget approved on an annual basis, the Board has the flexibility to modify work plan and associated expenditures as it deems necessary to support the mission of the Highway 25 Coalition. In addition, the Board has the option to seek additional funding from its Members outside of the budget as needs arise. c. Seek grant funds supporting planning efforts and to utilize funds on hand as necessary to meet grant program fund matching requirement s. d. Apply for, receive , and expend State and Federal funds available for funding goals of the Highway 25 Coalition, as well as funds from other lawful sources, including donations. e. Enter into contracts with public or private entities as the Board deems ne cessary to accomplish the purpose for which the Board is organized, including, but not limited to, the use of consultants. f. Obtain such insurance as the Board deems necessary for the protection of the Board, its property, members of the Board, and Members. 184649v2 7. Funding Formula and Accounting. In January, each M ember shall contribute its share of the annual budget based on the following formula: a. Sherburne County and Wright County to evenly split 50% of the total cost . b. City of Monticello, City of Big Lake, Bi g Lake Township and other local jurisdictions that so choose to join will evenly split the remaining 50% of the total cost. c. Accounting services supporting Highway 25 Coalition activities shall be provided by one of its M embers with this assignment made by the Board on an annual basis or as needed. 8. Jurisdiction Liaison Responsibilities. Individual Board members and associated staff are responsible for maintaining ongoing communication with the Board he/she represents to include presentation of the annual work plan and budget to their Board. 9. Voting. Each M ember shall have one vote on the Board. A quorum shall consist of a simple majority (51%) of representatives from the membership. An affirmative four - fifths (4/5) vo te of all the members of the Board shall be required by the Board to take action. 10. Officers. There shall be a chair, a vice chair, and a secretary elected from the members of the Board at the initial meeting of each year. The Board may elect or appoint such other officers as it deems necessary to conduct its meetings and affairs. 11. Effective Date/Termination. This Agreement shall become effective upon execution by all of the Members after adoption of an authorizing resolution by the governing body repr esenting each M ember jurisdiction and shall continue in effect for five (5) years after the date of execution of the last M ember to execute this Agreement. This Agreement shall remain in effect until a party hereto gives notice to the Board of its intent ion to st withdraw. Notice of withdrawal must be given by July 1 of a given year. Termination will be effective at the conclusion of the calendar year. This Agreement shall remain in effect as to the remaining Members provided that there are three (3) or more Members who desire to continue operating the Board. The withdrawing M ember shall not be entitled to compensation or distribution of any assets of the Board. In the event of dissolution of the Board, all remaining funds after satisfaction of all p ayments and other financial obligations shall be returned to the Members in the same manner in which the Members contributed funding to the Board in the last full calendar year prior to dissolution. 12. No Waiver. Nothing herein shall be construed to waive o r limit any immunity from, or limitation on, liability available to any jurisdiction, whether set forth in Minnesota Statutes, Chapter 466 or otherwise. 184649v2 13. Entire Agreement. This Agreement contains the entire agreement between the parties and supersedes al l oral agreements, representations between the parties relating to the subject matter thereof. Any alteration, variation, modification or amendment of this A greement shall be valid only if in writing and executed by all parties. 14. Titles of Sections. The titles of sections of this Agreement are inserted for convenience of reference only and shall be disregarded in constructing or interpreting any of the provisions hereof. 15. Severability. If any section, subdivision or provision of this Agreement shall be held invalid or unenforceable for any reason, the invalidity or unenforceability of such section, subdivision or provision shall not invalidate or render unenforceable any of the remaining provisions. 16. Governing Law. This Agreement shall be interp reted in accordance with the laws of the State of Minnesota. 17. Indemnification and Hold Harmless. The Highway 25 Corridor Coalition shall fully defend, indemnify and hold harmless the Members against all claims, losses, liability, suits, judgments, cost and expenses by reason of the action or inactions of the Board and/or employees and/or the agents of the Highway 25 Corridor Coalition, except for any neglect of duty or bad faith. This Agreement to indemnify and hold harmless does not constitute a waiver by the Highway 25 Corridor Coalition, any Member or any participant of the limitations on liability provided under Minn. Stat. § 466.04. To the full extent permitted by law, actions by the Parties pursuant to this Agreement are p liability, all as s et forth in Minn. Stat. § 471.59, subd. 1a(a); provide further that for purposes of that statute, each p arty to this Agreement expressly declines responsibility for the acts or omissions of the other p arties . The p arties to this agreement are not liable for the acts or omissions of the other participants to this Agreement except to the extent to which they have agreed in writing to be responsible for acts or omissions of the other p arties. Each Member acknowledges and agrees that it is insured or self - in sured consistent with the limits established in Minnesota State Statute. Each Member agrees to promptly notify all p arties if it becomes aware of any potential Board related claim(s) or facts giving rise to such claims. 18. Data Practices. All government da ta shall be handled in accordance with the Minnesota Government Data Practices Act and Federal and State laws and regulations concerning the handling and disclosure of data. All contracts entered into by the Highway 25 184649v2 Coalition shall contain a provision which requires the vendor to comply with and defend and indemnify the Members for a violation of this provision. 19. Counterparts. This Agreement may be executed in counterparts, each one of which will constitute one and the same instrument. 20. Waiver. In the event that any provision contained in this Agreement should be breached by any party and thereafter waived by any other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. 21. Amendments. This Agreement may be amended only by unanimous agreement of the Members as evidenced by resolutions adopted by their respective governing bodies. 22. Disputes. The Members agree that they will submit any dispute s under this Agreement to mediation prior to resorting to an action in Court. By signing this Agreement, the parties hereto certify that the same has been approved by their respective Boards. Big Lake Township City of Big Lake By_______________________ Date:______ By_______________________ Date:_____ Board Supervisor Mayor ATTEST: ATTEST: _________________________ Date:_______ __________________________ Date:_____ Board Clerk City Administrator City of Monti cello Wright County By_______________________ Date:________ By_______________________ Date:_____ Mayor Board of Commissioner Chair ATTEST: ATTEST: _________________________ Date:_______ __________________________ Date:_____ City Administrator County Coordinator 184649v2 Sherburne County By_________________________ Date:_______ Board of Commissioners Chair ATTEST: ____________________________Date:_______ County Coordinator 184649v2 PlanningCommissionAgenda:01/05/16 3C.CommunityDevelopmentDirector’sReport PlanningCommissionSurvey2016 Inthepast,staffhaverequestedthatthePlanningCommissionmemberscompleteashort surveydesignedtohelpstaffbetterprepareresourceandagendainformation.For2016,staff isagainrequestingthisfeedback.Thesurveyisincludedwiththeagendapacketfor th completionandreturnonJanuary5 . PlanningCommissionRecommendations th TheCityCounciltookthefollowingactiononDecember14 asrelatedtoitemsonthe st December1 agendaofthePlanningCommission: ConsiderationtoapproveanamendmenttoaConditionalUsePermitfora PlannedUnitDevelopmentfortheMonticelloBigLakeCommunityHospital DistrictCampus(CentraCareHealthMonticello)forthecontinueduseofan accessoryheliport.Applicant:CentraCareHealthSystem Councilaction:Approvedunanimously. AutoZone–SitePlanReview TheCityhasapprovedasiteplanapplicationforaproposedAutoZoneretailstoreatthe cornerofCedarStreetandDundasRoad.TheretailuseisconsideredpermittedintheB-3 (HighwayBusiness)Districtinwhichthepropertyislocated.Noassociatedaccessoryauto repairoroutdoorstorageusesareproposed.Siteplanreviewisanadministrativelanduse applicationandhasbeencompleted.Thedeveloperhassubmittedrevisedplandrawings meetingstaffcomments. Noconditionalusepermitorvariancewasfoundtoberequiredduringthesiteplanreview process.Thesubjectpropertywaspreviouslyplattedasalotandincludesallrequiredpublic easements,sonoadditionalplattingactionisrequired.AlthoughtheGoodwillretailstore approvalincludedaconditionalusepermitwhichallowedforpotentialofasharedaccess alongCedarStreetwiththisproperty,thedeveloperofthesubjectsitepreferstomaintain separateaccesspoints.Therefore,accesstothesitewillnotbesharedwithGoodwill.The CityEngineerhasreviewedthethreeaccesspointsproposedforthesubjectdevelopment. Siteplanapprovalforthesubjectdevelopmentiscontingentontheexecutionandrecordingof adevelopmentagreementcontractamendment.Councilapprovedtheamendedagreementon th December14 ,2016. PlanningCommissioncanviewsiteplandocumentsincludedintheCouncilagendapacketby clicking here . 1 CITYOFMONTICELLO CommunityDevelopment 505WalnutStreet,Suite1 Monticello,MN55362 (763)295-2711 info@ci.monticello.mn.us