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Wayzata City Council - Dec. 17, 2024
Wayzata City CouncilWednesday, December 18, 2024
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[4:28] two good evening welcome to the December 17th 2024 city council meeting the
[4:34] meeting is hereby called to order members of the public May attend the city council meeting in person or may
[4:39] watch and listen remotely by viewing the meeting on Channel 8 WCTV and at the
[4:45] city's website at www.a.org WCTV public comment during the public
[4:52] forum and or public hearing portions of the meeting may be provided in person at the meeting in advance or by logging
[4:59] into the zoom call in raising your hand during the public hearing when your name is called in the meeting you will be
[5:04] seen and heard in our council chambers and the cable channel you will be asked to unmute and then you may begin your
[5:10] comment all public comments must include your full name and address second item on the agenda this evening is the Pledge
[5:17] of Allegiance I would ask everyone who is able to please stand and follow
[5:24] along I pledge allegiance to the flag of the United States of America and to the
[5:30] Republic for which it stands one nation under God indivisible with liberty and
[5:37] justice for
[5:43] all thank you uh next item on the agenda this evening is the roll call let the record reflect that all members of the
[5:49] council are present this evening I'd also like to note that earlier this
[5:55] evening the council participated in a workshop and reviewed and discussed city
[6:00] ordinance 8155 crime-free drug-free training
[6:05] relating to rental dwelling licenses next item is to approve the
[6:11] agenda uh may I have a motion to approve the agenda as is or does anyone care to
[6:16] make any changes i' make a motion to approve as
[6:22] is uh very good I'd like to offer a friendly amendment to that uh motion uh
[6:28] the agenda does state that the council may meet um after the meeting at the mun
[6:35] the mun however is closed this evening and so I'd like to announce that the council will meet at mccormix this
[6:42] evening after the conclusion of the meeting so that is my friendly Amendment uh to this evening's agenda do you
[6:49] accept that uh I would accept that very good thank you is there a
[6:56] second second wonderful um uh so the motion has been first and seconded any
[7:02] further discussion Alex are you buying the first round
[7:09] no all right all those in favor say it should be you uh absolutely not all
[7:15] those in favor say I I I oppose motion passes all right next up this evening we
[7:21] have the public forum as a reminder for those members of the public in attendance tonight who are interested in
[7:27] speaking we ask that you state your name address indicate if you are representing a group and we also ask that you limit
[7:33] your comments to 3 minutes the item you wish to speak about is something that is on this evening's agenda for those that
[7:40] are in person we ask that you fill out a form at the back of the room um and uh
[7:46] hand that form to staff for those that are watching via Zoom please send a note via chat to staff and let them know
[7:52] which item you would like to speak about we also require that your camera is turned on when you speak we have a
[7:59] couple items um on in this evening's public forum the first item is a
[8:05] presentation of exceptional customer service award to mccormix pub and
[8:10] restaurant uh city manager thank you Madame mayor so tonight we have Sarah calbar with us uh she's representing the
[8:18] chamber I think uh president Pearson's is here too um but uh every so often it
[8:26] depends really up upon um their members but uh they award a local business for
[8:33] just providing really exceptional service and uh we're it's no by no
[8:38] coincidence the council's going to meet for drinks at McCormack great reputation in town so very worthy business and uh
[8:45] Miss Cal bear is going to speak a little bit more about them and and how they conduct their business and I think invite a member of mccormix up to the
[8:56] podium thank you city manager mayor council members ladies and gentlemen
[9:01] first and foremost happy holidays this is certainly the time of year that we all smile a little more and we're all a
[9:08] little warmer but that doesn't happen just at this time of year at mccormix at
[9:13] mccormix people are smiling a little brighter a little wider and the atmosphere is always warmer it's a place
[9:20] that if it's the first time you've been there the hundredth time you've been there or exhausted after a city council
[9:26] meeting you will be met with nothing but smiles and exit exeptional service Patty on behalf of business and estate
[9:33] advisers and the wisett West Metro chamber I'd like to present you the exceptional service award for the
[9:39] Fantastic work that your crew does yes
[9:50] please welcome congratulations feel free to say a few words yeah well thank you so much you guys I wasn't planning on
[9:56] speaking but um yeah it's such an honor honor and we're so you know blessed to
[10:02] be part of this community and it's easy to smile you know in this community so
[10:07] yeah thank you so much and thanks for your business tonight well thank you Patty I um I just
[10:14] would like to thank you your family your staff uh for making MC cormack such a
[10:21] special place to come and visit uh you've expanded over the years uh you've
[10:26] made improvements and and every time you've just brought it to a whole another level and so we thank you for
[10:32] that thank you for the great food the great atmosphere and for being such a wonderful part of wisett much you guys
[10:37] thank
[10:54] you thank you congratulations thank you thank you
[11:00] [Applause]
[11:08] right we still have one item under public forum and that is the presentation of the 2024 apwa Minnesota
[11:15] project of the year panaway on wetta Bay City Manager thank you madam mayor uh
[11:21] Public Works director city engineer Mike Kelly is going to introduce this exciting
[11:27] um public um award and and announcement thank you manager doll
[11:34] Madame mayor city council public it's great to be here oh
[11:39] nice um as you guys are aware in October uh the city applied or uh submitted an
[11:46] application for the public works project of the year with the Minnesota chapter of the American public works Association
[11:54] we were notified that we were lucky enough fortunate enough to win one of those projects the project was for our
[12:00] panaway project the structure the lakewalk and the docks um we accepted
[12:06] the project or at least went to the conference and accepted the award on the city's behalf Eric lmy and juk hail
[12:14] representatives of the Minnesota chapter are here they're doing a bit of a road show to uh present Awards to the public
[12:21] to the community and the council uh that made these Awards happen so with that I'll introduce Eric lmy and JW paale
[12:34] good evening mayor members of the council I'm a little put might was my picture up there while I was talking so I'll have to just get through that here
[12:40] on my own my name is jup hail I'm with WSB um I'm a senior director of
[12:45] Municipal Services there and I'm the current president of the Minnesota chapter of American Public Works
[12:50] Association uh I want to express my gratitude for the opportunity to be here tonight for our road show as Mike calls
[12:57] it um it's an great opportunity for us to acknowledge a success of you and your team on this project uh and it's an
[13:04] important thing that we do at the chapter uh to accomplish that with with me is Eric lmy he's the chair of our
[13:10] Awards committee he's a principal engineer at stantech buting firm um before I turn over to him to talk about
[13:15] the award a bit more I just want to talk a little bit about the chapter we're 1100 members strong in the state of
[13:21] Minnesota representing public agency employees Consulting Engineers vendors
[13:27] contractors really the entire spect spectrum of Public Works and infrastructure uh Workforce that's out
[13:33] there we offer to our members educational opportunities which leads to
[13:38] certifications and career advancement we provide Forum in terms of conferences and other opportunities to Builder
[13:45] Network share um shared issues and solutions and build that strong
[13:50] relationship to support what we do for our communities um we also uh excuse me uh prepare sustainable
[13:58] Workforce for the public works Arena through student Chapters at the University of Minnesota and St Thomas
[14:05] University uh we have a young professionals Forum where our younger staff can connect with each other and
[14:10] build their own networks and be supportive of folks that are entering their careers and we have a number of
[14:15] initiatives for diversity equity and inclusion so we have a strong sustainable Workforce into the future
[14:21] the last thing I want to talk about for the chapter is what we're here for tonight and that's advocacy we like to be the voice of Public Works in the
[14:27] communities leg legislatur city councils um areas that can talk about the public works and the services we
[14:34] provide recognizing uh our greatness throughout the year in terms of project and Personnel is a very important part
[14:41] of that so once again thank you for allowing us to do that this is our first year with the road shows um for the for
[14:48] our winning projects and Personnel it's been very well received and probably see that going into the future with that
[14:53] I'll turn over to Eric talk a little bit about the award good evening mayor in Council um
[15:00] I'm just going to talk to you real briefly um our apwa Awards committee is made up of
[15:06] about a dozen volunteers within the apwa organization and our job is to really
[15:13] you know we solicit the the nominations which in this case uh Mike and and the
[15:18] team was um so we're thankful that they submitted we go through those evaluate
[15:25] and as you can imagine it's hard to compare one community's project to another and Personnel you know projects
[15:31] do another but often times you know um through the discussion there are certain
[15:37] projects that certainly rise to the top and uh the cities Pana on wisett Bay was
[15:43] one of those projects that stood out uh to our committee and was definitely worthy of an award and just to give a
[15:49] little context to the Council on what in order to be considered I'm just going to
[15:55] read this for you the the criteria that must be met it includes the use of innovative
[16:01] construction management techniques and the completion of the project on schedule um the M maintaining an
[16:08] excellent safety performance and safety program throughout construction evidence of strong
[16:13] community relations during the all project phases consideration given to the environment
[16:20] and sustainable design techniques unusual accomplishment given adverse
[16:26] conditions um provides future value to Public Works profession and the perception to the general public and
[16:33] additional considerations are always given to Value engineering uh Innovative project financing and multi- agency
[16:41] coordination and perception and uh you know this project you of itself you know
[16:46] I can clear you know stand here confidently and tell you that this one checked all those boxes and I see many
[16:52] of you smiling and nodding your heads and I'm sure you agree with that as well um know after the committee evaluated
[16:59] the proposals and reflected and commented on all the project of the Year contenders it was evident that this was
[17:06] the clear winter um and I know um as um
[17:12] as Jeff had reminded me throughout the before the meeting we're not going to bore you with the details of a project
[17:18] you know so well but I'm just going to give you from our perspective what the highlights were
[17:24] that really set this apart from others um you know the city set out with a
[17:30] vision to reconnect uh the community with its most you know arguably its most
[17:35] important asset um that being Lake menaka you know and that was certainly no small feat considering you had a
[17:41] railroad that had been there for over 150 years kind of um standing in the way of that
[17:47] Vision um this project um truly was
[17:52] transformational in reconnecting the community um that was by cut out from a
[17:59] large section of the lakefront you know it really stood out to us by that it focused on creating a safe and
[18:05] accessible Waterfront and prioritizing pedestrians over Vehicles which isn't something you see every day in urban
[18:12] Redevelopment projects um the first phase uh along Lake Street
[18:19] did more than just reconstruct um roadways and utilities the improvements were very intentional from what we saw
[18:27] by creating a public Realm and large Open Spaces that serve a diverse User Group the first phase also
[18:34] converted in the parking lot into that large Lakefront uh Plaza as well as a
[18:41] personal favorite of M of mine uh it extended and enhanced the Regional Trail
[18:47] um in addition you know going back to those adverse conditions this all happened during uh Global pandemic that
[18:55] all of us were facing how do we deliver projects in that challenging time but this team managed to keep everything on
[19:01] track and deliver that first phase successfully and just real briefly back to that uh um that trail par that I
[19:10] mentioned um that sidebar if I may the Dakota Regional Trail is uh my favorite
[19:15] Trail in all the Metro um my wife and I routinely come here we live in Eden
[19:21] Prairie we drive up excuse me drive up to wetta and and uh stop there prior to
[19:27] the project you know you know um previously was hard to really find and
[19:33] navigate and you know at times a bit clunky um but now the improvements make
[19:39] that such a more pleasurable experience for us to come from our community to yours enjoy you know the restaurants and
[19:47] shops after we get done with our biking trip so that's just enough about me and back to why I'm here but I just wanted
[19:52] to let you know from an outsider that's what I see this community also doing um
[19:58] the second phase you guys really double down on your efforts to reconnect the community with the water um you really
[20:05] focused on that Lake Front Walk and Community docks um the project you know
[20:11] some of that other criteria the project really focused on the environment and the sustainable design
[20:17] in its creation of the boardwalk um in additionally um we we
[20:26] recognize that you know this is a large capital expense that needs to be protected and it was very well thought
[20:32] out um and for those like myself and jup that have delivered public projects and
[20:38] have that have involved railroads understand there's unique challenges that arise in those certain
[20:45] conditions um but it was evident through your partnership and collaboration um
[20:51] wetta and BNSF were able to include train activated pedestrian gates which
[20:57] greatly improved safety to the new Lakeside amenities you created and it is our understanding at
[21:04] least um in you know in talking to Mike that partnership also allowed the contractor to carefully use parts of the
[21:10] railroad right away to construct and set parts of the boardwalk um the committee also
[21:17] acknowledged the extraordinary amount of public Outreach that you did in collaboration with business owners
[21:23] residents Conservatory members Boat Owners commercial operators
[21:29] and representatives of state and environmental permitting agencies throughout All Phases of the
[21:35] project and uh lastly we know that projects like this don't happen without
[21:41] great support from the community and you as its leaders and its project Partners
[21:47] um it was truly remarkable to see um all the success of you being able
[21:54] to communicate the city's vision for this $23 million Pro to other
[21:59] stakeholders and to create that attractive financing model from six different funding sources and remarkably
[22:06] $2 million coming in private funding I mean this project in and of itself
[22:12] really serves as a role model for future Public Works projects for what's possible for a well executed Community
[22:20] um minded driven planning process multi-agency coordination and coupled
[22:27] with creative engineering Construction Construction
[22:32] techniques um so with that on behalf of the Minnesota chapter of apwa I'm proud
[22:38] to present you with the project of the Year award in the structures category for the Pana and wi Bay um thank you
[22:47] again for allowing us to be here and congratulations on your award
[22:53] [Applause]
[23:00] thank you very much thank you thank
[23:17] you I don't know who's going to hang this up in whose office Mike I think you probably should put it in your office
[23:23] I'll take that I will yes okay on behalf of the entire team that did this thank
[23:29] you very much well my actually I wanted to thank you Mike I you have been an
[23:35] integral part of uh not only the city but as director of Public Works and our
[23:42] head engineer um instrumental in getting this project along with so many other
[23:47] staff members but uh welld deserved and thank you for seeing this through and
[23:53] getting us our first award I know we'll have many more to come I hope so all right thanks thank you
[23:59] [Applause]
[24:06] it's always a fun night when we get to congratulate people and then get Awards too I think so all right um do we have
[24:14] anybody on Zoom do we have any other public forum comments Madam mayor we do not okay then we'll keep moving on um
[24:22] next agenda item are for new agenda items it's an opportunity for members of
[24:28] the Council to suggest um an item for discussion at a later date does anybody
[24:34] have anything no okay then we'll move on to the consent agenda and this evening
[24:40] uh we have a few items I'll go ahead and read through those approval of the city council workshop and regular meeting
[24:46] minutes of December 3 2024 approval of the check register appr approval of
[24:51] Municipal licenses receipt of the police activity report receipt of the building activity
[24:57] report acceptance of w Zetta action plan report approval of the 2025 to 2034
[25:06] Capital Improvement plan approval of community room and cable TV studio use
[25:11] agreement with Lake minaka Conservation District for 2025 approval of the second reading of
[25:17] adoption of ordinance 844 amending city code section 506 507 603 and 604 for
[25:25] food pool and lodging adoption of resolution 59-22 approving joint and Cooperative
[25:32] agreement for purchasing of self-contained breathing apparatus for the fire department and
[25:39] lastly adoption of resolution 60-2244 amending the 2025 Fe schedule for
[25:44] special event and demolition permits uh members of the council do any of you
[25:50] have any questions of any of those items or wish to pull one for further discussion yes I would like to comment
[25:57] on it item G microphone your microphone I would like to comment on
[26:03] item G if possible and it can doesn't have to be the second but certainly why don't you go ahead so Capital
[26:10] Improvement plan um there's I guess two meetings throughout the year where we kind of go through the capital
[26:16] Improvement plan and it's $47 million and um we're approving it tonight it's a
[26:23] living document um it's something that we'll constantly read us and address but
[26:30] I do think that um maybe in the New Year we spend some time going through and
[26:35] really understanding the Tiff five and the Tiff six so that we know and we're maximizing those resources out of that
[26:42] those tiffs to be able to use them to the places that um you know might
[26:47] benefit other things like you know the the sidewalk and the parking lot at at
[26:53] uh clap Bridge Park it might help us further other um programs and and things
[26:59] that we're trying to do we don't have full funding for so I guess I would just like to see us as a council spend a
[27:05] little bit of time uh addressing that in the new year when we have the new mayor
[27:11] and get his opinion on it and we can um kind of really dig a little deeper and
[27:18] understand what's planned and what's really necessary and maybe with five
[27:23] Minds in the room or how many ever are there we can maybe um be a little more
[27:29] efficient with our City's dollars that's all I want to say yeah I appreciate that uh point of clarification are you
[27:37] looking to discuss Tiff or the capital Improvement plan or how to use Tiff for
[27:43] the capital Improvement plan yes all the above yeah okay um because some of the
[27:48] items you mentioned we can't use Tiff four I'm by State Statute there are some
[27:56] limitations but I don't think any of us other councils at least I don't
[28:02] understand where where the where the gray lines are because I'm sure there's some and maybe you know is there places
[28:10] in the community that could benefit from those Tiff funds can we make choices can you know I think we just need to have
[28:17] some trade-offs so um tip five and
[28:22] six so I think definitely going through the cips um in detail makes sense are do
[28:28] we have tip five and six committed Madam mayor we we we uh work
[28:34] with our Consultants on a tiff cash flow every year um that ultimately updates
[28:40] the amount of increment that's generated and it Compares it with the obligations
[28:46] that the each of the districts have so it changes but ultimately they're do they are more successful than we thought
[28:52] they were going to be so every year warrants a discussion it's been a couple
[28:57] since we we've had uh like a a specific Workshop dedicated to the current status so we talked uh internally today uh
[29:05] myself and Deputy city manager AER about incorporating that that process into this year's budget or 20 2026 in 2025
[29:15] the budget process and doing that um on an annual basis into the future okay now back to my question yeah
[29:24] um are tip five and six committed based on the projections that we received from
[29:30] our consultant yeah I guess I'm not sure what you mean by committed money
[29:36] spent are are are they completely uh are the obligations um uh
[29:45] take up all of the increment that's being generated that's what you're saying spent um we do have X we will
[29:53] have no there there is room and that that changes every year and um um there
[29:58] will we were really close on six exactly and that was just like a a year and a half ago yeah like we were right pushing
[30:06] it yeah okay but it's doing better than we had anticipated so okay it warrants like like you're mentioning in update um
[30:13] to to let you know where we're at and what are the possibilities fantastic so it sounds like staff is considering
[30:20] putting those conversations incorporating that into the budgetary discussion cycle yep and yeah just make
[30:28] sure there's enough time set aside Workshop or otherwise to sort of get dig
[30:33] in a little deeper this what I'm hoping for perfect we'll do
[30:39] that all right uh any other questions no uh SCBA Cooperative
[30:48] agreement uh will there be some applications for
[30:54] grants that go out is that the an item that typically will get either through
[31:01] the state or other mechanisms reimbursement for monies on
[31:08] protective equipment PPE for fire Madame mayor a deputy city manager Jagger can
[31:15] best respond to that yeah so we've actually applied for that Grant the last three or four years and have not been
[31:20] successful and unfortunately um the scbas need to be replaced this year so
[31:27] we won't be able to wait another Grant cycle um but that has been the plan and we've been actively applying for that I
[31:33] think three or four years in a row very good okay thank you uh seeing that there
[31:40] are no other questions may have a motion to approve the consent agenda as presented so moved Madame mayor and
[31:47] second second further discussion all those in favor say I I I I oppose motion
[31:54] passes we will move on to new business and the first item under new
[31:59] business is to consider adoption of resolution 57224 certifying to the county auditor
[32:06] the final property tax levy for taxes payable 2025 and Adoption of resolution
[32:13] 58-22 approving the final 2025 budget city manager thank you Madame mayor
[32:19] Deputy city manager Jagger is going to walk us through this item this was presented at the last council meeting
[32:26] through the truth and Taxation hearing so this version might be a little bit more concise since this is the second
[32:32] time but feel free to answer questions uh as you have them very good thank you good evening good evening thank you
[32:39] Madame mayor and Council well like manager do mentioned um this is kind of the second presentation of this we went
[32:45] over it um at the last council meeting but um for the audience um I want to
[32:51] just make sure that we cover enough of what the council's voting on tonight um so the budget process starts um all the
[32:58] way back in June and at the staff level even earlier so it's a very long process of review going through to set the
[33:04] preliminary and then uh preliminary Levy and then whittling that down to your
[33:10] action tonight um which is to consider um that final property tax levy and final budget and um Capital Improvement
[33:17] plan which was just approved um at a high level overview our total Consolidated 2025 budget is proposed to
[33:24] be about $24 million about 38% % of that is the general fund about 37% for the
[33:31] liquor fund and 20% of that for utility funds on the revenue side of things um
[33:37] we're projecting revenues at about $22.5 million with 43% of that coming from
[33:44] charges for services things like planning charges every time you purchase items at Wine and Spirits or the bar and
[33:51] grill um that's Revenue that comes into the city um 30% of that uh revenue is
[33:57] from property taxes and about 18% of that is utility related
[34:02] charges diving more into the general fund um Revenue budget uh we spend a lot
[34:07] of time on the general fund specifically since that's what most folks think of when they think of a city budget this is
[34:13] the fund that supports kind of core city services police fire Parks things like
[34:20] that um so the general fund Revenue budget is about $9.2 million with 70% of
[34:26] that Revenue coming from taxes is followed by 10% to charges for services and 8% from licenses and permits we are
[34:34] proposing a balanced budget so our general fund expenditures for next year are also at about $9.2 million the
[34:41] biggest part of that about 39% of that is for police services 23% for
[34:46] administration and general government 12% for our public works department 12
[34:51] for Parks and Recreation um 8% for Community Development Services five for for um the
[34:58] fire department and about 2% for Capital outlay overall this year's budget had
[35:04] three budget goals the first to invest in public safety personnel the second to implement strategic plan initiatives and
[35:11] the third to minimize the impact on residence and you'll see some of these come back and what are some of the
[35:17] budget drivers for this year but the main action item tonight is to consider that property tax levy um when you look
[35:24] at the 6.4 million needed for the general fund budget about 500,000 needed for City infrastructure streets and
[35:31] Equipment things like that um our total proposed property tax levy is about $6.9 million or about a
[35:38] 7.75% increase over 2024 and that redu that's actually a
[35:43] reduction of about $61,000 from the preliminary budget or about a 1%
[35:49] decrease um for folks at home you might be wondering why did the levy increase this year what's driving that increase
[35:56] um the first is investments in it and Technology that's tied to some of our strategic plan initiatives um we're
[36:02] increasing both there's increased costs and an expanded scope for our Managed IT services we're adding additional
[36:08] resources for cyber security and implementing a new phone system
[36:14] Citywide on uh the next budget driver was to invest in employee compensation
[36:20] not just in terms of cost of living adjustments but making Market increases in our Union contracts to pay our
[36:26] employees compare comp competitively with the market um and newly was to
[36:31] include a recruitment and retention incentive for our police officers um in the climate where it is now the
[36:37] competition for police officers is really high so we want to make sure that we retain the great officers that we
[36:42] have and when we have openings that we're attracting the best of the best and the last driver was adding some
[36:50] Public Safety employees so we're actually going to add another police officer starting in second quarter and
[36:55] we did increase hours for our Police Department record staff and community service officers to help provide
[37:02] additional summer support when folks look at their property tax statement um I do want to
[37:09] clarify too that when they look at their statement overall that includes all taxing jurisdictions but what the
[37:15] council can control is just the city portion of property taxes which is about 19% of our residents Total Property Tax
[37:23] Bill historically um the city's been very fiscally responsible ible and Levy
[37:28] increases that are either comparable or significantly below our peers this year
[37:34] we're slightly above average but historically we've been well below the average of our surrounding cities and
[37:41] because of that we've seen that we have a lower than average um tax rate so even
[37:46] though we'll have um a property tax increase next year and our tax rate will rate will increase slightly to 19.64%
[37:54] compared to many other communities around us and on the lake um we're still below average for our tax rate and what
[38:02] that means is that for the same value home you would pay less in taxes here than you would in one of these other
[38:08] communities so as an example for a million dooll house in y Zetta you would
[38:13] pay about $2,200 in city property taxes that same valued home in Shorewood would pay about
[38:19] $2,500 so trying to give a good value for public service and tracking that
[38:25] metric um thinking more about the impact on our residents um obviously it it
[38:30] varies depending on how much of person's individual home value changed from year to year but if someone's home value
[38:37] increased about 5% next year they would pay about $162 more in city taxes than they did in
[38:44] 2024 and if their values stayed about the same they'd pay about $47 more next year than they did this
[38:50] year so I'm happy to answer any questions but we'll be looking for two motions tonight the first to certify the
[38:56] property tax tax levy and the second to approve the budgets wonderful uh thank you Miss Jer uh questions of
[39:05] Staff anyone no I just one Alex those people
[39:11] that were paying close attention they might have noticed that the Consolidated budget of 24 million was about a million
[39:19] half dollars higher than the Consolidated Revenue just for the purposes of public can you maybe address
[39:25] that yeah absolutely I'm happy to um so included in many of our Enterprise budgets are also one-time Capital
[39:32] expenditures so you know we save up for those purchases over a number of years so it's it's okay that those revenues
[39:38] and expenditures in that one given year aren't the same thank you very
[39:44] good well um again as you demonstrated uh this is a long process
[39:51] this is not uh something that comes about lightly uh there are many many many meetings over six months to get to
[39:58] the point where we are today uh and there's been a lot of whittling down too from the preliminary
[40:05] which always gets everybody's attention when the county sends out their statements uh and this is a difference
[40:12] of approximately how many percentage points about 1% like 0.96% lower than
[40:18] the preliminary Levy okay and um yeah I mean we have uh as a council we have
[40:26] been working hard hard to push staff uh to um to invest in the places where it's
[40:33] necessary to invest um for a long time those Investments were not made um they
[40:40] we had to to pull back uh and so over the course of the last few years uh
[40:46] we've been committed to to making those Investments to our infrastructure um to
[40:52] our um to our employees as well
[40:58] uh and listening to the residents and what they said has been important uh
[41:04] which um we can all appreciate and have tremendous support for and that's for um
[41:10] our police um officers and in public safety so um all right as staff
[41:18] mentioned uh we do have two U motions that need to be made the first uh I'd be
[41:25] looking for a motion to adopt resolution 57224 certifying to the county auditor
[41:31] the final property tax levy for taxes payable in
[41:38] 2025 I'll make that motion Madam mayor thank you in a second second further discussion yeah I just like to make the
[41:45] observation there some people might look at our budget growth and say that you know it's tracking higher than inflation
[41:52] has but uh what people fail to recognize that we are a robust growing community
[41:58] and uh we care about things like Public Safety and so the money that we're investing is truly to make the the
[42:05] community the community the people want if we were just to raise uh taxes by uh
[42:10] inflation rates we would actually diminish the city I believe so I just want people to know that that we looked
[42:16] long and hard at these numbers and and they make sense thank you for that Alex anybody else yes Ken yeah um Madame
[42:24] mayor just uh to um emphasize that also um you know I think it's good to point
[42:30] out that our city is in a very strong financial position and and that's not by accident a AAA Bond rating is not normal
[42:37] for a city our size uh and our practice of funding ahead for projects is a
[42:44] little unusual also allows us not to bond and spend money on on on interest
[42:52] um and I also um add a similar thought to uh councilman imp plesic I mean we I
[42:59] think people in our community are used to a high quality of service and uh this
[43:04] allows us to continue uh our our um our dealing with uh not just the fact that
[43:12] um we have inflation but and that but and our population stay the same but we have a lot more people in town now and a
[43:18] lot more costs associated with that uh it allows us to uh retain I think the
[43:24] best talent around and um and uh also just to to point out um our
[43:31] budget does not include general fund money for future phases of panway um so we have had a lot of
[43:38] discussion about the budget and I think we've had even more discussion about moving ahead or we can be even more
[43:45] helpful to um city and staff about how how we manage manage the budget but I'm
[43:51] very supportive of of the resolution wonderful thank you all right uh so
[43:57] we've have a first and a second we've had additional discussion any all right all those in
[44:04] favor say I I oppose that motion passes uh and the next motion uh I would
[44:12] entertain is to adopt resolution 58-22 approving the final 2025
[44:20] budgets so move Madam mayor thank you and a second second further discussion
[44:27] all those in favor say I I opposed motion passes as well you know I just uh
[44:33] before we move on to the next item on the agenda I do want to uh emphasize one
[44:39] of the items that council member ton just mentioned with regard to uh the
[44:44] meetings and the discussions we've had over time uh and in this coming year um
[44:51] so starting may I believe is that when we're going to start the city will start
[44:57] new discussions look at me I was saying we um it's gonna be you even be as early as March Yeah March or April okay so
[45:04] we're the city is starting even earlier it's going to take a while to get used to that um so I
[45:12] encourage the community don't just wait till the statement comes out you have from March to
[45:19] about when when did those statements come come out September September labor
[45:25] yeah yeah they're based on the preliminary budget which is set in September come watch a workshop see how the sausage is made
[45:33] yeah and there are many many opportunities lovely all right uh we are
[45:40] still in new business and this is our second item for consideration that is uh
[45:46] to consider approval of the first reading of ordinance
[45:52] 845 to amend part five Municipal licenses and part nine zoning ordinance
[45:59] to regulate cannabis businesses and I must say we're so lucky I know my Roman
[46:05] numerals I would have been very confused all right city manager impressive we're
[46:11] GNA miss that about you I know I know just don't make them too long because then I get all right her flx um thank
[46:18] you Madame mayor uh our consultant planers wber is going to walk through this uh this is going to be somewhat of
[46:24] an abbreviated presentation because this item was tabled at the December 3rd meeting you can see the the date there
[46:32] um uh so we have some updates we're going to kind of recap the where we're
[46:37] at and the discussion that's needed um but hopefully we're we're ready to move forward with some kind of action tonight
[46:44] but with that I'd ask um Consultants wber to uh start the presentation uh
[46:49] thank you city manager and thank you city council uh and mayor so as a city
[46:56] manager doll stated um we're going to move to the buffers uh talk about a a
[47:03] few different ways to evaluate those buffers and then um evaluate three items
[47:09] that we uh discussed at the last council meeting so to begin with this is the
[47:14] buffer map that the Planning Commission uh seen at their meeting during their
[47:19] public hearing we're calling this the maximum allowed buffer distances because
[47:25] uh the this is the maximum distance that we can have a buffer from these various
[47:32] facilities that's listed in the legend essentially on the right schools we
[47:37] could buffer up to 1,000 ft and then there's a list of residential treatment facilities parks with youth amenities
[47:44] playgrounds and daycares that could be buffered up to 500 square ft and then
[47:50] the list of um commercial zones that allow retail are there of C2 C3 C4 c4a
[47:59] and c4b um since we removed the slide I would just point out that the Planning
[48:05] Commission recommended allowing retail cannabis retail businesses in the C2 C3
[48:12] and c3a so they did not recommend uh allowing the Cannabis retail businesses
[48:19] in the C4 c4a and c4b which is predominantly our downtown so we are talking about the
[48:26] maximum allowed distances but the two footnotes we have
[48:31] there is um you know how we're applying those distances so first Big Woods and
[48:38] Heritage Park are not included in the buffers because those do not have
[48:43] programming um aimed towards youth so it is specific in the state statute that
[48:50] the setac is from parks with youth amenities and then second uh in the case
[48:56] of the Retreat the uh buffer is measured from the building Edge not the property
[49:04] boundary um this is a blow up of Yetta Boulevard with those same buffers uh
[49:11] trying to show with that area photo of the buildings and and essentially which properties are available uh so those
[49:18] would be the former gas station or actually the the recently removed former
[49:23] gas station the dry cleaner and photography shop there at Central Avenue in wetta Boulevard it would be the
[49:30] Western half of Colonial Square and then on the south side of wetta Boulevard um
[49:37] the medical building the building that has Bank and US Bank uh on the West
[49:43] Side would be available a number of the buildings along the South Side wisett a Boulevard
[49:50] um kind of in the middle of that stretch are um within the buffer for the retreat
[49:56] so those would not be available and then you'd see uh where the McDonald's is the bpcast station and the dental business
[50:04] would be available and then was shown on the previous map uh there are three commercial businesses north of Highway
[50:11] 12 and east of Gleason Lake that were not shown at our last meeting uh there was
[50:18] discussion that the treatment center the retreat was um treated using treatment a
[50:25] lot here was treated different ly than the other uses uh so it was asked what would the
[50:31] map look like if for the retreat property we measured from the property
[50:37] boundary like the other uses and this is the map that's shown obviously it's
[50:43] larger I'm going to uh go to the next slide which is um the area photo so it
[50:50] reduces the number of of existing buildings that would be
[50:55] available for um a possible cannabis retail business and that would be again
[51:01] the removed gas station dry cleaner photography shop there at Central Avenue
[51:06] in Yetta Boulevard it would be only the very far western edge of Colonial Square
[51:14] and then Huntington bank and then Min the Lake minona Dental
[51:20] um that would be the the only existing buildings that would be available um
[51:28] along this portion of wetta Boulevard the three commercial businesses north of Highway 12 and east of gleon Road would
[51:35] be um would be available as well this was the buffer map that was included in
[51:42] the motion at our last meeting but uh failed because we did not get three
[51:47] positive votes at our last meeting we were also asked to evaluate bus stops which were
[51:55] an issue that the Planning Commission raised uh they did not um include that
[52:00] in their PC report and recommendation just uh that the city council is aware of it and consider it so the the mauve
[52:08] circles are the locations of the bus stops um internally our leadership team
[52:16] um including um the police department Community Development Administration um considered bus stops
[52:23] and and we're reluctant to include includ those as buffers for the bullet points that we've included here uh bus
[52:31] stop locations change over time as the student population change so those are the bus stops there today but there
[52:38] might not be uh those same locations in the future um there are also very few Homes
[52:45] located near the properties that are available for um the Cannabis
[52:52] businesses um it was difficult to determine if we had this buffer since
[52:58] the state statute doesn't specifically uh call out school bus stops what an appro buffer would be and
[53:06] then we did evaluate neighboring communities cannabis regulations and none of those communities include um a
[53:14] use that is not specifically listed in the state statute so we would be unique
[53:20] if we included bus stop locations in our buffer map
[53:26] a few other things that uh have come to light since our last meeting is the retreat did uh submit a comment letter
[53:33] expressing concern about a cannabis retail business located in Colonial Square would like to point out
[53:42] um whichever buffer map we choose uh with a 500 foot limitation on
[53:49] uses other than schools we wouldn't be able to completely remove all of
[53:55] colonial School Square we could reduce it but we couldn't completely remove it
[54:01] and then finally um there was a question about whether a temporary cannabis event
[54:07] was a business and therefore must uh observe the buffers uh we did get a
[54:13] response from the league of Minnesota City's legal team that uh an event is a
[54:18] business and the buffers would apply and that applies uh as the ordinance is
[54:25] written uh so we haven't proposed any changes from our last meeting because
[54:30] that was the message from the league of Minnesota city that it is a business and the buffers would apply to those
[54:36] temporary cannabis events so um you know we are asking for
[54:42] the approval of the first reading because we do have a moratorium that expires um at the end of the year and we
[54:49] want to get these regulations adopted as close to that expiration as possible so
[54:55] the proposed motion would be to approve the first reading of ordinance 845 and
[55:02] with that I would stand for any questions you may have okay very good thank you uh
[55:08] questions Council yeah yeah I do counc member
[55:14] perill okay so you just said let me make sure my you just said that uh if we
[55:20] Chang the buffers for the retreat to the lot line instead of the building we
[55:25] still could not completely eliminate Colonial Square is that because it the 500 ft doesn't extend all the way over
[55:33] or correct this map is the 500t buffer from the property line it eliminates a
[55:40] very large portion of Colonial Square but essentially the um three or four
[55:47] leas spaces on the west end of Colonia Square uh wouldn't wouldn't fall in that
[55:53] 500t buffer and neither would the existing Huntington Bank building okay
[55:59] so my second question is my understanding is that um we
[56:08] cannot legislate or Zone all of the
[56:15] um we can't buffer out everything even if even if there were places that we
[56:21] have to allow some certain amount of retail to be able to sell cannabis
[56:28] correct we cannot eliminate all properties with eliminate all properties so how do we I mean what percent is it
[56:35] or number of properties um I you know
[56:40] the city hasn't made a decision if we're going to be in that business or not so you
[56:45] know and whether we want to control that so to speak since we're you know I don't
[56:52] think any of us well at least I know I don't I wish we weren't dealing with this at all but
[56:59] [Music] um I think we need to make sure that we're complying with the law and how
[57:05] much that how much how many spaces we're allowing because it looks like there's like five or six you know and if we do
[57:14] the 500 radius from the building in Toad the lot line it might be six or seven
[57:21] right you're correct I I think there's a few more than that um mostly because of
[57:28] um in the case of here uh we have three or four spaces available in Colonial
[57:35] Square they currently are all occupied by the J Salon but in the past they've been uh multiple businesses there are
[57:43] actually two businesses in um the Lake
[57:48] minaka Dental Building so we are talking about uh spaces available for lease we
[57:55] not NE talking about buildings so um you know even though we have a limited
[58:01] amount of buildings we have more spaces in that and then if we were at the previous map like the space where uh the
[58:09] Bank is there's I believe at least another three businesses in that same
[58:16] building today so that one building could have four different spots available
[58:22] okay are we running the risk of making the boundaries to too tight according to the state I guess is my ultimate
[58:29] question we had that discussion with the city attorney previously and um I don't
[58:35] want to put words in his mouth but uh he didn't object but maybe the City attorney could state that himself if he
[58:45] wishes um mayor and council member you know the the statute doesn't set a
[58:50] percentage doesn't set a number um so this is really I think we need to on
[58:56] staff's expertise about what what's a good case that we could make uh with
[59:01] with the buffers and the zoning changes that if you are a cannabis business you
[59:06] have a license from the state um you have options of locating in y Zetta um
[59:13] so I think we could make a case with both Maps I think the case is easier
[59:18] with the map that was first presented but I think for the record I would say
[59:23] we could make a case with both Maps Adam mayor I agree they're both I think they're both compliant with state law
[59:33] okay further questions thank you uh Treatment Center inclusion in terms of
[59:41] uh creating a buffer from the treatment center is
[59:47] the is that similar to schools is that part of the state statute okay and but they don't
[59:55] differentiate between building versus property line correct
[1:00:02] and that's been a discussion point with the office of cannabis management and with the neighboring communities and
[1:00:09] associations that that uh uh support them that yes it's it's up to each
[1:00:15] community and looking at our neighboring communities um different communities have chosen different boundaries some
[1:00:22] have chosen the property some have chosen the footprint of the building so
[1:00:28] um our neighboring communities have taken that flexibility and kind of made their own choice on what to use for the
[1:00:38] boundary have we received any further information from The Operators of the
[1:00:44] treatment um facility who have been absolutely phenomenal um community
[1:00:50] members but I admittedly don't know you know how long is when a resident there for um are
[1:00:58] they able to leave the premises um without supervision during the course of
[1:01:04] that treatment all of those would play and I didn't think to ask that
[1:01:10] question um when the city manager and I met yesterday to review the items on the
[1:01:16] agenda but that would impact my um
[1:01:22] immediate leaning one way or the other Madame mayor I'm kind of guessing uh
[1:01:29] plard waer doesn't know either but uh to to that level of detail I'm not sure uh
[1:01:34] but I know just based off the narrative from the the president of the retreat that he was very concerned uh
[1:01:42] about um you know dispensary opening up within you know the neighboring property
[1:01:48] or in close proximity so I would guess that there's some that they have some
[1:01:53] flexible you know uh living arrangements where they could uh the residents would
[1:01:59] be in close proximity if a dispensary um would open up nearby if I could expand the the the
[1:02:07] letter doesn't State specifically the questions that you asked but they did state that um to date they've treated
[1:02:14] over 13 sorry 33,000 uh residents so um you know it
[1:02:22] quite a few in a relatively small building and then uh while they don't
[1:02:28] State whether um they're allowed as part of their treatment to leave the property
[1:02:34] they do state that a cannabis store right next door uh would lead to an
[1:02:39] increase in Temptation and a risk of relapse and that was for next the
[1:02:46] property directly adjacent to them so the Eastern edge of why is that a
[1:02:53] Boulevard they have uh they've they've cited the Colonial
[1:02:58] Square um their statement in their opening paragraph Was
[1:03:04] uh I'm writing to express my concerns regarding the potential placement of a cannabis store next door in Colonial
[1:03:12] Square so the letter was specific to Colonial Square okay but they didn't
[1:03:17] Express concerns about where the Holiday gas station is located which is also
[1:03:25] jent we have properties over there or across the street from the
[1:03:31] retreat their letter was specific col Colonial Square but you know there statements of um you know a cannabis uh
[1:03:40] store right next door presents those same problems but the property that they
[1:03:45] cited specifically was Colonial Square okay all right thank you any other
[1:03:54] questions all right uh seeing there are no questions from the council
[1:04:02] uh guess I'll bring it back to all of you and get your thoughts in the direction that uh you're
[1:04:09] looking to take this Madam mayor yes please it's my favorite
[1:04:16] topic uh so I'll start by saying I really hate the fact that we even have to be dealing with this I think that was
[1:04:23] a a very misguided State legislation but here we are we have to uh and as I
[1:04:28] stated at our last meeting you know we had series of buffer zones in our map uh
[1:04:34] all of which were consistent with the 500 yard or whatever the number was from the property line except when it came to
[1:04:41] the retreat which to me was crazy because if there's one spot in a city we would want to maximize the buffer that
[1:04:48] would be it and uh and therefore I brought up the whole property line issue and and since then since that meeting uh
[1:04:55] the retreat sent us the letter you've made reference to it but I would like to read two paragraphs out of this page and
[1:05:01] a half letter to put it in the record for people to hear it says uh in one
[1:05:06] part here the journey to recovery is fraught with challenges and exposure to the very substances that these
[1:05:13] individuals are striving to avoid can significantly hinder their progress the
[1:05:18] presence of a cannabis store right next door to the retreat will certainly lead to increased Temptation and risk of
[1:05:25] relapse ultimately jeopardizing the health and safety of those we serve and
[1:05:31] then another paragraph the the pl pleading here I respectfully request that you consider an alternative
[1:05:38] location for this cannabis retail shop that is further removed from the retreat
[1:05:43] by doing so we can continue to offer a safe and supportive environment for
[1:05:48] those seeking to rebuild their lives free for mood altering substance use and
[1:05:54] anecdotally I have a group that I attend every Saturday morning and U two Saturdays ago at the end of our general
[1:06:01] meeting is uh a man who normally is talkative he could tell was something
[1:06:07] bothering him and uh and this has nothing to do with our legislation or anything but he admitted that he was
[1:06:14] struggling deeply with cannabis and it was a problem for the family for him personally and that I know it's
[1:06:20] anecdotal but this is real this thing that the state is forcing on is real and it is a problem
[1:06:27] so I see no reason why we shouldn't expand the buffer to be the maximum that it is for this particular situation with
[1:06:34] regard to bus stops I think we could be opening ourselves up there because it does move around a bit but in my case
[1:06:40] I'd like to see buffer zones for that I don't think that would pass the council here but my personal opinion is we ought
[1:06:45] to implement bus buffer zones for bus stops too and if you looked at the if you pull that up then the map that had
[1:06:51] the little I think you called it mauve uh bullets there um PE you know kids get off those buses
[1:06:59] and if they get off and they're looking at a cannabis store right where they're where they are I think that's a problem I understand that these things can move
[1:07:06] around but we're talking about our kids we're talking about safety so I would actually prefer to see buffers for those
[1:07:13] as well but at a minimum I think we need to increase the buffer to the maximum allowed for the retreat and then we're
[1:07:20] not pushing the limit the state has said that we can do this they've G given us specific guidelines so I don't see that
[1:07:26] we'd be in any trouble here with the state so uh what I would like to see is that the motion include the maximum
[1:07:32] buffer zone that we can apply thank you thank you uh who would like to speak
[1:07:38] next anybody sure um well I think as we think about
[1:07:44] this it's uh good to kind of just take a step back and just acknowledge that this
[1:07:50] is going to be a New Journey for the state of Minnesota and for our community here um um and you'd have to say it's
[1:07:58] it's gotten off to something less than a smooth start at the state level with the issues they've had with the lottery um
[1:08:05] and I think if you look closely at the minutes of the last Planning Commission meeting there was a lot of question
[1:08:11] about about this um I think the point of all that is that um there's still a lot
[1:08:18] of uncertainty I think in most people's mind uh this is a issue that's new to
[1:08:24] all of us uh and because of that it warrants uh us to be very cautious in
[1:08:29] moving ahead um we can always I think adjust buffers and issues later right um
[1:08:39] and the other thing I'd say is uh it doesn't from my perspective and people I've who brought this up to me or maybe
[1:08:46] I brought the topic up in the community there doesn't seem to be an overwhelming support for anything other
[1:08:54] than a this be careful as we move ahead with this issue uh The Retreat letter to
[1:09:01] me is something that is Meaningful and again warrants a very cautious
[1:09:07] approach um the bus stops and maybe just um the bus stop
[1:09:14] map uh that was just Public Public Schools so there's other private school
[1:09:22] bus stops in the community I believe that are aren't here I guess that said
[1:09:27] my opinion about bus stops are that um it's an ongoing moving Target I think
[1:09:33] it'd be very timec consuming and difficult to really uh find a practical
[1:09:38] way to um create buffers around bus stops um so I would be supportive of
[1:09:46] this ordinance if we uh if we incorporated the the alternative more
[1:09:53] conservative uh buffer map that would was presented okay council member since I'm
[1:10:01] in line here um I think cautious and tread lightly
[1:10:06] are two words that uh come to my mind um I'm not really worried about the bus
[1:10:12] stops I think it's a moving Target I also think that it's up to the Cannabis stores to keep anyone under 21 out so
[1:10:19] it's kind of like liquor tempting too but and I just think it would be really really hard to legislate so I'm not as
[1:10:26] worried about that but um I am worried about the retreat and I do want to honor their request to not allow the um to to
[1:10:36] try and help them as much as we can by making the buffer as broad as we possibly
[1:10:41] can thank you Molly thank you mayor
[1:10:49] um I've given this one a lot of thought since the last meeting and um I
[1:10:54] expressed a little less caution than my other
[1:11:00] colleagues up here last week and um the letter from John Curtis was very
[1:11:07] impactful to me it's someone that I respect very much so and I've been a
[1:11:15] donor to The Retreat for the last decade maybe even 12 years so um John Curtis is
[1:11:22] an incredible director and president of the retreat so that's something that I
[1:11:29] thought long and hard about and I also similar to um council member senson I'm
[1:11:36] looking at this as this is a Baseline and let's just move along as people get
[1:11:43] more comfortable so with that said I would vote in favor of
[1:11:51] the buffer from the property line at the rich treat I agree with um the last two
[1:12:01] colleagues of mine that have spoken about the bus stops not really something
[1:12:06] I feel like is a priority so I just wanted to say that I'm comfortable moving at the
[1:12:11] pace that you guys are more comfortable moving at so um I plan to vote in favor
[1:12:19] of this and just to reiterate okay with the bigger buffers at the retreat
[1:12:25] not okay not into the bus
[1:12:30] stops okay um you mentioned property the buffer measured from the property line
[1:12:38] versus the building okay cuz that's what we that was a sticking point for me last time I felt there was already a natural
[1:12:46] buffer around the um around the retreat with the Big Woods um this is also
[1:12:54] anecdote to but I I do believe that the the guests at The
[1:13:00] Retreat do leave the property and you know frequent luns and that kind of
[1:13:06] thing so um yeah that letter from John Curtis I found to be um very respectful
[1:13:14] and just a way to you know give us his perspective and that of the the
[1:13:21] residents um of the retreat and like you had said earlier mayor they're incredible community members so um that
[1:13:29] really made me think okay well let's just move at a pace that everyone's a little more comfortable with since this
[1:13:36] is evolving and I realize that levels of
[1:13:42] people's Comfort is varying sure so thank you
[1:13:48] yeah uh I think it's
[1:13:53] uh I do appreciate um and the letter from The Retreat and I think it's very
[1:13:59] impactful as well um they have been very good neighbors have been for many years
[1:14:04] uh but I think the pr the Practical reality is whether there's a cannabis
[1:14:11] store directly adjacent to the Big Woods or if there's one across the
[1:14:19] street um it's still there and there are
[1:14:25] people that go there for treatment um and I mean this with the the greatest deal of respect that um because I've
[1:14:32] known people who have gone there for treatment for alcohol addiction and yet we have um we have establishments that
[1:14:40] serve alcohol right next door and so you know I want to take that letter with
[1:14:47] although also the Practical realities of we're not going to be able to protect
[1:14:53] everybody from from every situation at all times um so uh I agree that there
[1:15:02] should be a buffer I think what is proposed here is too aggressive um and
[1:15:09] uh while I just feel at some point when we
[1:15:14] only have but a handful of possible spaces uh we're not really in keeping
[1:15:24] with the spirit of the intent of don't put too many buffers in different
[1:15:30] locations we are a small community and I think part of it again is the
[1:15:37] challenge that the legislators have had um in addressing all the different
[1:15:44] issues so with all that said I'm not supportive of what's in front of
[1:15:49] us my other question would be given the state doesn't have their ducks in a
[1:15:56] row and I don't think in the next two weeks they will have ironed out all of
[1:16:01] these issues uh do we have an opportunity to
[1:16:07] extend our moratorium that is set to and December 31st since we still
[1:16:16] have I'm I thought I was asking the City
[1:16:22] attorney um Madame mayor you know I um I wasn't asked to look at that before the meeting so it's not completely fresh in
[1:16:29] my mind um I know that the moratorium expires as written at the end of the year or can last as long as is
[1:16:36] authorized under state law so there may be an ability to extend the moratorium
[1:16:42] um my thought on that though and I'd look to the city manager and staff too for their thoughts but I'm not sure um
[1:16:50] in order to adopt a moratorium uh immediately it would have to be an emergency see moratorium at the next
[1:16:56] meeting where we have to make a unanimous uh finding which is to say we
[1:17:01] need a unanimous vote of all five of you that there is a pressing emergency to have this moratorium take effect
[1:17:07] immediately that can be a challenge um so if we don't have that then it's two readings for moratorium and by then
[1:17:13] we're probably we probably have a consensus around this but so we could look at that
[1:17:19] Madam mayor I'm not sure that uh just fundamentally the state statute would authorize us to extend it even if it did
[1:17:26] we would have probably a a timing issue in adopting it right
[1:17:31] away no I understand I just I also am a little concerned with um the
[1:17:39] notion of
[1:17:45] changing I mean ordinances are not easy things as we know I'm preaching to the choir right I mean we're not going to be
[1:17:52] changing things every couple months and like oh we really don't like this and we're going to change it back and you know Madam mayor I think one point of
[1:17:59] clarification for for as we talk about this really when you're talking about
[1:18:05] the buffers at least the two alternative maps that staff has shared tonight it
[1:18:10] doesn't change anything in the ordinance the only difference is how the buffer is measured for the retreat and so I one of
[1:18:19] the points of clarifications I would like before we vote on this is um you know how do we make it clear to staff
[1:18:24] which map you want staff to use um I've got some thoughts on that but in terms
[1:18:30] of the ordinance itself and the buffers uh they are the maximum that the state
[1:18:36] allows in terms of feet the variable is are they measured from the building or
[1:18:41] are they measured from the property line and as consultant planner pointed out uh
[1:18:46] for both Maps everything but the retreat we're measuring from the property line
[1:18:52] but in that one case because we have some discretion and communities all around the Metro are doing it differently and to give more options
[1:18:59] staff was feel feeling and based on the direction of council and commission too that at the retreat we would measure
[1:19:05] from the building rather than the property line so that's really the only variable on the table and it that
[1:19:11] wouldn't require a uh an ordinance amendment to change that it could be a
[1:19:17] direction of council um to just change the staff's interpretation of that
[1:19:22] particular map so right now just to to get a clarification from the council 500
[1:19:28] ft correct 500 from the property line I was getting to that in just a minute but
[1:19:34] it's 500 ft right from The Retreat now the other question is from the building or from
[1:19:41] the property line what property line property line property line property line well I I'm fine with property line
[1:19:49] but I just want to reiterate to you that it was my understanding that these
[1:19:55] buffers are something that can be changed without having to re Madam yes
[1:20:00] madame mayor and council member absolutely um I think the mayor's point which I concur with is it's more challenging to change the ordinance than
[1:20:07] it is to adopt a motion uh on on anything else because it requires two
[1:20:13] readings so we have two Council meetings we need a majority of council voting for
[1:20:18] it um so yes um Council six months from now a year from now when we're further
[1:20:25] down the road with this program uh could change the buffers um we can't go any
[1:20:31] greater than than the the feet uh because that's right out of the statute unless the legislature changes those
[1:20:37] things and I also want just as we're on that and still discussing Madam mayor if you don't mind uh one more follow-up
[1:20:43] question for the City attorney is it's not just that one buffer at The Retreat
[1:20:49] that can be tweaked it could be you know say the daycare ones or
[1:20:56] something like that those can be tweaked as well without having to change the entire ordinance
[1:21:03] um Madame mayor and council member on that if we are tweaking the feet that
[1:21:08] the feet from these uh these uses that uh the statute allows us to create
[1:21:15] buffers around we would need to revisit the ordinance the the the ordinance as
[1:21:20] it's written right now and if you want to reference it I can give you the the part but we essentially take the the
[1:21:26] maximum number of feet that the statute allows local municipalities to to use in
[1:21:31] creating buffers we can always go less but that would require us to amend the
[1:21:37] ordinance right and so the I guess as you contemplate this tonight as staff we
[1:21:43] would encourage you to adopt this ordinance because it would create a baseline in the community rather than
[1:21:48] having nothing um the other alternative as the mayor points out is looking at a moratorium which we we hadn't done
[1:21:55] before tonight and I'm not sure we could okay sorry to take up so much time
[1:22:01] um were there any other variables that we need a clarification for staff on you
[1:22:08] know Madam mayor I I the only thing I would say and I again I would look to staff to to get uh thoughts on this too
[1:22:14] but the proposed motion is to approve the first reading of this ordinance I would just add on at the end you know
[1:22:19] using the map that measures all buffers from the property line which is the the more conservative map that I heard there
[1:22:26] was consensus on or the original one that U at least for the retreat measures
[1:22:32] from the building okay very good Madame mayor I just add that I I don't know any
[1:22:39] change in the uh legislation that would allow us to extend the moratorium um we we'll double check but
[1:22:46] we don't think we have a choice and as the City attorney had mentioned we can always come back whether it's an
[1:22:52] ordinance or a council action if it's a policy change the council's going to need to approve it with the the buffers
[1:22:58] or anything else related to um these regulations no that thank you for the
[1:23:04] clarification I just want to make sure that we were exploring all avenues
[1:23:09] if if we weren't going to walk away it it looks like we are with something in place but okay all right well um City
[1:23:20] attorney I might need some assistance with a proposed motion to
[1:23:25] approve the first reading of ordinance 845 amending part five Municipal
[1:23:30] licenses and part nine zoning ordinances of the city of wetta city code to
[1:23:36] regulate cannabis businesses in the appended uh the
[1:23:41] amendment to this I would just add a a line that and to use the map that
[1:23:48] measures all buffers from the property line which would be inclusive of the retreat there you go does that work Eric
[1:23:55] is that clear from the property line is the key word there rather than two because it's a did I say two I don't
[1:24:01] know I just want to clarify this from the measured from the property line measured from the property line all right would someone care to make that
[1:24:08] motion Madam mayor I'd like to make that motion thank you is there a second I would second that motion right
[1:24:16] everybody's really clear on Direction understanding okay perfect um
[1:24:23] further discussion all those in favor say I I I opposed nay
[1:24:29] motion passes we are good we'll have the second reading at the January meeting correct
[1:24:35] January 7th all right very good our last item under new business is to consider
[1:24:41] approval of lease agreement with the Nordic experience for a sauna at wetta
[1:24:47] beach C man thank you Madame mayor our parks and environment planner keer is going to walk us through this
[1:24:52] presentation thank you manager doll Madame mayor and counsel so we have a little bit of a
[1:24:58] more unique request here as the last item here but as you mentioned I'll be going over a quick presentation of uh
[1:25:06] proposed lease agreement with the Nordic experience for a sauna at WIA Beach so
[1:25:12] I'll go briefly over just some general information on the sauna itself um and some information on the location the
[1:25:18] proposed lease and the parks and trails board discussion uh so starting first with
[1:25:24] some sauna information oh I also note that we have representatives from the Nordic experience here uh in attendance
[1:25:30] as well if there's any questions or anything specific to the business um so
[1:25:36] essentially they're proposing to put a sauna down at wetta beach during the winter months uh this sauna would
[1:25:42] operate daily from 7:30 a.m. to 9:00 p.m. uh the sauna itself is around 200
[1:25:48] square ft it's located essentially on a trailer for easy Mobility um but
[1:25:53] essentially people can sign up for sauna sessions that'll last 60 to 75 minutes
[1:25:59] the location at the wetta beach um is on purpose uh because we can utilize the
[1:26:05] lake itself to do a cold plunge during those uh sauna sessions each user would sign a
[1:26:13] liability form um and we put some images here on the right as a general idea of
[1:26:18] what that sauna would look like the exact sauna uh that would be down at the beach is still currently under
[1:26:24] construction but that'd be a good representation of what it would look like down at the
[1:26:31] beach so the exact location itself on this map here the location in red is the
[1:26:37] proposed least area we did put some space into the lake just to note that U
[1:26:43] folks would be potentially going into the lake in the blue area just North uh
[1:26:49] North on that map is where folks would uh would park to access the the SAA in
[1:26:55] the beach parking lot and this is just an image here of
[1:27:01] that proposed location at the beach uh it's essentially where that picnic table
[1:27:06] is uh the exact location we would uh essentially work out with staff here to make sure it doesn't damage anything or
[1:27:14] or get in the way of anything and I also note that we are still with this location still keeping access to um the
[1:27:21] lake itself during the winter months uh essentially where that ramp is on that aerial image uh at wetta beach for
[1:27:28] people to access the lake too if if
[1:27:33] needed the proposed lease itself um the essentially it's for a one season term
[1:27:41] so it' go from January to May 1 we have some flexibility to reduce or extend those dates probably mainly dependent on
[1:27:47] on weather um and really the goal here is to have this one year or one season
[1:27:54] term to allow staff in the parks and trails board to to evaluate how it went
[1:27:59] after the first year uh determine if it should continue in future years or make any needed
[1:28:06] changes we are proposing a 5% net revenue share with this business this is
[1:28:13] essentially the same template that we use for the wani business down at the beach as well um in close proximity uh
[1:28:20] just different seasons you could say for those two companies uh and just also as a note the approval of the lease is
[1:28:27] contingent on the hmond county water Patrol special event permit uh because they will be utilizing the lake to a
[1:28:34] certain extent uh but their County approval is contingent on City's approval so it's kind of chicken and egg
[1:28:39] there uh but we will essentially work to ensure that uh they get that approval as
[1:28:47] well so just some notes on the consideration in the Strategic plan
[1:28:52] there's probably two uh priorities note in there that would fit this diversify Revenue at this point it's it's hard to
[1:29:00] predict or determine uh exactly how much money or cier we would get from
[1:29:06] this uh proposed lease they did the the lease the lease e put in some general
[1:29:13] estimated numbers there based on uh what their predicted SAA sessions would be
[1:29:20] and that would be around $1,200 to $2,700 per month increasingly more so as
[1:29:25] the um they get more popularity and more folks sign up for the sessions uh sustained Community
[1:29:32] character and safety in this one it notes that visible activity scaled to the neighborhoods and this is also kind
[1:29:38] of a discussion point with the par and trails board but this is a low impact um addition to the to the beach area
[1:29:45] especially during the winter months when there's not much activity um down there at all it obviously gets increasingly
[1:29:52] more activity during the warmer months so moving on to the parks and trails board discussion the Nordic
[1:29:59] experience came to the parks and trails board and presented this proposal and discussed it with them um and these are
[1:30:05] some of the talking points or discussion points ultimately the parks and trails board recommended approval of the sauna
[1:30:12] in the lease uh unanimously at that meeting so some of the discussion points
[1:30:18] that they noted here was that um one of their big priority priorities is is
[1:30:24] activating the wetta parks as much as they can um and one even more so during
[1:30:30] the winter months that is a reason why we expanded the agreement with wi Isetta
[1:30:35] Community Ed a couple years ago to include winter events and they think this would just add to that experience
[1:30:42] as well and I think was a community yet is actually looking at doing some sauna events during the winter so depending on
[1:30:48] decision tonight we'd certainly put them in contact with them um they like the fact that it's
[1:30:54] only for one season again gives us the opportunity to make any changes or kind of re-evaluate um the use during the
[1:31:04] springtime like I noted they like the low impact use it doesn't use any City Utilities or anything like that uh
[1:31:11] easily moved if if needed as well and then just that final note that it
[1:31:16] provides some additional Revenue that could be utilized in the the park system
[1:31:24] so recommendations next steps like I said the parks and trails board at their November 20th meeting recommended
[1:31:31] approval unanimously so next steps if the uh agreement is uh approved by city council
[1:31:39] we would work with the the Nordic experience to finalize that agreement and make sure that they have the hen
[1:31:45] County Water patrols approval as well and then we would work with them to um
[1:31:50] set up that sauna at wetta beach in the proper location with the hope of starting sessions in
[1:31:58] January so with that I'll bring it back to Madame mayor and Council for any questions thank you
[1:32:03] Nick uh questions of
[1:32:09] Staff yeah um I didn't see any mention of bathrooms and changing areas what's
[1:32:15] the plan there yeah so for bathrooms maybe I'll let them touch on the changing aspect of it um we looked at
[1:32:23] the potential to utilize the beach uh bathrooms themselves but they don't have
[1:32:28] Heating in those facilities um so most likely we would put a portable bathroom
[1:32:34] down there somewhere uh for the users that they could utilize okay
[1:32:42] and yes please go ahead if you could
[1:32:48] um just one sorry go ahead just a moment please um did you have other questions
[1:32:54] of Staff before we go to the those were my only two questions yeah very good if you could introduce yourself with your
[1:32:59] name and address please yes madame mayor and uh council members uh Joseph Reese and uh I live at 1259 um Dickinson in wi
[1:33:08] Zetta um we uh so um we are so just as far as running this operation um my wife
[1:33:15] and I and family just moved back from Costa Rica we have a a wellness Retreat Center there where we host weddings and
[1:33:22] U many different types of events private events that um so we have a lot of experience working with people bookings
[1:33:29] and things like that so um that would be something that we would be taking care of um yes and this is leaf he's the
[1:33:36] Builder and also experienced owner Leaf chernis uh 40 Northrup Avenue exceler or
[1:33:44] exceler sonas so pleasure to meet all of you um we're really excited about this experience and you know with the
[1:33:51] bathrooms um and the changing area we would have um portable bathrooms down there and then we're looking at an
[1:33:57] aspect of having this uh a changing area attached to the sonel that we're building right now um as the check-in
[1:34:03] area in the changing room so it'd be integrated into the um correct into the sauna y
[1:34:13] okay and in the just if you're questioning like how do people book so we're using um two different booking
[1:34:20] systems basically um one of them is class pack G and the other one is um
[1:34:25] what was the the the m and body mine and body so those are the largest across the
[1:34:31] country the number one number one and number two um Wellness Wellness services
[1:34:37] so basically people can sign up for one they can walk up or they can you know go
[1:34:42] walk up to the place which will have staff there you know during the operating hours from 7:30 to 9:00 and
[1:34:49] they can book online they can they buy five they can five pack they can do a 10
[1:34:55] pack or you can buy a seasonal pass like a ski ski pass um Nick my question for you if you
[1:35:03] could go back to the map of the proposed
[1:35:09] location so is that intended to be open
[1:35:15] water so Madame mayor if so yes essentially during those operating hours
[1:35:21] if there's ice in there they would certain kind of have a small section that they
[1:35:26] would cut out with of the ice to have it open water for people to go in and out
[1:35:32] of so I'm definitely not an expert in this Arena I can explain that yeah I
[1:35:38] because trust me I'm not going in open frozen water but my bigger concern if um
[1:35:46] you will indulge me we have the chili open in February and well last year we didn't uh
[1:35:53] because we had too much open water so I'm wondering logistically how are we planning are we planning on moving the
[1:36:01] trailer during the chili open I don't think you want your trailer there during the chili open as a word of
[1:36:07] advice um I don't think the sheriff's going to want open water with all those
[1:36:13] people coming and going Madam mayor and Council we actually um are a part of the Chile open
[1:36:20] this year so we'll have a SAA on the ice that has um um that provides a whole
[1:36:25] like a spear house if you would Fishel that we can access the lake with a um a catch in there so you can't go under the
[1:36:32] ice um I don't know that that I'm not we didn't do the chili open last year
[1:36:37] because it was canceled so I'm not sure what the um what the impact would be of having
[1:36:43] the sauna in that location now our hole that we would cut will be gated off and lit illuminated at night and um so we
[1:36:52] would have a a railing system around it with the gate that accesses which we would be we're
[1:36:58] working with the Hanahan County Water Patrol to manage that and how we get that approval with them and how to manage that moving forward wonderful
[1:37:05] thank you for proactively looking into that have we reached out to the chamber
[1:37:11] and discuss these plans and what's their feedback been yeah Madame mayor they
[1:37:16] actually just reached out today to talk about this um so we haven't had detailed discussions with them uh what I would
[1:37:22] say is that we would certainly work with the chamber and the Nordic experience to make it work between all parties uh
[1:37:28] during the chili open for sure did we look at other locations possibly for
[1:37:34] this uh for this experience I mean I know the
[1:37:39] the water experience is part of it but the first other location that
[1:37:46] might not be as impactful especially for a big Community event like the Chile open is over by the volleyball courts um
[1:37:54] but then I don't know how you access the water just saying logistically I think we
[1:37:59] may if this is a direction we want to move in we might have to explore some
[1:38:05] options and Logistics more than hey you're right on the edge of the
[1:38:12] water here you go and off we go yeah Madam that's a great Point um we can
[1:38:18] certainly work with them to see if that is the right location or if there's possibly other locations to make it less
[1:38:24] impactful um but we didn't necessarily talk about any other specific locations
[1:38:29] I would say that at this point I would uh I have one last question uh City
[1:38:36] attorney have you uh R viwed this been involved I mean we
[1:38:42] have different liability issues as we're dealing with here and so I want to make sure that if the council was in favor of
[1:38:50] this moving forward that you've had an opportunity to par through all of it and are comfortable with the language yes m
[1:38:57] madame mayor thank you I have I've talked with Nick about it in one of the main points that was my concern I just
[1:39:04] wanted to make sure we were good on was the liability piece because this is a potentially a high impact activity for
[1:39:11] individuals and um you know I think the agreement as it's written in then our conversations with the applicant or
[1:39:18] potential Lee here too is that you know they'll be fully insured the city will be fully indemed ified and there will be
[1:39:25] as part of the sign up and registering process uh liability waivers for
[1:39:30] participants okay so I think those would be the key things and then we have it built into any of our agreements if
[1:39:37] there's any damage I don't think there would be but I don't know um we get the
[1:39:44] city um can seek compensation for the repairs on the property side of on the
[1:39:50] property okay very good any oh yes um council member McDonald
[1:39:57] and then council member pish and sorry did do you have any questions too Ken
[1:40:03] um not so much questions just coms at the right time all right we'll start with council member McDonald thanks
[1:40:10] mayor um I think this is kind of a cool idea but I had questions about the bathrooms too so and also keep in mind
[1:40:19] too that if I went into a sauna in a public place I'd want somewhere to lock
[1:40:25] my coats and towels and phone or something so some changing room but
[1:40:31] something that locks as well and then my other question is who who maintains these bathrooms that
[1:40:38] will be there on site is that something we would have individual lockers set
[1:40:43] into um into that same changing room that's going to be attached to the back of the sauna and then also the um the
[1:40:51] bathrooms we would the portal bathrooms we would have just like a service just like a biffs or you know one of those um
[1:40:58] onsite bathrooms and they would service those What It's weekly depending on you know it could be actually more than that
[1:41:04] so just depending on usage it's such a pretty little spot too
[1:41:09] it is it's a great spot um just be really mindful of where you
[1:41:15] set a Biffy middle the Biffy we talked to Nick about would be out on the road
[1:41:20] you know by in the parking lot because the company you have to actually be within a certain amount of feet of the curbs they can pull up to service it
[1:41:28] yeah okay so there wouldn't be a Biffy on kind of far away but also not in the middle of the park so okay um but
[1:41:37] I'm I'm glad that parks in Trails was on board with this and um activating a park
[1:41:45] for winter I think is great so let's let's give it a give it a try for give it a world see what see what happens
[1:41:51] excellent thank you than you Molly Alex I don't know if we're in the discussion
[1:41:57] part or question part but I do have uh some questions uh we know the season that is going to be there if this gets
[1:42:04] approved but uh the daily hours of operation so uh i' I'd like to get a
[1:42:09] better sense of how is it going to work say between sessions when you don't have somebody right one after the other is
[1:42:15] there a security lock of some kind and then I assume that it also closes down at a certain point during the day and uh
[1:42:22] how's that security hand L you know somebody shows up and the morning the first uh appointment of the day how do
[1:42:28] they get in yeah so okay so it it's 90 the it's the 75 minute sessions and
[1:42:35] starts at 7:30 in the morning so that's like the sunrise session and there's going to be four sessions you know and
[1:42:41] they'll run every 90 minutes but the the the actual participant will be in have their in session for 75 minutes and then
[1:42:47] there's a time in the middle of the day that's that will be closed but like Le Leaf was saying around the water and
[1:42:54] it's the the the area that you see that's in red is probably a very small fraction where the actual plunge is you
[1:42:59] know it's it's not that big of an area and yeah so it's about 8 by eight and so
[1:43:05] as far as you know the Locking what was the question you had I'm thinking is you know you've got hours of operation right
[1:43:12] there was going to be an end time during the day uh after the end of that if somebody wanders over there let's say
[1:43:18] from maybe eming a little bit too much somewhere and wants to take a song just
[1:43:24] is it going to be locked up and yes it's it's locked up as just like your house would be and and who does that or is it
[1:43:30] automatic we have guides that us and um with some our employees we have a guided service that we provide down there okay
[1:43:37] and any other security feature there monitoring cameras or anything Yes actually that was another thought thing
[1:43:42] we were talking with Nick about is there is a camera on the beach in the beach area okay and so we were talking about
[1:43:48] putting that trailer in an area where the camera can capture that we also are going to put lights out and it's it's
[1:43:54] going to be well illuminated and things like that okay thank you so you'll have an attendant present yes it's a guided
[1:44:03] experience so there's so basically you show up 15 minutes before the session
[1:44:09] and you know the guide talks to you about you know the wellness aspect of it what your experience is going to be they
[1:44:14] they kind of take you and show you where the plunge is and then how the session works is you know you you follow your
[1:44:20] own body but it's you know typically a person who stays in for 10 to 15 minutes in the sauna and then they come out if
[1:44:26] they choose to do the plunge they would go directly to the plunge and that usually people stay in there for you know 30 seconds to two minutes and then
[1:44:33] you come out um and then there's you you hydrate you're in the you're in the the
[1:44:39] room it's in between there's a room built off of the actual sauna so you're hanging out you're relaxing you know
[1:44:45] you're hydrating with the electrolyte water or tea and then you can do it again so typical 75 minutes you could do
[1:44:52] that three times and that's the that is like the wellness aspect of it it's the contrast therapy between heat and cold
[1:45:00] I'm too checking for the I would say once you're in a room for for 15 minutes at 200 degrees the
[1:45:06] lake will look very different than you good point good point I like that yes uh
[1:45:12] Ken are we are we commenting sure okay so um these are all really good
[1:45:18] important points to understand my sense is um we can we can address all these in
[1:45:24] a way that's going to work I think it's a great idea um I think it gives people
[1:45:30] something to do in the winter it's kind of trendy it's a great I think it's a great ways that of thing um but I will
[1:45:37] say and fess up a bit um I have four Sons with families three of them have
[1:45:44] saas and C tubs yeah so it's it's been a bit of the family thing um but I'd also
[1:45:50] suggest if we do this that this city council including our new and outgoing mayor be the first ones here oh
[1:45:59] boy yes I agree with right that we'll create the event for you no problem oh
[1:46:04] boy okay well we're we're not approved
[1:46:10] yet uh but if it does get approved I I will muster up the courage to but it's
[1:46:17] not the Lake's not frozen yet right it's actually not too bad it's only about you know 36 degrees right right now see you
[1:46:23] be right you know we get that hole over okay Ken we'll chat after this okay yeah
[1:46:29] thanks for that thank you Council of course thank you um anything else I too
[1:46:35] think it's um a wonderful idea I think it's very creative I think there are a few Logistics to work out and um you
[1:46:43] know I I am if this is to move forward
[1:46:48] to make sure that you know we have good collaboration with the chamber it
[1:46:55] will be very important Madam mayor the chamber and our Public Safety officials and they've reviewed the plans and
[1:47:00] they'll continue to be in contact with them as as it moves forward to make sure that we didn't forget anything and that
[1:47:06] the public is kept safe absolutely okay yes smile and not only the chamber but a
[1:47:11] lot of people and use the ice in the winter you know and that's the best way
[1:47:16] to access the ice um from land so I would just not even be mindful
[1:47:25] of the chamber events but just residents who enjoy walking on the lake in the
[1:47:30] winter absolutely great one more thought yes please I was thinking if this goes into
[1:47:36] another year and you guys want to do this next year you might want to adjust your times and include November and
[1:47:42] December which is probably on your list maybe October I don't know but um I
[1:47:48] would think that maybe as we're getting close to Memorial day that we might want to I don't know if that's going to be a
[1:47:54] big business time for you or not but we're going to be running up against the Heat and kids on the beach and things
[1:48:01] like that that maybe we see how things go and maybe a May 15th deadline or end
[1:48:07] of lease is something to consider the following year but let's get some see
[1:48:13] how if there's complaints let's see if if there's if from people wanting to use the beach if it interferes at all the
[1:48:20] other thing is that uh getting the grass to grow on your trailer is going to be something that they're going to want to
[1:48:26] do but hopefully if you know it'll grow in June so yeah that's a a really good point is
[1:48:34] the end date needs to be carefully worked out uh we don't want to p a potty
[1:48:41] out by the beach you know when we can have people use the beach not to swim
[1:48:47] but people are could be out there in end of April so that's a good point right yeah okay
[1:48:53] uh you want to take us to our proposed
[1:49:00] motion all right so uh recommendation from staff is and motion would be to
[1:49:07] approve the lease agreement with the Nordic experience for a sauna at wetta
[1:49:14] beach so moved right second second further discussion yeah I'd like to
[1:49:20] weigh in on this a little bit um I love the idea so I'm I'm going to vote for it but having just spent a week in Finland
[1:49:28] in June I can tell you this is a big deal there and the ratio of saunas to
[1:49:35] people is like two people to a sauna actually less than that there's there's almost one sauna per adult in that
[1:49:42] country honest to God and um and the whole experience is in it you know we're
[1:49:48] a Nordic State basically we got a Nordic Heritage here so only kind of makes sense to me and you know Finland is has
[1:49:55] been ranked I think for years upon years as the happiest place on Earth the people there that might have something
[1:50:01] to do with their SAS and it is SAA right not sauna SAA right so very much in
[1:50:07] favor of this very good thank you all right all those in favor say I I I
[1:50:13] oppose motion passes thank you very much all right that concludes new business
[1:50:19] and uh takes us to the city manager's report thank you Madame mayor I only have one
[1:50:24] item on my report tonight and that is simply um to ackn acknowledge you and
[1:50:31] your last meeting uh in your service uh to this city on the city council and for
[1:50:37] the last four uh being the mayor uh you've served the city in this room for
[1:50:43] 10 years but have served the city beyond that uh prior to your service on the
[1:50:48] council uh Madame mayor you're the first female mayor in this town which means a a lot
[1:50:54] um so on just over overall on behalf of staff I know I speak for all of them uh
[1:51:01] we're grateful for your leadership you're articulate you're smart you
[1:51:06] support us tough love at times but we feel the love um compassionate you're
[1:51:12] not afraid to make tough decisions um for that we're going to truly miss you we're excited for you in your next stage
[1:51:18] of life um but uh we look forward to celebr in you tomorrow at uh In This
[1:51:25] Very Room from 5: to 7: the entire Community is welcome uh and we'll have a
[1:51:30] few more tricks up our sleeves but uh as this is your last meeting I want to make sure that you uh felt acknowledged and
[1:51:37] that we really appreciate your service and I know I speak not only on behalf of the organization but to to the entire
[1:51:45] Community as well and I think the uh a couple of the council members may want to say a few things
[1:51:50] too well thank you Jeff I'm guessing everyone will want to talk
[1:51:57] a little bit so I'll make it brief um mayor thank you it's
[1:52:03] been really great to get to know you as a person and um be able to admire your
[1:52:10] leadership and to learn from your expertise so I really appreciate it
[1:52:17] thank you thank you no prepared remarks but we've we've
[1:52:22] known each other for a number of years in various capacities and you know the mark of a good leader is the
[1:52:28] organization beneath them and um the council has got each one's got their own independent way of thinking and so on
[1:52:35] but I think Guetta is known as a very cial Cooperative Council um and that's
[1:52:41] no accident and uh so for the last number of years that you've been the mayor I think we have been that and a
[1:52:48] large part of that is due to you so we're going to miss you thank you
[1:52:53] I go uh sure um so mayor I haven't shared this with you but um you gained
[1:52:59] my respected admiration some time ago when I was at I attended a city council meeting didn't I didn't know the people
[1:53:06] well but there was an individual that really um challenged the competency of
[1:53:13] our staff and integrity of our process and and our people and he lit you up and
[1:53:20] you lit him up I mean he he you you responded clearly directly told him he
[1:53:26] was dead wrong um and uh I remember thinking good for you and I was very
[1:53:34] proud of uh you and our city and uh you hand that very admirably so um that's
[1:53:40] how I got to know you a bit the other thing I I think about is uh strong
[1:53:46] leaders gain respect of those they who work with and who they work for and
[1:53:51] their peers and their constituents and you certainly have gained that respect so um thank you for
[1:53:58] your time we wish you the best we're going to miss you and best of luck I remember that meeting and I
[1:54:05] remember you defended the staff because uh the staff was getting thrown under
[1:54:10] the bus and you said that's too far that's too far we're not doing that and
[1:54:16] um I was very appreciative of that and proud of you for that but here's my little prepared speech
[1:54:23] each so I like the way women lead they lead with compassion their whole heart
[1:54:30] with humility and without Pride they lead with intuition most importantly
[1:54:36] they lead with their extraordinary Minds I have been fortunate to be surrounded by women leaders in my life
[1:54:43] at home at work in service organizations and now in government women who are
[1:54:48] making the family sacrifices forging the new paths in charge ing ahead
[1:54:54] despite after all women leaders have to be smarter tougher and more agile to
[1:55:00] succeed in this world we all know that when it comes to
[1:55:06] our mayor she exemplifies this type of leadership she has led this town with
[1:55:11] these qualities we need more women leaders like
[1:55:16] Joanna uh these last two years I have watched her be incredibly gracious tough
[1:55:21] thought ful and wise and when I think about the graciousness it's like you
[1:55:28] have so many words to use in your repertoire of words and you're so
[1:55:33] incredibly complimentary and gracious to just anybody that comes to the podium
[1:55:39] and that is being honored or appreciative of our police and our fire
[1:55:45] it's really wonderful to watch it's aspirational for me and then
[1:55:50] so thank you mayor Mutan for your strength and leading the sacrifices you have made to be here and for the many
[1:55:58] accom accomplishments over the last years as mayor and council member enjoy your next chapter it has been a pleasure
[1:56:04] to work with you thank you wow um thank
[1:56:14] you I duh while you're Gathering your tears I'm going to stand and oh
[1:56:22] we can do
[1:56:28] that thank
[1:56:34] you it's been a tough couple of days I'm not going to lie um as the moments start
[1:56:40] to hit me and the um all I can say
[1:56:47] is every person who has sat at this Di has made me a better
[1:56:53] person um you've taught me you've supported me you've made me laugh made
[1:57:00] me angry sometimes now we're going to make you cry and now you're going to make me cry some more but
[1:57:07] um you know regardless I have been even on the days
[1:57:14] I didn't want to walk in here and I there was an issue I didn't want to deal with when I walked away at the end of
[1:57:20] our nights working together I was always a better person and I was
[1:57:27] always more energized and that was from because of all of you and so thank you
[1:57:33] thank you for sharing your knowledge with me your your incredible Spirits um
[1:57:39] and making me better version of myself after 10 years so thank you so much I
[1:57:45] will miss you all um immensely thank you thank you so all
[1:57:51] right we've got one more thing mam mayor yes sorry one more thing uh we had
[1:57:57] mentioned or you had mentioned very uh clearly about our um potential Gathering
[1:58:04] after this council meeting at mccormix if that is closed just for public knowledge we will be at the legion oh
[1:58:11] there you go we just want to make sure that we're covered our bases are covered because we always want to do things the
[1:58:16] right way don't we say the attorney all right perfect well the one
[1:58:22] very last thing for this evening my last meeting uh leading with all of you um
[1:58:28] would be to ask for a motion to a journ who would do the
[1:58:35] honors I'll do those honors uh motion to aurn Madame mayor thank you and a
[1:58:41] second second Madam mayor thank you further
[1:58:47] discussion all those in favor say I I I oppose motion passes we are returned I
[1:58:55] am
[1:59:21] quite for