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City Council Workshop

Regular Meeting

Oakdale, MN · March 11, 2025

AgendaMinutes

Minutes

WORKSHOP MINUTES OAKDALE CITY COUNCIL MARCH 11, 2025 The City Council held a workshop on Tuesday, March 11, 2025 at Oakdale City Hall, 1584 Hadley Avenue North, Oakdale, Minnesota. The meeting began at 5:00 PM. Present: Mayor Kevin Zabel Council Members: Andy Morcomb Kari Moore Gary Severson Susan Willenbring City Staff Members: Christina Volkers, City Administrator Sara Ludwig, City Clerk Jim Thomson, City Attorney Brian Bachmeier, Consulting City Engineer Jake Foster, Assistant City Administrator Andy Gitzlaff, Community Development Director Max Lohse, Community Development Specialist Luke McClanahan, City Planner Nick Newton, Police Chief Lori Pulkrabek, Communications Manager Kyle Stasica, Finance Director Cory Tietz, Public Works Director Julie Williams, Recreation Superintendent Kevin Wold, Fire Chief Others Present: Scott Kragness, Senior Sales Executive at Metro East Commercial Real Estate Sharon Mitchell, Interior and Autocad Designer Josh Weir, Attorney, Kennedy & Graven GREENWAY AVENUE SIDEWALK OFFERS FOR TEMPORARY EASEMENTS AND EMINENT DOMAIN PROCEEDINGS – CLOSED SESSION PER MINNESOTA STATUTES, SECTION 13D.05, SUBDIVISION 3(C)(3) A MOTION WAS MADE BY COUNCIL MEMBER MOORE, SECONDED BY COUNCIL MEMBER WILLENBRING, TO GO INTO CLOSED SESSION PURSUANT TO MINNESOTA STATUTES, SECTION 13D.05, SUBDIVISION 3(C)(3) TO DISCUSS OFFERS FOR TEMPORARY EASEMENTS AND EMINENT DOMAIN PROCEEDINGS RELATED TO THE PROPOSED GREENWAY AVENUE SIDEWALK PROJECT. 5 AYES THE WORKSHOP WAS CLOSED AT 5:01 PM. WORKSHOP MINUTES MARCH 11, 2025 PAGE TWO THE WORKSHOP WAS REOPENED AT 5:32 PM. LIVE-WORK CONDOS – DEVELOPMENT CONCEPT PLAN City Planner Luke McClanahan provided a brief introduction of the concept plan and six needed approvals. The request is for approval to develop 12 live-work condo units, each combining living space with dedicated workspace, on a 2.4-acre parcel located at 6138 Hwy 36 Blvd N. The site is currently zoned C-2 (Community Commercial) and is guided for commercial use in the Comprehensive Plan; however, the City's forthcoming Zoning Code update may introduce a new mixed-use (MX) district, potentially suitable for this type of project. The approvals include a Comprehensive Plan amendment, rezoning, preliminary plat, final plat, a site plan, and a noise variance. In response to Mayor Zabel’s question about the need for a noise variance due to the nearby industrial properties, Mr. McClanahan indicated that the noise variance was specifically triggered by the site’s proximity to Hwy 36. Scott Kragness, Senior Sales Executive at Metro East Commercial Real Estate, provided background on the project which creates live-work units with a blend of home and workspace. These units will feature living spaces above and garage areas below, where small contractors or those in light industries could operate without impacting the neighborhood. The project is designed to be low-impact, excluding retail and heavy industrial use. Mr. Kragness noted that these proposed units are approximately 37 feet wide and 45 feet deep, with prices ranging from $350,000 to $450,000 depending on finishes. As far as parking for the development, the expectation is that visitors would park in front of the garages, and the garages themselves can accommodate up to five vehicles. Mr. Kragness indicated an HOA (Homeowners Association) will be established to manage the property, including setting rules and regulations, such as no parking along certain areas to ensure access is wide enough for larger safety and commercial vehicles. Fire Chief Kevin Wold confirmed that emergency vehicle access was discussed during the Development Review Committee (DRC) meeting. In response to Council Member Severson’s question about the market for this type of live- work concept, Mr. Kragness said possibly contractors, e-commerce small business owners, tradespeople, and car enthusiasts, would be in the market for this type of space. In response to Council Member Moore’s question about what would prohibit a homeowner from starting a home-based business like a CrossFit gym or yoga studio, Mr. Kragness clarified that the development is not intended for retail businesses, and the HOA will enforce rules and regulations that prohibit such uses. City Administrator Chris Volkers added that the City Council will have input on the approved uses. In reference to the list of approved uses, Mayor Zabel asked if that list will apply to all MX districts across the City, or if it would be specifically tied to the Conditional Use Permit (CUP) as a condition. Mr. McClanahan responded that the list of allowable uses for these live-work WORKSHOP MINUTES MARCH 11, 2025 PAGE THREE units would not be automatically applied to all MX zones across the City. Instead, the uses would be specifically tied to the CUP for each individual live-work unit. Council Member Morcomb asked about the plan for waste management for the development. Mr. Kragness suggested either each individual unit would have its own trash service or there could be a centralized, master receptacle area for waste disposal. Mayor Zabel noted that a standalone trash enclosure would need to be reviewed for compliance with the City’s Zoning Code. Overall, the Council was generally supportive of the project proposal. BUSINESS RETENTION, EXPANSION, AND ATTRACTION PROGRAM – 2025 PROGRAM UPDATE Community Development Director Andy Gitzlaff provided an update on the 2025 Business Retention, Expansion, and Attraction (BREA) Program, which is a partnership involving the Oakdale Area Chamber and St. Paul Area Chamber. The Program focuses on visiting local businesses, gathering feedback, and identifying needs and opportunities for improvement. Mr. Gitzlaff highlighted a few of the proposed changes which include business welcome packets, follow-ups with previously-visited businesses, a focus on small, home-based and non- profit businesses, a refinement of the interview process, and additional research and preparation prior to each visit. Mr. Gitzlaff asked for feedback on the Program's direction, including suggestions for additional business categories to target or specific businesses to visit. Mayor Zabel reflected on the original purpose of these business visits and suggested that the purpose has become unclear in recent years. He questioned the value of continuing the Program without a clear goal and emphasized the significant time and resources spent on it, suggesting a need for the Council to reassess the Program's objectives to ensure it serves a meaningful purpose and influences decision-making effectively. Council Member Morcomb proposed meeting with landlords to explore ways they or the City can support new businesses and make the area more welcoming especially to smaller businesses. Additionally, he was interested in better supporting individuals looking for work in Oakdale. Mayor Zabel pointed out it may be difficult to connect with landlords as they may not be based in Oakdale, but was open to exploring options. Council Member Morcomb stated that defining clear, focused questions for each year could help guide the efforts of supporting local businesses. Speaking from experience in her day job, Council Member Moore was supportive of having the responsibility of connecting residents with job opportunities lie with the Chamber, not the City. She asked Mr. Gitzlaff for feedback on how much return on investment (ROI) the City staff get from these efforts and whether they find it beneficial. Mr. Gitzlaff said there is value in the City's involvement, particularly in connecting with businesses from various industries. WORKSHOP MINUTES MARCH 11, 2025 PAGE FOUR Mayor Zabel questioned whether there is a tangible ROI. Council Member Severson countered that the Program serves as a way to show businesses that the City is aware of their presence and cares about their concerns, making the tangible ROI secondary. Council Member Moore reiterated that the Program is a significant lift for City staff to manage and suggested that members of the Economic Development Commission (EDC) take part in these visits alongside Chamber members. Council Member Willenbring agreed with the idea that the City's role may not be to take the lead on such visits, suggesting that the Chamber may be more suited for that task. Mayor Zabel suggested separating the concept of building relationships from the logistics of how those relationships are maintained. He acknowledged that there is value in the City staying connected with businesses, but proposed considering a different approach to engagement through smaller, more informal interactions, and possibly tailoring the questions based on the Program’s purpose. In response to Council Member Willenbring’s question about staff’s opinion on the future of the Program, Mr. Gitzlaff discussed the value of the Program, emphasizing that it is based on best practices for economic development. He highlighted the importance of tracking trends, following up on visits, and how the Program has led to tangible changes, like the creation of a development map for Oakdale and insights about local pricing disparities. Ultimately though, Mr. Gitzlaff was open to changes either this year or in the coming years. Council Member Willenbring suggested continuing with the current model this year, but proposed discussing future years at an upcoming Workshop. Alternatively, Mayor Zabel suggested that the City decline the third-year option with the Chamber and have Council return in a couple months with three goals for a strategic business outreach program. Council Member Moore suggested hiring a part-time City staff member to handle the Program, giving the City more control over the process and reducing reliance on external organizations. Council Member Willenbring expressed her support for continuing the Program this year while gradually refining it over time, and if the Program were to continue this year, she would support utilizing the Chamber over City staff. If the partnership with the Chamber did not continue for 2025 then she would support pausing the Program. Mayor Zabel emphasized the importance of taking time to thoughtfully plan the Program rather than rushing into it. Council Member Morcomb suggested dropping the number of visits from 12 to six and handpicking the businesses for deeper, more meaningful interactions. WORKSHOP MINUTES MARCH 11, 2025 PAGE FIVE The Council agreed to reduce the number of visits to six in 2025 and continue working with the St. Paul Area Chamber, but renegotiate the contract to accurately reflect the change. Ms. Volkers offered to put 20 minutes on a future Workshop agenda in Q3 to continue this conversation about future years of BREA after 2025. At that time, City staff will share what could benefit them from the Program. In reference to the proposed list of business selection priorities, the Council agreed to remove home-based businesses. CLOSURE OF CITY FUNDS AND 2024 BUDGET CARRYFORWARDS Ms. Volkers explained that as part of the annual year-end process, staff evaluates all City funds to determine if they are still required and have necessary funding to satisfy outstanding obligations. Staff also evaluates budget to actuals, and if there are any opportunities to carryforward unspent funds for expenses started or needed. For fiscal year 2024, around $500,000 will also be added to the excess fund balance account as revenues and expenses reconciled. Mayor Zabel noted that for the first time in his tenure, he believes the City's fund balance will not be sufficient to meet the requirements of the City policy. He emphasized the need to be more discerning with spending and fund allocation given the current situation. Finance Director Kyle Stasica pointed out that within the long-range financial model, there was a $3 million excess from 2023, which had been separated out per Council direction for the upcoming Strategic Planning in Summer 2024, thus the fund balance is sufficient and in good shape. During strategic planning meetings last year, the idea was raised to potentially allocate that $3 million for other purposes, but no Council direction was given. The Council was supportive of the closure of the identified City Funds within the Memo. In response to Mayor Zabel’s question about specifically how many computers are being replaced with the $30,000 identified for computer equipment, Ms. Volkers was unsure of the specific quantity given that computers range from $700 to $1,600. Mayor Zabel indicated that he would require an answer prior to Council approval at the next regular meeting. Mayor Zabel asked why the Public Works building furniture expenses are coming out of the General Fund instead of the Municipal Building Fund. Mr. Stasica clarified that there is an opportunity to transfer savings from the Municipal Building Fund to cover the Public Works building furniture costs if the Council directs it. Mayor Zabel noted that past practice is that if funds were allocated for something but not used, they can be carried over to complete the original purpose. However, in this case, the money is being reallocated for a new purpose, which deviates from the typical carryover practice and his belief/definition. Ms. Volkers explained that this situation involves identifying extra funds in the General Fund that could be used for Public Works building furniture. Mayor Zabel expressed hesitation about reallocating funds for a new purpose in this manner, stressing the importance of transparency in the WORKSHOP MINUTES MARCH 11, 2025 PAGE SIX budgeting process. Ms. Volkers confirmed that the formal budget amendment process will be followed to make the necessary changes which will explain the shift in funds. The Council was supportive of handling the reallocation of funds through a separate budget amendment, keeping the carryover process tied to its original purpose. Regarding the inspection services within the Building Inspections Division, Mr. Gitzlaff stated there is a need for a contract inspector, particularly during peak seasons when regular staff may be unavailable due to vacations or other reasons. Because this is a new expense, the Council agreed to utilize the budget amendment process in 2025 versus treat it as a carryover. Ms. Volkers proposed that the funds for the 2025 Fall Clean Up come from the Special Projects Fund, like in 2024, given the Mayor’s definition that carryover funds should be used to compete the original purpose. However, staff was instructed to keep this expense on the carryforward list. In response to Mayor Zabel’s question about the identified carryover funds – $12,000 and $10,000 – for tot lots and volleyball, Public Works Director Cory Tietz stated that the funding for tot lots and volleyball was allocated previously, but staff has been waiting for Council’s direction for park improvements based on the Park System Master Plan. In 2024, Public Works staff was focused on addressing emerging issues rather than making large changes that could conflict with the direction outlined in the upcoming Plan. The Council agreed to keep these two line items as carryover. In reference to the Housing Study, Mayor Zabel noted that the budget has doubled. He was unsure whether the study will deliver clear, actionable insights, and if the Community Development Department will have the capacity to manage this study in 2025. Mr. Gitzlaff confirmed that Special Projects Manager John Stark will be the lead staff member for this project. Currently, staff have gone through a process to solicit proposals and plans to get Council approval at the next regular meeting. Mayor Zabel preferred that the Housing Study be brought to Workshop first to discuss Council intent given the addition of two new Council Members and the availability of Local Affordable Housing Aid. Mr. Gitzlaff pointed out that the Housing Study will help determine the specific affordable housing needs at the local level, provide clear goals, and also assist in guiding developers on the types of housing projects that should be prioritized in Oakdale. There was general support from Council to move forward with the Housing Study after discussing the specifics of the study and Council’s related goals at Workshop. The funds allocated for the Housing Study will remain. Under Municipal Building Fund, IT – Council Chambers Technology, it should read Ramsey Washington Suburban Cable Commission instead of South Washington Cable Commission. WORKSHOP MINUTES MARCH 11, 2025 PAGE SEVEN In response to Mayor Zabel’s question about the planned improvements for City Hall given an upcoming renovation, Ms. Volkers indicated that the current door system is outdated and broken, making the upgrades necessary as a short-term solution and ultimately will be used on the new buildings. WORKSHOP RECESSED FOR THE REGULAR CITY COUNCIL MEETING AT 6:55 PM WORKSHOP RECONVENED AT 7:58 PM AFTER THE REGULAR CITY COUNCIL MEETING CLOSURE OF CITY FUNDS AND 2024 BUDGET CARRYFORWARDS, CONTINUED The Council was agreeable to staff sending a revised budget carryforward list based on tonight’s conversation and to the next Council meeting for formal Council approval. Regarding the $500,000 being carried forward to the excess fund balance, Mayor Zabel inquired about whether Council should have an opportunity to review what that money entails and determined if there is anything that should remain a priority. Ms. Volkers grappled with how to best articulate that information. Mr. Stasica explained that the $500,000 surplus is primarily related to payroll savings due to late hires, vacancies, and promotions. Mayor Zabel expressed concern about expected parks maintenance tasks that were not completed in 2024. Ms. Volkers assuredly stated that Mr. Tietz will ensure projects are completed as expected moving forward. DISCUSSION OF PARKS AND RECREATION COMMISSION 2025 WORK PLAN Ms. Volkers explained that there is Council desire to discuss the Parks and Recreation Commission’s (PRC) role in recreation programming and whether that should be included on their Work Plan. In response to Mayor Zabel’s question about how recreation programming is determined, Recreation Superintendent Julie Williams stated that the process for selecting programs is dynamic and flexible. While successful annual programs are repeated, programs that lose popularity or are not as well-attended are reassessed and replaced with new options. In relation to culturally diverse programming for the diverse community, Ms. Williams noted that staff is focused on making recreation programs accessible to everyone, though it is a challenge to pinpoint specific needs, especially when considering the many diverse community groups. As a follow up, Mayor Zabel asked if there are programming options for families whose primary language is not English. Ms. Williams gave examples of various events these families could participate in, but said the City does not hire specific instructors for differing languages. Council Member Morcomb suggested offering a specific program or event led by native speakers of other languages. WORKSHOP MINUTES MARCH 11, 2025 PAGE EIGHT To solicit community feedback on programming, Council Member Gary Severson suggested having a booth at Summerfest. Council Member Morcomb reported that the Commission would like to be involved in the Park System Master Plan ensuring that investments are made back into the parks. The Commissioners also want more engagement and are open to suggestions on how to gather more feedback from residents. Mayor Zabel was supportive of the Commission going out for site visits, but suggested the City assist with promoting these visits whether it be on social media or through a targeted mailer. The Council agreed to change the start time of the PRC meeting from 7:00 PM to 6:00 PM, per the Commission’s request. Council Member Morcomb suggested getting feedback from the Commission on a potential use for the building at Tanners Lake Park. Mayor Zabel raised a concern about the Commission gathering ideas while necessary funding is not available for a few years down the road. Council Member Moore brought up a couple ideas for community events such as a staff versus Council broom ball tournament or Police versus Fire hockey game. The Council was supportive of the PRC’s 2025 Work Plan as presented. FUTURE OF OAKDALE ADVISORY BODIES Mayor Zabel began by reflecting on the structure and role of the advisory bodies in the City. He recognized that the EDC faces challenges regarding its purpose and ability to provide advice to the Council, and what that means for its future. Council Member Moore shared about her time on the PRC, citing a lack of meaningful work. She stated that meaningful work will lead to better participation and engagement from advisory body members, likely more so than financial incentives. Similarly, Council Member Severson shared about his time on the EDC, noting that by the time projects came before them, a lot of decisions had already been made, leaving the Commission with little opportunity to provide meaningful input or advice. He highlighted the importance of maintaining a public participation avenue to ensure that residents feel they have a say in community development, even if their ability to influence outcomes is limited. Mayor Zabel raised the point about rethinking the role and expectations of the advisory bodies. Council Member Severson said their role is not solely advisory to the Council, but more a forum for public input. Council Member Moore pointed out that City Code language states these are voluntary advisory bodies to City Council charged with the responsibility of researching, reviewing, and making recommendations on issues. WORKSHOP MINUTES MARCH 11, 2025 PAGE NINE Council Member Willenbring brought up the success of the Tree Board (TB) and the Environmental Management Commission (EMC) as they generate ideas and projects, allowing for greater engagement and initiative. Mayor Zabel added that the Planning Commission’s (PC) role is defined by State law which limits their flexibility in terms of contribution. Council Member Moore questioned the TB’s role alongside the City Forester. Mayor Zabel noted its narrow but clear focus allows them to steer their own agenda within that scope. He added that, in comparison, the EDC has a much broader scope which could make it harder for them to focus or be effective. The conversation moved to term limits and whether the Council wants to implement them. Council Members Willenbring and Severson were hesitant to enforce term limits given the long-term valuable members and challenge to fill open seats. Council Member Morcomb suggested pausing certain advisory bodies. Mayor Zabel cautioned that this could cause the loss of members and require the City to start from scratch when the advisory body is reactivated. Council Member Moore preferred to give them meaningful work versus pausing or sunsetting. Council Member Morcomb pointed out that meaningful work involves funding and investment decisions. Specifically, regarding PRC, his idea would be to earmark a specific portion of the budget towards Commission-driven projects or local park improvements while the final decision still rests with the Council. Regarding the application and interview process, Council Member Moore suggested that the interview and questions align more closely with the desired skills/qualifications of the advisory body members. Mayor Zabel suggested that the Council Liaison do the initial applicant interview instead of the Staff Liaison. Council Member Moore suggested that upon appointment, each member should receive a copy of City Policy CC-002 outlining what is expected of them. The Council agreed to discuss the future of the EDC with them at their April 2, 2025 meeting in which Council will join them for the 2025 Work Plan discussion and appreciation dinner. The EDC will be tasked with holding a Special Workshop prior to their May 7, 2025 meeting to discuss the City’s new redevelopment era and what that looks like for the Commission and Oakdale. As it relates to term limits, Council Member Morcomb suggested three, three-year terms, with the option to reapply after three consecutive terms. Ms. Volkers offered to clarify the language in the policy related to three-year terms to account for mid-term appointments. Council Member Morcomb brought up attendance, suggesting that if a member’s attendance falls below 70% consistently, a conversation should be initiated to understand the issue. If after a conversation the issue persists, then Council will invalidate their term. WORKSHOP MINUTES MARCH 11, 2025 PAGE TEN In terms of the creation of a new advisory body, Council Member Morcomb recognized it is a lot of work and likely not a priority right now. The Council was supportive of leaving the concept in the Strategic Plan for future consideration. Council Member Moore suggested asking the members about hidden talents or passions that are not typically evident in their roles to help uncover more meaningful work for them. Next steps include each Council Liaison asking their respective advisory body about changing their meeting start time. ADMINISTRATOR UPDATE Ms. Volkers asked for Council’s feedback on Oakdale Summerfest Community Organization’s (OSCO) annual community picnic as two events have been identified for this year. One is hosting it alongside the Ladders and Squads event on July 10th at the North Fire Station. The other is hosting a Night to Unite event at Walton Park. Mayor Zabel was open to both ideas, but sees a lot of potential in the Night to Unite option, which could serve residents in neighborhoods that do not already host their own parties. He did mention however that staffing could be a concern. In regards to the Ladders and Squads option, Mayor Zabel indicated the event would be cancelled if there was inclement weather which would hinder attendance at OSCO’s event. Council Member Morcomb suggested for future years, hosting the event at a recently improved investment like Tanners Lake Park or a Willowbrooke park to showcase those investments at a public event. Council Member Moore was supportive of the Night to Unite option. Council Member Severson agreed. Council Member Willenbring was open to either. Mayor Zabel proposed marketing the event as a City community Night to Unite party that will rotate between regional parks each year. The idea is to create a rotating schedule that could align with improvements made in those parks. Ms. Volkers offered to share the idea with OSCO. Ms. Volkers reported that the annual mobile Shred-it event will be on April 5th in the City Hall parking lot. COUNCIL TOPICS Council Member Severson would like the Council to discuss an increase in Mayor and Council Member pay during the 2026 budget conversation for implementation in 2027. Ms. Volkers offered to update and share the comparative information put together by staff for this previous discussion in 2024. WORKSHOP MINUTES MARCH 11, 2025 PAGE ELEVEN Council Member Moore thanked Police Chief Nick Newton for his thorough response to the various questions she had regarding the Group 6 Police Lexipol policies. Mayor Zabel noted that the Oakdale Area Chamber Spring Fling is April 10th at the Stillwater Event Center. In reference to the discussion at the last Workshop about recycling requirements for multifamily buildings, Mayor Zabel asked for clarification on how City staff would enforce Council’s consensus to follow the State’s standard. Additionally, he asked how the language should read based on Council’s consensus. Ms. Volkers’ preferred to use language that indicates the City follows State standards as this is the standard in other parts of the Code, instead of duplicating State standards that could be changed in verbiage. Mr. Gitzlaff noted that the current language is unclear to staff whether recycling for multifamily buildings is required or not. The Council agreed to include the recycling requirement as part of the licensing inspection process versus leaving it as strictly complaint-based. Ms. Volkers offered to look into past collected data on which multifamily buildings currently offer recycling. Mayor Zabel brought up the Community Project Funding opportunity from the Office of Congresswoman Betty McCollum and mentioned that Ms. Volkers will send Council an email with potential one-time projects for consideration. ADJOURNMENT The workshop was adjourned at 9:12 PM. Respectfully submitted, Sara Ludwig, City Clerk

Agenda

AGENDA City Council Workshop Meeting March 11, 2025 Hadley Conference Room 5:00 PM 5:00 PM Greenway Avenue Sidewalk Offers for Temporary Easements and Eminent Domain Proceedings – Closed Session per Minnesota Statutes, Section 13D.05, Subdivision 3(c)(3) 5:30 PM Live-Work Condos – Development Concept Plan 6:00 PM Business Retention, Expansion, and Attraction Program – 2025 Program Update 6:20 PM Closure of City Funds and 2024 Budget Carryforwards 6:40 PM Discussion of Parks and Recreation Commission 2025 Work Plan 6:45 PM Recess for Regular Meeting Continue after Regular City Council Meeting, Hadley Room Future of Oakdale Advisory Bodies Administrator Update Council Topics COUNCIL MEMORANDUM To: Honorable Mayor and City Council From: Luke McClanahan, City Planner Date: March 11, 2025 Subject: Live-Work Condos – Development Concept Plan BACKGROUND CJ Randazzo and Scott Kragness, the developers, propose constructing a 12-unit live-work condominium at 6138 Hwy 36 Blvd N. The subject property consists of approximately 2.4 acres of vacant land that contains some trees. Each live-work condo unit would contain both a dwelling unit and a dedicated work space area. Location Map – Live-Work Condos – 6138 Hwy 36 Blvd N PROCESS City staff has identified at least six approvals necessary to facilitate the development as proposed. The applications may be submitted and reviewed concurrently through the development process. • Comprehensive Plan Amendment • Rezoning • Preliminary Plat • Final Plat • Site Plan • Noise Variance o Given the proximity of the site to Hwy 36, the developer must obtain a noise variance.  The developer must also prepare a noise study to accompany the request. 1 STAFF ANALYSIS The developer met with the City’s Development Review Committee on February 19, 2025 to discuss the proposal. The following are staff’s preliminary comments regarding the concept plan. Comprehensive Plan Guiding and Zoning. Per the City’s Comprehensive Plan, the subject property is guided for Commercial. However, the Glenbrook Small Area Plan, which was adopted in September 2023, recommends that this property be re-guided to Mixed-Use. To accommodate the proposed live-work units, the developer will need to seek a formal Comprehensive Plan Amendment to re-guide the site from Commercial to Mixed-Use. • Given the level of discretion involved with a Comprehensive Plan amendment, it is requested that the City Council provide their feedback on the favorability of re-guiding the site. The subject property is currently zoned C2 – Community Commercial. Live-work units are not contemplated in the current Zoning Ordinance. As such, this use is not permitted in any zoning district. Through the City’s current Zoning Ordinance update project, and forthcoming MX – Mixed-Use zoning district, there is an opportunity to add live-work units as an allowed use. If the City Council is favorable to allowing this type of use in the MX district, staff recommends that it be allowed via Conditional Use Permit and be subject to certain standards (e.g., no retail sales on site, no commercial vehicles or equipment stored outdoors, and no service or repair of motor vehicles allowed). • It is requested that the City Council provide their feedback on the favorability of including live-work units as an allowable use in the proposed MX zoning district and on the favorability of rezoning the site. Design, Infrastructure, and Building Considerations. As seen on the developer’s concept plan, the property would have one access off Upper 51st St N. The proposed access must be designed so that it can sufficiently serve large vehicles that need to access the property. The width of the access must be adequate in size as Upper 51st St N can get congested due to on-street parking conditions. • The developer must demonstrate that the site will be able to accommodate proper ingress/egress maneuvers for fire trucks and other large vehicles. In accordance with the Glenbrook Small Area Plan, the developer’s concept shows a 66-foot wide area running parallel on the north side of Hwy 36 for right-of-way dedication. The Glenbrook Small Area Plan identifies the need for a future frontage road through this area. Under the forthcoming Zoning Ordinance update, structures in the MX zoning district will likely be subject to exterior design standards. It is anticipated that structures in the MX district must consist of at least 60% Class I materials (e.g., brick, stone, glass). • The developer will need to ensure that the live-work units meet the exterior design standards of the Zoning Ordinance. Currently, the area where the property is located lacks pedestrian amenities. The Glenbrook Small Area Plan recommends that a sidewalk connection be developed along the south side of Upper 51st St N. • As part of the platting process, the developer should dedicate sufficient right-of-way on the south side of Upper 51st N to ensure there is sufficient room for a future sidewalk. Maintenance problems and other issues can occur when utility services (e.g., electric, water) are provided via shared system to multiple units, as opposed to individual service lines. Regardless of if the condo units are subdivided as individual parcels or are kept on a single parcel, or if the units are owner occupied or renter occupied, it is staff’s recommendation that each unit be individually served by utilities. 2 • The developer should design the units to be served by individual utility services. The condo buildings must be fully compliant with Building and Fire Code, including being properly outfitted with fire suppression systems. Each condo unit will include garages/indoor shop space that can accommodate upwards of five or six vehicles. In addition, each unit is shown as having a driveway that can accommodate two vehicles. These parking provisions would sufficiently satisfy the Zoning Ordinance requirements. Park Dedication. As part of the platting/subdivision process, the developer must comply with the City’s park dedication regulations. Given that there are no planned public parks to be built within the subject property, it will be required that the developer provide a park dedication fee in accordance with the City’s adopted fee schedule. • The developer must satisfy park dedication requirements. Environmental Considerations. Given the size of the development, on-site stormwater management provisions must be provided to manage runoff. The concept site plan shows the location of a potential stormwater basin. • The developer will need to work closely with the Valley Branch Watershed District and the City Engineer to ensure proper stormwater management provisions are installed. The property does not contain any Special Flood Hazard Areas (i.e., mapped floodplain), wetland, or Historic Places. There are some trees present on the property. • Due to the presence of existing trees on site, the developer must demonstrate that compliance will be met with the City’s tree preservation standards as part of their site plan submittal. FINANCIAL CONSIDERATIONS The developer has stated that the development will consist of market rate units (i.e., not income restricted). The developer is not seeking financial assistance from the City. COUNCIL DIRECTION REQUESTED Prior to the developer submitting any formal applications to proceed with their project, it is requested that the City Council give clear direction to the developer on the appropriateness of the concept plan/use and set expectations on the responsibilities of the developer to design and build the proposed development. Given the level of discretion with amending the Comprehensive Plan and the City’s Zoning Ordinance, it is requested that the City Council provide feedback on the favorability of approving the changes as outlined above in each section. Attachments Development Checklist Developer’s Narrative Concept Site Plan, Floor Plans, and Elevations Presentation Slides 3 Development Checklist CJ Randazzo and Scott Kragness 6138 Hwy 36 Blvd N Concept Plan – Live-Work Units Project name Live-Work Condos Proposed use 12 live-work condo units Existing site conditions Vacant, 2.4-acre site Site access Upper 51st St N Zoning C2 – Community Commercial Comprehensive Plan guidance Commercial Is a Comprehensive Plan amendment required? Yes, to allow Mixed-Use Any Zoning approvals anticipated? Yes, rezoning from C2 to MX – Mixed Use (MX is a forthcoming zoning district) Any Subdivision approvals anticipated? Yes, preliminary and final plat approvals Potential deviations from City Code (if a PUD)? No Any Variances requested? No, assuming the forthcoming zoning code updates are adopted in favor of this type of use Any financial incentives from the City being No requested by the developer? Will developer seek 4d status? No Has the developer met with the City’s Yes, the developer presented to the Development Development Review Committee? Review Committee on February 19, 2025 Has the developer submitted a formal No application? Any anticipated environmental impacts? Runoff from the use must be addressed through stormwater management provisions. Tree preservation requirements must be met. Has the developer met with the Planning No Commission? Other jurisdiction approvals required Yes, Valley Branch Watershed District for stormwater management provisions and MnDOT for plat review. City of Oakdale ● 1584 Hadley Avenue N, Oakdale, MN 55128 www.oakdalemn.gov ● 651-739-5086 Oakdale Garage Condo Project Narrative: Our development plan envisions a unique 12-unit livable garage condo community, designed to seamlessly blend work and lifestyle. Constructed in three carefully planned phases, these units will offer the ultimate space for enthusiasts, entrepreneurs, and hobbyists alike—providing room for everything from classic car collections and personal workshops to private gyms and creative studios. With a focus on flexibility, functionality, and modern design, this project aims to redefine how people utilize their living and working spaces, creating a dynamic environment that supports both productivity and passion. The property is strategically located to cater to individuals seeking a secure, high- end space that accommodates both residential and recreational needs. Each unit is designed with spacious layouts, high ceilings, and premium finishes, ensuring that owners can customize their spaces to fit their unique lifestyles. Whether it's a collector looking for a showroom-style garage, a business owner in need of a professional workspace, or a fitness enthusiast seeking a personal training facility, these condos provide the versatility and convenience to support a range of uses. Given the phased construction approach, financial support will be allocated strategically to ensure efficient project completion while maintaining high-quality standards. This request outlines the vision, scope, and impact of the project, demonstrating the value it brings to future owners and the surrounding community. By creating a thoughtfully designed, live/work-compatible environment, this development will set a new standard for multi-use properties, offering an innovative solution for those who demand more from their living and working spaces. UPPER 51st ST N H W Y 36 W ST E H W Y 36 S T EA ORIGINAL/REVISION 1.16.25/1.28.25 PROJECT PAGE 1 OF 3 SR.01 Site Plan The Garage Lofts PROJECT LOCATION 6138 Hwy 36 Blvd N, Oakdale, MN 55128 ORIGINAL/REVISION 1.16.25/1.28.25 Typical Unit PROJECT PAGE 2 OF 3 The Garage Lofts F.01 Floorplans PROJECT LOCATION 6138 Hwy 36 Blvd N, Oakdale, MN 55128 ORIGINAL/REVISION 1.16.25/1.28.25 Elevations & PROJECT PAGE 3 OF 3 The Garage Lofts E.01 Section PROJECT LOCATION 6138 Hwy 36 Blvd N, Oakdale, MN 55128 City Council Workshop March 11, 2025 Live-Work Condos – Concept Plan COUNCIL MEMORANDUM To: Honorable Mayor and City Council From: Max Lohse, Community Development Specialist Date: March 11, 2025 Subject: Business Retention, Expansion, and Attraction Program – 2025 Program Update BACKGROUND The City of Oakdale Business Retention, Expansion, and Attraction (BRE&A) Program seeks to establish and maintain relationships with the business community, offer supportive resources, and evaluate how City policies impact business operations. We began this partnership with the Chamber in 2022 with the second program cycle concluded in 2024. The 2024 final summary report was presented to the City Council at the November 26, 2024 Council Workshop meeting, and is available on the City’s BRE&A program’s webpage. Funding for the BRE&A programs next cycle is included in the 2025 budget. Staff is working on the agreement with the Saint Paul Area Chamber and Oakdale Area Chamber for an additional 12 visits. Prior to finalizing the agreement, staff is seeking direction from the City Council regarding requested program changes , if any, and what businesses should be targeted. PROGRAM CHANGES Based on feedback received from Council Members regarding proactive outreach and follow-up procedures, staff has already implemented several changes to the BRE&A program. To improve proactive outreach, staff developed the Business Welcome Folder outreach. For this, staff monitors certificate of occupancy and building permit data for business openings, later delivering branded folders to each business with business resource handouts and City contact information. Since the program’s launch in May 2024, eight packets have been delivered successfully to new businesses. Additionally, to improve follow-up, staff has developed a systematic check-in process for previous BRE&A participants. As a part of this process, city staff developed questions to ask each past participant, and scheduled annual check- ins. Staff is currently following up with all participants from the Program’s first year. Staff is proposing several additional changes to the BRE&A Program, including the following: • Targeting more nonprofits as well as home-based businesses that went through the Conditional Use Permit process (see attached list of business selection priorities). • Chamber to conduct more research in advance for basic interview answers (e.g., business structure, years in operation, types of services provided, own vs lease, plans for expansion, etc.) to reduce the Q&A on this at the visit. • Streamline the visit interview process to be more conversational and focus on business needs. This approach will include more open-ended questions, with any missed information to be collected by Chamber staff in a follow-up. • Chamber staff to personally follow up with all BRE&A Year 2 (2023-2024) participants to help maintain relationships and offer supportive resources. COUNCIL DIRECTION REQUESTED It is requested that the City Council provide feedback on the proposed changes to the BRE&A Program for 2025 and the proposed types of businesses to target. 1 Attachment List of Business Selection Priorities 2 Oakdale Business Retention, Expansion, and Attraction Program Proposed Business Selection Priorities • “Key Industries” as defined by Greater MSP o Healthcare and social assistance o Manufacturing o Professional, scientific, and technical services o Hospitality o Retail • Nonprofits • Women-owned • BIPOC-owned • Legacy employers • Geographic diversity • Home-based businesses that received conditional use permit approval* Council Workshop 3/11/2025 for discussion Prepared by M. Lohse City of Oakdale ● 1584 Hadley Avenue N, Oakdale, MN 55128 www.oakdalemn.gov ● 651-739-5086 COUNCIL MEMORANDUM To: Honorable Mayor and City Council From: Kyle Stasica, Finance Director Christina M. Volkers, City Administrator Date: March 11, 2025 Subject: Closure of City Funds and 2024 Budget Carryforwards BACKGROUND As part of the annual year-end process, staff evaluates all City funds to determine if they are still required and have necessary funding to satisfy outstanding obligations. Staff also evaluates budget to actuals, and if there are any opportunities to carryforward unspent funds. Closure of City Funds The table below lists funds requested to be closed: Closing Closing Fund Close to Fund Close to Fund *Cash balance as of Fund # Description # Description Dec. 31, 2024 317 2019B Equipment Certificates 440 Closed Bond Fund 50,000 455 2013A GO Improvement Bonds 440 Closed Bond Fund 34,000 525 Willowbrooke Park 500 Park Capital 98,000 699 2023 Street Improvements 506 Street Maintenance 16,000 *Cash balances may differ slightly as the 2024 audit is finalized, note these balances are after the effects of the interfund transfers noted above in the RCA 317 – 2019B Equipment Certificates – the 2019B Equipment Certificates were paid off in 2024. 455 – 2013A GO Improvement Bonds – the 2013A GO Improvement bonds were paid off in 2024. 525 – Willowbrooke Open Space – this closure was included in the 2025 Parks Capital Improvement Plan. In 2021, this fund was created for the Willowbrooke Open Space. For ease of tracking this has since been included as part of the Park Capital Fund. 699 – Street Improvements – The 2023 Street Reconstruction project has been completed. 2024 Budget Carryforwards The list of requested 2024 Budget Carryforwards includes $419,517 for the General Fund, $60,730 for the Community and Economic Development Fund, $203,000 for the Municipal Building Fund, and $13,335 for the Special Project Fund. These amounts represent a portion of unspent 2024 budgeted funds. The action requested will amend both the 2024 and 2025 budgets. Staff will then be authorized to expend funds in 2025 for the items specifically noted. Note that Capital Improvement Plan carryforwards will be done at a future meeting, a new process at the request of the Mayor. COUNCIL DIRECTION REQUESTED Staff is requesting that the Council discuss and provide support or feedback for the Closure of City Funds and 2024 Budget Carryforwards. Attachment 2024 Budget Carryforwards Requested Budget Carryforward Items from the 2024 Adopted Budget March 11, 2025 City Council Meeting General Fund Budget Carryforward Communications - Winter Banners - (100-1300-42320) Amount Communications staff is requesting the purchase of additional winter banners to hang from street light poles throughout the City. A small order for winter banners was placed in late 2024, and the banners have been well received by the community. This would fund additional banners. $ 1,500 Communications - BannerSaver Brackets - (100-1300-43010) (100-1300-43910) Amount Communications staff is requesting the purchase of BannerSaver brackets to expand the area in which we are able to hang seasonal banners along Hadley Avenue N, Oakdale's signature street. $ 2,500 Administration/IT - Capital Outlay under $5,000 - (100-1600-47010) Amount Staff placed an order for replacement computers and monitors and the end of 2024, but we did not receive the computers or invoice until early 2025. The computers are on-site and ready to be deployed. $ 7,647 Administration/IT - Capital Outlay under $5,000 - (100-1600-47010) Amount Staff unable to place full order with Metro Inet for computer equipment when requested - order to be made in 2025. $ 30,000 Community Development - Code Update Project - (100-1800-42050) Amount The City hired HKGi to complete the Zoning and Subdivision Code Update Project. The study is ongoing and will be completed Spring 2025. The total contract value is $80,000. Approximately $58,000 has been expended as of year end. This was orginally a 2023 carryforward that was not complete at year end. The carry forward request is $22,000. $ 22,000 Community Development - Dual Stream Waste Bins - (100-1800-43010) Amount Purchase of dual waste stream bins for Willowbrooke West and North to fullfill the Washington County recycling grant 25% local match obligation. $ 6,160 1 Facilities Maintenance - Routine Boiler Inspections - (100-1900-44110) Amount Scheduled/routine boiler inspections, license display, and filling out the logbook. This needs to be carried over from the City Hall facilities fund as staff was not available to perform these functions in 2024, and may need to continue the service until the hired facilities maintenance person can obtain their boiler’s license. $ 5,000 Facilities Maintenance - Oakdale Logo Rug Replacement - (100-1900-42150) Amount Replacement of logo rugs throughout the City including City Hall, Fire Stations, Police Station, Discovery Center, and Public Works which was not completed in 2024. $ 18,000 Facilities Maintenance - Fire Station Parking Lot and Building Lighting Replacement and Repair - Amount (100-1910-42420) Replacement of 12 building wallpack fixtures and 2 parking lot fixtures that were broken. Quotes received in December 2024, but not able to complete work until January 2025. $ 5,410 Facilities - Public Works Building Furniture - (100-1900-42420) (100-1900-44110) (100-1910- Amount 44110) (100-1920-42420) (100-1940-44110) Additional needed for the new public works facility furniture. The Public Works Building was a 2024 project carrying through to 2025 and the order has been compiled and will be paid for at delivery. $ 100,000 Building Inspections - Inspection Services - (100-2300-42110) Amount Building Inspections staff is requesting an additional $25,000 to cover the costs of contract inspector contract(s) during peak periods on an as needed basis. Cost incurred will be offset by permit revenues. To be used when a backlog of inspections. $ 25,000 Public Works - Parks - Beach Maintenance - (100-3102-43010) (100-3102-43120) (100-3102- Amount 43140) The Public Works Parks Division is requesting funding to purchase material (washed sand) for the beach area located @ Tanners Lake Park. This area has not had material added to it in over 8 yrs. and it is beginning to erode the turf areas located up towards the beach house building. This is a carryforward from 2023 - did not use in 2024 as staff was waiting for the Park Study to be completed. $ 5,300 2 Public Works - Parks - Tot Lots & Volleyball - (100-3108-43130) Amount Public Works staff requests to carryover some available funds from this equipment parts account into 2025 for ongoing updates and repairs to existing park and Tot Lot playground equipment. In 2024, staff only made necessary repairs, awaiting completion of the master park system plan. With an expected completion date of late spring 2025, staff will use this additional funding to help address maintenance, repair, and upgrades identified in the completed plan. $ 12,000 Public Works - Parks - Tot Lots & Volleyball - (100-3108-43170) Amount Public Works staff requests to carryover some available funds from this landscape materials account into 2025 for ongoing updates and repairs to existing park spaces. In 2024, staff only made necessary repairs, awaiting completion of the master park system plan. With an expected completion date of late spring 2025, staff will use this additional funding to help address maintenance, repair, and upgrades identified in the completed plan. $ 10,000 Public Works - Fall Clean Up - (100-3300-42150) (100-3300-44210) (100-3301-42010) Amount The City-wide fall clean up event, scheduled for September 20, 2025, is an opportunity for Oakdale residents to drop off items not accepted in curbside recycling and waste bins. Accepted items will include mattresses, tires, appliances, electronics, small engines, and general trash. The event requires collaboration between City staff (Public Works, Finance, Community Development), partners (Washington County, Ramsey/Washington Recycling and Energy), and vendors (Tennis Sanitation). $ 19,000 Public Works - New Facility Up-fit - (100-3100-40110) (100-3200-40130) (100-3300-40115) Amount (100-3300-40130) (100-3301-43140) Public Works requests to carry forward some funding from each division to provide the financing of soft-cost items needed for the new public works facility. Although the project budget offers some flexibility, we anticipate that as we transition into the facility, other items will be needed to up-fit the facility, replace existing equipment, or offer storage solutions. (Examples include workbenches, parts and equipment shelving (the most significant expense), garbage cans, hoses (air & water), signage to identify parking areas, storage cabinets, wall-mounted brackets for shovels, brooms, hoses, etc.). The Public Works Building is a 2024 project through 2025 . $ 150,000 Total General Fund $ 419,517 3 Community & Economic Development Fund Budget Carryforward Community Economic Development Fund - Home Energy Squad Visit - (220-0000-42010) Amount There is $3,730 left (out of the budgeted $5,000) for Home Energy Squad visits which are $35 to $50 per visit. The contract perfromance period with CEE is active until funds are expended. $ 3,730 Community Economic Development Fund - Housing Study - (220-0000-42010) Amount Housing Study postponed until 2025 until more direction was received from the State on use of LAHA funds and County funding opportunities. $12,500 was set aside for the housing study. Based on recent quotes, actual cost will be closer to $25,000 based on the desired scope of work. $ 25,000 Community Economic Development Fund - Redevelopment Analysis (220-000-42010) Amount The redevelopment Analysis of 10th/12th and Geneva was budgeted for 2024 for $25,000. Implementation was postponed to explore a partnership with ULI to complete the work. A grant was received from Washington County CDA to offset up to half the costs of the base contract (not including reimbursables) estimated to be $7,500. Carryforward requested for the project as it was not started, and carryforward requested is $20,000 (contract came in $5,000 under budget). $ 20,000 Community Development - Park System Plan - (220-0000-42010) Amount The City hired SRF to complete the Park System Plan. The study is ongoing and will be completed Spring 2025. The total contract value is $118,339.20. Approximately $107,000 has been expended to date. This was orginally a 2023 carryforward that was not complete at year end. The carry forward request is $12,000. $ 12,000 Total Community & Economic Development Fund $ 60,730 4 Municipal Building Fund Budget Carryforward IT - City-Wide Camera Upgrades - (522-1600-47140) Amount Continue the upgrade for cameras throughout the City. Both new cameras and replacements. Now with staff on board, will be finished in 2025. This was orginally a 2023 carryforward that was worked on in 2024 to be complete in 2025. $ 30,000 IT - Council Chambers Technology - (522-1600-42010) Amount Technology upgrades throughout the City Hall - primarily in the City Council chambers using funds received from the South Washington Cable Commision. This was orginally a 2023 carryforward that was not complete at year end 2024. $ 85,000 Facilities Maintenance - Lunchroom to Offices Conversion - (522-1900-47010) Amount Due to lack of spacing, the lunchroom has been converted to multiple offices. This was orginally a 2023 carryforward that was not complete at year end 2024 but was complete in Feb 2025. $ 8,000 Facilities Maintenance - Fire Card Reader System - (522-1910-47140) Amount Staff is requesting the purchase of a new/upgraded card reader system for the Fire Department that will be used City-wide. The Request for Proposal has been completed and a integrator vendor selected. We are currently working with the vendor on evaluating systems and procuring quotes. It is expected that the system vendor is identified in Q1 2025. This was orginally a 2023 carryforward that was not complete at year end 2024. $ 40,000 Facilities Maintenance - City Hall Card Reader System - (522-1900-47140) Amount Staff is requesting the purchase of a new/upgraded card reader system for the City Hall that will be used City-wide. The Request for Proposal has been completed and a integrator vendor selected. We are currently working with the vendor on evaluating systems and procuring quotes. We will only repair current broken systems as needed keeping in mind the future City Hall remodeling. It is expected that the system vendor is identified in Q1 2025. This was orginally a 2023 carryforward that was not complete at year end 2024. $ 40,000 Total Municipal Building Fund $ 203,000 5 Special Project Fund Budget Carryforward Police Department - SWAT Vehicle Refurbish - (530-2000-42010) Amount The vehicle refurbish was delayed due to shipping to Indiana in December for servicing. A charge for the cities cost share of the refurbishment will be expected in February or March of 2025 per Washington County. $ 13,335 Total Special Projects Fund $ 13,335 6 COUNCIL MEMORANDUM To: Honorable Mayor and City Council From: Christina M. Volkers, City Administrator Date: March 11, 2025 Subject: Discussion of Parks and Recreation Commission 2025 Work Plan BACKGROUND On February 18, 2025, members of the Council met with the Parks and Recreation Commission to discuss its 2025 work plan. Prior to the Commission formally adopting its work plan, the Council should review the attached document and provide feedback. COUNCIL DIRECTION REQUESTED Staff is requesting that Council review the attachments and provide any additional comments for Commission consideration in regard to its proposed 2025 work plan. Attachments Draft 2025 Parks and Recreation Commission Work Plan February 18, 2025 Parks and Recreation Commission Draft Workshop Minutes 2025 Parks and Recreation Commission Work Plan Title Reference Document Description/Tasks 1. Conduct a Commission meeting once or twice a year at an outside rotating picnic shelter to Community Member promote community engagement and Outreach\Engagement N/A participation. 2. Use community members to obtain feedback on topics under consideration. Capital Improvement Projects 1. Review proposed CIP drafts and if appropriate Parks CIP provide comments for City Council’s consideration. Promote New and Relevant Comprehensive Plan – 1. Continue to talk with residents seeking input in Recreation Programming Parks and Trails Chapter regards to the needs and preferences of all ages, 5, Goal 1, Policy 1 cultures, abilities and incomes. 1. Schedule and participate in the annual park tours to gain knowledge of current park conditions, Commissioner Education N/A projects, etc. 2. Each month, assign a Commissioner to attend a recreation program/special event and a park location to gain additional knowledge/exposure. 1. Each member of the PRC will attend the annual Annual Commission Training City Policy CC-002, 14 training session. 1. The City continues to work on the updated Park SRF Park System Plan Oakdale Park System Plan System Plan. The Parks & Recreation Commission Update Update will continue to provide input as necessary. City of Oakdale Proposed New Commission 1. Discuss the time change possibility at the 2025 Meeting Time from 7 PM to N/A Workplan/Dinner with the City Council in February. 6 PM City of Oakdale ● 1584 Hadley Avenue N, Oakdale, MN 55128 www.oakdalemn.gov ● 651-739-5086 DRAFT MINUTES REGULAR MEETING OAKDALE PARKS AND RECREATION COMMISSION FEBRUARY 18, 2025 The Parks and Recreation Commission held a meeting on Tuesday, February 18, 2025, at Oakdale City Hall, 1584 Hadley Avenue North, Oakdale, Minnesota. The meeting began at 6:30 PM with the Parks and Recreation Commission appreciation dinner hosted by the City Council. Informal discussion with the City Council occurred during the appreciation dinner regarding the annual work plan and future of the Parks and Recreation Commission. The following were present: Mayor Zabel Council Member Morcomb Council Member Severson Chair Meyer Commissioner Bearth Commissioner Cunningham Commissioner Prosser Public Works Director Tietz Parks Superintendent Koesling Recreation Superintendent Williams Council Member Morcomb began the meeting overviewing the Parks and Recreation Commission Work Plan as a strategy for the Commission to weigh in on policy while representing the desires of the City’s residents. The Commission provides community feedback and new ideas to advise Council. Council makes the formal, binding decisions to invest in parks. The work plan can be adjusted to help this goal. Newly added Commissioner Prosser reported visiting all 28 Oakdale Parks. Chair Meyer observed that no one shows up for personal input at the Commission meetings. The Commission has had success with outreach when visiting the parks seeking feedback and is determined to continue visiting more parks. He has liked the online survey responses to measure how the City is doing. Mayor Zabel shared Council-level changes to public engagement strategies to make government feel accessible including using YouTube for video presentations and virtual events instead of open houses as residents are no longer coming in person. He mentioned that 8,000 people follow the City of Oakdale Facebook page. Council Member Morcomb added that the highest impact for the City’s Pedestrian and Bicycle Plan was engaging a class at Tartan High School. Going to The Waters in the future may gain more feedback than hosting an engagement event at a City building. The City will want the Commission’s feedback as Capital Improvement Plan (CIP) projects come up. New Park projects had been on hold for a couple years as a larger strategy was put together for the parks. Council Member Morcomb suggested that the Commission create a yearly write-up on what is new for recreation programming and in the parks industry to share with Council for their awareness. He also suggested the Commission consider ideas to invest in art in the parks that could support local artists. Chair Meyer would like Oakdale to take the lead on a new trend. Mayor Zabel observed that the Walton Skate Park is still popular 30 years after being installed; and at the time of install the skateboard park trend was new. Council Member Severson stressed the importance of ideas that attract people across cultures and capabilities, expanding on efforts made by the Washington County Parks Commission. An initiative made using grant money was bussing youth from inner city recreation centers out to the Washington County Parks for exposure to activities like archery. Recreation Superintendent Julie Williams added sensory tents to two recreation events last year and noted adding a sensory friendly hour for Touch a Truck. Mayor Zabel stated Council will figure out a long-term financing plan for the underfunded Parks CIP. Safe play equipment is a priority with some structures now 30 years old. In response to Chair Meyer’s desire to invest in Tanners Lake Park, he shared that a concept plan has been settled for the park, and the playground and parking lot have been identified for 2026. Council is seeking third-party funding sources such as the $20 million released by the 3M settlement for natural habitat restoration. Public Works Director Cory Tietz reported that Willowbrooke North and West parks are expected to be 85% complete this fall. The bathrooms at Willowbrooke Park West and other finishing touches should wrap up in 2026. Superintendent Williams conveyed the Commission’s desire to switch their start time to 6 PM, which was previously brought up at a PRC meeting and received support from the commissioners. The Commission would meet at a park shelter on the night of the conflicting September Tree Board meeting. Mayor Zabel cautioned the Commission as this might be a barrier to engagement since the start time would be during the dinner hour. Chair Meyer believed an earlier start time would be favorable because the public could engage at 6 PM following dinner at 5:30 PM and still have time for activities later in the evening. Commissioner Bearth voiced a public desire to see more investment in updating aging playgrounds before further investing in new parks in Willowbrooke. However, Mayor Zabel mentioned that the Willowbrooke Parks are part of the signed Master Planned Unit Development Agreement. He acknowledged that Oakdale’s parks could have benefited from updates a few years ago. Looking ahead, the Park System Plan will provide a vision for the future. The Parks and Recreation Commission then moved to the dais for continuation of regular business and broadcasting. COUNCIL MEMORANDUM To: Honorable Mayor and City Council From: Sara Ludwig, City Clerk Christina M. Volkers, City Administrator Date: March 11, 2025 Subject: Future of Oakdale Advisory Bodies BACKGROUND Over the last 12 months there have been various discussions about possible changes to the current advisory body structure, but no formal changes have been made. Tonight’s discussion is an opportunity for the Council to discuss various aspects of the City’s five advisory bodies, and propose changes as desired. As a starting point, staff has gathered topics of interest that have been previously brought up, as noted in the list below. • Creation of a new advisory body, possibly one that involves the arts, culture, and/or history. • Creation of a temporary volunteer group. • Combination and/or dissolution of current advisory bodies. • Change to meeting start times and/or days. • Change to the application process/timing. • Increase in advisory body member pay. • Addressing member absences, or creation of a policy regarding absences. • Implementation of term limits. • Utilization of members who have technical expertise. As requested at the January 9, 2024 Workshop, staff has provided examples of arts, culture, and historical commissions in other communities, as noted in the attached document. Additionally, as requested at the February 25, 2025 Workshop, staff has prepared a comparison table for advisory body pay in other communities, as noted in the attached document. Current City Policy CC-002: City Council Advisory Boards and Commissions is attached for reference as it outlines many of the topics of interest noted above. COUNCIL DIRECTION REQUESTED Staff is requesting that Council begin to discuss the current advisory bodies, and provide thoughts/intent/direction as appropriate. Attachments Arts, Culture, and Historical Commission Examples Comparison Table of Advisory Body Member Pay City Policy CC-002: City Council Advisory Boards and Commissions Arts, Culture, and Historical Commission Examples • Coon Rapids Arts Commission • Coon Rapids Historical Commission • Cottage Grove Advisory Committee on Historic Preservation (ACHP) • Excelsior Heritage Preservation Commission • Hastings Heritage Preservation Commission • Mankato Heritage Preservation Commission • Maplewood Heritage Preservation Commission • Minneapolis Arts Commission • Minneapolis Heritage Preservation Commission • Northfield Arts and Culture Commission • Northfield Heritage Preservation Commission • North St. Paul Arts & Culture Commission • Red Wing Heritage Preservation Commission • Richfield Arts Commission • Rochester Heritage Preservation Commission • St. Cloud Arts Commission • St. Paul Heritage Preservation Commission • Stillwater Heritage Preservation Commission • Waseca Heritage Preservation Commission 03/11/2025 Prepared by Sara Ludwig Page 1 City of Oakdale ● 1584 Hadley Avenue N, Oakdale, MN 55128 www.oakdalemn.gov ● 651-739-5086 Comparison Table of Advisory Body Member Pay City Advisory Body Member Pay Oakdale Chair - $17/meeting All Others Members - $15/meeting Maplewood All Members – $50/meeting Cottage Grove $0 North St. Paul $0 Stillwater $0 Woodbury $0 White Bear Lake $0 Roseville $0 Lake Elmo $0 Eagan $0 New Hope Personnel Board – $75/interview All Other Members – $0 03/11/2025 Prepared by Sara Ludwig Page 1 City of Oakdale ● 1584 Hadley Avenue N, Oakdale, MN 55128 www.oakdalemn.gov ● 651-739-5086 Standard Operating Policy City of Oakdale Policy Number: CC-002 Pages: 8 Subject: City Council Advisory Boards and Commissions Approved: 2017 Amended: 2019, 2021, 5/2022, 10/2022, 11/2023 1.0 Generally 1.1 The City of Oakdale shall create and support organizations that enhance community engagement in the City’s decision-making process. 1.2 The City of Oakdale recognizes the value of public process. Such public process can be achieved by citizen-based representation on boards and commissions. The City Council shall come to rely on the advice of its boards and commissions in making its decisions. 1.3 The City of Oakdale’s boards and commissions shall be voluntary advisory bodies to the City Council, charged with the responsibility of researching, reviewing, and making recommendations on issues. 1.4 The responsibilities of citizen advisory board and commission members include but are not limited to the study of critical issues, taking public testimony, performing independent research, and reviewing staff reports and recommendations. These actions prepare the advisory body to discuss, analyze, formulate, and forward well- developed, thoughtful recommendations to the legislative body. 1.5 It is the intent of the City Council in the City of Oakdale to encourage high school student participation in its boards and commissions as ex-officio members of one student per board or commission. 1.6 Council Liaisons. The City Council shall assign each of its members as a liaison to one of the City’s boards/commissions. The Council liaison attends the regular meetings of the board/commission and provides updates to the Council on relevant board/commission activities and recommendations. Similarly, the Council liaison provides updates to the board/commission on any City Council activities related to their work. 1.7 Staff Liaisons. The City shall provide a staff liaison to act as the board/commission support staff. The staff liaison shall attend all meetings of the board/commission unless excused by the City Council in coordination with the City Administrator. The staff liaison may take part in the board or commission’s discussion on all matters on the agenda, and other matters concerning the welfare of the City. In the event that the staff liaison is unable to attend a board/commission meeting, the staff liaison shall appoint another qualified staff member to attend the meeting on behalf of City management. The staff liaison shall arrange for the recording of board/commission meetings, prepare the meeting minutes, and perform other duties as may be required. 1 2.0 Establishment 2.1 Pursuant to M.S. § 412.111 and other statutes as are specifically cited, the City Council establishes the following boards and commissions: 2.2 Environmental Management Commission. Pursuant to Chapter 6 of the Oakdale Code of Ordinances, the Environmental Management Commission is established. The City Council hereby declares, as a matter of public policy, that the environmental policies, education, and quality of the environment is a public necessity and is required in the interest of the people. Except as otherwise provided, the Environmental Management Commission shall be advisory directly to the City Council. 2.3 Economic Development Commission. Pursuant to Chapter 8 of the Oakdale Code of Ordinances, the Economic Development Commission is established. The City Council hereby declares, as a matter of public policy, that the promotion, improvement, and support of economic development strengthens the financial base and growth of the community. Except as otherwise provided, the Economic Development Commission shall be advisory directly to the City Council. 2.4 Parks and Recreation Commission. Pursuant to Chapter 15 of the Oakdale Code of Ordinances, the Parks and Recreation Commission is established. The City Council hereby declares, as a matter of public policy, that the planning and development of parks, trails, open space, and recreational facilities benefits the entire community. Except as otherwise provided, the Parks and Recreation Commission shall be advisory directly to the City Council. 2.5 Planning Commission. Pursuant to Chapter 16 of the Oakdale Code of Ordinances and Minnesota Statute 462.354, the Planning Commission is established. The City Council hereby declares, as a matter of public policy, that the planning, development, and redevelopment of the community benefits the entire community. Except as otherwise provided, the Planning Commission shall be advisory directly to the City Council. 2.6 Tree Board. Pursuant to Chapter 22 of the Oakdale Code of Ordinances, the Tree Board is established. The City Council hereby declares, as a matter of public policy, that the planting, maintenance, and preservation of trees benefits the entire community. Except as otherwise provided, the Tree Board shall be advisory directly to the City Council. 3.0 Terms 3.1 Terms shall be three years in length and run from July 1 through June 30, with varying expiration years, except for student ex-officio members whose term shall be June 30 of their senior year of high school. 4.0 Compensation 4.1 Board members and commissioners shall be paid for each meeting attended. Such renumeration shall be paid by the City on a quarterly basis; it shall be the duty of the staff liaison to prepare a record of attendance to present to the Finance Department. 4.2 The chairperson shall be paid $17 per meeting. Each board member and commissioner shall be paid $15 per meeting. 2 5.0 Residency Requirements 5.1 A requirement of residency for boards and commissions is listed below: Economic Development Commission To the extent possible, persons appointed to serve on the commission shall hold residence within the corporate limits of Oakdale. Environmental Management Commission No person appointed to represent the Parks and Recreation Commission residents shall continue to serve on the Planning Commission board/commission once that member has Tree Board taken residence outside of the corporate limits of Oakdale. A letter of resignation shall be submitted to the City Council in this instance. 6.0 Ineligibility 6.1 Anyone holding office on the Oakdale City Council shall not be eligible to serve in a voting position on any City board or commission. 6.2 Anyone holding a voting position on one of the City’s advisory commissions shall not be eligible to be appointed to a voting position on any other of the City’s advisory commissions. 6.3 Anyone holding a voting position on one of the City’s advisory commissions may be eligible to be appointed to a voting position on the Oakdale Tree Board; no more than one commissioner from any one commission may be appointed to the Tree Board. 6.4 Anyone employed by the City of Oakdale shall not be eligible to serve in a voting position on any City board or commission. 7.0 Application Process 7.1 All persons interested in being appointed to an Oakdale advisory board or commission shall complete an application provided by the City of Oakdale. 7.2 When no vacancies exist on the board or commission for which the applicant applied, the City Clerk shall send written correspondence advising the applicant that there are presently no vacancies and that their application will be kept on file for a maximum of twelve months. 7.3 Copies of all submitted applications shall be provided to the staff liaisons; all original applications shall be kept on file in the City Clerk’s office. 7.4 Upon reviewing the application, the staff liaison shall determine whether the applicant meets the preliminary criteria for the respective board or commission. 7.5 Applicants not meeting the preliminary criteria shall receive written correspondence from the City Clerk advising them that they shall not proceed further in the interview process. 3 7.6 For those applicants that meet the preliminary criteria, the staff liaison shall schedule an interview with the applicant. The interview shall be conducted by a staff committee that may be comprised of the staff liaison, department head, and any additional staff members as so desired by the respective department head. Interview questions are provided by the City Clerk to the staff liaison. 7.7 If the results of the staff interview determine that the applicant will not proceed further in the interview process, the applicant shall receive written correspondence from the staff liaison advising them that they shall not proceed further in the process. 7.8 If the results of the staff interview determine that the applicant is to proceed further in the interview process, the staff liaison shall ask the City Clerk to set a date and time for the City Council to interview the applicant. The interview shall be set for a minimum of 10 minutes at a City Council work session. The exception is for student applicants who will not be interviewed by the City Council at a work session, but if the applicant is to proceed further in the interview process after the staff liaison interview, the applicant moves onto possible appointment by the City Council at their regular meeting. 7.9 Applicants selected for appointment to boards and commissions by the City Council shall be those persons who, in the judgment of the City Council, are representative of the community and are qualified by training, experience, and interest, useful for the fulfillment of the board or commission’s responsibility. 7.10 Appointments to boards and commissions shall be made by the City Council at the next regular meeting. Following official appointment, the City Clerk shall notify the staff liaison who will verbally notify the appointee(s) on the following business day. In addition, the City Administrator shall send the appointee written correspondence confirming the appointment. 7.11 If the City Council determines that the applicant will not be appointed to fill the current vacancy, the City Clerk shall contact the applicant and advise them of the decision and that their application will be kept on file for one year. 8.0 Reappointments of Seated Board Members and Commissioners 8.1 Sixty days prior to the June 30 expiration of the terms of seated board members and commissioners, staff liaisons shall contact said board members and commissioners to inquire of their intent to seek reappointment. 8.2 All board members and commissioners interested in being reappointed shall notify the staff liaison prior to June 1. 8.3 The staff liaison shall provide a list to the City Clerk of persons seeking reappointment. Prior to June 30, the list of all persons seeking reappointment will be submitted for approval at the regular City Council meeting on consent agenda. 8.4 The City Clerk will keep and properly maintain all records of membership including contact information and term(s). The City Clerk will send official notice of reappointment once/if Council approves. 4 9.0 Vacancies 9.1 A vacancy shall immediately be declared when a member no longer meets the requirements to serve on a City board or commission, or when it is recommended to the City Council by the board or commission Chairperson and the respective Council liaison that removal of an individual from a board or commission would be in the best interest of the City. 10.0 Attendance 10.1 Attendance at board and commission meetings is critical to their effectiveness. Should issues with attendance arise, the Chairperson shall discuss the matter with the Council liaison and if warranted, it may be necessary for the Chairperson to forward a recommendation to the City Council for a member of a board or commission to be removed. Removal of a board or commission member is by a majority vote of the City Council. 11.0 Organization of Boards and Commissions 11.1 Quorum. A majority of all of the members shall constitute a quorum for any regular or special meeting. If a quorum is not established or maintained during the course of the meeting, no board or commission business may be transacted except a motion to adjourn or recess. 11.2 Chairperson & Vice-Chairperson. Each board and commission shall elect from its membership, a Chairperson and Vice-Chairperson annually at its first meeting of the year following the nomination and balloting process provided by the City Clerk to the staff liaison. 11.3 Special Election. In the event that the Chairperson is not able to serve out their term due to their resignation or other circumstances, the Vice-Chairperson shall serve as Acting Chairperson until such time as a special election is held to elect a new Chairperson. The special election for Chairperson shall take place at the board or commission’s next regularly scheduled meeting after the vacancy and follow the nomination and balloting process for Chairperson provided by the City Clerk to the staff liaison. In the event that the Vice-Chairperson is elected as the new Chairperson, a special election for Vice-Chairperson shall take place following the nomination and balloting process for Vice-Chairperson provided by the City Clerk to the staff liaison. 12.0 Meetings of the Boards and Commissions 12.1 Meetings Open to the Public. Whether held live or conducted via live streaming, or a combination thereof, all meetings shall be open to the public in accordance with the Open Meeting Law, Minnesota Statute Chapter 13D. 12.2 Meeting Location. All regular meetings shall be held at Oakdale City Hall, 1584 Hadley Avenue North. 5 12.3 Meeting Day and Time. Economic Development Commission 1st Wednesday of the Month @ 5:15 PM (No meetings in Jan., April, July, Oct.) Environmental Management Commission 3rd Monday of the Month @ 7:00 PM (No meetings in Jan., April, July, Dec.) Parks and Recreation Commission 3rd Tuesday of the Month @ 7:00 PM (No meetings in Jan., March, June, Dec.) Planning Commission 1st Thursday of the Month @ 7:00 PM Tree Board 3rd Tuesday of the Month @ 5:00 PM (Only meetings in Jan., March, June, Sep.) The Chairperson may, with proper notice, announce a change in the location, date, or time for any meeting or cancellation of a meeting. 12.4 Meeting Agenda. The staff liaison shall arrange a list of such matters according to the order of business and prepare an agenda for the board or commission. A copy of the agenda and supporting materials shall be prepared for commissioners or board members, City staff, and the public no later than three (3) days before the next regular meeting. The board or commission may consider items not appearing on the agenda as normal business, if an objection is not raised by a commissioner or board member. If an objection is raised by a commissioner or board member to consider an item not appearing on the agenda, a vote shall be taken by the board or commission to determine the appropriateness of further consideration of the matter at that time. 12.5 Presiding Officer. The Chairperson shall preside at all board or commission meetings and be recognized as the head of the board or commission for all ceremonial purposes. The Chairperson has no regular administrative or executive duties. In case of the Chairperson's absence or temporary disability, the Vice-Chairperson shall act as Chairperson during the continuance of the absence. In case of the absence or temporary disability of the Chairperson and Vice-Chairperson, the Acting Chairperson shall act as Chairperson during the continuance of the absences or disabilities. Chairpersons may serve in that capacity for only one of the City’s advisory bodies at a time. 12.6 Rules of Order. Rules of order not specified by statute, ordinance, or resolution shall be governed by Robert’s Rules of Order. The staff liaison shall serve as the parliamentarian and shall advise the Presiding Officer as to correct rules of procedure or questions of specific rule application. 12.7 Order of Business. At the hour appointed for the regular board or commission meeting, the members shall be called to order by the Presiding Officer. Roll Call shall be taken and absentees notated. If a quorum is present, the board or commission shall then proceed with its business, including, but not limited to, the following items: 1) Call to Order 2) Call of Roll 3) Pledge of Allegiance 4) Approval of Agenda 6 5) Approval of Minutes 6) Public Hearing (Planning Commission only) 7) Open Forum 8) Board/Commission Review a. Old Business b. New Business 9) Other a. Board Member/Commissioner Update b. Staff Liaison Update c. Council Liaison Update 10) Adjournment 12.8 Special Meetings. A special meeting may be called by the Presiding Officer. Written notice shall be prepared by the staff liaison and contain the following information: time, place, and purpose of special meeting. The notice shall be provided to each commissioner and board member and properly noticed at least three (3) days prior to the special meeting. 12.9 Voting. The votes during all meetings of the boards and commissions shall be transacted as follows: a) Procedure. The votes of the members on any motion pending before the board or commission shall be by voice vote. If the vote is not unanimous, the names of those voting for and against shall be recorded in the minutes. If any board member or commissioner does not vote, their abstention shall be recorded as "name - abstention." The Presiding Officer shall call for roll call votes whenever a voice vote of the board or commission is not clear as to the disposition of the action before the board or commission or whenever the Presiding Officer feels a roll call vote should be taken. In the event of a roll call vote, the staff liaison shall call for the vote in the following order: member presenting the motion, member seconding the motion, remaining members at random, and Presiding Officer. Except as otherwise provided by law, a majority vote shall prevail where at least a quorum is present. 12.10 Conflict of Interest. Prior to formal action, each commissioner or board member should consider whether a conflict of interest exists. When a conflict exists, the commissioner or board member should declare it and recuse themselves during the discussion and voting on the matter. 13.0 Annual Work Plan 13.1 Each board/commission shall draft and prepare a work plan annually to be submitted to the City Clerk prior to November 1. 13.2 The annual work plans shall be reviewed by the City Council and feedback shall be discussed with each board/commission. 13.3 At the first meeting following the annual discussion with the City Council, the board/commission shall approve their final work plan. 13.4 Once adopted by the board/commission, the City Council shall approve each work plan at a regular City Council meeting on consent agenda. 7 14.0 Training 14.1 All persons serving on the City’s boards and commissions shall attend an annual training session. 15.0 Records Retention 15.1 Approved minutes and all associated packet materials shall be retained permanently, per the State of Minnesota’s Record Retention Schedule, Section ADM 04400. 15.2 Audio and/or video recordings of all board and commission meetings shall be retained in compliance with the State of Minnesota’s Record Retention Schedule, Section ADM 05950 and 05970. 8

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