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HomeMy WebLinkAbout2017/02/06 - ADMIN - Agenda Packets - City Council - RegularAGENDA FEBRUARY 6, 2017 (Councilmember Brausen Absent) 6:00 p.m. CLOSED EXECUTIVE SESSION – Westwood Room Discussion Item 1. 6:00 p.m. City Manager Evaluation 7:00 p.m. SPECIAL STUDY SESSION – Westwood Room Discussion Item 1. 7:00 p.m. City Manager Compensation 7:25 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes January 3, 2017 4. Approval of Agenda 5. Reports 5a. Approval of EDA Disbursements 6. Old Business -- None 7. New Business -- None 8. Communications -- None 9. Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Donations 3. Approval of Minutes 3a. Special Study Session Minutes January 3, 2017 3b. Study Session Minutes January 9, 2017 3c. Special Study Session Minutes January 17, 2017 3d. City Council Meeting Minutes January 17, 2017 3e. Study Session Minutes January 23, 2017 Meeting of February 6, 2017 City Council Agenda 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions -- None 6. Public Hearings 6a. 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Recommended Action: Mayor to take testimony and then close public hearing. Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-2000 for the 2017 Connect the Park project, approving plans and specifications, and authorizing advertisement for bids for this project. 6b. 2017 Pavement Management and Connect the Park Construction Project Recommended Action: Mayor to take testimony and then close the public hearing.  Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-1000 for the 2017 Pavement Management project, approving plans and specifications, and authorizing advertisement for bids for this project.  Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-2000 for the 2017 Connect the Park project, approving plans and specifications, and authorizing advertisement for bids for this project. 6c. Appeal of BOZA Decision –Lane LLC (Marge Nelson) – 3338 Library Lane Recommended Action: Mayor to close public hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny the applications for a 256 square foot variance to allow 1,056 square feet of ground floor area for accessory buildings. 6d. Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave S. Recommended Action: Mayor to close public hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny the applications for a 20.7 foot variance to the required 25.0 foot rear yard, and a 2.0 foot variance to the required 7.4 foot side yard required for a proposed addition to a home located at 3951 Quentin Ave. S. 6e. West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 Recommended Action: Mayor to take testimony and close the public hearing. Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-1700, approving plans and specifications, and authorizing advertisement for bids. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Vision Steering Committee Appointment Recommended Action: Motion to appoint new member to the Vision St. Louis Park Steering Committee. 9. Communications – None Meeting of February 6, 2017 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of December 24, 2016 through January 27, 2017 4b. Adopt the following Resolutions imposing civil penalties for liquor license violations according to the recommendation of the City Manager:  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Blaze Pizza, 8126 Highway 7  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Blue Fox Bar & Grill, 5377 16th St. W.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Crave, 1603 West End Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Noodles & Company, 8120 Highway 7  Resolution imposing civil penalty for liquor license violation on December 27, 2016 at Prime Deli, 4224 Minnetonka Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Texa-Tonka Lanes, 8200 Minnetonka Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Westwood Liquors, 2304 Louisiana Ave. So. 4c. Adopt Resolution for 2017 Liquor License Renewals for the license term of March 1, 2017 through March 1, 2018 4d. Adopt Resolution for 2017 liquor license fees for the license term March 1, 2017 through March 1, 2018 pursuant to M.S. Section 340A.408 and Section 3-59 of the St. Louis Park City Code 4e. Adopt Resolution approving acceptance of a donation from Discover St. Louis Park for registration, hotel, airfare and cab fare for Jason West, Recreation Superintendent to attend the 2017 National Association of Sports Commission (“NASC”) Sports Event Symposium held March 27 – 31, 2017 in Sacramento, California in an approximate amount not to exceed $2,500 4f. Adopt Resolution accepting a monetary donation from Jason Wallestad, Sonja Saunders and Iris Wallestad in the amount of $1,000 for Westwood Hills Nature Center 4g. Approve an Agreement between the City and Hennepin County to further the goals of the SWLRT (Green Line Extension) and the Southwest Community Works Investment Framework 4h. Approve the 2016 Pay Equity Report 4i. Rescind Resolution 1573, repeal a portion of Resolution 4617 Item 5 (Yield signs on W. 22nd Street at Kentucky Avenue), and Adopt Resolution authorizing the installation of east-west stop signs on 16th Street and 22nd Street at Kentucky Avenue 4j. Adopt Resolution to Request to Advance Funds for MSA Rehabilitation Project - Texas Avenue - Project No. 4017-1101 Meeting of February 6, 2017 City Council Agenda 4k. Adopt Resolution approving the Collateral Assignment and Security Agreements between PLACE and Local Initiatives Support Corporation (LISC) 4l. Accept for filing Planning Commission Minutes of December 7, 2016 St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting: City Council Closed Executive Session Meeting Date: February 6, 2017 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: City Manager Performance Evaluation RECOMMENDED ACTION: Council will review the summarized responses from the annual performance review for City Manager Tom Harmening and set general direction for 2017. POLICY CONSIDERATION: Not applicable. BACKGROUND: The City Council and City Manager will discuss the City Manager’s performance evaluation in a Closed Executive Session. The information will be sent to Council under separate cover. Once completed, final documents will be presented for formal approval at the next regular Council meeting. In accordance with Minnesota open meeting law, this meeting will be audio taped. The law states: “All closed meetings, except those as permitted by the attorney-client privilege, must be electronically recorded at the expense of the public body. Unless otherwise provided by law, the recordings must be preserved for at least three years after the date of the meeting.” FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: None Prepared by: Ali Timpone, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Meeting: Special Study Session Meeting Date: February 6, 2017 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: City Manager Compensation RECOMMENDED ACTION: No action needed at this time. The purpose is to inform the Council of how the City Manager’s compensation has historically been determined, and to present a recommendation for 2017 pay, pending acceptance of the City Manager’s performance evaluation. POLICY CONSIDERATION: Does the Council have other questions or need additional information prior to setting the City Manager’s compensation effective January 1, 2017? SUMMARY: The contract for the City Manager states that base salary and benefits must be set when salaries are established for other non-union employees. Compensation must comply with the state mandated salary cap. Council approved the pay range for this position to move consistent with other positions and be adjusted by 2.75% for 2017 on January 3, 2017. The City Manager’s pay was not recommended to change (he is still receiving his 2016 compensation level) until approval of his performance evaluation. This report details how the City Manager’s pay range is determined, and how a recommendation has been developed for his 2017 compensation within that range in a way that complies with the state statute on salary cap and the City’s new pay philosophy based on the 85th percentile of the market. FINANCIAL OR BUDGET CONSIDERATION: All funds for this recommendation have been included in the 2017 budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion City Manager Employment Agreement Prepared by: Ali Timpone, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager/HR Director Special Study Session Meeting of February 6, 2017 (Item No. 1) Page 2 Title: City Manager Compensation DISCUSSION BACKGROUND: The position of City Manager has a market evaluation conducted by the consultant each year. As Council is aware, the City underwent a comprehensive study of positions in 2016 and revised the City’s pay philosophy so that our pay is set to the 85th percentile of our market effective 1/1/17. This report details the City Manager’s pay and how it relates to our new compensation plan. What is the City Manager’s current (2016) compensation?  2016 salary range for the City Manager was set at $159,406 - $187,537.  Salary cap in 2016 was $165,334.  2016 annual salary for City Manager is $165,334 and additional PTO of 279.33 hours (at $79.488/hr. = $16,227) for a total of $187,537, not including car allowance. Salary Cap Waiver Information In 2002, the City filed for a waiver of the salary cap for the City Manager. We were granted a slightly higher pay range at that time. Due to formula changes in the salary cap in the past, the City only used the waiver for several years. In mid-2016, we were informed that the salary cap waiver previously obtained in 2002 continues to apply to St. Louis Park. This information was confirmed by our City attorney in conversation with MN Management and Budget. We had assumed that the cap for the City of St. Louis Park was $165,334 for 2016 but in obtaining information from the state, we were informed it was actually set at $170,626 (the same level as City of Edina for 2016). Since this information was obtained mid-year 2016 and we use PTO, it was determined that we would provide this information to Council for the 2017 recommendation. How does the state salary cap work? State law limits the amount of compensation political subdivisions may pay employees. Under current law, the maximum pay is 110% of the governor’s salary. Adjustments are made annually based on the Consumer Price Index. Effective January 1, 2017, the salary cap limit is $167,978. Salary cap and St. Louis Park 2017: The City of St. Louis Park requested and received a waiver from the salary cap in 2002, allowing us to pay in excess of the cap up to a new limit; and with the information above, the 2017 City of St. Louis Park cap with waiver is $173,356. Items that are excluded from compensation and not subject to the cap are employee benefits that are also provided to all other full-time employees, vacation/sick leave allowances, health/dental/disability/life insurance, pension benefits, dues paid to civic or professional organizations, reimbursement for expenses, and relocation expenses during initial year of employment. What market do we use for comparison of the City Manager’s compensation? For regular City employees, our compensation plan defines our market as metropolitan suburbs in Minnesota with populations between 25,000 and 90,000. Since Minnesota has a salary cap, the data from our traditional market used for other full-time employees is artificially compressed for the City Manager position. Due to the salary compression in Minnesota, Council historically uses data from market pay of comparable cities in the Midwest for this comparison. Our consultant gathers information from Special Study Session Meeting of February 6, 2017 (Item No. 1) Page 3 Title: City Manager Compensation International City and County Management Association (ICMA) comparable cities in Minnesota, Michigan, Iowa, Wisconsin, Kansas, Ohio, Missouri, and Illinois to make a recommendation for market pay. What is the consultant’s recommendation for the 2017 City Manager pay range? Using the data as described above, and the City’s new compensation philosophy of max pay at the 85th percentile of the market, our consultant has recommended the 2017 pay range of $169,794 - $212,243. What is the recommendation for the City Manager’s compensation for 2017? The City Manager’s current total compensation is $187,537 (including some salary included in the salary cap, and other PTO time). Because this is not at the maximum of the new 2017 pay range, it is recommended that the City Manager receive the same increase as other non-organized employees who are not at the maximum of their range, which is double the standard increase. The 2017 standard increase was approved as 2.75%. Therefore, the City Manager is eligible for a 5.5% increase in total compensation for 2017, or $197,852. Of this, $173,356 is salary subject to the state salary cap. 2017 CITY MANAGER COMPENSATION RECOMMENDATION Effective January 1, 2017, set compensation at $197,852 and to insure compliance with the salary cap the following conditions apply:  Annual salary of $173,356 annually ($83.344 hourly) for the City Manager, not including car allowance, in accordance with the salary cap.  Car allowance of $600 per month will be subject to the PTO program.  In addition, Council approves 293.91 hours of PTO for the City Manager in 2017 (293.91 X $83.344 = $24,496). What is the PTO program? The PTO program was approved by Council and part of the City’s Personnel Manual. Section 9.13 Paid Time Off (PTO) Program states: Effective 01/01/02, exempt employees, including the City Manager, who reach the salary limit requirements of M.S. 43A.17, Subd. 9, shall receive equivalent hours above the limit in paid leave (PTO). Amount of PTO is determined by the City Council. PTO is typically accrued on a per pay period basis, although the Council may issue PTO as a lump sum amount. PTO may be used as earned, maintained in a PTO bank or cashed out upon separation of employment. PTO is separate and not part of the flex leave program (Resolution 02- 127). Each July 31, all hours in the PTO balance must transfer to a Health Care Savings Plan account established for the employee in accordance with plan requirements (Resolution 05-104). Funds in the Health Care Savings Plan can only be used for reimbursement of eligible medical expenses after separation of employment. What are the next steps? The City Manager has historically requested not to have Council increase his compensation until after approval of his performance evaluation. The Council is tentatively scheduled to approve the City Manager’s evaluation on February 21. At that same meeting, Council will be presented with an item to approve the new salary as outlined above, retroactive to January 1, 2017. Special Study Session Meeting of February 6, 2017 (Item No. 1) Title: City Manager CompensationPage 4 Special Study Session Meeting of February 6, 2017 (Item No. 1) Title: City Manager CompensationPage 5 Special Study Session Meeting of February 6, 2017 (Item No. 1) Title: City Manager CompensationPage 6 Meeting: Economic Development Authority Meeting Date: February 6, 2017 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA JANUARY 3, 2017 1. Call to Order President Mavity called the meeting to order at 7:25 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Steve Hallfin, Gregg Lindberg, Thom Miller, Susan Sanger, and Jake Spano. Commissioners absent: None. Staff present: Executive Director (Mr. Harmening), Deputy City Manager/Human Resources Director (Ms. Deno), Community Development Director (Mr. Locke), and Recording Secretary (Ms. Pappas). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes of December 19, 2016 It was moved by Commissioner Lindberg, seconded by Commissioner Brausen, to approve the EDA minutes as presented. The motion passed 7-0. 4. Approval of Agenda The EDA agenda was approved as presented. 5. Reports 5a. Approval of EDA Disbursements It was moved by Commissioner Brausen, seconded by Commissioner Hallfin, to approve the EDA Disbursements. The motion passed 7-0. 6. Old Business – None 7. New Business 7a. Electing 2017 Economic Development Authority Officers Economic Development Authority Meeting of February 6, 2017 (Item No. 3a) Page 2 Title: Economic Development Authority Meeting Minutes of January 3, 2017 It was moved by Commissioner Sanger, seconded by Commissioner Brausen, to elect Anne Mavity as President, Steve Hallfin as Vice President, and Gregg Lindberg as Treasurer to the Economic Development Authority for the 2017 term. The motion passed 7-0. 7b. Beltline Station Letter of Intent Resolution. Resolution No. 17-01 Mr. Locke presented the staff report. He noted the Letter of Intent is a non-binding agreement that formally states the city’s intention to work cooperatively with the SWLRT project to prepare agreements for the City/EDA or assigns to provide 268 park and ride spaces in a ramp at the Beltline Station. The letter has been reviewed and approved by the EDA’s legal counsel, and future agreements will be discussed at a study session in the near future. It was moved by Commissioner Hallfin, seconded by Commissioner Sanger, to waive the reading and adopt EDA Resolution No. 17-01, approving and authorizing signature of the Beltline Boulevard Station City-led Parking Structure Letter of Intent (LOI). The motion passed 7-0. 8. Communications – None 9. Adjournment The meeting adjourned at 7:33 p.m. ______________________________________ ______________________________________ Melissa Kennedy, Secretary Anne Mavity, President Meeting: Economic Development Authority Meeting Date: February 6, 2017 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of December 24, 2016 through January 27, 2017. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Finance Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer 1/31/2017CITY OF ST LOUIS PARK 9:33:07R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 100,670.85ADAGIO LLC HOIGAARD VILLAGE DEVELOPER TAX INCREMNT PYMT 100,670.85 79,264.21AQUILA SENIOR LLC AQUILA COMMONS G & A DEVELOPER TAX INCREMNT PYMT 79,264.21 63,370.31BELT LINE PROPERTIES INC WOLFE LAKE COMMERCIAL TIF G&A DEVELOPER TAX INCREMNT PYMT 63,370.31 31,557.26CEDAR LAKE ROAD APARTMENTS LLC ELIOT PARK TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 31,557.26 2,332.75CENTRAL PARK WEST DEVELOPMENT - EDA G&A LEGAL SERVICES 2,332.75 450.00CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 614.00DEVELOPMENT - EDA G&A TRAINING 61.93DEVELOPMENT - EDA G&A MEETING EXPENSE 1,125.93 16,470.62DMD PROPERTIES LLC MCGARVEY COFFEE SITE BOND PRINCIPAL 13,529.38MCGARVEY COFFEE SITE BOND INTEREST 30,000.00 237,078.91DUKE REALTY WEST END TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 237,078.91 1,200.00EDAMDEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 1,200.00 26,900.15EDGEWOOD INVESTORS LLC EDGEWOOD TIF DIST G & A DEVELOPER TAX INCREMNT PYMT 26,900.15 107.00EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 107.00WEST END TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 107.00ELLIPSE ON EXC TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 107.00PARK CENTER HOUSING G&A SEMINARS/CONFERENCES/PRESENTAT 107.00CSM TIF DIST G&A SEMINARS/CONFERENCES/PRESENTAT 107.00MILL CITY G&A SEMINARS/CONFERENCES/PRESENTAT 107.00PARK COMMONS G&A SEMINARS/CONFERENCES/PRESENTAT 107.00EDGEWOOD TIF DIST G & A SEMINARS/CONFERENCES/PRESENTAT Economic Development Authority Meeting of February 6, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 1 1/31/2017CITY OF ST LOUIS PARK 9:33:07R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 107.00ELMWOOD VILLAGE G & A SEMINARS/CONFERENCES/PRESENTAT 107.00WOLFE LAKE COMMERCIAL TIF G&A SEMINARS/CONFERENCES/PRESENTAT 107.00AQUILA COMMONS G & A SEMINARS/CONFERENCES/PRESENTAT 105.50HWY 7 BUSINESS CENTER G & A SEMINARS/CONFERENCES/PRESENTAT 1,282.50 62,759.84ELLIPSE II LLC ELLIPSE II G&A DEVELOPER TAX INCREMNT PYMT 62,759.84 146,610.92ELLIPSE ON EXCELSIOR LLC ELLIPSE ON EXC TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 146,610.92 5,000.00FRANZEN LAW & POLICY GROUP LLC HRA LEVY G&A LEGAL SERVICES 5,000.00 339,886.57GOTTMAR II LLC PARK COMMONS G&A DEVELOPER TAX INCREMNT PYMT 339,886.57 488,271.23GOTTMAR LLC PARK COMMONS G&A DEVELOPER TAX INCREMNT PYMT 488,271.23 616.00HENNEPIN COUNTY TREASURER ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 2,796.28WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,184.57ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 248,100.00VICTORIA PONDS G&A TAX INCREMENT - REPAYMENT 719.01PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,456.14CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,166.43MILL CITY G&A OTHER CONTRACTUAL SERVICES 6,065.90PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 604.76EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 4,953.79ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 703.36WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 1,087.37AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 737.96HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 545.61HARD COAT G & A OTHER CONTRACTUAL SERVICES 270,737.18 69,571.96HIGHWAY 7 BUSINESS CENTER LLC HWY 7 BUSINESS CENTER G & A DEVELOPER TAX INCREMNT PYMT 69,571.96 26.00HUNT, GREG DEVELOPMENT - EDA G&A TRAINING Economic Development Authority Meeting of February 6, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 1/31/2017CITY OF ST LOUIS PARK 9:33:07R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 7.02DEVELOPMENT - EDA G&A MILEAGE-PERSONAL CAR 33.02 180.00JBS BUSINESS SOLUTIONS LLC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 180.00 494.00KENNEDY & GRAVEN MCGARVEY COFFEE SITE LEGAL SERVICES 671.20BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 654.86WEST END TIF DIST G&A LEGAL SERVICES 68.00DEVELOPMENT - EDA G&A LEGAL SERVICES 72.00PARK COMMONS G&A LEGAL SERVICES 1,960.06 21,883.72MEDLEY ROW LLC HOIGAARD VILLAGE DEVELOPER TAX INCREMNT PYMT 21,883.72 65.93M-K GRAPHICS DEVELOPMENT - EDA G&A GENERAL SUPPLIES 65.93 12,722.26NEXT GENERATION CONSULTING DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 12,722.26 160.00OFFICE DEPOT DEVELOPMENT - EDA G&A OFFICE SUPPLIES 160.00 259,152.00OLYMPUS VENTURES LLC HOIGAARD 2010A DEBT SERV G&A BOND PRINCIPAL 13,557.08HOIGAARD 2010A DEBT SERV G&A BOND INTEREST 272,709.08 13.94PETTY CASH DEVELOPMENT - EDA G&A GENERAL SUPPLIES 13.94 94.23SELLS, NANCY DEVELOPMENT - EDA G&A MEETING EXPENSE 94.23 219,882.40SIDAL REALTY CO LTD PARTNERSHIP LLLP MILL CITY G&A DEVELOPER TAX INCREMNT PYMT 219,882.40 100.00ST LOUIS PARK SUNRISE ROTARY DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 100.00 Economic Development Authority Meeting of February 6, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 1/31/2017CITY OF ST LOUIS PARK 9:33:07R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 21,042.49WOODDALE CATERED LIVING OWNER LP WOODDALE POINTE DEVELOPER TAX INCREMNT PYMT 21,042.49 Report Totals 2,508,467.70 Economic Development Authority Meeting of February 6, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 4 Meeting: City Council Meeting Date: February 6, 2017 Presentation: 2a EXECUTIVE SUMMARY TITLE: Recognition of Donations RECOMMENDED ACTION: Mayor to announce and express thanks and appreciation for the following donations being accepted at the meeting and listed on the Consent Agenda: From Amount For Jason Wallestad Sonja Sauders Iris Wallestad $1,000 Westwood Hills Nature Center program supplies Discover St. Louis Park $2,500 Travel and conference registration for Recreation Superintendent Jason West to attend the 2017 National Association of Sports Commission (“NASC”) Sports Event Symposium held March 27–31, 2017 in Sacramento, California Prepared by: Kay Midura, Assistant – City Clerk’s Office Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: February 6, 2017 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 3, 2017 The meeting convened at 7:00 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Staff present: City Manager (Mr. Harmening), Deputy City Manager/Human Resources Director (Ms. Deno), and Recording Secretary (Ms. Pappas). Guest: None 1. Updated Draft 2017 Legislative Agenda Mr. Harmening noted the 2017 legislative agenda priorities. The 22 issues identified are broken out into four subject areas: Transportation, Community Development, Public Safety, and General. Mr. Harmening stated there are also additional items the council had requested to be added, and he asked for feedback from the council. Councilmember Sanger noted that information on Water Treatment Plant #4 needed to be updated. She proposed that rank choice voting be added to the list, adding that schools were not allowed to use this type of voting and that is the reason the city did not adopt it. Additionally, she asked that funding for SWLRT be added as a high priority, as well as planning and analysis on autonomous vehicles and how that will affect the economy. Councilmember Mavity added that the SWLRT item may not be a priority since there is a path to getting this funded outside of the legislature. She stated she is not sure the city’s lobbyist should spend time on this issue. Councilmember Sanger added she just wants the elected officials to know the city has this as a priority. Councilmember Mavity noted the TIF district changes should be presented as technical corrections versus listing it as a TIF reform. She added this will need to be framed in this way. Councilmember Brausen stated he is fine with the list provided by staff. Councilmembers Hallfin, Miller, and Lindberg indicated they were also agreeable with the list provided by staff. Mayor Spano added the topic on autonomous vehicle funding is fine, and it is also fine to raise the SWLRT issue. However, he clarified that the council’s issues with rank choice voting were not only because the school district cannot utilize this voting method. Mayor Spano added there is nothing on the list about race equity, nor was there anything on affordable housing. Communications/Meeting Check-In (Verbal) Councilmember Miller stated the idea of crisis planning for incidents that might happen in the city due to racial tension is another topic that he would like to address, especially as it relates to City Council Meeting of February 6, 2017 (Item No. 3a) Page 2 Title: Special Study Session Minutes of January 3, 2017 communication issues. He added the broader concept is how the police are interacting with the public and what the city does if a crisis occurs. Councilmember Miller added with the new police chief staring soon, the city needs to be proactive on this issue. He asked for comments from other councilmembers. Mayor Spano agreed and said he has been talking with Mr. Harmening about this issue and also about doing some police training related to this. Mr. Harmening added that the Police Department has worked on scenarios and difficult interactions that officers may face in the city. He added it would be good to review how the council would respond in a crisis situation; practices of other cities; best approaches; and preparedness when something happens. Councilmember Mavity added how the internal plan is communicated to the community is of concern. She asked staff if the city is communicating this information well enough to the community and also if they are only planning for when a crisis occurs or communicating the city’s whole approach. Councilmember Miller stated crises will occur, and the city will need to be proactive and respectful of the community in communicating. Councilmember Lindberg agreed this conversation needs to happen sooner rather than later, even prior to the start date of the new police chief, and he proposed it to be part of the January workshop. He added, as a team of elected officials, the council needs a good strategy and to respond with a unified voice. Councilmember Sanger asked also to discuss a plan for council in the event a council meeting has large numbers of disruptive people in attendance, including best practices for conducting the meeting. The meeting adjourned at 7:25 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 6, 2017 Minutes: 3b UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 9, 2017 The meeting convened at 6:36 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Thom Miller, and Susan Sanger. Councilmember absent: Anne Mavity Staff present: City Manager (Mr. Harmening), Director of Operations and Recreation (Ms. Walsh), Economic Development Coordinator (Mr. Hunt), Deputy City Manager/Human Resources Director (Ms. Deno), Director of Community Development (Mr. Locke), Principal Planner (Ms. McMonigal), Fire Chief Koering; Senior Engineering Project Manager (Mr. Sullivan), Traffic Coordinator (Mr. Iverson), City Clerk (Ms. Kennedy) and Recording Secretary (Ms. Pappas). Guests: Senator Ron Latz, Representative Peggy Flanagan, Hennepin County Commissioner Marion Greene, Representative Cheryl Youakim, Vic Moore, Franzen & Associates. 1. Future Study Session Agenda Planning – January 17, 23 and February 6, 2017 Mr. Harmening presented the proposed Study Session agenda. Councilmember Brausen suggested looking at funding options and costs for drinking water purchased from sources outside of the city. He stated the city owes taxpayers more information on options for purchasing drinking water, adding he knows other cities currently purchase from outside sources as well. Mayor Spano stated the city would still need to treat any water that might come from other cities. Mr. Harmening agreed and also noted he was not prepared to discuss this issue tonight and cannot react to this suggestion without reviewing it further. Councilmember Brausen noted this is only something he is suggesting be looked into and discussed at a future session. 2. 2017 Legislative Priorities and Issues – Meeting with Elected and Appointed Representatives Staff prepared a list of legislative priorities and issues for discussion. Mayor Spano presented the top eight legislative priorities and issues in 2017 for St. Louis Park. They include both state and county items and are noted below: CSAH 25 – Mayor Spano noted that a more pedestrian-friendly county highway is envisioned, especially in the area of the triangle, near Yum. He also stated the vision for the area is to create more bicycle trails and access for crossing. Additionally, branding of the road is something the council wants to discuss further. City Council Meeting of February 6, 2017 (Item No. 3b) Page 2 Title: Study Session Minutes of January 9, 2017 Rehabilitation/Reconstruction of Minnetonka Boulevard – Mayor Spano stated the reconstructed Hwy. 100 Bridge was a great improvement - increasing the bicycle, pedestrian and intersection efficiency and safety, along with improving the west to east roadway connection. However, the rest of Minnetonka Blvd. now needs rehabilitation to ensure it can best accommodate bicycles, pedestrians and motorists. Hennepin County Commissioner Greene stated the county is re-evaluating how they are doing capital projects and is pleased to inform the Council that provisional funding has been included in the county’s capital budget. She added they would like to tie the St. Louis Park work on Texas Ave into their work on Minnetonka Blvd. Transportation Funding – Mayor Spano stated this is a vital component in planning for and meeting the physical, social, and economic needs of the state and city. With regard to transit financing, Mayor Spano pointed out that any operating subsidies necessary to support this system should come from regional or statewide funding sources and not from the municipalities. Community Development - Elmwood TIF District Technical Correction – Mayor Spano noted a technical correction is needed to clarify that the 2009 Special Legislation extending the duration of the Elmwood TIF district allows for the funding of public infrastructure. Mr. Harmening stated that the EDA attorney is concerned that the language in the 2009 legislation was not crafted as well as it should have been in order to allow for dollars to pay for infrastructure. Affordable Housing – Mayor Spano noted that with more folks moving into the urban core and first ring suburbs, there is more demand but not enough supply for affordable housing. He stated the city would like to see the $70 million bonding package for housing infrastructure and the $20 million GO bond request move forward. Commissioner Green stated there is a fund for affordable housing programs, and the goal is to provide $25 million total to compete on the open market for naturally affordable housing. She added they would love to see a state contribution, also. Water Treatment Plant #4 – Mayor Spano explained that while VC levels are under EPA requirements, the MDH has its own standards and expressed concerns to the city about that particular plant. He noted the city recently took Water Treatment Plant #4 out of service and is hoping to get financial help on an upgrade project for it. Mr. Moore stated the state is looking for special legislation on that, but the money in the budget for water is loan dollars from the capital fund and not grants. He added there are many water treatment plants in the state looking for funding, so this may be difficult. Police Trainee/Non-traditional Pathway Program – Mayor Spano explained this is a specific request for race equity coursework and training that would help people of color to join the police force. He added this would be a pilot program to shorten the time of training police officers. Currently, there are four metro cities partnering on this program – St. Louis Park, Bloomington, Eagan, and Maplewood. Mr. Harmening stated he can contact the other three cities regarding the pilot program. Mayor Spano added the council believes this program fits well into the city’s race equity work. He added it is a tangible step in the right direction and very much needed. Mr. Moore suggested the four cities work together on the police pilot program. Mayor Spano stated this program would be in addition to the city’s current police recruiting efforts. City Council Meeting of February 6, 2017 (Item No. 3b) Page 3 Title: Study Session Minutes of January 9, 2017 3. 2017 Connect the Park Construction Project Update Mr. Sullivan and Mr. Iverson updated the council on the project. Mr. Iverson stated staff has been working on the design of several sidewalk, trail, and bikeway segments proposed in 2017. These segments are included in the Connect the Park project and will be presented to council in February for approval at a public hearing. In the meantime, staff will continue to meet with residents to get feedback. Mr. Iverson explained that the projects reviewed this evening are stand-alone segments that are separate from those in the Sorenson Neighborhood and along Utica Avenue. They are not associated with the city’s annual pavement management program. Mr. Iverson noted that two public meetings and a demonstration project on 28th Street have been held regarding these projects, and a final meeting will occur on January 12. Xenwood Avenue – Mr. Iverson stated the sidewalk will be constructed to ADA standards with new ramps. Drainage and minimizing impacts of tree loss will also be addressed. Councilmember Hallfin asked if there is a plan to repair sidewalks once trees are removed. Mr. Sullivan noted a gradual sweep is made around the tree, and if the tree is to be removed, the sidewalk is either straightened or the tree is replanted and sidewalk then built around the new tree. Councilmember Miller asked about any neighbor complaints. Mr. Iverson pointed out that the majority of opposition is from individuals concerned about the impact within their own yards. 36½ Street at Monterey and Excelsior Boulevard – Mr. Iverson stated there have not been any comments related to this work, as there is only one home owner at the location, and the rest of the housing is rentals. He stated nine trees are to be removed and replaced. Barry Street – Mr. Iverson noted this area borders Benilde St. Margaret High School and Beth El Synagogue. He pointed out the two areas being considered for sidewalks on the north and south sides of the street. Mr. Iverson noted with students parking across the street, the concern is to create a safe pedestrian crossing area from the school to the synagogue. He stated staff does not have a recommendation either way and neither did the neighbors. Mr. Iverson added staff is looking for recommendations from council on this project. Mr. Sullivan stated the school does have a person directing traffic two times per day, which is helpful for safety on the street. Additionally, he noted, staff is looking at ways to add sidewalk extensions into the school to help channel pedestrians and street crossers from the parking areas to the building, adding that then the school would have responsibility for cleaning the snow on these sidewalk extensions. Utica Avenue Trail – Mr. Iverson stated work would be done from the existing pedestrian bridge up to the connection to Cedar Lake Trail in order to complete the trail. Councilmember Sanger stated last year the council was told that work on this segment would entail straightening the curve on Utica by the church. Mr. Iverson stated that is not part of this segment; however, staff is looking at a long-term fix for the curve. Councilmember Miller asked if boulevard trees are going to be added to help create a buffer. Mr. Iverson stated yes. City Council Meeting of February 6, 2017 (Item No. 3b) Page 4 Title: Study Session Minutes of January 9, 2017 Councilmember Sanger asked if the new owners of the church at this location are interested in creating an easement. Mr. Iverson stated staff is having conversations on that with the owners. Councilmember Lindberg asked about the trail crossing at this location, and the possibility of moving it toward the other bend in the road. Mr. Iverson stated this solution had been discussed. Mr. Sullivan stated it is a challenging spot, and staff is looking for the best way to connect to the existing trail. Councilmember Sanger asked if there is a way to create another entrance to the trail that is under the bridge or if it is possible to redesign the hairpin turn there. Mr. Sullivan stated they have not looked at this, but can look into it. Mr. Iverson also pointed out updates to bikeway segments at the 28th Street corridor from Virginia Avenue to Highway 100. Councilmember Lindberg asked how many parking stalls are at Ainsworth Park. Mr. Iverson stated staff is proposing extending the parking bay to accommodate 18 vehicles instead of the original design to accommodate 12 vehicles. Councilmember Lindberg added he has received feedback from his ward’s residents on this, noting that there is serious concern about the impact to Pennsylvania, Quebec, and Oregon Avenues, especially as it relates to sporting events held there in the summer. Mr. Iverson stated staff is also looking at more parking for sledding in this location and will provide more data at the public hearing. Councilmember Sanger added the bikeway to Blackstone from the west is a very narrow road, and she would like to discuss this further, along with a walkway to the park building. She added the public has not been informed about putting a trail through the park, and she assumes the council would like more public feedback on this. Mr. Iverson stated this will be back for further discussion in February or March. Mr. Harmening asked what the traffic is like on Blackstone. Mr. Iverson stated it is around 500 cars per day, adding staff will provide more data on this at the February meeting, as well. Texas North – Mr. Iverson stated this segment will include simple signing and striping, with elimination of parking on the east side, parking on the west side, and buffers for lane narrowing and traffic calming. South Texas – Mr. Iverson noted the bike lane project here and more complications with this area since it borders Hopkins. He stated Hopkins is looking at a reconstruction project on Texas in 2018, which could impact the timeline. Mr. Sullivan stated this segment is important as it is creating a north south connection and a system with an overall corridor. 33rd Street – Mr. Iverson stated this segment will connect Oak Hill Park and Aquila Park and provide a bike connection to the Texas Avenue bikeway. Mr. Sullivan stated staff will present an updated analysis to council at the February 6 meeting. City Council Meeting of February 6, 2017 (Item No. 3b) Page 5 Title: Study Session Minutes of January 9, 2017 Councilmember Lindberg asked what the timeline is for the Texas Ave. projects. Mr. Sullivan stated it will be completed by mid to late summer. 4. Beltline Station Redevelopment Process Mr. Hunt and Mr. Locke presented the update. Mr. Locke stated that since the beginning of the SWLRT process, the city and EDA have sought to facilitate transit-oriented development (TOD) at the Beltline Station and to minimize, if not eliminate, the land area dedicated to Park & Ride facilities. To accomplish that goal, the EDA/City will need to take a series of actions and enter into agreements over the next 2-4 years regarding a Beltline Station Park & Ride facility and the adjacent redevelopment site. At the January 3 EDA Meeting, a Letter of Intent with the Metropolitan Council was approved. The staff report outlines these action items. Tonight’s discussion will focus on the RFP process to identify and select a developer for the Beltline Station Redevelopment Site and Park & Ride facility. Councilmember Brausen stated that the climate action plan also needs to be incorporated into this development. He added the city should be aggressive on affordable housing here and also help to develop employment for minorities on this project. He added it will be important for the city to make a conscious effort to pursue the use of minority contractors on this project. He added he would like this proposal to integrate what is learned in the 2017 visioning process and asked if staff could postpone the decision about a developer until September or October of 2017. Councilmember Sanger asked about a ballpark range of TIF likely to be requested from the proposed developer. Mr. Hunt stated developers will need to conduct their due diligence of the site in order to properly prepare their TIF request. Councilmember Sanger asked if the city can create a requirement period for the use of minority contractors or sub-contractors. She added she would rather have more points allocated to the physical structure and less weight to proposed commercial uses. She stated she would hate to see all restaurants and no other commercial space and asked how many parking spaces would be required. Mr. Hunt stated parking will be under the office buildings and in conjunction with the 268 required for Park & Ride. Councilmember Sanger stated she is concerned that more Park & Ride parking spaces will be needed. Mr. Hunt stated that is all the SWLRT project will pay for. Councilmember Sanger stated she is concerned there will not be enough Park & Ride spaces provided, and this will be a difficult situation. She added the ramp should be expandable. Mr. Locke stated the ramp will be expandable. He added the developer may want to build parking for their own purposes, as well; however, because of the expense related to more parking, Mr. Locke stated he is not inclined to say we should tell the developer to build more Park & Ride parking than the SWLRT project will pay for. Councilmember Sanger noted she understands this but added that the ramp will not be usable when it is under construction while building new decks, so that will make it a difficult issue. Councilmember Hallfin stated there may not be a need for as much parking because of the transit that will be available. Mr. Locke added we would hope there will be less need for parking over time. City Council Meeting of February 6, 2017 (Item No. 3b) Page 6 Title: Study Session Minutes of January 9, 2017 Mayor Spano stated he is not in favor of funding Metropolitan Council parking, adding the council has already stated this. Councilmember Brausen agreed. Mr. Locke confirmed the areas of concern expressed by the City Council. He noted that small minority business will be included in any proposal, and if the developer provides more affordable housing than our Inclusionary Housing Policy requires, they would get extra points for that. Additionally, there will be some type of scoring on sustainability, and the developer should also consider the climate action plan. The development should be constructed to support a reasonable amount of commercial space and it should be a mixed use development. Councilmember Sanger asked if the office portion will be a large corporate client or a mix of small offices. Mr. Locke stated in this market, there could be 40,000 square feet for a headquarters or a clinic. He added that many major office users want to be on light rail lines, so that could make this project interesting to many commercial businesses. Councilmember Sanger noted that at Excelsior and Grand, the city put a limit on the size of commercial space, so as not to have a big box retailer. Mr. Locke stated there will not be a big box retailer allowed at the Beltline Station location either. 5. Boards & Commissions Work Plan Process Ms. Deno stated the council directed staff to implement a standard process and format for boards and commissions to follow for the development of annual work plans. Ms. Kennedy stated boards and commissions serve in an advisory capacity to the council. Annual work plans ensure that the priorities of the city council and each board or commission are aligned and that the city has the appropriate resources in place to support their work. Ensuring each board and commission has a clear understanding of their charges and direction will allow each group to operate more efficiently and effectively. The proposed process will also provide opportunities for meaningful communication and collaboration between the council and each board/commission. She provided an overview of the proposed process which would include an initial meeting between the Council and the chair and staff liaison from each board and commission to discuss initiatives and goals that should be included in the annual work plan. The chairs and staff liaisons would then take the council’s feedback to their respective groups and work on developing their work plan during the summer months. Draft work plans would be reviewed by the Council in the fall and then formally approved on a regular agenda. Work plans would take effect annually on January 1st. Councilmember Miller stated it seems like this process will require a lot of council time over the summer and fall. He added this feels like a lot of process, and asked when the commissions and boards would have time to actually do their other work, outside of their work plan. Councilmember Brausen stated he likes the proposal and is looking forward to giving direction and being involved in their planning process. He wants to have a clear concept about what each commission does and wants to give them the council’s expectations also. He stated this process will make things easier and clearer. Councilmember Lindberg stated he loved the proposal and noted it has great structure. He stated communication is of the utmost importance with boards and commissions, and this helps open up communications in a more collaborative way. He stated this process will take more time and energy City Council Meeting of February 6, 2017 (Item No. 3b) Page 7 Title: Study Session Minutes of January 9, 2017 on the council’s part and more time and energy on the part of boards and commissions, but it provides more clarity, and provides more for our community. He stated he hopes this process will work well. Councilmember Hallfin stated this is good work and looks good in theory; however, in practice he hates it. He stated he has been on boards and commissions, and he does not like the blanketing of all of them. He added some commissions are working great, and they are supposed to advise the council. He is not a fan of more advising of the commissions by the council, adding there is no one size fits all solution for all boards and commissions. Councilmember Sanger stated this process would not fit for BOZA or the Planning Commission, and agreed that one size does not fit all for every board and commission. She added her bigger concern is what the council wants the boards and commissions to do and what the issues are that we have had with them. She added the council has not been clear with them about what they want them to focus on, so the council needs a discussion first about each commission. She added if the council does not do this, the boards and commissions will come with their plan, and if the council states what they want after the fact, the commissions may lose members. She added the council needs to get on the same page first. Councilmember Brausen added he thinks this is a flexible enough tool and sets goals for each group; however, he does agree with Councilmember Sanger in that the council needs to do some work ahead of meeting with the commissions, in order to have clarity. Mr. Harmening stated the charge is very narrow for commissions such as Planning and BOZA, but added perhaps there may be an initiative the council wants them to study or provide input on. Mayor Spano agreed with Mr. Harmening about a more thoughtful process; however, he is concerned there are more touch points in this process than needed, and if the ESC comes to the council with their work plan, it will be a two-hour conversation. He stated he would like the staff liaison to have a stronger role in what is going on. Mayor Spano added the council already has a lot of work on their plate and reviewing every commission work plan has him concerned. He added charge #4 should not exist, and he is concerned about a board or commission having a conversation themselves, and then setting a policy without the council’s knowledge. Ms. Deno stated this process is only an example and was taken from the City of Edina as a model. She added staff wanted to put something together for the council that could be useful. Mayor Spano added he believes the staff liaisons should be doing this work with the commission or board, and the council should not get too deeply involved. Councilmember Lindberg stated he understands the Mayor’s concerns, but his concern is the mechanism being provided for the staff liaison. Councilmember Lindberg asked if there is enough information provided to the liaison to be successful and for collaboration. Mayor Spano added it is up to the staff liaison to ask the council. He stated he is concerned council will spend too much time on each work plan, and this is work the staff liaison should be doing. Mr. Harmening stated the boards and commissions were created to advise the council on topics. But if direction is not provided to them, they will decide what they want to work on. He continued, City Council Meeting of February 6, 2017 (Item No. 3b) Page 8 Title: Study Session Minutes of January 9, 2017 this process will just provide an opportunity for the council to help its’ boards and commissions narrow their focus and identify their priorities. Councilmember Miller suggested the staff liaisons come to a council study session, with priorities as a starting point. Then council can decide if their list aligns with council’s priorities, and send them back to work further on their plan. Mayor Spano stated the council then needs tell the staff liaison clearly what is needed. Councilmember Hallfin stated the liaison can report to the council, as a guideline, but not a rigid, blanketed process. Councilmember Lindberg stated he dislikes the idea of meeting only with staff liaisons or commission chairs. He stated it is not a good idea to have the liaison carry back what the council wants, and flexibility in structure is necessary. Councilmember Brausen agreed with Councilmember Lindberg adding some liaisons may not have as much experience as others. He stated this process is only a tool, which allows the counci l to garner some feedback from commissions. He added we do have issues right now with commissions, that need to be worked on, and we need to provide clarity with expectations. Mayor Spano agreed, but noted this means the council will need to be disciplined on this. He added each commission should do a work plan, and the staff liaisons express job is to carry the information back to the commission. Mayor Spano added the council needs to stay high level on this, adding this is his concern. He further stated we need a more robust role for staff liaisons, and possibly bringing the commission chair in for a final review of the work plan. Mr. Harmening stated once this process begins, it will smooth itself out. He added this process will only involve spending an hour talking about each commission with the staff liaison and brainstorm about what the council wants for next year. Ms. Kennedy added this process can be conducted in one or two study sessions and it can be streamlined. Mayor Spano stated this sounds more manageable. Communications/Meeting Check-In (Verbal) Mr. Harmening stated his annual performance review is upcoming and asked the council if the tool used in the past was adequate for the process. The council confirmed it was and asked Ms. Deno to move forward with the process Councilmember Brausen noted the Walker Project, and stated he is glad this is being done. Mayor Spano mentioned the “Pianos on Parade” project, where pianos are left outside in a neighborhood or location within a city, and then played by citizens as a way to bring folks together through music. St. Louis Park is being asked if there is interest in participating in this project. This will be up for further discussion. The meeting adjourned at 9:45 p.m. City Council Meeting of February 6, 2017 (Item No. 3b) Page 9 Title: Study Session Minutes of January 9, 2017 Written Reports provided and documented for recording purposes only: 6. Zero Waste Packaging Ordinance Update 7. Public Art Update – 4900 Excelsior & Central Park West Projects 8. November 2016 Monthly Financial Report 9. Walker Street Regional Stormwater Improvement Project Update (City Project No. 4017-4000) 10. Vision St. Louis Park Update ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 6, 2017 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 17, 2017 The meeting convened at 6:00 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Thom Miller, and Susan Sanger. Staff present: City Manager (Mr. Harmening), Director of Engineering (Ms. Heiser), Sr. Engineering Project Manager (Mr. Sullivan), Project Engineer (Mr. Wiesen), and Recording Secretary (Ms. Pappas). Guest: None 1. 2017 Pavement Management and Connect the Park Construction Project Update Ms. Heiser and Mr. Wiesen provided an overview and recommendations for the project. Staff sought council direction regarding the installation of the sidewalk segments noted in the report and whether staff should pursue narrowing of certain street segments. The Engineering Department has been working on the design of the 2017 Pavement Management Project and a number of sidewalk segments adjacent to the streets being rehabilitated in the Sorenson and Birchwood Neighborhoods. Mr. Wiesen noted that annually the pavement management project rehabilitates several miles of local residential streets. This year the streets to be rehabilitated are located in Pavement Management Area 4. Street rehabilitation work consists of removing and replacing existing bituminous pavement and replacing portions of concrete curb and gutter, as needed. Other work includes sewer repairs and water main replacement. This year there is one sidewalk segment in the Connect the Park plan located in Pavement Management Area 4. Additionally, there are a number of sidewalk gap segments under consideration. Mr. Wiesen noted this report provides an overview of the proposed pavement rehabilitation, water main replacement and sidewalk construction for 2017. The council will be asked to approve the project at the February 6 Council Meeting. At that time, cost estimates will be provided. Mr. Wiesen explained that construction will take place from May through November. Water quality and removing pollutants from stormwater will be addressed within the project scope. Stormwater management tools will include tree trenches, pervious pavement, and SAFL baffles. Mr. Wiesen presented information on proposed street widths for certain street segments and the benefits of reducing impervious pavement. Mr. Wiesen presented the recommendation criteria which was considered in the evaluation process. They include traffic volumes; existing sidewalk percentage vs. proposed sidewalk percentage; street widths; connectivity to sidewalk network and destinations; impacts (trees, retaining walls); and cost. City Council Meeting of February 6, 2017 (Item No. 3c) Page 2 Title: Special Study Session Minutes of January 17, 2017 Councilmember Sanger noted segment #37 Utica Avenue, west side, 27th to 28th Streets, and stated it needs to be reconstructed as it is not up to the city’s construction standards. She noted it is an unimproved road, with only a partial segment. She added she has been told by residents the existing sidewalk segment should be removed and no sidewalk should be included there. Councilmember Sanger pointed out this is a dead end. She added there is no opportunity at this segment, as well as no pedestrians or traffic on that block, so it would be a waste of money to put a sidewalk there. Councilmember Mavity pointed out that segment #37 may be part of what the city is hoping is a designated trail connector to the larger system. Mr. Sullivan stated there is a proposed trail connection that comes down the west side, connects to 27th Street and down Webster to 28th Street. He pointed out this has been discussed with residents, but there has been no formal evaluation yet. Councilmember Mavity asked how bikers can get to the West End from this location. Ms. Heiser said staff is currently working on a bridge connection over the tracks at this location. In the next 5 years, this will be a connection to the West End, and Utica Trail will be included in the report to council on February 6. Councilmember Mavity added that this feels like a disconnect, and it also feels dangerous for bikers to cross the street facing traffic. Councilmember Sanger noted the segment being discussed is a one block segment that connects to nothing. Councilmember Brausen agreed with Councilmember Mavity and is in favor of having a sidewalk there. Councilmember Hallfin added he does not think a sidewalk should be there; however, he does agree to a trail connection there. He stated that makes sense, especially with no traffic there. Councilmember Mavity agreed with Councilmember Hallfin, adding a bike trail is needed there, but not a sidewalk. Mr. Harmening pointed out this could be added in the future. The council agreed to remove all of the sidewalk in this location. Councilmember Sanger referenced segment #6, Webster Avenue, east side, stating she agrees there is a need for a sidewalk there as it goes up to Webster Park. However, she pointed out this should be a community sidewalk and not a neighborhood sidewalk, noting a community sidewalk is the type that connects to parks and transit stops and should be close to the street. She added that for the person who lives in the house that has no buffer yard, it makes it hard for residents to keep it clean when plows go by. She stated the main reason to have a sidewalk there is because of the park and transit. Councilmember Sanger also pointed out segment #15, Zarthan Avenue, east side, Lake Street to Minnetonka Boulevard. She stated this is narrower than any other streets in this area, and questioned the need for a sidewalk there. She added there is an existing sidewalk, and since the street is so narrow, there is no need for additional sidewalk. Mr. Wiesen stated there would not be City Council Meeting of February 6, 2017 (Item No. 3c) Page 3 Title: Special Study Session Minutes of January 17, 2017 as many impacts to trees, and with existing sidewalks there, staff thought that as a safety measure, a gap should be recommended. Ms. Heiser stated this portion is unique because Zarthan Avenue is narrow, and cars park on one side. She added there is 561 feet of sidewalk here and only one tree impacted to complete the connection. Ms. Heiser stated it is a low-impact street, with only 223 vehicles per day, and moderate cost. Staff made the recommendation based on this information. Councilmember Lindberg stated he agrees with staff here, adding the sidewalk makes sense in order to fill these gaps. Ms. Heiser reiterated that staff is talking to neighbors first before removing any segments, and will present these recommendations at the February public hearing, as well. Councilmember Mavity stated she absolutely supports building a sidewalk on the east side and wants this to be a walkable, safe community. Councilmember Sanger stated if it is the will of the council to build a sidewalk here, then it should be a community sidewalk. Councilmember Sanger noted segments #19 and #20, Alabama East and West, Lake Street to Minnetonka Boulevard. She pointed out that there are some sidewalks there now, and she supports adding more, as it connects both school and bus stops and also goes by Keystone Park. Councilmember Sanger noted again this would also fit the definition of a community sidewalk, and it needs to be treated as such. Councilmember Sanger also referenced the Barry Street sidewalk project that was discussed at the last Study Session. She asked on which side of the street the sidewalk will be located. Ms. Heiser stated staff is still working on this, and it will be brought to council at the February 6 meeting. She added staff will provide a matrix of this project and make recommendations that will include costs and impacts to vegetation and properties in the area. Councilmember Brausen discussed segment #4, the south side of Hamilton Avenue between Alabama and Zarthan Avenues. He stated if there will be sidewalks on the west side of Zarthan, it makes sense to have a stretch on the south side of Hamilton Avenue as it seems to be a connectivity issue for walking around the block, even if there is no traffic there. Mr. Wiesen added there are low traffic volumes there. Ms. Heiser added there is a proposed sidewalk on the frontage road, so that was the thought process in this instance. Councilmember Brausen also asked about the sidewalks at segments #16 and #17, on Alabama Avenue, on the west side. Mr. Wiesen stated staff is not recommending sidewalks here due to low traffic volumes and to impacts to three trees on one property. He added that on Alabama on the west side, due to traffic volumes, staff recommends only one sidewalk, as there are impacts to trees there, also. The council determined that after this discussion, they would leave all 37 segments on the report as recommended by staff and address them further at the council meeting and public hearing on February 6. City Council Meeting of February 6, 2017 (Item No. 3c) Page 4 Title: Special Study Session Minutes of January 17, 2017 Councilmember Sanger asked about pervious pavers and if they are recommended for use, noting that they were not very successful in Minneapolis and had to be removed. Ms. Heiser stated they are proposed for a parking bay, but staff will provide more information on their durability. Councilmember Lindberg noted the pavers had been used successfully for boat lanes at Three Rivers Park, adding they have held up very well. Councilmember Lindberg asked if there will be more parking bays for the bikeway. Mr. Sullivan stated there were 12, and now there will be 18 stalls. He added staff will calculate how many trees were removed and what was replaced and will provide that information for council at the February meeting. The meeting adjourned at 7:15 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 6, 2017 Minutes: 3d UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA JANUARY 17, 2017 1. Call to Order Mayor Spano called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Susan Sanger. Councilmembers absent: Thom Miller. Staff present: City Manager (Mr. Harmening), Director of Engineering (Ms. Heiser), CFO (Mr. Simon), and Recording Secretary (Ms. Pappas). Guests: Becky Bakken, Discover St. Louis Park 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Donations Mayor Spano stated he was invited to attend the 2016 Mayor’s Conference on Entrepreneurship held in St. Petersburg, FL, November 30–December 2. The City received a monetary donation from the Kauffman Foundation in the amount of $1,382.02 for travel and conference registration expenses. Mayor Spano stated this conference was on issues related to under-represented groups, including women, minorities, and race equity. Mayor Spano thanked the foundation for this donation, which allowed him to attend the conference. 2b. Annual Update – Discover St. Louis Park Becky Bakken, President of Discover St. Louis Park (DSLP), provided an annual update on the activities and the 2016 economic impact report for the non-profit organization. Ms. Bakken noted that the hospitality and tourism industries show $13 billion generated as a whole, adding that tourism means economic vitality for St. Louis Park. Ms. Bakken commented when more visitors come to St. Louis Park everyone benefits, noting that once someone experiences an area in general, they are twice as likely to return, and from tourism, economic growth follows. Ms. Bakken stated St. Louis Park added search engine marketing in 2016 and advertised on MPR and on The Current. She noted that website traffic showed 26,841 unique visits, with email, direct, and referral traffic directed from Minneapolis About and Explore Minnesota sites, as well. Additionally, Discover St. Louis Park marketed to Fargo, ND, City Council Meeting of February 6, 2017 (Item No. 3d) Page 2 Title: City Council Meeting Minutes of January 17, 2017 and Sioux Falls, SD, and saw great results that aligned with set objectives for the year. She added that Chicago visitors always visit the city in high numbers. Ms. Bakken stated that social media, including Facebook, had the highest growth in demographics and allows DSLP to connect with the community. She added that new hotels coming to the city in 2017 will also make a difference. Ms. Bakken noted that the Golden Valley agreement enhanced DSLP in 2016; aided in relationship building; and enhanced relationships with hotels to provide year-over-year growth. She added that looking ahead, DSLP will utilize the ROC and will roll out a new website and a new creative strategy, and will gear up for 2018 Super Bowl participation. Councilmember Mavity thanked Ms. Bakken for her presentation and asked about programs at the new ROC, wondering if DSLP already has leads or clients for bookings there and what DSLP envisions at the ROC. Ms. Bakken answered that DSLP is working with the city’s Park and Recreation staff; presenting at trade shows; talking with tournament organizers; and meeting with numerous groups who may not have facilities for their events. She added there is more opportunity now for groups interested in ice time, farmers’ markets, and concerts. 3. Approval of Minutes 3a. City Council Special Study Session Minutes November 28, 2016 It was moved by Councilmember Lindberg, seconded by Councilmember Brausen, to approve the November 28, 2016 City Council Special Study Session Meeting Minutes as presented. The motion passed 6-0 (Councilmember Miller absent). 3b. Special Study Session Meeting Minutes December 19, 2016 It was moved by Councilmember Lindberg, seconded by Councilmember Brausen, to approve the December 19, 2016 Special Study Session Meeting Minutes as presented. The motion passed 6-0 (Councilmember Miller absent). 3c. City Council Meeting Minutes December 19, 2016 Councilmember Brausen noted on page 5 there is a typo at the bottom of the page which should read “manner” instead of “matter.” It was moved by Councilmember Brausen, seconded by Councilmember Lindberg, to approve the December 19, 2016 City Council Meeting Minutes as corrected. The motion passed 6-0 (Councilmember Miller absent). 3d. City Council Minutes January 3, 2017 City Council Meeting of February 6, 2017 (Item No. 3d) Page 3 Title: City Council Meeting Minutes of January 17, 2017 It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve the January 3, 2017 City Council Meeting Minutes as presented. The motion passed 6-0 (Councilmember Miller absent). 4. Approval of Agenda and Items on Consent Calendar 4a. Adopt Resolution No. 17-013 authorizing the elimination of permit parking restrictions in front of 4104 Utica Avenue South. 4b. Approve the updated Financial Management Policies dated January17, 2017 4c. Moved to 8a. 4d. Adopt Resolution No. 17-014 authorizing the quick take condemnation procedure for public purposes for the W. 37th Street Road and Bridge Reconstruction Project. 4e. Adopt Resolution No. 17-015 approving acceptance of a monetary donation from Kauffman Foundation in the amount of $1382.02 for travel and conference registration expenses of Mayor Jake Spano to attend the 2016 Mayor’s Conference on Entrepreneurship which was held in St. Petersburg, FL on November 30 – December 2, 2016. 4f. Approve for filing Parks & Recreation Advisory Commission Meeting Minutes of October 19, 2016. Councilmember Mavity requested that Consent Calendar item 4c be removed and placed on the Regular Agenda to 8a. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve the Agenda and items listed on the Consent Calendar as amended to move Consent Calendar item 4c to the Regular Agenda as item 8a; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Councilmember Miller absent). 5. Boards and Commissions 5a. Reappointment of Bob Tift to the Fire Civil Service Commission It was moved by Councilmember Hallfin, seconded by Councilmember Lindberg, to reappoint Bob Tift to the Fire Civil Service Commission with a term to expire December 31, 2019. The motion passed 6-0 (Councilmember Miller absent). 6. Public Hearings – None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Authorize Advertisement for Bids for the Construction of an Outdoor Skate Park - Resolution No. 17-016 City Council Meeting of February 6, 2017 (Item No. 3d) Page 4 Title: City Council Meeting Minutes of January 17, 2017 It was noted that new equipment to replace the existing skate park has been included in the Capital Improvement Plan. Operations and Recreation will be collaborating with Engineering on this project at Carpenter Park to construct an underground stormwater retention system underneath the skate park. Construction would occur in 2017, and the next step in the process is to solicit bids from skate park vendors. Councilmember Mavity commented that the old skate park was located at the site of the new ROC, so a new skate park location had to be found. Staff has had robust conversation with residents, and this topic has also come up at another recent council meeting. Councilmember Mavity asked if the bids being discussed this evening are for the skate park alone or for the stormwater management, as well. Mr. Heiser stated the bid being considered tonight is strictly for the construction of the skate park and not for the stormwater improvement. Councilmember Mavity asked how progress will be made to address stormwater in the area. Does the skate park in any way impact the stormwater plan, and if so, how? She added the Friends of Bass Lake are very interested in this issue, as well. Ms. Heiser noted staff will be coming to council with the proposed Carpenter Park stormwater project in February and will be asking for approval at that time. She added that the request before the council is about the skate park design. She continued, staff has been talking to Minnehaha Creek Watershed on both the skate park and the proposed stormwater project. She added that the skate park can move forward without the stormwater project; however, it will require additional work for the skate park for drainage and site work. Ms. Heiser again noted the resolution for this evening is only in regard to the construction of the skate park. Mr. Harmening added if it is determined by council at the February meeting to move forward with the Carpenter Park stormwater portion of the project, mitigation for the skate park will be provided, along with a base that the park can be built upon. He noted that if the council does not move ahead on the stormwater project, there will be additional costs for the skate park later. There will also be a need for some soil corrections and stormwater mitigation, but this would be done separately. Mayor Spano pointed out there is $200,000 in city funds and $100,000 from Hennepin County for the youth sports grant that will assist with this project, and he thanked both for their support. Councilmember Brausen commented that this project is needed in the community, and since it will be partially funded by a $100,000 grant from Hennepin County, it makes sense to move it forward for bids. He stated that he will support the project. Councilmember Brausen also noted the city does continue to look at preservation of the Bass Lake Watershed. An example is tonight’s discussion about pavement area #4 considered improvements, including minimizing the width of some streets and cutting down impervious surface by 4.4%. He stated this will all have a positive effect on the watershed. The council continues to work on this issue. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to adopt Resolution No. 17-016, Authorize Advertisement for Bids for the Construction of an Outdoor Skate Park. The motion passed 6-0 (Councilmember Miller absent). City Council Meeting of February 6, 2017 (Item No. 3d) Page 5 Title: City Council Meeting Minutes of January 17, 2017 9. Communications Mayor Spano noted he will be available to meet with the public this coming Saturday, January 21, at the Auto Surf Café, located at 5608 Excelsior. 10. Adjournment The meeting adjourned at 8:10 p.m. ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 6, 2017 Minutes: 3e UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION ST. LOUIS PARK, MINNESOTA JANUARY 23, 2017 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, and Thom Miller. Councilmember absent: Susan Sanger. Human Rights Commissioners present: Katherine Arnold (via video conference), Greg Gidden, Michelle Kornblit, Margaret Rog, and Will Poulter. Multi-Cultural Advisory Committee Members present: Jocelyn McQuirter, Sandy Johnson, Justin Grays, Angie Martinez Grande. Staff present: City Manager (Mr. Harmening), JCPP Coordinator (Ms. Martens), Community Liaison (Ms. Freedman), Police Lieutenant (Mr. Harcey), Deputy City Manager/Human Resources Director (Ms. Deno), Communications and Marketing Manager (Ms. Larson), and Recording Secretary (Ms. Staple). Guest: Gordon Goodwin, Center for Social Inclusion. 1. Joint Meeting with the Human Rights Commission and the Multi-Cultural Advisory Committee Mayor Spano explained the primary purpose of the discussion is to allow members of the Human Rights Commission (HRC) and Multi-Cultural Advisory Committee (MAC) to share thoughts and provide input regarding their relationship with the City Council. Gordon Goodwin, Center for Social Inclusion, provided background information on his career experience and the logistics for the meeting. He reviewed the intent for the meeting and the purpose of the groups being able to provide input to the City Council on their roles and how they would like those roles to be received by the City Council. He began with a group exercise asking attendees to think about ground rules for the discussion, specifically actions that would be beneficial for productive conflict resolution. He asked the attendees to share their input with one member at their table and then with their table as a whole. He then asked each table to provide one item or behavior that they feel would be beneficial or would not be beneficial for the discussion. He reviewed the steps that brought the groups to the meeting tonight. He asked what the groups would like to have seen happen at the meeting in November. Committee Member Johnson stated that she was not at the meeting but her expectation was that there was going to be a dialogue. She stated that it was a surprise to hear that a document was going to be created. She stated that it was her impression that some people did not feel welcome at the meeting. City Council Meeting of February 6, 2017 (Item No. 3e) Page 2 Title: Study Session Minutes of January 23, 2017 Committee Member Grande stated that the initial meeting began with a report from the city, and she expected that the second meeting would provide more of a directive of what would be expected from the groups. She stated that it was also mentioned that the groups were supposed to be creating reports, which was a surprise to them. She felt that the dialogue that occurred was stifled and blocked. She stated that it was unclear why the groups were invited to the meeting or what the roles would be. Commissioner Rog stated that for her, it was not the meeting per se, but the feeling that they took away from the meeting. She stated that after the meeting, the shared feeling was that there was surprising lack of interest from hearing the contributions of the people who attended the meeting. She agreed that the meeting was an odd setup, as there was not enough space. She stated that if people are asked to take time out of their schedule to attend, it is frustrating when their input is not valued. She thought that there was pushback from the council regarding membership on the Vision Committee and towards the suggestion for diversifying the City Council. Committee Member Grande stated that she attended the meeting with the intention of better understanding the role of the MAC. Mr. Goodwin asked how people feel in regard to the relationship between the three groups. Commissioner Kornblit referenced an earlier meeting that she attended where the racial equity training was explained and that her expectation for the follow-up meeting in November was to hear more about how the groups would assist the city and be involved in the process. She stated that the groups heard that a more formal report was requested and that a rubber stamp on the item would be asked for rather than receiving actual input. She explained that based upon the council’s reactions, the input was not being heard at the meeting, or the responses provided were not received well by the council. Committee Member McQuirter stated that when initiatives are shared in that manner it seems like voices are not being heard. She stated that MAC is diverse, and she felt that the group was not asked for input. Committee Member Johnson stated that it is more than just being at the table and being heard. It is being included. Mr. Goodwin noted that the bylaws for the groups were included in the packet for this meeting. He asked where the city stands in terms of this effort. Commissioner Gidden noted that the intent for the meeting was for the city to share the initiative regarding race equity as it was being developed. Committee Member Grande stated that it was her impression that the council would be asking for input from the groups and it would be determined how the groups could participate. Commissioner Arnold stated that it was her understanding that the city would be expanding the training so that the HRC and MAC could be involved in the initiative. Mr. Goodwin explained the process the city is following in this initiative with the work starting with GARE. This is in the beginning stages and work has not been done at this time to outreach. City Council Meeting of February 6, 2017 (Item No. 3e) Page 3 Title: Study Session Minutes of January 23, 2017 The focus has been normalizing internal conversations and understanding with staff, then into organizing and operations. He asked if there was mention of a plan. Committee Member Grande stated that there was not a plan mentioned, but at the second meeting there was a plan that was shared, and it felt like the groups were simply part of a check-off list that they had met with the groups. She asked the expectations of MAC so that the group could decide if they would like to participate. Mr. Harmening stated that while staff has an opinion on the roles of each group, it would be the decision of the City Council. He added that the normalizing work that has been done was internal, and that the plan was further related to internal aspects. He added that the next steps would include rolling it out to the community and input and direction is needed on this. He stated that his interpretation from the council is that they would like the HRC and MAC to be involved in the community dialogue. Mr. Goodwin stated that it sounds like the groups are intended to be involved in the larger community dialogue. He explained that the process would be to review the internal policies to ensure that there is an understanding of racial equity. He stated that the community engagement piece would address how the message goes out to the community. He asked if there are more items outside of their roles for which the groups would like clarification. Commissioner Kornblit stated that she would like more clarification on the expectations and role of the HRC. She stated that in regard to the race equity topic, it appeared that the groups were brought in to check off a box and were not given sufficient time to discuss the topic and provide input. Commissioner Rog stated that in regard to body cameras, the HRC had a lot of good information but were not clear on how that information should be shared with the City Council. She suggested that perhaps a more standard protocol should be developed for commissions to provide information to council. Commissioner Arnold stated that one of the issues is timing, as the groups are often brought in too late to provide meaningful input in the process, which does not seem productive or helpful. She stated that perhaps the groups could be brought into the discussions earlier. Mr. Goodwin stated that perhaps a job description would be helpful. Commissioner Gidden agreed that the timing contributes to the “rubber stamp” feeling, as the commissioners are brought in, but there is not sufficient time for them to provide input. Therefore it seems that they are not able to assist the process in a meaningful way. The group took a short recess at 7:40 p.m. and reconvened at 7:50 p.m. Mr. Goodwin asked if there were other elements that caused misunderstanding between the groups and what could help. Commissioner Rog stated that she is interested in racial equity issues and feels that the HRC has the ability to build momentum for change in the community. She stated that there is a question of whether the city is ready for the change in racial equity that the HRC would like to spark. She City Council Meeting of February 6, 2017 (Item No. 3e) Page 4 Title: Study Session Minutes of January 23, 2017 stated that if the city is not ready for it, she would like to know that because it is frustrating to feel that their input and the time they spend does not matter. Mr. Goodwin clarified that the HRC is wondering if it is helpful for that group to hold public forums and meetings to spark conversation on the issue or whether they are acting too far ahead of schedule. He asked the council if they have had conversations regarding what the council relies on the HRC for and what the roles of the HRC and MAC will be for the racial equity initiative. He asked if there is an understanding of how the HRC and MAC can help the council. Mayor Spano replied that he is unsure that the council has gotten to that level of specificity in this topic. He stated that in regard to the body cams, the essence was for the HRC and MAC to discuss the topic and gauge the level of community interest in the PD using that type of equipment. He said that he cannot speak for the whole council. He added that when this work began about one year ago there was a discussion of whether the race equity talks should occur externally or internally, and they ultimately decided to start internally with staff to ensure that staff understood the “why.” He noted that there is interest in this topic and that is why this process began and continues. He stated that there is not a specific plan for HRC and MAC in the race equity initiative as that conversation has not yet occurred with the council members. He stated that it feels like somewhere the lines of communication failed. He added that the intent he had was that the council, the HRC and the MAC could share their input and expertise to develop next steps. He stated that in the most recent report from staff, there is no plan for public input yet as the council would like to have the discussions with the HRC and MAC first. Councilmember Brausen stated that he has been involved faith based efforts toward racial equity issues for the past 15 years. He stated that the city recognizes that it is an important issue and realizes that the city first needs to get their own “house in order” before reaching further out to the community at large. He stated that some staff members have attended the training; some are still completing the process; and the council is still learning. He noted that the intention of the November meeting was for staff to provide an update on the process so far. He stated that the council cares passionately about this issue and is counting on the input of the other groups to help. Councilmember Mavity stated that the council has begun asking for boards and commissions annual reports on what they have done in the past year and their plan for the future, which creates a more formal dialogue to ensure that the council and the commissions are all on the same paths to reach the same goals. She said that in regard to the “rubber stamp” feeling, the council is deeply committed to race equity, but this is the very beginning of a multi-decade initiative. She stated that the HRC coffee and culture discussions have been wonderful in setting the tone. She added that while she is not clear where this is headed, she is happy that the process is beginning, and it appears that everyone wants to be involved. She noted that in regard to the body camera topic, the council’s decision was to agree to move forward throughout the next two years to make a decision. She stated that even though it may feel like the HRC and MAC were brought into the discussion late that is not necessarily the case as a decision is not always made immediately. Councilmember Hallfin stated that before the council makes a vote, he asks on camera for the recommendation of the involved commission and takes those recommendations very seriously before he votes. He felt that it is important for the HRC and MAC members to know that their input is valued and important. He stated that he was a member of the Parks and Recreation Advisory Commission prior to being a councilmember, and he explained many councilmembers have previously been commission members. He apologized for the miscommunication on the intent of the November meeting. City Council Meeting of February 6, 2017 (Item No. 3e) Page 5 Title: Study Session Minutes of January 23, 2017 Mr. Goodwin asked where the groups would go from here. He stated that staff has mentioned that the community engagement piece has not yet been fleshed out. He asked if there is an orientation that the commission members receive to clarify their role and how they work with the council. Commissioner Arnold stated that she did not receive any orientation prior to her appointment and that a lot of what happens on the commission is institutional knowledge. She stated that the items the commission agenda has varied widely over the years and has focused on some items that have been relatively isolated. She stated that as the purview of the commission has turned, they would like to see more interaction with the council. Mr. Goodwin acknowledged that the HRC has been working independently and stated that the question now would be how the three groups could work together to focus on the message of racial equity; what could be done to support the message; and how responses received from the public can be communicated to share the information between the groups. He stated that people are often afraid of the topic of race, so normalizing the discussion will not be easy. He stated that it will take time to change because momentum has been built up from the methods that have been followed for years. Commissioner Rog stated that people approach her with questions they have or things they would like to change, and she is unable to answer most of their questions as she is newer to the commission. She stated that it would be helpful to know how to manage the expectations of community members who approach the commissioners and the role that they play as a conduit. Commissioner Kornblit asked for clarification on the communication the commission members should or should not be sharing with the public. Commissioner Rog asked how the commission should be answering some questions as to what the HRC can do to help in certain matters. Councilmember Mavity that from her perspective, she views staff as the experts, and the commissions are an interface with the community and are an “ear to the ground” to be able to bring public input into the discussion. She stated that the council then is the end on the policy. She stated that the commissions bring forward questions that need to be addressed or topics that arise from the community. Staff then can bring information to the council to address those questions. The council then considers it all and makes the decision. Mayor Spano stated that another challenge the council faces is that it seems in the last three years the nature of community engagement around local public policy is much higher than it has been. He stated that while some commissions have specific duties, other commissions do not have that clearly defined mission. Therefore, the public engagement piece has not yet been developed. He stated that the council is still sorting and sifting through the options for public engagement. He believes that the council has not gone deeply into what they would like each of the boards and commissions to do, and the process is still being developed. Councilmember Mavity stated that this is a good challenge as they are going to ask the boards, commissions, and committees to be more active. Commissioner Gidden stated that his interpretation from the public is that the HRC is actively involved and watching the topics that arise around the community. He stated that perhaps the city should be responsive to that as people are expecting more from the HRC. City Council Meeting of February 6, 2017 (Item No. 3e) Page 6 Title: Study Session Minutes of January 23, 2017 Mr. Goodwin stated that it feels like this is a reinvention moment for the HRC as they previously worked independently and now are going to be working in a coordinated manner. He stated that perhaps a smaller work group be developed with a few members from each of the three groups to determine some criteria to define how they can best work together. He stated that there may be some specific areas that arise where community input can be helpful and where the HRC or MAC rather than staff could host a community dialogue. Committee Member Johnson agreed that the solution is not going to be found tonight, and therefore would support the formation of a working group. She stated that she has attended the coffee and culture events hosted by the HRC and commended the commissioners for their more focused meetings with great dialogue and robust attendance. She stated that she hopes they can continue to hold these events. Commissioner Arnold stated that the next event is a film screening of a Netflix documentary, and after the movie there will be a dialogue. She stated that the HRC intends to have more coffee and culture chats but have not set dates in stone. Committee Member Johnson stated that this is a great start, and the work group could continue to build upon it. Councilmember Miller stated that this initiative is not just between the HRC and the MAC. He stated that the council has recently reviewed a robust plan on how the City of Edina communicates with their Boards and Commissions, and they determined that they would like to simplify and streamline the process. He added that the council is doing this across the board to determine the best method for working with all the boards and commissions and not just these two groups. Mr. Goodwin stated that if the work group was created, it could be a model for the other boards and commissions. Councilmember Mavity stated that the council wants to ensure that as they do this, it is workable for the city as a whole and not a pilot for just these two groups. Mr. Goodwin asked the group to think about what they are leaving this meeting with and what they are willing to do. Mayor Spano stated that he feels that everyone needs time to process all of this. He stated that the idea of a working group would need to have a clear mission and deadline but believes that the council needs to have time to process all this input. He stated that the council needs to consider the implications that this could have on the other boards and commissions, as not all groups operate in the same manner and have the same level of community engagement. He stated that they have been attempting to find a plan of action to better work with all the boards and commissions. He stated that the council could discuss the topic prior to their next council meeting. Mr. Goodwin asked the attendees to think about something they feel more resolved or hopeful about and something they would like to see as a next step. Commissioner Arnold stated that she is hopeful because it seems that the HRC and MAC have the ability to be involved in the racial equity work as it moves forward. She stated that she hopes that the council will be able to propose a manner in which the groups can work with the council to provide a clear message. City Council Meeting of February 6, 2017 (Item No. 3e) Page 7 Title: Study Session Minutes of January 23, 2017 Committee Member McQuirter stated that she is hopeful that the commitment is there, and everyone is working together. She resolved to provide intentional input when included. Committee Member Grays stated that he is hopeful that everyone will be able to work together towards the common goal and is resolved to determine his conduit role as a committee member. Committee Member Johnson stated that she is hopeful that positive momentum has been built tonight. She is resolved to support the work as much as she can going forward. She believes the answer would be a smaller working group. Councilmember Lindberg stated that he is hopeful to build stronger relationships and is resolved to provide the clarity that has been mentioned and to build the path to race equity cooperatively to create the best end product. Councilmember Hallfin was hopeful that the HRC and MAC members understand that the council values their efforts and is resolved to keep moving forward to make St. Louis Park a great place to live and work. Councilmember Miller stated that the group of people here tonight are very passionate and articulate on the topic, and he is proud to see that level of involvement. He stated that he would love to understand the work preference of the members of the HRC and MAC and how they would like to work with the council. Commissioner Rog agreed with the comments of Councilmember Miller to ask the groups to think about the input they would like to provide and to propose that to the council. She stated that perhaps the HRC can come up with their own recommendation for the process to bring to the city council. She stated that this past week she attended the Neighborhood Leaders Forum, and they were presented with the community engagement process of the visioning process. She felt that the city is missing opportunities to do things differently now and offered to meet with the council to provide specific suggestions on how the city can intentionally be different through the visioning process. Commissioner Poulter stated that he is hopeful in having more involvement between all three bodies present tonight. He resolved to continue to work closely with the other groups to bridge the communication gap in order to prevent the feeling of isolation. He agreed that perhaps they can target more issues and bring about more change. Commissioner Kornblit noted that she was hopeful that it seemed that everyone was on the same page. Councilmember Brausen stated that he is hopeful that they will continue to build relationships, and he is resolved to continue to work through the tension. Councilmember Mavity stated that she is hopeful because this is the most active group of people who have been involved on the HRC and MAC. She believes that there are enormous opportunities for engagement. She stated that the clarity of roles is important and on items they are unsure of to state they are unsure. Mayor Spano stated that he is hopeful because there is tremendous energy in this room, and he is resolved to figure out how to fit all those moving pieces together. He added that everyone has different roles that will work together to serve the larger purpose. He noted that a certain City Council Meeting of February 6, 2017 (Item No. 3e) Page 8 Title: Study Session Minutes of January 23, 2017 percentage of the population agrees with the importance of race equity; a certain percentage of the population will never agree on the topic; and then there is a group in the middle. He stated that the group in the middle should be focused on. Mr. Goodwin stated that there is no shortage of passion in this room for doing this work and acknowledged that there are a lot of moving parts and a fair amount of work to be done, as well as roles that need to be defined. He stated that good intentions are one thing but execution is the key. Communications/Meeting Check-In (Verbal) The meeting adjourned at 9:05 p.m. Written Reports provided and documented for recording purposes only: 2. Fourth Quarter Investment Report (October – December 2016) 3. Update Regarding 2544 Highway 100 S. (Lutheran Church of the Reformation Site) 4. Vision St. Louis Park Update ______________________________________ ______________________________________ Melissa Kennedy, City Clerk Jake Spano, Mayor Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of December 24, 2016 through January 27, 2017. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Finance Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 820.01 EARL ANDERSEN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 820.01 400.00 ROBERT BEALKE INDUSTRIES HOLIDAY PROGRAMS OTHER CONTRACTUAL SERVICES 200.00PERFORMING ARTS OTHER CONTRACTUAL SERVICES 200.00PLAYGROUNDSOTHER CONTRACTUAL SERVICES 800.00 919.50A-1 OUTDOOR POWER INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 919.50 88.56ABERNATHY, LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 88.56 2,425.00ABRA MN ST LOUIS PARK UNINSURED LOSS G&A UNINSURED LOSS 2,425.00 844.50ACCURATE RADAR SPECIALTIES POLICE G & A REPAIRS 844.50 316.44ACME TOOLS FABRICATION SMALL TOOLS 316.44 116.25ACTION FLEET INC GENERAL FUND BALANCE SHEET INVENTORY 116.25 41,652.93ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 47,692.84SOLID WASTE DISPOSAL YARD WASTE SERVICE 89,345.77 175.00AIM ELECTRONICS REC CENTER BUILDING GENERAL SUPPLIES 175.00 24.00ALBRECHT, MARY POLICE G & A TRAVEL/MEETINGS 176.65PROSECUTIONOTHER CONTRACTUAL SERVICES 200.65 4,195.00ALL AMERICAN ARENA PRODUCTS PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 4,195.00 481.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 1 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 481.00 486.99ALL STAR SPORTS BASKETBALL GENERAL SUPPLIES 486.99 1,500.00ALLDATAVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 1,500.00 452.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 452.00 3,517.00AMEE CENTRAL ADMINISTRATION G & A GENERAL SUPPLIES 3,517.00 1,131.00AMERICAN ENGINEERING TESTING INC PARK IMPROVE CAPITAL PROJECT SOIL TESTING SERVICES 1,131.00 585.00AMERICAN PLANNING ASSOC COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 585.00 270.00APACOMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 270.00 174.00APPLE INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 174.00 26.82AQUILA NEIGHBORHOOD ASSN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 26.82 15.00ARBOR DAY FOUNDATION NATURAL RESOURCES G & A SUBSCRIPTIONS/MEMBERSHIPS 15.00 73.55ARCGIS SERVICES EQUIPMENT MTCE SERVICE 73.55 4,788.00ARCHIVE SOCIAL INC COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 4,788.00 341.00ASCAPPERFORMING ARTS OTHER CONTRACTUAL SERVICES 341.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 2 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 1,895.17ASPEN MILLS OPERATIONS UNIFORMS 279.45OPERATIONSPROTECTIVE CLOTHING 2,174.62 400.00ASSOCIATION OF MINNESOTA BUILDING OFFICI INSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 400.00 73.84AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 73.84 250.00ATOMPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 500.00POLICE G & A TRAINING 750.00 49.93ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 49.94PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 49.94WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 49.94VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 199.75 34.90AUTO PLUS GENERAL FUND BALANCE SHEET INVENTORY 34.90 2,370.27AUTOMATIC SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,370.27 31,468.14AVI SYSTEMS COMMUNICATIONS & MARKETING GENERAL PROFESSIONAL SERVICES 31,468.14 1,564.24AVOLVE SOFTWARE TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,564.24 3,274.97BADGER METER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,274.97 100.00BALOW BLAINE ESCROWS PMC ESCROW 100.00 84.78BARKER, EMILY SOLID WASTE G&A MILEAGE-PERSONAL CAR 84.78 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 3 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 4,670.64BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 4,670.64 54.96BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 89.99REC CENTER BUILDING GENERAL SUPPLIES 144.95 37,833.27BECKER ARENA PRODUCTS PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 25.89REC CENTER BUILDING GENERAL SUPPLIES 2,899.60ARENA MAINTENANCE GENERAL SUPPLIES 756.88ARENA MAINTENANCE OPERATIONAL SUPPLIES 41,515.64 5,000.00BELAIR SITEWORK SERVICE ESCROWS DEMO / BROOKSIDE TRAFFIC 5,000.00 243.67BERSCHEID, GARY NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 243.67 88.00BETHKE, DAVID INSPECTIONS G & A LICENSES 88.00 250.00BG CONSULTING INC FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 450.00ENVIRONMENT & SUSTAINABILITY OTHER CONTRACTUAL SERVICES 700.00 425.00BLUE CARD-HENNEPIN CTY FIRE CHIEFS ASSN OPERATIONS TRAINING 425.00 342.00BMIREC CENTER BUILDING LICENSES 342.00 473.45BOHN WELDING INC PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 473.45 163.60BOUND TREE MEDICAL, LLC OPERATIONS OPERATIONAL SUPPLIES 163.60 180.00BRAUN INTERTEC CORPORATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 180.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 4 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 55.35BROOKSIDE NEIGHBORHOOD NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 55.35 52.50BUDGET SIGN & GRAPHICS POLICE G & A GENERAL SUPPLIES 52.50 690.00BUNKER PARK STABLE NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 690.00 510.00BUREAU OF CRIM APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 75.00BURESH JASON INSPECTIONS G & A ELECTRICAL 54.00INSPECTIONS G & A MECHANICAL 129.00 20.45BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 20.45 500.00CALENDINE, LAYNE ESCROWS PMC ESCROW 500.00 741.00CALHOUN TOWERS LLC OPERATIONS RADIO COMMUNICATIONS 741.00 1,196.00CALIBRE PRESS POLICE G & A TRAINING 1,196.00 16.99CAPITAL ONE COMMERCIAL WESTWOOD G & A GENERAL SUPPLIES 179.97WESTWOOD G & A SMALL TOOLS 32.75WESTWOOD G & A TRAINING 229.71 2,238.00CAR WASH PARTNERS PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 2,238.00 2,373.71CARLSON, AURTHUR J EMPLOYEE FLEX SPEND G&A TUITION 2,373.71 5,413.46CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 5,413.46 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 5 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 14.67CEDAR SMALL ENGINE GENERAL FUND BALANCE SHEET INVENTORY 2,899.00PARK MAINTENANCE G & A SMALL TOOLS 847.06PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 3,760.73 900.00CENTER FOR ENERGY AND ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 2,840.00CES RESID ENERGY CONSERVATION OTHER CONTRACTUAL SERVICES 3,740.00 10,000.00CENTER FOR SOCIAL INCLUSION INC GENERAL FUND G&A GENERAL PROFESSIONAL SERVICES 10,000.00 3,820.99CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 3,694.99WATER UTILITY G&A HEATING GAS 195.93REILLY G & A HEATING GAS 109.55SEWER UTILITY G&A ELECTRIC SERVICE 155.88SEWER UTILITY G&A HEATING GAS 1,031.76PARK MAINTENANCE G & A HEATING GAS 162.79WESTWOOD G & A HEATING GAS 188.65NATURALIST PROGRAMMER HEATING GAS 9,360.54 3,126.48CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 3,960.83REC CENTER BUILDING HEATING GAS 7,087.31 10,750.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,750.00 6,597.65CENTURY FENCE COMPANY STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 15.45CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 694.00UNINSURED LOSS G&A UNINSURED LOSS 7,307.10 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 312.00CHINOOK BOOK SOLID WASTE G&A OTHER 312.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 6 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 1,580.00CI UTILITIES TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,580.00 200.57CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 77.44FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 2,872.33WATER UTILITY G&A OPERATIONAL SUPPLIES 551.60VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 3,701.94 152.79CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 120.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 166.12ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 31.00ADMINISTRATION G & A TRAVEL/MEETINGS 331.58ADMINISTRATION G & A MEETING EXPENSE 47.89HUMAN RESOURCES GENERAL SUPPLIES 94.54HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 60.53HUMAN RESOURCES RECRUITMENT 469.82HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 454.00HUMAN RESOURCES RECOGNITION 266.58HUMAN RESOURCES CITE 13.98HUMAN RESOURCES MEETING EXPENSE 131.99COMM & MARKETING G & A GENERAL SUPPLIES 195.00COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTAT 20.17IT G & A OFFICE EQUIPMENT 32.11IT G & A TRAINING 10.00IT G & A TRAVEL/MEETINGS 188.00ASSESSING G & A TRAINING 485.40FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 198.49FACILITIES MCTE G & A GENERAL SUPPLIES 801.45POLICE G & A OPERATIONAL SUPPLIES 159.94POLICE G & A POLICE EQUIPMENT 15.13POLICE G & A POSTAGE 11.53POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 2,050.00POLICE G & A TRAINING 6.00POLICE G & A TRAVEL/MEETINGS 20.45POLICE G & A MEETING EXPENSE 412.50ERUMEETING EXPENSE 258.00JOINT COMM POLICE PARTNERSHIP GENERAL SUPPLIES 492.27OPERATIONSOPERATIONAL SUPPLIES 28.23OPERATIONSSMALL TOOLS City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 7 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 2,111.00OPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 650.00OPERATIONSTRAINING 2,391.08OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 238.83OPERATIONSEMERGENCY PREPAREDNESS 192.65INSPECTIONS G & A TRAINING 108.79ENGINEERING G & A OFFICE SUPPLIES 95.00ENGINEERING G & A TRAINING 1.70ENGINEERING G & A BANK CHARGES/CREDIT CD FEES 44.80SNOW PLOWING EQUIPMENT PARTS 964.00FRANCHISE ADMINISTRATION SUBSCRIPTIONS/MEMBERSHIPS 430.00FRANCHISE ADMINISTRATION SEMINARS/CONFERENCES/PRESENTAT 98.15TV PRODUCTION GENERAL SUPPLIES 15.94OTHER CITY DEPARTMENTS GENERAL SUPPLIES 101.88WATER UTILITY G&A GENERAL SUPPLIES 265.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 432.90SEWER UTILITY G&A OPERATIONAL SUPPLIES 495.00SEWER UTILITY G&A TRAINING 111.09ENVIRONMENT & SUSTAINABILITY GENERAL SUPPLIES 120.00ENVIRONMENT & SUSTAINABILITY SUBSCRIPTIONS/MEMBERSHIPS 609.86TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,164.00TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 467.55ORGANIZED REC G & A GENERAL SUPPLIES 9.00ORGANIZED REC G & A MEETING EXPENSE 981.92SPECIAL EVENTS GENERAL SUPPLIES 327.95HOLIDAY PROGRAMS GENERAL SUPPLIES 25.80WARMING HOUSES GENERAL SUPPLIES 217.94PARK MAINTENANCE G & A GENERAL SUPPLIES 9.00NATURAL RESOURCES G & A GENERAL SUPPLIES 166.58NATURAL RESOURCES G & A LANDSCAPING MATERIALS 358.00WESTWOOD G & A GENERAL SUPPLIES 87.26WESTWOOD G & A TRAINING 73.94REC CENTER BUILDING GENERAL SUPPLIES 254.03REC CENTER BUILDING SEMINARS/CONFERENCES/PRESENTAT 244.81ARENA MAINTENANCE GENERAL SUPPLIES 74.37ARENA MAINTENANCE MEETING EXPENSE 89.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 21,754.31 301.83CLAREY'S SAFETY EQUIPMENT INC OPERATIONS REPAIRS 301.83 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 8 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 14,715.66COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 14,715.66 88.90COMCASTOPERATIONSEMERGENCY PREPAREDNESS 22.98OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 493.25WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 15.27REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 620.40 6,537.75COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES 6,537.75 43,161.83COMPASS MINERALS AMERICA SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 43,161.83 7,215.78CONCRETE IDEA INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 3,645.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 10,860.78 3,632.22CONTINENTAL CASUALTY CO EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 3,632.22 526.86CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 526.86 7,226.70CORNERHOUSEPOLICE G & A OTHER CONTRACTUAL SERVICES 7,226.70 664.76CORPORATE MECHANICAL REC CENTER BUILDING MAINTENANCE 664.76 10,530.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,530.00 361.15CREATIVE PRODUCT SOURCING INC - DARE DARE PROGRAM OPERATIONAL SUPPLIES 361.15 401.48CRESTVIEW NEIGHBORHOOD ASSOCIATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 401.48 13.70CROWN MARKING INC COMM & MARKETING G & A OFFICE SUPPLIES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 9 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 13.70 371.37CUB FOODS POLICE G & A SUBSISTENCE SUPPLIES 371.37 100.00CUMMINS NPOWER LLC GENERAL FUND BALANCE SHEET INVENTORY 4,488.72FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 4,588.72 159.73CUSTOM HOSE TECH INC GENERAL FUND BALANCE SHEET INVENTORY 159.73 879.75CUSTOM PRODUCTS & SERVICES SSD #5 G&A LANDSCAPING MATERIALS 879.75 1,000.00DAKOTA CO TECH COLLEGE TRAINING TRAINING 1,800.00SEWER UTILITY G&A TRAINING 200.00TRAININGTRAINING 3,000.00 2,766.14DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 245.78REC CENTER BUILDING GENERAL SUPPLIES 4,808.84REC CENTER BUILDING OTHER 7,820.76 272.70DAR-A-CON ENTERPRISES VEHICLE MAINTENANCE G&A SMALL TOOLS 272.70 1,070.76DELEGARD TOOL CO WATER UTILITY G&A GENERAL SUPPLIES 62.34VEHICLE MAINTENANCE G&A SMALL TOOLS 1,133.10 7,956.00DEMARS SIGNS INC REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 7,956.00 9,965.90DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE FLEX SPEND G&A UNEMPLOYMENT 9,965.90 2,971.16DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 2,971.16 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 10 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 208.26DESIGNER SIGN SYSTEMS RECREATION OUTDOOR CENTER GENERAL SUPPLIES 208.26 1,359.01DISCOUNT STEEL INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,359.01 9,800.00DJ ELECTRIC SERVICES INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 1,554.82REC CENTER BUILDING MAINTENANCE 11,354.82 11,050.20DLT SOLUTIONS INC CAPITAL REPLACEMENT B/S PREPAID EXPENSES 11,050.20 579.80DO-GOOD.BIZ INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 3,929.43COMM & MARKETING G & A POSTAGE 2,867.90COMM & MARKETING G & A PRINTING & PUBLISHING 7,377.13 2,750.00DUNN RICHARD J HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,750.00 262.13ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 2,616.00SOLID WASTE G&A PRINTING & PUBLISHING 2,878.13 48.75EDINA BANTAM AA ICE RENTAL NON-TAXABLE RENT REVENUE 48.75 150.00EDINA PEEWEE B1 WHITE ICE RENTAL NON-TAXABLE RENT REVENUE 150.00 95.00EDINA SQUIRT C GREEN ICE RENTAL NON-TAXABLE RENT REVENUE 95.00 1,159.91EGAN COMPANIES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,159.91 1,375.00EHLERS & ASSOCIATES INC ESCROWS PLACE 1,182.50FINANCE G & A OTHER CONTRACTUAL SERVICES 2,557.50 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 11 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 70.20EISOLD, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 70.20 9,903.30ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,903.30 291.13EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 291.13 401.27EMERGENCY RESPONSE SOLUTIONS OPERATIONS OPERATIONAL SUPPLIES 401.27 300.00EMPLOYEE STRATEGIES INC ORGANIZED REC G & A TRAINING 300.00 4,144.56ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 4,144.56 1,170.00ENVIROTECH SERVICES INC SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 1,170.00 228.00EPIC SECURITY PROFESSIONALS INC REC CENTER BUILDING BUILDING MTCE SERVICE 228.00 175.00ESS BROTHERS & SONS INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 175.00 7,000.00ETHICAL LEADERS IN ACTION LLC OPERATIONS GENERAL PROFESSIONAL SERVICES 7,000.00 1,760.00EVERGREEN LAND SERVICES CO STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,760.00 1,784.66FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 45.48VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,830.14 13,189.00FALCON ROAD MAINTENANCE GENERAL FUND BALANCE SHEET INVENTORY 13,189.00 19.50FASTENAL COMPANY ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 12 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 368.02SEWER UTILITY G&A SMALL TOOLS 8.82PARK MAINTENANCE G & A GENERAL SUPPLIES 396.34 85.32FECHNER, MARTY ASSESSING G & A MILEAGE-PERSONAL CAR 85.32 43.88FEDEXHUMAN RESOURCES RECRUITMENT 43.88 4.78FEINBERG, GREG WESTWOOD G & A GENERAL SUPPLIES 27.50FAMILY PROGRAMS GENERAL SUPPLIES 32.28 4,694.81-FERGUSON WATERWORKS WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE 569.45WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 44,311.01WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 40,185.65 198.53FERRELLGASREC CENTER BUILDING MOTOR FUELS 198.53 58.00FIRE SAFETY USA INC GENERAL FUND BALANCE SHEET INVENTORY 249.00OPERATIONSREPAIRS 307.00 518.47FISCHER MINING LLC SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 518.47 545.00FISCHLER & ASSOCIATES PA POLICE G & A GENERAL PROFESSIONAL SERVICES 545.00 242.00FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 242.00 38.99FLOYD TOTAL SECURITY FACILITIES MCTE G & A BUILDING MTCE SERVICE 202.00SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICES 550.00REC CENTER BUILDING GENERAL SUPPLIES 790.99 1,500.00FORCE SCIENCE INSTITUTE LTD SUPERVISORY TRAINING City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 13 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 1,500.00PATROLTRAINING 3,000.00 129.97FORKLIFTS OF MN INC.VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 129.97 284.60FORMS & SYSTEMS OF MINNESOTA POLICE G & A OPERATIONAL SUPPLIES 284.60 2,000.00FOX CREEK PROPERTIES ESCROWS PMC ESCROW 2,000.00 33.51G & K SERVICES REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 33.51 2,187.50GIGA BAUER CONSULTING LLC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 2,187.50 65.00GLEASON PRINTING SNOW PLOWING GENERAL SUPPLIES 65.00 406.45GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 406.45 381.13GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 165.20WATER UTILITY G&A GENERAL SUPPLIES 2,613.09WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 123.60VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 3,283.02 468.72GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE 468.72 225.00GUNSTAD, MARK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 1,835.29H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 1,835.29 1,475.00HAMLINE UNIVERSITY TRAINING SEMINARS/CONFERENCES/PRESENTAT 1,475.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 14 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 675.00HANSEN, ERIC GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 675.00 3,706.97HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 3,706.97 550.00HCMC EMS EDUCATION PATROL TRAINING 550.00JOINT COMM POLICE PARTNERSHIP TRAINING 1,100.00 1,162.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 24,441.00OPERATIONSHEALTH & WELLNESS 25,603.00 1,363.76HEISER, DEBRA ENGINEERING G & A TRAVEL/MEETINGS 1,363.76 22.63HEMANN, COTY FINANCE G & A MILEAGE-PERSONAL CAR 22.63 204.00HENNEPIN COUNTY ATTORNEY'S OFFICE DWI ENFORCEMENT OTHER CONTRACTUAL SERVICES 204.00 280.00HENNEPIN COUNTY CHIEFS POLICE POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 280.00 6,971.20HENNEPIN COUNTY ELECTIONS ADMINISTRATION G & A EQUIPMENT MTCE SERVICE 6,971.20 72.50HENNEPIN COUNTY RESIDENT & REAL ESTATE ASSESSING G & A OTHER CONTRACTUAL SERVICES 72.50 564.00HENNEPIN COUNTY TREASURER IT G & A COMPUTER SERVICES 2,452.56POLICE G & A EQUIPMENT MTCE SERVICE 7,259.43POLICE G & A SUBSISTENCE SERVICE 317.00POLICE G & A LICENSES 2,508.30OPERATIONSRADIO COMMUNICATIONS 2,321.70WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,321.70SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,638.40STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 15 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 9,271.80PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 31,654.89 18,494.28HMA LLC GENERAL FUND BALANCE SHEET INVENTORY 18,494.28 208.97HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 11.92ROUTINE MAINTENANCE EQUIPMENT PARTS 191.19ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 37.19SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 80.98DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 525.86WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 42.96UNINSURED LOSS G&A UNINSURED LOSS 74.38PARK MAINTENANCE G & A GENERAL SUPPLIES 99.00PARK MAINTENANCE G & A SMALL TOOLS 25.97PARK MAINTENANCE G & A BLDG/STRUCTURE SUPPLIES 42.95PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 212.02PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 88.98WOLFE PARK AMPHITHEATER GENERAL SUPPLIES 709.92REC CENTER BUILDING GENERAL SUPPLIES 2,352.29 108.18HOME DEPOT CREDIT SRVCS WESTWOOD G & A GENERAL SUPPLIES 108.18 38.88HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 38.88 341.35HOTSY OF MN BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 341.35 1,600.87HRDLICHKA, CINDY NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 1,600.87 1,587.80I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,587.80 460.00I/O SOLUTIONS INC HUMAN RESOURCES RECRUITMENT 460.00 300.00IACPPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 16 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 300.00 19.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 19.00 5,796.00ICCINSPECTIONS G & A TRAINING 5,796.00 1,359.00ICMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 1,359.00 2,086.49IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 2,086.50SEWER UTILITY G&A POSTAGE 2,086.50SOLID WASTE G&A POSTAGE 73.09SOLID WASTE G&A PRINTING & PUBLISHING 2,086.48STORM WATER UTILITY G&A POSTAGE 8,419.06 12.12INDELCOSNOW PLOWING EQUIPMENT PARTS 54.99WATER UTILITY G&A EQUIPMENT MTCE SERVICE 67.11 187,400.00INDEPENDENT SCHOOL DISTRICT #283 SCHOOL DISTRICT OTHER CONTRACTUAL SERVICES 187,400.00 2,250.00INNOVYZEWATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,250.00 2,225.64INTEGRA TELECOM IT G & A TELEPHONE 2,225.64 438.45INVER GROVE FORD UNINSURED LOSS G&A UNINSURED LOSS 918.87GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,357.32 1,205.44I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 1,205.44 525.00ITERIS INC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 525.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 17 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 40.00J & F REDDY RENTS COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 40.00 150.00JACK & KITTY PERFORMING ARTS OTHER CONTRACTUAL SERVICES 150.00 188.55JAVINSKY MARTIN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 188.55 292.86JEFFERSON FIRE & SAFETY INC OPERATIONS PROTECTIVE CLOTHING 292.86 43.19JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 22.83PARK MAINTENANCE G & A GENERAL SUPPLIES 175.25PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 241.27 4,400.00JOBSINMINNEAPOLIS.COM HUMAN RESOURCES RECRUITMENT 4,400.00 2,621.00JOHN NAGENGAST DOORS, LLC.REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 2,621.00 648.00JUDY HARTLEY & ASSOCIATES COMM & MARKETING G & A TRAINING 648.00 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 190.00KENNEDY & GRAVEN ESCROWS PLACE 190.00 79.03KESLINS, ULDIS REFORESTATION FUND OTHER CONTRACTUAL SERVICES 79.03 10,050.00KEYSTONE COMPENSATION GROUP LLC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 10,050.00 405.00KIDCREATE STUDIO LITTLE TOT PLAYTIME OTHER CONTRACTUAL SERVICES 405.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 18 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 4,381.82KILLMER ELECTRIC CO INC UNINSURED LOSS G&A UNINSURED LOSS 4,381.82 62,874.54KIMLEY-HORN AND ASSOCIATES, INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 62,874.54 225.00KING, RYAN BROOMBALL OTHER CONTRACTUAL SERVICES 225.00 116.96KLATT WILLIAM WATER UTILITY G&A GENERAL CUSTOMERS 116.96 30,883.61KOENIG & SONS EQUIPMENT INC SOLID WASTE G&A IMPROVEMENTS OTHER THAN BUILDI 30,883.61 619.75KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 619.75 44.15LAKES GAS CO PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 63.41WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 29.42PARK MAINTENANCE G & A GENERAL SUPPLIES 136.98 245.22LAKESHORE LEARNING MATERIALS WESTWOOD G & A GENERAL SUPPLIES 245.22 587.32LARSON, JH CO FACILITIES MCTE G & A GENERAL SUPPLIES 256.90WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 844.22 2,674.05LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,674.05 130.00LAWSON PRODUCTS INC GENERAL FUND BALANCE SHEET INVENTORY 37.00GENERAL REPAIR GENERAL SUPPLIES 167.00 79,206.50LEAGUE OF MN CITIES INSURANCE TRUST EMPLOYEE FLEXIBLE SPENDING B/S PREPAID EXPENSES 39,603.25EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 1,000.00UNINSURED LOSS G&A UNINSURED LOSS 119,809.75 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 19 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 5,767.20LHB INC ESCROWS PLACE 5,767.20 1,347.64LIBERTY ENVELOPE COMM & MARKETING G & A OFFICE SUPPLIES 1,347.64 700.00LIFE SAFETY SYSTEMS FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 240.00FACILITIES MCTE G & A BUILDING MTCE SERVICE 940.00 36,250.00LIFE SUPPORT INNOVATIONS EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 36,250.00 300.00LISEC, TOM JOINT COMM POLICE PARTNERSHIP TRAINING 300.00 120.00LITIN PAPER, PACKAGING & CONVERTING ADMINISTRATION G & A GENERAL SUPPLIES 120.00HUMAN RESOURCES GENERAL SUPPLIES 26.62FINANCE G & A GENERAL SUPPLIES 300.92WARMING HOUSES GENERAL SUPPLIES 567.54 339.63LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 278.52UNINSURED LOSS G&A UNINSURED LOSS 618.15 75.50LOCKGUARD INC REC CENTER BUILDING GENERAL SUPPLIES 191.50REC CENTER BUILDING MAINTENANCE 267.00 2,533.00LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 2,533.00 2,229.43LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 2,229.43 68,532.09LOGISIT G & A COMPUTER SERVICES 29,142.69TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 97,674.78 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 20 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 876.03MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 15,399.70SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,125.63UNINSURED LOSS G&A UNINSURED LOSS 25,401.36 1,840.00MACTAFRANCHISE ADMINISTRATION SUBSCRIPTIONS/MEMBERSHIPS 1,840.00 240.00MAGCCOMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 240.00 54.00MAIR, KATHERINE W.INSPECTIONS G & A PLUMBING 54.00 45.00MAMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 45.00HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 90.00 3,415.52MANAGED SERVICES INC WATER UTILITY G&A BUILDING MTCE SERVICE 3,415.52 23,923.00MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 23,923.00 655.52MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP GENERAL SUPPLIES 65.12JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 720.64 1,801.75MASTER TECHNOLOGY GROUP PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,801.75 30.19MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 30.19 200.30MCKELVEY KIM WATER UTILITY G&A GENERAL CUSTOMERS 200.30 2,000.00MEIER, DWAYNE ESCROWS PMC ESCROW 2,000.00 83.29MENARDSDAMAGE REPAIR GENERAL SUPPLIES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 21 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 8.58WATER UTILITY G&A GENERAL SUPPLIES 45.88PARK MAINTENANCE G & A GENERAL SUPPLIES 300.75WESTWOOD G & A GENERAL SUPPLIES 64.54HALLOWEEN PARTY GENERAL SUPPLIES 67.54REC CENTER BUILDING GENERAL SUPPLIES 589.20REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 1,159.78 127.98MERKLEY, SCOTT PUBLIC WORKS G & A MILEAGE-PERSONAL CAR 127.98 400.00METRO CHIEF FIRE OFFICERS ASSN OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 400.00 536.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 536.00 2,949.59METROPOLITAN COMPOUNDS INC WATER UTILITY G&A OFFICE EQUIPMENT 2,949.59 1,300.00METROPOLITAN COUNCIL SEWER UTILITY G&A PRINTING & PUBLISHING 355,300.85OPERATIONSCLEANING/WASTE REMOVAL SERVICE 356,600.85 39.99MICRO CENTER WATER UTILITY G&A GENERAL SUPPLIES 39.99 300.87MIDWAY INDUSTRIAL SUPPLY CO INC BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 300.87 3,579.33MILL CITY HARDSCAPE STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 1,904.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,483.33 50.00MILLER BRYAN & AMY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 1.00MINNEAPOLIS / ST. PAUL PLUMBING & HEATIN INSPECTIONS G & A DUE TO OTHER GOVTS 55.00INSPECTIONS G & A ELECTRICAL 56.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 22 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 398.70MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 398.70 223.37MINNEAPOLIS OXYGEN CO HOLIDAY PROGRAMS GENERAL SUPPLIES 223.37 176.27MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 176.27 270.00MINNESOTA BOARD OF P.O.S.T PATROL LICENSES 270.00 50.00MINNESOTA CHAPTER IAAI OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 50.00 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 45.00MINNESOTA CRIME PREVENTION ASSN COMMUNITY OUTREACH G & A SUBSCRIPTIONS/MEMBERSHIPS 45.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00 960.00MINNESOTA JUVENILE OFFICER ASSOC.POLICE G & A TRAINING 960.00 26,130.00MINNESOTA NATIVE LANDSCAPES STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 26,130.00 125.00MINNESOTA PARK AND SPORTSTURF MANAGERS PARK MAINTENANCE G & A TRAINING 25.00NATURAL RESOURCES G & A TRAINING 150.00 559.13MINNESOTA PIPE & EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 559.13 3,900.00MINNESOTA PUMP WORKS SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,900.00 39.00MINNESOTA RECREATION & PARK ASSOC ORGANIZED REC G & A TRAINING 39.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 23 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 285.00MINNESOTA SOCIETY OF ARBORICULTURE PARK MAINTENANCE G & A TRAINING 95.00NATURAL RESOURCES G & A TRAINING 380.00 583.43MINNESOTA WANNER COMPANY SNOW PLOWING EQUIPMENT PARTS 583.43 404.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 404.00 240.00MINVALCO INC WATER UTILITY G&A GENERAL SUPPLIES 240.00 613.15M-K GRAPHICS FINANCE G & A OFFICE SUPPLIES 613.15 152,403.52MMP HS OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 152,403.52 2,411.00MN DEPT LABOR & INDUSTRY EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 2,411.00 327.04MN EQUIPMENT SOLUTIONS PARK MAINTENANCE G & A GENERAL SUPPLIES 327.04 11,453.40MOTOROLAE-911 PROGRAM EQUIPMENT MTCE SERVICE 69,171.56POLICE & FIRE PENSION G&A MACHINERY & AUTO EQUIPMENT 80,624.96 1,705.00MRPAORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 180.00ENTERPRISE G & A SUBSCRIPTIONS/MEMBERSHIPS 2,065.00 69.88-MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 739.19VEHICLE MAINTENANCE G&A SMALL TOOLS 440.44GENERAL REPAIR SMALL TOOLS 1,109.75 300.00MSSAPUBLIC WORKS OPS G & A EQUIPMENT MTCE SERVICE City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 24 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 300.00 1,190.07MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 1,190.07 499.00NAFA INC VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 499.00 1,810.27NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 59.99DWI ENFORCEMENT OPERATIONAL SUPPLIES 782.86VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 2,653.12 70.74NATHANSON, BRIDGET ASSESSING G & A MILEAGE-PERSONAL CAR 70.74 3,509.93NATIONAL CAMERA EXCHANGE WESTWOOD G & A GENERAL SUPPLIES 3,509.93 3,813.00NATIONAL LEAGUE OF CITIES ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 3,813.00 5,225.00NATURAL REFLECTIONS VII LLC SSD 1 G&A OTHER CONTRACTUAL SERVICES 5,225.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 5,225.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 1,750.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 2,325.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 19,750.00 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 225.00NGUYEN ARCHITECTS GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 149.95NOKOMIS SHOE SHOP FACILITIES MCTE G & A OPERATIONAL SUPPLIES 129.95INSPECTIONS G & A GENERAL SUPPLIES 279.90 835.00NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 835.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 25 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 7,875.00NORTHEAST TREE INC TREE MAINTENANCE OTHER CONTRACTUAL SERVICES 7,875.00 562.14NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 562.14 600.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 90.21OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 336.01HUMAN RESOURCES OFFICE SUPPLIES 500.72COMM & MARKETING G & A OFFICE SUPPLIES 20.35COMM & MARKETING G & A PRINTING & PUBLISHING 16.05FINANCE G & A OFFICE SUPPLIES 279.00GENERAL INFORMATION OFFICE SUPPLIES 293.35POLICE G & A OFFICE SUPPLIES 81.16JOINT COMM POLICE PARTNERSHIP OFFICE SUPPLIES 330.89INSPECTIONS G & A GENERAL SUPPLIES 53.78PUBLIC WORKS G & A OFFICE SUPPLIES 9.01HOUSING REHAB G & A OFFICE SUPPLIES 61.18WATER UTILITY G&A OFFICE SUPPLIES 51.54ORGANIZED REC G & A GENERAL SUPPLIES 59.98ORGANIZED REC G & A CONCESSION SUPPLIES 286.50WESTWOOD G & A OFFICE SUPPLIES 2,469.73 3,588.24OFFICE TEAM COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 3,588.24 361.50OLSEN CHAIN & CABLE CO INC ROUTINE MAINTENANCE EQUIPMENT PARTS 407.86WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 251.34GENERAL REPAIR GENERAL SUPPLIES 1,020.70 125.00OLSON MARY INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 125.00 230.08OMAHA PAPER COMPANY INC PARK MAINTENANCE G & A GENERAL SUPPLIES 1,251.50REC CENTER BUILDING GENERAL SUPPLIES 1,481.58 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 26 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 11,470.00OMNI CONTRACTING INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 11,470.00 53.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 101.00FIELD MAINT OTHER CONTRACTUAL SERVICES 103.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 103.50ICE RENTAL NON-TAXABLE OTHER CONTRACTUAL SERVICES 361.00 9.49O'REILLY AUTO PARTS GENERAL FUND BALANCE SHEET INVENTORY 9.49 2,500.00OSTVIG TREE INC TREE MAINTENANCE OTHER CONTRACTUAL SERVICES 4,400.00TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 6,900.00 232.71OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 232.71 863.75PACE ANALYTICAL SERVICES INC REILLY BUDGET OTHER CONTRACTUAL SERVICES 863.75 1,697.14PALMEN LISA WATER UTILITY G&A GENERAL CUSTOMERS 1,697.14 60.35PARK CHRYSLER JEEP GENERAL FUND BALANCE SHEET INVENTORY 60.35 24,596.57-PARK CONSTRUCTION CO STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 491,931.31CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 467,334.74 300.00PARKTACULARSPECIAL EVENTS OTHER CONTRACTUAL SERVICES 300.00 1,000.00PARKWAY 25 LLC ESCROWS GENERAL 1,000.00 1,900.74PARSONS ELECTRIC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,900.74 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 27 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 5,104.50PEARSON BROTHERS INC SWEEPING OTHER CONTRACTUAL SERVICES 5,104.50 2,397.50PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 2,397.50 14.66PETTY CASH ADMINISTRATION G & A MEETING EXPENSE 7.85HUMAN RESOURCES GENERAL SUPPLIES 16.72HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 5.70HUMAN RESOURCES RECOGNITION .21COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 53.03COMM & MARKETING G & A MILEAGE-PERSONAL CAR 75.00IT G & A TRAINING 40.00IT G & A TRAVEL/MEETINGS 51.84IT G & A MILEAGE-PERSONAL CAR 9.40POSTAL SERVICES POSTAGE 7.00ASSESSING G & A TRAINING 10.80FINANCE G & A MILEAGE-PERSONAL CAR 8.00POLICE G & A TRAVEL/MEETINGS 13.36INSPECTIONS G & A MEETING EXPENSE 10.50ENGINEERING G & A OPERATIONAL SUPPLIES 50.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 21.08PUBLIC WORKS OPS G & A EQUIPMENT PARTS 19.90PUBLIC WORKS OPS G & A POSTAGE 10.25PUBLIC WORKS OPS G & A LICENSES 16.53HOUSING REHAB G & A MEETING EXPENSE 23.54CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 14.08WATER UTILITY G&A GENERAL SUPPLIES 34.76WATER UTILITY G&A OPERATIONAL SUPPLIES 4.99WATER UTILITY G&A TRAINING 13.00WATER UTILITY G&A MEETING EXPENSE 19.00WATER UTILITY G&A LICENSES 13.97SOLID WASTE G&A OPERATIONAL SUPPLIES 20.00STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 3.96VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 19.75VEHICLE MAINTENANCE G&A LICENSES 608.88 69.02PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 22.14WESTWOOD G & A MILEAGE-PERSONAL CAR City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 28 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 91.16 3,427.75PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 3,427.75 319.47PHIMISTER, MEGHAN NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 319.47 54.00PINC, SHANNON ENVIRONMENT & SUSTAINABILITY MILEAGE-PERSONAL CAR 54.00 1,578.00PLANT & FLANGED EQUIPMENT WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,578.00 541.62POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 541.62 131.32POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 131.32 59.98PRACTICAL SYSTEMS INSPECTIONS G & A MECHANICAL 59.98 347.19PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 364.15WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 364.17SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 364.16STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,439.67 42.99PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 42.99 220.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 220.00 20,000.00PROJECT FOR PRIDE IN LIVING PERSPECTIVES OTHER CONTRACTUAL SERVICES 20,000.00 260.00PWF SOLUTIONS INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 260.00 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 29 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 1,217.14QUEST ENGINEERING INC GENERAL FUND BALANCE SHEET INVENTORY 1,217.14 42.19QUICKSILVER EXPRESS COURIER VEHICLE MAINTENANCE G&A POSTAGE 42.19 514.25R & R SPECIALTIES ARENA MAINTENANCE EQUIPMENT PARTS 219.85ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 734.10 2,854.43RANDY'S SANITATION INC FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 1,509.82REC CENTER BUILDING GARBAGE/REFUSE SERVICE 4,364.25 16.43REALWHEELS RWC INC GENERAL FUND BALANCE SHEET INVENTORY 16.43 141.47REGENCY BUSINESS SOLUTIONS POLICE G & A OFFICE SUPPLIES 141.47 3,125.00REGENTS OF THE UNIVERSITY OF MINNESOTA INSPECTIONS G & A TRAINING 490.00PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 735.00PUBLIC WORKS OPS G & A SEMINARS/CONFERENCES/PRESENTAT 4,350.00 445.00REID & ASSOCIATES, JOHN E PATROL TRAINING 445.00 117.77REUVERS, TERRY PROSECUTION OTHER CONTRACTUAL SERVICES 117.77 3,000.00RICHARD COFFEY UNLIMITED OPERATIONS GENERAL PROFESSIONAL SERVICES 3,000.00 4,799.99RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 4,799.99 417.00ROBERT B HILL CO GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 417.00 600.00ROSS LANCE OPERATIONS EMERGENCY PREPAREDNESS City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 30 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 600.00 285.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 160.00POLICE G & A MEETING EXPENSE 535.00 6,483.76RSP ARCHITECTS LTD PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 6,483.76 1,700.00RTVISION INC ENGINEERING G & A OTHER CONTRACTUAL SERVICES 1,700.00 29.96SAM'S CLUB POLICE G & A GENERAL SUPPLIES 59.64NEIGHBORHOOD OUTREACH MEETING EXPENSE 141.28WARMING HOUSES GENERAL SUPPLIES 197.48CONCESSIONSGENERAL SUPPLIES 74.78BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 104.78WESTWOOD G & A GENERAL SUPPLIES 104.37WESTWOOD G & A SMALL TOOLS 751.04HALLOWEEN PARTY GENERAL SUPPLIES 100.00HALLOWEEN PARTY OTHER 1,563.33 295.00SARAH GRACE PHOTOGRAPHY COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 295.00 5,316.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 5,316.00 687.47SCAN AIR FILTER INC REC CENTER BUILDING GENERAL SUPPLIES 687.47 78.84SCHOMER, KELLEY ASSESSING G & A MILEAGE-PERSONAL CAR 78.84 7,919.14SEARLE, HUGO OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 7,919.14 12,396.67SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 12,396.67 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 31 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 4.97SERVEY PLUMBING INSPECTIONS G & A PLUMBING 4.97 793.00SESACREC CENTER BUILDING LICENSES 793.00 6,120.00SHAWN, JACK BASKETBALL OTHER CONTRACTUAL SERVICES 6,120.00 463.04SHERWIN WILLIAMS REC CENTER BUILDING GENERAL SUPPLIES 463.04 18,000.00SHI INTERNATIONAL CORP TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 18,000.00 13.92SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 12.95FINANCE G & A GENERAL PROFESSIONAL SERVICES 69.61POLICE G & A OTHER CONTRACTUAL SERVICES 13.92INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 12.65ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 123.05 1,708.40SIGNATURE MECHANICAL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 138.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 1,094.00REC CENTER BUILDING MAINTENANCE 2,940.40 1,013.65SIMPLEX GRINNELL FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,013.65 88.00SKALLET, DAVID INSPECTIONS G & A LICENSES 88.00 1,379.10SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,379.10 275.18SMITH, LAURA HUMAN RESOURCES MILEAGE-PERSONAL CAR 275.18 20.33SMITH, TIM OPERATIONS SEMINARS/CONFERENCES/PRESENTAT City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 32 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 20.33 1,755.78SPRINTIT G & A DATACOMMUNICATIONS 3,550.05CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 5,305.83 18.46SPS COMPANIES INC GENERAL FUND BALANCE SHEET INVENTORY 356.62FACILITIES MCTE G & A GENERAL SUPPLIES 49.85WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 87.76PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 512.69 1,460.98SRF CONSULTING GROUP INC ESCROWS GENERAL 1,460.98 102,000.51ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 102,000.51 70.00ST LOUIS PARK CRIME PREVENTION FUND GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 70.00 3,000.00ST LOUIS PARK POLICE EXPLORERS POLICE G & A OPERATIONAL SUPPLIES 3,000.00 100.00ST LOUIS PARK SUNRISE ROTARY COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00 165.81ST PAUL CITY OF PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 165.81 37.90STAR TRIBUNE SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 37.90 1,094.81STEVENS ENGINEERS INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,094.81 619.18STONEBROOKE EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY 619.18 1,687.50STRATEGIC INSIGHTS CO TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,687.50 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 33 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 13,920.97STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 359.96POLICE G & A POLICE EQUIPMENT 14,280.93 291.05SUMMIT COMPANIES PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 291.05 11,617.99SUMMIT ENVIROSOLUTIONS INC REILLY BUDGET GENERAL PROFESSIONAL SERVICES 11,617.99 1,315.38SUNBELT RENTALS INC RECREATION OUTDOOR CENTER OPERATIONAL SUPPLIES 1,315.38 125.00SUSAPUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPS 375.00WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 125.00SEWER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 625.00 1,905.45SWANSON, MITCH EMPLOYEE FLEX SPEND G&A TUITION 1,905.45 2,304.26SYSKO KENNETH EMPLOYEE FLEX SPEND G&A TUITION 2,304.26 33.78TANIS PETER WATER UTILITY G&A GENERAL CUSTOMERS 33.78 103.20TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 103.20 233.86TERMINIX INT REC CENTER BUILDING BUILDING MTCE SERVICE 233.86 10.00TEXA TONKA TAILORING OPERATIONS GENERAL PROFESSIONAL SERVICES 10.00 4,572.00THE CREATIVE GROUP COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 4,572.00 120.00THE SIGN PRODUCERS FACILITIES MCTE G & A GENERAL SUPPLIES City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 34 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 120.00 242.33THOMPSON, LINDSEY NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 242.33 263.25THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 263.25 864.41THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 864.41 500.00TIGER OAK MEDIA COMM & MARKETING G & A ADVERTISING 500.00 1,684.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 1,684.00 8,675.98TKDAWATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 8,675.98 6,160.93TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 6,160.93 10,590.00TOWN & COUNTRY FENCE INC ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 44,205.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 54,795.00 3,124.16TRANSPORT GRAPHICS GENERAL FUND BALANCE SHEET INVENTORY 3,124.16 9,000.00TREE TRUST UNINSURED LOSS G&A UNINSURED LOSS 9,000.00 113.52TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 130.48UNINSURED LOSS G&A UNINSURED LOSS 244.00 5,897.50TWIN CITY FIREPLACE PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 121.73REC CENTER BUILDING GENERAL SUPPLIES 6,019.23 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 35 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 135.00TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 135.00 24,791.26TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 7,359.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 32,150.26 75.00TWIN CITY REAL ESTATE SERVICES INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 75.00 360.00UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 360.00 1,324.12UNIFORMS UNLIMITED (PD)POLICE G & A OPERATIONAL SUPPLIES 1,755.13SUPERVISORYOPERATIONAL SUPPLIES 6,768.22PATROLOPERATIONAL SUPPLIES 9,847.47 106.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 106.00 150.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 150.00 414.00USA BLUE BOOK SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 414.00 72,998.61VALLEY-RICH CO INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 72,998.61 748.74VAN PAPER COMPANY WARMING HOUSES GENERAL SUPPLIES 748.74 18.90VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 18.90 100.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 100.00 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 11,758.06CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 36 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 70.08CELLPHONES, IPADS, ETC.TELEPHONE 11,878.18 2,586.39VERMONT SYSTEMS INC GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 2,586.39 275.91VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 275.91 11,552.54VISU-SEWER INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 18,642.75CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 30,195.29 300.00VOELKER, STACY M GENERAL FUND BALANCE SHEET PETTY 6.00ORGANIZED REC G & A MEETING EXPENSE 207.95ORGANIZED REC G & A MILEAGE-PERSONAL CAR 10.72REC CENTER BUILDING GENERAL SUPPLIES 17.11ENTERPRISE G & A MEETING EXPENSE 51.40CONCESSIONSCONCESSION SUPPLIES 593.18 54.00VOSS, CAROLINE ORGANIZED REC G & A MILEAGE-PERSONAL CAR 54.00 66.79WALLESTAD AARON WATER UTILITY G&A GENERAL CUSTOMERS 66.79 510.00WARNING LITES OF MN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 510.00 3,121.60WASHINGTON COUNTY COMMUNICATIONS/GV REIMBURSEABL EQUIPMENT MTCE SERVICE 3,121.60 26,362.96-WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 199,399.87SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 99,145.34SOLID WASTE COLLECTIONS RECYCLING SERVICE 100,266.65SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 2,083.22UNINSURED LOSS G&A UNINSURED LOSS 374,532.12 1,082.62WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 37 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 1,082.62 70.00WATKINS, COTY OPERATIONS TRAINING 70.00 142.88WAYTEKVEHICLE MAINTENANCE G&A GENERAL SUPPLIES 142.88 487.50WEIXEL STEVE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 487.50 63.18WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 63.18 25.00WILSORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 25.00 106.18WOLFE PARK NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 106.18 75.00WRAP CITY GRAPHICS WARMING HOUSES GENERAL SUPPLIES 75.00 23,928.50WSB ASSOC INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 23,928.50 15,608.81XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 24.24OPERATIONSEMERGENCY PREPAREDNESS 29,469.66PUBLIC WORKS OPS G & A ELECTRIC SERVICE 20,995.95WATER UTILITY G&A ELECTRIC SERVICE 2,120.56REILLY BUDGET ELECTRIC SERVICE 4,307.91SEWER UTILITY G&A ELECTRIC SERVICE 2,544.60STORM WATER UTILITY G&A ELECTRIC SERVICE 4,408.05PARK MAINTENANCE G & A ELECTRIC SERVICE 43.25BRICK HOUSE (1324)ELECTRIC SERVICE 68.85WW RENTAL HOUSE (1322)ELECTRIC SERVICE 500.71WESTWOOD G & A ELECTRIC SERVICE 16,912.29REC CENTER BUILDING ELECTRIC SERVICE 97,004.88 355.00YTS COMPANIES LLC TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 38 1/31/2017CITY OF ST LOUIS PARK 9:30:17R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 1/27/201712/24/2016 - Amount ObjectVendorBU Description 2,451.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 2,806.00 222.30ZEE MEDICAL SERVICE REC CENTER BUILDING GENERAL SUPPLIES 222.30 75.00ZEIGLE, PAUL C.GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 2,129.62ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 1,201.66-GENERAL REPAIR EQUIPMENT MTCE SERVICE 927.96 267.94ZIP PRINTING PUBLIC WORKS OPS G & A GENERAL SUPPLIES 242.31WATER UTILITY G&A GENERAL SUPPLIES 197.09WATER UTILITY G&A POSTAGE 197.09SEWER UTILITY G&A POSTAGE 197.10SOLID WASTE COLLECTIONS POSTAGE 197.10STORM WATER UTILITY G&A POSTAGE 242.31PARK MAINTENANCE G & A GENERAL SUPPLIES 230.44NATURAL RESOURCES G & A OFFICE SUPPLIES 151.73REC CENTER BUILDING PRINTING & PUBLISHING 1,923.11 Report Totals 3,566,655.61 City Council Meeting of February 6, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 39 Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Resolutions Imposing Civil Penalties for Liquor License Violations RECOMMENDED ACTION: Motion to adopt the following resolutions imposing civil penalties for liquor license violations according to the recommendation of the City Manager:  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Blaze Pizza, 8126 Highway 7  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Blue Fox Bar & Grill, 5377 16th St. W.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Crave, 1603 West End Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Noodles & Company, 8120 Highway 7  Resolution imposing civil penalty for liquor license violation on December 27, 2016 at Prime Deli, 4224 Minnetonka Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Texa-Tonka Lanes, 8200 Minnetonka Blvd.  Resolution imposing civil penalty for liquor license violation on December 27, 2016, at Westwood Liquors, 2304 Louisiana Ave. So. POLICY CONSIDERATION: Does the City Council concur with the decision of the City Manager to impose penalties for liquor license violations occurring on December 27, 2016, at these 6 establishments in St. Louis Park? If the City Council disagrees with the City Manager’s recommendation, a hearing would need to be scheduled for the licensee to appear before the City Council for further consideration. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Resolutions Prepared by: Kay Midura, Office Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4b) Page 2 Title: Resolutions Imposing Civil Penalties for Liquor License Violations DISCUSSION BACKGROUND: Liquor compliance checks were conducted by the St. Louis Park Police Department on December 27, 2016. Under the direction of a police officer, an underage buyer attempted to purchase alcoholic beverages at 61 licensed establishments in operation throughout the city at that time. Seven of the licensed establishments failed the compliance check. Citations were issued in each case and forwarded to Hennepin County District Court for consideration of criminal penalties. The city is responsible for imposing civil penalties. Minnesota Statute 340A.415 limits civil penalty fees to a maximum of $2,000 for each violation. City Code requires that the presumptive civil penalties for the violations of selling alcohol to an underage person are as follows: 1st Violation 2nd Violation within 3 years 3rd Violation within 3 years 4th Violation within 3 years $2,000 $2,000 and 1 day suspension $2,000 and 3 day suspension Revocation Administrative Process Liquor license violators were given three options: 1. Accept the violation and pay the penalty, waiving the right to any further appeal. 2. Appear at an Administrative Hearing with the City Manager. 3. Appeal directly to the City Council at a public meeting. The establishments and fines set are as follows: Establishment Name Address Violation Date Number of Violations within 3 years Fine/Penalty Blaze Pizza 8126 Hwy. 7 12/27/16 1 $2,000 Blue Fox Bar & Grill 5377 16th St. W. 12/27/16 1 $2,000 Crave 1603 West End Blvd. 12/27/16 1 $2,000 Noodles & Company 8120 Hwy. 7 12/27/16 1 $2,000 Prime Deli 4224 Minnetonka Blvd. 12/27/16 1 $2,000 Texa-Tonka Lanes 8200 Minnetonka Blvd. 12/27/16 1 $2,000 Westwood Liquors 2304 Louisiana Ave. So. 12/27/16 1 $2,000  Blaze Pizza, Crave, Noodles & Company, Texa-Tonka Lanes, and Westwood Liquors accepted their violations and paid their respective penalties.  Blue Fox Bar & Grill appeared at an Administrative Hearing with the City Manager on January 18, 2017. At the hearing, the City Manager upheld the prescribed penalty. The licensee subsequently accepted the violation and paid the $2,000 penalty.  Prime Deli appeared at an Administrative Hearing with the City Manager on January 18, 2017. At the hearing, the City Manager upheld the prescribed penalty of $2,000. The licensee subsequently accepted the violation and paid the $2,000 penalty. All establishments that successfully passed the compliance check received a congratulatory letter from the Police Department. Those establishments that did not pass the compliance check were offered and provided Alcohol Server Training from our Police Department, free of charge. City Council Meeting of February 6, 2017 (Item No. 4b) Page 3 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT BLAZE PIZZA 8126 HIGHWAY 7 WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Blaze Pizza, 8126 Highway 7 in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 4 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT BLUE FOX BAR & GRILL 5377 16th STREET WEST WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Blue Fox Bar & Grill, located at 5377 16th Street West in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 1, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 5 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT CRAVE 1603 WEST END BOULEVARD WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Crave, located at 1603 West End Boulevard in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 6 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT NOODLES & COMPANY 8120 HIGHWAY 7 WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Noodles & Company, located at 8120 Highway 7 in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 7 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT PRIME DELI 4224 MINNETONKA BOULEVARD WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Prime Deli, located at 4224 Minnetonka Boulevard in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 8 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT TEXA-TONKA LANES 8200 MINNETONKA BOULEVARD WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Texa-Tonka Lanes, located at 8200 Minnetonka Boulevard in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4b) Page 9 Title: Resolutions Imposing Civil Penalties for Liquor License Violations RESOLUTION NO. 17-____ RESOLUTION IMPOSING CIVIL PENALTY FOR LIQUOR LICENSE VIOLATION OCCURRING ON DECEMBER 27, 2016 AT WESTWOOD LIQUORS 2304 LOUISIANA AVENUE SOUTH WHEREAS, on December 27, 2016, a liquor license violation, sale of liquor to a minor, occurred at Westwood Liquors, located at 2304 Louisiana Avenue South in St. Louis Park; and WHEREAS, the liquor license violation was the first occurrence at this establishment within three years; and WHEREAS, the license holder, has stipulated that the incident occurred and was a violation of the city liquor license ordinance Sections 3-73 through 3-75; and WHEREAS, the license holder was informed of the civil penalty process and has agreed to accept the administrative penalty as set by the City Manager and as approved by the City Council. NOW THEREFOR BE IT RESOLVED, that a civil penalty of $2,000 is hereby imposed on the license holder pursuant to City Code Section 3-75. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: 2017 Liquor License Renewals RECOMMENDED ACTION: Motion to Adopt Resolution for 2017 Liquor License Renewals for the license term of March 1, 2017 through March 1, 2018 POLICY CONSIDERATION: Does Council wish to approve renewal of liquor licenses for the attached licensees who have met the necessary criteria to obtain a license? SUMMARY: The City has received the required information from current liquor license establishments for renewal of their liquor licenses. The required documents include state and city renewal applications, certificates of liquor liability insurance, proof of workers’ compensation compliance, and license fees. Each of the establishments listed in Exhibit A of the attached resolution have met the criteria necessary for issuance of their respective liquor licenses. During the 2016-2017 license period, the following new liquor licenses were approved:  Board & Brush – St. Louis Park, 5810A W. 36th St. (On-Sale Wine and 3.2)  Copperwing Distillery, 6409 Cambridge St. (Cocktail Room, Microdistillery Off-Sale)  Punch Bowl Social, 1691 West End Blvd. (On-Sale Intoxicating with Sunday Sale)  Starbucks #2696, 3850 Grand Way (On-Sale Wine and 3.2) Two licensees closed in the same time period:  Blackstone Bistro, 3808 Grand Way (On-Sale Intoxicating with Sunday Sale)  MD Liquors, 8942 Highway 7 (Off-Sale) Three establishments changed or are changing ownership:  St. Louis Park Liquor, 6316 Minnetonka Blvd.  Thanh Do, 8028 Minnetonka Blvd.  Brush Studios, 1651 Park Place Blvd. FINANCIAL OR BUDGET CONSIDERATION: Fees received for liquor license renewals are budgeted and defray the costs the city incurs to administer and enforce liquor licensing regulations and requirements. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Resolution with Exhibit A - List of Establishments Prepared by: Kay Midura, Office Assistant – City Clerk’s Office Reviewed by: Melissa Kennedy, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4c) Page 2 Title: 2017 Liquor License Renewals DISCUSSION BACKGROUND: St. Louis Park City Code Chapter 3 regulates liquor licensing. The city also abides by state statutes related to liquor licensing. The licensing period for liquor is one year, beginning March 1. Renewal of licenses is done in accordance with the following section: City Code Sec. 3-64. Renewal application. (a) Applications for the renewal of an existing liquor license shall be made at least 45 days prior to the date of the expiration of the license, and shall state that everything in the prior application remains true and correct except as otherwise indicated on the renewal application. (b) Renewal applications for an On-Sale License for a restaurant shall include a certified public accountant's statement showing total sales, food sales, liquor sales and percentage of total sales of the restaurant for the previous year. REVIEW AND REGULATIONS: The City Clerk’s Office reviews all the application information and works with the Police Department to assure all licensees meet the necessary criteria for issuance of the next year’s term of their liquor license. As required by City Code Sections 3-57 and 3-70, all On-Sale Intoxicating and On-Sale Wine licensees are in compliance with food/liquor ratio requirements:  On-Sale Intoxicating Liquor License must have a minimum of 50% of gross receipts attributable to the sale of food.  On-Sale Wine License - The holder of a wine license who is also licensed to sell 3.2 percent malt liquor on-sale and whose gross receipts are at least 60 percent attributable to the sale of food, may also sell intoxicating malt liquor at on-sale without an additional license. As required in City Code Section 3-70, all property tax payments for establishments are current. STAFF RECOMMENDATION: All license renewals and applications as listed on Exhibit A of the Resolution have met the ordinance requirements. All items are in order and recommendation is made for approval and issuance of the appropriate licenses for the term of March 1, 2017 to March 1, 2018. SPECIAL NOTES:  Brush Studio, formerly a sole proprietorship, reported the addition of officers holding interest in ownership of the business. Per City Code provisions, a background investigation is currently being processed on the new officers. This license will be brought to council for consideration on February 21, 2016.  Thanh Do is in the process of changing ownership. Upon successful completion of all paperwork and background investigations, a request for transfer of the license to the new ownership will be brought to council at a public hearing on March 6, 2017. Because of the timing of this request the current licensee, Thanh Do, Inc., remains on the list for renewal and would continue to be responsible for operation of the establishment until such time a change in ownership is formally approved.  Starbucks #2696 elected not to pursue renewal of their liquor license for the 2017-18 license period. The licensee was informed that failure to renew would require them to go through the entire application and approval process if they choose to pursue a liquor license again in the future. City Council Meeting of February 6, 2017 (Item No. 4c) Page 3 Title: 2017 Liquor License Renewals RESOLUTION NO. 17- ____ RESOLUTION APPROVING ISSUANCE OF LIQUOR LICENSE RENEWALS FOR MARCH 1, 2017 THROUGH MARCH 1, 2018 WHEREAS, Minnesota Statutes Chapter 340A and St. Louis Park City Code Chapter 3 provide for liquor licensing in cooperation with the Alcohol and Gambling Enforcement Division of the Minnesota Department of Public Safety, and WHEREAS, no license may be issued or renewed if required criteria has not been met, and NOW THEREFORE BE IT RESOLVED by the City of St. Louis Park City Council that the applicants and establishments listed in Exhibit A have met the criteria necessary for issuance of their respective liquor licenses, and the applications are hereby approved for March 1, 2017 to March 1, 2018. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4c) Page 4 Title: 2017 Liquor License Renewals Resolution No. 17-___ 2017 Liquor License Renewals EXHIBIT A Business Name Licensee Name Address License Type Applebee's Neighborhood Grill & Bar Apple Minnesota, LLC 8312 Highway 7 On-Sale Intoxicating & Sunday Sale Best of India Best of India Inc. 8120 Minnetonka Blvd On-Sale Wine & 3.2 Blaze Pizza Team DHW, LLC 8126 Hwy. 7 On-Sale Wine & 3.2 Blue Fox Bar & Grill Inchin Corporation 5377 W. 16th St. On-Sale Intoxicating & Sunday Sale Board & Brush – St. Louis Park Madilin Creative, LLC 5810A W. 36th St. On-Sale Wine & 3.2 Bonefish Grill Bonefish Grill, LLC 1607 West End Blvd On-Sale Intoxicating & Sunday Sale Bunny's Bar and Grill Rackner Inc. 5916 Excelsior Blvd On-Sale Intoxicating & Sunday Sale Chipotle Mexican Grill, #311 Chipotle Mexican Grill of Colorado, 5480 Excelsior Blvd On-Sale Wine & 3.2 Cooper The Cooper LLC 1607 Park Place Blvd On-Sale Intoxicating & Sunday Sale Copperwing Distillery Hennepin Distilling, LLC 6409 Cambridge Street Microdistillery Off-Sale & Cocktail Room On-Sale Costco Wholesale #377 Costco Wholesale Corporation 5801 W 16th St Off-Sale Crave Crave Hospitality WE LLC 1603 West End Blvd On-Sale Intoxicating & Sunday Sale Cub Foods SuperValu, Inc. 5370 16th Street W Off-Sale 3.2 Cub Foods Knollwood Diamond Lake 1994 LLC 3620 Texas Ave S Off-Sale 3.2 Cub Liquor SuperValu, Inc. 5370 16th Street W Off-Sale DoubleTree Minneapolis Park Place MLCV STLP, LLC 1500 Park Place Blvd On-Sale Intoxicating & Sunday Sale Frank Lundberg American Legion Post 282 Frank Lundberg American Legion Post 282 5605 36th St W On-Sale Intoxicating Club & Sunday Sale Granite City Food & Brewery Granite City Restaurant Operations, Inc. 5500 Excelsior Blvd On-Sale Intoxicating & Sunday Sale Brewpub Off-Sale Homewood Suites HSSLP LLC 5305 Wayzata Blvd On-Sale 3.2 Jennings' Liquor Store Jennings Red Coach Inn Inc. 4631 Excelsior Blvd Off-Sale Knollwood Liquor Knollwood Liquor Inc. 7924 Hwy 7, Suite A Off-Sale Liquor Boy Liquor Boy, Inc. 5620 Cedar Lake Rd Off-Sale Lunds & Byerly's Wines & Spirits Byerly Beverages, Inc. 3777 Park Ctr Blvd Off-Sale Lunds & Byerly's-St. Louis Park Byerly's, Inc. 3777 Park Ctr Blvd On-Sale Intoxicating & Sunday Sale Marriott Mpls West CSM Lodging Services, Inc. 9960 & 9970 Wayzata Blvd On-Sale Intoxicating & Sunday Sale McCoy's Public House McCoy's of Minneapolis, Inc. 3801 Grand Way On-Sale Intoxicating & Sunday Sale MGM Wine & Spirits IAW Management, LLC 8100 Highway 7 Off-Sale Mill Valley Kitchen Mill Valley Corporation 3906 Excelsior Blvd On-Sale Intoxicating & Sunday Sale Minneapolis Golf Club Minneapolis Golf Club 2001 Flag Ave S On-Sale Intoxicating Club & Sunday Sale Noodles & Company The Noodle Shop, Co. - Colorado, Inc. 5326 16th Street W On-Sale Wine & 3.2 Noodles & Company The Noodle Shop, Co. - Colorado, Inc. 8120 Highway 7 On-Sale Wine & 3.2 Olive Garden Italian Restaurant #1424 GMRI Inc. 5235 Wayzata Blvd On-Sale Intoxicating & Sunday Sale Park Tavern Lounge & Lanes Philips Investment Co. 3401 Louisiana Ave S On-Sale Intoxicating & Sunday Sale Pei Wei Asian Diner Pei Wei Asian Diner, LLC 5330 Cedar Lake Road On-Sale Wine & 3.2 Pinot’s Palette Lifeswork Enterprises, LLC 4712 Excelsior Blvd. On-Sale Wine & 3.2 Prime Deli Weinberg Brothers Investments Co., LLC 4224 Minnetonka Blvd. On-Sale Wine & 3.2 Punch Bowl Social Punch Bowl Minneapolis, LLC 1691 West End Blvd. On-Sale Intoxicating & Sunday Sale Raku Sushi & Lounge Raku Sushi & Lounge, Inc. 5371 16th St W. On-Sale Intoxicating & Sunday Sale Rojo Mexican Grill Rojo West End LLC 1602 West End Blvd On-Sale Intoxicating & Sunday Sale Sam's Club #6318 Sam's West Inc. 3745 Louisiana Ave S Off-Sale Showplace 14 #8863 Kerasotes Showplace Theatres, LLC 1625 West End Blvd. On-Sale Intoxicating & Sunday Sale Smashburger #1419 Smashburger Acquisition-Mpls., LLC 8124 Highway 7 On-Sale Wine & 3.2 St. Louis Park Liquor Kevin Tran 6316 Minnetonka Blvd Off-Sale City Council Meeting of February 6, 2017 (Item No. 4c) Page 5 Title: 2017 Liquor License Renewals Business Name Licensee Name Address License Type Steel Toe Brewing Steel Toe Brewing LLC 4848 35th St W Brewer Off-Sale; Taproom On-Sale & Sunday Sale Target Store T-2189 Target Corporation 8900 Highway 7 Off-Sale Taste of India Rasoi, Inc 5617 Wayzata Blvd On-Sale Wine & 3.2 Texas-Tonka Liquor Texas Tonka Liquor, Inc. 8242 Minnetonka Blvd Off-Sale Texa-Tonka Lanes H.J.K.S. Inc. 8200 Minnetonka Blvd On-Sale Intoxicating & Sunday Sale TGI Friday's Central Florida Restaurants, Inc. 5875 Wayzata Blvd On-Sale Intoxicating & Sunday Sale Thanh Do Thanh Do Inc. 8028 Minnetonka Blvd. On-Sale Intoxicating & Sunday Sale The Loop Loop West End, LLC 5331 16th St W On-Sale Intoxicating & Sunday Sale Top Ten Liquors Yayin Gadol, LLC 5111 Excelsior Blvd Off-Sale Trader Joe's #710 Trader Joe's East, Inc. 4500 Excelsior Blvd Off-Sale Westwood Liquors FC Liquors 2 Inc. 2304 Louisiana Ave S Off-Sale Wok in the Park A Wok in the Park LLC 3005 Utah Ave South On-Sale Wine & 3.2 Yangtze River Restaurant Yangtze Inc. 5625 Wayzata Blvd On-Sale Intoxicating & Sunday Sale Yard House #8354 Yard House USA, Inc. 1665 Park Place Blvd. On-Sale Intoxicating & Sunday Sale Yum! Kitchen and Bakery Yum!, Inc. 4000 Minnetonka Blvd On-Sale Wine & 3.2 Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4d EXECUTIVE SUMMARY TITLE: 2017 Liquor License Fees RECOMMENDED ACTION: Motion to Adopt Resolution for 2017 liquor license fees for the license term March 1, 2017 through March 1, 2018 pursuant to M.S. Section 340A.408 and Section 3-59 of the St. Louis Park City Code. POLICY CONSIDERATION: Does the Council agree with the proposed liquor license fees for 2017? SUMMARY: City Code provisions permit the Council to set liquor license fees annually, by resolution, in amounts no greater than those set forth in M.S. Ch. 340A. The City annually reviews and completes a fee study on the costs of providing license administration and enforcement. Staff has compared the proposed liquor license fees to those of other cities in the metro area and also solicited input from the Police Department to see if any increases are warranted. Based on this analysis and review, staff is not proposing any fee increases for 2017. FINANCIAL OR BUDGET CONSIDERATION: State law sets the limits on the annual fees that may be charged for certain types of liquor licenses. Where there is no state restriction, the City can set the fee at an amount to reflect the cost of issuing the license and other costs directly related to enforcement. License fees may not be used as a means of raising revenues. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion 2017 Liquor License Establishments by License Type Resolution Prepared by: Melissa Kennedy, City Clerk Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4d) Page 2 Title: Resolution Adopting 2017 Liquor License Fees DISCUSSION BACKGROUND: City Code provisions permit the Council to set liquor license fees annually, by resolution, in amounts no greater than those set forth in M.S. Ch. 340A.The proposed liquor license fees have been reviewed by staff and reflect the limits set forth in state law to cover costs of providing administration and enforcement. St. Louis Park liquor fees are consistent with other metro cities fees. PRESENT CONSIDERATIONS: No increases to liquor license fees are recommended for 2017 because staff found St. Louis Park’s liquor license fees to be comparable to those of surrounding cities in the metro area. Proposed 2017 Liquor License Fees The following is a list of the current and proposed liquor license fees. On Sale Intoxicating fees are higher than other liquor fees due to additional staff time for police enforcement (restaurants are open Sundays and some have 2 a.m. closing). Off-sale licenses generally require less police staff time due to the fact that alcohol is not consumed on the premises and they are open fewer hours. Liquor License Type: 2016 Fee 2017 Fee Effective 3/1/2017 Fee amount set by: Brewpub Off Sale Malt Liquor $200 $200 City Brewers Off Sale Malt Liquor $200 $200 City Off Sale 3.2 Malt Liquor $200 $200 City Off Sale Intoxicating Liquor $380 $380 STATE Off Sale Intoxicating Liquor fee per M.S. 340A.408 Subd.3(c ) $280 $280 STATE On Sale 3.2 Malt Liquor $750 $750 City On Sale Intoxicating Liquor $8,750 $8,750 City On Sale Brewer’s Taproom $600 $600 City On Sale Sunday Liquor $200 $200 STATE On Sale Wine $2,000 $2,000 STATE Club (per # members): 1 - 200 $300 $300 STATE 201 - 500 $500 $500 STATE 501 - 1000 $650 $650 STATE 1001 - 2000 $800 $800 STATE 2001 - 4000 $1,000 $1,000 STATE 4001 - 6000 $2,000 $2,000 STATE 6000+ $3,000 $3,000 STATE Temporary On Sale Liquor $100/day $100/day City City Council Meeting of February 6, 2017 (Item No. 4d) Page 3 Title: Resolution Adopting 2017 Liquor License Fees Background Investigation 2016 Fee 2017 Fee Fee set by New License Applicant (non-refundable) $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. STATE New Store Manager $500 $500 STATE On Sale license renewal per 340A.412 Subd. 2 $500 $500 STATE City Council Meeting of February 6, 2017 (Item No. 4d) Page 4 Title: Resolution Adopting 2017 Liquor License Fees Current Liquor License Establishments by License Type 2017 LIQUOR LICENSES Type 2 am close Off sale Brew/ Pub Off sale Micro- distiller Off Sale 3.2 On sale Cocktail Room On sale Taproom On sale 3.2 On sale Intox On Sale Sunday Off sale Intox On Sale Wine On Sale Club License Issued by: State City State City City City City City City State State State Applebee's Grill & Bar 8750 200 Best of India 750 2000 Blaze Pizza 750 2000 Blue Fox Bar & Grill 8750 200 Board & Brush – St. Louis Park New 750 2000 Bonefish Grill 8750 200 Brush Studio 750 2000 Bunny’s 2 am 8750 200 Chipotle Mexican Grill 750 2000 Cooper 2 am 8750 200 Copperwing Distillery New 200 600 Costco Wholesale #377 380 Crave 2 am 8750 200 Cub Foods 200 Cub Foods Knollwood 200 Cub Liquor 380 Doubletree Park Place 8750 200 Frank Lundberg American Legion 200 500 Granite City Food & Brewery 200 8750 200 Homewood Suites 750 Jennings’ Liquor Store 380 Knollwood Liquor 380 Liquor Boy 380 Lunds & Byerly’s Wine & Spirits 380 Lunds & Byerly’s – St. Louis Park 8750 200 Marriott Mpls West 8750 200 McCoy’s Public House 2 am 8750 200 MGM Wine & Spirits 380 Mill Valley Kitchen 8750 200 Minneapolis Golf Club 200 500 Noodles & Company 750 2000 Noodles & Company 750 2000 Olive Garden 8750 200 Park Tavern Lounge & Lanes 2 am 8750 200 Pei Wei Asian Diner 750 2000 Pinot’s Palette 750 2000 City Council Meeting of February 6, 2017 (Item No. 4d) Page 5 Title: Resolution Adopting 2017 Liquor License Fees Current Liquor License Establishments by License Type Continued 2017 LIQUOR LICENSES Type 2 am close Off sale Brew/ Pub Off sale Micro- distiller Off sale 3.2 On sale Cocktail Room On sale Taproom On sale 3.2 On sale Intox On Sale Sunday Off sale Intox On sale Wine On sale Club License Issued by: State City State City City City City City City State State State Prime Deli 750 2000 Punch Bowl Social New 8750 200 Raku Sushi & Lounge 8750 200 Rojo Mexican Grill 2 am 8750 200 Sam’s Club #6318 380 Showplace 14 #8863 2 am 8750 200 Smashburger 750 2000 Steel Toe Brewing 200 600 200 St. Louis Park Liquor 380 Target Store T-2189 380 Taste of India 750 2000 Texa-Tonka Lanes 2 am 8750 200 Texas-Tonka Liquor 380 TGI Friday’s 2 am 8750 200 Thanh Do 8750 200 The Loop 2 am 8750 200 Top Ten Liquors 380 Trader Joe’s #710 380 Westwood Liquors 380 Wok in the Park 750 2000 Yangtze River Restaurant 8750 200 Yard House #8354 8750 200 Yum! Kitchen and Bakery 750 2000 Total number 2 1 2 1 1 15 24 27 14 14 2 Fee Totals $400 $200 $400 $600 $600 $11,250 $210,000 $5,400 $5,320 $28,000 $1,000 City Council Meeting of February 6, 2017 (Item No. 4d) Page 6 Title: Resolution Adopting 2017 Liquor License Fees RESOLUTION NO. 17-____ RESOLUTION ADOPTING 2017 LIQUOR LICENSE FEES FOR THE LICENSE TERM MARCH 1, 2017 – MARCH 1, 2018 BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, the St. Louis Park City Code Section 3-59 authorizes the City Council to establish annual fees for liquor licenses by resolution in amounts no greater that those set forth in M.S.A. Chapter 340A; and WHEREAS, it is necessary for the city to maintain fees in an amount necessary to cover the cost of administration and enforcement of regulating liquor in the city; and WHEREAS, fees called for within the Section 3-59 of the City Code and Minnesota State Statute Chapter 340A are hereby set by this resolution for the 2017 license term effective March 1, 2017 through March 1, 2018; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, fees for 2017 liquor licenses are hereby adopted as follows: Liquor License Type: 2017 Fee Effective 3/1/2017 Brewpub Off-sale Malt Liquor $200 Brewers Off-sale Malt Liquor $200 Microdistillery Off-Sale $200 Off-sale 3.2 Malt Liquor $200 Off-sale Intoxicating Liquor $380 Off-sale Intoxicating Liquor fee per M.S. 340A.408 Subd.3(c ) $280 On-sale Brewer’s Taproom $600 On-sale Cocktail Room $600 On-sale 3.2 Malt Liquor $750 On-sale Intoxicating Liquor $8,750 On-sale Sunday Liquor $200 On-sale Wine $2,000 Club (per # members) 1 – 200 $300 201 – 500 $500 501 - 1000 $650 1001 - 2000 $800 2001 - 4000 $1,000 4001 - 6000 $2,000 6000+ $3,000 Temporary On-sale Liquor $100/day City Council Meeting of February 6, 2017 (Item No. 4d) Page 7 Title: Resolution Adopting 2017 Liquor License Fees Background Investigation Fee New License Applicant (non-refundable) $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. New Store Manager $500 On-sale license renewal per 340A.412 Subd. 2 $500 Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Accept Monetary Donation from Discover St. Louis Park RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a donation from Discover St. Louis Park for registration, hotel, airfare and cab fare for Jason West, Recreation Superintendent to attend the 2017 National Association of Sports Commission (“NASC”) Sports Event Symposium held March 27 – 31, 2017 in Sacramento, California in an approximate amount not to exceed $2,500. POLICY CONSIDERATION: Does the City Council wish to accept the gift with restrictions on its use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Discover St. Louis Park is graciously donating an estimated $2,500 for registration, hotel, airfare, and cab fare expenses for Jason West, Recreation Superintendent, to attend the upcoming 2017 NASC Sports Event Symposium held March 27 – 31, 2017 in Sacramento, California. Jason will attend this event with staff from Discover St. Louis Park in an attempt to bring larger sporting events to St. Louis Park. Jason attended this event in 2014 and 2015 and made many connections with large event organizers. The partnership between the City and Discover St. Louis Park has proven to be extremely successful. FINANCIAL OR BUDGET CONSIDERATION: This donation will be used toward the expenses incurred by Jason West’s attendance to the 2017 NASC Sports Event Symposium held March 27 – 31, 2017 in Sacramento, California. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Stacy M. Voelker, Senior Office Assistant Jason T. West, Recreation Superintendent Reviewed by: Cynthia S. Walsh, Director of Operations & Recreation Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4e) Page 2 Title: Accept Monetary Donation from Discover St. Louis Park RESOLUTION NO. 17-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION IN THE APPROXIMATE AMOUNT OF $2,500 FROM DISCOVER ST. LOUIS PARK FOR EXPENSES FOR JASON WEST, RECREATION SUPERINTENDENT, TO ATTEND THE 2017 NASC SPORTS EVENT SYMPOSIUM MARCH 27 – 31, 2017 IN SACRAMENTO, CALIFORNIA WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Discover St. Louis Park will pay for the National Association of Sports Commission registration, hotel, airfare, and cab fare in an approximate amount up to $2,500 for Jason West, Recreation Superintendent, to attend the 2017 NASC Sports Event Symposium held March 27 – 31, 2017 in Sacramento, California; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Discover St. Louis Park with the understanding that it must be used for registration, airfare, hotel, and cab fare expenses incurred by Jason West to attend the 2017 NASC Sports Event Symposium March 27 – 31, 2017 in Sacramento, California. Reviewed for Administration Adopted by the City Council February 6, 2017 Thomas K. Harmening City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Accept Monetary Donation for Westwood Hills Nature Center RECOMMENDED ACTION: Motion to adopt a resolution accepting a monetary donation from Jason Wallestad, Sonja Saunders and Iris Wallestad in the amount of $1,000 for Westwood Hills Nature Center. POLICY CONSIDERATION: Does the City Council wish to accept these gifts with restrictions on their use? SUMMARY: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Jason Wallestad, Sonja Saunders and Iris Wallestad graciously donated $1,000 to Westwood Hills Nature Center. The donation is given with the restriction that it be used for Westwood Hills Nature Center program supplies. FINANCIAL OR BUDGET CONSIDERATION: This donations will be used at Westwood Hills Nature Center for program supplies. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Carrie Mandler, Westwood Hills Nature Center Secretary / Program Aide Reviewed by: Mark Oestreich, Manager of Westwood Hills Nature Center Cynthia S. Walsh, Director of Operations & Recreation Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4f) Page 2 Title: Accept Monetary Donation for Westwood Hills Nature Center RESOLUTION NO. 17-____ RESOLUTION ACCEPTING A DONATION IN THE AMOUNT OF $1000 TO BE USED AT WESTWOOD HILLS NATURE CENTER FOR PROGRAM SUPPLIES WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Jason Wallestad, Sonja Saunders and Iris Wallestad donated $1,000; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the monetary gift is hereby accepted with thanks to Jason Wallestad, Sonja Saunders and Iris Wallestad, with the understanding that the donation must be used at Westwood Hills Nature Center for program supplies. Reviewed for Administration Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4g EXECUTIVE SUMMARY TITLE: Cooperative Agreement with Hennepin County for SWLRT RECOMMENDED ACTION: Motion to approve an Agreement between the City and Hennepin County to further the goals of the SWLRT (Green Line Extension) and the Southwest Community Works Investment Framework. POLICY CONSIDERATION: Does the City Council wish to put in place a formal agreement with Hennepin County to work together to accomplish the goals and future projects of the SWLRT (Green Line Extension) and the Southwest Community Works Investment Framework? SUMMARY: The City previously approved a similar agreement between Hennepin County Housing and Redevelopment Authority and the city on 3-16-15. This additional agreement would allow funding from Hennepin County, rather than through the County’s HRA, and requires an agreement to be in place as well. No specific funding between the County and City is proposed at this time and there is no cost related to this agreement; individual projects will come back for approval as they move forward. This agreement allows Hennepin County and St. Louis Park to work collaboratively under the multijurisdictional statue and satisfies the statutory requirement for use of Community Works funding. The Hennepin County Board has approved use of Southwest Community Works funding to support design and construction of trail grade separation in St. Louis Park as well as other elements of SWLRT. The attached agreement is for your consideration and has been reviewed by the City Attorney. The agreement will expire on December 31, 2020. FINANCIAL OR BUDGET CONSIDERATION: None at this time. This agreement provides a framework for cooperation for funding in the future as specific projects are brought forth. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Cooperative Agreement Prepared by: Meg McMonigal, Principal Planner Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4g) Page 2 Title: Cooperative Agreement with Hennepin County for SWLRT Hennepin County Contract No. A166833 COOPERATIVE AGREEMENT BETWEEN HENNEPIN COUNTY AND CITY OF ST. LOUIS PARK This Agreement is between the County of Hennepin, State of Minnesota (“COUNTY”), 300 South Sixth Street, A2300, Minneapolis, MN 55487, and the City of St. Louis Park (“CITY”), 5005 Minnetonka Blvd., St. Louis Park, MN 55416. WHEREAS, COUNTY and CITY have each provided municipal approval for the Green Line Extension Project (“Green Line Extension”) pursuant to state law; and WHEREAS, COUNTY and CITY have each approved the Southwest Corridor Investment Framework (“Framework”) dated December 2013 through respective resolutions Hennepin County Resolution 14-0490, and City of St. Louis Park No. 14-060 dated April 21, 2014; and WHEREAS, the COUNTY and CITY agree that there are financial and strategic benefits of working together to further the goals of the Green Line Extension and the Framework (“Goals”) and wish to document that understanding in a cooperative agreement; and WHEREAS, COUNTY and CITY plan to develop one or more projects (“Project or Projects”) to further the Goals; and WHEREAS, a cooperative agreement and future Projects fit within the criteria of a multijurisdictional reinvestment program authorized under Minnesota Statutes §383B.79; and WHEREAS, COUNTY and CITY have the authority to participate in a cooperative agreement and Project pursuant to Minnesota Statutes §§383B.79 and 471.59 and other applicable law. THEREFORE, the parties agree as follows: 1. Furtherance of Goals. Pursuant to Minnesota Statutes, Section 383B.79, COUNTY and CITY enter into this cooperative agreement, and agree to work with each other to further the goals of the Green Line Extension and the Framework by attempting to develop one or more Projects subject to the following requirements: a. That the CITY retains its jurisdiction over all issues of local concern relating to zoning, land usage, building code requirements and compliance with all applicable city codes and ordinances. b. That the full faith and credit of the CITY will not be pledged as a source of payment or repayment of said Project financial obligations owed by Hennepin County. This agreement shall commence on January 1, 2017 and expire on December 31, 2020. 2. Merger and Modification. a. The entire Agreement between the parties is contained in this Agreement and supersedes all oral agreements between the parties relating to the subject matter. City Council Meeting of February 6, 2017 (Item No. 4g) Page 3 Title: Cooperative Agreement with Hennepin County for SWLRT All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. b. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement and signed by the parties. 3. Notices. Any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing, and shall be sent registered or certified mail. Notices to the COUNTY shall be sent to the County Administrator at the address stated in the opening paragraph of the Agreement. Notice to the CITY shall be sent to the address stated in the opening paragraph of the Agreement. 4. Audits. The books, records, documents, and accounting procedures and practices of the each party relevant to this agreement are subject to examination by the any party and either Legislative Auditor or the State Auditor for a period of six years after the effective date of this Agreement. 5. Termination. This Agreement terminates when the Projects, and the funding therefor, have been completed. COUNTY BOARD AUTHORIZATION HENNEPIN COUNTY STATE OF MINNESOTA Reviewed by the County Attorney’s Office By: Chair of Its Board Date: Date: ATTEST: Deputy/Clerk of County Board Date: Recommended for Approval: Director, Community Works Date: City Council Meeting of February 6, 2017 (Item No. 4g) Page 4 Title: Cooperative Agreement with Hennepin County for SWLRT CITY OF ST. LOUIS PARK By: _________________________ Its: Mayor Date: _______________________ By: _________________________ Its: City Manager Date: _______________________ Attest: City Clerk: _______________________ Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4h EXECUTIVE SUMMARY TITLE: 2016 Pay Equity Report RECOMMENDED ACTION: Motion to approve the 2016 Pay Equity Report. POLICY CONSIDERATION: Not applicable SUMMARY: The City is required to comply with the 1984 Local Government Pay Equity Act, MS 471.991-471.999 and Minnesota Rules, Chapter 3920. The report must include data as of December 31, 2016 and be submitted to the Minnesota Management and Budget office (MMB) by January 31, 2017. Prior to submission to MMB, the governing body of the jurisdiction must approve the report. Pay equity reporting requirements are very specific. Local government jurisdictions are required to submit this detailed information every three years based on a schedule set by MMB. The attached information shows wage and benefit data as of December 31, 2016, for all classes of City employees who work at least 14 hours per week and 67 days per year (100 days in the case of students). MMB will fully review our report and notify us sometime in 2017 whether we are “in compliance” or “out of compliance.” A preliminary statistical analysis of the data using the MMB Pay Equity Software shows that the City of St. Louis Park is in compliance with Pay Equity parameters. Council was initially given this information in a report on January 26, 2017 and data was submitted to MMB on January 30, 2017. This consent item will serve as formal approval. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: 2016 Pay Equity Report Prepared by: Ali Timpone, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager                        !  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"  !"#   @29,2    City Council Meeting of February 6, 2017 (Item No. 4h) Title: 2016 Pay Equity Report Page 4 Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4i EXECUTIVE SUMMARY TITLE: Traffic Study No. 674: Authorize Installation of Stop Signs at the Intersections of 16th St. & 22nd St. RECOMMENDED ACTION: Motion to rescind Resolution 1573, repeal a portion of Resolution 4617 Item 5 (Yield signs on W. 22nd Street at Kentucky Avenue), and Adopt Resolution authorizing the installation of east-west stop signs on 16th Street and 22nd Street at Kentucky Avenue. POLICY CONSIDERATION: The restriction is allowed per the City’s established regulatory authority. SUMMARY: Engineering staff received a request in October 2016 to replace the existing east- west YIELD signs with STOP signs at the intersections of 16th Street at Kentucky and 22nd Street at Kentucky Avenue. Both Stop and Yield traffic control devices have similar warrant criteria in the Minnesota Manual for Uniform Traffic Control Devices (MnMUTCD). The Traffic Committee discussed the request in November and recommended to support the request after seeking public feedback. Engineering staff sent letters to nearby property owners in November. Staff received 3 responses in favor and 0 responses opposed to the proposal. FINANCIAL OR BUDGET CONSIDERATION: The cost of enacting these controls is minimal and will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Traffic Study #674 Map Prepared by: Chris Iverson, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4i) Page 2 Title: Traffic Study No. 674: Authorize Installation of Stop Signs at the Intersections of 16th St. & 22nd St. RESOLUTION NO. 17-___ AUTHORIZING THE INSTALLATION OF STOP SIGNS AT THE INTERSECTIONS OF 16TH STREET AT KENTUCKY AVENUE AND 22ND STREET AT KENTUCKY AVENUE TRAFFIC STUDY NO. 674 WHEREAS, the City of St. Louis Park, Minnesota has studied and has determined that it is appropriate to replace existing YIELD signs with STOP signs at the intersection of 16th Street at Kentucky; and WHEREAS, the City of St. Louis Park, Minnesota has studied and has determined that it is appropriate to replace existing YIELD signs with STOP signs at the intersection of 22nd Street and Kentucky Avenue. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Engineering Director is hereby authorized to rescind Resolution 1573 authorizing the installation of east-west YIELD signs at 16th Street and Kentucky Avenue. 2. The Engineering Director is hereby authorized to repeal a portion of Resolution 4617 Item 5 authorizing the installation of east-west YIELD signs at 22nd Street and Kentucky Avenue. 3. The Engineering Director is hereby authorized to install east-west STOP signs at the intersection of 16th Street and Kentucky Avenue. 4. The Engineering Director is hereby authorized to install east-west STOP signs at the intersection of 22nd Street and Kentucky Avenue. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4i) Page 3 Title: Traffic Study No. 674: Authorize Installation of Stop Signs at the Intersections of 16th St. & 22nd St. TRAFFIC STUDY NO. 674 Installation of Stop Signs on 16th St and 22nd St at Kentucky Avenue The intersections of 16th Street at Kentucky and 22nd Street at Kentucky Avenue are currently controlled with east-west YIELD signs. YIELD signs were authorized to be placed on 22nd Street at Kentucky Avenue through Resolution 1573, dated January 9, 1961. YIELD signs were authorized to be placed on 22nd Street at Kentucky Avenue through Resolution 4617, dated August 21, 1972. The Minnesota Manual of Uniform Traffic Control Devices (MN MUTCD) guides the installation of yield and stop signs. Yield and stop signs have similar traffic criteria for two-way implementation. Recommendation The Traffic Committee recommends replacing east-west YIELD signs with STOP signs at these two intersections, pending public feedback. Staff did not receive any negative property owner feedback regarding the proposed traffic change. City Council Meeting of February 6, 2017 (Item No. 4i) Page 4 Title: Traffic Study No. 674: Authorize Installation of Stop Signs at the Intersections of 16th St. & 22nd St. TRAFFIC STUDY NO. 674 16th Street at Kentucky Avenue 22nd Street at Kentucky Avenue (YIELD to STOP Sign Replacement) Existing: Yield Signs Proposed: Stop Signs Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4j EXECUTIVE SUMMARY TITLE: Request to Advance MSA Funds for Texas Avenue Rehabilitation Project No. 4017- 1101 RECOMMENDED ACTION: Motion to Adopt Resolution to Request to Advance Funds for MSA Rehabilitation Project - Texas Avenue - Project No. 4017-1101. POLICY CONSIDERATION: Does the City Council wish to advance encumber Municipal State Aid funds to help pay for the MSA Rehabilitation Project - Texas Avenue – (4017-1101)? SUMMARY: On October 17, 2016, the City Council approved the Texas Avenue Rehabilitation project. This street is an important north/south route in the City and is designated as a Municipal State Aid (MSA) road which makes it eligible for state funding (gas tax dollars). M.S. 162.14, Subd 6 provides for municipalities to make advances from future year’s allocations for the purpose of expediting construction. This process not only helps reduce the construction cash balance, but also allows municipalities to fund projects that may have been delayed due to funding shortages. In order to request an advance on future allotments, the City needs to submit an Advance Resolution authorizing the advance. This will reserve the funding for this project. The City receives $1,275,000 annually into our MSA construction account. Advances are repaid from next year’s allocation until fully repaid. The City can advance up to $4,000,000. There is no interest or other obligations that need to be paid back on advanced funds. FINANCIAL OR BUDGET CONSIDERATION: The engineer’s estimate for this project is $4,509,000. Construction - $3,509,000, Engineering and Administration - $1,000,000. This project is included in the Capital Improvement Plan (CIP) for 2017. Funding will be provided by a combination of MSA, Utility Funds, and General Obligation Bonds (Connect the Park). Account Balance as of January 30, 2017 $2,460,604.10 Less estimated disbursements: Texas Avenue Project (163-275-019) $ 4,509,000 Total Estimated Disbursements $ 4,509,000 Advance Amount (amount in excess of acct balance) $2,048,395.90 VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Joseph Shamla, Senior Engineering Project Manager Reviewed by: Debra M. Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4j) Page 2 Title: Request to Advance MSA Funds for Texas Avenue Rehabilitation Project No. 4017-1101 RESOLUTION NO. 17-____ RESOLUTION TO ADVANCE MUNICIPAL STATE AID STREET FUNDS WHEREAS, the Municipality of St. Louis Park is planning to implement a Municipal State Aid Street Project in 2017 which will require State Aid funds in excess of those available in its State Aid Construction Account, and WHEREAS, said municipality is prepared to proceed with the construction of said project through the use of an advance from the Municipal State Aid Street Fund to supplement the available funds in their State Aid Construction Account, and WHEREAS, the advance is based on the following determination of estimated expenditures: Account Balance as of January 30, 2017 $2,460,604.10 Less estimated disbursements: Project # 163-275-019 $ 4,509,000 Total Estimated Disbursements $ 4,509,000 Advance Amount (amount in excess of acct balance) $2,048,395.90 WHEREAS, repayment of the funds so advanced will be made in accordance with the provisions of Minnesota Statutes 162.14, Subd. 6 and Minnesota Rules, Chapter 8820.1500, Subp. 10b, and WHEREAS, the Municipality acknowledges advance funds are released on a first-come- first-serve basis and this resolution does not guarantee the availability of funds. NOW, THEREFORE, BE IT RESOLVED: That the Commissioner of Transportation be and is hereby requested to approve this advance for financing approved Municipal State Aid Street Project of the Municipality of St. Louis Park in an amount up to $2,048,395.90. I hereby authorize repayments from subsequent accruals to the Municipal State Aid Street Construction Account of said Municipality from future year allocations until fully repaid. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4k EXECUTIVE SUMMARY TITLE: Collateral Assignment and Security Agreements – PLACE RECOMMENDED ACTION: Motion to Adopt Resolution approving the Collateral Assignment and Security Agreements between PLACE and Local Initiatives Support Corporation (LISC). POLICY CONSIDERATION: Does the city find that the proposed Collateral Assignment and Security Agreements, are in conformance with the grant agreements with PLACE and to be in the best interest of the city and its residents? SUMMARY: In 2016, the PLACE St. Louis Park Project was awarded a $2 million Metropolitan Council LCA-TOD grant and a $750,000 Hennepin County HRA-TOD grant award. These grants operate on a reimbursement basis, thereby requiring up-front expenditures to perform many preliminary grant-eligible activities. PLACE is obtaining a predevelopment loan from the national community revitalization organization known as Local Initiatives Support Corporation (LISC). As one of the conditions to advance loan disbursements to fund grant-eligible/reimbursable activities, LISC has asked PLACE to assign PLACE’s interests—the right to be reimbursed for grant-eligible activities—in these two grants to LISC. These assignments will serve as collateral under the LISC predevelopment loan to ensure that LISC’s loan is repaid in the event of a default by PLACE. These Collateral Assignment Agreements would also allow LISC the right to cure defaults by PLACE under PLACE’s grant agreements with the city. PLACE has requested that the City Council approve a Collateral Assignment and Security Agreement for both the TOD and LCA-TOD grants as a requirement of the predevelopment financing for the project. There are two provisions of particular note within the proposed Agreement: Paragraph 4 (page 6) provides that the city shall get prior consent from the lender to alter or amend the grant agreements. Paragraph 5 provides that the city must provide notice to the lender of any default by PLACE in order to provide the lender the opportunity to cure defaults by PLACE. The proposed agreement has been reviewed by the city attorney who recommends its approval. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Collateral Assignment and Security Agreements Prepared by: Julie Grove, Economic Development Specialist Reviewed by: Greg Hunt, Economic Development Coordinator Michele Schnitker, Housing Supervisor/Dep. CD Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 4k) Page 2 Title: Collateral Assignment and Security Agreements – PLACE RESOLUTION NO. 17-____ RESOLUTION APPROVING COLLATERAL ASSIGNMENT AND SUBORDINATION AGREEMENTS BETWEEN PLACE AND LOCAL INITIATIVES SUPPORT CORPORATION BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, The City of St. Louis Park (“City”) on behalf of PLACE entered into a Metropolitan Council Livable Communities Transit Oriented Development Grant agreement Dated January 13, 2016 (the “LCA-TOD Agreement”), regarding redevelopment of property at the southeast corner of Hwy 7 and Wooddale Ave. WHEREAS, The City of St. Louis Park (“City”) and PLACE (“Redeveloper”) entered into a LCA-TOD development Sub-grant agreement Dated November, 16, 2016 (the “Sub-grant agreement”), regarding redevelopment of property at the southeast corner of Hwy 7 and Wooddale Ave. WHEREAS, The City of St. Louis Park (“City”) on behalf of PLACE (the “Redeveloper”) entered into a Hennepin County Transit Oriented Development Grant agreement Dated May 3, 2016 (the “TOD Agreement”), regarding redevelopment of property at the southeast corner of Hwy 7 and Wooddale Ave. WHEREAS, PLACE is pursuing a predevelopment loan from the non-profit-LISC for up- front expenditures to perform grant-eligible activities. WHEREAS, as a requirement of such loan, PLACE seeks to assign the rights of PLACE under the LCA-TOD Contract, Sub-grant agreement and TOD Contract to LISC, pursuant to an Assignment and Security Agreement (“Assignment”) between PLACE and LISC. WHEREAS, The City has reviewed the Assignment and finds that the approval and execution of the City’s consent thereto are in the best interest of the City and its residents. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, approves the Collateral Assignment and Security Agreement for the LCA-TOD and Sub-grant Agreement and the TOD agreements. Reviewed for Administration: Adopted by the City Council February 16, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 4k) Page 3 Title: Collateral Assignment and Security Agree ments – PLACE LISC P.A. No. 47336-0002 (LMS Loan No. 13058) COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT (Metropolitan Council Grant) COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT (this "Assignment"), made as of the __ day of ______, 2017, from PLACE, a Minnesota non-profit corporation with its principal offices at 100 Portland Avenue South, Suite 100, Minneapolis, Minnesota 55401 ("Assignor") to LOCAL INITIATIVES SUPPORT CORPORATION, a New York not-for-profit corporation with its principal offices at 501 Seventh Avenue, 7th Floor, New York, New York 10018 ("Assignee"). Background A. Assignor is a Minnesota non-profit corporation and an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986 and is exempt from taxation under Section 501(a) of the Internal Revenue Code. B. In furtherance of its charitable, tax-exempt purposes, Assignor has caused the formation of PLACE St. Louis Park Launch Equity, LLC ( “Borrower”). Borrower is a Minnesota limited liability company formed to undertake the development and transformation of a brownfield site on nine (9) parcels of land consisting of approximately 5.3 acres in the City of St. Louis Park, Minnesota, to create a sustainable mixed-use, mixed-income, transit-oriented development adjacent the Wooddale LRT Station on the planned Southwest LRT/Green Line Extension ( the “Project”). C. Pursuant to a loan agreement dated the date of this Assignment between Borrower and Assignee (as may be amended, modified, or supplemented from time to time, the “Loan Agreement”) and a promissory note dated the date of this Assignment made by Borrower payable to the order of Assignee (as may be amended, modified, extended, and renewed from time to time, the “Note”), Assignee is providing to Borrower a loan in the principal amount of $2,733,0001.00 to finance predevelopment costs incurred by Borrower in connection with the Project (the “Loan”). D. In cooperation with Assignor, the City of St. Louis Park, with offices at 5005 Minnetonka Boulevard, St. Louis Park, Minnesota 55416 (the “City”), has applied for and received from the Metropolitan Council, with offices at 390 Robert Street North, Saint Paul, Minnesota 55101 (the “Council”), a Livable Communities Demonstration Account Transit-Oriented Development (LCA-TOD) Grant in the amount of $2,000,000.00 (the “Grant”), as more fully described in and subject to the terms and conditions of a Metropolitan Livable Communities Act Grant Agreement between the City and the Council, Grant No. SG-03132 (the “Grant Agreement”). E. The City has agreed to distribute the proceeds of the Grant to Assignor to assist with development activities and to reimburse for grant-eligible costs incurred in connection with the Project, as more fully described in and subject to the terms and conditions of a LCA-TOD Development Sub-Grantee Agreement dated November 16, 2016, between the City and Assignor (the “Sub-Grant Agreement”). City Council Meeting of February 6, 2017 (Item No. 4k) Page 4 Title: Collateral Assignment and Security Agreements – PLACE F. As security for the payment of all liabilities due or to become due with respect to the Loan, including without limitation the payment all amounts due or to become due under the Note, and as security for the performance of all other present and future obligations of Borrower under the Loan Agreement and the other Loan Documents (as defined in the Loan Agreement) (collectively, the “Indebtedness”), Assignor has agreed to assign to Assignee, and grant to Assignee a first priority security interest in and lien upon, all of its present and future right, title, interest in and to the Grant and all payments due or to become due on account of the Grant, and all proceeds thereof. Terms In consideration of the foregoing and of the covenants and mutual agreements set forth below, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged, Assignor agrees with Assignee as follows: 1. Assignment. To secure the full and prompt payment, performance, and discharge of the Indebtedness, Assignor assigns and transfers to Assignee, and grants to Assignee a first priority security interest in and lien upon, all of Assignor's present and future right, title and interest in and to the Grant and all payments due or to become due on account of the Grant, and all proceeds thereof (the “Collateral”). The foregoing assignment includes, without limitation, to the fullest extent permitted by applicable law, (i) the right of Assignor to compel or receive payments on account of the Grant, and (ii) all other rights and remedies arising under or in connection with the Grant or existing by virtue of its right to compel or receive payments on account of the Grant. 2. Grant Payments. So long as any portion of the Indebtedness remains outstanding and unpaid, Assignor shall receive and hold in trust for the benefit of Assignee any and all payments on account of the Grant received by Assignor and, within ten (10) days after receipt, shall remit such payments directly to Assignee for application against the Indebtedness, as more fully provided in and subject to the terms and conditions of the Note. 3. No Liability. Nothing contained in this Assignment or otherwise shall be construed as imposing any liability or responsibility in any manner whatsoever on Assignee to Assignor or to any other party (including, without limitation, the City and the Council) for the performance of any action, matter or thing done or performed or to be done or performed by Assignor or for any other failure to keep or perform any of the covenants or agreements of Assignor under or in connection with the Grant. 4. Covenants and Agreements. So long as any portion of the Indebtedness is or remains outstanding and unpaid, Assignor covenants and agrees with Assignee as follows: (a) Without the prior written consent of Assignee, Assignor shall not alter or amend, or consent to any alterations or amendments of, the Grant, or waive, excuse, condone, or in any manner release or discharge any covenants, obligations, or undertakings of the City or the Council with respect to the Grant. (b) Assignor shall observe and perform all of the covenants, obligations, and undertakings imposed upon it under or in connection with the Grant. (c) Promptly after receipt, Assignor shall provide Assignee with copies of all notices (including without limitation notices of withdrawal or termination) and other communications received by Assignor under or in connection with the Grant. City Council Meeting of February 6, 2017 (Item No. 4k) Page 5 Title: Collateral Assignment and Security Agreements – PLACE (d) Assignor shall not cause, permit, or take any action, directly or indirectly, that could impair or adversely affect the value of the Collateral, or the interest of Assignee in the Collateral. (e) Assignor shall not create, incur, assume, allow, or permit to exist any pledge, lien, charge or other encumbrance of any nature upon the Collateral or any portion thereof, other than liens and encumbrances in favor of Assignee. (f) Assignor shall defend the Collateral against all claims and demands of all persons or entities at any time claiming the same or any interest in the Collateral adverse to Assignee. 5. Representations and Warranties. Assignor represents and warrants to Assignee that: (i) Assignor has made no prior assignment of the Collateral and has not granted any other security interest in or lien upon the Collateral; and (ii) Assignor has the power and authority to enter into this Assignment and has duly authorized the execution, delivery and performance of this Assignment, so that this Assignment is a valid and legally binding obligation of Assignor, enforceable in accordance with its terms. Assignor further represents and warrants that it is a non-profit corporation organized under the laws of the State of Minnesota and that its state organizational identification number is 1720121-2. 6. Further Assurances. (a) Assignor shall execute and deliver all further documents and instruments and take all further actions that may be necessary or that Assignee may request in order to (i) perfect and protect the assignment and security interest granted or created, or purported to be granted or created, by this Assignment, (ii) enable Assignee to exercise and enforce its rights and remedies under this Assignment, or (iii) otherwise accomplish the purposes of this Assignment. (b) Assignor irrevocably authorizes Assignee at any time and from time to time to file, at Assignor’s expense, any financing statements and amendments to financing statements describing the Collateral, and containing any other information required by part 5 of Article 9 of the Uniform Commercial Code for the sufficiency or filing office acceptance of any financing statement or amendment 7. Power of Attorney. Assignor irrevocably constitutes and appoints Assignee as its true and lawful attorney-in-fact, with full power of substitution, in Assignor’s name and place to execute, acknowledge, deliver, swear to, file and record at the appropriate public offices, such certificates, instruments and documents as may be necessary and appropriate to carry out the provision of this Assignment. 8. Default. The occurrence of any one or more of the following events shall constitute an “Event of Default” under this Assignment: (i) the occurrence of an Event of Default under and as defined in the Loan Agreement; (ii) the failure of Assignor to observe and perform any of its covenants and agreements in this Assignment (subject, however, to any applicable notice and cure periods in the Loan Agreement); or (iii) any representation or warranty of Assignor in this Assignment proves to be false or misleading in any material respect. Upon the occurrence of any Event of Default and at any time thereafter, Assignee may exercise all rights and remedies available under the Loan Agreement or the Note or otherwise available at law, in equity, by statute, or otherwise, each of which may be exercised at any time and from time to time, consecutively or concurrently, and without limitation of the foregoing, Assignee may demand and collect and be entitled to receive all payments due or to become due under or on account of the Grant. City Council Meeting of February 6, 2017 (Item No. 4k) Page 6 Title: Collateral Assignment and Security Agreements – PLACE 9. Rights of Assignee. Nothing contained in this Assignment shall prejudice or affect the right of Assignee to take or to commence and prosecute any action which it may deem advisable or which it may be entitled to take or to commence and prosecute for the collection of the Indebtedness or prejudice any other rights of Assignee. 10. Miscellaneous. (a) All notices, requests, consents, waivers, and other communications given under any of the provisions of this Assignment shall be in writing (or by fax, e-mail, or similar electronic transmission confirmed in writing) and shall be deemed to have been duly given or made (i) when delivered by hand, or (ii) when delivered by recognized overnight delivery service, or (iii) if given by mail, three (3) days after deposited in the mails by certified mail, return receipt requested, sufficient postage prepaid, or (iv) if given by fax, e-mail, or similar electronic transmission, when sent and receipt has been confirmed, addressed as stated below, or to such other address as the addressee may have specified in a notice duly given to the other addressees. To Assignee: Local Initiatives Support Corporation 501 Seventh Avenue, 7th Floor New York, New York 10018 Attn: Patrick Maher, Vice President and Deputy General Counsel (212) 455-9861 FAX: (212) 682-8608 E-MAIL: pmaher@lisc.org City Council Meeting of February 6, 2017 (Item No. 4k) Page 7 Title: Collateral Assignment and Security Agreements – PLACE To Assignor: PLACE 100 Portland Avenue South, Suite 100 Minneapolis, Minnesota 55401 Attn: Chris Velasco, Executive Director (612) 309-3889 FAX: (612) ___-____ E-MAIL: chris@welcometoplace.org (b) This Assignment shall be governed by and construed in all respects in accordance with the laws of the State of Minnesota (without regard to principles of conflicts of law). (c) This Assignment may not be modified, amended, or otherwise altered, except by written documents executed by Assignor and Assignee. (d) This Assignment shall be binding upon Assignor and its successors and assigns, and shall inure to the benefit of Assignee and its successors and assigns. (e) The titles and captions of this Assignment are for convenience of reference only and shall not affect the interpretation or construction of this Assignment. IN WITNESS WHEREOF, Assignor has executed this Collateral Assignment and Security Agreement (Metropolitan Council Grant) as of the day and year first above written. PLACE By: ____________________ Name: Title: City Council Meeting of February 6, 2017 (Item No. 4k) Page 8 Title: Collateral Assignment and Security Agreements – PLACE Consent and Agreement The City of St. Louis Park (the “City”), in order to induce Local Initiatives Support Corporation (“Assignee”) to provide to PLACE ( “Assignor”) a loan in the principal amount of $2,733,001.00 (the “Loan”), consents to and agrees to be bound by the foregoing collateral assignment and security agreement (the “Assignment”) and certifies to and agrees with Assignee as follows: 1. The City has applied for and received from the Metropolitan Council (the “Council”) a Livable Communities Demonstration Account Transit-Oriented Development (LCA-TOD) Grant in the amount of $2,000,000.00 (the “Grant”), as more fully described in and subject to the terms and conditions of a Metropolitan Livable Communities Act Grant Agreement between the City and the Council, Grant No. SG-03132 (the “Grant Agreement”). 2. The City has agreed to distribute the proceeds of the Grant to Assignor to assist with development activities and to reimburse for grant-eligible costs, as more fully described in and subject to the terms and conditions of a LCA-TOD Development Sub-Grantee Agreement dated November 16, 2016, between the City and Assignor (the “Sub-Grant Agreement”) 3. The Grant Agreement and the Sub-Grant Agreement are full force and effect. The Assignor has satisfied all conditions under or applicable to the Grant and, to the knowledge of the City, Assignor is not in default under or with respect to the Grant. 4. The City agrees that it shall not alter or amend, or consent to any alterations or amendments of, the Grant, without the prior written consent of Assignee. 5. The City agrees that it shall give written notice to Assignee of any default by Assignor under or with respect to the Grant and that it shall permit Assignee the right and opportunity to cure and correct any default within a period of thirty (30) days afte r written notice of such default to Assignee, with such additional periods of time as may be required to cure or correct any default if such default cannot be cured or corrected within such period of thirty (30) days, so long as Assignee commences with such period of thirty (30) days to cure or correct such default and thereafter endeavors diligently and continuously to cure or correct such default; provided, however, that Assignee shall have no obligation to cure or correct any default and that Assignee’s cure or correction of a default in one instance shall not create any obligation on the part of Assignee to cure or correct any default in any other instance. . This consent and agreement does not, and shall not be construed to, relieve Assignor from its obligations under or in connection with the Grant. [remainder of page intentionally left blank] City Council Meeting of February 6, 2017 (Item No. 4k) Page 9 Title: Collateral Assignment and Security Agreements – PLACE IN WITNESS WHEREOF, the City has caused this consent and agreement to be duly executed as of the ___ day of __________, 2017. CITY OF ST. LOUIS PARK By: ____________________________ Name: Title: City Council Meeting of February 6, 2017 (Item No. 4k) Page 10 Title: Collateral Assignment and Security Agreements – PLACE LISC P.A. No. 47336-0002 (LMS Loan No. 13058) COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT (HCHRA Grant) COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT (this "Assignment"), made as of the __ day of ______, 2017, from PLACE, a Minnesota non-profit corporation with its principal offices at 100 Portland Avenue South, Suite 100, Minneapolis, Minnesota 55401 ("Assignor") to LOCAL INITIATIVES SUPPORT CORPORATION, a New York not-for-profit corporation with its principal offices at 501 Seventh Avenue, 7th Floor, New York, New York 10018 ("Assignee"). Background A. Assignor is a Minnesota non-profit corporation and an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986 and is exempt from taxation under Section 501(a) of the Internal Revenue Code. B. In furtherance of its charitable, tax-exempt purposes, Assignor has caused the formation of PLACE St. Louis Park Launch Equity, LLC ( “Borrower”). Borrower is a Minnesota limited liability company formed to undertake the development and transformation of a brownfield site on nine (9) parcels of land consisting of approximately 5.3 acres in the City of St. Louis Park, Minnesota, to create a sustainable mixed-use, mixed-income, transit- oriented development adjacent the Wooddale LRT Station on the planned Southwest LRT/Green Line Extension ( the “Project”). C. Pursuant to a loan agreement dated the date of this Assignment between Borrower and Assignee (as may be amended, modified, or supplemented from time to time, the “Loan Agreement”) and a promissory note dated the date of this Assignment made by Borrower payable to the order of Assignee (as may be amended, modified, extended, and renewed from time to time, the “Note”), Assignee is providing to Borrower a loan in the principal amount of $2,733,0001.00 to finance predevelopment costs incurred by Borrower in connection with the Project (the “Loan”). D. In cooperation with Assignor, the City of St. Louis Park, with offices at 5005 Minnetonka Boulevard, St. Louis Park, Minnesota 55416 (the “City”), has applied for and received from the Hennepin County Housing and Redevelopment Authority, with offices at 701 Fourth Avenue South, Suite 400, Minneapolis, Minnesota 55415 (“HCHRA”), a Transit Oriented Development (TOD) Grant in the amount of $750,000.00 (the “Grant”), as more fully described in and subject to the terms and conditions of a ________________________ Grant Agreement between the City and HCHRA, Grant No.A165443 (the “Grant Agreement”). E. The City has agreed to distribute the proceeds of the Grant to Assignor to assist with development activities and to reimburse for grant-eligible costs incurred in connection with the Project, as more fully described in and subject to the terms and conditions of a City Council Meeting of February 6, 2017 (Item No. 4k) Page 11 Title: Collateral Assignment and Security Agreements – PLACE ________________ Sub-Grantee Agreement dated ______________, ____, between the City and Assignor (the “Sub-Grant Agreement”). F. As security for the payment of all liabilities due or to become due with respect to the Loan, including without limitation the payment all amounts due or to become due under the Note, and as security for the performance of all other present and future obligations of Borrower under the Loan Agreement and the other Loan Documents (as defined in the Loan Agreement) (collectively, the “Indebtedness”), Assignor has agreed to assign to Assignee, and grant to Assignee a first priority security interest in and lien upon, all of its present and future right, title, interest in and to the Grant and all payments due or to become due on account of the Grant, and all proceeds thereof. Terms In consideration of the foregoing and of the covenants and mutual agreements set forth below, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged, Assignor agrees with Assignee as follows: 1. Assignment. To secure the full and prompt payment, performance, and discharge of the Indebtedness, Assignor assigns and transfers to Assignee, and grants to Assignee a first priority security interest in and lien upon, all of Assignor's present and future right, title and interest in and to the Grant and all payments due or to become due on account of the Grant, and all proceeds thereof (the “Collateral”). The foregoing assignment includes, without limitation, to the fullest extent permitted by applicable law, (i) the right of Assignor to compel or receive payments on account of the Grant, and (ii) all other rights and remedies arising under or in connection with the Grant or existing by virtue of its right to compel or receive payments on account of the Grant. 2. Grant Payments. So long as any portion of the Indebtedness remains outstanding and unpaid, Assignor shall receive and hold in trust for the benefit of Assignee any and all payments on account of the Grant received by Assignor and, within ten (10) days after receipt, shall remit such payments directly to Assignee for application against the Indebtedness, as more fully provided in and subject to the terms and conditions of the Note. 3. No Liability. Nothing contained in this Assignment or otherwise shall be construed as imposing any liability or responsibility in any manner whatsoever on Assignee to Assignor or to any other party (including, without limitation, the City and HCHRA) for the performance of any action, matter or thing done or performed or to be done or performed by Assignor or for any other failure to keep or perform any of the covenants or agreements of Assignor under or in connection with the Grant. 4. Covenants and Agreements. So long as any portion of the Indebtedness is or remains outstanding and unpaid, Assignor covenants and agrees with Assignee as follows: (a) Without the prior written consent of Assignee, Assignor shall not alter or amend, or consent to any alterations or amendments of, the Grant, or waive, excuse, condone, or in any manner release or discharge any covenants, obligations, or undertakings of the City or HCHRA with respect to the Grant. (b) Assignor shall observe and perform all of the covenants, obligations, and undertakings imposed upon it under or in connection with the Grant. City Council Meeting of February 6, 2017 (Item No. 4k) Page 12 Title: Collateral Assignment and Security Agreements – PLACE (c) Promptly after receipt, Assignor shall provide Assignee with copies of all notices (including without limitation notices of withdrawal or termination) and other communications received by Assignor under or in connection with the Grant. (d) Assignor shall not cause, permit, or take any action, directly or indirectly, that could impair or adversely affect the value of the Collateral, or the interest of Assignee in the Collateral. (e) Assignor shall not create, incur, assume, allow, or permit to exist any pledge, lien, charge or other encumbrance of any nature upon the Collateral or any portion thereof, other than liens and encumbrances in favor of Assignee. (f) Assignor shall defend the Collateral against all claims and demands of all persons or entities at any time claiming the same or any interest in the Collateral adverse to Assignee. 5. Representations and Warranties. Assignor represents and warrants to Assignee that: (i) Assignor has made no prior assignment of the Collateral and has not granted any other security interest in or lien upon the Collateral; and (ii) Assignor has the power and authority to enter into this Assignment and has duly authorized the execution, delivery and performance of this Assignment, so that this Assignment is a valid and legally binding obligation of Assignor, enforceable in accordance with its terms. Assignor further represents and warrants that it is a non-profit corporation organized under the laws of the State of Minnesota and that its state organizational identification number is 1720121-2. 6. Further Assurances. (a) Assignor shall execute and deliver all further documents and instruments and take all further actions that may be necessary or that Assignee may request in order to (i) perfect and protect the assignment and security interest granted or created, or purported to be granted or created, by this Assignment, (ii) enable Assignee to exercise and enforce its rights and remedies under this Assignment, or (iii) otherwise accomplish the purposes of this Assignment. (b) Assignor irrevocably authorizes Assignee at any time and from time to time to file, at Assignor’s expense, any financing statements and amendments to financing statements describing the Collateral, and containing any other information required by part 5 of Article 9 of the Uniform Commercial Code for the sufficiency or filing office acceptance of any financing statement or amendment 7. Power of Attorney. Assignor irrevocably constitutes and appoints Assignee as its true and lawful attorney-in-fact, with full power of substitution, in Assignor’s name and place to execute, acknowledge, deliver, swear to, file and record at the appropriate public offices, such certificates, instruments and documents as may be necessary and appropriate to carry out the provision of this Assignment. 8. Default. The occurrence of any one or more of the following events shall constitute an “Event of Default” under this Assignment: (i) the occurrence of an Event of Default under and as defined in the Loan Agreement; (ii) the failure of Assignor to observe and perform any of its covenants and agreements in this Assignment (subject, however, to any applicable notice and cure periods in the Loan Agreement); or (iii) any representation or warranty of Assignor in this Assignment proves to be false or misleading in any material respect. Upon the occurrence of any Event of Default and at any time thereafter, Assignee may exercise all rights and remedies available under the Loan Agreement City Council Meeting of February 6, 2017 (Item No. 4k) Page 13 Title: Collateral Assignment and Security Agreements – PLACE or the Note or otherwise available at law, in equity, by statute, or otherwise, each of which may be exercised at any time and from time to time, consecutively or concurrently, and without limitation of the foregoing, Assignee may demand and collect and be entitled to receive all payments due or to become due under or on account of the Grant. 9. Rights of Assignee. Nothing contained in this Assignment shall prejudice or affect the right of Assignee to take or to commence and prosecute any action which it may deem advisable or which it may be entitled to take or to commence and prosecute for the collection of the Indebtedness or prejudice any other rights of Assignee. 10. Miscellaneous. (a) All notices, requests, consents, waivers, and other communications given under any of the provisions of this Assignment shall be in writing (or by fax, e-mail, or similar electronic transmission confirmed in writing) and shall be deemed to have been duly given or made (i) when delivered by hand, or (ii) when delivered by recognized overnight delivery service, or (iii) if given by mail, three (3) days after deposited in the mails by certified mail, return receipt requested, sufficient postage prepaid, or (iv) if given by fax, e-mail, or similar electronic transmission, when sent and receipt has been confirmed, addressed as stated below, or to such other address as the addressee may have specified in a notice duly given to the other addressees To Assignee: Local Initiatives Support Corporation 501 Seventh Avenue, 7th Floor New York, New York 10018 Attn: Patrick Maher, Vice President and Deputy General Counsel (212) 455-9861 FAX: (212) 682-8608 E-MAIL: pmaher@lisc.org City Council Meeting of February 6, 2017 (Item No. 4k) Page 14 Title: Collateral Assignment and Security Agreements – PLACE To Assignor: PLACE 100 Portland Avenue South, Suite 100 Minneapolis, Minnesota 55401 Attn: Chris Velasco, Executive Director (612) 309-3889 FAX: (612) ___-____ E-MAIL: chris@welcometoplace.org (b) This Assignment shall be governed by and construed in all respects in accordance with the laws of the State of Minnesota (without regard to principles of conflicts of law). (c) This Assignment may not be modified, amended, or otherwise altered, except by written documents executed by Assignor and Assignee. (d) This Assignment shall be binding upon Assignor and its successors and assigns, and shall inure to the benefit of Assignee and its successors and assigns. (e) The titles and captions of this Assignment are for convenience of reference only and shall not affect the interpretation or construction of this Assignment. IN WITNESS WHEREOF, Assignor has executed this Collateral Assignment and Security Agreement (HCHRA Grant) as of the day and year first above written. PLACE By: ____________________ Name: Title: City Council Meeting of February 6, 2017 (Item No. 4k) Page 15 Title: Collateral Assignment and Security Agreements – PLACE Consent and Agreement The City of St. Louis Park (the “City”), in order to induce Local Initiatives Support Corporation (“Assignee”) to provide to PLACE ( “Assignor”) a loan in the principal amount of $2,733,001.00 (the “Loan”), consents to and agrees to be bound by the foregoing collateral assignment and security agreement (the “Assignment”) and certifies to and agrees with Assignee as follows: 1. The City has applied for and received from the Hennepin County Housing and Redevelopment Authority (“HCHRA”) a Transit Oriented Development (TOD) Grant in the amount of $750,000.00 (the “Grant”), as more fully described in and subject to the terms and conditions of a ________________________ Grant Agreement between the City and HCHRA, Grant No. __________ (the “Grant Agreement”). 2. The City has agreed to distribute the proceeds of the Grant to Assignor to assist with development activities and to reimburse for grant-eligible costs, as more fully described in and subject to the terms and conditions of a ___________________ Sub-Grantee Agreement dated ______________, ____,, between the City and Assignor (the “Sub-Grant Agreement”) 3. The Grant Agreement and the Sub-Grant Agreement are full force and effect. The Assignor has satisfied all conditions under or applicable to the Grant and, to the knowledge of the City, Assignor is not in default under or with respect to the Grant. 4. The City agrees that it shall not alter or amend, or consent to any alterations or amendments of, the Grant, without the prior written consent of Assignee. 5. The City agrees that it shall give written notice to Assignee of any default by Assignor under or with respect to the Grant and that it shall permit Assignee the right and opportunity to cure and correct any default within a period of thirty (30) days after written notice of such default to Assignee, with such additional periods of time as may be required to cure or correct any default if such default cannot be cured or corrected within such period of thirty (30) days, so long as Assignee commences with such period of thirty (30) days to cure or correct such default and thereafter endeavors diligently and continuously to cure or correct such default; provided, however, that Assignee shall have no obligation to cure or correct any default and that Assignee’s cure or correction of a default in one instance shall not create any obligation on the part of Assignee to cure or correct any default in any other instance. . This consent and agreement does not, and shall not be construed to, relieve Assignor from its obligations under or in connection with the Grant. [remainder of page intentionally left blank] City Council Meeting of February 6, 2017 (Item No. 4k) Page 16 Title: Collateral Assignment and Security Agreements – PLACE IN WITNESS WHEREOF, the City has caused this consent and agreement to be duly executed as of the ___ day of __________, 2017. CITY OF ST. LOUIS PARK By: ____________________________ Name: Title: Meeting: City Council Meeting Date: February 6, 2017 Consent Agenda Item: 4l OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA DECEMBER 7, 2016 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Torrey Kanne, Lisa Peilen, Carl Robertson, Joe Tatalovich MEMBERS ABSENT: Richard Person, Ethan Rickert (youth member) STAFF PRESENT: Henry Pan, Community Development Intern Sean Walther, Planning and Zoning Supervisor Clint Pires, Chief Information Officer Jay Hall, Utilities Superintendant 1. Call to Order – Roll Call 2. Approval of Minutes of October 5, 2016 The minutes were approved on a vote of 3-0-2 (Carper and Peilen abstained). Commissioner Tatalovich arrived at 6:16 p.m. 3. Public Hearings A. Conditional Use Permit for Communication Tower Location: 8300 West Franklin Avenue Applicant: City of St. Louis Park Case No.: 16-41-CUP Henry Pan, Community Development Intern, presented the staff report. He explained that the purpose of the tower is to collect signals from water meters recently installed in houses in the Westwood Hills neighborhood. Mr. Pan described the proposed tower. Mr. Pan reviewed the zoning analysis. Mr. Pan discussed the outreach efforts which included a neighborhood meeting held on November 29, 2016. Mr. Pan spoke about an inquiry received from a nearby resident who works at the Minn. Department of Natural Resources. The resident is concerned that the project would be inconsistent with agreements between the city, state and federal governments over the use of the land. City staff are following up with the DNR for clarification and expect to have an answer at the City Council meeting. City Council Meeting of February 6, 2017 (Item No. 4l) Page 2 Title: Planning Commission Meeting Minutes of December 7, 2016 Commissioner Peilen asked what is planned if the DNR finds the tower to be inconsistent with policies. Sean Walther, Planning and Zoning Supervisor, said staff is confident that the proposal won’t violate any agreements. If it is found there are concerns from the DNR the work could be removed and the city would look for another site. Clint Pires, city Chief Information Officer, said there are very few sites in this part of town which accommodate the need. He stated this site is the second highest point in Hennepin County. He said they would really be stretched to find another location that would work as well as this site. He added that fiber is already in place near the Brick House. Commissioner Carper asked if there was a concern about the pole and bird paths. Jay Hall, city Utilities Supervisor, said staff doesn’t believe there are any issues. He discussed a temporary pole on site which is hoisted on a lift. The temporary pole is at tree level and staff haven’t seen any issues with birds. Commissioner Carper asked if there was a plan for any type of bird survey once the pole is erected within the wildlife area. Mr. Hall said they will monitor it to make sure it is safe for wildlife. Mr. Pires spoke about an existing Xcel pole which has been on the site for decades. There have been no bird issues with that pole. Commissioner Carper asked about the other sites needed for collection of signals. Mr. Pires noted the locations of the other sites. Commissioner Carper asked about lighting and activities at the Brick House. Mr. Pires addressed lighting and frequency of functions at the Brick House. Commissioner Kanne asked about the cost of abandoning the project if there is a problem with the DNR. Mr. Walther said he assumes that the pole could be reused in another location. The Chair opened the public hearing. Erwin Grossman, 1640 Virginia Ave. S., stated that he is a radio amateur. He said he and Mr. Pires spoke previously about power and frequency. Mr. Hall said that the antenna is a receiver only. Transmitters are installed in city houses. These transmitters are 900 MHz. Mr. Grossman stated that the antenna won’t be a big issue. He said that it is a very low profile antenna. He said he thinks it is a great idea and he hopes it works out for the city. City Council Meeting of February 6, 2017 (Item No. 4l) Page 3 Title: Planning Commission Meeting Minutes of December 7, 2016 The Chair closed the public hearing. Commissioner Peilen made a motion to recommend approval of the Conditional Use Permit to allow a 70-foot communication tower located at 8300 W. Franklin Ave. Commissioner Robertson seconded the motion, and the motion passed on a vote of 6-0. 4. Other Business 5. Communications 6. Adjournment The meeting adjourned at 6:30 p.m. STUDY SESSION The study session began at 6:35 p.m. 1. Vision/Comprehensive Plan Update Meg McMonigal, Principal Planner, provided information on the Comprehensive Plan update process. Staff will be working with the Commission on the community input process for the plan. Staff is starting to work on demographics, housing and transportation sections of the plan. Sean Walther, Planning and Zoning Supervisor, added that staff will probably give a presentation to the Commission on sections of the existing plan as an introduction for the update. Ms. McMonigal discussed the process for the Community Visioning Process. Next Generation, headed by Rebecca Ryan, has been hired to assist in the process starting in January through the spring. She said the process will include town hall meetings, training/neighborhood conversations, Facebook live meetings, on-line surveys and input at community events. Representatives from all city commissions will be invited to the trainings. An eight member Vision Steering Committee will work with Ms. Ryan to lead the process. 2. 2016 Annual Report Nicole Mardell, Associate Planner, asked if the Commission is in agreement with the 2017 work plan. Commissioner Peilen requested adding zoning changes as a result of construction at 2853 Inglewood. Mr. Walther spoke about councilmember discussions on this matter. At the request of the Council, Jennifer Monson, Planner, has prepared a report for the December 12 Council study session titled History of Housing Code Research and Zoning Amendments 2006-2016. Commissioners asked that the section titled Projects in the Works be replaced with Under Consideration. City Council Meeting of February 6, 2017 (Item No. 4l) Page 4 Title: Planning Commission Meeting Minutes of December 7, 2016 The meeting was adjourned at 7:20 p.m. Respectfully submitted, Nancy Sells Recording Secretary Meeting: City Council Meeting Date: February 6, 2017 Public Hearing Agenda Item: 6a EXECUTIVE SUMMARY TITLE: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project RECOMMENDED ACTION: Mayor to take testimony and then close public hearing. Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-2000 for the 2017 Connect the Park project, approving plans and specifications, and authorizing advertisement for bids for this project. POLICY CONSIDERATION: Does the City Council wish to continue implementation of the City’s Connect the Park initiative? SUMMARY: The Engineering Department is proposing to undertake the following Connect the Park sidewalk, bikeway, and trail projects this year. These segments are included in the Connect the Park Capital Improvement Plan (CIP). The segments listed in this report represent various standalone segments not adjacent to the City’s annual pavement management project in the Sorensen Neighborhood and along Utica Avenue. Sidewalks associated with the annual pavement management project will be discussed as a separate agenda item later in the meeting. Connect the Park is the city's 10-year CIP to add sidewalks, trails, and bikeways throughout the community. To date the City has constructed 4.8 miles of sidewalks, 1.6 miles of trails and 6.2 miles of bikeways as part of the Connect the Park CIP. Overall this represents 38%, 47% and 19% (respectfully) of the segments in the Connect the Park CIP. 2017 will be the third year of sidewalk and trail construction and the second year of installing bikeway in the community. This report will provide an overview of standalone bikeway, sidewalk, and trail construction segments for 2017. FINANCIAL OR BUDGET CONSIDERATION: These projects are included in the City’s Capital Improvement Plan for 2017. The project cost estimate for this Connect the Park project is $1,515,000. Funding will be provided by General Obligation Bonds. Additional information related to funding can be found in the remainder of the report. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion 2017 Connect the Park Map Resolution for Improvement Project Public Feedback Prepared by: Chris Iverson, Transportation Engineer Jack Sullivan, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6a) Page 2 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project DISCUSSION PROJECT UPDATE: The following summary will cover the topics and questions that were discussed at the city council study session on January 9, 2017. In addition, the final design meeting was held on January 12, 2017 for all stand-alone 2017 Connect the Park segments. This meeting did not feature a staff presentation. The intent of the meeting was to share staff recommended designs and receive feedback from attendees. 14 people attended the meeting. Feedback received from residents throughout the public process is attached to this report. See the following “Background” sections of this report for additional information on each proposed sidewalk, trail and bikeway segment. These sections contain information on the proposed design, maintenance responsibilities, impacts (trees, retaining walls, etc.), costs, staff recommendations and resident feedback. The following items were discussed at the city council study session on January 9, 2017: Barry Street Sidewalk from Highway 100 to 26th Street Based on public feedback, design considerations, and construction impacts, staff is recommending construction of the south side of Barry Street from Highway 100 to 28th Street. This proposed segment completes the missing link of sidewalk between 28th Street and Highway 100 Frontage Road. In order to facilitate safer pedestrian crossings of Barry Street, staff is recommending installing a Rectangular Rapid Flashing Beacon near the Benilde-St. Margaret’s egress drive. Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach our recommendation for this sidewalk segment:  A sidewalk on the north and east side of Barry Street was analyzed and determined that the uncertainty of construction impacts to the health of the large bur oak tree and the removal of the vast majority of the mature year round vegetation that screens Benilde-St. Margaret’s parking lot from Barry Street is a significant impact.  There is less impacts to existing trees if the sidewalk were constructed on the south and west side of Barry street  The cost of the sidewalk on the south and west side of Barry Street is lower than the cost for the north and east side.  Utica Avenue Trail from 27th Street to North Cedar Trail Council expressed concern with the location of the Highway 100 southbound on ramp and the location/design of the sidewalk from the Highway 100 pedestrian overpass. Neither of these design issues are planned to be resolved with this project. However, City staff is continuing to work with MnDOT to find a long term solution to this location. 28th Street Bikeway from Virginia Ave to Utica Avenue Ave Council raised concern about removal of parking along 28th Street near Ainsworth Park with the proposed design. To address parking needs at Ainsworth Park, two parking bays are proposed to be constructed that will allow parking in this area. These parking bays will accommodate 18 cars. City Council Meeting of February 6, 2017 (Item No. 6a) Page 3 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project PROPOSED 2017 CONNECT THE PARK PROJECTS Table 1 summarizes each project outlined in this report and the recommendations from staff on which segments to construction. Overall, there are 3,617 feet (0.69 miles) of sidewalk, 1,293 feet (0.24 miles) of new trail and 15,068 feet (2.85 miles) of bikeway recommended for construction in 2017. Table 1: 2017 Connect the Park Projects Project Location Project Extents Length (ft) Project Costs Staff Recommendation Sidewalks Xenwood Avenue 27th Street to 29th Street 1,300 $370,000 Construct 36 1/2th Street Monterey Drive to Excelsior Blvd 1,457 $157,000 Construct Barry Street Highway 100 to 26th Street 860 North/ East Side: $241,000 South/ West Side: $186,000 Construct south and west side Trail Utica Avenue 27th Street to North Cedar Trail 1,293 $377,000 Construct Bikeways 28th Street Virginia Ave to Utica Avenue Ave (including parking bays) 9,625 $320,000 Construct Texas Avenue Minnetonka Blvd to 28th Street 1,253 $42,000 Construct Texas Avenue, Lake Street, Rhode Island Avenue Highway 7 to Cedar Lake Regional Trail 2,890 $44,000 Construct 33rd Street Virginia Ave to Rhode Island Ave 1,300 $19,000 Construct BACKGROUND: Connect the Park is the city's 10-year Capital Improvement Plan to add bikeways, sidewalks, and trails throughout the community. As part of Vision St. Louis Park in 2007, the city worked with community members to create an Active Living Sidewalks and Trails plan. The primary goal of Connect the Park is to develop a comprehensive, city-wide system of sidewalks, trails, and bikeways that provides local and regional connectivity, improves safety and accessibility, and enhances overall community livability. This is achieved by creating a system plan that provides sidewalks approximately every ¼-mile and bikeways every ½-mile in order to improve pedestrian and bicycle connectivity throughout the community. City Council Meeting of February 6, 2017 (Item No. 6a) Page 4 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project In addition to the spacing, Connect the Park seeks to address gaps located within existing sidewalk infrastructure. These gap segments are sidewalks that exist on part of a block, but end before connecting to another cross street or continuing sidewalk segment. The final project scope for each segment is outlined in the following pages of this report. Each narrative highlights recommendations from staff. PUBLIC ENGAGEMENT: City staff held several public open houses, facilitated presentations, and on site resident visits to address specific concerns throughout 2016. Correspondence received from the open houses and other forms of communication are attached to this report. Kickoff Meetings The first round of kickoff meetings for the 2017 Connect the Park project were held in August 2016. The intent of these meetings were to introduce nearby residents and community members to the project. The meeting for bikeways and trail was held on August 4, 2016 at St. Louis Park High School. The meeting was attended by 21 people. Staff facilitated a presentation that covered high-level topics including: the background of Connect the Park; bikeway facility types and associated impacts; bikeway and trail construction; and project schedules. The meeting for sidewalks was held on August 10, 2016 at St. Louis Park City Hall. The meeting was attended by approximately 20 people. Staff facilitated a presentation about Connect the Park background, design considerations, what to expect during construction, and project schedules. Two Wheels on 28th The City of St. Louis Park, with assistance from Hennepin County, put on a bikeway demonstration project along 28th Street on September 18th from 1:00 – 4:00 pm. This event, called Two Wheels on 28th, allowed community members to experience a temporary bikeway. White duct tape and spray chalk was used to create bike lanes and bike symbols between the North Cedar Lake Regional Trail and Birchwood Park. 179 people officially attended the event, and 131 surveys were received. A summary of the event and feedback received was provided to the city council as a report on the October 10, 2016 Study Session Agenda. Preliminary Design Meetings The second round of meetings was held in October and November 2016. The intent of those meetings was to present preliminary designs for each project and gain feedback from attendees in an open house format style meeting. The preliminary design of the Utica Avenue trail was discussed in conjunction with the 2017 Pavement Management meeting on October 25. The bikeway meeting was held on November 17th, and the sidewalk meeting was held on December 6. All meetings were held at St. Louis Park City Hall. Between 20 and 30 people attended each meeting. City Council Meeting of February 6, 2017 (Item No. 6a) Page 5 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project City Council Meeting of February 6, 2017 (Item No. 6a) Page 6 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project 2017 Connect the Park Project SIDEWALK SEGMENT: Xenwood Avenue – 27th Street to 29th Street Project Overview: This sidewalk was not originally identified in the Connect the Park plan, but was requested through a resident petition to complete an existing sidewalk gap. It is proposed to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Community Significance: Completing this gap will establish a continuous sidewalk connection between 27th Street and Minnetonka Boulevard along Xenwood Avenue. In addition it connects to the Birchwood Park Trail at 28th Street. Public Process: Staff has held three public meetings to discuss issues and concerns. Staff has also met with several residents on site to discuss specific land & tree impact concerns. Design: The sidewalk is proposed to be 5 feet wide and will feature a 5-6 foot boulevard on the west side of Xenwood Avenue. The boulevard shrinks to 4 feet in areas to avoid trees and to minimize impacts along the hill south of 28th Street. The trail approach west of 28th Street is proposed to be reconstructed to better align with the crosswalk and sidewalk on the south side of 28th. At 27th Street, an ADA pedestrian ramp will be constructed on the northwest corner of the intersection to allow pedestrian movement to cross to the sidewalk on the east side of Xenwood Avenue north of 27th Street. All existing pedestrian ramps approaching intersections will be upgraded to ADA standards. There are 6 trees that have been identified for removal along Xenwood Avenue for the construction of this segment of sidewalk. There will be up to 110 feet of total retaining wall needed to construct the sidewalk in front of several homes on Xenwood south of 28th Street. Walk Type: This is proposed to be a neighborhood sidewalk and would be maintained by residents for snow removal. Cost: The current preliminary engineering cost estimate for the sidewalk is $370,000. Construction Schedule: This sidewalk is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments, with completion scheduled for late summer 2017. City Council Meeting of February 6, 2017 (Item No. 6a) Page 7 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project SIDEWALK SEGMENT: 36 1/2th Street – Monterey Drive to Excelsior Blvd Project Overview: This sidewalk was identified in the Connect the Park Plan. It is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Community Significance: This corridor features higher density residential, but currently does not have a sidewalk. The installation of sidewalk on this street will connect two high volume roads – Monterey Drive and Excelsior Boulevard – and will provide a safe, dedicated pedestrian space to walk to destinations such as Wolfe Park, Excelsior & Grand, businesses on Excelsior Blvd, and the Rec Center. Public Process: Staff has held three public meetings to discuss issues and concerns. Staff has also met with several residents on site to discuss site specific concerns. Design: This sidewalk is proposed to be 5 feet wide and will feature a 5 foot boulevard along the north side of 36 1/2th Street. At the intersection of 36 1/2th and Monterey, the sidewalk will pair with a proposed pedestrian crossing solution over Monterey. This is planned to include a rapid rectangular flashing beacon (RRFB) and a bollard protected median refuge area. There are 9 trees that will need to be removed along 36 1/2th Street for the construction of this segment of sidewalk. Walk Type: This is proposed to be a community sidewalk and would be maintained by the City for snow removal. Cost: The current preliminary engineering cost estimate for the sidewalk is $157,000. This includes $38,000 for easements necessary to build the sidewalk. Construction Schedule: This sidewalk is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Construction of the sidewalk corridor is planned to be completed by late summer 2017. The RRFB crossing over Monterey Drive will be installed before June 1, 2017. City Council Meeting of February 6, 2017 (Item No. 6a) Page 8 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project SIDEWALK SEGMENT: Barry Street – Highway 100 to 26th Street Project Overview: This sidewalk is identified in the Connect the Park plan. It is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Community Significance: This corridor is an important connection for the Fern Hill neighborhood. Barry Street carries approximately 3,650 vehicles/day and abuts both Beth El Synagogue and Benilde-St. Margaret’s School. This sidewalk will provide pedestrian access from Fern Hill to sidewalks on the Highway 100 frontage road, which currently connect to the North Cedar Lake Regional Trail. In addition, the sidewalk and crossing enhancement will provide crossing space for pedestrians year round. Public Process: Staff has held three public open houses to discuss issues and concerns. Staff have also met with residents from Princeton Court Townhomes, as well as representatives from Beth-El and Benilde-St. Margaret’s, to discuss the sidewalk and potential crossing enhancements. Concerns have focused on various impacts to trees and landscaping, and potential multiple pedestrian crossings over Barry Street. Design: Potential sidewalk designs for both sides of Barry Street have been created; North and East Side: Sidewalk design on the east and north side of Barry Street would feature a 5-foot sidewalk with a boulevard 4-5 feet wide. The sidewalk is proposed to meander around a large oak tree that is located west of Princeton Court Townhomes and a retaining wall in this location. This design would remove 15 trees, many of which are located between Barry Street and the Benilde-St. Margaret’s main parking lot area. This construction would also require the elimination of the existing berm in this location. Since the berm and tree plantings were required as part of the Conditional Use Permit associated with Benilde-St. Margaret’s, a variance may be needed. In addition, permanent easements would be required from both Princeton Court Townhomes and Benilde-St. Margaret’s, as there currently is not enough room to construct a sidewalk within city right-of-way. South and West Side: Sidewalk design on the west and south side of Barry Street would feature a 5-foot sidewalk with a boulevard 4-5 feet wide. This design would remove 8 trees which are currently located between the Beth-El parking lot and Barry Street. Impact comparisons between the two designs are shown in Table 2. City Council Meeting of February 6, 2017 (Item No. 6a) Page 9 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Crossing Enhancements: There is an existing crosswalk over Barry Street located on the west end of this sidewalk segment. This crosswalk connects the frontage road sidewalk to the sidewalk leading to the pedestrian bridge over Highway 100. Staff is recommending the installation of an RRFB to enhance the crossing location. Walk Type: This is proposed to be a community sidewalk and would be maintained by the City for snow removal. Cost: The cost of each sidewalk alternative: Recommendation: Based on design considerations, staff is recommending constructing the sidewalk on the south and east side for 2017 Connect the Park project. Construction Schedule: This sidewalk is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Construction is planned to conclude in late summer 2017. North and East Side South and West Side Trees Removed 15 8 Permanent Easement Needed Yes Yes RRFB Crossing Yes Yes Other Considerations Minor/Major PUD Amendment variance needed Minor PUD/Variance needed, eruv considerations, light relocations Estimated Project Cost $241,000 $186,000 City Council Meeting of February 6, 2017 (Item No. 6a) Page 10 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project TRAIL SEGMENT: Utica Avenue – 27th Street to North Cedar Lake Regional Trail Project Overview: This trail was identified in the Connect the Park plan. This project is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk projects. However, there is right- of- way acquisition necessary which may delay the construction start. Community Significance: Utica Avenue features several high-density apartment buildings and does not currently feature non-motorized infrastructure. A trail in this location will connect the North Cedar Lake Regional Trail to the Birchwood neighborhood, the pedestrian bridge over Highway 100, and the proposed 27th Street bikeway. Public Process: Staff has held three public meetings to discuss the project. Staff has heard about the importance of the trail to connect to the regional trail system and to provide safer pedestrian space in front of the apartment buildings in this area. Design: The trail is proposed on the west side of Utica Avenue. It will be 8 feet wide and will feature a 5-foot grass boulevard. It will connect to several existing trail segments located in front of the Luther Auto dealership and the recently completed New Horizons daycare. The pavement on the existing trail near Luther Auto is proposed to be reconstructed for smoother biking & walking surface. The trail will need to cross over 23rd Street to access the North Cedar Lake Trail, and retaining walls will be needed in this area. There are 25 trees that will need to be removed to construct the trail along Utica Avenue, most of them on the north side near the connection with the North Cedar Lake Trail. Several permanent easements will be required – engineering staff is working through the acquisition process. Trail Type: This is proposed to be a community trail and would be maintained by the city for snow removal. Cost: The current preliminary engineering cost estimate for the trail is $377,000. This includes $112,000 for easements necessary to build the trail. Construction Schedule: If easements can be acquired in a time-appropriate manner, this trail is planned to be constructed in conjunction with the other 2017 Connect the Park sidewalk segments. Construction is planned to conclude in fall 2017. City Council Meeting of February 6, 2017 (Item No. 6a) Page 11 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project BIKEWAY SEGMENT: 28th Street Corridor- Virginia Avenue to Highway 100 Project Overview: This 1.5 mile bikeway corridor was identified in the Connect the Park plan. This bikeway is planned to be implemented in conjunction with the other 2017 Connect the Park bikeway segments. Segment Breakdown: This corridor has three distinct segments. Each of these individual segment is described in detail on the following pages.  28th Street – Virginia Avenue to Louisiana Avenue  28th Street – Louisiana Avenue to Dakota Avenue  28th Street, Blackstone Ave, 27th Street – Dakota Ave to Utica Ave Cost: The current preliminary engineering cost estimate for the entire 28th Street Corridor from Virginia Avenue to Utica Avenue is estimated at $320,000. This estimate includes the cost of the parking bays adjacent to Ainsworth Park. Construction Schedule: Bikeway striping will be installed by mid-summer 2017. INDIVIDUAL SEGMENT INFORMATION: 28th Street – Virginia Avenue to Louisiana Avenue Community Significance: 28th Street west of Louisiana Avenue is a continuous, east- west neighborhood corridor in the Texa Tonka neighborhood. This corridor connects to the North Cedar Lake Regional Trail at Virginia Avenue and connects to several city parks. A bikeway in this location will provide a safe connection for bicycle movement into the city neighborhoods from the regional trail system. Public Process: Staff has held three public meetings to discuss issues and concerns. The city also hosted the “Two Wheels on 28th” bike demonstration event on 28th Street to gain more public feedback on the proposed bikeway. Feedback at the Two Wheels event showed support for the bikeway implementation. Comments included concerns about loss of on- street parking near Ainsworth Park and Texas Terrace Center, as well as sight line issues near alleys. City Council Meeting of February 6, 2017 (Item No. 6a) Page 12 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Design: Dedicated bike lanes are proposed for 28th Street west of Louisiana Avenue. 28th Street in this segment is 35-ft wide between Texas Avenue and Louisiana Avenue, and 40- ft wide between the regional trail and Texas Avenue. The street will feature 6-foot bike lanes, 10.5-foot drive lanes, and a 1-foot buffer space between the drive and bike lanes. Existing on-street parking is proposed to be removed for the majority of the corridor to accommodate the bike lanes. To address parking needs at Ainsworth Park, two parking bays are proposed to be constructed that will allow parking in this area. These parking bays will accommodate 18 cars. A total of four (4) trees will need to be removed to construct the parking bay. Adding curbside bike lanes will also help address sight line concerns. The street centerline will shift to the north, thus providing improved sight lines from alleys and intersections. As part of this effort, a flashing beacon is proposed to be installed to alert drivers of the at- grade trail crossing over Virginia Avenue. The bikeway will become a “Share the Road” design between Louisiana Avenue and Maryland Avenue to maintain the existing eastbound left turn lane. Colored sharrow markings are proposed to call attention to the bikeway in this location. 28th Street – Louisiana Avenue to Dakota Avenue Community Significance: 28th Street between Louisiana Avenue and Dakota Avenue is a continuous, east-west neighborhood corridor in the Bronx Park neighborhood. This corridor connects several neighborhoods and provides a dedicated bikeway near Peter Hobart Elementary School. A bikeway in this location will provide a safe connection for bicycle movement into the city neighborhoods from the regional trail system. Public Process: Staff has held three public meetings to discuss issues and concerns. The city also hosted the “Two Wheels on 28th” bike demonstration event on 28th Street to gain more public feedback on the proposed bikeway. Some concerns were raised about parking conditions on 28th Street near Louisiana Avenue. Design: Dedicated bike lanes are proposed for 28th Street between Louisiana Avenue and Dakota Avenue. 28th Street in this segment is 35-ft wide. The street will feature 6-foot bike City Council Meeting of February 6, 2017 (Item No. 6a) Page 13 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project lanes, 10.5-foot drive lanes, and a 1-foot buffer space between drive and bike lanes. Existing on-street parking is proposed to be removed in this segment to accommodate the bike lanes. 28th Street, Blackstone Ave, 27th Street – Dakota Ave to Utica Ave Project Overview: This bikeway corridor was identified in the Connect the Park plan. This segment is planned to be implemented in conjunction with the other 2017 Connect the Park bikeway segments. Community Significance: The corridor between Dakota Avenue and Utica Avenue is an east-west neighborhood corridor in the Birchwood neighborhood. This corridor connects several neighborhoods and provides a designated bikeway near Peter Hobart Elementary School. It will also connect to the proposed Utica Avenue trail, which is proposed to connect to the North Cedar Lake Regional Trail. Public Process: Staff has held three public meetings to discuss issues and concerns. The city also hosted the “Two Wheels on 28th” bike demonstration event on 28th Street and at Birchwood Park to gain more public feedback on the proposed bikeway. Comments included concern over the original routing to Webster Avenue, street widths, and access near Utica Avenue. Design: Due to low traffic volumes in this area, this corridor will feature a “share the road” situation. There are no parking restrictions proposed. Since 28th Street ends at Alabama Avenue, the Connect the Park plan originally showed the bikeway going through trails near Birchwood Park, along 28th Street and Webster Avenue before connecting to 27th Street. After receiving public meeting feedback, staff evaluated different routing options for the bikeway. Staff recommends placing the bikeway on Blackstone Avenue due to low traffic volumes and easy wayfinding due to the “L” intersection at 27th Street. Staff had received suggestions to evaluate adding a trail through Birchwood Park between 28th and 27th Streets as part of the bikeway. This bikeway project scope does not include a trail proposal in this location at this time; however, staff will be bringing the suggestion forward for council discussion in a future Connect the Park planning meeting. City Council Meeting of February 6, 2017 (Item No. 6a) Page 14 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project BIKEWAY SEGMENT: Texas Avenue – Minnetonka Boulevard to 28th Street Project Overview: This bikeway corridor was identified in the Connect the Park plan. This segment is planned to be implemented in conjunction with the other 2017 Connect the Park bikeway segments. Community Significance: Texas Avenue is a major north-south corridor that spans the majority of St. Louis Park. The corridor between Minnetonka Boulevard and 28th Street continues the bikeway on Texas Avenue south of Minnetonka Boulevard that will be installed as a part of the reconstruction project. With bikeways proposed on 28th Street, this short segment will connect North Cedar Lake Regional Trail to TexaTonka businesses and the Texas Avenue bikeway. Public Process: Staff has held three public meetings to discuss the project. Attendees have noted its importance for north-south bicyclist movement. Concerns have included parking reduction, wheelchair use on the street, and design considerations near the Minnetonka Boulevard intersection. Design: Dedicated bike lanes are proposed for Texas Avenue in this segment. The street in this area is 44-ft wide. Since this width is too narrow to accommodate parking on both sides of street, on-street parking is proposed to be restricted on the east side. The street will feature 5-foot bike lanes, 11-foot drive lanes, one 8-foot parking lane on the west side, and 2-foot buffer spaces between the drive lanes and bike lanes. Near Minnetonka Blvd, the existing concrete medians will be removed to add a southbound turn lane and establish continual bike lanes through the intersection. Cost: The current engineering cost estimate for this section of bikeway is $42,000. Construction Schedule: Bikeway striping is anticipated to be installed by mid-summer 2017. City Council Meeting of February 6, 2017 (Item No. 6a) Page 15 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project BIKEWAY SEGMENT: Texas Ave, Lake Street, Rhode Island Avenue – Highway 7 to Cedar Lake Regional Trail Project Overview: This bikeway corridor was identified in the Connect the Park plan. This segment is planned to be implemented in conjunction with the other 2017 Connect the Park bikeway segments. Community Significance: Texas Avenue is a major north-south corridor that spans the majority of St. Louis Park. The corridor between Highway 7 and the Cedar Lake Regional Trail continues the bikeway on Texas Avenue north of Highway 7 that is part of the reconstruction project. This segment will provide bicycling connections from the Cedar Lake Regional Trail to Knollwood Mall and the Texas Avenue bikeway. Public Process: Staff has held three public meetings to discuss issues and concerns. Comments included concern about original routing on Brookview Drive, access area near Texas Ave and Lake Street, and potential yard impacts. Design: Texas Avenue from Highway 7 to Division Street will feature dedicated bike lanes. On-street parking will be restricted in this segment. Texas Avenue between Division Street and Lake Street is the city border with Hopkins. Due to this, the east side of the street will feature dedicated bike lanes, while the west side will feature a “share the road” condition. Parking will be restricted on the east side of Texas Avenue in this segment. Connect the Park identified a bikeway along Brookview Avenue and Edgebrook Drive to connect to the trail. After receiving public feedback, staff evaluated different routing options for the bikeway. Staff recommends placing the bike route on Lake Street and Rhode Island to avoid a large hill located at the corner of Edgebrook and Brookview. The bikeway in this section would be a “Share the Road” situation and would not include parking restrictions. Cost: The engineering cost estimate for this section of bikeway is $44,000. Construction Schedule: Several other projects are proposed in this area in 2018, including a Hopkins-led reconstruction project on Texas Avenue, a MnDOT-led Highway 7 resurfacing project, and a Metropolitan Council-led force main project. Staff will continue an open dialogue with these various agencies on the scheduling of this segment in order to optimize costs and minimize impacts. City Council Meeting of February 6, 2017 (Item No. 6a) Page 16 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project BIKEWAY SEGMENT: 33rd Street – Virginia Avenue to Rhode Island Avenue Project Overview: This bikeway corridor was identified in the Connect the Park plan. Community Significance: 33rd Street is an east-west corridor that crosses Texas Avenue at a signal. This short section of bikeway would connect Oak Hill Park and Aquila Park, and provide bike connection to the Texas Avenue bikeway. Public Process: Staff has held three public meetings to discuss issues and concerns. Design: Due to low traffic volumes, this segment is proposed as a “Share the Road” bikeway. Sharrow pavement markings and associated signage would be installed. There are no parking restrictions proposed. Cost: The current preliminary engineering cost estimate for this section of bikeway is $19,000. Refined estimates will be available with the final Council report. Construction Schedule: This segment is proposed to be installed in conjunction with the Texas Avenue reconstruction project. IMPACTS, EASEMENTS AND RIGHT OF ENTRY: The proposed sidewalk and trail construction activities for 2017 are challenging to build in a fully developed community. The design and implementation of these segments require flexibility in design standards and creativity in design alternatives. Each sidewalk segment is unique and requires its own set of design solutions to minimize and mitigate impacts. The designs presented to the residents and in this report acknowledge that tree loss and temporary impacts to private property are two very sensitive issues. The proposed design endeavors to balance the need for increased pedestrian facilities within the City with the impacts to residents who live along these proposed sidewalks, trails and bikeways. The Utica Avenue trail will require a number of permanent easements for installation of the trail. Staff will to begin the acquisition process of said easements when this segment is approved. The Barry Street sidewalk will also require permanent easements for construction. City Council Meeting of February 6, 2017 (Item No. 6a) Page 17 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project If these projects are approved, staff will continue to communicate with property owners to obtain the easements and work with residents to obtain the right of entry documents necessary to construct the various sidewalk and trails. FINANCIAL CONSIDERATION: These projects are included in the City’s Capital Improvement Program for 2017. Funding will be provided by General Obligation Bonds. Connect the Park! Estimated Costs Project No. 4017-2000 Construction Cost $1,011,000 Contingencies (10%) $101,000 Engineering & Administration (25%) $253,000 Easements $150,000 Total $1,515,000 ADDITIONAL COMMUNICATION: Staff has not received additional comments regarding the public hearing. Comments received during the public process about the projects are included with this Council report. NEXT STEPS: Staff will continue to work with property owners to acquire the appropriate easements needed for sidewalk and trail construction. If construction schedules change, staff will reach out to residents to notify about the changes. The schedule to facilitate construction of these segments in 2017 is as follows: Public Hearing and Project Report February 6, 2017 Council Awards Construction Bids March 2017 Construction April to November 2017 City Council Meeting of February 6, 2017 (Item No. 6a) Page 18 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project RESOLUTION NO. 17-____ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NOS. 4017-2000 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4017-2000 WHEREAS, the City Council of the City of St. Louis Park has received a report from the Project Manager related to the 2017 Connect the Park project; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 4017-2000 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The following segments are hereby established and ordered:  Xenwood Avenue – sidewalk ( West side between 27th Street and 29th Street)  36 1/2th Street – sidewalk (North side between Monterey Drive and Excelsior Boulevard)  Barry Street – sidewalk (South/West side between 26th Street and Highway 100)  Utica Avenue – trail (West side between 27th Street and North Cedar Lake Regional Trail)  28th Street corridor – bikeway (Between Virginia Avenue and Highway 100)  Texas Avenue – bikeway (Between Minnetonka Boulevard and 28th Street)  Texas Avenue corridor – bikeway (Between Highway 7 and Cedar Lake Regional Trail)  33rd Street – bikeway (Between Utah Avenue and Rhode Island Avenue) 4. The plans and specifications for the making of these improvements, as prepared under the direction of the Project Manager, or designee, are approved. The Project Manager is allowed to make adjustments to these plans and specifications, such as narrowing the width of sidewalk boulevards, in cases where special circumstances exist in the field, such as the location of trees, provided that these adjustments will make a material difference in addressing any special circumstances that may exist. 5. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. City Council Meeting of February 6, 2017 (Item No. 6a) Page 19 Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project 6. The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail ProjectPage 20 City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail ProjectPage 21 City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail ProjectPage 22 City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail ProjectPage 23 City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail ProjectPage 24 1 Chris Iverson From:Lee Snitzer <jsrulke@aol.com> Sent:Tuesday, November 29, 2016 1:40 PM To:Chris Iverson Subject:sidewalk on Barry Street Chris, We are all for the idea but very concerned about the location. Ideally for us it would run adjacent to Beth El's parking lot. We are concerned that if it ran on the North and West side of Barry Street it would hurt the trees planted along the berm at BSM and would definitively hurt the big oak tree on the Princeton Ct. property. I hope that these facts will be considered in your deliberations. Thank you. Lee Snitzer 2504 Quentin Ct. City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Page 25 1 Chris Iverson From:Keith Blevins <keith.blevins@gmail.com> Sent:Monday, August 29, 2016 5:04 PM To:Chris Iverson Subject:Re: Proposed bike route: Proj no. 4017-1000 Thanks, Chris. I'll tell you that the traffic at the intersection of Utica and 27th street is very busy on a daily basis. and no one stops at the stop sign no matter the direction they are headed. not even the cops. I've counted 100 cars in a row that either ran it, or rolled it before one person came to a complete stop. I've counted twice. the other time I got into the 50s before someone stopped. so, with that being said. I'd recommend not having the bike lane run down 27th as if people are expecting drivers to stop at the stop signs they will be sorely mistaken. I saw a kid almost get hit by a car on their bike either early this year or late last year - can't remember (turning onto utica from 27th street, heading north on utica. that intersection is a terrible place to route bikers. My advice would be to send them down 28th or 29th (whichever one goes through, I think it is 29th), onto utica so when they cross through the intersection at 27th and utica they are on the east side of utica as I think it will be far less likely anyone is hit by a car crossing at that point compared to if they headed down 27th to utica. furthermore. I live on the corner of 27th and utica and people always park in front of my house on 27th, so, I'd love to have a bike lane block people from parking there, or they pull off the highway lost and sit in front of my house using their maps on their phone (often time they drive away still looking at their phone) so, my incentive is to have the route in front of my house... but, I think it will result in people getting hit by cars when they try to cross to the east side of utica from 27th and no one stops. not good. thanks kb On Fri, Aug 26, 2016 at 11:31 AM, Chris Iverson <civerson@stlouispark.org> wrote: Hi Keith, Thanks for following up about the Connect The Park project. The kick-off meeting for the bikeway projects went well, and we received good feedback from the attendees. Staff is currently evaluating the best option for the transition route between 27th and 28th Streets. We received feedback from attendees that the originally planned alignment through Birchwood Park and along Webster Avenue should be revisited. We are evaluating several alternatives to route the bikeway along other streets, including Birchwood, Alabama, Yosemite, and Xenwood Avenues. We have collected traffic volumes along these streets to help with the routing decision. Although the route has not yet been determined, all of the transition streets listed above - as well as 27th Street - have low enough traffic volumes to justify placing the bikeway on the existing pavement. We are planning to hold a preliminary design public meeting sometime in late September or early October. In addition, we are currently planning a bikeway demonstration event on Sunday, September 18th. Staff & City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Page 26 1 Chris Iverson From:LEE ANN LANDSTROM <leealandstrom@prodigy.net> Sent:Thursday, November 17, 2016 5:40 PM To:Chris Iverson Subject:bikeway in Birchwood area We received your letter about the meeting. I want to share my observation and recommendation. I live on the corner of 27th and Yosemite. I see the road users all day long. There is a decent amount of traffic that uses 27th: cars coming/going to the 27th St. entrance onto Hwy 100. There is foot traffic of people walking to the park. And plenty of dog walkers going down 27th to the unofficial cut-through over the RR tracks to the dog park. The sidewalk does NOT go all the way along 27th from Utica to Blackstone, so walkers are forced onto the roadway. It seems safer to have the bikers go one black south on Utica to 28th, and then head west to the Park. Or use Vernon or Webster southbound to 28th. Why add bikers to the already busy mix of walkers and cars on 27th?? -Lee Ann Landstrom P.S. I happen to grow up on the corner of North St and Rhode Island in the South Oak Hill neighborhood. I recommend the bike trail go down Rhode Island because the hill there is a lot less steep than the hill on Brookview Drive. City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Page 27 1 Chris Iverson From:Dale Longfellow <dale@cambridgeresearch.com> Sent:Tuesday, January 17, 2017 10:47 AM To:Chris Iverson Cc:Sue Sanger; Jake Spano I apologize for hitting send before I completed my last sentence. This is my corrected version. Hi Chris, Since I will be out of the country and cannot attend the February 6 City Council session, I wanted to take a minute to summarize my feelings about the potential location of the Barry Street sidewalk. First, let me thank you for all the work you have put into the project, and being so willing to listen to what residents desire. You are to be commended for your energy, efforts, and professionalism. As a resident of one of the Princeton Court townhomes, I see first-hand on a daily basis the pedestrian and motorized traffic that cross and use Barry Street. Of particular concern to me is the safety of the Benilde-St. Margaret’s students. In the fall and spring it is not unusual to see over 100 students come and/go from BSM to 26th Street on a daily basis. Between the afternoon athletic training runs and morning meditation/clear your mind classes I watch them pass. In the winter, I frequently attend BSM basketball games, and I know first-hand how dangerous the 26th and Barry intersection can be. It seems that putting the Barry Street sidewalk on the Beth El side of Barry puts the BSM students and other residents at much greater risk than on the Princeton Court and BSM side of Barry. Having to cross Barry twice, no matter how well the cross walks are designed, seems unnecessarily dangerous. I realize that placing the sidewalk on the Princeton Court and BSM side of Barry is more expensive than the alternative, and introduces the concern of tree loss both now and in the future should the large oak tree not survive construction. For me the bottom line is that pedestrian safety trumps project cost or concerns over tree loss. That is why I prefer the sidewalk be located on the east and north side of Barry Street. With that said, I would like to request that the Princeton Court residents who overlook Barry receive as much consideration as possible during construction and landscaping adjustments to address their privacy concerns. Again thank you for all your work. As a Park resident I appreciate the difficult decision that you need to make in regard to this sidewalk.   Dale Longfellow 2521 Quentin Court St. Louis Park, MN 55416 Mobile: 612-597-3923   City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Page 28 1 Chris Iverson From:Beckstrand, JC <JC.Beckstrand@WillisTowersWatson.com> Sent:Tuesday, November 29, 2016 9:06 AM To:Chris Iverson Subject:Barry Street Sidewalk Hi Chris,  Thanks for your note regarding the public meeting on the captioned…unfortunately, I cannot attend.    Not sure if this has been considered or not, but the safety in that area would be greatly enhanced if there was a slight  widening of the south side of the road opposite the Benilde parking lot entrance. As you likely know, this is a bad pinch  point, particularly during morning school start hours when vehicles are entering BSM from eastbound Barry. A slight  widening to afford a better flow when vehicles are turning left into BSM would be immensely helpful.     Additionally, during those same times, there are a lot of students crossing Barry from the Beth El Synagogue parking lot  to BSM. They cross, for safety reasons, behind the crossing guard just east of the BSM entrance…a crosswalk there  would be very helpful.    Just a few thoughts for you and the team…have a good meeting.  Best,  JC Beckstrand  Member, SLP Charter Commission    JC Beckstrand, Senior Vice President Willis Towers Watson Willis of Minnesota, Inc. 1600 Utica Ave. South, Suite 600, Minneapolis, MN 55416 Direct: (763) 302-7190, Mobile: (612) 443-5775 jc.beckstrand@willistowerswatson.com www.linkedin.com/in/jcbeckstrand www.willistowerswatson.com https://www.linkedin.com/company/willis-towers-watson   ______________________________________________________________________ For information pertaining to Willis' email confidentiality and monitoring policy, usage restrictions, or for specific company registration and regulatory status information, please visit http://www.willis.com/email_trailer.aspx We are now able to offer our clients an encrypted email capability for secure communication purposes. If you wish to take advantage of this service or learn more about it, please let me know or contact your Client Advocate for full details. ~W67897 ______________________________________________________________________ City Council Meeting of February 6, 2017 (Item No. 6a) Title: 2017 Connect the Park Bikeways, Sidewalks, and Trail Project Page 29 Meeting: City Council Meeting Date: February 6, 2017 Public Hearing Agenda Item: 6b EXECUTIVE SUMMARY TITLE: 2017 Pavement Management and Connect the Park Construction Project RECOMMENDED ACTION: Mayor to take testimony and then close the public hearing.  Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-1000 for the 2017 Pavement Management project, approving plans and specifications, and authorizing advertisement for bids for this project.  Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-2000 for the 2017 Connect the Park project, approving plans and specifications, and authorizing advertisement for bids for this project. POLICY CONSIDERATION: Does the City Council wish to continue implementation of the City’s Pavement Management Program and the Connect the Park initiative? SUMMARY: The Engineering Department is proposing the following projects for 2017. Pavement Management Annually the pavement management project rehabilitates several miles of local residential streets. This year, the streets to be rehabilitated are located in Pavement Management Area 4. The street rehabilitation work consists of removing and replacing the existing bituminous pavement and replacing portions of concrete curb and gutter as needed. Other work includes sewer repairs and watermain replacement. Connect the Park Connect the Park is the city's 10-year Capital Improvement Plan to add sidewalks, trails, and bikeways throughout the community. This year there are sidewalk segments in the Connect the Park plan located in Pavement Management Area 4. In addition, there a number of sidewalk gap segments under consideration. FINANCIAL OR BUDGET CONSIDERATION: These projects are included in the City’s Capital Improvement Plan (CIP) for 2017. Franchise fees will be used to fund street rehabilitation, water utility funds will be used for the watermain construction, storm and sanitary utility funds will be used for storm and sanitary sewer repairs, and sidewalks will be funded using General Obligation Bonds. The total cost estimate for the project is $6,954,708. Additional information on the breakdown of the funding can be found later in this report. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Resolutions for Improvement Projects (2) Attachment #1- Sorensen & Birchwood Neighborhood Sidewalk Recommendation Map Attachment #2- January 17th Study Session Report Attachment #3- Resident Correspondence- Sidewalks Attachment #4- Resident Correspondence- Street Narrowing Prepared by: Aaron Wiesen, Project Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6b) Page 2 Title: 2017 Pavement Management and Connect the Park Construction Project DISCUSSION PROJECT DESCRIPTION: This year’s project is located in Area 4 of the City’s eight pavement management areas. It includes work in the Sorensen and Birchwood Neighborhoods. The project includes street rehabilitation and additional infrastructure upgrades such as watermain and water service replacement, storm sewer construction, and the installation of sidewalk. Other streets will have random curb and gutter replacement and new asphalt surfacing. SUMMARY: The following summary will cover the topics and questions that were discussed at the city council study session on January 17th, 2017. See the attached January 17th study session report for the individual evaluation sheets for each of the 37 sidewalk segments. These individual evaluation sheets contain information on the proposed sidewalk design, maintenance responsibilities, impacts (trees, retaining walls, etc.), cost, staff recommendations and resident feedback. The attached study session report also contains information on proposed street widths. Feedback received from residents is attached to this report. The following items were discussed at the city council study session on January 17th, 2017: Sidewalk Maintenance Designation The City Council had questions regarding the definition of designation for maintenance. Specifically on segments 6, 15, 19 and 20. What follows is the definitions used to designate maintenance responsibility for sidewalk segments: Community Sidewalks are located on a street that is directly adjacent to an activity node. They make major connections within the City and to neighboring cities’ systems. These pedestrian facilities (sidewalks and/or trails) are spaced roughly at ¼-mile intervals across the city. Most of these sidewalks are located along collector and arterial roadways that have high traffic volumes. In general, activity nodes are community or area destinations such as; the library, schools, retail areas, parks, regional trails, transit nodes, and places of worship. Snow removal on community sidewalks are the city’s responsibility. Due to current snow removal equipment, the city requires the sidewalk be at least 5 foot wide minimum (6 feet preferred). Neighborhood Sidewalks are all other sidewalks in the City. They provide accessibility for pedestrians within the immediate area and feed into the Community Sidewalk system. These sidewalks are generally located on lower volume roads. Snow removal on neighborhood sidewalk are the property owner’s responsibility. Staff has made recommendations for maintenance designation for each of the sidewalks under consideration. Maintenance designation is a policy decision. Previous policy direction has been to designate sidewalks that were in the Connect the Park CIP as Community Sidewalks and gap sidewalk segments based on a review of the definitions. Discussion of the individual segments and recommended designation is in the individual segments below. Sidewalk Segment #37- Utica Avenue from 27th Street to 28th Street (West side) This sidewalk segment is recommended for construction. City Council had questions about staff’s recommendation for this segment. City Council Meeting of February 6, 2017 (Item No. 6b) Page 3 Title: 2017 Pavement Management and Connect the Park Construction Project Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach its recommendation for this sidewalk segment:  The street has more than 150 vehicles travelling on it.  There is a multi- use trail being installed along the west side of Utica between 27th and the Regional Trail. The proposed sidewalk will provide a safe connection for the homes on this block and the block to the south to get to this trail and to the pedestrian bridge over TH100.  There is limited impacts to trees and vegetation.  There is no need to construct retaining walls.  The cost per foot is one of the lower costs in the project. For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. Sidewalk Segment #6- Webster Avenue from 33rd Street to Lake Street (East side) This sidewalk segment is recommended for construction. This sidewalk is proposed to be classified as a neighborhood sidewalk. Discussion by city council was whether this sidewalk segment should be classified as a community sidewalk. There is an existing sidewalk on the east side of Webster Avenue between Lake Street and 3161 Webster. This sidewalk is 4 feet wide. The sidewalk on Webster Avenue is directly adjacent to Webster Park. Upon further review of the sidewalk maintenance classification definitions, staff has the following recommendation:  Designate the segment as a community sidewalk.  Remove the existing 4 foot wide sidewalk and install a 5 to 6 foot wide sidewalk. The removal and replacement of the existing sidewalk is recommended in order for Operations to perform snow removal efficiently and effectively. Snow removal for community sidewalks is completed using equipment that requires walks that are at least 5 feet wide. Removing snow from sidewalks narrower than 5 feet is challenging for the following reasons:  Using equipment will cause damage on either side of the sidewalk, scraping up grass, gouging trees, damaging retaining walls, and any other obstructions adjacent to the sidewalk.  Depending on the elevation of the land and existing obstructions on either side, the equipment may not be able to travel on the sidewalk, leaving areas that are not cleared.  The alternative to using the city’s existing equipment to remove snow would be to use a push behind snow blower, or shovels. This is a labor intensive operation and would have impacts on the timeliness of snow removal for community sidewalks. Sidewalk Segment #15- Zarthan Avenue from Lake Street to Minnetonka Blvd (East Side) This sidewalk segment is recommended for construction. This sidewalk is proposed to be classified as a neighborhood sidewalk. City Council had questions about staff’s recommendation for this segment. Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach its recommendation for this sidewalk segment:  The street width is 21.5 feet and parking is allowed only on the west side.  There is limited impacts to trees and vegetation.  There is no need to construct retaining walls.  The cost per foot is one of the lower costs in next year’s program. City Council Meeting of February 6, 2017 (Item No. 6b) Page 4 Title: 2017 Pavement Management and Connect the Park Construction Project For the reasons listed above, staff is recommending the construction of the proposed sidewalk segment. The sidewalk on the west side of Zarthan Avenue is on the same side of the street as an activity node (a place of worship) so it is proposed as a community sidewalk. The sidewalk on the east side of Zarthan is not on the same side of the street as the activity node, so the recommended designation is neighborhood sidewalk. Sidewalk Segment #19/#20- Alabama Ave from Lake St to Minnetonka Blvd (West/East side) These sidewalk segments are recommended for construction. These segments are proposed to be classified as a neighborhood sidewalks. Discussion by city council was whether these sidewalk segments should be classified as a community sidewalks. The sidewalk on the west side of Alabama Avenue is on the same side of the street as an activity node in Keystone Park. Upon further review of the sidewalk maintenance classification definitions, staff is recommending that this sidewalk segment be classified as a community sidewalk. The sidewalk on the east side of Alabama Avenue is not on the same side of the street as an activity node, so the recommended designation is neighborhood sidewalk. Sidewalk Segment #4- Hamilton Avenue from Alabama Ave to Zarthan Ave (South side) This sidewalk segment is not recommended for construction. Discussion by city council was why this sidewalk was not recommended. Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach its recommendation for this sidewalk segment:  The street has less than 150 vehicles travelling on it.  The proposed sidewalk on the 35th Street will provide the east-west connection to Webster Park requested by residents. For the reasons listed above, staff is not recommending the construction of the proposed sidewalk segment. Sidewalk Segment #16- Alabama Avenue from 35th Street to Hamilton Street (West side) This sidewalk segment is not recommended for construction. Discussion by city council was why this sidewalk was not recommended. Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach our recommendation for this sidewalk segment:  The street has less than 150 vehicles travelling on it.  Sidewalk would require the removal of 3 trees in city right of way in front of one property. For the reasons listed above, staff is not recommending the construction of the proposed sidewalk segment. Sidewalk Segment #17- Alabama Avenue from 34th Street to Lake Street (West side) This sidewalk segment is not recommended for construction. Discussion by city council was why this sidewalk was not recommended. City Council Meeting of February 6, 2017 (Item No. 6b) Page 5 Title: 2017 Pavement Management and Connect the Park Construction Project Staff recommendations for sidewalk installation were made based on a number factors. The following is the information that staff used to reach our recommendation for this sidewalk segment:  Sidewalk on the other side (east) would have less impacts.  Sidewalk would require the removal of 4 trees (including a large healthy tree) and multiple bushes.  Significant impacts to landscaping and trees in the right- of- way adjacent to one property. For the reasons listed above, staff is not recommending the construction of the proposed sidewalk segment. ADDITIONAL FEEDBACK Webster Avenue Street Width In the last week, residents have expressed concerns on the proposed street width of Webster Avenue between Lake Street and 33rd Street. Webster Avenue is 36 feet wide from Lake Street to 200 feet south of Lake Street; south of this location, the street is 30 feet wide. The recommended project design is leave the street width at the north end at 36 feet wide. This is in order to allow for turning movements at Lake Street and to accommodate the higher parking demand for the commercial uses adjacent to this street segment. The recommendation is to reduce the street width from 30 feet to 28 feet starting at a point 200 feet south of Lake Street all the way to the frontage road. Residents have shared concerns regarding travel on the existing 30 foot wide segment when there are cars parked on both sides of the street. The north segment of Webster has a higher on street parking demand on evenings and weekends due to the commercial uses at Lake Street. Also, the street has a higher traffic volume due to Groves Academy. When there are cars parked on both sides in the existing 30 foot wide segment, two way travel on the street is restricted to cars taking turns moving in opposite directions. This parking demand is unique to Webster Avenue compared to other streets in the neighborhood. Staff recommends reducing the width of the south end of Webster Avenue. However, due to the parking demand on the north end of Webster, staff recommends additional conversations with property owners regarding parking demand be pursued. Parking is allowed on both sides of streets that are 28 feet and greater in width. Staff will work on developing a solution that will address the concern, and not move the concern to another area. Potential solutions could include one side no parking, permit parking, or hourly parking restrictions. IMPACTS, EASEMENTS AND RIGHT OF ENTRY: The proposed roadway, utility and sidewalk construction activities for 2017 are challenging to build in a fully development community such St. Louis Park. The design and implementation of these segments require flexibility in design standards and creativity in design alternatives. Each sidewalk segment is unique and requires its own set of design solutions to minimize and mitigate impacts to the community. The designs presented to the residents and in this report acknowledge that tree loss and temporary impacts to private property are two very sensitive issues. The proposed design endeavors to balance the need for increased pedestrian facilities within the City with the impacts to residents who live along these proposed sidewalks, trails and bikeways. If these projects are approved, staff will work with residents to obtain the easements and right of entry documents necessary to construct the various sidewalk and trails. City Council Meeting of February 6, 2017 (Item No. 6b) Page 6 Title: 2017 Pavement Management and Connect the Park Construction Project FINANCIAL OR BUDGET CONSIDERATION: The following table outlines the estimated project cost and anticipated funding sources for Pavement Management and Connect the Park project. Pavement Management Fund- Estimated Costs Construction Cost $2,473,762 Contingencies (10%) $247,376 Engineering & Administration (15%) $371,064 Total 3,092,203 Watermain Fund- Estimated Costs Construction Cost $1,675,439 Contingencies (10%) $167,544 Engineering & Administration (10%) $167,544 Total $2,010,527 Storm Sewer Fund- Estimated Costs Construction Cost $296,712 Contingencies (10%) $29,671 Engineering & Administration (10%) $29,671 Total $356,054 Sanitary Sewer Fund- Estimated Costs Construction Cost $166,216 Contingencies (10%) $16,622 Engineering & Administration (10%) $16,622 Total $199,459 Connect the Park (General Obligation Bonds)- Estimated Costs Construction Cost $782,567 Contingencies (10%) $78,257 Engineering & Administration (25%) $195,642 Total $1,056,465 City Council Meeting of February 6, 2017 (Item No. 6b) Page 7 Title: 2017 Pavement Management and Connect the Park Construction Project Fiber (GO Bonds)- Estimated Costs Construction Cost $200,000 Contingencies (10%) $20,000 Engineering & Administration (10%) $20,000 Total $240,000 Funding Sources Pavement Management Fund $3,092,203 Watermain Fund $2,010,527 Storm Sewer Fund $356,054 Sanitary Sewer Fund $199,459 General Obligation Bonds (sidewalk) $1,056,465 General Obligation Bonds (Fiber) $240,000 Total $6,954,708 NEXT STEPS: The proposed schedule for the segments recommended by staff to facilitate construction in 2017 is as follows: Public Hearing and Approval of Plans / Authorization to Bid February 6, 2017 Advertise for Bid February-March 2017 Bid Opening March 2017 Council Awards Construction Bids Early April 2017 Construction May to November 2017 City Council Meeting of February 6, 2017 (Item No. 6b) Page 8 Title: 2017 Pavement Management and Connect the Park Construction Project RESOLUTION NO. 17-____ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 4017-1000 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4017-1000 WHEREAS, the City Council of the City of St. Louis Park has received a report from the Project Manager related to the 2017 Pavement Management Program. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 4017-1000 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 4017-1000, is hereby established and ordered. 4. The plans and specifications for the making of these improvements, as prepared under the direction of the Project Manager, or designee, are approved. 5. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6. The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 6b) Page 9 Title: 2017 Pavement Management and Connect the Park Construction Project RESOLUTION NO. 17-____ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 4017-2000 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4017-2000 WHEREAS, the City Council of the City of St. Louis Park has received a report from the Project Manager related to the 2017 Connect the Park project. WHEREAS, to take advantage of contract pricing and minimize construction disruption, these segments will be bid with Project No. 4017-1000: Pavement Management Project; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 4017-2000 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The following segments are hereby established and ordered: Number Description Sidewalk Classification Staff Recommendation 1 Zarthan Avenue- Hamilton Street to 34th Street (West Side) Community Yes 2 Zarthan Avenue- 34th Street to Lake Street (West Side) Community Yes 3 Zarthan Avenue- Lake Street to Minnetonka Boulevard (West Side) Community Yes 5 Webster Avenue- 35th Street to 33rd Street (East Side) Community Yes 6 Webster Avenue- 33rd Street to Lake Street (East Side) Community Yes 8 Xenwood Avenue- 35th Street to 33rd Street (East Side) Neighborhood Yes 9 Yosemite Avenue- 35th Street to 34th Street (West Side) Neighborhood Yes 10 Yosemite Avenue- 35th Street to 34th Street (East Side) Neighborhood Yes 11 Yosemite Avenue- 34th Street to 33rd Street (West Side) Neighborhood Yes 13 Zarthan Avenue- 35th Street to Hamilton Street (West Side) Community Yes 15 Zarthan Avenue- Lake Street to Minnetonka Boulevard (East Side) Neighborhood Yes 18 Alabama Avenue- 34th Street to Lake Street (East Side) Neighborhood Yes 19 Alabama Avenue- Lake Street to Minnetonka Boulevard (West Side) Community Yes 20 Alabama Avenue- Lake Street to Minnetonka Boulevard (East Side) Neighborhood Yes 22 Brunswick Avenue- Hamilton Street to 34th Street (East Side) Neighborhood Yes 23 Brunswick Avenue- 34th Street to Lake Street (West Side) Neighborhood Yes 24 34th Street- Lake Street to Brunswick Avenue (North Side) Neighborhood Yes 25 34th Street- Brunswick Avenue to Alabama Avenue (South Side) Neighborhood Yes City Council Meeting of February 6, 2017 (Item No. 6b) Page 10 Title: 2017 Pavement Management and Connect the Park Construction Project 27 34th Street- Zarthan Avenue to Yosemite Avenue (North Side) Neighborhood Yes 29 34th Street- Yosemite Avenue to Xenwood Avenue (North Side) Neighborhood Yes 30 Hamilton Street- Dakota Avenue to Wooddale Avenue (North Side) Neighborhood Yes 31 Hamilton Street- Wooddale Avenue to Brunswick Avenue (North Side) Neighborhood Yes 33 35th Street- Alabama Avenue to Zarthan Avenue (North Side) Community Yes 34 35th Street- Zarthan Avenue to Yosemite Avenue (North Side) Community Yes 35 35th Street- Yosemite Avenue to Xenwood Avenue (North Side) Community Yes 36 35th Street- Xenwood Avenue to Webster Avenue (North Side) Community Yes 37 Utica Avenue- 27th Street to 28th Street (West Side) Neighborhood Yes 4. The following segments are hereby removed from the project: Number Description Staff Recommendation 4 Hamilton Street- Alabama Avenue to Zarthan Avenue (South Side) Neighborhood No 7 Xenwood Avenue- 35th Street to 33rd Street (West Side) Neighborhood No 12 Yosemite Avenue- 34th Street to 33rd Street (East Side) Neighborhood No 14 Zarthan Avenue- 35th Street to Hamilton Street (East Side) Neighborhood No 16 Alabama Avenue- 35th Street to Hamilton Street (West Side) Neighborhood No 17 Alabama Avenue- 34th Street to Lake Street (West Side) Neighborhood No 21 Blackstone Avenue- Lake Street to Dead End (West Side) Neighborhood No 26 34th Street- Zarthan Avenue to Yosemite Avenue (South Side) Neighborhood No 28 34th Street- Yosemite Avenue to Xenwood Avenue (South Side) Neighborhood No 32 Hamilton Street- Zarthan Avenue to Yosemite Avenue (South Side) Neighborhood No 5. The plans and specifications for the making of these improvements, as prepared under the direction of the Project Manager, or designee, are approved. The Project Manager is allowed to make adjustments to these plans and specifications, such as narrowing the width of boulevards or sidewalks, in cases where special circumstances exist in the field, such as the location of trees, provided that these adjustments will make a material difference in addressing any special circumstances that may exist. 6. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. City Council Meeting of February 6, 2017 (Item No. 6b) Page 11 Title: 2017 Pavement Management and Connect the Park Construction Project 7. The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. 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! ! ! ! !Existing Trails Ü #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #14#13 #15 #16 #17 #18 #19 #20 #21 #22 #23 #24 #25 #27 #29 #26 #28 #7 #15 #20 #18 #30 #31 #32 #33 #34 #35 #36 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 12 ! !!!! ! ! !!!!! !!! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ")5 ¬«100 VERNONAVE S MIN N E T O N K A B L V D TOLEDO AVES28TH ST W 27TH ST W 29TH ST W 28TH ST W 27TH ST W 26TH ST W UTICAAVES29TH ST W 28TH ST W WEBSTERAVESSALEMAVESSBHWY100STOMINNETONKABLVDALLEY2921 2913 2917 2916 2828 2829 2830 2829 2910 2712 5622 5600 2939 5524 5530 2953 5500 5600 2945 2943 2940 5612 5703 2934 2941 2924 2925 2931 5621 2948 2944 2925 2908 29122913 2936 5639 2905 2900 2900 2909 2901 2847 28402840 2846 2841 2845 2930 2920 2918 2839 2835 2904 2848 28362833 2825 2816 2814 2824 28212820 2821 2820 2834 2817 2812 2807 2808 2808 2809 2804 2824 2825 2817 2813 2801 2813 2805 2616 261326122613 2800 2804 2644 2640 2643 2729 2729 2644 2724 2720 2728 27162716 2720 2717 2725 2712 2721 27052705 2636 2641 2724 2725 2721 2717 2713 2704 2657 2650 2657 2645 2633 2656 2633 26532653 2648 26362637 2800 2624 2632 26212625 2616 26282625 262026202621 2617 2656 2801 2652 26482649 2749 2757 2756 2757 2748 2632 2629 2628 2629 2624 2744 2611 2747 2737 2746 2736 2732 2741 2733 2709 2708 2701 2617 2737 2733 2708 2700 2709 2700 2610 2609 26042605 2608 2756 2753 2745 2744 2740 2736 2732 2701 2737 2704 2701 2701273227002733 2716 2717 26492648 2650 26432644 2709 2729 2724 2657 2648 2644 2708 2701 2634 27052738 2728 2720 2631 2630 2628 2624 2624 2620 262126202651 2632 2655 26222622 2647 2614 2713 26382637 2616 2617 2614 2641 2600 2600 2610 2607 2617 2612 2609 2608 260026012600 2704 2704 27002700 2725 2656 265626572656 2647 2712 26402645 2636 2700 2635 2625 2625 2616 26132645 2643 26062608 2604 2601 2631 5225 2544 2937 2936 2934 2955 2925 2926 29402939 2930 29332933 2929 2924 2922 2910 2904 2930 29202919 2918 29152916 2937 2855 2851 5210 2847 5124 2843 2839 29212949 2917 2908 2900 29012900 2856 2909 2907 2925 2913 5116 2851 2901 2831 2829 28422842 2835 28342834 2829 2925 2916 2943 2816 2841 282428232822 2835 5117512352015207 2785 5200 5100 2747 2743 2772 2845 2808 2815 2831 51012801 2801 2780 2913 2908 2904 2931 2900 2901 2919 2848 510052005132 2840 2907 28182819 2804 27512788 2751 2748 5100 27402773 2741 2768 2736 2764 2725 51245224 2777 2745 2744 2728 2757 2727 2753 2722 2716 2719 2744 2769 2736 2731 2730 2724 2715 2724 2715 2745 2716 2742 2710 2750 2716 2709 2839 2832 2835 2824 28302828 2823 2819 2816 51055217 5112 2800 2750 5118 2744 2735 2738 2737 2765 2758 2749 2708 27082709 2017 PAVEMENT MANAGEMENT BIRCHWOOD NEIGHBORHOOD Legend Not Recommened Sidewalks Recommended Community Sidewalks Recommended Neighborhood Sidewalks Existing Sidewalks- Community Existing Sidewalks- Neighborhood Recommended Community Trails ! ! ! ! ! !Existing Trails Ü #37 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 13 Meeting: Special Study Session Meeting Date: January 17, 2017 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: 2017 Pavement Management and Connect the Park Construction Project Update RECOMMENDED ACTION: Discuss the proposed 2017 Pavement Management and associated Connect the Park sidewalk segments and provide direction to staff, particularly related to the proposed sidewalks. POLICY CONSIDERATION: Does the City Council wish staff to continue to pursue the installation of the sidewalk segments discussed in this report? Should staff continue to pursue the narrowing of certain street segments and discussed in this report? SUMMARY: The Engineering Department has been working on the design of the 2017 Pavement Management Project and a number of sidewalk segments adjacent to the streets being rehabilitated in the Sorensen and Birchwood Neighborhoods. Pavement Management Annually the pavement management project rehabilitates several miles of local residential streets. This year, the streets to be rehabilitated are located in Pavement Management Area 4. The street rehabilitation work consists of removing and replacing the existing bituminous pavement and replacing portions of concrete curb and gutter as needed. Other work includes sewer repairs and watermain replacement. Connect the Park Connect the Park is the city's 10-year Capital Improvement Plan to add sidewalks, trails, and bikeways throughout the community. This year there is one sidewalk segment in the Connect the Park plan located in Pavement Management Area 4. In addition, there a number of sidewalk gap segments under consideration. This report provides an overview of the proposed pavement rehabilitation, watermain replacement and sidewalk construction for 2017. FINANCIAL OR BUDGET CONSIDERATION: These projects are included in the City’s Capital Improvement Plan (CIP) for 2017. Franchise fees will be used to fund street rehab, water utility funds will be used for the watermain construction, and sidewalks will be funded using G.O. Bonds. Additional information on the breakdown of the funding can be found in the remainder of the report. The construction cost estimate for the entire Pavement Management and Connect the Park Project is still being finalized and will be available at the February Council meeting. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Sorensen & Birchwood Neighborhood Project Map Sorensen & Birchwood Neighborhood Sidewalk Recommendation Map Recommended Street Width Modifications Prepared by: Aaron Wiesen, Project Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 14 DISCUSSION BACKGROUND: The City’s Pavement Management Program (PMP) proactively addresses the condition of the residential streets within the city. Many of these streets are now approaching 50 years of age or more. The city’s residential streets are still in relatively good condition due to the fact that the streets were built well, are generally situated on good soils, utilize curb & gutter for drainage and have been well maintained. City maintenance crews have continually worked to keep residential streets in good condition using maintenance strategies such as patching, crack filling and seal coating. However, as pavements age, more aggressive maintenance strategies are needed to prolong their life. The PMP was developed to extend pavement life and enhance system-wide performance in a cost- effective and efficient way by providing the right pavement strategy at the right time. Using the City’s pavement management software, staff documents street condition ratings and monitors their performance. Staff then evaluates the condition of streets and selects cost-effective treatments to extend pavement life. Connect the Park is the city's 10-year Capital Improvement Plan to add sidewalks, trails, and bikeways throughout the community. As part of Vision St. Louis Park in 2007, the city worked with community members to create an Active Living Sidewalks and Trails plan. The primary goal of Connect the Park is to develop a comprehensive, city-wide system of sidewalks, trails, and bikeways that provides local and regional connectivity, improves safety and accessibility, and enhances overall community livability. This is achieved by creating a system plan that provides sidewalks approximately every ¼-mile and bikeways every ½-mile in order to improve pedestrian and bicycle connectivity throughout the community. In addition to the sidewalks included in the Connect the Park CIP, the City council provided staff direction to look at sidewalk gaps that are adjacent to streets being rehabilitated as a part of our annual PMP. PROJECT DESCRIPTION: This year’s project will be performed in Area 4 of the City’s eight pavement management areas. It includes work in the Sorensen and Birchwood Neighborhoods. The attached maps identify the streets in Area 4 that have been selected for rehabilitation and outlines the various work to be performed on each street. Selection was based on street condition and field evaluations to determine the condition of the pavement, curb and gutter, and the city’s underground utilities. A team of staff members from Streets, Utilities, and Engineering worked together to select streets and to recommend appropriate rehabilitation techniques for inclusion in this year’s Pavement Management Project. Many of the street segments are proposed to include additional infrastructure upgrades such as watermain and water service replacement, storm sewer construction, and the installation of sidewalk. Other streets will have random curb and gutter replacement and new asphalt surfacing. Watermain and Water Service Replacement The watermain on these streets are approximately 65-75 years old and experiencing deterioration. The work will consist of the replacement of the watermain and the water services to the curb stop. The watermain is approximately 7.5 feet deep and located under or near the curb, running parallel to the street. In order to replace the watermain on a street segment, the asphalt pavement is removed and the street is open cut to the depth of the watermain. In most cases the curb line closest to the watermain needs to be removed prior to the watermain replacement, otherwise the curb will fall in to the watermain trench. The removal of the entire curb line on one side of the street gives City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 15 the city an opportunity to modify the width of the roadway. There is more information on the proposed modifications to the street widths later in this report. The water services connect to the watermain and run to the curb stop and then to the house. The curb stop is located between the curb and gutter and the right of way line. The City owns the water service between the water main and the curb stop while the property owner owns the water service between the curb stop and the house. As a part of this project, the water service is proposed to be replaced between the watermain and the city owned curb stop. The water service is also approximately 7.5 feet deep and must be open cut to replace. Replacing the water services has significant impacts on existing trees, landscaping, sidewalks, driveways, retaining walls, etc. Street Widths As noted previously, as a part of the Pavement Management Project we are replacing the watermain on a number of the streets in the neighborhood. This work requires the removal of all of the curb on one side of the road. In areas where we are removing all of the curb on one side of the road, it provides us an opportunity to narrow the street. Staff recommends narrowing streets for the following reasons: 1. A wider grass boulevard provides more space to plant trees. 2. Traffic calming- narrower streets can reduce vehicle speeds. 3. Reduction in directly connected impervious- less street pavement means less runoff going into our storm sewer. 4. Less pavement reduces solar generated heat. 5. By narrowing the streets pedestrians have a shorter crossing distance at intersections. 6. Cost- narrower streets reduces the cost of initial construction and future maintenance (sealcoating, sweeping, salt application, snow plowing, etc.) 7. It’s consistent with past policy direction given by the Council and is in alignment with the Living Streets policy being developed by the Environment and Sustainability Commission and staff. We have discussed this recommendation with our Police and Fire Departments and they do not have a concern about a 28 foot wide road with parking on both sides. Attached to this report is a graphic displaying staff’s recommended proposed street widths. Watermain is being replaced on the following street segments. Staff recommends that these streets be narrowed as shown in the table. Street Segment Existing (ft.) Proposed (ft.) Webster Avenue from 35th Street to Lake Street 30 28 Xenwood Avenue from 35th Street to 33rd Street 30 28 Yosemite Avenue from 35th Street to Lake Street 30 28 Zarthan Avenue from 35th Street to 33rd Street 30 28 Alabama Avenue from 35th Street to 34th Street 30 28 Brunswick Avenue from Wooddale Avenue to Lake Street 32 28 34th Street from Lake Street to Xenwood Avenue 30 28 Hamilton Street from Dakota Avenue to Yosemite Avenue 30 28 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 16 The following streets do not have watermain replacement and are recommended to stay at their current width:  Xenwood Avenue from 33rd Street to Lake Street (30 feet)  Zarthan Avenue from 33rd Street to Lake Street (30 feet)  Alabama Avenue from 34th Street to Minnetonka Boulevard (30 feet)  Blackstone Avenue from Lake Street to Minnetonka Boulevard (26 feet)  Dakota Avenue from 35th Street to Lake Street (30 feet)  32nd Street from Alabama Avenue to Zarthan Avenue (21.5 feet)  33rd Street from Zarthan Avenue to Webster Avenue (28 feet)  35th Street from Dakota Avenue to Alabama Avenue (30 feet) A street width of 28 feet from face of curb to face of curb is adequate to allow parking on two sides of the streets. Street widths of less than 28 feet are typically signed as parking on one side only. Staff also worked closely with Operations and Recreation, Police and Fire to understand appropriate street widths for efficient snow removal and safe travel for emergency response vehicles. Storm Sewer Staff has identified opportunities to install storm water best management practices (BMPs) in order to reduce volume and improve storm water quality. These improvements will be installed as a part of the project. This neighborhood drains to the basin in Bass Lake Preserve. One of the City’s goals for the Bass Lake Preserve is to reduce the volume of water going to the basin. Street Trees The City Forester has completed a tree inventory in the project area. This inventory reviewed the size, species, health, and condition of all of the trees within the project limits. As a part of the design, staff worked to preserve existing boulevard trees to the maximum extent possible. There are a number of trees that are being recommended for removal because of health, watermain construction or sidewalk construction. Tree replacement will be completed based on the City’s tree ordinance. Proposed Sidewalks As a part of the design for the Pavement Management Project, 13,964 feet (2.64 miles) of sidewalks and 544 feet (0.10 miles) of trails were evaluated for construction in 2017. These sidewalks fall into three categories; Connect the Park CIP, sidewalk gaps, and resident feedback segments. There are 37 different segments that were evaluated. Staff Recommendations: At the end of this report, staff has provided individual evaluation sheets for each of the 37 sidewalk segments. Comments received from the public meetings and other communication from property owners along with details on each segment have been added to the individual segment pages. Each sidewalk segment is unique and requires its own set of design solutions. Staff used the following criteria to base our recommendations. Staff recommendations are context sensitive; no one criteria ranked higher than others, rather it was an evaluation of numerous factors. City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 17  Traffic volumes o Volumes under 150 vehicles a day = Sidewalk not recommended o Volumes from 150 vehicles a day and greater = Sidewalk recommended on at least 1 side of the street  Existing sidewalk percentage versus proposed sidewalk percentage o If proposed sidewalk is less than 25% = Recommend sidewalk if no major impacts o If proposed sidewalk is greater than 25% = Look at other criteria factors.  Street widths  Connectivity to sidewalk network and destinations o How does the sidewalk fit into the overall network of sidewalks and trails? o Is this sidewalk identified in the Active Living Sidewalk and Trail Plan? o Does the sidewalk provide a direct connection to a park, shopping center, school, etc.?  Impacts (Tree, retaining walls, etc.)  Cost Connect the Park CIP: The following sidewalk segments were proposed for construction as a part of the Connect the Park CIP. Number Description Staff Recommended? 1 Zarthan Avenue- Hamilton Street to 34th Street (West Side) Yes 2 Zarthan Avenue- 34th Street to Lake Street (West Side) Yes 3 Zarthan Avenue- Lake Street to Minnetonka Boulevard (West Side) Yes 4 Hamilton Street- Alabama Avenue to Zarthan Avenue (South Side) No As a result of the review of the comprehensive sidewalk plan for the neighborhood, staff is not recommending the construction of the sidewalk gap on the south side of Hamilton Avenue. Instead, staff recommends that the sidewalk be constructed one block south along the north side of the Frontage Road (35th Street) with a connection from the Frontage Road (35th Street) along the west side of Zarthan to 34th Street (see segment numbers 13 & 33). Since these segments were identified in in the Connect the Park CIP, they are proposed to be designated as Community sidewalks with the City taking the responsibility for snow removal. Sidewalk Gaps & Resident Feedback Sidewalks: As a part of our construction projects, staff works to identify gap sidewalk segments. The sidewalk gaps identified for the 2017 pavement management area are included in this project design for consideration. For purposes of discussion, a “gap” is considered a section of sidewalk that is missing on a continuous street block. At the first public meeting, residents expressed a need for sidewalk connections to Webster Park. As a result, the staff evaluated additional (east-west) sidewalk connections in the neighborhood. These resident feedback sidewalks were discussed at the second and third public meeting. These segments, if approved, would be constructed at no cost to the property owners and the City would be responsible for future repairs to defective sidewalk panels. However, these sidewalk segments would follow the appropriate sidewalk designation Neighborhood or Community. City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 18 Neighborhood sidewalks are the property owner’s responsibility for snow removal; community sidewalks are the City’s responsibility. The table on the following page is a summary of all of the Gap and Resident Feedback Sidewalks along with staff recommendations. Estimated Cost for Sidewalk and Trail Segments: Recommended (9,683 FT) Not Recommended (4,825 FT) Total Construction Cost $807,323 $376,498 $1,183,821 Engineering Cost (20%) $161,465 $75,300 $236,765 Total Cost $968,788 $451,797 $1,420,585 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 19 Number Description Staff Recommended? 5 Webster Avenue- 35th Street to 33rd Street (East Side) Yes 6 Webster Avenue- 33rd Street to Lake Street (East Side) Yes 7 Xenwood Avenue- 35th Street to 33rd Street (West Side) No 8 Xenwood Avenue- 35th Street to 33rd Street (East Side) Yes 9 Yosemite Avenue- 35th Street to 34th Street (West Side) Yes 10 Yosemite Avenue- 35th Street to 34th Street (East Side) Yes 11 Yosemite Avenue- 34th Street to 33rd Street (West Side) Yes 12 Yosemite Avenue- 34th Street to 33rd Street (East Side) No 13 Zarthan Avenue- 35th Street to Hamilton Street (West Side) Yes 14 Zarthan Avenue- 35th Street to Hamilton Street (East Side) No 15 Zarthan Avenue- Lake Street to Minnetonka Boulevard (East Side) Yes 16 Alabama Avenue- 35th Street to Hamilton Street (West Side) No 17 Alabama Avenue- 34th Street to Lake Street (West Side) No 18 Alabama Avenue- 34th Street to Lake Street (East Side) Yes 19 Alabama Avenue- Lake Street to Minnetonka Boulevard (West Side) Yes 20 Alabama Avenue- Lake Street to Minnetonka Boulevard (East Side) Yes 21 Blackstone Avenue- Lake Street to Dead End (West Side) No 22 Brunswick Avenue- Hamilton Street to 34th Street (East Side) Yes 23 Brunswick Avenue- 34th Street to Lake Street (West Side) Yes 24 34th Street- Lake Street to Brunswick Avenue (North Side) Yes 25 34th Street- Brunswick Avenue to Alabama Avenue (South Side) Yes 26 34th Street- Zarthan Avenue to Yosemite Avenue (South Side) No 27 34th Street- Zarthan Avenue to Yosemite Avenue (North Side) Yes 28 34th Street- Yosemite Avenue to Xenwood Avenue (South Side) No 29 34th Street- Yosemite Avenue to Xenwood Avenue (North Side) Yes 30 Hamilton Street- Dakota Avenue to Wooddale Avenue (North Side) Yes 31 Hamilton Street- Wooddale Avenue to Brunswick Avenue (North Side) Yes 32 Hamilton Street- Zarthan Avenue to Yosemite Avenue (South Side) No 33 35th Street- Alabama Avenue to Zarthan Avenue (North Side) Yes 34 35th Street- Zarthan Avenue to Yosemite Avenue (North Side) Yes 35 35th Street- Yosemite Avenue to Xenwood Avenue (North Side) Yes 36 35th Street- Xenwood Avenue to Webster Avenue (North Side) Yes 37 Utica Avenue- 27th Street to 28th Street (West Side) Yes City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 20 Public Process: Three open houses were held to provide an opportunity for residents to learn more about the proposed project and to provide feedback on the proposed plans. Notifications was done through letters, sandwich boards, neighborhood associations, NextDoor, Constant Contact and the city website.  Open House #1 (August 16, 2016) This public meeting was a kickoff meeting to provide residents with high level information on what was being proposed for this project and the history of the Pavement Management Program and Connect the Park CIP. Information was provided on what to expect for future open houses and what to expect during construction. Residents were able to look at preliminary layouts and provide feedback to city staff. The following are the key comments and questions staff heard in this first open house:  Sidewalk snow removal  A need additional (east-west) sidewalk connections to Webster Park including a sidewalk along 35th Street  What is the public process with the sidewalks?  Concern that the decision on the sidewalks are a “done-deal”  Tree and landscaping impacts  What to expect during construction There were 32 residents who signed in at this open house out of 642 properties notified of the meeting.  Open House #2 (October 25, 2016) The purpose of this open house was to gather feedback on the preliminary plans for the street reconstruction and the proposed sidewalks. This was the first meeting showing sidewalks that were added due to resident feedback. The preliminary plans showed impacts to trees, landscaping, retaining walls, etc. and showed the proposed construction limits. Many residents asked questions, wrote post it notes on the plans and provided suggestions for modifications to this preliminary design. Staff tried to incorporate these comments into a refined design. Feedback from this meeting ultimately helped guide city staff on the final designs. The following are the key comments and questions staff heard in this second open house:  Concerns over tree removals or root damage. Request to look at alternatives to save tree.  Sidewalk is not needed or only needed on one side of the street  Sidewalk is needed on both sides  Sidewalk snow removal  Landscaping impacts  Who removes the snow from the sidewalk on corner lots on 35th Street  Street narrowing  Add a turnaround at end of Utica Avenue  Safety at crosswalk on Utica Avenue at pedestrian bridge There were 36 residents who signed in at this open house out of 642 properties notified of the meeting. City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 21  Open House #3 (January 10, 2017) The purpose of this open house was to provide attendees with the staff recommended final design for streets and sidewalks in the project. The final plans show impacts to trees, landscaping, retaining walls, etc. and the proposed construction limits. This is the last public information meeting before bringing this project to City Council for a public hearing and action.  City Council Public Hearing The City Council Public Hearing is scheduled for February 6, 2017. If property owners were unable to attend the meetings, or if they had specific concerns that they wanted to walk through, staff met with them on site. Using the information gathered from the open houses, individual site visits, phone calls and emails, staff revised the sidewalk design to try to minimize the impacts within the right- of- way. When impacts could not be avoided, staff proposed mitigation. Engineering staff worked closely with Operations and Recreation staff to ensure the network of sidewalk being built would meet the objectives for tree preservation/ replanting and acceptable widths and design features for snow removal on community sidewalk segments. NEXT STEPS: The proposed schedule for the segments recommended by staff to facilitate construction in 2017 is as follows: Council Study Session January 17, 2017 Council Public Hearing February 6, 2017 Council Awards Construction Bids Early April 2017 Construction May to November 2017 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 22 CONNECT THE PARK CIP- SIDEWALK SEGMENTS 1. Zarthan Avenue- Hamilton Street to 34th Street (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 23 #1 Zarthan Avenue  West Side  (Hamilton Street to 34th Street)  Connect the Park CIP Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 8‐9 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 358 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 3 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected 3 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed 128 Feet  Existing Retaining Wall Impacted None  Private Utility Relocations 1 Power Pole  Sidewalk at back of curb? None  Traffic ADT 223 (33rd St to Lake St)  Total Cost $39,090  Cost per Linear Foot (LF) of New Sidewalk $106.40/LF  Recommendation Yes  Recommendation based on Traffic Volumes, Connectivity to sidewalk network/destinations  Notes: A 2.75 foot high retaining wall needed for part of sidewalk segment due to grade of yards.  Resident Feedback:   3400 Zarthan‐ Email‐ Resident thinks it is a great idea to add more sidewalk in neighborhood even if  it means more snow to shovel.  Wanted to make sure other gaps in neighborhood would get  evaluated.  I sent him a map showing the sidewalks segments being evaluated.  Resident sees a lot  of kids walking down to the corner of 34th/ Yosemite to catch school bus and they have to walk in  street if no sidewalks.     Open House Comment‐ Sidewalk not needed on west side since there is existing sidewalk on east  side.   City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 24 2. Zarthan Avenue- 34th Street to Lake Street (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 25 #2 Zarthan Avenue  West Side  (34th Street to Lake Street)  Connect the Park CIP Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 0‐10 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 645 Feet (52%)  Existing Sidewalk Length 584 Feet (48%)  Properties Affected by proposed sidewalk 10 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed 3 Trees removed due to sidewalk  Trees Protected 3 Trees to be protected  Bushes 1 bush removed due to sidewalk  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 50 Feet (Due to house and driveway length)  Traffic ADT 223 (33rd St to Lake St)  Total Cost $53,244  Cost per Linear Foot (LF) of New Sidewalk $82.55/LF  Recommendation Yes  Recommendation based on Traffic Volumes, Connectivity to sidewalk network/destinations  Notes:  Due to driveway length and proximity to patio at 5900 34th St (corner of Zarthan Ave & 34th St) the  sidewalk was moved to the back of curb for 50 feet for that property.  Resident Feedback:   3364 Zarthan‐ Email and met in person‐ Would love to see sidewalk all the way from Lake Street to  34th Street even if it will mean a change to their front yard.  Met in person to discuss impacts to  their landscaping.  They moved their flowers in the fall.  Also had concerns about the storm catch  basin in front of their house that constantly gets plugged and floods street.  Staff will evaluate catch  basin.   3328 Zarthan‐ Met in person‐ Would like to coordinate the construction of the street and sidewalk  with plans to redo their driveway.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 26 3. Zarthan Avenue- Lake Street to Minnetonka Boulevard (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 27 #3 Zarthan Avenue  West Side  (Lake Street to Minnetonka Boulevard)  Connect the Park CIP Sidewalk  ROW Width 40 Feet  Proposed Boulevard Width 2.5 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 246 Feet (19%)  Existing Sidewalk Length 1,073 Feet (81%)  Properties Affected by proposed sidewalk 4 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected None  Bushes 2 bushes removed due to sidewalk  Private Landscaping Impacted in ROW Minor (1 Property‐ 37 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 223 (33rd St to Lake St)  Total Cost $19,073  Cost per Linear Foot (LF) of New Sidewalk $77.53/LF  Recommendation Yes  Recommendation based on  Street Width, Traffic Volumes, Connectivity to sidewalk  network/destinations  Notes:  Boulevard is only 2.5 feet due to limited right of way.  Segments of Zarthan Avenue are only 21.5 feet  wide and has parking limited to one side.  Due to street widths, parking and traffic volumes, staff  recommend sidewalk on both sides of the street.  Resident Feedback:   3018 Zarthan‐ Email‐ Resident has lived in Sorensen Neighborhood for 27 years and strongly  supports construction of sidewalk where there are none and to fill in gaps.  Resident walks a lot and  it is dangerous and a pain to hop from sidewalk to street and back.  It is dangerous because of cars  for both the driver and pedestrians.  It looks bad for sidewalk to go up part of block and then be a  gap for a few house then have the sidewalk continue as both sides of our block do.   And it feels  fairer if everyone on our block had to shovel their sidewalk in the winter as we do.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 28 4. Hamilton Street- Alabama Avenue to Zarthan Avenue (South Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 29 #4 Hamilton Street  South Side  (Alabama Avenue to Zarthan Avenue)  Connect the Park CIP Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 4‐6 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 363 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 4 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 90 (Alabama Ave to Zarthan Ave)  Total Cost $31,582  Cost per Linear Foot (LF) of New Sidewalk $87.00/LF  Recommendation No  Recommendation based on Low Traffic Volumes  Notes:   No major impacts to construct the sidewalk but due to low traffic volumes staff is not  recommending to build this sidewalk segment. If sidewalk on 35th Street is approved, it would provide an  east‐west connection to Webster Park.  The 35th Street sidewalk in conjunction with a sidewalk along  Zarthan from 35th to 34th would meet the goals of the Connect the Park CIP.  Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 30 SIDEWALK GAP AND RESIDENT FEEDBACK SIDEWALK SEGMENTS 5. Webster Avenue- 35th Street to 33rd Street (East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 31 #5 Webster Avenue (Park Trail)  East Side  (35th Street to 33rd Street)  Resident Feedback Trail  ROW Width 60 Feet  Proposed Boulevard Width 8 Feet  Proposed Trail Width 8 Feet (Bituminous Trail)  Proposed Trail Length 544 Feet (100%)  Existing Sidewalk/Trail Length 0 Feet (0%)  Properties Affected by proposed Trail 1 City Park  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Trail at back of curb? None  Traffic ADT 374 (33rd St to Lake St)  Total Cost $29,107  Cost per Linear Foot (LF) of New Sidewalk $53.51/LF  Recommendation Yes  Recommendation based on Traffic Volumes, Connectivity to sidewalk network/destinations  Notes:  Staff meet with Operations and Recreation staff and the recommendation was to construct an 8 foot  bituminous trail along Webster Park.    Resident Feedback:   Sorensen Neighborhood‐ Residents of Sorensen Neighborhood were supportive of sidewalk  connection to get to and from Webster Park.  Residents were also very interested in what the city  has planned for Webster Park once MnDOT land is released.   3350 Webster‐ Comment Card‐ Resident is excited about the proposed sidewalks and about the  new trees that will replace the ones that are lost.      City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 32 6. Webster Avenue- 33rd Street to Lake Street (East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 33 #6 Webster Avenue   East Side  (33rd Street to Lake Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 9 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 727 Feet (52%)  Existing Sidewalk Length 675 feet (48%)  Properties Affected by proposed sidewalk 11 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 3 Trees removed due to sidewalk  Trees Protected 8 Trees to be protected  Bushes 3 bushes removed due to sidewalk  Private Landscaping Impacted in ROW Minor (1 Property ‐ 42 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted 20 feet  Private Utility Relocations 1 Power Pole  Sidewalk at back of curb? None  Traffic ADT 374 (33rd St to Lake St)  Total Cost $79,342  Cost per Linear Foot (LF) of New Sidewalk $109.14/LF   Recommendation Yes  Recommendation based on Traffic Volumes, Connectivity to sidewalk network/Destinations  Notes: Existing sidewalk on Webster Avenue to the north is 4 feet wide.  Of the 3 trees being removed, they  are leaning towards to the street so for safety reasons, staff recommends removal.  This sidewalk would  provide a connection from Lake Street to Webster Park.   Resident Feedback:   3225 Webster‐ Met in person‐ Discussed the location of the proposed sidewalk, impacts, and what to expect  during construction.   3147 Webster‐ Met in person‐ Discussed the proposed project and the watermain replacement.  Has special  concrete section that will need to be replaced for water service but has no issues with that being done.  Asked  the city to install additional catch basin mid‐block due to flat curb slope.   3265 Webster‐ Met in person‐ Had questions about the policy of sidewalks and why the city was spending  money on sidewalks when it could be spent elsewhere.  Staff explained the history of Connect the Park.  Was  concerned with street narrowing and plows getting through the narrowed streets.  Staff explained that Streets,  Fire, Police were all involved with street width discussions.  Resident was also concerned with limited driveway  length.  Staff verified that his driveway length is adequate to park cars and not block the sidewalk.   Resident  would rather have tree removed and boulevard reduced.  Why isn’t this city plowed?   3350 Webster‐ Email‐ Resident thought it was great idea to connect the sidewalks to nowhere but had  questions on how this will affect the trees in the area.  Staff explained that we will look at all options before  removing a tree.   3273 Webster‐ Email‐ Concerned and angry that nearly half of front yard will become a sidewalk and that the  retaining wall would be affected.  Would like to see the boulevard width reduced and the sidewalk width  reduced.  Feels the current proposal negatively alters property more than is necessary for a sidewalk.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 34 7. & 8. Xenwood Avenue- 35th Street to 33rd Street (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 35 #7 Xenwood Avenue  West Side  (35th Street to 33rd Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 8.5‐10 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 956 Feet (100%)  Existing Sidewalk Length 0 feet (0%)  Properties Affected by proposed sidewalk 22 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 6 Trees removed due to sidewalk  Trees Protected 8 Trees to be protected  Bushes 2 bushes removed due to sidewalk  Private Landscaping Impacted in ROW Major (4 Properties – 1,010 Square Feet)  New Retaining Wall Needed 456 Feet  Existing Retaining Wall Impacted 45 feet  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 245 (33rd St to Lake St)  Total Cost $83,187  Cost per Linear Foot (LF) of New Sidewalk $87.02/LF  Recommendation No  Recommendation based on Traffic Volumes (Only 1 side of street‐ Recommend other side)  Notes: Construction on the west side would require a 2.25 foot high retaining wall for the majority of the  length of sidewalk between 34th Street and 33rd Street.   With low traffic volumes on Xenwood Avenue,  sidewalk on at least one side of the street is adequate.  East side of Xenwood Avenue has less impacts.       Resident Feedback:   3328 & 3308 Xenwood‐ Met in person‐ Discussed the proposed watermain and sidewalk project.   Staff explained the impacts (tree and new retaining wall) the proposed sidewalk would have.  Staff  explained that if approved, staff would work with residents on limiting impacts to landscaping.   They had concerns with having more steps and with snow removal.  Staff gave them information on  how to contact council member and about process of public hearing.     3412 Xenwood‐ Met in person‐ Discussed the proposed watermain and sidewalk project.  Wanted  to see in person where the sidewalk would be located.  Staff measured out the boulevard and  sidewalk for them.  Staff could protect the tree on the corner by moving the sidewalk further away  from the street but they were okay with the tree being removed.   3340 Xenwood‐ Comment Card‐ Xenwood from 33rd to Walker/ 35th has very narrow lots. Many  have little to no backyard. Majority of green space in front yard. Street is narrow with parking on  both sides. Two cars coming from opposite direction, one must pull over.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 36 #8 Xenwood Avenue  East Side  (35th Street to 33rd Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 4‐8 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 945 Feet (100%)  Existing Sidewalk Length 0 feet (0%)  Properties Affected by proposed sidewalk 12 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 4 Trees removed due to sidewalk  Trees Protected 7 Trees to be protected  Bushes 1 bush removed due to sidewalk  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted 88 feet  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 245 (33rd St to Lake St)  Total Cost $68,756  Cost per Linear Foot (LF) of New Sidewalk $72.76/LF  Recommendation Yes  Recommendation based on  Traffic Volumes (Only 1 side of street‐East side has less  impacts)  Notes:  Construction of this sidewalk will not require a retaining wall.  With low traffic volumes on Xenwood  Avenue, staff recommends sidewalk on one side of the street.  East side of Xenwood Avenue has less  impacts.  The only major tree impact is to two pine trees on one property.      Resident Feedback:   3337 Xenwood‐ Comment Card‐ Sidewalks on the 3300 block of Xenwood would not connect to  parks or trails.  People walk down 33rd Street to the park.  This will not increase the value of people  properties.  Most of the odd side homes do not have usable back yards as we sit on a hill.  This is  only level green space my kids have.  Sorensen neighborhood has already been through the  Highway 100 construction inconvenience and now another year of inconvenience.  For cost vs  benefit this does not make sense.    3345 Xenwood‐ Comment Card‐ Resident can’t see the benefit of putting sidewalk on both sides of  the street especially when we don’t have a backyard.  Property values will go down.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 37 9. & 10. Yosemite Avenue- 35th Street to 34th Street (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 38 #9 Yosemite Avenue  West Side  (35th Street to 34th Street)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 8 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 53 Feet (13%)  Existing Sidewalk Length 359 Feet (87%)  Properties Affected by proposed sidewalk 1 Resident Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 213 (33rd St to Lake St)  Total Cost $4,357  Cost per Linear Foot (LF) of New Sidewalk $82.21/LF  Recommendation Yes  Recommendation based on Proposed Sidewalk % under 25%  Notes: No major impacts.  Would connect existing sidewalk on Yosemite Avenue to the proposed sidewalk  on 35th Street.    Resident Feedback:   3418 Yosemite‐ Resident is very happy about the sidewalk improvements that are proposed on  Yosemite Avenue.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 39 #10 Yosemite Avenue  East Side  (35th Street to 34th Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 6 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 66 Feet (16%)  Existing Sidewalk Length 346 Feet (84%)  Properties Affected by proposed sidewalk 1 Resident Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 213 (33rd St to Lake St)  Total Cost $4,753  Cost per Linear Foot (LF) of New Sidewalk $72.00/LF  Recommendation Yes  Recommendation based on Proposed Sidewalk % under 25%  Notes: No major impacts.  Would connect existing sidewalk on Yosemite Avenue to the proposed sidewalk  on 35th Street.    Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 40 11. & 12. Yosemite Avenue- 34th Street to 33rd Street (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 41 #11 Yosemite Avenue  West Side  (34th Street to 33rd Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 8 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 87 Feet (11%)  Existing Sidewalk Length 729 Feet (89%)  Properties Affected by proposed sidewalk 1 Residential Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 213 (33rd St to Lake St)  Total Cost $5,136  Cost per Linear Foot (LF) of New Sidewalk $59.03/LF  Recommendation Yes  Recommendation based on Proposed Sidewalk % under 25%  Notes: No major impacts and low cost to construct the small sidewalk gap missing.    Resident Feedback:   3372 Yosemite‐ Phone conversation‐ Resident had question about whether property owners would  be assessed for this project. Staff explained that there would not be assessments for this project.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 42 #12 Yosemite Avenue  East Side  (34th Street to 33rd Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 6‐8.5 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 642 Feet (79%)  Existing Sidewalk Length 172 Feet (21%)  Properties Affected by proposed sidewalk 11 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 1 Tree removed due to sidewalk  Trees Protected 5 Trees to be protected  Bushes 8 bushes removed due to sidewalk  Private Landscaping Impacted in ROW Minor (3 Properties‐232 Square Feet)  New Retaining Wall Needed 280 Feet  Existing Retaining Wall Impacted 18 Feet  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 213 (33rd St to Lake St)  Total Cost $52,468  Cost per Linear Foot (LF) of New Sidewalk $81.72/LF  Recommendation No  Recommendation based on  Traffic Volumes (Only 1 side of street‐Recommended on other  side of street), Impacts  Notes:  Construction on the east side would require a 2 foot high retaining wall for parts of the sidewalk  between 34th Street and 33rd Street.  With low traffic volumes on Yosemite Avenue, sidewalk on at least  one side of the street is adequate.  West side of Yosemite Avenue has less impacts.  If sidewalk segment is  not approved, city staff would ask residents for input of what to do with existing walk.   Resident Feedback:   3349 Yosemite‐ Comment Card‐ Consider sidewalk on one side of the street.  Sidewalk on both sides  is overkill. Save our elder trees.   3337 Yosemite‐ Comment Card‐ Wants sidewalk on both sides of the street.  Looking forward to  new water pipes and sidewalks on both sides.  Every day I see people walking in the streets because  of sidewalk gaps.     3345 Yosemite‐ Comment Card‐ In agreement with recommendation of not adding sidewalk on east  side  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 43 13 & 14. Zarthan Avenue- 35th Street to Hamilton Street (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 44 #13 Zarthan Avenue  West Side  (35th Street to Hamilton Street)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 9.5 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 284 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 5 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected 3 Tress to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 223 (33rd St to Lake St)  Total Cost $16,382  Cost per Linear Foot (LF) of New Sidewalk $57.68/LF  Recommendation Yes  Recommendation based on  Traffic Volumes (Only 1 side of street), Connectivity to sidewalk  network/destinations  Notes:  Due to traffic volumes, sidewalk on one side of Zarthan between 35th Street and Hamilton Street is adequate.  No major impacts on either side but constructing the sidewalk on the west side would mean a  continuous sidewalk on the west side from Lake Street all the way to 35th Street.     Resident Feedback:   Open House Comment‐ Sidewalk not needed on west side if built on east side  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 45 #14 Zarthan Avenue  East Side  (35th Street to Hamilton Street)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 8 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 253 Feet (100%)  Existing Sidewalk Length 0 Feet (100%)  Properties Affected by proposed sidewalk 3 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 223 (33rd St to Lake St)  Total Cost $13,667  Cost per Linear Foot (LF) of New Sidewalk $54.02  Recommendation No  Recommendation based on  Traffic Volumes (Only 1 side of street‐Recommend on other  side)  Notes:   Due to traffic volumes, sidewalk on one side of Zarthan between 35th Street and Hamilton Street is  adequate.  No major impacts on either side but constructing the sidewalk on the west side would mean a  continuous sidewalk on the west side from Lake Street all the way to 35th Street.   The 35th Street sidewalk  in conjunction with a sidewalk along Zarthan from 35th to 34th would meet the goals of the Connect the  Park CIP.  Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 46 15. Zarthan Avenue- Lake Street to Minnetonka Boulevard (East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 47 #15 Zarthan Avenue  East Side  (Lake Street to Minnetonka Boulevard)  Sidewalk Gap  ROW Width 40 Feet  Proposed Boulevard Width 0‐2.5 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 712 Feet (56%)  Existing Sidewalk Length 561 Feet (44%)  Properties Affected by proposed sidewalk 8 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 1 Tree removed due to sidewalk  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW Yes (1 property‐ 635 Sq. Ft)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations 1 Power Pole, 1 Manhole  Sidewalk at back of curb? 297 Feet (Due to limited right of way)  Traffic ADT 223 (33rd St to Lake St)  Total Cost $52,643  Cost per Linear Foot (LF) of New Sidewalk $73.94/LF  Recommendation Yes  Recommendation based on Street width  Notes:  Boulevard is only 0 to 2.5 feet due to limited city right of way.  Zarthan Avenue is only 21.5 feet wide  and has parking limited to one side.  Due to street widths, parking and traffic volumes, staff recommend  sidewalk on both sides of the street.  Resident Feedback:   3109 Zarthan‐ Open House Comment‐ Does not want sidewalk on east side. No need for sidewalk  on both sides.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 48 16. Alabama Avenue- 35th Street to Hamilton Street (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 49 #16 Alabama Avenue  West Side  (35th Street to Hamilton Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 7 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 192 Feet (53%)  Existing Sidewalk Length 173 Feet (47%)  Properties Affected by proposed sidewalk 1 Resident Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 3 Trees removed due to sidewalk  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW Minor (1 Property‐ 187 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 103 (35th St to Hamilton St)  Total Cost $16,715  Cost per Linear Foot (LF) of New Sidewalk $87.06/LF  Recommendation No  Recommendation based on Low Traffic Volumes, Impacts  Notes:  Due to low traffic volumes on Alabama Avenue, sidewalk on one side of the street is adequate.   There is existing sidewalk already on the east side of the street.  Sidewalk would require the removal of 3  trees in the right‐ of‐ way in front of one property.  If sidewalk segment is not approved, city staff would ask  residents for input of what to do with existing sidewalk.    Resident Feedback:   6001 Hamilton (SW corner of Alabama Ave & Hamilton St)‐ Email and met in person‐ Appreciates  the intent of eliminating sidewalk gaps but strongly objects the proposed sidewalk on Alabama Ave  between 35th St and Hamilton St. No need for a sidewalk along my property besides closing the  gap.  Pedestrian traffic is very light.  No sidewalk on Alabama Avenue to the north so it a sidewalk to  nowhere.  Sidewalk would remove 3 of 4 trees along Alabama Avenue.  Would impact the grading of  the ROW adjacent to my property.  Loss of ~30% of garden.  Reduced Privacy.  Have hard time  justify why I should maintain new sidewalk and it would make it more difficult to clear snow from  driveway.     3459 Alabama‐ Email‐ Completely unnecessary to build sidewalk because there is a sidewalk on my  side (East) already and brings no value to the neighborhood.  Other locations that need sidewalk.   Sidewalk would have impacts on the trees and would be burden for resident to shovel.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 50 17 & 18. Alabama Avenue- 34th Street to Lake Street (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 51 #17 Alabama Avenue  West Side  (34th Street to Lake Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 7‐9 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 516 Feet (56%)  Existing Sidewalk Length 412 Feet (44%)  Properties Affected by proposed sidewalk 7 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 4 Trees removed due to sidewalk  Trees Protected 3 Trees to be protected  Bushes Approx. 12 bushes removed due to sidewalk  Private Landscaping Impacted in ROW Major (1 Property‐ 1,208 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 170 (34th St to Lake St)  Total Cost $45,432  Cost per Linear Foot (LF) of New Sidewalk $88.05/LF  Recommendation No  Recommendation based on  Traffic Volumes (Only 1 side of street‐Recommend on other  side), Impacts  Notes:  Due to low traffic volumes on Alabama Avenue, sidewalk on one side of the street is adequate.  A  very large tree would need to be removed for sidewalk.  Sidewalk would have significant impacts to  landscaping and trees at 3316 Alabama Avenue. If sidewalk segment is not approved, city staff would ask  residents for input of what to do with existing sidewalk.    Resident Feedback:   3344 Alabama‐ Email‐ Main suggestion is to complete sidewalks along 34th Street from Alabama  Avenue to Lake Street.  This is a comparatively well‐used route and many who walk it are students  on the way to or from the High School.   3316 Alabama‐ Met in Person‐ Main concerns are for the impacts to his landscaping, bushes and  trees.  Have spent a lot of time and money in his front yard.  Also would not like the see the removal  of the big tree on the property north of his.  Sidewalk on one side is adequate.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 52 #18 Alabama Avenue  East Side  (34th Street to Lake Street)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 5‐8 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 666 Feet (69%)  Existing Sidewalk Length 305 Feet (31%)  Properties Affected by proposed sidewalk 9 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 3 Trees removed due to sidewalk  Trees Protected 8 Trees to be protected  Bushes 2 bushes removed due to sidewalk  Private Landscaping Impacted in ROW None  New Retaining Wall Needed 87 Feet  Existing Retaining Wall Impacted None  Private Utility Relocations 1 Power Pole  Sidewalk at back of curb? None  Traffic ADT 170 (34th St to Lake St)  Total Cost $60,228  Cost per Linear Foot (LF) of New Sidewalk $90.43/LF  Recommendation Yes  Recommendation based on Traffic Volumes (Only 1 side of street)  Notes:  Due to low traffic volumes on Alabama Avenue, sidewalk on one side of the street is adequate.   Sidewalk on the east side has less impacts to landscaping and trees.  Sidewalk would require a 2.5 foot high  retaining wall for one property (3365 Alabama Ave).  Resident Feedback:   3329 Alabama‐ All rain runoff runs into catch basin here and floods.  Adding sidewalk will add more  flooding during heavy rains.     3325 Alabama‐ Comment Card‐ My wife and I don’t want the sidewalk.  It will be closer to our front  door than any other house on our block due to the curve in our street.  Our pavement is fine shape  and does not need to be replaced at this time.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 53 19 & 20. Alabama Avenue- Lake Street to Minnetonka Boulevard (West & East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 54 #19 Alabama Avenue  West Side  (Lake Street to Minnetonka Boulevard)  Sidewalk Gap  ROW Width 52 Feet  Proposed Boulevard Width 4‐9 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 167 Feet (10%)  Existing Sidewalk Length 1,536 Feet (90%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 1 Tree removed due to sidewalk  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT NA  Total Cost $14,891  Cost per Linear Foot (LF) of New Sidewalk $89.16/LF  Recommendation Yes  Recommendation based on Proposed sidewalk % under 25%  Notes:  In order to save tree at 3200 Alabama Avenue, sidewalk would need to be built on private property.   Completing this short section of sidewalk would mean there would be a continuous sidewalk/trail from  Minnetonka Blvd to Lake St.       Resident Feedback:   3200 Alabama Avenue‐ Met in person‐ Met with resident and Parks Department to discuss the large  tree on the property that would be impacted by the sidewalk.  She stated the city promised her that  the small gap of sidewalk on her property would not be built because it would mean the removal of  the tree.  The only way to save the tree would be to build sidewalk on private property. She would  be willing to allow that.  A signed easement would be required.        City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 55 #20 Alabama Avenue  East Side  (Lake Street to Minnetonka Boulevard)  Sidewalk Gap  ROW Width 52 Feet  Proposed Boulevard Width 0‐4.5 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 344 Feet (22%)  Existing Sidewalk Length 1,233 Feet (78%)  Properties Affected by proposed sidewalk 6 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 2 Trees Removed due to sidewalk  Trees Protected None  Bushes 1 bush removed due to sidewalk  Private Landscaping Impacted in ROW None  New Retaining Wall Needed 96 Feet  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 105 Feet (Due to Driveway Length)  Traffic ADT NA  Total Cost $45,138  Cost per Linear Foot (LF) of New Sidewalk $131.21/LF  Recommendation Yes  Recommendation based on Proposed sidewalk % under 25%  Notes:  The major impacts to building this sidewalk are for 3101 and 3107 Alabama Avenue.  The garage at  3107 is close to street so sidewalk has to be at back of curb in order for a vehicle to park in the driveway.  A  1.5 foot high retaining wall would also be required for these two properties due to the grade of their yard.    Resident Feedback:   3101 Alabama Avenue‐ Email and Met in person‐ Concerned about proposed sidewalk.  She says her  yard is basically a hill and to add sidewalk would take away her yard.  Already a sidewalk on the  west side so don’t see a need.  Concerned because she would have to shovel the sidewalk which is  basically impossible for her.  Sidewalk would decrease value of home and would take away yard and  privacy.   3107 Alabama Avenue‐ Phone‐  Resident left a message with city staff asking if any new sidewalk  was going in on her side of the street.  I returned her call and told her we are proposing sidewalk on  the east side of Alabama Avenue and that she can give me call and we can discuss the impacts.   Have not received a response yet.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 56 21. Blackstone Avenue- Lake Street to Dead End (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 57 #21 Blackstone Avenue  West Side  (Lake Street to Dead End)  Resident Feedback Sidewalk  ROW Width 40 Feet  Proposed Boulevard Width 0 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 1,028 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 8 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 8 Trees removed due to Sidewalk  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed 263 Feet  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 1,028 Feet (Due to limited right of way)  Traffic ADT 133 (Lake St to Dead End)  Total Cost $62,627  Cost per Linear Foot (LF) of New Sidewalk $60.92/LF  Recommendation No  Recommendation based on Low Traffic Volumes, Impacts  Notes:  Due to limited right of way and grade of yards, the sidewalk would need to be at the back of the curb  for the entire length and would need a 1.5 foot high retaining wall for 263 feet and affect 5 properties.  Blackstone Avenue has a low volume of traffic and is a dead end.  Sidewalk would impact many trees and  require the removal of 8 trees.    Resident Feedback:   3266 Blackstone‐ Met in person‐ Was concerned with how the sidewalk and retaining wall would  impact her two trees.  The trees are far enough back that they will not be impacted.  She did not  think a sidewalk was needed for Blackstone Ave.   3256 Blackstone‐ Email, Comment Card, Met in Person‐ Convinced that the residents of Blackstone  Avenue deserve to be as safe as everyone else in Sorensen Neighborhood.  Very concerned about  people being forced on the MN&S tracks.  More sidewalk are needed in this plan.  Sidewalk needed  to allow children to safety walk or bike to Webster Park.     3207 Blackstone‐ Meeting Comments‐ Don’t need sidewalks.  Too many big trees will be removed  or damaged.   3274 Blackstone‐ Email‐ Staff answered questions about sidewalk design and how much of the yard  would be affected by sidewalk.  Resident personally doesn’t see a need for a sidewalk on dead end  street without much traffic when it means losing a chunk of small front yard.      City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 58 22. Brunswick Avenue- Hamilton Street to 34th Street (East Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 59 #22 Brunswick Avenue  East Side  (Hamilton Street to 34th Street)  Sidewalk Gap  ROW Width 80 Feet  Proposed Boulevard Width 16 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 110 Feet (30%)  Existing Sidewalk Length 256 Feet (70%)  Properties Affected by proposed sidewalk 1 Resident Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 238 (34th St to Lake St)  Total Cost $8,557  Cost per Linear Foot (LF) of New Sidewalk $77.79/LF  Recommendation Yes  Recommendation based on No major impacts , Low cost  Notes:   No major impacts and low cost to construct the missing small sidewalk gap.    Resident Feedback:   6026 Hamilton Street (NE corner of Brunswick Ave & Hamilton St) ‐ Email‐ Staff explained to  resident that there are no assessments for this project.  Resident had questions about the shoveling  of sidewalk.  Staff explained the difference between neighborhood and community walks and that  the sidewalk on Brunswick Avenue would be a neighborhood walk which is resident maintained.  Resident stated that people who walk their dogs or take walks typically walk on her lawn or they  cross the street and use sidewalk on other side.  Resident is opposed to this sidewalk and see no  value that it will provide to her.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 60 23. Brunswick Avenue- 34th Street to Lake Street (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 61 #23 Brunswick Avenue  West Side  (34th Street to Lake Street)  Sidewalk Gap  ROW Width 80 Feet  Proposed Boulevard Width 12 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 345 Feet (74%)  Existing Sidewalk Length 119 Feet (26%)  Properties Affected by proposed sidewalk 7 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 238 (34th St to Lake St)  Total Cost $32,600  Cost per Linear Foot (LF) of New Sidewalk $94.49/LF  Recommendation Yes  Recommendation based on No major impacts , low cost  Notes:   No major impacts to construct the missing sidewalk gap.  Closing this sidewalk gap would mean  there is a continuous sidewalk on the west side of Brunswick Avenue from Lake Street to Wooddale Avenue.  Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 62 24. 34th Street- Lake Street to Brunswick Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 63 #24 34th Street  North Side  (Lake Street to Brunswick Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 6‐7 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 190 Feet (40%)  Existing Sidewalk Length 286 Feet (60%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 1 Tree to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 368 (Brunswick Ave to Alabama Ave)  Total Cost $10,910  Cost per Linear Foot (LF) of New Sidewalk $57.42/LF  Recommendation Yes  Recommendation based on Traffic Volumes,  No major impacts , low cost  Notes:   No major impacts and low cost to construct the missing sidewalk gap.    Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 64 25. 34th Street- Brunswick Avenue to Alabama Avenue (South Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 65 #25 34th Street  South Side  (Brunswick Avenue to Alabama Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 6‐9 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 207 Feet (56%)  Existing Sidewalk Length 165 Feet (44%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 1 Tree to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed 100 Feet  Existing Retaining Wall Impacted 17 Feet  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 368 (Brunswick Ave to Alabama Ave)  Total Cost $24,515  Cost per Linear Foot (LF) of New Sidewalk $118.43/LF  Recommendation Yes  Recommendation based on Traffic Volumes  Notes:   Due to grade of yard, sidewalk would require a 2.5 foot high retaining wall for one property.      Resident Feedback:   5905 34th Street (Lives a block to the west of this sidewalk segment)‐ Email‐  Resident and neighbors  are excited to get the sidewalk extensions installed in their neighborhood and appreciates the city’s  efforts to improve the livability for us all.  More people than ever walk in front of his house on 34th  Street.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 66 26 & 27. 34th Street- Zarthan Avenue to Yosemite Avenue (South & North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 67 #26 34th Street  South Side  (Zarthan Avenue to Yosemite Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 8‐10 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 300 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 1 Tree removed due to sidewalk  Trees Protected 1 Tree to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations 3 Power Poles  Sidewalk at back of curb? None  Traffic ADT 293 (Alabama Ave to Zarthan Ave)  Total Cost $26,477  Cost per Linear Foot (LF) of New Sidewalk $88.26/LF  Recommendation No  Recommendation based on  Traffic Volumes (Only 1 side of street‐Recommend on other  side), Impacts  Notes:   Sidewalk would require the removal of a large tree and would require major branch trimming and  root damage to protect a pine tree.  The north side would not require any tree removal and would cost less.    Resident Feedback:   3401 Zarthan Avenue (SE corner of 34th and Zarthan) ‐ Resident want to save her white pine tree.   Staff was able to save the tree but major branch trimming will be required and root damage is  possible.    City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 68 #27 34th Street  North Side  (Zarthan Avenue to Yosemite Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 6‐8 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 304 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 293 (Alabama Ave to Zarthan Ave)  Total Cost $20,788  Cost per Linear Foot (LF) of New Sidewalk $68.38/LF  Recommendation Yes  Recommendation based on Traffic Volumes (Only 1 side of street), No major impacts  Notes:   The north side would not require any tree removal and would cost less than south side.  Existing  sidewalk to the west on 34th Street is on the south side which would require pedestrians to cross to the  north side at the intersection of 34th Street and Zarthan Avenue.  There is stop signs for north‐south traffic  at this intersection.    Resident Feedback:   5820 34th Street‐ Comment Card‐ Resident states there is no walk now or planned that would  connect to this walk in my block on the north side.  Resident does not want walk that will not be  used.  Proposed walk will hardly ever used.  People will have to cross the street from the south side  to the north side.  Waste of money.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 69 28 & 29. 34th Street- Yosemite Avenue to Xenwood Avenue (South & North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 70 #28 34th Street  South Side  (Yosemite Avenue to Xenwood Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 2‐5 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 287 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 3 Tree removed due to sidewalk  Trees Protected None  Bushes 8 Bushes removed due to sidewalk  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations 2 Power Poles  Sidewalk at back of curb? None  Traffic ADT NA  Total Cost $23,024  Cost per Linear Foot (LF) of New Sidewalk $80.22/LF  Recommendation No  Recommendation based on Impacts  Notes:   Sidewalk would require the removal of a three trees.  Sidewalk would also be close to house at SE  corner of 34th Street and Yosemite Avenue.  Sidewalk would also require the removal of bushes at 3400  Xenwood Avenue.  Boulevard was reduced to 2 feet at 3400 Xenwood Avenue due to short driveway length.   The north side would not require any tree removal.     Resident Feedback:   3400 Xenwood Avenue (SW corner of 34th and Xenwood) ‐  Resident was concerned with driveway  length and having truck block sidewalk along with the safety of backing out of driveway.  Staff  moved sidewalk closer to street to create minimal 20 feet of driveway length.     City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 71 #29 34th Street  North Side  (Yosemite Avenue to Xenwood Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 0‐6 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 290 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 4 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW Minor (1 Property‐ 105 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 50 Feet (Due to Tree)  Traffic ADT NA  Total Cost $23,666  Cost per Linear Foot (LF) of New Sidewalk $81.61/LF  Recommendation Yes  Recommendation based on No major impacts, Low cost  Notes:  Sidewalk was moved to back of curb at 5704 34th Street to save large tree.   Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 72 30. Hamilton Street- Dakota Avenue to Wooddale Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 73 #30 Hamilton Street  North Side  (Dakota Avenue to Wooddale Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 6 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 152 Feet (38%)  Existing Sidewalk Length 256 Feet (62%)  Properties Affected by proposed sidewalk 1 Resident Property  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT NA  Total Cost $12,615  Cost per Linear Foot (LF) of New Sidewalk $83.00/LF  Recommendation Yes  Recommendation based on No major impacts, Low cost  Notes:   No major impacts to construct the missing sidewalk gap.    Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 74 31. Hamilton Street- Wooddale Avenue to Brunswick Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 75 #31 Hamilton Street  North Side  (Wooddale Avenue to Brunswick Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 2.5‐6 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 111 Feet (33%)  Existing Sidewalk Length 223 Feet (67%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT NA  Total Cost $11,814  Cost per Linear Foot (LF) of New Sidewalk $106.43/LF  Recommendation Yes  Recommendation based on No major impacts  Notes:   No major impacts to construct the missing sidewalk gap.    Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 76 32. Hamilton Street- Zarthan Avenue to Yosemite Avenue (South Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 77 #32 Hamilton Street  South Side  (Zarthan Avenue to Yosemite Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 5 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 288 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed None  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 90 (Alabama Ave to Zarthan Ave)  Total Cost $21,321  Cost per Linear Foot (LF) of New Sidewalk $74.03/LF  Recommendation No  Recommendation based on Low traffic volume, No major impacts  Notes:   No major impacts to construct the sidewalk but this would possibly put sidewalk on 3 sides of 3450  Yosemite Avenue. Due to low traffic volumes staff is not recommending to build this sidewalk segment.   If  sidewalk on 35th Street is approved, that would be an adequate east‐west connection to Webster Park.     Resident Feedback:   3451 Zarthan Avenue (SE corner of Hamilton & Zarthan) ‐ Open House Comment‐ Sidewalk would  be right against chain link fence.   Open House Comment‐ Would like to keep Hamilton Street width at 30 feet due to parking on both  sides.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 78 33. 35th Street- Alabama Avenue to Zarthan Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 79 #33 35th Street  North Side  (Alabama Avenue to Zarthan Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 4‐8 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 219 Feet (57%)  Existing Sidewalk Length 162 Feet (43%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 705 (Zarthan Ave to Yosemite Ave)  Total Cost $15,769  Cost per Linear Foot (LF) of New Sidewalk $72.00/LF  Recommendation Yes  Recommendation based on  Traffic volumes, No major impacts,  Connectivity to sidewalk  network/destinations  Notes:   No major impacts to construct the missing sidewalk gap. If all the sidewalk on 35th Street was  approved, there would be an east‐west connection to Webster Park that was asked for by residents at open  house.  Due to high traffic volumes on 35th Street staff is recommending sidewalk on the north side.  Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 80 34. 35th Street- Zarthan Avenue to Yosemite Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 81 #34 35th Street  North Side  (Zarthan Avenue to Yosemite Avenue)  Sidewalk Gap  ROW Width 60 Feet  Proposed Boulevard Width 0‐6 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 366 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed None  Trees Protected 6 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 67 Feet (Due to Tree)  Traffic ADT 705 (Zarthan Ave to Yosemite Ave)  Total Cost $26,992  Cost per Linear Foot (LF) of New Sidewalk $73.75/LF  Recommendation Yes  Recommendation based on  Traffic volumes, No major impacts,  Connectivity to sidewalk  network/destinations  Notes:    Moved the sidewalk to the back of the curb to save the tree at 3450 Yosemite Ave.  No major  impacts to construct the missing sidewalk gap.  If all the sidewalk on 35th Street was approved, there would  be an east‐west connection to Webster Park that was asked for by residents at open house.  Due to high  traffic volumes on 35th Street staff is recommending sidewalk on the north side.  Resident Feedback:   3450 Yosemite Ave (NW corner of 35th & Yosemite) ‐ Phone and Open House‐  Resident was  concerned about how the sidewalk would impact the trees on 35th especially the big tree near his  driveway.  Staff was able to move the sidewalk to the back of curb to limit impacts to his tree.  He  was happy with that design.   Open House comment‐ Who shovels this sidewalk? ‐  Staff is recommending this as a community  sidewalk (city snow removal)  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 82 35. 35th Street- Yosemite Avenue to Xenwood Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 83 #35 35th Street  North Side  (Yosemite Avenue to Xenwood Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 2‐6 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 403 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 3 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed 2 Trees to be removed due to sidewalk  Trees Protected 2 Trees to be protected  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT 705 (Zarthan Ave to Yosemite Ave)  Total Cost $36,231  Cost per Linear Foot (LF) of New Sidewalk $89.90/LF  Recommendation Yes  Recommendation based on Traffic volumes,  Connectivity to sidewalk network/destinations  Notes:     No major impacts to construct the sidewalk. Met with resident who has one tree being removed.   Would rather have tree removed than have sidewalk closer to house.  If all the sidewalk on 35th Street was  approved, there would be an east‐west connection to Webster Park that was asked for by residents at open  house.  Due to high traffic volumes on 35th Street staff is recommending sidewalk on the north side.  Resident Feedback:   3412 Xenwood Ave (NW corner of 35th & Xenwood) ‐ Met in person‐ Answered questions about  project and the location of the sidewalk.  Was okay with tree removal to keep sidewalk closer to  street.    3431 Yosemite Ave (NE corner of 35th & Yosemite) & Open House comment‐ Who shovels this  sidewalk on 35th? ‐  It was originally planned to be resident responsibility but staff is recommending  this as a community sidewalk (city snow removal)  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 84 36. 35th Street- Xenwood Avenue to Webster Avenue (North Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 85 #36 35th Street  North Side  (Xenwood Avenue to Webster Avenue)  Resident Feedback Sidewalk  ROW Width 60 Feet  Proposed Boulevard Width 6 Feet  Proposed Sidewalk Width 6 Feet  Proposed Sidewalk Length 525 Feet (100%)  Existing Sidewalk Length 0 Feet (0%)  Properties Affected by proposed sidewalk 2 Residential Properties  Maintenance Responsibility Community Walk (City)  Trees Removed 5 Trees removed due to Sidewalk  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW None  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? None  Traffic ADT NA  Total Cost $31,543  Cost per Linear Foot (LF) of New Sidewalk $60.08/LF  Recommendation Yes  Recommendation based on Traffic volumes,  Connectivity to sidewalk network/destinations  Notes:   Three of the five trees to be removed are Ash trees. If all the sidewalk on 35th Street was approved,  there would be an east‐west connection to Webster Park that was asked for by residents at open house.   Due to high traffic volumes on 35th Street staff is recommending sidewalk on the north side.  Resident Feedback:   Have not received any direct feedback on this sidewalk segment.  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 86 37. Utica Avenue- 27th Street to 28th Street (West Side) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 87 #37 Utica Avenue  West Side  (27th Street to 28th Street)  Sidewalk Gap  ROW Width NA  Proposed Boulevard Width 0‐6 Feet  Proposed Sidewalk Width 5 Feet  Proposed Sidewalk Length 617 Feet (65%)  Existing Sidewalk Length 332 Feet (35%)  Properties Affected by proposed sidewalk 10 Residential Properties  Maintenance Responsibility Neighborhood Walk (Resident)  Trees Removed 3 Trees removed due to sidewalk  Trees Protected None  Bushes None  Private Landscaping Impacted in ROW Minor (1 Property‐ 112 Square Feet)  New Retaining Wall Needed None  Existing Retaining Wall Impacted None  Private Utility Relocations None  Sidewalk at back of curb? 80 Feet (Due to Driveway and Trees)  Traffic ADT 964 (27th St to 28th St)  Total Cost $60,190  Cost per Linear Foot (LF) of New Sidewalk $63.42/LF  Recommendation Yes  Recommendation based on Traffic volumes  Notes:    Sidewalk was moved to back of curb at 2780 Utica Avenue due to driveway length and to save the  trees and berm in the city right of way.    Resident Feedback:   2780 Utica Avenue‐ Email and Phone‐ Opposed to the sidewalk due to impacts to her berm and  trees.  Also would lose a driveway parking spot. Staff moved the sidewalk to the back of curb to  address her concerns.   2788 Utica Avenue‐ Comment Card‐ Opposed to the sidewalk.  Why can’t the community trail go  from Minnetonka down Vernon heading north and turn east on 27th.  Sidewalk already exist there  and is used a lot.  Pedestrians coming from bus stop already use Vernon.  Pedestrians on the east  side of Hwy 100 cross the pedestrian bridge and head north or go down 27th St to Vernon.  Pedestrians coming from west already use 27th and Vernon. You may have tested traffic on the 27th  Block of Utica but there are very few pedestrians walking on it.  This is a waste of money to connect  the sidewalk gap when it connects to nothing.  The existing sidewalk is coming up anyways to do  sewer why not leave it out.     Utica Avenue Resident‐ Email‐ Excited to see the city is planning to connect the rest of the  neighborhood with sidewalks.  It is a great idea with our kids having a safe place to walk instead of  being forced out into the street.  We hope the city understands the importance of the sidewalk on  this street.  Utica is subject to higher traffic volumes than most streets.  We have a young child and  are nervous to go for walks down the street.  Have spoken to neighbors in support as well.  Hard for  families with children to make meetings to express their support for this project.  Our lack of  presence at open houses does not indicate lake of interest.     City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 88 !!!!!!!!!!!!!! !!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! !!!!!! 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")5 ¬«100 29TH ST W 27TH ST W VERNONAVESTOLEDOAVES26TH ST W 27TH ST W 29TH ST W 28TH ST W UTICA AVE SXENWOOD AVE SWEBSTERAVESRALEIGHAVESSALEMAVESSBHWY100STOMINNETONKABLVDALLEY2921 2913 29172916 2828282928302829 2910 2712 2939 552455302953 5500 5600 2945 2943 2940 5612 564329342941 2924 2925 2931 5621 2948 2944 2925 2908 29122913 2936 56392905 2900 2900 2909 2901 2847 28402840 2846 2841 2845 2930 2920 2918 2839 2835 2904 2848 28362833 2825 2816 2814 2824 28212820 2821 2820 2834 2817 2812 2807 280828082809 2804 28242825 2817 2813 2801 2813 2805 2800 2804 2644 26402643 2729 2729 2644 2724 2720 2728 27162716 2720 2717 2725 2712 2721 27052705 26362641 27242725 2721 2717 2713 2704 2657 2650 2657 2645 2633 2656 2633 26532653 2648 26362637 2800 2624 2632 26212625 26282625 2620262026212617 2656 2801 2652 26482649 2749 2757 27562757 2748 2632 2629 26282629 2624 27442747 2737 2746 2736 2732 2741 2733 27092708 2701 2737 2733 2708 2700 2709 2700 2756 2753 2745 2744 2740 2736 2732 2701 2737 2704 27012701273227002733 27162717 26492648 2650 2643 264526442709 2729 2724 2657 26512648 26442708 2701 2634 2705 27052738 2701 2728 2720 2631 2630262826242624 2620 262126202651 2632 2625265526222622 2647 2614 2657 2713 26382637 2637 2616 2617 2614 2613 2607 2641 26002600 2610 2607 2619 2617 2612 26092608 260026012600 2704 2704 27002700 2725 2656 265626572656 2647 2712 26402645 26362700 2635 2631 2625 2625 2616 26132645 2643 26062608 2604 260126012631 52252544 293129372936 2934 29252955 2925 2926 29402939 293029332933 2929 29242922 2921 2909 2910 2904 2930 292029192918 29152916 2937 2855 2851 52102847 5124 2843 2839 2843 29212949 2917 2908 2905 2900 290129002856 5024 5032 2909 2907 2901 2925 2913 5116 2851 2901 2831 2835 2829 28422842 2835 28342834 2829 5024 2925 29162943 2816 2841 282428232822 28212835 51175123 520152072785 5200 51002747 50245032 2743 2772 2845 2825 2808 2815 2831 5025 51012801 2801 2780 2913 2908 29042931 29002901 2919 2848 51005200 51322840 2907 28182819 2804 27512788 2751 2748 5100 27402773 2741 2768 2736 2764 2725 2725 51245224 2777 2745 2744 2737 27312728 2757 2727 2753 2722 2716 2719 2744 2769 2736 2731 2730 2724 2715 2724 2715 2745 2716 271327422710 2750 2716 2709 28392832 28352824 28302828 2823 2819 2816 5033 51055217 5112 2800 2750 51182744 2743 2735 27382737 2765 2758 2719 2749 2708 27082709 500 Feet± Legend 2017 Trails Sidewalk Gaps Existing Sidewalks !!Existing Trails Pavement Management & Watermain Segments Parcels 2017 Pavement Mangement and Sidewalks Area 4 (Utica Avenue. S.) Proposed trail (2017) location to be determined. Proposed Trail (2017) City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 90 !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!! !! !!! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!! ! ! !!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!!!!!! ! ! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! !!!!!!!! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!!!!!!!!! ")5 ¬«7WOO D D A L E A V E MINNETONKA BLVD LAKESTW BLACKSTONEAVESMI N N E T O N K A B L V D YOSEMITEAVESCAMERATA WAYXENWOODAVESDAKOTAAVESWALKERST33RD ST W 31ST ST W WALKERST35TH ST W ZARTHANAVESALABAMAAVES33RD ST W 32ND ST W HAMILTON ST 34TH ST W 32ND ST W YOSEMITEAVESXENWOODAVESDAKOTAAVESALABAMAAVESBLACKSTONEAVESWEBSTERAVESWEBSTERAVESBRUNSWICKAVESW O O D D A LE A V E TO E B H W Y7W B H W Y 7 T O W O O D D A L E AV E S E R V IC E D R H IG H WA Y 7COLORADOAVESBRUNSWICKAVESBRUNSWICKAVESBRUNSWICKAVES 6222 6222 6222 6222 6222 6222 3031 3024 5624 3030 30253030 3021303130343031 3100 31003101 3045 5551 3046 3039 3042 3034 555530413033 3019 3005 58155825 3008 3015 5622 301830213024 5600 3019 3021 5707 3000 2949 3000 2948 2944 3020 5801 3004 3009 63126404 2938 2939 3024 5917 2948 2949 2934 2944 2945 3037 3035 30363034 3035 3025 3000 6019 3001 5524 3000 5530 30016317 2954 2953 2955 30006325 5500 2953 6004 60126100 6104 2961 5600 2945 5912 2943 6020 2949 6200 2952 3020 3018 3020 3014 2940 5612 5908 2942 6000 6108611261166212 3013 3015 3011 3011 30063012 3005 5703 3021 3012 3028 3030 3031303030313038 3016 30113011 56435647 3024 30253027 2934 2945 294429412940 2944 2941 2930 29412940 2936 2937 2940 2941 2941 2936 29242937 3010 3007 2936 2936 2925 3005 29312930 2936 5621 3025 30243025 6405 57082967 29482948 2944 2960 5904 2944 5920 2955 60086220 301530153016 2935 292429342937 2929 2925 2945 2936 2943 3007 3010 5639 6119 2945 2940 2937 2937 2924 2930 2932 6320 334433443355 5600 33443354 33413340 33373337 33363332 3332 3328 33313328 3336 3333 3337 3329 33453345 3344 3340 3341 33413341 33363334 3350 3333 33323345 33283329 621233333325 3324 3324332733243329 3321 3320 3317331633173316 5580 3344 334533453345 334033413340 3342 3351 3334 3333 33283339 3325 330833123308330932523316 330433043308 3317 33256037 332033263320 6031 3322 3317 3313 3316 3320 3320 3321 6025 331333126126 3311 3308 6013 3305 6019 3317 3308 33043305 33003304 3272 3309 6007 33013301330063116325 3309 3260 3236 3275 3304 3274 3300 3244 33013300 3240 3272 3267 3268 3300 3278 3259 3267 3353 3324 3263 3268 3259 3264 3255 3254 32483256 6320 3256 3251 6300 3255 63126324 3263 3308 3266 3257 32633261 32523232 3245 3240 3243 3236 32323237 5925 32443224324832443250 3250 32363220 32433243 32323236 3251 3253 326563046310 3264 3240 32493247 3257 3324 3321 33163317 33123312331233136120 3309 3280 330532483313 33003312 3301 3240 3216 3237 3244 3239 3230 3236 3212 32333232 3235324032363237 3233 3239 3232323132313231 32273224 3208 3229 3230 3245 3232 3231 3233 3228 322532223225 5823 32193220 3220 3221 321632133212 3235 3225 322132203221 3218 3217 5817 3217 3226 5831 3224 3224322532253225 3200 3219 3211 3219 3211 3152 3220 32083209 3207 32793267 3267 3266 3273 327432563260 3216 32163212 3213 3212 3205 3209 3206 5826 3148 3205 5737 32013200 3248 324432283249 3255 3247 3253 3241 3242 3248 324132453237 3200 3201 31603200 3200 3208 6319 3156 3207 3209 3144 5733 3201 3161 3200 3201 3153 5717 31413132 31453144 3147 3140 31523143 32283229 3230 3204 5827 3224 3223 32203224 3216 3217 3156 3213 57403144 3128 3141 3140 3140 3208 3213 3210 320432043205 5900 5820 3201 3157 5725 5814 3148 5808 3145 31413130 3129 3131 3127 3124 3134 3137 5726 3137 5732 3131 3135 5720 3112 3125 3118 5627 3131 3130 3133 3101 31293119 3117 5714 3113 3112 31213120 5623 31213104 3113 5709 3148313731363137 3124 3121 3140 5701 3116 3125 3127 3124 3114 3111 3051 3106 5700 3104 3101 5619 3109 3105 5601 3121 3130 3108 31053050 3119 3115 31103109 3107 3056 3105 3101 3110 56816017 5655566156655925 568556915708 6300 6005 5815 3470 6012 59126018630863126316 3410 3400 567156753457 3456 6010 3520 3530 3480 34513450 59156019 6425 6216 6228 3459 3456 6025 3426 3420 591259166012 3419 6200 34123413 60016005 6301 6000 5918592463006320 3463 3464 346334623460 3456 34505921 6015 3450 621163096317 3407 34303431 34256026 3425 3424 6018 3419 3416 6218 6418 59135917592162076215 3410 3418 59203425600062066214 34123413 3413 6401 3406 3409 3407 340034013401 5905 6329 3360 3369 6006 3361 600160053401 5725 6212 6024 6304 3468 58203379 3369 5906 3375 3397 3376 6210 336033693366 33573356 6 4 1 4 6013 3401 62216227 5704 33703368 3359 3348 59163365 3368 33643356 3356 5925 6009 3365 6216 3357 33526227 3352 3360 63133455 6525 3431 3424 3417 600662106224 3406 6422 6221 3355 33503349 3358 3349 3348 64163400 3400592560096201 572033723380 6220 5912 5922 3363 6012 3364 33656301 33603359 3353 3362 33523355 3348 3350 3349 6213 3354 3349 3524 5707 3548 2017 PAVEMENT MANAGEMENT SORENSEN NEIGHBORHOOD Legend Not Recommened Sidewalks Recommended Community Sidewalks Recommended Neighborhood Sidewalks Existing Sidewalks- Community Existing Sidewalks- Neighborhood Removal of Existing Sidewalk Under Review Recommended Community Trails ! ! ! ! ! !Existing Trails Ü SEE LAYOUT #3SEE LAYOUT #2SEE LAYOUT #1SEE LAYOUT #4SEE LAYOUT #5Special Study Session Meeting of January 17, 2017 (Item No. 1) Title: 2017 Pavement Management and Connect the Park Construction Project Update Page 78 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 91 ! !!!! ! ! !!!!! !!! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! ")5 ¬«100 VERNONAVE S MIN N E T O N K A B L V D TOLEDO AVES28TH ST W 27TH ST W 29TH ST W 28TH ST W 27TH ST W 26TH ST W UTICAAVES29TH ST W 28TH ST W WEBSTERAVESSALEMAVESSBHWY100STOMINNETONKABLVDALLEY2921 2913 2917 2916 2828 2829 2830 2829 2910 2712 5622 5600 2939 5524 5530 2953 5500 5600 2945 2943 2940 5612 5703 2934 2941 2924 2925 2931 5621 2948 2944 2925 2908 29122913 2936 5639 2905 2900 2900 2909 2901 2847 28402840 2846 2841 2845 2930 2920 2918 2839 2835 2904 2848 28362833 2825 2816 2814 2824 28212820 2821 2820 2834 2817 2812 2807 2808 2808 2809 2804 2824 2825 2817 2813 2801 2813 2805 2616 261326122613 2800 2804 2644 2640 2643 2729 2729 2644 2724 2720 2728 27162716 2720 2717 2725 2712 2721 27052705 2636 2641 2724 2725 2721 2717 2713 2704 2657 2650 2657 2645 2633 2656 2633 26532653 2648 26362637 2800 2624 2632 26212625 2616 26282625 262026202621 2617 2656 2801 2652 26482649 2749 2757 2756 2757 2748 2632 2629 2628 2629 2624 2744 2611 2747 2737 2746 2736 2732 2741 2733 2709 2708 2701 2617 2737 2733 2708 2700 2709 2700 2610 2609 26042605 2608 2756 2753 2745 2744 2740 2736 2732 2701 2737 2704 2701 2701273227002733 2716 2717 26492648 2650 26432644 2709 2729 2724 2657 2648 2644 2708 2701 2634 27052738 2728 2720 2631 2630 2628 2624 2624 2620 262126202651 2632 2655 26222622 2647 2614 2713 26382637 2616 2617 2614 2641 2600 2600 2610 2607 2617 2612 2609 2608 260026012600 2704 2704 27002700 2725 2656 265626572656 2647 2712 26402645 2636 2700 2635 2625 2625 2616 26132645 2643 26062608 2604 2601 2631 5225 2544 2937 2936 2934 2955 2925 2926 29402939 2930 29332933 2929 2924 2922 2910 2904 2930 29202919 2918 29152916 2937 2855 2851 5210 2847 5124 2843 2839 29212949 2917 2908 2900 29012900 2856 2909 2907 2925 2913 5116 2851 2901 2831 2829 28422842 2835 28342834 2829 2925 2916 2943 2816 2841 282428232822 2835 5117512352015207 2785 5200 5100 2747 2743 2772 2845 2808 2815 2831 51012801 2801 2780 2913 2908 2904 2931 2900 2901 2919 2848 510052005132 2840 2907 28182819 2804 27512788 2751 2748 5100 27402773 2741 2768 2736 2764 2725 51245224 2777 2745 2744 2728 2757 2727 2753 2722 2716 2719 2744 2769 2736 2731 2730 2724 2715 2724 2715 2745 2716 2742 2710 2750 2716 2709 2839 2832 2835 2824 28302828 2823 2819 2816 51055217 5112 2800 2750 5118 2744 2735 2738 2737 2765 2758 2749 2708 27082709 2017 PAVEMENT MANAGEMENT BIRCHWOOD NEIGHBORHOOD Legend Not Recommened Sidewalks Recommended Community Sidewalks Recommended Neighborhood Sidewalks Existing Sidewalks- Community Existing Sidewalks- Neighborhood Recommended Community Trails ! ! ! ! ! !Existing Trails Ü SEE LAYOUT #6Special Study Session Meeting of January 17, 2017 (Item No. 1) Title: 2017 Pavement Management and Connect the Park Construction Project Update Page 79 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 92 ")5 ¬«7DAKOTAAVES VERNONAVESBLACKSTONEAVESYOSEMITEAVESZARTHANAVESWO O D D A L E A V E MIN N ET O N KABLVD XENWOODAVESW ALKERST33RD ST W 31ST ST W 35TH ST W 32ND ST W 33RD ST W HAMILTON ST 34TH ST W 32ND ST W DAKOTAAVESALABAMAAVESWEBSTERAVESBRUNSWICKAVESS E R V IC E D R H IG H W A Y 7COLORADOAVESBRUNSWICKAVES6222 6222 6222 6222 6222 3200 3031 3024 5624 3030 30253030 3021303130343031 3100 31003101 3045 5551 3046 3039 3042 3049 3034 55553041 3045 3033 3019 3025 3005 58155825 3008 3015 5622 301830213024 5600 30193021 5707 3000 3000 3020 5801 3004 3009 3024 5917 3037 30353041 30363034 3037 3035 3025 3000 6019 3001 5524 3000 5530 30016317 2954 2953 3000 6417 6325 5500 6012 5600 2943 6020 2952 3020 3021 3018 3020 3014 5612 301330153011 3017 3011 30063012 3005 5703 3021 3012 3029 3028 30303031303030313038 3016 30113011 564356473024 30253027 3010 3007 3005 5621 3025 30243025642564136405 570829675920 301530153016 3007 3010 56393250 330029556320 334433443355 5600 33443354 33413340 33373337 33363332 3332 3328 33313328 3336 3333 3337 3329 3345 3345 3344 3340 3341 33413341 333633343350 3333 33323345 33283329 621233333325 3324 3324332733243329 3321 3320 3317331633173316 3344 334533453345 334033413340 3342 3351 3334 3333 33283339 3325 33083312330833093252 3316 330433043308 3317 33256037 3320332633206031 3322 3317 3313 3316 3320 3320 3321 6025 33133312 61263311 3308 6013 3305 6019 3317 3308 33043305 33003304 3272 3309 6007 33013301330063116325 3309 3260 3237 3236 3275 3304 32743249 3300 3244 33013300 3240 327232673268 3300 3278 32593233 3267 3353 3324 3263 3268 3259 3264 3255 3254 32483256 63203256 3251 63003255 631263243263 3308 3266 3257 32633261 32523232 3245 3240322132433236 32323237 5925 32443225322432483244 3250 3250 32363220 32433243 323232173236 3251 3253 3265 63043229 6310 3264 3240 32493247 3257 3324 3321 33163317 33123312331233136120 3253 3309 3280 330532483313 33003312 3301 3240 3216 3237 32443239 3230 3236 3212 32333232 3235324032363237 3233 3239 3232323132313231 32273224 3208 3229 3230 3245 3232 3231 3205 3233 3228 322532223225 5823 32193220 3220 3221 321632133212 3235 3225 322132203221 3218 3217 5817 3217 3226 5 8 3 1 3224 3224322532253225 3201 3200 3219 3211 3219 3211 3152 3220 32083209 3207 3241 3279 3267 3266 3273 32743256 3260 3216 32163212 3213 32123153 320532093206 5826 3149 3148 3205 5737 32013200 3248 324432283249 3255 3247 3253 3241 3242 3248 324132453237 3213 3200 3201 31603200 3200 3208 63193141 3156 3207 3209 3145 3144 5 7 3 3 3201 31613200 3201 3137 3153 5717 31413132 31453144 3147 3140 315231433133 3209 32283229 3230 3204 58273224 3223 32203224 3216 3217 3157 3156 3213 57403144 3129 3128 3141 31403140 320832133210 320432043205 5900 5820 3201 3157 57255814 3148 5808 3145 31413130 3129 3131 31273124 3134 3137 57263137 3125 5732 3131 3135 5720 3112 3125 3118 3117 5627 3121 3131 3130 3133 3101 3129311931073117 5714 3113 3112 31213120 5623 312131013104 3113 5709 3148313731363137 3124 3121 3140 5701 3116 3125 3127 3113 3124 3114 3111 3051 3106 3057 5700 3104 3053 3101 5619 3109 3105 5601 3121 3130 3108 31053050 3119 3115 31103109 3107 3056 3105 3101 3110 60176300 6005 5815 3470 6012 59126018630863126316 34573456 6010 3520 3530 3480 34513450 59156019 6425 621662283459 3456 6025 3426 3420 591259166012 3419 62006500 34123413 600160056301 6000 5918592463006320 3463 3464 346334623460 3456 34505921 6015 34506211 63096317 3407 34303431 34256026 3425 3424 6018 3419 62186418 5913 5917592162076215 3410 3418 59203425600062066214 341234133413 6401 3406 34093407 340034013401 5905 6329 3360 3369 6006 3361 600160053401 5725 6212 602463043468 58203379 3369 59005906 337533973376 6210336033693366 33573356 641460133401 62216227 5704 33703368 3359 3348 59163365 3368 33643356 3356 5925 60093365 6216 33576227 3352 3360 63133455 6525 34313424 6520 3417 600662106224 3406 6422 62213355 335033493358 3349 3348 64163400 3400 5925 60096201 572033723380622059125922 3363 3364 33656301 33603359 33533362 335233553348 33503349 6213 3354 3349 3000 3524 5707 20 262621.5261,000 Feet± Street Widths Under 28 ft. 28 ft. 30 ft. Parcels 2017 Pavement Management Area 4 (Sorensen Neighborhood) Proposed Street Widths City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 93 ¬«100 29TH ST W 27TH ST W MINNETONKA BLVD 26TH ST W 27TH ST W 28TH ST W 29TH ST WTOLEDOAVES28TH ST W UTICAAVESSALEMAVESXENWOOD AVE SWEBSTERAVESVERNONAVESVERNONAVESRALEIGHAVESRALEIGHAVESALLEY2921 2913 2917 2916 2828 2829 2830 2829 2910 2712 2939 293455245530 2953 5500 5600 29452943 29522940 5612 5643 56472934 294129302924 2925 2931 5621 2948 294429442925 2908 291229122913 2936 5639 2905 2900 2900 2909 29042901 29002847 28402840 2846 2841 28402845 29242930 29202920 2918 2839 2835 2904 2848 28362833 2825 28322816 2814 2824 28212820282828212824 2820 28342836281728202812 2807 2808 2808 2809 2804 2824 2825 2817 2813 2801 2813 28052810 2616 261326122613 28002614 2816280426482644 2640 2643 2729 2729 2644 2724 2720 2728 27162716 2720 2717 27182725 27242712 2721 27052705 2636 2641 2724 2725 2721 2717 27132706 2704 2657 2650 2657 264526402633 2656 2633 26532653 2648 265426362637 2800 2624 2632 2621262526202616 26282625 2620262026212617 2656 280126562652 26482649 2749 27482757 2756 2757 2748 2632 2629 262826292630 2624 2744 2754274727422736 2737 2746 2736 2732 2741 2733 2709 2708 2701 2617 2737 27332712 2708 27002700 2709 2700 2756 2753 2745 2744 2740 2736 2732 27302701 2737 2704 2701 2701273227002733 2716 2717 26492648 2650 2643 26452644 2709 2729 2724 2657 2651 2648 26442708 2701 2634 2705 27052738 2701 2728 2720 2631 2630 2628 2624 2624 2620 262126202651 2632 26252655 26222622 2647 2614 2657 2713 26382637 2637 2616 2617 2614 2613 2607 2641 2600 2600 2610 2607 2619 2617 2612 2609 2608 260026012600 2704 2704 27002700 2725 2656 265626572656 2647 2712 26402645 26362700 2635 2631 2625 2625 2616 26132645 2643 26062608 2604 26012601 2631 5225 2544 2931293729362934 2925 2955 2925 2926 2939 293029332933 2929 2924 2922 2921 2909 2910 2904 2930 29202919 2918 29152916 2937 2855 2851 5210 2847 5124 2843 2839 2843 29212949 2917 2908 2905 2900 29012900 2856 50245032 2909 2907 2901 2925 2913 5116 2851 2901 2831 2835 2829 28422842 2835 28342834 2829 2925 2916 2943 2816 2841 282428232822 2821 2835 5117512352015207 2785 5200 5100 2747 5032 2743 2772 2845 2825 2808 2815 2831 51012801 2801 2780 2913 2908 2904 2931 2900 2901 2919 2848 510052005132 2840 2907 28182819 2804 27512788 2751 2748 27402773 2741 2768 2736 2764 2725 2725 2777 2745 2744 2737 27312728 2757 2727 2753 2722 2716 2719 2744 2769 2736 2731 2730 2724 2715 2724 2715 2745 2716 27132742 2710 2750 2716 2709 2839 2832 2835 2824 28302828 2823 2819 2816 503351055217 2800 2750 5118 2744 2743 2735 2738 2737 2765 2758 2719 2749 2708 27082709 500 Feet± Street Widths 28 ft. 32 ft. Parcels 2017 Pavement Management Area 4 (Birchwood Neighborhood) Proposed Street Widths City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 94     Sidewalk Segment #1  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 95 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 96     Sidewalk Segment #2  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 97 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 98     Sidewalk Segment #3  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 99 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 100     Sidewalk Segment #5  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 101 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 102     Sidewalk Segment #6  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 103 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 104 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 105 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 106 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 107 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 108 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 109 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 110 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 111 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 112     Sidewalk Segment #7  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 113 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 114 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 115 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 116     Sidewalk Segment #8  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 117 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 118 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 119 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 120 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 121 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 122 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 123     Sidewalk Segment #9  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 124 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 125     Sidewalk Segment #12  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 126 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 127 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 128 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 129 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 130 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 131     Sidewalk Segment #15  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 132 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 133 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 134 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 135 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 136 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 137     Sidewalk Segment #16  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 138 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 139 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 140 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 141 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 142 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 143 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 144     Sidewalk Segment #17  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 145 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 146     Sidewalk Segment #18  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 147 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 148     Sidewalk Segment #20  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 149 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 150 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 151 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 152     Sidewalk Segment #21  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 153 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 154 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 155 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 156 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 157 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 158     Sidewalk Segment #22  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 159 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 160     Sidewalk Segment #25  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 161 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 162     Sidewalk Segment #27  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 163 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 164 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 165     Sidewalk Segment #28  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 166 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 167 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 168 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 169     Sidewalk Segment #29  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 170 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 171     Sidewalk Segment #37  Resident Feedback  City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction Project Page 172 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 173 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 174 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 175 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 176 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 177 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 178 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 179 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 180 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 181 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 182 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 183 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 184 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 185 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 186 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 187 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 188 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 189 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 190 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 191 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 192 City Council Meeting of February 6, 2017 (Item No. 6b) Title: 2017 Pavement Management and Connect the Park Construction ProjectPage 193 Meeting: City Council Meeting Date: February 6, 2017 Public Hearing Agenda Item: 6c EXECUTIVE SUMMARY TITLE: Appeal of BOZA Decision – Library Lane LLC (Marge Nelson) – 3338 Library Lane RECOMMENDED ACTION: Mayor to close public hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny the applications for a 256 square foot variance to allow 1,056 square feet of ground floor area for accessory buildings. POLICY CONSIDERATION: Should the Council uphold the BOZA decision to deny the variance? SUMMARY: The Appellant is requesting a 256 square foot variance to allow up to 1,056 square feet of accessory building instead of the 800 square feet maximum allowed by code. The purpose of the request is to build a second two-car garage. The BOZA conducted a public hearing, and voted 3-1 to deny the application. The BOZA made the following findings: a. Granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use consisting of a duplex and up to 800 square feet of accessory building. b. There are no factors related to the shape, size or other extraordinary conditions on the lot which prevent a reasonable use. c. The need for a variance is the result of the applicant’s decision to construct a 572 square foot detached garage, leaving only 228 square feet available for a second garage, which is sufficient for a one-car garage, but not a two-car garage. Whereas, the applicant could have constructed two 400 square foot two-car garages. d. There are no demonstrable or undue hardships or difficulties under the terms of the zoning ordinance, and therefore, conditions necessary for granting the requested variance do not exist. The appellant can appeal within 10 days of the BOZA decision. The BOZA decision was made on November 29, 2016, and an appeal was submitted to the City on December 6, 2016, so the appeal is timely and can be heard by the council. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Draft Resolution Appeal Letter Pictures of Property Letters from Neighbors (Submitted to BOZA) BOZA Resolution Denying Variances BOZA Staff Report w/ Attachments (November 29, 2016) BOZA Minutes – (November 29, 2016) Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning and Zoning Supervisor Michele Schnitker, Housing Supervisor/Deputy CD Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6c) Page 2 Title: Appeal of BOZA Decision – 3338 Library Lane DISCUSSION The BOZA heard the variance application on November 29, 2016. Four members were present (Gainsley, Solmer, Roberts and Kaufman), one member was absent (Bloyer). The BOZA conducted the public hearing and denied the application for the variance on a 3-1 vote. Gainsley, Solmer and Roberts voted to deny the variance, Kaufman opposed the motion. As indicated in the official minutes, three of the BOZA members agreed that the critical criteria for granting a variance for the garage could not be justified. They cited that the request goes against the Comprehensive Plan. That a hardship doesn’t exist, the request is based on a desire for additional garage space. It was also noted that the twin home is a legally non-conforming use, and the request for additional garage space is an expansion of the non-conformity. Kaufman, who voted in favor of the variance, noted that the late discovery of the code section limiting the amount of garage space can be a practical difficulty and provides some justification for the variance. He also noted that the rule generally makes sense, but the law on its own doesn’t account for the specific nature of this property which makes it unique and justifies granting a variance. Specifically, the lot is a corner lot, and it is a larger lot than most in the neighborhood (see aerial below). A copy of the staff report to BOZA further describing the variance request and the unofficial BOZA minutes is attached for your review. Details about the variance request can be found in the attached BOZA report. City Council Meeting of February 6, 2017 (Item No. 6c) Page 3 Title: Appeal of BOZA Decision – 3338 Library Lane RESOLUTION NO. 17-____ RESOLUTION ADOPTING FINDINGS AND DECISION UPHOLDING THE BOARD OF ZONING APPEALS (BOZA) DENIAL OF VARIANCE APPLICATION SUBMITTED BY LIBRARY LANE LLC FOR PROPERTY LOCATED AT 3338 LIBRARY LANE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the following Findings and Decision are adopted upholding the Board of Zoning Appeals (BOZA) denial of the variance applications of Library Lane LLC, for property located at 3338 Library Lane. PROCEDURAL BACKGROUND 1. On or about October 28, 2016, Library Lane LLC filed a written request for a variance related to the ground floor area allowed for accessory buildings. Specifically, the applicant requested a 256 square foot variance to the required 800 square foot maximum allowed. 2. On November 29, 2016, the request came on for hearing before BOZA. 3. BOZA voted 3-1 to deny both variances. The BOZA adopted Resolution 03-16. 4. Library Lane LLC appealed the decision to the City Council on December 6, 2016. 5. City Council held a public hearing for the appeal on February 6, 2016. 6. The record consists of the following: a. Council staff report – February 6, 2016 b. Draft resolution upholding the BOZA determination c. Letter of appeal to city council, dated December 6, 2016. d. BOZA resolution denying appeal e. BOZA staff report with attachments – November 29, 2016 f. BOZA minutes (unofficial) – November 29, 2016 g. Exhibits submitted to BOZA at the public hearing. (i) Letters of support from neighbors. FINDINGS OF FACT 1. The property is located at 3338 Library Lane, St. Louis Park, Minnesota (“Subject Property”). 2. The Subject Property is zoned R-2 Single-Family Residence. 3. The applicant is seeking to construct a second garage that will result in a total ground floor area of 1,056 square feet, which is 256 square feet more than allowed by code. 4. The Council finds that the variance requests do not meet the following criteria: City Council Meeting of February 6, 2017 (Item No. 6c) Page 4 Title: Appeal of BOZA Decision – 3338 Library Lane A. The plight of the landowner is due to circumstances unique to the property and not created by the landowner. The application for a variance is the result of the appellant’s decision to construct a 572 square foot detached garage leaving only 228 square feet available for a second garage, which is sufficient for a one-car garage, but not a two-car garage. Whereas the appellant could have constructed two 400 square foot two-car garages. B. Whether or not the granting of the variance is necessary for the preservation and enjoyment of a substantial property right. The requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has a reasonable use consisting of a duplex, and the city code allows up to 800 square feet of accessory building. C. Whether or not there are circumstances unique to the shape, topography, water conditions, or other physical conditions of the property. There are no factors related to the shape, size or other extraordinary conditions on the lot which prevent a reasonable use. D. Whether or not the applicant establishes that there are practical difficulties in complying with the Zoning Ordinance. There are no demonstrable or undue hardships or difficulties under the terms of the Zoning Ordinance, and therefore, conditions necessary for granting the requested variance do not exist. DECISION Based upon the above findings, the Board of Zoning Appeals’ denial of Library Lane LLC’s variance application is upheld. This appeal to the City Council is denied. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: (SEAL) Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 5 The following pictures were submitted by the Appellant. They show pictures of the property before and after renovations they completed Picture of the front of the home taken from Library Lane City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 6 Picture taken from the corner of 1st Street and the alley taken of the property’s back yard. This shows how the back yard was taken up with gravel parking spaces. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 7 Picture taken facing east. 1st Street is located on the other side of the privacy fence. This shows how the back yard was taken up with gravel parking spaces. Picture taken from the alley taken of the property’s back yard. This shows how the back yard was taken up with gravel parking spaces. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 8 Picture of new garage built in 2016. Proposed garage would be built to the left if the variance is approved. Picture taken from 1st St of side of duplex and new garage in the back yard. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 9 Picture taken from 1st St. Shows the new garage and location of proposed garage (where the car is parked). Picture taken from 1st St. Shows the condition of the property prior to renovations. Shows same angle as picture above. AFTER BEFORE City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 10 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 11 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 12 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 13 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 14 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 15 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 16 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 17 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 18 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 19 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 20 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 21 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 22 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 23 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 24 4A Variance to the Accessory Building Ground Floor Area Location: 3338 Library Lane Applicant: Library Lane LLC (Marge Nelson) Case No.: 16-42-VAR Recommended Action: Motion to adopt a resolution denying an application for a 256 square foot variance to allow 1,056 square feet of ground floor area for accessory buildings instead of the 800 square feet maximum allowed. REQUEST: The Applicant, Marge Nelson, is requesting a 256 square foot variance to the required 800 square foot ground floor area maximum for accessory buildings. She owns a duplex, and would like to have two detached garages (one per dwelling unit) for a total of 1,056 square feet. LOCATION: City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 25 BACKGROUND: Comprehensive Plan: Low Density Residential (RL) Zoning: R-2 Single-Family Residence Existing Conditions: The property is improved with a side-by-side duplex which was constructed in 1949. The duplex became legally non-conforming in 1959 when the current R-2 Single-Family Residence district was established, and two-family dwellings were not allowed. In September of 2016 a building permit was issued for a 22 x 26 foot garage. In conjunction with the garage, the applicant constructed a 22 x 22 foot concrete slab next to the garage. The intent of the slab is to construct another garage on top of the slab if the variance is approved, or to use it for parking if the variance is denied. Prior to constructing the garage and slab, there were five off-street parking spaces located in the back yard accessed from the alley. Below is a picture of the subject property’s back yard. Proposal: The applicant would like to construct a second detached garage that is slightly smaller than the first garage, 22 x 22 feet. The second garage would be constructed on the concrete slab constructed last month. There is currently a 22 x 26 foot detached garage on the site. The total square feet of the existing and proposed garages is 1,056 square feet, which is 256 square feet more than allowed by code. The applicant desires two detached garages so each dwelling unit will have a private two-car garage. One garage is slightly larger to accommodate storage for property maintenance equipment. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 26 Current Zoning Regulations: The property is zoned R-2 Single-Family Residence. Two-family dwellings are not permitted in this district, and the existing duplex is legally non-conforming. City code allows up to 800 square feet of accessory buildings per single-family and non- conforming two-family lots in the R-1, R-2 and R-3 Districts. Since the subject property is a legally non-conforming duplex, it is limited to 800 square feet of accessory buildings. The section of city code that is the subject of the variance is as follows: City Code Section 36-162(d)(2)a. The total cumulative ground floor area of all accessory buildings on single-family lots and on non- conforming two-family lots in the R-1, R-2 and R-3 Districts shall not exceed the smaller of 800 square feet or 25 percent of the back yard. This provision shall not prohibit the construction of a detached garage that is no greater than 576 square feet in area provided there are no other accessory buildings. ANALYSIS: As required by City Code, the Board of Zoning Appeals (BOZA) considers the following prior to ruling on a variance. Staff has provided an analysis of each point below, and the Applicant has also provided an analysis of each point in the attached letter. 1. The effect of the proposed variance upon the health, safety, and welfare of the community. The intent of the maximum accessory building area is to promote and preserve open space on residential lots and to ensure that accessory buildings remain smaller than the principal building. The purpose of the open space is to provide outdoor recreation opportunities for the residents and to preserve areas for water to infiltrate into the ground as opposed to runoff into R-2 DISTRICT STANDARDS COMPARISON STANDARDS MINIMUM REQUIREMENT PROPOSED/EXISTING DIMENSION Minimum lot size: 7,200 square feet 10,495 square feet (existing) Minimum lot width (corner lot): 70 feet 75 feet (existing) Principal building setbacks: Minimum front yard 34.9 feet 34.5 feet (existing) Interior side yard (west side) 5.0 feet 3.9 feet (existing) Side yard abutting a street (east side) 15 feet 11.1 feet (existing) Minimum rear yard 25.0 feet 139.87 feet (existing) Accessory building setbacks: Interior side yard (west side) 2.0 feet 4.6 feet (existing) Side yard abutting a street (east side) 15.0 feet 16.1 feet (proposed) Rear yard 2.0 feet 9.0 feet (existing & proposed) Accessory building maximum ground floor area ratio (GFAR) 800 square feet 1,056 square feet (proposed) City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 27 the public storm water system. The proposed project, with the variance, however, will actually increase the amount of open space that currently exists on the property, and it will decrease the amount of impervious surface. There is currently approximately 2,048 square feet of gravel parking area, and the proposed garages, including driveway and sidewalk between the garages is approximately 1,683 square feet. Approval of the variance will result in 1,056 square feet of detached garage in the back yard instead of the 800 maximum allowed by code. The increased building mass is out of character for the neighborhood, however, this is the only duplex in the immediate vicinity, and the majority of the lots in the neighborhood are 50 feet wide. The subject property is 75 feet wide, so the additional lot area may off-set the additional accessory building ground floor area. The applicant states that it will no longer be necessary to store toys and lawn equipment outside. However, the existing 24x26 garage includes room for storage. Also, the applicant could construct a second building, up to 176 square feet, that can be used for storage without a variance. The applicant also states that if the variance is approved, it will no longer be necessary to park six vehicles on the street which can create a problem for emergency vehicles. As noted in the report, there are currently five parking spaces in the back yard, so it should not be necessary to park six vehicles on the street. (Although the property is a corner lot, and there are several on- street parking spaces available.) Additionally, vehicles parked on both sides of the street is common in St. Louis Park, and does not present a problem for emergency vehicles. While the request is for 256 square feet of accessory building more than allowed by code, the resulting project as proposed will actually improve the open space available for the property, reduce the impervious surface, and provide indoor storage opportunities for both tenants in the duplex. Staff believes this criterion has been met. 2. Whether or not the request is in harmony with the general purposes and intent of the Zoning Ordinance. The applicant is requesting a variance to provide a two-car garage for each of the dwelling units. This request is similar to the section of city code that allows each single-family home to have a two-car garage, even if a two-car garage up to 576 square feet exceeds the maximum ground floor area allowed. The requested variance is to allow 1,056 square feet of garage space for two dwelling units, which equates to 528 square feet per dwelling unit, 48 square feet less than what is typical for a single-family home. The request, however, is not consistent with the intent of the section of code that is the subject of the variance request, which is to keep the amount of accessory building at legally non- conforming duplexes consistent with what the neighboring single-family properties are allowed to have. 3. Whether or not the request is consistent with the Comprehensive Plan. It is a goal of the Comprehensive Plan to “Promote and facilitate the expansion of existing homes through remodeling projects which add more bedrooms and more bathrooms, 2+ car City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 28 garages and other amenities.” The maximum of 800 square feet of accessory building is consistent with the Comprehensive Plan. The 800 square feet can be split into two 20 x 20 detached garages so that each dwelling unit in the duplex can have a private two-car garage without a variance. Staff finds that this criterion has not been satisfied. 4. Whether or not the applicant establishes that there are practical difficulties in complying with the Zoning Ordinance. Practical Difficulty means: a. The proposed use is permitted in the zoning district in which the land is located. A variance can be requested for dimensional items only. Duplexes are not a permitted use in the R-2 Single-Family district. The existing duplex is legally non-conforming, and as such it is allowed to continue as a legally non-conforming use. The code states that legally non-conforming duplexes can be improved with up to 800 square feet of accessory buildings. b. The plight of the landowner is due to circumstances unique to the property and not created by the landowner. The property is allowed up to 800 square feet of accessory buildings. This is sufficient to construct two 20 x 20 foot garages. 20 x 20 feet is the smallest practical two-car garage that can be built. This is sufficient to park two vehicles, but does not leave room for storage in addition to the vehicles. The property owner applied for a building permit to construct the 22 x 26 garage and the 22 x 22 foot garage at the same time. Upon receipt of the building permit application, the applicant was notified that the request exceeded the 800 square feet allowed. Options were discussed which includes constructing two 400 square foot garages, or one 800 square foot garage. Either would accommodate four vehicles. The applicant opted to proceed with the 22 x 26 foot garage, and ask for a variance for the second garage. Staff informed them that this places the BOZA in a position of considering a variance that could have been avoided had they not proceeded with the construction of the large garage. The reasons for proceeding with the construction of the larger garage are discussed in the applicant’s letter which is attached. The reasons stated include needing additional space for storage of property maintenance equipment. They also note that some tenants have large trucks that do not fit in a 20 x 20 garage. While two 20 x 20 foot garages may not accommodate oversized trucks, staff believes they would accommodate most parking needs, and that consideration for a variance should not include a use or machine as transient as a specific vehicle a current tenant may own. c. The variance, if granted, will not alter the essential character of the locality. The 800 square foot maximum allowed is applied to all the properties in the district to minimize the impact the accessory buildings have visually from the adjacent properties, and also directly by way of shading. The addition of detached garages on this site will improve the character of the area by providing opportunities to store vehicles and equipment inside. The variance to construct City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 29 256 square feet more of garages than allowed by code will not alter the essential character of the area. The garages are accessed by an alley, so the additional length created by two garages built side-by-side will not shade or visually obstruct the neighbor located directly behind them. d. Economic considerations alone do not constitute practical difficulties. In addition to the benefits of the detached garages discussed above, the additional garage space can be viewed as an amenity that aids in attracting and retaining renters. e. Practical difficulties include inadequate access to direct sunlight for solar energy systems. This is not applicable to the application. 5. Whether or not there are circumstances unique to the shape, topography, water conditions, or other physical conditions of the property. The property is a corner lot, rectangular, flat and accessed by an alley. It is 75 feet wide which is five feet more than the 70 foot lot width required for corner lots. There are no known physical characteristics that impede the normal use of the property. 6. Whether or not the granting of the variance is necessary for the preservation and enjoyment of a substantial property right. The code allows up to 800 square feet of garage space, which can accommodate four standard sized vehicles. In addition to the garage, there is sufficient room in the back yard to construct off-street parking spaces without impacting the useable open space utilized by the residents. Additionally, the applicant had the ability to construct two garages without a variance, but decided to proceed with the construction of one oversized two-car garage (22 x 26) knowing they would need a variance for the second garage as proposed. The applicant states that the materials for the 22 x 26 and 22 x 22 garages were purchased after talking with city staff. They were informed that they can have up to 1,200 square feet of detached garages, so the materials were ordered, and cannot be returned. Unfortunately, they were misinformed. Duplexes in the R-3 Two-Family Residence can have up to 1,200 square feet, however, legally non-conforming duplexes in the R-2 Single-Family Residence district, such as the subject property, are limited to 800 square feet. While the error is unfortunate, errors on the part of city staff or property owners cannot be the grounds for granting a variance. Staff believes the variance is not necessary for the preservation and enjoyment of a substantial property right. 7. Whether or not the granting of the variance will impair light and air to the surrounding properties, unreasonably increase congestion, increase the danger of fire, or endanger public safety. As noted above, the garages are accessed by an alley, so the additional length of the garages that would result from the additional 256 square feet of garage space will not impact the neighboring property located on the other side of the alley. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 30 8. Whether or not the granting of the variance will merely serve as a convenience or is it necessary to alleviate a practical difficulty. As noted above, the code allows up to 800 square feet of garage space, which is the equivalent of two 400 square foot garages each being 20 x 20 feet. The applicant states that the additional space is needed to fit large trucks, toys and maintenance equipment. Staff does not believe a variance should be granted to accommodate a particular vehicle a current tenant owns. Additionally, off-street parking spaces can be constructed on the property to accommodate the larger vehicles. Staff finds that this criterion has not been satisfied. STAFF RECOMMENDATION: Staff finds the proposed application for a 256 square foot variance to the required 800 square foot maximum ground floor area for accessory buildings does not meet the criterion required for granting a variance. Therefore, staff recommends adoption of the attached Resolution denying the requested 256 square foot variance to allow up to 1,056 square feet of accessory building instead of the 800 square feet maximum allowed. PREPARED BY: Gary Morrison, Assistant Zoning Administrator REVIEWED BY: Sean Walther, Planning & Zoning Supervisor ATTACHMENTS: Aerial Proposed resolution Letter from applicant Survey City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 31 AERIAL PHOTO City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 32 BOZA RESOLUTION NO. _____ A RESOLUTION DENYING A 256 SQUARE FOOT VARIANCE TO THE REQUIRED 800 SQUARE FOOT MAXIMUM ALLOWED FOR ACCESSORY BUILDING GROUND FLOOR AREA FOR PROPERTY LOCATED AT 3338 LIBRARY LANE BE IT RESOLVED BY the Board of Zoning Appeals of St. Louis Park, Minnesota: FINDINGS 1. On October 28, 2016, Marge Nelson, on behalf of Library Lane, LLC applied for a variance from the requirements of the Zoning Ordinance (Section 36-162(d)(2)a to allow up to 1,059 square feet of accessory building ground floor area instead of the 800 square foot maximum allowed for a legally non-conforming duplex in the R-2 Single-Family Residence District. 2. The property is located at 3338 Library Lane and described below as follows, to wit: Lots 17, 18, and 19, Block 194, REARRANGEMENT OF ST. LOUIS PARK, Hennepin County, Minnesota, according to the recorded plat thereof. 3. The Board of Zoning Appeals has reviewed the application for variance Case No. 16-42- VAR on November 22, 2016. 4. Based on the testimony, evidence presented, and files and records, the Board of Zoning Appeals has determined that the requested variance does not meet the requirements of Section 36-34(a)(2) of the Zoning Ordinance necessary to be met for the Board of Zoning Appeals to grant variances, and makes the following findings: a. There are no factors related to the shape, size or other extraordinary conditions on the lot which prevent a reasonable use. b. Granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has a reasonable use consisting of a duplex and the city code allows up to 800 square feet of accessory buildings. c. The need for a variance is the result of the applicant’s decision to construct a 572 square foot detached garage leaving only 228 square feet available for a second garage, which is sufficient for a one-car garage, but not a two-car garage. Whereas the applicant could have constructed two 400 square foot two-car garages. d. There are no demonstrable or undue hardships or difficulties under the terms of the Zoning Ordinance or Minnesota Statue, and therefore, conditions necessary for granting the requested variance do not exist. 5. The contents of the Board of Zoning Appeals Case File 16-42-VAR are hereby entered into and made part of the public hearing record and the record of decision for this case. City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 33 CONCLUSION The Board of Zoning Appeals hereby denies the requested 256 square foot variance to allow up to 1,056 square feet of accessory building instead of the 800 square feet maximum allowed for the property located at 3338 Library Lane. Adopted by the Board of Zoning Appeals: November 29, 2016 Effective date: December 9, 2016 ___________________________ Paul Roberts, Chairperson ATTEST: _______________________________________ Gary Morrison, Assistant Zoning Administrator City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 34 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 35 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 36 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 37 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 38 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 39 City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library LanePage 40 OFFICIAL MINUTES OF NOVEMBER 29, 2016 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on November 29, 2016, 6:00 p.m., at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota – Council Chambers Members Present: James Gainsley, Justin Kaufman, Paul Roberts, Henry Solmer Members Absent: Susan Bloyer Staff Present: Gary Morrison, Assistant Zoning Administrator 1. CALL TO ORDER – ROLL CALL Chair Roberts called the meeting to order. 2. APPROVAL OF MINUTES OF JUNE 23, 2016 Commissioner Gainsley made a motion recommending approval of the minutes of June 23, 2016. The motion passed on a vote of 4-0. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Square footage accessory buildings Location: 3338 Library Lane Applicant: Library Lane, LLC (Marge Nelson) Case No.: 16-42-VAR Gary Morrison, Assistant Zoning Administrator, presented the staff report. He stated that the applicant, Marge Nelson, is requesting a 256 square foot variance to the required 800 square foot ground floor area maximum for accessory buildings. She is the owner of a duplex, and would like to have two detached garages (one per dwelling unit) for a total of 1,056 square feet. Mr. Morrison said the property is zoned R-2 Single Family Residential. The duplex became legally non-conforming in 1959 when the current R-2 SF district was established. There is one existing garage and one proposed garage. Mr. Morrison explained that the applicant approached the city in the summer of 2016 and expressed interest in building two garages in the backyard. They asked what City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 41 they can do and they were informed that they could have up to 1200 sq. ft. of accessory building. They put together a proposal which totaled 1056 sq. ft. They ordered the materials and submitted the building permit. At that time during the zoning review it was discovered that the duplex is a legally non-conforming duplex which means it does not qualify for the 1200 sq. ft. exception. It is bound by the 800 sq. ft. limit that is applicable to all single family properties in the R-2 zoning district. Options were discussed with the applicant. Mr. Morrison said the applicant ultimately decided to proceed with the plans presented and constructed the first garage and decided to hold off on construction of the second garage until they could apply for a variance. Mr. Morrison reviewed City Code Section 36-162(d)(2)a regarding accessory buildings ground floor area 800 sq. ft. maximum allowed for non-conforming two-family lots. Mr. Morrison reviewed the R-2 District standards comparison of minimum requirement and proposed/existing dimension. Mr. Morrison provided the staff analysis of the criteria used to review a variance application. He said though staff recognizes the effect of the variance on neighboring properties would be minimal, some of the findings are not met to necessitate a variance. Primarily that the applicant had other options to meet code, so in a way they created the hardship. Staff finds the proposed application for a 256 square foot variance to the required 800 square foot maximum ground floor area for accessory buildings does not meet the criterion required for granting a variance. Mr. Morrison stated that staff recommends adoption of a resolution denying the variance. Commissioner Gainsley asked if there were restrictions from any utilities on the land. Mr. Morrison responded there are no restrictions from utility companies. He added that the property line is about 15 ft. away from the street curb. Chair Roberts opened the public hearing. Gene Nelson, 9133 Breckenridge Lane, Eden Prairie, stated that he’s had a business in St. Louis Park at 4601 Excelsior Blvd since 1974. He said his son lives at 3338 Library Lane and intends to continue living there. He spoke about the improvements that have been made to the property. He spoke about the need for garages for safety and aesthetics reasons. Neighbors have remarked on the improvements made to the property. He stated that the applicant got bids for the garages. The construction companies told them they knew what was allowed in the city. He said the applicant decided to proceed and purchased their materials. The slab was laid. Mr. Nelson said when they went to city they found out that City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 42 they had 800 sq. allowed for accessory buildings on which they could build. The city told them they might not be granted a variance. Mr. Nelson spoke about the large size of the lot. Marge Nelson, applicant, said they have invested a lot into the property. Their son Spencer is living there. They didn’t go into the process thinking they would build something against the code. Ms. Nelson said it wasn’t until the contractor submitted the plans that they were told what was allowed. She said they had one day to decide and materials were purchased. She spoke about community support for their improvements. Ms. Nelson stated their goal was to get vehicles and sports equipment under a roof. She said they were told three times by the construction companies that they could proceed with their plans. Commissioner Solmer asked the applicant when she learned that the property was zoned R-2. Ms. Nelson said they learned the zoning designation when they submitted the plans. Spencer Nelson, 3336 Library Lane, spoke about the great location of the property. He said he is a cyclist and sports enthusiast and has sports equipment, lawn equipment, and large vehicles to keep in the garage. He said he wants the same situation for the tenant. He forwarded neighborhood petitions in support of the variance to the board. As no one else was present wishing to speak, the Chair closed the public hearing. Commissioner Gainsley said the desire for the variance goes against the Comprehensive Plan. He said there is difficulty seeing hardship as it is based on convenience and desire to have the garages. He commented that money has been spent, but if it goes against the code, it is the law. He said an inspector or city employee doesn’t have the authority to vary a zoning law. It’s the law. Commissioner Kaufman spoke about hardship and practical difficulties, and said the late discovery of the zoning designation might provide some justification for practical difficulties. He said the rules generally make sense but they don’t account for the specific nature of a specific property. He said perhaps there is some hardship and some ability to go that direction. Commissioner Solmer said it was stated repeatedly that the property is a triple lot. He asked if the lot was empty could three single family residential homes be built on it. Mr. Morrison responded that it is a triple lot in the sense that when it was originally platted the whole area was platted with 25 ft. wide lots. People City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 43 typically bought two, and sometimes three, of them to create their lot. He said in this case these have been combined in one lot and today the city would not let it be split again. Commissioner Solmer stated it is a legally non-conforming use of the property and the board is being asked to expand the non-conformity and to treat it as though it is a conforming property. He said that is in effect a rezoning and he stated he doesn’t think that is appropriate here. Chair Roberts stated he agrees with Commissioner Solmer. He said the applicant has done a great job with the property but it is a non-conforming property. He said the zoning code is pretty clear here and the board is not in the business of rewriting code, it interprets code. Commissioner Gainsley made a motion to deny the variance, based upon the staff report, adding that he sees no reason to grant the variance. The motion to deny the variance passed on a vote of 3-1 (Kaufman opposed). Mr. Morrison read the statement regarding appeal to the City Council. The 10- day appeal period ends December 9. 5. Unfinished Business: None 6. New Business: None 7. Communications Mr. Morrison said a board meeting is scheduled for December 22. It was determined that there will be a quorum. Mr. Morrison said he expects to have a 2016 annual report for the board available for review at that meeting. 8. Adjournment The meeting was adjourned at 6:43 p.m. Respectfully submitted, Nancy Sells Recording Secretary City Council Meeting of February 6, 2017 (Item No. 6c) Title: Appeal of BOZA Decision – 3338 Library Lane Page 44 Meeting: City Council Meeting Date: February 6, 2017 Public Hearing Agenda Item: 6d EXECUTIVE SUMMARY TITLE: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S. RECOMMENDED ACTION: Mayor to close public hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny the applications for a 20.7 foot variance to the required 25.0 foot rear yard, and a 2.0 foot variance to the required 7.4 foot side yard required for a proposed addition to a home located at 3951 Quentin Ave S. POLICY CONSIDERATION: Should the Council uphold the BOZA decision to deny the variances to the side and rear yards? SUMMARY: The Applicant, Kim Erickson is requesting a 20.7 foot variance to the required 25 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard to construct an addition to the home and garage. The purpose of the addition is to expand the kitchen and attached garage. The BOZA conducted a public hearing, and voted 2-1 to deny the application. The BOZA reviewed the applications and made the following findings: a. Granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use, and there is a reasonable legal alternative to build additions and a garage on the property. b. Granting of the requested side yard variance would impair light and air to the neighboring property. It encroaches on the setback designed to protect the light and air of the neighbor’s back yard. c. The variance to the rear yard would result in the garage being located approximately 10 feet from the neighbor’s bedroom windows. The appellant can appeal within 10 days of the BOZA decision. The BOZA decision was made on December 22, 2016, and an appeal was submitted to the City on December 29, 2016, so the appeal is timely and can be heard by the council. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Draft Resolution Appeal Letter Pictures of Property Letters from Neighbors (Submitted to BOZA) BOZA Resolution Denying Variances BOZA Staff Report w/ Attachments (December 22, 2016) BOZA Minutes (unofficial) – (December 22, 2016) Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Sean Walther, Planning and Zoning Supervisor Michele Schnitker, Housing Supervisor/Deputy CD Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6d) Page 2 Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S. DISCUSSION The BOZA heard the variance application on December 22, 2016. Three members were present (Gainsley, Bloyer and Solmer), two members were absent (Roberts and Kaufman). The BOZA conducted the public hearing and denied the application for both variances on a 2-1 vote. Gainsley and Solmer voted to deny the variances, Bloyer opposed the motion. As indicated in the unofficial minutes, two of the BOZA members agreed that the critical criteria for granting a variance for the garage could not be justified. They cited that the proposed garage expansion would bring the garage closer to the neighbor’s bedroom windows which creates an adverse impact to the adjacent property. Additionally, there are options available to the property owner for creating more garage space without the need for a variance. Specifically, instead of adding onto the garage as requested, the applicant could remove the garage, and build a two-car garage in the back yard. Commissioner Bloyer was in favor of granting both variances because she felt the request was reasonable, the lot is odd shaped and prevented a reasonable and legal option, and she concluded that the option to build a detached garage in the back yard was unreasonable because: 1. It greatly reduces the size of the back yard. 2. It leaves the remaining back yard nearly inaccessible. 3. Activities in the back yard, including children playing, is not visible from the home. A copy of the unofficial BOZA minutes is attached for your review. Details regarding the application can be found in the attached BOZA staff report. City Council Meeting of February 6, 2017 (Item No. 6d) Page 3 Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave S. RESOLUTION NO. 17-____ RESOLUTION ADOPTING FINDINGS AND DECISION UPHOLDING THE BOARD OF ZONING APPEALS (BOZA) DENIAL OF VARIANCE APPLICATIONS SUBMITTED BY KIM ERICKSON FOR PROPERTY LOCATED AT 3951 QUENTIN AVE S BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the following Findings and Decision are adopted upholding the Board of Zoning Appeals (BOZA) denial of the variance applications of Kim Erickson, for property located at 3951 Quentin Ave S. PROCEDURAL BACKGROUND 1. On or about October 28, 2016, Kim Erickson filed a written request for a variance related to the rear yard setback and the interior side setback. Specifically, the applicant requested a 20.7 foot variance to the required 25 foot rear yard, and a 2.0 foot variance to the required 7.4 interior side yard. 2. On December 22, 2016, the request came on for hearing before BOZA. 3. BOZA voted 2-1 to deny both variances. The BOZA adopted Resolution 04-16. 4. Kim Erickson appealed the decision to the City Council on December 29, 2016. 5. This matter came on for hearing before the City Council on February 6, 2016. 6. The record consists of the following: a. Council staff report – February 6, 2016 b. Draft resolution upholding the BOZA determination c. Letter of appeal to city council, dated December 29, 2016 with enclosures (i) Letter of support from neighbor at 4921 Vallacher Ave, dated December 21, 2016 (ii) Letter of support from neighbor at 3961 Quentin Ave S, dated December 19, 2016. (iii) Pictures of the property. d. BOZA resolution denying appeal e. BOZA staff report with attachments – December 22, 2016 f. BOZA minutes (unofficial) – December 22, 2016 g. Exhibits submitted to BOZA at the public hearing. FINDINGS OF FACT 1. The property is located at 3951 Quentin Ave S, St. Louis Park, Minnesota (“Subject Property”). 2. The Subject Property is zoned R-2 Single-Family Residence. 3. The applicant is seeking to expand the kitchen and garage. City Council Meeting of February 6, 2017 (Item No. 6d) Page 4 Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave S. 4. The Council finds that the variance requests do not meet the following criteria: A. Whether or not the request is in harmony with the general purposes and intent of the Zoning Ordinance. The intent of the setbacks is to preserve space between the building and the neighbor’s back yard and home. The side yard variance request encroaches on the neighbor’s open space, and the rear yard variance request would place the proposed garage 10 feet from the neighbor’s bedroom instead of the 30 feet minimum required by city code. B. Whether or not the granting of the variance is necessary for the preservation and enjoyment of a substantial property right. The requested variances are not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use, and there is a reasonable legal alternative to build additions and a garage on the property. C. Whether or not the granting of the variance will impair light and air to the surrounding properties, unreasonably increase congestion, increase the danger of fire, or endanger public safety. Granting of the requested variances would impair light and air to the neighboring properties. It encroaches on the setbacks which are intended to protect the light and air of the neighbor’s property. DECISION Based upon the above findings, the Board of Zoning Appeals’ denial of Kim Erickson’s variance application is upheld. This appeal to the City Council is denied. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: (SEAL) Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 5 City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 6 City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 7 Picture taken from Quentin showing porch between house and garage. Picture taken from Quentin showing space between appellant’s garage and neighbor’s house. This is where the garage addition is proposed. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 8 Picture taken from Quentin showing south side of garage. Picture shows space between back of house and neighbor’s property line (fence). This is the area where the kitchen addition is proposed. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 9 Picture of back of the porch. This wall will be removed for the proposed kitchen addition. Picture shows space between back of house and neighbor’s property line (fence). This is the area where the kitchen addition is proposed. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 10 Picture shows space between back of house and neighbor’s property line (fence). This is the area where the kitchen addition is proposed. Picture of south wall of the garage. This wall will be removed for the garage addition. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 11 Picture taken from Quentin Ave. Shows the house and garage. Porch is located behind the shrubs. Picture taken from Quentin Ave. Shows the house, porch and garage. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 12 Picture taken from the back of the porch looking to the backyard area located behind the garage. The privacy fence belongs to the neighbors. Picture taken from Quentin Ave. Shows the house and garage. Porch is located behind the shrubs. Picture taken from standing behind the garage. Shows the open space located behind the garage City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 13 Picture taken from standing behind the garage. Shows the open space located behind the garage Picture taken from standing behind the garage. Shows the open space located behind the garage City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 14 Picture taken from standing behind the garage. Shows the open space located behind the garage Picture taken from standing behind the garage. Shows the open space located behind the garage City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 15 Picture taken from standing by the shed located in the back yard. Shows how the pole supports interfere with building area in the backyard. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 16 Picture taken from neighbor’s property looking at the back side of the porch where the kitchen addition is proposed. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 17 Carol A. Olson 3961 Quentin Ave S, St Louis Park, MN55416 Telephone Email December 19, 2016 Members of the Zoning Board 5005 Minnetonka Blvd., St Louis Park, MN 55416 Dear Members of the Zoning Board, I am writing this letter to show my support of the variance request of Kim Erickson to expand her garage on the south side. I feel that it would be an enhancement to the neighborhood and would have no negative impact to my property. Should you have any questions do not hesitate to contact me at 952 927-5220 Sincerely, Carol A. Olson City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 18 From:Cameron Stromme To:kim@parkwifi.com Subject:house construction Date:Wednesday, December 21, 2016 5:57:54 PM To whom it may concern I live at 4921 Vallacher Ave, St Louis Park, next door to Frank and Kim Erickson. I wanted to let you know that I approve of their plans for their house remodel, including the widening of the "porch" area of the house. This remodel would not cause an impact to my property. Let me know if you have any questions. Cameron Stromme 320.293.1980 City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 19 City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 20 City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 21 4A Variance to the side and rear yards Location: 3951 Quentin Avenue South Applicant: Kim Erickson Case No.: 16-43-VAR Recommended Action: Motion to adopt a resolution denying an application for a 20.7 foot variance to the required 25.0 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard required for property located at 3951 Quentin Ave S. REQUEST: The Applicant, Kim Erickson is requesting a 20.7 foot variance to the required 25 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard to construct an addition to the home and garage. The purpose of the addition is to expand the kitchen and attached garage. LOCATION: City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 22 BACKGROUND: Zoning: The applicant is requesting a variance from the following sections of the zoning ordinance: Section 36-114(f)(5) The following minimum requirements and those additional requirements, exceptions and modifications contained in subsections (f)(6) through (f)(10) and provisions regarding subdivision shall govern the use and development of lots in the R-2 district: Lot Area (square feet) Lot Width (feet) Front Yard Depth Rear Yard Depth (feet) Side Yard Width 7,200 60 25 feet or the front wall of the closest house on the block front, whichever is greater. (See additional exceptions in Section 36-73.) 25 7 feet on one yard and 5 feet on other yard, except when there is an attached garage accessible from the street or when the lot abuts an alley both may be 5 feet. Section 36-114(f)(5) requires a 25 foot rear yard (see shaded column above). The existing rear yard is 9.3 feet, which makes it legally non-conforming to this section of code. When a property with a legally non-conforming rear yard requests a variance to the rear yard, the request is considered from the full rear yard required by code, in this case 25 feet. If the variance is approved, the building is deemed conforming. Section 36-114(f)(7) The width of the side yard abutting a building wall shall be increased two inches for each foot the length of the wall of the building exceeds 40 feet. For the purpose of subsection (f) of this section, a wall includes any building wall within ten degrees of being parallel to and abutting the side lot line of a lot. Section 36-117(f)(7) requires a greater side yard when the side building wall exceeds 40 feet in length. When applying this formula to the proposed construction plan, we see that the total length of the existing and proposed side wall is 54.1 feet. To determine the required side yard, we apply an additional two inches to the side yard for every one foot the side wall exceeds 40 feet in length. The side wall is 14.1 feet over the allowed 40 foot length, which results in 28 inches being added to the 5.0 foot minimum required side yard resulting in a total required minimum side yard of 7.4 feet. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 23 Existing Conditions: • The house was constructed in 1947. • It is a one-story home with approximately 1,000 square feet of living area on the main floor. • The existing garage is a one-car garage attached to the house by a porch. • The property is relatively flat, irregularly shaped, and is a corner lot. Proposal: There is a porch that connects the kitchen to the garage. The applicant proposes to convert the porch into additional kitchen space. As part of the kitchen remodel, the applicant proposes to add a small one-story addition to the back of the house that is approximately 2 feet deep and 16 feet wide. This addition encroaches into the required side setback, and is the subject of the side yard variance request. The remodel and addition will increase the size of the kitchen from approximately 120 square feet to 250 square feet. It will result in the addition of an island for a dine-in kitchen, more counter space, and a pantry. The applicant also proposes to add a 5 x 20 foot addition to the south end of the garage. The purpose of the addition is to create storage space for lawn equipment and trash containers. R-2 DISTRICT STANDARDS COMPARISON STANDARDS MINIMUM REQUIREMENTS PROPOSED/EXISTING DIMENSION Minimum lot size: 7,200 square feet 8,179 square feet (existing) Minimum lot width: 60 feet 40.0 feet (existing) Minimum front yard 25 feet 54.0 feet (existing) Minimum side yard 7.4 feet - interior side, 9.0 feet – abutting the street. 5.4 feet (proposed) 18.8 feet (existing) Minimum rear yard 25.0 feet 4.3 feet (proposed) City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 24 ANALYSIS: As required by City Code, the Board of Zoning Appeals (BOZA) considers the following prior to ruling on a variance. Staff provided an analysis of each point below, and the Applicant has also provided an analysis of each point in the attached letter. 1. The effect of the proposed variance upon the health, safety, and welfare of the community. There is approximately 14 feet of separation between the applicant’s garage and the neighbor’s house. The variance, if approved, would reduce the distance to approximately nine feet. By code, there should be at least 30 feet of separation between the buildings (the 25 foot rear yard and the neighbor’s five foot side yard). In adjacent interior side yards it would range between 10 and 14 feet in the R-2 district. 2. Whether or not the request is in harmony with the general purposes and intent of the Zoning Ordinance. The intent of the rear yard requirement is to provide a minimum open space in the back yard. The rear yard is currently 9.3 feet and is proposed to be reduced to 4.3 feet. While the rear yard is already legally non-conforming (only 9.3 feet instead of 25 feet), there is approximately 2,500 square feet of open space behind the garage (shaded area below). This open space is the result of the irregularly shaped lot. While the open area isn’t in the rear yard as intended by the code, it is located behind the house which meets the intent of the code. The request to vary from the side yard is not in harmony with the intent of the zoning ordinance. The purpose of the additional side yard setback is to require longer building walls to be constructed farther from the neighbor’s back yard. If approved, the requested variance would result in no additional setback, and would encroach onto the requisite open space between neighbors. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 25 3. Whether or not the request is consistent with the Comprehensive Plan. It is a goal of the Comprehensive Plan to “Promote and facilitate the expansion of existing homes through remodeling projects which add more bedrooms and more bathrooms, 2+ car garages and other amenities.” The term “other amenities” is further defined in the Comprehensive Plan as “den/fourth bedroom or porch or superior architecture”. A kitchen addition is not specifically mentioned as part of the goal to facilitate move up housing. While the comprehensive plan mentions a 2+ car garage, the proposed garage expansion is to make the one-car garage more useable. The inside dimensions of the garage is 11.3 feet wide by 10.9 feet deep. The expansion would provide more space to fit a car along with a small amount of storage. 4. Whether or not the applicant establishes that there are practical difficulties in complying with the Zoning Ordinance. Practical Difficulty means: a. The proposed use is permitted in the zoning district in which the land is located. A variance can be requested for dimensional items only. The single family home is a permitted use in the R-2 zoning district. b. The plight of the landowner is due to circumstances unique to the property and not created by the landowner. The property is irregularly shaped and may play a part into why the house was originally constructed to face the side lot line abutting the street (Quentin Ave) instead of the front lot line (Vallacher Ave). There may, however, be alternatives to achieve the desired remodel and storage space. For example, the kitchen could be expanded into the area proposed to be a mudroom. The applicant notes, however, that the proposed kitchen is small, and that the only way they can get a dining table for the family is to build it into the design as a peninsula that will double as additional counter space. There is nowhere else in the house to have a table. The family currently eats at a counter located in the porch. A storage shed could be constructed in the open space behind the house for the lawn equipment and grill. Additionally, the existing garage could be removed, and a detached two-car garage cold be constructed behind the house in the open space. This option, however, could reduce the amount of private open space located behind the house, and would place the open space behind the garage, where it has limited access and is out of sight from the house. (See example below.) The example below, however, will increase the cost of the project. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 26 c. The variance, if granted, will not alter the essential character of the locality. The applicant’s home faces the side yard abutting the street (Quentin Ave), not the front yard which is located on Vallacher Ave. This arrangement by code, makes the rear yard required between the side of the garage and the south property line. As viewed from the street, however, the rear yard has the appearance of a side yard, (See photo below). The proposed variances, if approved, would not alter the essential character of the area. The variance request to expand the kitchen into the side yard is not visible from the street. It does, however, encroach onto the open space of the rear yard of the adjacent property to the east. The purpose of the additional setback required by this section of code is to keep the building wall away from the neighbor’s back yard, thereby, preserving the open character of the back yard. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 27 d. Economic considerations alone do not constitute practical difficulties. The proposed expansions appear to be a less expensive option to meet their needs as opposed to demolishing the existing garage and porch, then constructing a new addition and detached garage in the back yard. e. Practical difficulties include inadequate access to direct sunlight for solar energy systems. This is not applicable to the application. Staff believes the irregular shaped lot provides a difficulty that is not common for other property owners. There are, however, alternatives available to the applicant that will meet there needs. Albeit, the alternatives may be more costly and reduce the open space available to the family. 5. Whether or not there are circumstances unique to the shape, topography, water conditions, or other physical conditions of the property. Staff finds the shape of the lot is not typical, and limits opportunity build the additional space without compromising available private open space and access to it. 6. Whether or not the granting of the variance is necessary for the preservation and enjoyment of a substantial property right. While the proposed garage expansion does not result in a full two-car garage, which is a substantial property right, it will make the one-car garage more useable for parking a car and storing some lawn equipment. The kitchen expansion will also provide more counter and storage space, and provide a dining table for the family that currently has to utilize a counter in the porch. As noted earlier, however, there is an option to meet the needs and provide a full two-car garage. The option may be more expensive, however, and will impact the private open space by reducing its size, limiting access to it, and reducing visibility to it from the house. 7. Whether or not the granting of the variance will impair light and air to the surrounding properties, unreasonably increase congestion, increase the danger of fire, or endanger public safety. The addition infringes on the side yard, thereby, encroaching onto the openness of the neighbor’s back yard. The garage expansion would be located five feet closer to the neighbor’s house, however, there will still be approximately 10 feet between the garage and neighbor’s house which is common for houses sharing two side yards. 8. Whether or not the granting of the variance will merely serve as a convenience or is it necessary to alleviate a practical difficulty. The purpose of the variance is to provide additional kitchen space so the family can eat in the house as opposed to the porch, and to provide additional space for one car and lawn equipment in the garage. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 28 STAFF RECOMMENDATION: While the proposed additions are modest in size, and have minimal impact on the character of the area, staff finds the proposed applications for a 20.7 foot variance to the required 25.0 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard do not meet all the criterion required for granting a variance. Therefore, staff recommends adoption of the attached Resolution denying the requested variances. PREPARED BY: Gary Morrison, Assistant Zoning Administrator REVIEWED BY: Sean Walther, Planning & Zoning Supervisor ATTACHMENTS: Proposed resolution Aerial Letter from applicant Survey Existing and Proposed elevations and floor plans City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 29 BOZA RESOLUTION NO. _____ A RESOLUTION DENYING A 20.7 FOOT VARIANCE TO THE REQUIRED 25.0 FOOT REAR YARD FOR A GARAGE ADDITION, AND A 2.0 FOOT VARIANCE TO THE REQUIRED 7.4 FOOT SIDE YARD FOR A HOUSE ADDITION REQUIRED FOR PROPERTY LOCATED AT 3951 QUENTIN AVE S. BE IT RESOLVED BY the Board of Zoning Appeals of St. Louis Park, Minnesota: FINDINGS 1. On November 16, 2016, Kim Erickson applied for a variance from the requirements of the Zoning Ordinance (Section 36-164(f)(5) to allow a 4.3 foot rear yard instead of the required 25.0 feet for a garage expansion, and a 5.4 foot side yard instead of the required 7.4 feet for an addition to a single family home. 2. The property is located at 3951 Quentin Avenue South and described below as follows, to wit: Lot 5, except the Northwesterly 107 feet thereof, and all of Lot 6, Block 6, “Minikahda Vista, St. Louis Park, Minn.” 3. The Board of Zoning Appeals reviewed the application for variances Case No. 16-43-VAR on December 22, 2016. 4. Based on the testimony, evidence presented, and files and records, the Board of Zoning Appeals has determined that the requested variance does not meet the requirements of Section 36-34(a)(2) of the Zoning Ordinance necessary to be met for the Board of Zoning Appeals to grant variances, and makes the following findings: a. Granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use, and there is a reasonable legal alternative to build additions and a garage on the property. b. Granting of the requested side yard variance would impair light and air to the neighboring property. It encroaches on the setback designed to protect the light and air of the neighbor’s back yard. c. The variance to the rear yard would result in the garage being located approximately 10 feet from the neighbor’s bedroom windows. 5. The contents of the Board of Zoning Appeals Case File 16-43-VAR are hereby entered into and made part of the public hearing record and the record of decision for this case. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 30 CONCLUSION The Board of Zoning Appeals hereby denies the requested variance from the requirements of the Zoning Ordinance (Section 36-164(f)(5) to allow a 4.3 foot rear yard instead of the required 25.0 feet for a garage expansion, and a 5.4 foot side yard instead of the required 7.4 feet for an addition to a single family home located at 3951 Quentin Ave S. Adopted by the Board of Zoning Appeals: December 22, 2016 Effective date: January 3, 2016 ___________________________ Paul Roberts, Chairperson ATTEST: _______________________________________ Gary Morrison, Assistant Zoning Administrator City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 31 AERIAL PHOTO City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 32 To the Board of Zoning Appeals, Thank you for taking this application into consideration. I hope that the following description of our proposed project provides you with enough information and reasoning to approve our variances. We have lived in our Saint Louis Park home for 15 years, raised our children here, and have chosen to stay and invest in this property to improve its future value and our quality of life. The small garage and breezeway have been a pain-point for many years, and we are in need of additional covered storage. We especially feel the burden during the long Minnesota winters, when we need covered parking with additional space for a lawn mower, snow blower, garbage cans, etc. In addition to our small garage, the current breezeway and kitchen lack in function and design, and are beyond minor repair. This is where our need for a variance begins. We have a uniquely shaped, corner lot, making our front/back yard set-backs atypical. We are proposing a modest addition to the Southeast side of our 1-car garage to gain the storage and function our current garage space is lacking. The other proposed additions will increase the size of the breezeway area, converting it into usable space for our family. This addition, too, is modest and respectful in size and design. If the variance is approved, this renovation will not only add function, but improve curb-appeal and future value to this home in a wonderful neighborhood. Because our proposed design is well thought-out, we are confident it will not negatively affect the health, safety, or welfare of the community in any way. By utilizing professional design and construction services, we have taken our neighborhood into consideration, and will not be encroaching on our adjacent neighbors. We have maintained an appropriate scale and aesthetic, and kept within reasonable set-backs. Thank you for your consideration. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 33 Quentin Avenue South Vallacher AvenueS1Minnetonka, Minnesota 55345Phone (952) 474-79645300 South Hwy. No 101Web: www.advsur.comSHEET 1 OF 120100LEGAL DESCRIPTION:Lot 5, except the Northwesterly 107 feet thereof, and all of Lot 6, Block 6, "Minikahda Vista, St.Louis Park, Minn", Hennepin County, Minnesota.SCOPE OF WORK & LIMITATIONS:1. Showing the length and direction of boundary lines of the legal description listed above. Thescope of our services does not include determining what you own, which is a legal matter.Please check the legal description with your records or consult with competent legal counsel, ifnecessary, to make sure that it is correct and that any matters of record, such as easements, thatyou wish to be included on the survey have been shown.2. Showing the location of observed existing improvements we deem necessary for the survey.3. Setting survey markers or verifying existing survey markers to establish the corners of theproperty.4. Note that all building dimensions and building tie dimensions to the property lines, are takenfrom the siding and or stucco of the building.5. While we show a proposed location for this addition, we are not as familiar with your proposedplans as you, your architect, or the builder are. Review our proposed location of theimprovements carefully to verify that they match your plans before construction begins. Also,we are not as familiar with local codes and minimum requirements as the local building andzoning officials in this community are. Be sure to show this survey to said officials, or any otherofficials that may have jurisdiction over the proposed improvements and obtain their approvalsbefore beginning construction or planning improvements to the property.STANDARD SYMBOLS & CONVENTIONS:"භ" Denotes iron survey marker, set, unless otherwise noted.LEGEND#LICENSE NO.DATENOVEMBER 1, 2016SEPTEMBER 8, 2016NOVEMBER 1, 2016# 52716Joshua S. Rinke& ENGINEERING, INC.ADVANCE SURVEYINGCity Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 34 PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGS11'-3" X 19'-10" 8'-0" X 3'-0" 9'-2" X 13'-6" 11'-11" X 11'-4"11'-5"2'-5 1/2"22 1/2"2'-8 1/2"4'-1" 22'-0"32"30"28 1/4"3'-6 1/2"3'-4 3/4"7'-0" 9'-2"13'-6 3/8"11'-6 1/2"KITCHEN STAIR PORCH GARAGE FRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 554161KITCHEN & GARAGE EXPANSION1/4" = 1' - 0"OCT 26, 2016EXISTINGCity Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 35 PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGS5'-0" 1 0 7 '-0 "0'-7"0'-10 7/8"9'-3 7/8" 9'-3 3/4"18'-9 5/8"5'-4 1/8"5'-4 3/8"PORCH EXISTING GARAGE NEW DOOR NEW DOOR NEW DOOR NEW DOOR NEW DOOR NEW DOOR SINK CUT-OUT COOKTOP CUT-OUT 3-PIECES 2" BACKSPLASH 2" BACKSPLASH --28.87--S 67°10'24" W--111.22--N 00°13'41" E--1 0 7 .0 0 --N 2 2 °5 6 '0 8 " W --49.99--N 67°10'29" E--4 9 .1 5 --N 2 2 °5 5 '4 9 " W --133.99--S 89°08'48" EFound 1/2"Found pinch topFound 1"Found 5/8"F o u n d P in c h T o p S e t s p ik e 1 .0 S E o f p r o p . c o r .F o u n d 1 /2 " 1 5 .0 2.13 8 .1 26.33 8 .1 12.29 .7 3.712.120.312.03.3E x is tin g D w e llin g Exs. DwellingQuentin Avenue SouthVallacher AvenueL o t 6L o t 5Bituminous DrivePROPOSED ADDITIONTO GARAGEPROPOSEDEXPANDED DRIVEWAY20.314.7FRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 55416KITCHEN & GARAGE EXPANSION1/4" = 1' - 0"OCT 26, 20162PROPERTYSURVEY1/16" = 1' - 0"City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 36 PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGSWine Cellar18'-7" X 11'-7" 16'-1" X 19'-10" 8'-11" X 6'-0" 8'-4" X 3'-5" 12 5/8"14"38"16"17 3/4"3'-2"17'-4" 22'-0" 4'-6" 7'-0"13'-6 1/4"11'-6 1/2"KITCHEN GARAGE MUD ROOM PANTRY SINK CUT-OUTCOOKTOPCUT-OUT 3-PIECES 2"BACKSPLASH2" BACKSPLASH --28.87--S 67°10'24" W--111.22--N 00°13'41" E--107.00-- N 22°56'08" W--49.99--N 67°10'29" E--49.15--N 22°55'49" W --133.99--S 89°08'48" EFound 1/2"Found pinch topFound 1"Found 5/8"Found Pinch TopSet spike 1.0 SEof prop. cor. Found 1/2" 15.0 2.138.1 26.338.112.29.7 3.712.120.312.03.3Existing Dwelling Exs. DwellingQuentin Avenue SouthVallacher AvenueL o t 6L o t 5Bituminous DrivePROPOSED ADDITIONTO GARAGEPROPOSEDEXPANDED DRIVEWAY20.314.7FRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 55416KITCHEN & GARAGE EXPANSION31/4" = 1' - 0"OCT 26, 2016CONSTRUCTIONPLANEXTERIOR NOTES:INCLUDE CONTRAST VERTICAL STYLE SIDING ON NEW FRONT ENTRYINCLUDE NEW SHAKE STYLE SIDING ON NEW FRONT GABLESINCLUDE MAINTENANCE-FREE POSTS AT PORTICOINCLUDE CONTRASTING CORNER & TRIM BOARDS PER DESIGN AT TRANSITIONSCity Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 37 18'-7" X 11'-7" 16'-1" X 19'-10" 8'-11" X 6'-0" 8'-4" X 3'-5" 12 5/8"14"38"16"17 3/4"3'-2"32 1/2"29 1/2"38"17'-4" 22'-0" 4'-6" 7'-0"13'-6 1/4"11'-6 1/2"KITCHEN GARAGE MUD ROOM PANTRY EXTEND EXISTING ROOF PLANE ON BACK OF HOUSE OVER NEW KITCHEN BUILD NEW ROOF ON GARAGE WITH FRONT AND BACK GABLE ENDS INSTALL NEW GARAGE DOOR UNDER NEW HEADER CUT BACK EXISTING ASPHALT DRIVEWAY AND PATCH/ RESURFACE WHERE NEW IS ADDED NEW PORTION OF ASPHALT DRIVEWAY INSTALL NEW WINDOW IN NEW LOCATION NEW LANDSCAPING BY HOMEOWNER EXPAND FOUNDATION AND POUR SLAB FOR NEW PORTION OF GARAGE MAINTAIN EXISTING GARAGE FLOOR IF POSSIBLE (SAME AS PREVIOUS DESIGN) INSTALL HOMEOWNER PROVIDED GLASS DOOR WITH 2 OPERATING SIDELITES NEW CONCRETE STOOP FRAME NEW ROOF PLANE ON FRONT OVER NEW MUD ROOM WITH 3' OVERHANG AT NEW STOOP INSTALL HOMEOWNER PROVIDED DOOR EXISTING PORCH HAS CONCRETE STRUCTURE WITH SLAB ON GRADE INSTALL POST FOOTINGS AND FRAME NEW FLOOR SYSTEM FOR BACK ADDITION; SPRAY FOAM INSULATE. NEW SMALL FRAMED STOOP; SIDING SCOPE TBD EXPAND CONCRETE STOOP FRAME NEW GABLE PORTICO OVER EXISTING FRONT ENTRY *ED ANTICIPATES ADDITIONAL REPAIRS NEEDED TO EXISTING ROOF STRUCTURE TO SUPPORT; SAGGING INSTALL NEW WINDOW IN NEW LOCATION BASEMENT WINDOW BELOW TO BE USED AS MECHANICAL ACCESS IF POSSIBLE INSTALL FROST FOOTINGS WITH CRAWL SPACE AND FRAME NEW FLOOR SYSTEM FOR FRONT ADDITION; NEW CONCRETE STOOP; USE BASEMENT WINDOW AS ACCESS FOR MECHANICALS; FILL IN REST OF WINDOW WITH BLOCK SINK CUT-OUTCOOKTOPCUT-OUT 3-PIECES 2"BACKSPLASH2" BACKSPLASH --28.87--S 67°10'24" W--111.22--N 00°13'41" E--107.00-- N 22°56'08" W--49.99--N 67°10'29" E--49.15--N 22°55'49" W --133.99--S 89°08'48" EFound 1/2"Found pinch topFound 1"Found 5/8"Found Pinch TopSet spike 1.0 SEof prop. cor. Found 1/2" 15.0 2.138.1 26.338.112.29.7 3.712.120.312.03.3Existing Dwelling Exs. DwellingQuentin Avenue SouthVallacher AvenueL o t 6L o t 5Bituminous DrivePROPOSED ADDITIONTO GARAGEPROPOSEDEXPANDED DRIVEWAY20.314.7PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGSLEGENDLEGEND ORIGINAL WALL LOCATIONS NEW EXTERIOR WALLS NEW INTERIOR WALLS FRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 55416KITCHEN & GARAGE EXPANSION41/4" = 1' - 0"OCT 26, 2016EXTERIORDEMOLITION & FRAMING PLANCity Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 38 PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGS18'-7" X 11'-7" 16'-1" X 19'-10" 8'-11" X 6'-0" 8'-4" X 3'-5" 12 5/8"14"38"16"17 3/4"3'-2"32 1/2"29 1/2"38"17'-4" 22'-0" 4'-6" 7'-0"13'-6 1/4"11'-6 1/2"KITCHEN GARAGE MUD ROOM PANTRY EXPAND/REPLACE FRONT STOOP FOR NEW FRONT PORTICO; TIE INTO EXISTING SIDEWALK BLOW INSULATION IN NEW ATTIC OVER EXPANDED KITCHEN, MUDROOM, PANTRY, ETC. EXISTING PORCH HAS CONCRETE STRUCTURE WITH SLAB ON GRADE INSTALL POST FOOTINGS AND FRAME NEW 2x6 FLOOR SYSTEM FOR BACK ADDITION; SPRAY FOAM INSULATE. NEW SMALL FRAMED STOOP; SIDING SCOPE TBD INSTALL FROST FOOTINGS WITH CRAWL SPACE AND FRAME NEW 2x6 FLOOR SYSTEM FOR FRONT ADDITION; NEW CONCRETE STOOP; USE BASEMENT WINDOW AS ACCESS FOR MECHANICALS; FILL IN REST OF WINDOW WITH BLOCK INSTALL 2" FLOOR SLEEPER-SYSTEM WITH SPRAY FOAM INSULATION OVER SLAB INSULATE NEW EXTERIOR WALLS INSULATE WALL BETWEEN HOUSE AND GARAGE SINK CUT-OUTCOOKTOPCUT-OUT 3-PIECES 2"BACKSPLASH2" BACKSPLASH --28.87--S 67°10'24" W--111.22--N 00°13'41" E--107.00-- N 22°56'08" W--49.99--N 67°10'29" E--49.15--N 22°55'49" W --133.99--S 89°08'48" EFound 1/2"Found pinch topFound 1"Found 5/8"Found Pinch TopSet spike 1.0 SEof prop. cor. Found 1/2" 15.0 2.138.1 26.338.112.29.7 3.712.120.312.03.3Existing Dwelling Exs. DwellingQuentin Avenue SouthVallacher AvenueL o t 6L o t 5Bituminous DrivePROPOSED ADDITIONTO GARAGEPROPOSEDEXPANDED DRIVEWAY20.314.7FRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 55416KITCHEN & GARAGE EXPANSION1/4" = 1' - 0"OCT 26, 2016INTERIORDEMOLITION & FRAMING PLANLEGENDLEGEND ORIGINAL WALL LOCATIONS NEW EXTERIOR WALLS NEW INTERIOR WALLS 5City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 39 PAGE:C.SCALE:DATE REVISED:PROJECT:SHEET:ADDRESS:CLIENT:WRITTEN SPECIFICATIONS SUPERCEDEDRAWINGS, AND 2D DRAWINGSSUPERCEDE 3D RENDERINGSFRANK & KIM ERICKSON3951 QUENTIN AVEST LOUIS PARK, MN 55416KITCHEN & GARAGE EXPANSION1/4" = 1' - 0"OCT 26, 20166EXTERIORELEVATIONSSOUTHEAST ELEVATION 1/4" = 1' - 0" NORTHEAST ELEVATION 1/4" = 1' - 0" HOUSE ELEVATION (NOT PARALELL TO STREET) 1/4" = 1' - 0" City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 40 UNOFFICIAL MINUTES OF DECEMBER 22, 2016 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on December 22, 2016 at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota – Council Chambers. Members Present: Susan Bloyer, James Gainsley, Henry Solmer Members Absent: Justin Kaufman, Paul Roberts Staff Present: Gary Morrison, Assistant Zoning Administrator 1. Call to Order – Roll Call The meeting was called to order at 6:00 p.m. Commissioner Gainsley served as chair. 2. Approval of Minutes of November 29, 2016 Commissioner Solmer made a motion recommending approval of the minutes of November 29, 2016. The motion passed on a vote of 3-0. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Side and rear yards Location: 3951 Quentin Avenue South Applicant: Kim Erickson Case No.: 16-43-VAR Gary Morrison, Assistant Zoning Administrator, presented the staff report. He stated that the applicant, Kim Erickson, has requested a 20.7 foot variance to the required 25 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard to construct an addition to the home and garage. The purpose of the addition is to expand the kitchen and attached garage. Mr. Morrison discussed existing conditions of the property. He noted that it is a corner lot. He reviewed R-2 District standards comparison. Mr. Morrison reviewed the remodel proposal. He presented the property survey with proposed addition. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 41 Mr. Morrison discussed the property being a corner lot and in this case the front of the house does not face the front yard. The front yard is along Vallacher because it is the shorter of the two property lines. He explained by code the Vallacher property line is the front lot line and thereby the front yard. He indicated the property lot lines, setbacks and buildable area. He said the house currently encroaches into the rear yard. It’s a legally non-conforming situation which can continue to exist but cannot be expanded upon without a variance. Mr. Morrison presented the floor plan of the existing home. He presented the proposed remodel area. The goal of the kitchen remodel is to make it more useable. The garage addition would remain a one car garage with more space for lawn equipment, trash cans and snowblower. Mr. Morrison reviewed the staff analysis of each variance criteria. Staff recommendation is for denial. He said there are criteria staff could agree with but staff looked at the fact that there are options available and that the side yard variance does infringe on the open space of the neighbor’s property. Commissioner Bloyer asked about the buildable area for the detached garage. Mr. Morrison responded that the drawing presented was a little misleading because detached garages work under a different set of rules. He explained those rules. Commissioner Bloyer asked about minimum side yard, interior side. She asked for the current setback. Mr. Morrison showed the side yard setbacks, adding that a wall would continue to maintain the 5.4 setback. Commissioner Gainsley commented that options have been given to the applicant which would not require a variance. He said there is no hardship. Mr. Morrison said the applicant can speak to it but staff heard from the applicant hardship is due to irregular shaped lot. Primarily the reason the applicant chose this design for the remodel is due to the small kitchen. Commissioner Gainsley opened the public hearing. Kim Erickson, applicant, said she has lived in the home 15 years. The hardship is due to the small kitchen they are not able to eat in the kitchen. Most of the time they eat their meals sitting on the sofa in the living room. The porch is a three season porch and they’ve been able to eat in the porch only two months of the year. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 42 Ms. Erickson said a standard size single car garage has about 288 sq. ft. She said for whatever reason her garage was built 4 ft. shorter with 223 sq. ft. Once trash cans, lawnmower, snowblower, grill, etc., are in the garage there is not room for a car. She said she wanted to make her garage bigger without losing her backyard. Ms. Erickson said she appreciates the city suggesting options for a two car garage but then she wouldn’t have a backyard. She wouldn’t even be able to see the backyard. She would lose garden and if grandchildren were to play back there she wouldn’t even be able to see them. Ms. Erickson explained that in bumping out the area from the porch she is trying basically to get the fridge in line with the counters. She distributed photographs to the board. She distributed two letters to the board in support of the variance from Carol Olson, 3961 Quentin, and Cameron Stromme, 4921 Vallacher. Ms. Erickson stated that she wants the size of a single car garage and she is willing to scale that back so that there would be 5 feet to appear like a side yard setback. Commissioner Gainsley asked if Ms. Erickson designed the house. Ms. Erickson said it was built in 1947 and she doesn’t know who the builder was. There have been three previous owners. Commissioner Solmer asked how many bedrooms the home has. Ms. Erickson responded it is a 3-bedroom house. She said the bedrooms are all on the Vallacher side of the house. Shawn Nelson, New Spaces, contractor for the applicant, said they looked at various design proposals to meet their needs. He believes the plan meets the zoning intent as well as the goals of the Comprehensive Plan. He spoke about the very irregularly shaped lot. He spoke about the side yard. He said the applicant is willing to redesign that side of the garage to be at the 5 ft. setback which meets the intent of zoning regulations to have a minimum of 10 ft. between adjacent properties. He said doing the attached garage in that way does allow for open space behind the property, which is their backyard. Mr. Nelson said the kitchen proposal would provide the space needed to provide seating in the kitchen. He said the refrigerator is in their living room now. They are looking for a kitchen that would meet their basic needs. The addition doesn’t encroach any further on the neighbor’s property. Mr. Nelson said the minimum normally between two buildings is 10 ft. They have greater than that. If it was considered rear yard to side yard there would be a minimum of 30 ft. Where it is added on there is in excess of 30 ft. of open space behind that because of how their building extends. They are meeting the intent of the zoning regulations. It is consistent with the character of the community. He said the proposal does not negatively impact neighbors or the neighborhood in any way. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 43 Mr. Nelson spoke about attached versus detached garage during cold weather. It isn’t simply an economic decision. There are considerations like safety, security and less shoveling. He said the reality with a two car garage option is that almost the entire rear yard would be paved over increasing amount of impervious surface on the lot. The single car garage would be beneficial as well as consistent with the intent of the zoning code. Commissioner Gainsley said the city and state have developed guidelines for pervious and impervious surfaces. He asked if there is any concern about square feet of impervious surface. Mr. Nelson said he isn’t concerned about impervious for the plan they’ve proposed but said he is concerned about a two car detached garage. Commissioner Solmer asked how many cars are routinely kept at the residence. Ms. Erickson said currently they have three cars. Commissioner Solmer asked if there is no parking on Quentin. Ms. Erickson responded that is correct during snow emergency. Quentin is one of the main streets plowed regularly. She said three cars can squeeze in the drive if they are parked right up to the garage door. Which means they can’t remove their snowblower easily. Commissioner Gainsley closed public hearing. Commissioner Bloyer said the hardship is the shape of the lot. Besides the fact of reducing visibility and reducing their own rear yard with a detached garage it would create an incentive for small children to play in the neighbor’s back yard rather than their own legal backyard. She asked why anyone would play behind the garage. A storage shed on the Vallacher side wouldn’t be appreciated by the neighbor. Commissioner Bloyer stated she thinks there is a hardship that warrants giving a variance. Commissioner Solmer said he could see approving the 2 ft. setback along the side by porch for usable space because it’s next to neighbor’s backyard, not their living space. But the 5 ft. setback proposed for the garage makes it directly closer to the windows on the neighbor’s house and cuts off their light. Commissioner Solmer commented that as noted by applicant, parking is an issue. The city tries to promote two car garages. There is no way this one car garage can be expanded into a two car garage. There is no perfect solution given the shape of the lot. He said it is possible to put in a generous sized two car garage without a variance. Commissioner Solmer said he could see expanding the existing kitchen but he has trouble with the garage proposal. It’s already non- City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 44 conforming and a garage expansion would make it worse for the neighbors. He said the present neighbor may not object but of course they won’t be there forever. Commissioner Gainsley said he agreed with Commissioner Solmer and parts of Commissioner Bloyer’s reasoning. He said he is reluctant to give variances where there are viable options which could mostly serve the applicant’s need and meet the city’s requirements. He said he sees the need from the applicant’s point of view but is not sure he sees it from the city’s point of view. He added that variances aren’t really necessary when other options exist. Commissioner Solmer said he agreed. Commissioner Gainsley made a motion to adopt a resolution denying an application for a 20.7 foot variance to the required 25.0 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard required for property located at 3951 Quentin Ave. S. The motion passed on a vote of 2-1 (Bloyer opposed). Mr. Morrison read the statement regarding appeal to the City Council. The 10- day appeal period ends on January 3, 2017. 5. Unfinished Business 6. New Business A. 2016 Annual Report Mr. Morrison said he would add this evening’s variance case to the annual report and email the revised version to the board. Commissioner Bloyer noted a minor correction to be made on the 3338 Library Lane report. Commissioner Gainsley made a motion to accept the report as amended. The motion passed on a vote of 3-0. 7. Communications 8. Adjournment The meeting was adjourned at 6:50 p.m. City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 45 Respectfully submitted, Nancy Sells Recording Secretary City Council Meeting of February 6, 2017 (Item No. 6d) Title: Appeal of BOZA Decision – Kim Erickson - 3951 Quentin Ave. S.Page 46 Meeting: City Council Meeting Date: February 6, 2017 Public Hearing Agenda Item: 6e EXECUTIVE SUMMARY TITLE: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 RECOMMENDED ACTION: Mayor to take testimony and close the public hearing. Motion to Adopt Resolution accepting the project report, establishing improvement project No. 4017-1700, approving plans and specifications, and authorizing advertisement for bids. POLICY CONSIDERATION: Does the City Council wish to continue to implement our Pavement Management program? SUMMARY: The bridge on W.37th Street over Minnehaha Creek is scheduled to be reconstructed in 2017. This bridge was inspected in 2011 as part of the city’s annual bridge evaluation program. The evaluation revealed the need for replacement due to the condition of the structural components. DNR requirements require the deck of the bridge to be raised approximately 3 feet to accommodate recreation on the creek. The existing vehicle bridge and the existing pedestrian bridge will be removed and replaced with a single bridge with sidewalk on both sides. Sidewalk has also been added on the south side of W. 37th Street from Aquila Avenue to Boone Avenue. The reconstruction of the bridge requires significant temporary right of way. Offers have been made to the adjacent property owners for the temporary easements. The City Attorney is currently working on a quick take through condemnation to guarantee that the City will have access to the properties to begin construction late May. The project is expected to be completed late fall of 2017. FINANCIAL OR BUDGET CONSIDERATION: This project is included in the City’s Capital Improvement Plan (CIP) for 2017. Funding will be provided by a combination of Federal, Utility, Pavement Management Funds, and General Obligation Bonds. Funding Sources Federal Aid $2,140,914 Pavement Management Fund $1,201,003 General Obligation Bonds (sidewalk) $55,655 Sanitary Utility Fund $92,250 Total $3,489,822 VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Resolution Bridge Rendering Location Map Prepared by: Joseph Shamla, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 6e) Page 2 Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 DISCUSSION BACKGROUND: The bridge on W. 37th Street over Minnehaha Creek is proposed to be reconstructed in 2017. This bridge was inspected in 2011 and the inspection revealed the need for replacement. A channel span bridge design is no longer recommended by MnDOT due to a history of structural and maintenance issues. The plan is to remove the existing vehicle bridge and the existing pedestrian bridge and replace with one new bridge that has sidewalk on both sides. The City hired, WSB and Associates, to design this project. During preliminary design it was determined that the bridge would need to be raised approximately 3 feet to meet the requirements of the Department of Natural Resources. Raising the bridge requires road reconstruction between Boone Avenue and Aquila Avenue to connect the new bridge into the existing infrastructure. This reconstruction requires significant temporary right of way. Offers have been made to the nearby property owners for the temporary easements. The City Attorney is currently working on a quick take through condemnation to guarantee that the City will have access to the easements necessary to begin construction late May. Staff recently met with Target regarding the possible release of Boone Avenue, a private road, to the City. Due to funding issues and the need for acquisition of right- of- way by Target on nearby properties, Target has informed us that Boone Avenue reconstruction is 3 to 5 years away. They are still interested in working to release Boone Avenue to the City and are aware of the requirements. Two open houses were held and nearby property owners and tenants were invited to discuss the project. The main concern from the business owners was the ability to get customers to their stores. Staff is working with them on an individual basis to ensure we can provide good access during construction. The business owners like the addition of sidewalk on the south side of W. 37th Street and also the aesthetics of the new bridge. A rendering of what the bridge will look like is attached to this report. The construction of W. 37th Street Bridge and road is estimated to cost $3,489,822. An 80% Federal and 20% local cost share applies to most items up to the maximum funding available. There are items such as temporary easements, design, and city utilities which do not qualify for federal funding. This project is included in the 2017 CIP and will be paid using a combination of Federal Funding, Sanitary Sewer, Connect the Park, and Pavement Management Funds. Financial Consideration: This project was included in the City’s Capital Improvement Plan (CIP) for 2017. Below is a summary of the costs and funding sources. Estimated Costs Construction costs $2,516,720 Contingencies (10%) $251,672 Engineering and administration (25%) $629,180 Temporary easements $92,250 Total $3,489,822 City Council Meeting of February 6, 2017 (Item No. 6e) Page 3 Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 Funding Sources Federal Aid $2,140,914 Pavement Management Fund $1,201,003 General Obligation Bonds (Sidewalk) $55,655 Sanitary Utility Fund $92,250 Total $3,489,822 Proposed Schedule: If the City Council approves this project, the following schedule is proposed: 1. Advertise for bid Feb / March 2. Bid opening March 3. Approve construction contract April 4. Construction Late May – Oct 2017 Construction of this project is anticipated to take most of the summer. Work adjacent to the creek cannot begin until June 15 due to the fish spawn. Staff will work with the businesses to ensure that the customers have access at all times. City Council Meeting of February 6, 2017 (Item No. 6e) Page 4 Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 RESOLUTION NO. 17-___ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 4017-1700, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS WHEREAS, the City Council of the City of St. Louis Park has received a report from the Project Manager related to the W. 37th Street Bridge/Road Reconstruction - Project No. 4017- 1700; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 4017-1700 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project is hereby established and ordered. 4. The plans and specifications to construct these improvements, as prepared under the direction of the Project Manager, or designee, are approved. 5. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6. The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council February 6, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of February 6, 2017 (Item No. 6e) Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 Page 5 City Council Meeting of February 6, 2017 (Item No. 6e) Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 Page 6 ¥f¤ ")20¬«7AQUILAAVESZINRANAVES YUKONAVES35TH ST W 36TH ST W WYOMINGAVESBOONEAVES34 1/2 ST W XYLONAVESYUKONAVESVIRGINIAAVESDIVISION STPHILLIPS PKWY37TH ST W A Q U I L A A V E S T O W B H W Y7 S E R V I C E D R H I G H W A Y 7KNOLLWOODMALLACCESRDBOONEAVESUTAHAVES P R IV A T E R DPRIVATERDPRIVATERD 0 250 500 750 1,000Feet ¯ Legend 37th Street Construction Area ¥f¤37th Street Bridge Construction Area City Limits 37th St. W. Bridge and Street Construction Area Knollwood Mall Target City Council Meeting of February 6, 2017 (Item No. 6e) Title: West 37th Street Bridge/Road Reconstruction - Project No. 4017-1700 Page 7 Meeting: City Council Meeting Date: February 6, 2017 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Vision Steering Committee Appointment RECOMMENDED ACTION: Motion to appoint ____________ to the Vision St. Louis Park Steering Committee. POLICY CONSIDERATION: Who should be appointed to the available position on the Vision Steering Committee? SUMMARY: At the December 19, 2016 City Council Study Session, the City Council appointed Vision Steering Committee members. One of the members had to resign because of scheduling conflicts. The Statements of Interest of the other applicants are attached. The recommended action is for the City Council to appoint one applicant from the attached list to fill the Steering Committee vacancy. The Vision Steering Committee is to serve as a liaison between the community and the City Council throughout the Vision process. Steering Committee members are ideally “visionary, entrepreneurial and innovative in approaching the future; able to think outside the box; and positive about St. Louis Park’s future.” The Committee will work with the Consultant to bring the community input together and create a Vision document and report. The Vision Steering Committee had its first meeting in January, and will continue to meet monthly throughout the Vision process. NEXT STEPS: Vision activities including the first Town Hall meeting and Facilitator training will take place in February (please see attached 1-page description of events). Additional Facebook Live Town Hall meeting, on-line surveys and activities at community events will occur throughout the spring. FINANCIAL OR BUDGET CONSIDERATION: Not applicable VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Vision Steering Committee Description Vision 3.0 Description Vision Steering Committee Statements of Interest Prepared by: Meg McMonigal, Principal Planner Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager City Council Meeting of February 6, 2017 (Item No. 8a) Page 2 Title: Vision Steering Committee Appointment DISCUSSION The following table shows the list of people who submitted “Statements of Interest” for the Vision Steering Committee; those highlighted in green were appointed on December 19, 2016. The original appointees represented a balance of people from the four Wards, two from each with three from Ward 3; and it included 5 females and 4 males. Ward 1 Emily Crook Lisa Genis Barb Martin Frank Ross Amaya Fokuo – Youth Ward 2 Lynette Dumalag Chris Hanson Larry North Curt Rahman (resigned) Adebisi Wilson (withdrew) Ward 3 Jodi Dezale Matt Flory Rachel Harris Dan Salmon Julie Sweitzer Lindsay Thompson Ward 4 Jim Brimeyer Justin Grays George Hagemann Tracy Just* Not in SLP Eric Hoffer Nene Matey-Keke Christina Woodlee *Unable to meet on Tuesdays City Council Meeting of February 6, 2017 (Item No. 8a) Page 3 Title: Vision Steering Committee Appointment Vision St. Louis Park Steering Committee     STEERING COMMITTEE:   9 Members from the community   Represent a cross‐section of community, geographically and demographically, etc.   Recommended by the Staff Communications and Outreach Committee and approved  by the City Council   What is the role of the Steering Committee?   Serve as the City Council’s appointees and act as liaisons between the community and  the Council for the Visioning process   Help the City reach and engage all members of the community. We want all  community members to have the opportunity to participate. This is a priority of the  Vision project.   Be visionary, entrepreneurial, and/or innovative in how they approach the future. We  want people who can think outside the box, experiment, and be positive about SLP’s  future.   Work collaboratively with the consultant and City staff.   Occasionally meet with the City Council to share key insights or project milestones.   Be advocates for the visioning process in their neighborhoods, communities,  workplaces, etc.    What’s the time commitment?   The Steering Committee will meet approximately once each month from January to  June 2017.   Each meeting will be 90 minutes to two hours     What is Vision 3.0 What is Vision 3.0 St. Louis Park?St. Louis Park? It’s a community-wide process to hear your ideas for the future of our city. How can How can I participate?I participate? You can parƟ cipate online, via social media and in-person! All events are free and open to anyone. See the schedule below or visit slpmn.us/zzbx for up to the minute details. I want to…I want to…Here’s howHere’s how Date and detailsDate and details Share ideas for the future of St. Louis Park on Facebook, Twi Ʃ er or Nextdoor. • On Facebook, follow @stlouispark and we’ll post quesƟ ons each week. We want to hear your answers! • On TwiƩ er use #visionSLP • Join Nextdoor to take part Talk to us anyƟ me! We’ll be posƟ ng quesƟ ons and collecƟ ng feedback through spring 2017. Convene a group of neighbors or friends to talk about the future of St. Louis Park. Join Facilitator Training to receive training and tools to host a conversaƟ on in your home, your place of worship, your neighborhood center and beyond! Register at bit.ly/2jafor3. Childcare will be provided. FEBRUARY 21 6-8:30 pm Municipal Service Center 7305 Oxford St. St. Louis Park AƩ end a Town Hall MeeƟ ng either via Facebook Live or in-person to meet others and talk about the future of St. Louis Park. Town Hall meeƟ ngs will take place in-person and via Facebook Live. Childcare will be provided at the Feb. 22 and March 16 meeƟ ngs. In-person town hall meeƟ ngs: Feb. 22 and March 16 St. Louis Park City Council Chambers 5005 Minnetonka Blvd. Facebook Live meeƟ ngs: March 2 and April 13 Follow @stlouispark on Facebook FEBRUARY 22 7-8:30 pm City Hall Council Chambers MARCH 2 8-8:30 pm Facebook Live Town Hall MeeƟ ng – aƩ end from home by following @ stlouispark on Facebook MARCH 16 7-8:30 pm City Hall Council Chambers APRIL 13 8:00-8:30 pm Facebook Live Town Hall MeeƟ ng AƩ end a neighborhood meeƟ ng. AŌ er Feb. 22, more than 40 residents will be hosƟ ng meeƟ ngs in their homes, places of worship and beyond. See a calendar of public events at slpmn.us/zzbx City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 4 Vision St. Louis Park Steering Committee – Statements of Interest Vision Steering Committee Applicants January18, 2017 NAME Affiliations Live in SLP N’hood Gender Most important issue in SLP right now Brimeyer Jim Former City Manager, City Council; Charter Commission; Vision SLP Chair ’95 and ’05; SWLRT PAC Y Westwood Hills M Access to LRT and overall efficient transportation system Crook Emily SLP Teacher Y Sorensen F Racial equity Dezale Jodi Aquila N’hood Board; Fare For all Site leadership team Y Aquila F Community engagement Hanson Chris Business owner, Twin West Y Browndale M More active neighborhoods Hoffer Eric Pastor Prince of Peace; Children First, Tree House; Fore for All; Partners for a Strong Park N N/A M Maintaining a vibrant, cohesive community Just Tracy City volunteer – parks Y Shelard Park F Gentrification Martin Barb Union Church Pastor; Pathways to Partnership Y Sorensen F Affordable housing Matey-Keke Nene Small business owner in Sorenson, (real estate brokerage) N N/A M Managing population growth and change North Larry Exc & Grand resident and condo board president; Beltline LRT Station Adv Comm; Design Guidelines South Side of Excelsior Adv Committee Y Wolfe Park M SWLRT – access and new development Ross Frank Citizen Y Birchwood Sustainable ecosystem and environment Salmon Dan Resident and Apartment building owner; several citizen adv. committees Y Minnehaha M Success of SWLRT Thompson Lindsey Aquila N’hood Leader Y Aquila F Infrastructure to meet the needs of the next generation Woodlee Christina Perspectives – Director of Donor Relations N N/A F Affordable housing City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 5 Vision St. Louis Park Steering Committee Statement of Interest Name: James Brimeyer Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): City Manager, 1980-88; City Council, 1996-2003; Board member-Community Foundation, 2002-Present; Charter Commission, 2011-Present; Chair, Steering Committee, Vision St Louis Park, 1995; Chair, Steering Committee, Vision St Louis _Park, 2005; Member, Policy Advisory Committee for SWLRT, 2002-2010; Member, Metropolitan Council, 2011-2015; List three words you'd use to describe St. Louis Park currently. Vibrant; Creative with some risk taking; Forward thinking List three words you'd like to be able to use to describe St. Louis Park in 2026. Inclusive to a fault; Technologically relevant; Stronger more active neighborhoods What do you think is the most important issue in St. Louis Park right now? (100 words or less) Access to LRT and an efficient overall transportation system. Combine this with creative lifetime housing options provides an acceptable quality of life for all residents. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) Modern and relevant use of technology enables strong lines of connectivity throughout the community and the involvement of all residents in the governance of government and other institutions within the community. What perspective would you bring to the Vision Steering Committee? (100 words or less) Have lived here for 36 years, served as City Manager for eight years and on the City Council for eight years. Chaired the Steering Committee in 1995 and 2005. Responsible for suggesting the writing and publication of the Book of Dreams in 2006. City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 6 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 7 IFF St. Louis Park I.././ M I N N E S O T A �pe.v-ie-nu. L.--lf"� in fhe, fay(<:, Vision St. Louis Park Steering Committee Statement of Interest Name: Emily Crook Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Resident, St. Louis Park Schools employee/teacher List three words you'd use to describe St. Louis Park currently. Proud, Dynamic, Vibrant List three words you'd like to be able to use to describe St. Louis Park in 2026. Accessible, Inclusive, Visionary What do you think is the most important issue in St. Louis Park right now? {100 words or less) St. Louis Park is proud, consistently lifting up those who have roots in our community. St. Louis Park is dynamic, its changing demographics is a testament to its history of welcoming, and lends itself to more communities of color choosing to live in a city where the schools and citizens are accepting of new perspectives. St. �ouis Park has more and more younger citizens moving into the community as well - this changing community needs intentional Racial Equity work. Racial Equity is a vital conversation in the future success of St. Louis Park. The intersectionality of race in the community is apparent, and needs to be addressed. Historically speaking, race has had an integral part of guiding St. Louis Park's transportation, housing, education and government affecting its community disproportionately. St. Louis Park needs to intentionally engage in conversations around race, as it will not only benefit our communities of color but our white community, building a safe city for all. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) In 2066, St. Louis Park will be a racially conscious community -one that makes an effort to be more racially conscious. Its schools will provide the foundation for our future through mature racial consciousness, which in turn, will make the city more visionary knowing that lifting the spirit of our youngest member's key to our success. St. Louis Park will be inclusive to all who decide to live here, where everyone will feel safe. The more St. Louis Park is aware, the better it will be at serving the needs of all members of the community, and the more accessible it will be for each other. What perspective would you bring to the Vision Steering Committee? {100 words or less) I am a proud and committed St. Louis Park resident. I love living and teaching in a community that not only looks to improve in the short-term, but has the consciousness to look forward into the future, and think about ways it can better support citizens. I have a unique perspective in that, daily I interact with St. Louis Park's youngest and their families. I am constantly a part of conversation which City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 8 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 9 IFF St. Louis Park III M I N N E S O TA �pe.V'1e-t1.u. 1.-IY:e. in the. PaV'/�. Name: Jodi Dezale Vision St. Louis Park Steering Committee Statement of Interest Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): I am a resident, member of the Aquila Neighborhood Association board, and active participant in a number of community services and activities including: library use, rec center, community education, and Fare For all Site leadership team. List three words you'd use to describe St. Louis Park currently. Diverse, supportive, aware List three words you'd like to be able to use to describe St. Louis Park in 2026. Welcoming, inclusive, engaging What do you think is the most important issue in St. Louis Park right now? (100 words or less) Building on current activities to allow more people to be comfortable engaging should be a priority. We are increasingly connecting and I see people reaching out through social media. A number of valuable things are happening such as the community conversation about culturar diversity and the recent conversations regarding mental health that NAMI set up at the library but I feel as if creating more options and providing platforms for more people to engage in different ways should be a priority. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) Over time I feel the focus will need to be on maintaining city infrastructure and services. Continuing with move up programs to encourage people to improve older housing stock and maintaining affordable rental options with supports for community participation and to promote stability. What perspective would you bring to the Vision Steering Committee? (100 words or less) I am a long time St. Louis Park resident with a passion for providing lifelong education opportunities and supporting people with disabilities. I am helping to provide support and manage resources for my elderly mother. I support projects such as SLP seeds and feel that making fresh foods available is important to the· community. I am well connected within my neighborhood, which positions me to get input from many stakeholders. Steering committee members must commit to attending a monthly two-hour meeting from December 2016-May 2017. Please check all days/times you would be available to meet: Monday Tuesday Wednesday Thursday Friday Saturday Sunday Mornings X X X X X X 7-9 a.m. Lunchtime X 11 a.m.-1 p.m. Evening X X X 6-8 p.m. City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 10 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 11 IFF St. Louis Park III M I N N E S O TA �pe.vie.nu:-f....lFis:. in -the. fay/;:. Vision St. Louis Park Steering Committee Statement of Interest Name: Chris Hanson Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Resident, Business owner to be -Summer 2017, member of Twin West Chamber, soon to be member of a philanthropic group like rotary club. List three words you'd use to describe St. Louis Park currently. Vibrant, Family-oriented, Home List three words you'd like to be able to use to describe St. Louis Park in 2026. Connected, Community-oriented, Safe What do you think is the most important issue in St. Louis Park right now? {100 words or less) There are several business sectors that are in need of face lifts and the different neighborhoods vary greatly across the city. I think the most important issues are ensuring the more active neighborhoods become the model for the city and not the other way around. What do you think will be the most important issue in St. Louis Park in 2026? {100 words or less) Transportation, liveability and accessibility especially considering the public transit. Traffic is currently an issue in several the nodes throughout the city-partly due to construction. Ensuring the light rail and many of the construction projects boost the cities desirability is a must for the future of life in the park. What perspective would you bring to the Vision Steering Committee? {100 words or less) My experience community organizing in Northeast Minneapolis will allow me to understand what it takes to connect a community utilizing social platforms. Public participation is difficulty if the means aren't easily established for community members. My training in toastmasters and group organization will help to keep the meetings fruitful and effective. City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 12 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 13 Sto Louis Park M 1 N NE so TA Vision St. Louis Park Steering Committee 6-xpcxiG-nl-<=- 1.-w� ,n the- Pav1c, Statement of Interest �). l \ N tv"S,mv ,, 1 ame: \ i Please list all of your connections to St. Louis Park (resident, business owner, organization! faith community member, employee of St. Louis Park business, etc.): [) t (.: p''I+·\ \) u/\: \Jv4.¥'\ l. .) ' ! ·· C VT (,L.:r ( List three words you'd use to describe St. Louis Park currently. � - I List three words you'd like to be able to use to describe St. Louis Park in 2026. J What do you think is the most important issue in St. Louis Park right now? (100 words or leSS) ,�C\.t�i ,jf"\:,v.J?' /"ct.. \ What do you think will be the most important issue in St. Louis Park in 2026? (100 words orless) ("'--·�t � ' 1 .-'\ �t'\/\ e.,, +;__ lcL Mornings 7·9 a.m. Lunchtime 11 a.m.-1 p.m. \}6 Monday Tuesday Wednesday Thursday Friday Saturday Sunday -·-·-······················"·-·····---1-----+-------�---1--------+------------·-----------------l--------�»----4 Evening 6-8 p.m. Please return your application by November 1, 2016 to the city staff person who invited you to apply. We will notify you by the end of November 2016 if you are selected to serve on the Vision Steering Committee. Thank you! City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 14 lfF St. Louis Park I.I../ M I N N E S O T A �pe.v,uiu. l,..f'Fe. it1 the. �Yk. Vision St. Louis Park Steering Committee Statement of Interest Name: Tracy Just Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): I'm a resident and I do volunteer work for the city. List three words you'd use to describe St. Louis Park currently. vibrant, active, growing List three words you'd like to be able to use to describe St. Louis Park in 2026. vibrant, active, growing What do you think is the most important issue in St. Louis Park right now? (100 words or less) Beginnings of gentrification -while it's great that our city is growing so fast, there are some early negative impacts that concern me. New large homes that are intruding on smaller ones, trees removed for new apartments, etc. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) The progression of gentrification -rents and real estate are already on the rise, will people be forced to move? Continued destruction of nature and home owners negatively impacted by new construction of big homes. What perspective would you bring to the Vision Steering Committee? {100 words or less) I'm a fairly typical resident of the neighborhood. I've been in the digital marketing profession for many years, so that may come in handy. I spend a lot of time outdoors and in the city's parks. I'm really not a big "idea" person or a leader, but I'm a pretty good organizer and researcher, and I care about this city and its future! City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 15 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 16 IIF St. Louis Park I.I.I M I N N E S O TA �pt:-vit:-11u. l-t'f"is:. i11 tht:- Pav/::, Vision St. Louis Park Steering Committee Statement of Interest Name: Barbara Martin Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Resident, constituent, pastor of Union Congregational United Church of Christ, active member of Pathways to Partnership (clergy action group) List three words you'd use to describe St. Louis Park currently. Broadminded, diverse, vibrant List three words you'd like to be able to use to describe St. Louis Park in·2026. Green, multi-cultural, inclusive What do you think is the most important issue in St. Louis Park right now? {100 words or less) SLP is growing and expanding which brings increased cost for housing and cost of living. In order to be a more inclusive and healthy community we must address the overwhelming need of affordable housing - it's a community asset. Our community is stronger when the city includes households from a wide-range of income levels, racial and ethnic backgrounds, faith traditions, and sexual orientations. I don't want to live or participate in a homogenous city that values money over people. What do you think will be the most important issue in St. Louis Park in 2026? {100 words or less) Climate change affects everyone. SLP could make a renewable energy plan to dramatically reduce our carbon footprint, and to make renewable energy affordable. Rochester. MN made the commitment to be 100% electricity renewable by 2031. Why couldn't SLP set the standard for the Twin Cities? What perspective would you bring to the Vision Steering Committee? {100 words or less) I would bring a social justice perspective through the lens of the Protestant progressive faith community. I am passionate about equality and equity, sustainable living with renewable resources, challenging the status quo where power gets centralized, and promoting opportunities to be our best and whole selves. I am not a proselytizer, but instead put feet on my faith. Steering committee members must commit to attending a monthly two-hour meeting from December 2016-May 2017. Please check all days/times you would be available to meet: Monday Tuesday Wednesday Thursday Friday Saturday Sunday Mornings X 7-9 a.m. Lunchtime X X X City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 17 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 18 lfF St. Louis Park IIJ M 1 N N E s o r A Vision St. Louis Park Steering Committee Statement of Interest Name: Nene Matey-Keke Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Small business owner (real estate brokerage) List three words you'd use to describe St. Louis Park currently. 1 . Community 2.Recreation 3.Excellence List three words you'd like to be able to use to describe St. Louis Park in 2026. 1 . Progressive 2.Inclusive 3.Influential What do you think is the most important issue in St. Louis Park right now? (100 words or less) I believe the most pressing issue in St. Louis Park is figuring out how to effectively manage population growth and changes, which include everything from an aging population to affordable housing. What do you think will be the most important issue in St. Louis Park in 2026? {100 words or less) In 2026, I believe St. Louis Park will be facing the issue of density, which can be affected by cultural shifts and will affect the proximity of neighbors and living space. What perspective would you bring to the Vision Steering Committee? (100 words or less) As a real estate broker and having a past career in nonprofit real estate development, I have a unique perspective to understand the challenges cities face in their management of citizens and residents. Since my company covers both residential and commercial real estate, I can speak from both sides of the table when it comes to what consumers want/need and what cities can reasonably provide. Steering committee members must commit to attending a monthly two-hour meeting from December 20 6 20 I h k II d / . Id b ·1 bl 1 -May 17.P ease c ec a ays times you wou e ava1 a Monday Tuesday Wednesday Thursday Mornings 7-9 a.m. Lunchtime X X X X 11 a.m.-1 p.m. Evening 6-8 p.m. e to meet: Friday Saturday Sunday X X X X City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 19 IIF St. Louis Park II../ M I N N E S O TA �pc-vie:-t1u- L..-lf"� it1 the-f.ivf;:. Vision St. Louis Park Steering Committee Statement of Interest Name: Larry North Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): •Resident •Recent condo board president •Served on the Beltline Station Area Advisory Committee •Served on the Design Guidelines for the South Side of Excelsior Boulevard Advisory Committee List three words you'd use to describe St. Louis Park currently. •built-out •aging population •automobile-dependent List three words you'd like to be able to use to describe St. Louis Park in 2026. •good public and private transit •walkable neighborhoods •diverse -population, housing, employment What do you think is the most important issue in St. Louis Park right now? {100 words or less) I believe that it is important to make beneficial use of the three Southwest LRT stations that will be here five years from now. There should be convenient access to the stations from throughout St. Louis Park. High-density residential and commercial development should be encouraged in the station areas; maybe even some nearby light industrial development, too. What do you think will be the most important issue in St. Louis Park in 2026? {100 words or less) It's hard to know, but I'll say it'll be maintaining a diverse population. In particular, St. Louis Park must not become overloaded with elderly baby boomers (I'll be one by then). It must be attractive to young people and young families. What perspective would you bring to the Vision Steering Committee? {100 words or less) City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 20 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 21 Vision St. Louis Park Steering Committee Statement of Interest Name: Frank Ross Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): resident List three words you'd use to describe St. Louis Park currently. Convenient, disconnected, and congested List three words you'd like to be able to use to describe St. Louis Park in 2026. Vibrant, responsible, and inspiring What do you think is the most important issue in St. Louis Park right now? (100 words or less) Given the unique connection the city shares witll its neighbors, the arteries of transportation that convene within its borders and its historical relationship with Minneapolis, maintaining a balanced and sustainable ecosystem and environment consistent with the cultivation of a healthy citizenry is of paramount importance at this time. The decisions our community makes now with respect to water resource management will shape our future and substantively influence the arc of prosperity for future generations of Saint Louis Park residents and businesses. What do you think will be the most important issue in St. Louis Park in 20267 (100 words or less) A focus on the city's infrastructure will likely be the most prominent area of concern in the future. With housing density continuing to expand commensurate with an ever increasing population, the capacity of the and the integrity of the city's public works will need to be evaluated and addressed. What perspective would you bring to the Vision Steering Committee? (100 words or less) Having volunteered in various different capacities, helping people across a multitude of socioeconomic, ethnic, and age demographics, I have experience connecting with ana having empathy for the needs of people across all spectrums of society. Additionally, I believe that I would bring a unique view to the committee given my experience in risk management, specifically my focus on identifying vulnerabilities in systems. Finally, I am excited about the potential to influence the vision for the future development of our community and the opportunity to bring insight inconsistent with the status quo. City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 22 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 23 lfF St. Louis Park I.I.I M I N N E S O TA fi1pc-v1c-nu:.- L..-ff"� in thc- Park Name: Dan Salmon Vision St. Louis Park Steering Committee Statement of Interest Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): My wife, 3 children and I have lived in SLP for 14 years. All three of our children were born at Methodist Hospital and currently attend the St. Louis Park Public Schools. They play on many city and school sponsored sports teams. As entrepreneurs, we own and manage a multifamily apartment building located on the east side of St. Louis Park. My wife and I are both active volunteers in the schools and with our kids' sports associations. I have also participated in several community events and Citizen Advisory Committee roles. We love St. Louis Park and have made long term commitments with our home and business decisions. Our plan is to be here and participate in the city for many years to come. List three words you'd use to describe St. Louis Park currently. Progressive, growing and family friendly List three words you'd like to be able to use to describe St. Louis Park in 2026. Transportation friendly, top destination and diverse What do you think is the most important issue in St. Louis Park right now? {100 words or less) The most important issue in St. Louis Park right now is the success of SWLRT. This project has been in the making for many years and will bring and provide many benefits to the city. It not only solidifies St. Louis Park as a critical 1st ring suburb but will also bring many people to and through the city for shopping and visiting our great restaurants. The SWLRT will provide easy access to great living accommodations and facilitate traveling to many parts of the Metro without the need for driving. Alternative transportation modes are what we need. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) The most important issue in St. Louis Park in 2026 will be balancing density with di versity, traffic and accessibility. As the older properties continue to age and turn over to new buildings, traffic control and ensuring the ability to still get around the city will be paramount. Traffic has continued to worsen over the last couple of years. Diversity in what the City Council approves to be built will also be important as City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 24 City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee AppointmentPage 25 IFf St. Louis Park I.I../ M I N N E S O TA �pe.vie.nu-l,...lf"e: rn the- Pavk.. Vision St. Louis Park Steering Committee Statement of Interest Name: Lindsey Thompson Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Resident, Neighborhood Leader List three words you'd use to describe St. Louis Park currently. Location, engaged, community List three words you'd like to be able to use to describe St. Louis Park in 2026. Community, engaged, sustainable What do you think is the most important issue in St. Louis Park right now? (100 words or less) Adapting infrastructure to fit the needs of the community. Determining what attracts the next generation of residents to ensure St. Louis Park stays a vital and safe community. What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) Accessibility of the community, businesses, and resources. Safety: even more emphasis than now -safe schools, safe neighborhoods, safe roads. What perspective would you bring to the Vision Steering Committee? (100 words or less) Young(ish} professional with focus on establishing a plan for an exciting, sustainable, diverse, and friendly community. Steering committee members must commit to attending a monthly two-hour meeting from December 2016-May 2017. Please check all days/times you would be available to meet: Monday Tuesday Wednesday Thursday Friday Saturday Sunday Mornings 7-9 a.m. Lunchtime 11 a.m.-1 p.m. Evening X X 6-8 p.m. Please return your application by November 1, 2016 to the city staff person who invited you to apply. We will notify you by the end of November 2016 if you are selected to serve on the Vision Steering Committee. Thank you! City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 26 Vision St. Louis Park Steering Committee Statement of Interest Name: Christina Woodlee, Director of Donor Relations @ Perspectives, Inc. Please list all of your connections to St. Louis Park (resident, business owner, organization/faith community member, employee of St. Louis Park business, etc.): Director of Donor Relations @ Perspectives, Inc., a non-profit in St. Louis Park. List three words you’d use to describe St. Louis Park currently. - Stagnant - Quirky - Growing List three words you’d like to be able to use to describe St. Louis Park in 2026. - Alive - Modern - Diverse What do you think is the most important issue in St. Louis Park right now? (100 words or less) Affordable Housing. As a first ring suburb, it’s disappointing to see the exponential, yet balanced growth of luxury and affordable housing taking place in surrounding communities while slower growth occurs in St. Louis Park. Changes at Meadowbrook generated awareness and have started a new dialogue in this space, which is a start, but there’s a long way to go to see actual changes occur. Limited housing options, no doubt will impact economic development and with the LRT coming soon – so many possibilities! What do you think will be the most important issue in St. Louis Park in 2026? (100 words or less) Education. The LRT will no doubt spur economic and residential development, likely increasing the diversity and overall number of families and students. Without intentional conversations and planning to accommodate demographic changes, educational gaps will only continue to grow amongst white and non-white students. What perspective would you bring to the Vision Steering Committee? (100 words or less) St. Louis Park has an incredible opportunity before them – to embrace and reflect the changing demographics in an inclusive way while at the same time preserving the historic charm and character that is St. Louis Park. Perspectives’ families arrive in St. Louis Park, where they live 2-3 years; their children attend the schools and it becomes home. However, once they complete our program, with limited options for affordable housing, many of these families leave St. Louis Park. If selected for the Steering Committee, I would bring a unique lens – representing the 65 families & 163 children we serve annually, the majority of which are non-white and living at or below the poverty level. Sharing their experiences arriving to the City - likes, dislikes, - and their experiences that cause them to ultimately leave St. Louis Park. City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 27 Steering committee members must commit to attending a monthly two-hour meeting from December 2016-May 2017. Please check all days/times you would be available to meet: Monday Tuesday Wednesday Thursday Friday Saturday Sunday Mornings 7-9 a.m. x x x x x x Lunchtime 11 a.m.-1 p.m. x x x x x x Evening 6-8 p.m. x x x x x x Please return your application by November 1, 2016 to the city staff person who invited you to apply. We will notify you by the end of November 2016 if you are selected to serve on the Vision Steering Committee. Thank you! City Council Meeting of February 6, 2017 (Item No. 8a) Title: Vision Steering Committee Appointment Page 28