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HomeMy WebLinkAbout2014/05/05 - ADMIN - Agenda Packets - City Council - Regular AGENDA MAY 5, 2014 6:00 p.m. BOARDS & COMMISSIONS INTERVIEW – Westwood Room 6:15 p.m. SPECIAL STUDY SESSION – Council Chambers Discussion Items 1. 6:15 p.m. Southwest LRT Preliminary Design Plans - Continued Discussion 7:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Meeting Minutes April 7, 2014 4. Approval of Agenda 5. Reports 5a. Approval of EDA Disbursements 6. Old Business – None 7. New Business 7a. Authorization to Submit Cleanup Grant Application Related to the Former Nestlé (Novartis) Plant Recommended Action: Motion to Adopt EDA Resolution authorizing the EDA Executive Director and President to submit an application to the Metropolitan Council’s Tax Base Revitalization Account Program on behalf of Hillcrest Development. 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 Planning Commissioner Dennis Morris 2b. Communication of Donation Appreciation 3. Approval of Minutes 3a. Special Study Session Minutes April 7, 2014 3b. City Council Meeting Minutes April 7, 2014 3c. Special Study Session Minutes April 21, 2014 3d. City Council Meeting Minutes April 21, 2014 Meeting of May 5, 2014 City Council Agenda 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. 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 -- None 7. Requests, Petitions, and Communications from the Public -- None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Conditional Use Permit – Aquila Elementary Recommended Action: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Aquila Elementary, with conditions as recommended by staff. 8b. Major Amendment to Conditional Use Permit – Peter Hobart Elementary Recommended Action: Motion to Adopt Resolution approving a Major Amendment to the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Peter Hobart Elementary, with conditions as recommended by staff. 8c. Conditional Use Permit – Susan Lindgren Elementary Recommended Action: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Susan Lindgren Elementary, with conditions as recommended by staff. 8d. Business Park Rezoning of Properties Near Hwy 7 & Louisiana Ave. S., Wooddale Ave. S., and Belt Line Blvd. Recommended Action: Motion to approve Second Reading and Adopt Ordinance to rezone 41 properties for Business Park zoning and approve summary ordinance for publication. 9. Communications -- None Immediately following City Council Meeting SPECIAL STUDY SESSION Continued – Council Chambers Discussion Items 2. 20 minutes Update on Community Center Project 3. 60 minutes Review of City’s Housing Goals Meeting of May 5, 2014 City Council Agenda CONSENT CALENDAR 4a. Approve the 2014/2015 Neighborhood Grants. 4b. Designate Allied Blacktop Company the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $222,695.98 for Street Maintenance Project (Sealcoat Streets - Area 6 – Project No. 4014-1206). 4c. Adopt Resolution to disburse remaining Cedar Trails HIA Project Fund Balance of $16,092 to the Cedar Trails Association’s replacement reserve fund. 4d. Accept for filing Fire Civil Service Commission Minutes March 14, 2014. 4e. Adopt Resolution accepting a $1,000 Grant from the St. Louis Park Community Foundation and Youth Development Fund. 4f. Adopt Resolution approving the cooperative construction agreement with the Minnesota Department of Transportation (MnDOT) for the construction of a noise wall along the east side of Highway 169 between 14th and 16th Street West – Project No. 2015-0100. 4g. Accept for filing City Disbursement Claims for the period of March 29 through April 25, 2014. 4h. Accept for filing Planning Commission Minutes February 5, 2014. 4i. Accept for filing Environment and Sustainability Commission Minutes March 5, 2014. 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. Meeting: Special Study Session Meeting Date: May 5, 2014 Discussion Item: 1 TITLE: Southwest LRT Preliminary Design Plans - Continued Discussion RECOMMENDED ACTION: No formal action at this time. POLICY CONSIDERATION: Provide input to staff on the SWLRT Preliminary Design Plans under consideration for Municipal Consent. SUMMARY: At the April 28th City Council meeting the Council began its discussion and review of the specifics of the Preliminary Design Plans in anticipation of preparing and adopting a resolution regarding municipal consent in June. The focus was on the Louisiana Avenue and Wooddale station areas. During Monday’s study session the discussion will continue and focus on the Beltline Station area. The Preliminary Design Plans can be found at www.stlouispark.org/webfiles/file/community-dev/swlrt_plans.pdf. The focus of the discussion will be on acceptability of the basic elements of the Preliminary Design Plans. Draft potential changes to those plans, potential Locally Requested Capital Investments (“betterments”) and issues that need to be addressed in the next stage of design development will be provided at the City Council meeting that evening. It is important to note that the Preliminary Design Plans are developed to less than a 30% complete level and further refinements and plan adjustments will occur with City input before the Final Design Plans are completed. The Final Design stage of the SWLRT project is not anticipated to begin until the second or third quarter of 2015. Much design work will need to be done before plans are even ready to begin the Final Engineering. On a related note, the deadline for Municipal Consent has been extended to July 14 due to the need to submit corrected plans for the north Kenilworth Corridor portion of the SWLRT plans. The Met Council/Hennepin County hearing has also been rescheduled to May 29 th. These changes do not affect the date for our public hearing which is May 19th; however it does mean St. Louis Park does not need to act on Municipal consent in June as originally planned. The City Council can wait and act at the regularly scheduled meeting July 7th if desired. NEXT STEPS: • Public hearing with open house 1 hour prior – May 19 • Staff and Council continue to review base plans (ongoing) • Preparation and discussion of a draft Municipal Consent Resolution • Consideration of Municipal Consent Resolution – no later than July 7th. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: SLP Municipal Consent Plan Summary Table 2014 Prepared by: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager SLP Municipal Consent Plan Summary Table 2014 4-16-14 Base plan Elements Locally Requested Cap Inv (Betterments) Cost Other Issues Cost Louisiana § North (Oxford) station § 286 car park & ride lot § Trail connection under tracks from station to regional trail and Sam’s Club area South station location $18-23 m • Removal of South leg of switching wye • Better pedestrian connection from station to Methodist • Ownership & use of freight rail South Connect property • Oxford/Edgewood “hairpin” curve ? Wooddale § Station at Wooddale § No park & ride § Trail connection at-grade § Kiss & Ride drop-off on Yosemite and Frontage Road Trail underpass $3-3.5 m • LRT under Wooddale • Shift station location East • Xenwood underpass • Xenwood at-grade crossing • Fit with future development on frontage road $13.9 m $21 m $5 m? Belt Line § 525 park & ride lot at Beltline & CSAH 25 § Trail at-grade crossing of Beltline; crosses trains on bridge to the east § New signalized access to CSAH 25 at Lynn Ave Grade separation of Belt Line Or Trail bridge over Beltline $18-23 m $3.5-4 m • Joint Development of park & Ride lot • Design of CSAH 25 • Design of access to park & ride from CSAH 25 ? Special Study Session Meeting of May 5, 2014 (Item No. 1) Title: Southwest LRT Preliminary Design Plans - Continued Discussion Page 2 Meeting: Economic Development Authority Meeting Date: May 5, 2014 Minutes: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA APRIL 7, 2014 1. Call to Order President Mavity called the meeting to order at 7:35 p.m. Commissioners present: President Anne Mavity, Tim Brausen, Gregg Lindberg, Susan Sanger, and Jake Spano. Commissioners absent: Jeff Jacobs and Steve Hallfin. Staff present: Executive Director (Mr. Harmening), Community Coordinator (Mr. Zwilling) and Recording Secretary (Ms. Staple). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Minutes March 3, 2014 The EDA minutes were approved as presented. The motion passed 5-0. 4. Approval of Agenda It was moved by Commissioner Spano, seconded by Commissioner Brausen, to approve the EDA agenda as presented. The motion passed 5-0. 5. Reports 5a. Approval of EDA Disbursements It was moved by Commissioner Brausen, seconded by Commissioner Sanger, to approve the EDA disbursements. The motion passed 5-0. 6. Old Business - None 7. New Business - None 8. Communications - None 9. Adjournment The meeting adjourned at 7:37 p.m. ______________________________________ ______________________________________ Secretary President Meeting: Economic Development Authority Meeting Date: May 5, 2014 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 March 29 through April 25, 2014. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Accounting 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: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 4/28/2014CITY OF ST LOUIS PARK 7:24:08R55CKS2 LOGIS400 1Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 58.85CENTERPOINT ENERGY 4601 HWY 7 PROP ACQUISITION HEATING GAS 58.85 205.00EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 4,000.00DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 4,205.00 5,000.00FRANZEN & ASSOCIATES LLC HRA LEVY G&A LEGAL SERVICES 5,000.00 525.00GALLAGHER RISK MGMT SERVICES INC, ARTHURDEVELOPMENT - EDA G&A GENERAL PROFESSIONAL SERVICES 525.00 7,100.07HENNEPIN COUNTY TREASURER DEVELOPMENT - EDA BALANCE SHEE DUE TO OTHER GOVTS 3,328.04DEVELOPMENT - EDA G&A RENT REVENUE 10,428.11 88.55KELLEY, RYAN DEVELOPMENT - EDA G&A MEETING EXPENSE 88.55 1,087.50LHB ENGINEERS & ARCHITECTS DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 1,087.50 3,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 5,000.00MCCDDEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 5,000.00 26,000.00MYKLEBUST + SEARS PUBLIC ART OTHER CONTRACTUAL SERVICES 26,000.00 52,320.54ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 52,320.54 3,200.00VALUATION GROUP INC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 3,200.00 74.66XCEL ENERGY 4601 HWY 7 PROP ACQUISITION HEATING GAS 74.66 Economic Development Authority Meeting of May 5, 2014 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 4/28/2014CITY OF ST LOUIS PARK 7:24:08R55CKS2 LOGIS400 2Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description Report Totals 110,988.21 Economic Development Authority Meeting of May 5, 2014 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 Meeting: Economic Development Authority Meeting Date: May 5, 2014 Action Agenda Item: 7a EXECUTIVE SUMMARY TITLE: Authorization to Submit Cleanup Grant Application Related to the Former Nestlé (Novartis) Plant RECOMMENDED ACTION: Motion to Adopt EDA Resolution authorizing the EDA Executive Director and President to submit an application to the Metropolitan Council’s Tax Base Revitalization Account Program on behalf of Hillcrest Development. POLICY CONSIDERATION: Does the EDA support the submittal of a grant application to the Metropolitan Council Tax Base Revitalization Account Program to assist with the environmental clean-up of the former Nestlé (Novartis) Healthcare Nutrition plant located at 5320 23rd St W? SUMMARY: Hillcrest Development has entered into an agreement to purchase the former Nestlé manufacturing property at 5320 W 23rd St. and plans to close on the property in May. Hillcrest intends to renovate and repurpose the majority of the plant (approximately 256,000 square feet) into a multi-tenant facility featuring large, leasable, industrial spaces. During its due diligence, Hillcrest discovered asbestos–containing materials in all of the plant buildings. To offset the cost of asbestos abatement, Hillcrest is asking the EDA to apply for a $365,733 Metropolitan Council Tax Base Revitalization Account (TBRA) grant on its behalf. Environmental grants for contamination cleanup are awarded semi-annually from the Metropolitan Council. Grant applications for this round are due in early May. Each grant requires a resolution from the governing body of the city where the project site is located indicating that it supports the project. A local match is not required for this funding source. The City Council received a “Report” regarding this matter as part of its 4/28 study session agenda packet. FINANCIAL OR BUDGET CONSIDERATION: There is no local matching fund requirement for the TBRA contamination cleanup grants. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Discussion EDA Resolution Prepared by: Julie Grove, Planning and Economic Development Assistant Reviewed by: Greg Hunt, Economic Development Coordinator Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, Executive Director Economic Development Authority Meeting of May 5, 2014 (Item No. 7a) Page 2 Title: Authorization to Submit Cleanup Grant Application Related to the Former Nestlé (Novartis) Plant DISCUSSION BACKGROUND: Last December, Hillcrest Development entered into an option agreement to purchase the 25-acre Nestle manufacturing property. It plans to convert a majority of the 312,000 square foot plant (11 total contiguous buildings and one stand-alone building) into a multi-tenant facility with separate leasable industrial spaces. In April, 2014, Braun Intertec Corporation conducted a Hazardous Building Material Evaluation of the plant. Braun found asbestos-containing materials in all of the buildings. Specifically, asbestos was detected in linoleum, sheetrock, floor tile, ceiling panels, window caulking, glazing and panels, and fire doors. The confirmed abatement costs were determined to be $365,733. It also determined that Building #3, which stands alone in the middle of the truck court area, should be demolished due to substantial building code issues. Renovations of the contiguous buildings and the removal of Building #3 will require abatement of asbestos containing materials and environmental work. Approximately 256,000 square feet of the contiguous buildings will be renovated and repurposed to support various industrial uses (there is a large amount of unusable space in the tower that will be not be leased). Construction plans include extensive interior demolition and reconstruction of the remaining buildings, build-out of 5-15 tenant spaces, improved stormwater management, parking lot improvements, and connection to the Cedar Lake regional trail. Construction is scheduled to begin in July-August. Final build-out of tenant spaces will occur immediately thereafter with potential occupancy in October. The site is actively being marketed and negotiations with prospective tenants are currently in process. The types of uses likely to be attracted to this renovated multi-tenant facility include low impact manufacturing, assembly, research and development, offices, and office showroom. Renovation of the facility is expected to create approximately 85 construction and cleanup jobs. Upon full occupancy this facility is estimated to host approximately 200 new FTE positions. Economic Development Authority Meeting of May 5, 2014 (Item No. 7a) Page 3 Title: Authorization to Submit Cleanup Grant Application Related to the Former Nestlé (Novartis) Plant Grant Assistance It was determined that the cost of abating the asbestos within the buildings ($365,733) is eligible for a Contamination Cleanup Grant through the Metropolitan Council’s TBRA Program. Submitting such an application would be of mutual benefit to both the Redeveloper and the EDA. The TBRA Program provides funds to investigate and clean up polluted land, ground water or hazardous materials in existing buildings for economic redevelopment projects that enhance a municipality’s tax base while promoting job growth. Contamination cleanup grants are intended for applicants to assist with the cost of implementing a cleanup plan and begin redevelopment. TBRA Contamination Cleanup funds are awarded on a competitive basis to redevelopment projects that will start within three years of receiving the grant award. The Metropolitan Council requires an authorizing resolution from the governing body of the city where the project site is located indicating that the city is supportive of the project. Grant awards are typically announced in July. Economic Development Authority Meeting of May 5, 2014 (Item No. 7a) Page 4 Title: Authorization to Submit Cleanup Grant Application Related to the Former Nestlé (Novartis) Plant EDA RESOLUTION NO. 14-____ RESOLUTION AUTHORIZING APPLICATION FOR THE METROPOLITAN COUNCIL TAX BASE REVITALIZATION ACCOUNT ON BEHALF OF HILLCREST WHEREAS, the City of St. Louis Park is a participant in the Livable Communities Act's Housing Incentives Program for 2014 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and WHEREAS, the City of St. Louis Park Economic Development Authority has identified a clean-up project within the City that meets the Tax Base Revitalization account's purposes and criteria; and WHEREAS, the City of St. Louis Park Economic Development Authority has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS, the City of St. Louis Park Economic Development Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS, the City of St. Louis Park Economic Development Authority finds that the required contamination cleanup will not occur through private or other public investment within the reasonably foreseeable future without Tax Base Revitalization Account grant funding; and WHEREAS, the City of St. Louis Park Economic Development Authority agrees to act as legal sponsor for the project contained in the Tax Base Revitalization Account grant application submitted on May 1, 2014; NOW, THEREFORE, BE IT RESOLVED that the EDA President and Executive Director are hereby authorized to apply to the Metropolitan Council for a Tax Base Revitalization Account grant on behalf of the St. Louis Park Economic Development Authority and to execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for Administration: Adopted by the Economic Development Authority , May 5, 2014 Executive Director President Attest Secretary Meeting: City Council Meeting Date: May 5, 2014 Presentation: 2a EXECUTIVE SUMMARY TITLE: Recognition of Planning Commissioner Dennis Morris RECOMMENDED ACTION: The Mayor is asked to recognize and present a Plaque of Appreciation to Commissioner Dennis Morris to honor his 20 years of excellent service to the City of St. Louis Park Planning Commission. POLICY CONSIDERATION: None at this time. SUMMARY: Mr. Morris was scheduled for council recognition on April 7 and was unable to attend. Therefore, this very important recognition was rescheduled for this evening. Dennis Morris has served on the Planning Commission from 1993 - 2013. The Planning Commission advises the City Council in matters concerning comprehensive planning, zoning, platting, street changes, and general planning and development. The commission meets the first and third Wednesday of each month. Staff is requesting special council recognition of commissioners who have volunteered and served over ten years to honor their past service to the community and recognize the contributions they have made. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: None Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: May 5, 2014 Presentation: 2b EXECUTIVE SUMMARY TITLE: Communication of Donation Appreciation RECOMMENDED ACTION: Mayor to announce and give thanks and appreciation to the following donations being accepted this evening: From Amount For St. Louis Park Community Foundation & Youth Development Fund $1,000 Fire Dept. framing & installation of a memorial piece of the I-35WW Bridge at Fire Station 1. Prepared by: Debbie Fischer, Office Assistant Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: May 5, 2014 Minutes: 3a UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 7, 2014 The meeting convened at 7:03 p.m. Councilmembers present: Mayor Pro Tem Susan Sanger, Tim Brausen (arrived at 7:05 p.m.), Gregg Lindberg, Anne Mavity, and Jake Spano. Councilmembers absent: Mayor Jeff Jacobs and Steve Hallfin. Staff present: City Manager (Mr. Harmening), Planning/Zoning Supervisor (Ms. McMonigal), and Recording Secretary (Ms. Staple). Guest: None 1. Task Force for South Side of Excelsior Boulevard Design Guidelines Process Mayor Pro Tem Sanger confirmed that the Council would like to see a mix of residents, property owners, and business owners appointed to the Task Force. Councilmember Brausen arrived at 7:05 p.m. Councilmember Mavity recommended the appointment of applicants Aimee Olson, Allison Moehnke, Ben Stewart, Caitlin Goff, Graham Merry, Joe Tatalovich, June Petrie, Larry North, Matt Stangl, Michael Edlavitch, Sam Bryson, Thia Bryan, and Bob Cunningham. Mayor Pro Tem Sanger recommended the appointment of Claudia Johnston-Madison as well. Councilmember Lindberg questioned if the two recommended members of the Planning Commission (Claudia Johnston-Madison and Joe Tatalovich) should be on the Task Force. Mayor Pro Tem Sanger stated the City has, in the past, allowed members of City Commissions to participate in these types of groups. She believed that Claudia Johnston-Madison should still be appointed because of her position on the homeowners association. Councilmember Mavity believed strongly that members of the Planning Commission should not participate in this group and suggested that Claudia Johnston-Madison and Joe Tatalovich should be removed from the recommended applicants. Councilmember Spano agreed that the Planning Commission would have an opportunity to review and discuss this issue via that forum and did not believe that those individuals should be given two platforms to provide comments. Mayor Pro Tem Sanger confirmed the consensus of the Council to remove the Planning Commissioners (Claudia Johnston-Madison and Joe Tatalovich) from the recommended list of applicants. City Council Meeting of May 5, 2014 (Item No. 3a) Page 2 Title: Special Study Session Minutes of April 7, 2014 Councilmember Mavity suggested adding Robb Bader to the recommended list. Ms. McMonigal noted that staff did recruit some of the applicants to ensure that there was mix of business and residential owners and so that there were representatives of property owners within the study area. She reviewed the intention of the Task Force and noted that the applicants not chosen could still participate in the overall public process. Councilmember Spano suggested adding Maureen Fitzgerald and Robb Bader. It was the consensus of the Council to support the appointment of applicants Aimee Olson, Allison Moehnke, Ben Stewart, Caitlin Goff, Graham Merry, June Petrie, Larry North, Matt Stangl, Michael Edlavitch, Sam Bryson, Thia Bryan, Bob Cunningham, Robb Bader, and Maureen Fitzgerald. 2. Communications (verbal) Mr. Harmening referenced a draft letter and questioned if the Council would approve mailing of the letter and who should sign the letter. Councilmember Spano provided background information and stated that he would be in agreement with the Mayor signing the letter. Mayor Pro Tem Sanger confirmed that the letter should also be sent to the members of the Metropolitan Council. It was the consensus of the Council to authorize the Mayor to sign the letter and direct staff to mail the letter. The meeting adjourned at 7:32 p.m. Written Reports provided and documented for recording purposes only: 3. Update on SWLRT Station Area Form-Based Code 4. Planning Commission 2013 Annual Report and 2014 Work Plan ______________________________________ ______________________________________ Nancy Stroth, City Clerk Susan Sanger, Mayor Pro Tem Meeting: City Council Meeting Date: May 5, 2014 Minutes: 3b UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA APRIL 7, 2014 1. Call to Order Mayor Jacobs called the meeting to order at 7:38 p.m. Councilmembers present: Mayor Pro Tem Susan Sanger, Tim Brausen, Gregg Lindberg, Anne Mavity, and Jake Spano. Councilmembers absent: Mayor Jeff Jacobs and Steve Hallfin. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Senior Engineering Project Manager (Jack Sullivan), Engineering Director (Deb Heiser), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Staple). Guests: None. 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Commissioners Dennis Morris and Rick Dworsky Mayor Pro Tem Sanger expressed thanks to Dennis Morris and Rick Dworsky for their contributions on City Commissions. She reported that Rick Dworsky has served on the Telecommunications Commission for the past 14 years, holding the positions of Chair and Vice Chair during that time. She thanked Mr. Dworsky for his service and presented him with a plaque of recognition. Mr. Dworsky stated that it has been an honor to serve the City and he looked forward to the work the Commission will continue to do in his absence. Mayor Pro Tem Sanger noted that Dennis Morris was not in attendance and recognition could be given at a later time. 2b. Volunteer Appreciation Proclamation Mayor Pro Tem Sanger expressed appreciation to all who have volunteered their time to the City during the past year and read aloud the Proclamation recognizing and thanking those individuals. She encouraged those interested to contact the City to determine volunteer opportunities. 2c. Communication of Donation Appreciation Mayor Pro Tem Sanger expressed the thanks of the City Council to resident Donna Hill for her monetary donation towards the improvement of the nature center. 3. Approval of Minutes 3a. City Council Workshop Minutes February 27-28, 2014 City Council Meeting of May 5, 2014 (Item No. 3b) Page 2 Title: City Council Meeting Minutes of April 7, 2014 The minutes were approved as presented. 3b. Special Study Session Minutes March 10, 2014 The minutes were approved as presented. 3c. Special Study Session Minutes March 17, 2014 The minutes were approved as presented. 3d. City Council Meeting Minutes March 17, 2014 The minutes were approved as presented. 3e. Study Session Minutes March 24, 2014 The minutes were approved as presented. 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. 4a. Approve Second Reading and Adopt Ordinance No. 2452-14 amending Chapter 36 of the St. Louis Park Code of Ordinances relating to definitions and allowing anaerobic digesters in the I-G General Industrial zoning district by conditional use permit, and to approve the summary ordinance for publication. 4b. Approve an extension until October 7, 2014 for Gatehouse Properties LLC to record the final plat for Wooddale Flats. 4c. Adopt Resolution No. 14-047 authorizing conveyance of a permanent easement to MnDOT and Motion to Approve MnDOT “Zero Dollar Permit to Construct”. 4d. Adopt Resolution No. 14-048 accepting work and authorizing final payment in the amount of $28,950.13 for the Traffic Signal Project at Park Center Boulevard at Park Summit with Hardrives, Inc. – Project No. 2012-1306, Contract No. 100-12. 4e. Adopt Resolution No. 14-049 authorizing final payment in the amount of $27,383.80 for Sanitary Sewer Project – Lift Station. #2 and Force Main Rehab – Project No. 2012-2300 with Magney Construction, Inc. - Project No. 2012-2300, City Contract No. 18-13. 4f. Adopt Resolution No. 14-050 authorizing final payment in the amount of $84,211.85 and accepting work for the City Hall First Floor Renovation project with Black and Dew, LLC. Project No. 2009-1600, City Contract No. 46-13. 4g. Adopt Resolution No. 14-051 Declaring the Official Intent of the City of St. Louis Park to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City City Council Meeting of May 5, 2014 (Item No. 3b) Page 3 Title: City Council Meeting Minutes of April 7, 2014 4h. Adopt Resolution No. 14-052 Consenting to and Approving the Issuance by the City of New Hope, Minnesota of Revenue Obligations to Finance a Project Under MN Statutes, Sections 469.152 Through 469.1655, as Amended; Approving and Authorizing the Execution of a Cooperative Agreement; and Approving and Authorizing Certain Actions Related Thereto for the benefit of Homeward Bound, Inc. 4i. Approve a parking agreement with MSP Property Management (Louisiana Oaks Apartments) to lease 20 parking spaces to accommodate overnight guests of Louisiana Oaks apartment complex provided a permit is displayed on the vehicle. 4j. Adopt Resolution No. 14-053 approving acceptance of a monetary donation from Donna Hill in the amount of $50 for Westwood Hills Nature Center. 4k. Accept for filing City Disbursement Claims for the period of February 22 through March 28, 2014. 4l. Accept for filing Board of Zoning Appeals Minutes September 26, 2013 4m. Accept for filing Parks & Recreation Advisory Commission Minutes January 15, 2014 4n. Accept for filing Fire Civil Service Commission Minutes February 3, 2014 It was moved by Councilmember Spano, seconded by Councilmember Brausen, to approve the Agenda and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 5-0. 5. Boards and Commissions. 5a. Appointment of Representative to the Community Education Advisory Commission It was moved by Councilmember Lindberg, seconded by Councilmember Mavity, to Appoint Tim Brausen as a City Council Representative to the Community Education Advisory Commission. The motion passed 5-0. 6. Public Hearings 6a. Public Hearing – 2014 Connect the Parks! Project – Project No. 4014-0000 Mayor Pro Tem Sanger explained that the discussion tonight will include five sidewalk segments and advised that she would like to take public comment in specific segments, in order to better group the comments together. Mr. Sullivan presented the staff report regarding 2014 Connect the Parks! and provided written comments from residents who were not able to attend tonight’s meeting. He reported that the City began this visioning process in 2007 with the intent to add ten miles City Council Meeting of May 5, 2014 (Item No. 3b) Page 4 Title: City Council Meeting Minutes of April 7, 2014 of sidewalk, 30 miles of bike lanes and bikeways, and three miles of trails within the next ten years. He reviewed the sidewalk design considerations that were reviewed during the process as well as the Right of Way (ROW) policy of the City; noting that replacement of the above ground aspects would be the responsibility of the City while the replacement of underground aspects would be the responsibility of the homeowner. He reported that there are six segments of sidewalk proposed and described the specific design aspects for each segment including the width of the sidewalk, any reduction to the roadway width, City responsibility of snow removal, and whether on-street parking would be allowed. He reviewed the estimated cost and funding as well as the project timeline, should the direction be given to move forward tonight. He advised that the schedule proposes to complete the segments closest to schools prior to the fall opening. Councilmember Brausen questioned if the City owns the ROW in discussion. Mr. Sullivan confirmed that the City does own the ROW for the project area with the exception of a segment along Joppa, and noting that temporary construction easements may be needed along certain segments. Councilmember Brausen confirmed the City policy is that ROW is public land and the City is willing to pay for the replacement of above ground items found within the ROW. Mayor Pro Tem Sanger opened the public hearing and asked for comments on the Louisiana Avenue and Oxford Street sidewalk segments. Sara Bergen, 2939 Princeton, voiced her support for the Louisiana Avenue and Oxford Street sidewalk segments. Mayor Pro Tem Sanger asked for comments regarding the Joppa Avenue segment. Joshua Borenstein, Torah Academy, stated on behalf of the school, they would like to see the sidewalk continued. He noted that the sidewalk would be a great amenity, which would promote safety for the children that walk that way to school. Tom Green, 2827 Joppa Avenue, spoke in representation of the residents along the east side of Joppa Avenue. He stated that they are very anxious for this sidewalk connection to occur, as it will provide connection to the nearby synagogues. He also believed that the connection would be great for the students walking to Torah Academy. Judy Shapiro spoke on behalf of the synagogue located at 2959 Joppa Avenue. She stated that the synagogues support the sidewalk connection as well as the no parking along the side of the roadway. Uldis Kreslins, 2737 Quenton, also spoke in support of the project as he walks that route with his children. Erika Finkler, 2623 Huntington Avenue, stated in general she is in support of the program and believes that the sidewalk connections will be beneficial to the community and the foot traffic through the neighborhood. Mark Fredrickson, 2851 Joppa Avenue, questioned if this process includes a curb cut at the south end of the parking lot along the west side. City Council Meeting of May 5, 2014 (Item No. 3b) Page 5 Title: City Council Meeting Minutes of April 7, 2014 Mr. Sullivan stated that Torah Academy has approached the City with the possibility of reinstalling that curb cut. He advised that the option looks favorable but no decision has been made. He advised that, if approved, the curb cut would be completed in conjunction with this project but noted that Torah Academy would be financially responsible for the curb cut. Mr. Fredrickson stated when he purchased his property, he was told that there would be a row of trees to provide screening and also believed that a curb cut would have a negative impact on the flow of traffic in that area. He stated for that reason, he would be against the curb cut option. Mayor Pro Tem Sanger noted that a decision has not been made on the issue of a curb cut and confirmed that Mr. Fredrickson would be willing to participate in the public discussion process for that option. She then welcomed comments regarding the Morningside Road segment. Thomas Rehkamp, 4300 Browndale, spoke in support of Mr. Sullivan and the plan that has been developed. He stated in speaking with his neighbors on the north side, there was concern over which side the sidewalk would be located. He stated there has been interest for some time to provide a connection for residents accessing the park and believed that the combination of the sidewalk and no parking would be beneficial to the neighborhood and would also have a calming impact on traffic. Jenna Bjorgen, 4281 Ottawa Avenue South, stated her son travels from their home to his friend’s home and uses Morningside Road, which currently does not have a sidewalk connection. She expressed support for this connection and the safety that it will provide to users of the park and residents of the neighborhood. Ron Berry, 4100 Salem Avenue South, stated this is the third proposal for the sidewalk connection and he has always spoken in opposition. He stated that while he still opposes this segment, he does believe that this is the most reasonable plan the City has proposed. He referenced the proposed six-foot width for the segment and believed that sidewalk should be constructed with a width of four to five feet, similar to the existing segment to which this will connect. He also suggested not completing the segment at all, as he is not sure that sidewalks are the answer. Mr. Sullivan explained that the sidewalk width is proposed at six feet for snow removal purposes and for general walkability. He noted that each segment width was considered based on the availability of ROW. Councilmember Mavity questioned the impact a smaller width would have on the snow removal process. Mr. Sullivan explained that the equipment used for snow removal needs a certain width for operational purposes. He also noted that the additional space would allow for snow storage space from the roadway as well as the sidewalk. Mayor Pro Tem Sanger welcomed comments for the 41st Street segment. Susan Erickson, 4122 Salem Avenue, stated that when the Connect the Park! process began the previous fall; she collected a number of signatures in support of the sidewalk City Council Meeting of May 5, 2014 (Item No. 3b) Page 6 Title: City Council Meeting Minutes of April 7, 2014 segment along 41st Street. She stated there is widespread support and acknowledged need for these segments. Ms. Erickson stated there are many children that are forced to walk along the roadway without sidewalks at this time and she believed that these additional segments will provide safety for the children and teach them proper roadway knowledge. She expressed the positive benefits of walking that would be provided with the additional connectivity and believed that sidewalks are not a luxury and are the key to vital city life, for not only children but all residents. Maria Waters, 4100 Utica Avenue, stated she purchased her home in 2001 and was excited about the proposed sidewalk. She noted since that time, she has had two children and referenced the dangerous conditions for her children who walk along 41st Street on their way to school. She was in support of the sidewalk connection. Larry Johnson, 3000 Highway 100 South #407, spoke in support of the sidewalk and acknowledged the many benefits of sidewalks throughout all areas of the City. James Ragen, 4517 Vallacher Avenue, stated his young children will attend the nearby school and believed that it would be great to have the sidewalk connection for school children. Gloria Hiner, 4050 Wooddale, stated she was concerned with the narrowing of the street, noting that the street was already narrow through the winter because of the amount of snow received. She questioned the impact a narrower roadway would have. Mr. Sullivan noted that the section near her home will not be narrowed but the remaining street portion will be narrowed by 3.5 feet. He advised that targeted no parking could be applied as well as increased snow efforts should those actions become necessary. Councilmember Lindberg confirmed the current width of the roadway and the proposed reduction. Mr. Sullivan explained that the narrowing of the road was proposed to ensure that resident driveway lengths would not be reduced too much and become usable. Mayor Pro Tem Sanger welcomed comments regarding the 39th Street segment. Ted Ekkers, 4512 West 39th Street, voiced his support for the project noting that he has two young children who will have to walk to the nearby school. He also believed there would be benefit for users of the park. Kristin Siegesmund 3905 Glenhurst, appreciated the work the City has put into this project thus far. She expressed concern with mitigation on the property and asked for clear direction from the Council to allow for mitigation when possible. She believed that there would be a benefit to a smaller width for the sidewalk, such as four to five feet rather than the proposed six feet. Councilmember Mavity believed that in a previous meeting, the Council did provide staff with the ability to reduce the sidewalk and boulevard widths when needed. Mr. Sullivan stated staff is clear that modification to the sidewalk or boulevard could occur to reduce the impact to items such as substantial trees. He stated there will be a better understanding and better input obtained in regard to vegetation now that the snow is City Council Meeting of May 5, 2014 (Item No. 3b) Page 7 Title: City Council Meeting Minutes of April 7, 2014 melting. He explained that modification to sidewalk and boulevard width will occur only in the instance that vegetation could be saved completely. Jodi Brendel, 3845 Joppa Avenue South, stated she is against the sidewalk along 39th Street and has been vocal throughout the process. She stated that as a business leader she was surprised with the amount of question surrounding the designation of certain sidewalks. She stated she was surprised that there would be a vote tonight and referenced a petition of 120 people that oppose the sidewalk. She believed that it would be dangerous to connect 39th Street to France Avenue because of the high amount of traffic on that roadway. Ms. Brendel did not believe that bicycles are allowed on the sidewalk and that narrowing the street width would cause safety problems for the children riding their bicycles. She stated that traffic is minimal along 39th Street and she did not believe segments would be needed along 41st Street or 39th Street. She questioned if the option for a back of curb sidewalk had been investigated. Mr. Sullivan confirmed that the option was investigated and the impact to trees would be very minor between the two options. He stated the staff recommendation would be for a boulevard style with a reduction of the street width, rather than the back of curb option. Ms. Heiser confirmed that bicycles are allowed on sidewalks by State Statute. Councilmember Mavity referenced the intersection where the sidewalk changes sides of the road and asked for staff input. Mr. Sullivan confirmed that the sidewalk does change sides of the roadway because of the grade and conditions that exist along the other side of the roadway, including impacts to utility poles, trees, and driveways. He advised that the intersection is an all-way stop and staff felt this would be the best opportunity to allow crossing. He recognized an internal process between departments that is occurring at this time regarding pedestrian safety being led by the Police Department. Matt Hoenck, 3830 Inglewood Avenue South, stated that mailings regarding the previous Study Sessions had only been sent to affected property owners, which is most likely why only those in opposition attended and previously voiced comments. He spoke in support of the sidewalks, noting that he also has a child that attended the nearby school without sidewalk connections. Mr. Hoenck noted that while older children may prefer to ride their bicycles in the road, it is safer for younger children to ride on the sidewalk. He noted that these segments would also allow for people to walk around the block without going onto the roadway. He stated that currently if there is a car parked on 39th Street, you as a walker, are forced to walk in the middle of the roadway, which is not safe. Steve Parsons, 3845 Inglewood, thanked the Council for their time to hear the opinions of the residents. He stated he is in support of the sidewalks, noting that he walked to the school as a child. He believed that the key issue is safety and noted that it can be dangerous to walk in the roadway with the amount of traffic and foot traffic along the road. He referenced the intersection of Lynn Avenue and 39th Street and asked for additional information. Mr. Sullivan noted that currently the intersection is skewed and the proposal would help to better align the intersection. He confirmed that the intersection is also uncontrolled and noted that staff is investigating the option of installing stop signs at the intersection. City Council Meeting of May 5, 2014 (Item No. 3b) Page 8 Title: City Council Meeting Minutes of April 7, 2014 Mr. Parsons stated he is in favor of narrowing the roadway to help lower vehicle speeds, as well as a stop sign at the intersection, in addition to the sidewalk segments. Tom Hillstrom, 3825 Glenhurst Avenue, stated his family previous lived along another roadway in the City that had a sidewalk and commented on the benefit it provided to his young children. He spoke in support of the sidewalk segments proposed. He noted that there are two segments in the area, which currently stop part way through the block and believed that those should be completed as well. Matt Stangl, 3801 Huntington Avenue, referenced a petition he created specifically in regard to the property owners that are in support of the connection of the north south sidewalks, which currently end part way through blocks near 39th Street along Inglewood, Huntington, and Glenhurst. He believed that those segments should be completed in addition to the 39th Street segment. Mr. Stangl stated he spoke with 12 of the 17 impacted property owners for the north south connections, noting that 11 homeowners did support the request. He advised that the one person who did not support the project is moving and that is why they did not have interest. He did not believe that there would be impact to trees for these connections and saw minimal grade issues in completing the dead-end segments. He also believed that increased coordination with the City Forester could occur to better determine tree placement for future planning purposes. Mayor Pro Tem Sanger stated the Council has discussed filling in those sidewalk gaps and questioned if that was in process. Mr. Sullivan confirmed that the item was not included in the packet for review as staff has not fully been able to determine all of the sidewalk gaps routes. He explained that if the approval is gained for the 39th Street segment, staff would look further into making these connections. He noted that he would like to speak with the impacted homeowners, just as staff did with the segments proposed tonight. Jenna Bjorgen, 4281 Ottawa Avenue South, spoke on behalf of herself and two other residents in the neighborhood expressing support for the sidewalk connections. She advised that she also supports the petition signed by 190 residents of Minikahda Vista. She advised that she has also received six additional signatures, bringing the total people signing the petition to 196. She acknowledged that the City has thus far heard many negative comments from residents prior to tonight’s meeting and believed that is why so many people attended voicing their support tonight, in addition to those that have signed the petition. Ms. Bjorgen also believed that sidewalks should be constructed along 40th Street and Quenton as well, in addition to those proposed along 39th Street and 41st Street, among others. She echoed the comments that notification for prior meetings was not sent to the general public and neighborhood and was only sent to impacted property owners. She also referenced an email that was sent to members of the Council from School Board Member Karen Waters regarding the positive link between sidewalks and the safety of young children. Lisa Nelson, 3900 Inglewood Avenue South, stated she has lived in the City since 2000. She spoke in opposition of the sidewalk, noting that her son was one year old when she moved here and is now 14. She did not believe that there are safety concerns in the neighborhood and referenced a petition that was signed by 120 residents that oppose the sidewalk. She asked that the Council consider the input of those residents that will be City Council Meeting of May 5, 2014 (Item No. 3b) Page 9 Title: City Council Meeting Minutes of April 7, 2014 impacted, as some of the positive comments were made by residents that are not directly impacted. James Ragen, 4517 Vallacher Avenue, hoped that the Council could vote in support of the project. He believed that the segment would allow children to walk safely to school rather than walking in the roadway with moving traffic. He referenced the Lynn Avenue and 39th Street intersection, noting that is also a school bus stop. He stated that vehicles drive through that intersection without looking and believed the improvements suggested would be a benefit. He noted that there are stop signs along that roadway at every road with the exception of that intersection and believed that some sort of traffic control would also be beneficial. Janette Monte, 3844 Inglewood, stated that everyone in this room has passion. She noted that drivers should be responsible and young children should not be allowed to ride or walk in the roadway unsupervised. She stated the discussion is sidewalks and not driver safety. She noted that 40th Street was allowed to opt out of the project with a petition and advised that within the small window of time allowed, the petition for 39th Street was able to collect 120 signatures in opposition of the project from residents directly impacted. Ms. Monte stated the neighborhood was told that the back of curb option would be presented and believed that the back of curb option without a boulevard would be a good compromise. She asked that the vote not be taken tonight due to the additional information that should be considered for the back of curb option along 39th Street and due to the absent Councilmembers. She explained that the back of curb option would only take one foot of existing ROW because the curb will be extended four feet into the roadway with the narrowing and the sidewalk would be placed near the curb without the boulevard. Mr. Harmening confirmed that Councilmember Hallfin did ask staff to consider the back of curb option and an analysis was brought back to a Study Session in March. He explained that whether the sidewalk is installed with or without a boulevard, the impact would be the same. Councilmember Mavity asked staff to discuss the impacts on vegetation and trees, snow removal, and safety issue in regard to the boulevard and back of curb options. Mr. Sullivan explained the difference in tree impacts between the two options, advising that a back of curb option would only save one four-inch tree, and noted that the direction of the Council had been to continue with the boulevard option. He explained that the boulevard option would allow for additional snow storage options on each side of the road along with additional water infiltration area. Patty Carlson, 3801 Inglewood, stated her property currently has a sidewalk gap and she has been very happy that she has not had to shovel that area. She advised of two incidents that she had at an intersection along 39th Street that were near miss accidents. She stated she is in support of the sidewalk connection and benefit to safety that would be provided. Maura Howard, 4815 Vallacher, stated she is in support of the project and believed the City does an excellent job trying to compromise with residents. She stated that currently there is not a sidewalk within a whole block area of her home. City Council Meeting of May 5, 2014 (Item No. 3b) Page 10 Title: City Council Meeting Minutes of April 7, 2014 Mark Tepley, 3903 West 39th Street, stated he is concerned with a six-foot wide sidewalk and the water that would be carried down that sidewalk. He referenced an update to the plan that mentions a wall that would be constructed and questioned the design that would be chosen. Steve May, 3901 Joppa Avenue, thanked the City staff and Council for their efforts. He stated there have not been safety issues demonstrated noting that he has lived in this area for the past 24 years. He referenced the petition of 120 people that are not in support of the project. He offered his services as a blue ribbon panel member as he did not believe there is an issue with children reaching the schools but their activities at school instead. Suzann Willhite, 3905 Glenhurst, spoke in support of the sidewalk and the calming effect this project could have on traffic. She stated she would also like to see the direction from the Council that staff should offer mitigation when possible. She appreciated the snow removal that would occur without placing that responsibility on homeowners and would like to see the needs of homeowners addressed. Sara Bergen, 2939 Princeton, referenced an article in the local paper that was printed during the weekend that mentioned a family that moved from St. Louis Park to another community that better provides walkability and connectivity. She noted that the sidewalk is going to be within the ROW, which is already City-owned property. She understood that the issue impacts current homeowners but noted that the sidewalks will outlast a majority of the existing homeowners. She asked the Council to vote on this issue and noted that just because there has not been a safety incident thus far, that does not mean that an incident will not occur. James Ragen, 4517 Vallacher, stated he believed that some of the homeowners in the area will not be satisfied no matter the outcome. He asked that the Council vote on this issue tonight. Thomas Hart, 4015 West 39th Street, stated he has accepted the fact that there will be a sidewalk. He suggested that perhaps the narrowing of the roadway continue to France. He believed that there is too much traffic and the narrowing would have a calming impact on traffic. Larry Jones, 3000 Highway 100 South #407, referenced the project schedule and questioned if the City Forester could review the roots system along 39th Street. He suggested that portion of the project approval should be delayed. Mayor Pro Tem Sanger closed the public hearing. Councilmember Mavity stated this is a big conversation with a lot of important details. She thanked Mr. Sullivan for his efforts and professionalism. She acknowledged that there is not a full Council tonight but also acknowledged the number of residents that have attended and spoke tonight. She stated she has been clear that she is in favor of a safer more walkable community that focuses on the safety of children. She also recognized the efforts of Melissa and Don Bogert, who were unable to attend. She referenced the support of the school PTO and believed that to be an important consideration. Councilmember Mavity thanked everyone for their input and passion and explained that while she does not use the sidewalk in front of her home, others do. She City Council Meeting of May 5, 2014 (Item No. 3b) Page 11 Title: City Council Meeting Minutes of April 7, 2014 agreed that perhaps additional residents should have been notified earlier in the process but noted that the intent was to obtain input from those residents directly impacted. She stated she would like to proceed with all of the segments proposed and believed staff has done a great job mitigating when possible. Councilmember Mavity noted that there should not be a cost to residents for this community project and clearly articulated that staff should have flexibility in minimizing impacts to homeowners while still being able to accomplish the desired outcome. She proposed that the blocks connected to the segments mentioned earlier should be completed as well and agreed that the action for those segments could come back at a later date as those segments had not been included in the Resolution. Councilmember Brausen thanked the residents who spoke tonight and acknowledged that change is always hard. He stated that the betterment of the community is not always what is preferred or desired by individual homeowners and advised that he will be in support of the six sidewalk segments. Councilmember Spano stated that comments have been made as to whether there are safety issues and whether there would be impacts to property values. He asked if there is a proven impact in regard to property values or crime rates. Ms. Heiser stated staff has investigated that issue. She stated the property value can be an individual preference, noting that some prefer a sidewalk when purchasing a home while others do not. She referenced studies that show property values have increased after a sidewalk was installed but again noted that issue comes down to a personal preference. She stated that in terms of safety there is proven information, referencing the Safe Routes to Schools initiative. Councilmember Lindberg stated he believes there are still some questions to be answered and was not certain that he could make a decision on all of the segments at this time. He appreciated the public input received and believed in the program. He acknowledged that there is an increased impact on homeowners in applying this program in a developed community. Councilmember Lindberg did not believe that it would be detrimental to wait another two weeks to vote. He referenced the width of the sidewalk along 41st Street and the possibility of narrowing that sidewalk segment from six to four feet. Ms. Heiser noted that on sidewalks four to five feet in width, there is not much room for passing residents with baby strollers, wheelchairs, or animals. She noted that staff attempted to be cognoscente of recommending a project that would fit within the existing ROW and fit with the future planning vision of the City. She highlighted some benefits of wider sidewalks including snow removal and storage. Councilmember Lindberg referenced the 39th Street segment and questioned if the Council is comfortable with the process thus far in terms of clarity in working with the homeowners and allowing flexibility. Councilmember Spano stated that Councilmember Hallfin did ask that the vote be delayed and noted that he would be in support of the decision to postpone the vote for that reason. He stated he does support the construction of these sidewalk segments. He noted that the previous discussion focused on trees and tree configuration and believed the major concern of the residents at that time to be the impact to the tree canopy. Councilmember Spano advised that alternative configurations were discussed and the City Council Meeting of May 5, 2014 (Item No. 3b) Page 12 Title: City Council Meeting Minutes of April 7, 2014 residents simply stated they did not want a sidewalk. He stated there was interest from some of those residents tonight in the back of curb option. He stated he is less concerned with the configuration and questioned if the back of curb option would be something that neighborhood would support. Mr. Sullivan believed that the sidewalk with boulevard option presented would be the best option. He stated he did not want to speak for the residents but believed that some residents would oppose any option presented. He stated that from a staff perspective, he did not feel anything would be gained with the back of curb option or that any more support would be gained with that option. Mayor Pro Tem Sanger reminded everyone that this program came forward with the vision St. Louis Park process five years ago. She stated she supports all of the sidewalk segments and believed that staff developed the best plans in order to accomplish the goals while addressing resident concerns. She questioned if flexibility could be given to staff to make small changes, should that be necessary, if the project is approved tonight. Ms. Heiser stated staff was given clear council direction after the previous Study Session on the desire to work with homeowners when possible, highlighting certain properties staff will be visiting now that the snow has melted. She stated that staff will work with residents to make this a great project. Mr. Harmening restated to staff that it is Council’s desire that in cases where specific circumstances like a tree dictate that the sidewalk should move or narrow a bit, that could be done. But, except for those certain circumstances, the sidewalk will be six feet in width. He wanted to ensure that was made clear to avoid future problems. Mayor Pro Tem Sanger confirmed that was the direction given by the Council. She also agreed with the comments made by Councilmember Mavity that sidewalks are not for the person who lives on them but for the entire community, just like roads. She understood that there can be negative impacts on certain property owners, but acknowledged that this is an infrastructure improvement similar to any other. Mayor Pro Tem Sanger did not believe there is a benefit in considering the back of curb option along 39th Street because of the similar impact and the additional benefits provided by the boulevard option. She stated she lives on a back of curb sidewalk and noted that the sidewalk is not functional in the winter because of the snow that is pushed onto the sidewalk by the plow and the little amount of space to store snow. She believed that the discussion has gone on long enough for this issue and voting should occur tonight. Councilmember Mavity stated that while she respects the request of Councilmember Hallfin to delay the decision she also respects the many residents that attended the meeting and spoke tonight. She believed that flexibility should be given to staff to deviate from the sidewalk width when special circumstances dictate. Mr. Harmening noted that a special provision could be added to item four that would state staff is authorized to deviate from the plans and specifications including sidewalk width, when special circumstances occur. It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to adopt Resolution No. 14-054 Accepting the Project Report, Establishing Improvement Project City Council Meeting of May 5, 2014 (Item No. 3b) Page 13 Title: City Council Meeting Minutes of April 7, 2014 No. 4014-2000, Approving Plans and Specifications and Authorizing Advertisement for Bids for these Improvements, as amended by adding a provision that staff is authorized to deviate from the plans and specification including sidewalk width, when special circumstances dictate. Further discussion: Mayor Pro Tem Sanger noted that while the project may not be desired by specific property owners, she believed the overall project would benefit the community as a whole. Councilmember Spano stated that the City was built in a different time, noting that many homes were constructed with a one-car garage while most homeowners have more than one vehicle today. He acknowledged that the City is attempting to add items that were not originally planned but believed that there would be many safety benefits. The motion passed 5-0. Ms. Heiser mentioned the next steps the City will take on this project. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Project Report Local Street Rehabilitation Project – Pavement Management Area 2 – Project #2013-1000 Mr. Sullivan introduced project #2013-1000. He explained that the City is divided into eight pavement management areas and each year the City focuses on one area. He reviewed the requested City Council action request, which includes a Joint Powers Agreement (JPA) with the City of Edina. He reviewed the project area and the proposed street rehabilitation work as well as optional water service line replacement for homeowners. He noted that if this project is approved the previously approved sidewalk segments for 41st Street and Morningside would be incorporated into this project to obtain a cost savings. Mr. Sullivan reported that a public meeting occurred on February 27th and identified additional communications that would continue with residents. He noted this would be a substantial summer project and only local traffic would be allowed through the area during the construction time. He advised that a detour route would be identified. He reviewed the estimated cost and funding for the project, noting that Edina would pay for a portion of the project in order for the City to fully complete a section of roadway that is located within Edina. He also reviewed the project timeline. Councilmember Spano referenced the project budget, noting the increased cost estimate, and questioned the impact that increase could have on the ability to complete other projects. Mr. Sullivan confirmed that this is a large project and advised that staff has worked directly with the Finance Department to ensure sufficient funding, not only for this project but for the others listed on the Capital Improvement Plan. Ms. Heiser noted staff is not proposing to postpone any other projects by continuing with this project. She advised that in addition, staff will be continuing discussions on the aging infrastructure. City Council Meeting of May 5, 2014 (Item No. 3b) Page 14 Title: City Council Meeting Minutes of April 7, 2014 Mr. Harmening stated that staff is discussing the possibility of lowering the threshold of replacement for certain infrastructure items, specifically in regard to water mains and sanitary sewer. He explained that if there are problems with the existing infrastructure, it sometimes makes sense to replace that infrastructure when completing roadwork. Councilmember Spano agreed it makes perfect sense to time those investments together and questioned when the project is estimated to end. Mr. Sullivan believed the project would wrap up in late October. Councilmember Mavity encouraged staff to reach out to residents in any available form of communication in order to ensure that residents are properly alerted. She also suggested that the communications attempt to be aligned with neighborhood meetings. She believed that coordination with the residents would be important because of the scale of the project and possible summer plans, such as graduation party plans, some residents may have. It was moved by Councilmember Spano, seconded by Councilmember Brausen, to adopt Resolution No. 14-055 Accepting the Project Report, Establishing Improvement Project No. 2013-1000, Approving Plans and Specifications, Approving the Joint Powers Agreement with the City of Edina, and Authorizing Advertisement for Bids for these Improvements. The motion passed 5-0. 8b. Task Force for South Side of Excelsior Boulevard Design Guidelines Process Mayor Pro Tem Sanger noted that the Council held informal discussion on this item earlier in the night and thanked all the applicants for their desire to serve. She advised that the City received more applications than available positions and asked Councilmember Mavity to review the list of applicants the Council selected. Councilmember Mavity reviewed the purpose of the Task Force. It was moved by Councilmember Mavity, seconded by Councilmember Spano, to select and appoint Aimee Olson, Allison Moehnke, Ben Stewart, Caitlin Goff, Graham Merry, June Petrie, Larry North, Matt Stangl, Michael Edlavitch, Sam Bryson, Thia Bryan, Bob Cunningham, Robb Bader, and Maureen Fitzgerald to the Task Force for the South Side of Excelsior Boulevard Design Guidelines Process. The motion passed 5-0. 9. Communications There were none. 10. Adjournment The meeting adjourned at 11:05 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Susan Sanger, Mayor Pro Tem Meeting: City Council Meeting Date: May 5, 2014 Minutes: 3c UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 21, 2014 The meeting convened at 6:00 p.m. Councilmembers present: Mayor Jeff Jacobs, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity (arrived at 6:05 p.m.), Susan Sanger, and Jake Spano (arrived at 7:06 p.m.). Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), Director of Engineering (Ms. Heiser), Director of Community Development (Mr. Locke), Planning and Zoning Supervisor (Ms. McMonigal), Housing Coordinator (Ms. Schnitker), Housing Programs Coordinator (Ms. Olson), Marketing and Communications & Marketing Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). 1. Southwest LRT Update Mr. Locke presented the staff report and the Preliminary Design Plans prepared by the SPO. He advised that the City is required to hold a public hearing on the Preliminary Design Plans and suggested that the public hearing be scheduled for May 19th with an open house prior to the public hearing where representatives from the SPO will be in attendance to answer questions and provide a brief presentation of the Preliminary Design Plans. He noted that the Preliminary Design Plans related to St. Louis Park are available on the City’s website and the entire set of plans is available on the Met Council website. He discussed the Preliminary Design Plans and stated that new bridges are proposed near the Louisiana Avenue station, which is situated along Oxford rather than the Methodist Hospital switching wye location proposed by the City. He stated that the SPO proposes to acquire parcels on the north side of Oxford for a park and ride, adding that the SPO is showing all park and rides in the City at grade. He explained that in order to make it relatively easy to go from the trail to the Louisiana Avenue station, the SPO has proposed a pedestrian underpass underneath the freight rail/LRT/trail corridor. He indicated that the storage yard for Construction Materials’ operation is located in this area and the City has asked if the SPO plans to acquire the property on the south side of Oxford where it’s building as well. If that happens, that would provide an opportunity to create a more direct pedestrian connection to Methodist Hospital from the station platform. This is one of the items in the City’s station area plans for Louisiana Avenue. He advised that the only part of the switching wye being removed as part of the SWLRT project is the northern tip of the north leg of the wye. The SWLRT plan includes construction of a connection to the MN&S going south from the Bass Lake spur. The connection south bridges over the light rail tracks just east of the Louisiana Station platform. The connection south is elevated above Oxford and a retaining wall is shown along the elevated section. He explained that the plans include a signal bungalow near the Wooddale station to contain the controls for a switch that makes it possible for the light rail trains to shift between the pair of LRT tracks. Councilmember Mavity asked if the City has any flexibility as to the location of the signal bungalows, particularly since the proposed location near the Wooddale station is close to single family homes. City Council Meeting of May 5, 2014 (Item No. 3c) Page 2 Title: Special Study Session Minutes of April 21, 2014 Mr. Locke replied that the City has raised that question with the SPO and will remain sensitive to the location of the signal bungalow, adding that an ideal location for the signal bungalow would be in an industrial area rather than near a residential area. He explained that the Wooddale Avenue station does not include a park and ride and the plans show the regional trail crossing of Wooddale Avenue as an at grade crossing, adding that the City has indicated an at grade crossing will not be acceptable at this location and further discussion needs to take place with the SPO. He stated the plans include a kiss-and-ride drop-off at Yosemite as well as on the frontage road on the north side of the LRT. The City has expressed concerns about the frontage road kiss-and- ride location due to traffic and access issues. Councilmember Mavity stated it was her understanding the proposal with PLACE included moving the frontage road to provide a complete development site and asked how that impacts these plans. Mr. Locke stated the City will need to further discuss this with the SPO once the PLACE proposal is further developed, including the best way to get people in and out of this area. He then described the light rail alignment moving to the east past Cityscape Apartments and the old McGarvey site and stated the plans show new bridges for the trail, light rail, and freight rail crossing over Highway 100 as well as a potential traction power substation east of Highway 100. He stated the plans include an at grade crossing of Beltline Boulevard with the station to the east of Beltline and a surface park and ride in the southeast quadrant of Beltline and CSAH 25. He advised that the City has been working with the SPO on a joint development project for this quadrant that could include a mixed use transit oriented development integrating the parking either on site or in a parking structure over the station. He stated the plans include a traffic signal at Lynn to control access in and out of the parking facility with Lynn connecting into the frontage road along CSAH 25. Staff will continue to work with the SPO on the Joint Development of this site, as well as the location of the kiss-and-ride and bus access. Councilmember Hallfin asked who owns the section of vacant land south of the tracks. Mr. Locke replied that the Hennepin County Regional Rail Authority owns this parcel and their intent is to sell the parcel for transit oriented development and noted that the City purchased its site for redevelopment purposes with the thought of integrating the parcel with the County’s parcel. Councilmember Sanger requested that staff provide Council with a drawing that shows the access points in this area and how traffic is going to get in and out from all directions. Councilmember Mavity expressed significant concern about the Preliminary Design Plans and stated the City has been working for many years with the neighborhoods about transit oriented development as well as access issues around Beltline and was disappointed that the plans show a mass of surface parking lots. She stated the City needs to present the SPO with an overlay that clearly shows what this is going to look like to make it work, adding that the plans do not address any of the circulation issues previously discussed by the City, including the circulation issues at Nordic Ware. Councilmember Sanger stated she met with Jim Brimeyer this morning and he provided her with a letter he presented to the Met Council and asked that copies be provided to Council and to Safety in the Park representatives. She stated that Council should have a discussion in the near future about the process for adding contingencies to the municipal consent resolution. City Council Meeting of May 5, 2014 (Item No. 3c) Page 3 Title: Special Study Session Minutes of April 21, 2014 Mr. Locke advised that staff has asked the SPO to provide the City with more specific information about what should and can be included in the City’s municipal consent resolutions as well as how the SPO envisions the City dealing with the joint development issue; in addition, staff has asked the City Attorney to comment on municipal consent in the context of State law. Councilmember Sanger advised that Mr. Brimeyer mentioned that he expected many of the communities would be attaching contingencies in their municipal consent resolutions and he stated he did not have a problem with that conceptually. Councilmember Brausen stated the City needs to focus on joint development funds related to the Beltline station and felt it would be key to include some affordable housing. He also felt that Park Nicollet should be brought into the conversation quickly in order to voice their opinion regarding the station location and to see if they are willing to make a financial commitment. It was the consensus of the City Council to set and publish notice for the public hearing with open house on May 19, 2014. 2. Review of City’s Housing Goals Mr. Harmening presented the staff report. Ms. Schnitker presented the draft housing goals that were revised based on Council’s conversation at its retreat and are intended to reflect where Council wants to focus its efforts and meet the needs of the community going forward. She also presented a report prepared by Maxfield Research that includes a comparison of the number of subsidized units to surrounding communities and includes demographic characteristics as background. Councilmember Sanger felt that the first bullet point under affordable housing (promote and facilitate a mix of housing types, prices, and rents suitable for households of all income levels including affordable housing for low and moderate income households) did not belong under the title of Affordable Housing because that statement encompasses all of the City’s housing and the statement should be placed at the beginning of the policy or integrated into the first sentence of the policy. Councilmember Mavity suggested including a statement that states the City is committed to providing affordable housing throughout the community. Councilmember Brausen noted that the first bullet point under Affordable Housing references housing types, prices, and rents for households of all income levels. Ms. Schnitker stated the City’s intent is that affordable housing should be disbursed throughout the City and not concentrated in any one area. Councilmember Sanger indicated the policy previously stated that mixed income units should be disbursed throughout the City and not concentrated in any one area or project and felt that statement needs to be placed back in the revised policy so that the City does not end up with projects that are all low income. Councilmember Mavity strongly disagreed and stated that it is often easier to do a building that is all affordable housing, which does not mean they are all one level of income and that does not City Council Meeting of May 5, 2014 (Item No. 3c) Page 4 Title: Special Study Session Minutes of April 21, 2014 represent concentration if you have sixty affordable units within a five block area of 1,000 units, adding that is how the financing for these projects works. Councilmember Sanger stated the problem is that Council has approved too many high end apartment buildings and she did not want to go back to where there is a building with all low income and the building is not kept up, adding it has worked well in the past to have low income scattered in other buildings. Councilmember Mavity disagreed and felt this interpretation was too narrow. She stated that property management issues should be kept separate, adding that the majority of affordable housing providers are not projects that are run down. Councilmember Brausen agreed with Councilmember Mavity. Mr. Locke stated the draft policy is intended to focus on an area or sub-district as having a mix of housing and not all one type of housing, e.g., areas where there are 1,000 units of various buildings and types and perhaps 30-50 units that are some type of affordable housing. Councilmember Hallfin felt Council could all agree that it does not want affordable housing concentrated in any one area. Councilmember Mavity felt that the City’s role was to create healthy balanced neighborhoods and not to be involved at a level that gets into the private financing of a project, adding she felt that level of involvement was overreaching and would not accomplish what the City is trying to do in having a strong and balanced community without concentrations of poverty. Councilmember Hallfin stated that Excelsior and Grand has scattered affordable housing and represents a model for what he would like to see the City do more of, adding that he felt the statement in the draft policy was sufficient. Mr. Harmening noted that if a proposed development includes an affordability component, the City will have a say in that and/or will need to support it in some way so Council retains the ability to review these types of projects on a case by case basis. Councilmember Hallfin noted that Council agreed at its retreat that City staff would have a conversation up front about affordable housing whenever a developer presents a project. Councilmember Sanger stated she was not sure that the fourth bullet point should state that the City promotes the inclusion of affordable housing, adding that having a conversation about the feasibility of including affordable housing was different than promoting it. Councilmember Brausen proposed including language in the policy to require affordable housing and felt if the policy does not contain this language, the market is not going to have to respond by including affordable housing in any project. He stated if affordable housing is required, developers will find a way to include it, otherwise, it is not going to happen and that is why the City is hundreds of units behind in meeting its Livable Communities goals. Councilmember Sanger indicated the City is doing a better job of including affordable housing than other communities and did not feel the City needed to be aggressive by requiring it. She questioned whether it was the City’s job to require more affordable housing when peer communities are not doing their share. City Council Meeting of May 5, 2014 (Item No. 3c) Page 5 Title: Special Study Session Minutes of April 21, 2014 Councilmember Brausen referenced the cost burdens contained in the Maxfield report that about 30% of households are spending more than 30% of their income on housing and 40.8% of renters are spending more than 30% of their income on housing. He noted that 8.8% of households are below the poverty line, which is a reflection of the affordability of available rentals and felt that the City needed to set aggressive goals and demand that developers include affordable housing. Councilmember Mavity stated the City is already seeing the market respond to the anticipation of light rail based on the increase in the number of high end luxury units and if the City puts nothing in place, that is all the City will get and if the City does nothing, all the development proposals will be market rate. Mr. Harmening asked if it made sense to address housing development near the City’s light rail stations where developers request some help from the City, adding that even if a developer wanted to do only market rate apartments, the City would have leverage to require them to include affordable housing or make a payment in lieu thereof. Councilmember Hallfin agreed that the housing policy should require affordable housing and include a process whereby the City retains the flexibility to approve a project without an affordable housing component. Councilmember Spano stated he was surprised that the City has more affordable housing units than its peer cities and questioned what Hennepin County is doing to push other cities to catch up. He stated he did not want to mandate more affordable housing units in the City, adding that he feared that some developer would offer the City significant cash to tear down Meadowbrook and build something else there and could not envision a scenario where he would support that, adding he supported the idea of developing targeted strategic decisions for affordable housing around the light rail stations and making sure people do not get pushed out of their neighborhoods. Councilmember Hallfin indicated the City has more affordable housing units because it has two areas of naturally occurring affordable housing, adding he would not object to someone replacing Meadowbrook with a percentage of affordable housing instead of being concentrated in one area. Councilmember Lindberg reminded Council that the City has done a good job of providing affordable housing. He stated he was not in favor of requiring developers to include affordable housing and supported including language that states the City promotes the inclusion of affordable housing, particularly around the light rail station areas. Mayor Jacobs expressed support for quality housing throughout the City and agreed that the City should require affordable housing around transit nodes, adding that he was not a huge fan of mandating but unless affordable housing is mandated in these areas, it will not happen. It was the consensus of the majority of the City Council to direct staff to draft language for Council consideration that speaks more specifically to focusing affordable housing opportunities around the light rail stations. The meeting adjourned at 7:29 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting: City Council Meeting Date: May 5, 2014 Minutes: 3d UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA APRIL 21, 2014 1. Call to Order Mayor Jacobs called the meeting to order at 7:32 p.m. Councilmembers present: Mayor Jeff Jacobs, Tim Brausen, Steve Hallfin, Gregg Lindberg, Anne Mavity, Susan Sanger, and Jake Spano. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), Director of Engineering (Ms. Heiser), Recreation Supervisor (Mr. Rosa), and Recording Secretary (Ms. Hughes). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Presentation Accepting Monetary Donation from the Rotary Club of St. Louis Park for the Summer Concert Series ($1,000) Mr. Jim Rhodes stated that for the past two years, the Rotary has enjoyed hosting the Winter Fun Day in conjunction with local civic sponsors. He then introduced Mr. Paul Bierhaus, former Rotary President and former District Governor, and Mr. Shady Taha of the Rotary Club of St. Louis Park. Mr. Bierhaus presented a $1,000 check to the City on behalf of the Rotary Club for use in the City’s upcoming summer concert series. He also thanked the City for its previous donations of playground equipment to Kids Around the World, Inc. Mr. Rosa thanked the Rotary for its $1,000 donation and stated the money will be used for the Summer Concert Series, a free program held at the amphitheater. Mayor Jacobs expressed the City Council’s thanks to the Rotary Club for its generous donation. 3. Approval of Minutes - None 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. City Council Meeting of May 5, 2014 (Item No. 3d) Page 2 Title: City Council Meeting Minutes of April 21, 2014 4a. Adopt Resolution No. 14-056 approving acceptance of a monetary donation from the Rotary Club of St. Louis Park in the amount of $1,000 for the Recreation Division’s Summer Concert Series. 4b. Adopt Resolution No. 14-057 Amending and Restating the Final Planned Unit Development for the West End Redevelopment Project. 4c. Moved to Item 8a 4d. Adopt Resolution No. 14-058 authorizing installation of restricted parking – loading zone on Webster Avenue, just north of 36th Street. 4e. Adopt Resolution No. 14-059 authorizing installation of stop signs on Oregon Avenue at 29th Street. 4f. Approve for filing Parks & Recreation Advisory Commission Minutes February 19, 2014. Councilmember Spano requested that Consent Calendar item 4c be removed and placed on the Regular Agenda. It was moved by Councilmember Sanger, seconded by Councilmember Hallfin, 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 7-0. 5. Boards and Commissions - None 6. Public Hearings - None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Resolution Accepting the Contents and Recommendations of the Southwest Corridor Investment Framework pertaining to St. Louis Park. Resolution No. 14-060. Councilmember Spano stated that the Transitional Station Area Action Plan process was intended to promote opening day readiness in 2018, and he wished to point out that the Southwest LRT project’s opening day has now been pushed back to 2019. It was moved by Councilmember Spano, seconded by Councilmember Sanger, to adopt Resolution No. 14-060 Accepting the Southwest Corridor Investment Framework and Transitional Station Area Action Plans (TSAAP) in the City of St. Louis Park. The motion passed 7-0. City Council Meeting of May 5, 2014 (Item No. 3d) Page 3 Title: City Council Meeting Minutes of April 21, 2014 9. Communications Mr. Harmening advised that an audience member requested that consent calendar item 4d-Resolution Authorizing Installation of Restricted Parking – Loading Zone on Webster Avenue just north of 36th Street - be taken off of the consent agenda. Mr. Brad Benyas approached the City Council and stated he is the owner of the Segway business on Webster and 32nd. He stated they have no parking for their building so they utilize the street for their employees and visitors. He stated the area is growing in terms of retail presence, and he has noticed an increase in beer truck deliveries at Four Firkins. On occasion they have been double parking on 36th Street in order to unload. Someone called the police to report they were blocking traffic. He questioned whether this requires a full-time loading zone and stated there is a total of six spaces for cars and this would take 20% of that available parking on the street in order to dedicate a full-time loading and no parking zone. He stated if there is going to be a loading zone, he would prefer to see limited hours and requested that the City have at least designated loading zone hours instead of a no parking area. He added that there is an underutilized triangle of land where Hoigaard’s held their tent sales that is used for overflow parking, and he felt this would be a more appropriate place for delivery trucks to park. Mayor Jacobs requested that staff further discuss this matter with Mr. Benyas to address his concerns and see if a better solution is available. Mr. Harmening advised that Council approved the Resolution earlier; however, the City would delay implementing the no parking/loading zone restrictions to allow an opportunity for staff to further review the matter. He added that Council does not need to reconsider or withdraw its action tonight, and City staff will provide an update to Council in the near future. 10. Adjournment The meeting adjourned at 7:50 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: 2014/2015 Neighborhood Grants RECOMMENDED ACTION: Motion to approve the 2014/2015 Neighborhood Grants. POLICY CONSIDERATION: Does Council wish to approve the allocation of neighborhood grants for 2014/2015? SUMMARY: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. Grant applications from 21 neighborhoods were received in March. On April 8th Breanna Erickson facilitated the grant review process with Grant Review Committee Members Erica Bagstad (Pennsylvania Park), Mary Kay Raycette (Oak Hill), Marney Olson (City Staff) and Brian Johnson (Minikahda Oaks). The Grant Review Committee met to review the grant applications and make funding recommendations to the City Council. Attached is a worksheet that provides specific detail on the recommendations made by the Grant Review Committee. FINANCIAL OR BUDGET CONSIDERATION: The Grant Review Committee recommends approval of $31,000 to fund the following 21 neighborhood grants: $1350 Aquila $1975 Birchwood $1996 Blackstone $1520 Bronx Park $610 Brooklawns $1100 Brookside $2000 Browndale $940 Cobblecrest $1135 Creekside $740 Crestview $1600 Eliot View $1925 Elmwood $1505 Fern Hill $1205 Lake Forest $1700 Lenox $2000 Minikahda Oaks $1349 Minikahda Vista $1875 Minnehaha $2000 Sorensen $475 South Oak Hill $2000 Westwood Hills The Grant Review Committee recommends approval of $1375 to fund the environmental grants for fourteen neighborhoods. The Grant Review Committee recommends approval of $4400 to fund insurance purchases for twelve neighborhoods. This report was given to Council for review as a “Report” at the April 28, 2014 Study Session. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion 2014/2015 Neighborhood Grant Guidelines 2014/2015 Neighborhood Grant Worksheet Prepared by: Breanna Erickson, Community Liaison Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 4a) Page 2 Title: 2014/2015 Neighborhood Grants DISCUSSION BACKGROUND: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. The City Council appropriated $31,000 in grant funds for the 2014 neighborhood grant program, $2,000 for environmental initiatives, and $15,000 for insurance. Organized St. Louis Park neighborhood associations may apply for up to $2,000 annually to support activities, operations and community building activities and up to $100 for environmental related activities. Neighborhood Associations are responsible for providing insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to, moonwalks, petting zoos, etc. Neighborhood associations can apply for a maximum of $500 in addition to the standard grant to assist with purchasing insurance. Grant applications from 21 neighborhoods were received in March. The total grant request for 2014/2015 was $32,677. Twelve of these neighborhoods also applied for additional insurance reimbursements and fourteen neighborhoods applied for the environmental funding. The Grant Review Committee that met April 8th evaluated each grant application and made funding recommendations to meet the $31,000 budget for the neighborhood grants. The grant applications came in $1,677 over budget so the committee was forced to make reductions to some of the neighborhoods. The 2014 Neighborhood Grant Guidelines state that garage sales will be given the lowest priority, and, if grant requests exceed the amount available for funding, garage sales will not be funded. For 2014/2015 the committee chose not to fund garage sales since this is a revenue generating activity for participants. The committee made up of three residents did a great job evaluating each grant against the grant guidelines and making cuts to stay within budget and meet the goal of the grants which is to support neighborhoods and enhance community connections by bringing neighbors together. Having said the above, it appears that over the years the criteria for obtaining the grant funding has not been followed as closely as it should be. For example, to obtain grant funding the neighborhood should be organized with a board of directors and bylaws and should describe in its application how they actively solicited in a timely fashion the neighborhoods input on the grant application. In addition, the neighborhood association should be taking steps to insure the healthy turnover of leadership on their neighborhood association board. Given that in some cases things have slipped a bit in meeting these criteria, staff will be taking steps in the near future to inform or remind the neighborhood of these criteria in order to give them time to prepare for next year’s grant application cycle. City Council Meeting of May 5, 2014 (Item No. 4a) Page 3 Title: 2014/2015 Neighborhood Grants NEIGHBORHOOD REVITALIZATION PROGRAM 2014/2015 GRANT GUIDELINES Grant Purpose In 1996, the City of St. Louis Park established this grant program to support neighborhoods and enhance community connections by bringing neighbors together. Financial support is provided for special projects initiated by neighbors to address issues, implement ideas or create opportunities that are meaningful and important to their neighborhoods. This purpose still applies today and supports the Vision Strategic Direction: St. Louis Park is committed to being a connected and engaged community. In 2014/2015, up to $31,000 in grants will be available to organized St. Louis Park neighborhoods for activities that physically improve the neighborhood, enhance the sense of community within the neighborhood, support citizen involvement, or develop neighborhood leadership. Environmental Grant: An additional $2,000 in grants will be available to neighborhoods that incorporate an environmental component either in conjunction with an existing event or adding a new program/event. This new grant element ties to the Vision Strategic Direction: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. Money is also available for neighborhood associations seeking additional insurance for neighborhood activities. More information is available on page 3 under “Funding for Insurance”. Eligible Activities Examples of eligible uses for grant funds are: newsletters, meetings, postage, picnics, parties, youth or senior programs, new neighbor welcome, hayrides, ice cream socials, children’s parades, entrance signs, flower plantings, park improvements or community gardens. However, neighborhoods are not limited to these examples. Residents are encouraged to be creative in assessing their needs and determining the projects they want to undertake as a neighborhood. Neighborhood leaders are required to include neighborhood resident input for proposed projects. How you choose to receive this input must be included in the grant application. A few examples of eligible expenses for the environmental component are: purchasing environmentally friendly products for a neighborhood event, hosting an earth day or buckthorn removal event, and working with our Parks & Rec department to add plants or recycling containers to a park. City Council Meeting of May 5, 2014 (Item No. 4a) Page 4 Title: 2014/2015 Neighborhood Grants Eligible Applicants To qualify, a neighborhood must have an established formal neighborhood association with elected officers and a method of transferring leadership from one year to the next. A neighborhood association must have written bylaws approved by its membership. Bylaws should be reviewed annually. Matching Grant Funds To qualify for a grant, a neighborhood must demonstrate how it will contribute to or leverage the Neighborhood Revitalization grant funds. A match of neighborhood resources maximizes the use of limited City funds and confirms the commitment from each neighborhood. Neighborhoods should provide a 100% (dollar for dollar) match to the grant amount. Any combination of sources is acceptable in calculating the neighborhood match. These can be in the form of: • cash raised through fundraising • fees collected at activities • donations from businesses, civic groups, etc. • in-kind services or sweat equity Innovative Projects The neighborhood activity cannot duplicate a service already in place. Improvements to Private Property Neighborhoods should be aware that legal issues limit the use of City funds to improve private property. Applicants should be able to clearly demonstrate a strong public purpose for funds proposed to improve private property in any way. Improvements to Public Land or Parks Physical improvements to any public property must be coordinated with the appropriate City department. It should not conflict with or duplicate a project in the City’s Capital Improvements Program. A letter of feasibility must be included with a grant application that requests funding for park improvements. This letter should confirm that the appropriate City department has reviewed the proposed improvements, that the proposal is feasible, and that the project budget is a reasonable estimate of project costs. City department contacts for capital improvements; • Scott Brink, Public Works Department, 952-924-2687 • Rick Beane, Parks and Recreation Department, 952-928-2854 Old Grants Neighborhoods with a previous grant must close out their account before new grant funds are awarded. The deadline to close out 2013 grants is April 30, 2014. Neighborhoods that received a lump sum advance amount for a 2013 grant must turn in all outstanding receipts or reimburse the city for funds not used. City Council Meeting of May 5, 2014 (Item No. 4a) Page 5 Title: 2014/2015 Neighborhood Grants 2014/2015 Grant Deadlines 2014/15 grants will run from May 1, 2014 to April 30, 2015. All receipts for expenses incurred in 2014 should be turned in by January 31, 2015. All 2015 receipts are due by May 1, 2015. Funding Priorities Up to $31,000 is available for grants to neighborhoods in this funding cycle, including $2,000 for environmental components. However, with 27 organized neighborhoods eligible for funds, the process is competitive. Neighborhood leaders are advised to request funds for their most important needs. During the grant review process, greater consideration will be given to proposals that enhance community connections and show a greater match amount. Lesser consideration will be given to proposals for park improvements and proposals that show a large expenditure for a single activity. Garage sales will be given the lowest priority. If grant requests exceed the amount available for funding, garage sales will not be funded. Funding for Insurance When planning neighborhood events in parks, you may be required to make provisions to use your own insurance. Neighborhood Associations are responsible for providing outside insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to moonwalks, petting zoos, etc. Without clear delineation of who is responsible in case of accidents, neighborhood leaders may be held liable. To assist neighborhood associations with purchasing additional insurance, you can apply for a maximum of $500 per neighborhood in addition to the standard grant request. This money is strictly for insurance and cannot be used for any other reimbursement. Award Limits  Group activities, social events and meetings are considered for funding up to a maximum of $800 per activity.  There is a $2000 grant award limit per neighborhood for all requests. Any neighborhood requesting more than $1500 is advised to include priority preferences on their application.  Neighborhoods can apply for up to $100 for environmental projects.  $500 per neighborhood is available for the purchase of insurance. City Council Meeting of May 5, 2014 (Item No. 4a) Page 6 Title: 2014/2015 Neighborhood Grants Grant Process Steps 1. Apply Applications must be received by 4:30 p.m. on Monday, March 24th, 2014. They may be mailed or hand-delivered to Breanna Erickson, Community Liaison, City of St. Louis Park, 3015 Raleigh Ave. South, St. Louis Park, MN 55416. Grants may also be submitted by email to berickson@stlouispark.org or faxed to 952-924-2676. Any applications received after the deadline will not be eligible to receive a grant. Please email Breanna if you would like to receive an electronic grant application. 2. Review Time City staff and a committee of volunteer neighborhood leaders will review the grant proposals and make recommendations for approval to the City Manager. 3. Final Approval Final authorization of the awards will be approved at a City Council Meeting late April or early May. 4. Signed Agreements Within two weeks of approval, each recipient neighborhood will receive a grant agreement from the City. The agreement must be signed and returned prior to any funds being released. Pre-application Assistance All applicants are strongly encouraged to talk to city staff as they work to identify projects and put together their applications. This will help to ensure complete and accurate applications, as well as streamline application review. Electronic Application Contact Breanna Erickson at berickson@stlouispark.org or 952-924-2184 if you would like an electronic application (Microsoft Excel) emailed to you. Questions? Contact Breanna Erickson, Community Liaison at (952) 924-2184 or berickson@stlouispark.org City Council Meeting of May 5, 2014 (Item No. 4a) Page 7 Title: 2014/2015 Neighborhood Grants 2014/2015 Neighborhood Grant Worksheet The 2014/15 grant period begins May 1, 2014 and ends April 30, 2015. Requested Amount Amount Recommended Aquila $1,350 $1,350 $150 Trail Clean Up $700 Picnic/Annual Meeting $500 Newsletter/Mailing $100 Environmental: Trail Clean up $100 $50 Insurance Request $50 Birchwood $1,975 $1,975 $475 Ice Cream Social $700 Skating Party $450 Movie Night $350 Newsletter $500 Insurance Request $500 Blackstone $1,996 $1,996 $321 Porta Potty at Blackstone Park $160 Blackstone Park Lawn and Trees $190 Summer Kick Off Party $170 Summer Gathering $75 Ice Cream/Float Social $445 National Night Out $215 Pizza Night $260 Winter Gathering $160 Operating Support $100 Insurance Request $100 $100 Environmental Component: Flowers $100 Bronx Park $1,520 $1,670 $700 Annual Neighborhood Picnic $150 Cut made for the neighborhood garage sale advertisement $150 Neighborhood Garage Sale $420 Children & Family Social Activities $200 Neighborhood Newsletter $200 General Meeting Expenses $200 Insurance Request $200 City Council Meeting of May 5, 2014 (Item No. 4a) Page 8 Title: 2014/2015 Neighborhood Grants Requested Amount Amount Recommended Brooklawns $610 $610 $50 Kid's Egg Hunt $300 Kid's Halloween Party $260 National Night Out Block Parties $75 Environmental Component: Fall Planter Event $75 Brookside $1,100 $1,200 $500 National Night Out Block Party $100 Cut made for the neighborhood yard sale newspaper add $250 Annual Meeting $200 Parade & Picnic at Jackley Park $100 Nbhd Yard Sale- Ads for newspaper $150 Porta Potty at Jackley Park $150 Insurance Request $150 $100 Environment: Weed noise wall $100 Browndale $2,000 $2,000 $400 Newsletter $600 Fall Bonfire and Bluegrass Event $500 Family Camp Outs $100 Winterfest $150 Spring Egg Hunt $125 Earth Day Children's Event $125 Independence Day Kid's Parade $500 Insurance Request $500 $100 Environmental: Earth Day Clean Up $100 Cobblecrest $940 $1,100 $880 Hayride at Aquila Park Cut $160 from general for not specific project request $400 Insurance Request $400 City Council Meeting of May 5, 2014 (Item No. 4a) Page 9 Title: 2014/2015 Neighborhood Grants Requested Amount Amount Recommended Creekside $1,135 $1,135 $10 Plant Exchange $40 Creekside Clean Up $700 Neighborhood Block Party $75 Neighborhood Plant Urn $50 National Night Out $150 Porta Potty at Jackley Park $40 Winter Event $70 Annual Meeting & Admin Costs $500 Insurance Request $500 Crestview $740 $737 $418 Neighborhood Picnic $169 Neighborhood Signage $50 Women's Social $100 Block Captain Gathering $500 Insurance Request $500 Eliot View $1,600 $2,150 $650 Annual Picnic & Election Cut $550 total, mostly general cuts; $100 cut from Website development, and reduce $200 for Garden Party (suggest use of SLP Staff Speaker). $400 Garden Party with Ice Cream Social $550 Night at the Movies $450 Youth Activity/Fitness $100 Website Development- Outside Assistance $100 Environmental: Garden Party $100 Elmwood $1,925 $2,000 $75 Garage Sale (or to be used for advertising other events) $450 Kids Halloween Party $600 Porta Potty at Central Park Cut $75 for garage sale advertising $675 Summer Picnic $50 Annual Meeting $150 Annual Winter Bowling Party $500 Insurance Request $500 $100 Environmental: Porta Potty at Parks $100 City Council Meeting of May 5, 2014 (Item No. 4a) Page 10 Title: 2014/2015 Neighborhood Grants Requested Amount Amount Recommended Fern Hill $1,505 $1,505 $290 Movie Night $305 Neighborhood BBQ $290 Movie Night $295 Fall Festival $325 Jewish Community Outreach Lake Forest $1,205 $1,205 $610 Neighborhood Annual Social Party $265 National Night Out Block Parties $125 Neighborhood Entrance Fence Repair $55 General Association Supplies $150 Neighborhood Garden Upkeep $100 Environmental: Compostable supplies $100 Requested Amount Lenox $1,700 $1,900 $600 Neighborhood Newsletters Cut $200 for promotional mailing (suggested hand delivering spring mailing) $450 Spring Social $400 Summer Picnic & Volunteer Project $450 Fall/Winter Social $100 Environmental Component: Aluminum refillable water bottle, customize with Lenox Neighborhood design $100 Minikahda Oaks $2,000 $2,000 $600 National Night Out/Annual Picnic/Meeting $400 Neighborhood Beautification and Landscaping $300 Spring Egg Hunt & Neighborhood Clean Up $400 Fall Festival $300 Holiday Progressive Dinner $500 Insurance Request $500 $100 Environmental Component: Bass Lake Park Improvements $100 City Council Meeting of May 5, 2014 (Item No. 4a) Page 11 Title: 2014/2015 Neighborhood Grants Requested Amount Amount Recommended Minikahda Vista $1,349 $1,669 $100 Annual Meeting & Potluck Cut $320 for garage sale $150 Annual Plant Swap $320 Garage Sale $164 Newsletter $935 National Night Out $100 Environmental: Plant and Herb $100 Minnehaha $1,875 $2,000 $700 National Night Out Cut $125 for garage sale $700 Parent/Kid Playtime $125 Garage Sale $475 Neighborhood BBQ & Halloween Event $1,950 Environmental Project $100 Environmental: Neighborhood Clean Up $100 Sorensen $2,000 $2,000 $690 Neighborhood Newsletters $705 Annual Fall Social $290 Annual Sorensen Business Meeting $240 Webster Park Porta-Potty $75 Wine & Cheese Fundraiser for STEP $100 Environmental Experiential Education $100 South Oak Hill $475 $475 $250 Neighborhood Meetings $225 Summer Ice Cream Social Westwood Hills $2,000 $2,000 $700 WHNA Family Fall Party $650 Winter Warm Up! $300 Service Day/Ice Cream Social $200 Annual Meeting $150 Ladies Night Out $500 Insurance Request $500 $100 Environmental Component $100 City Council Meeting of May 5, 2014 (Item No. 4a) Page 12 Title: 2014/2015 Neighborhood Grants $32,677 Total Requested by All Neighborhoods $31,000 $4,400 Total Insurance Request $4,400 $1,375 Total Environmental Request $1,375 Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Area 6 – Project No. 4014-1206 RECOMMENDED ACTION: Motion to designate Allied Blacktop Company the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $222,695.98 for Street Maintenance Project (Sealcoat Streets - Area 6 – Project No. 4014-1206). POLICY CONSIDERATION: Does Council wish to approve this contract which continues the City’s street sealcoat program? SUMMARY: A total of three (3) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT Allied Blacktop Company $222,695.98 Pearson Brothers $241,055.29 ASTECH Corporation $242,764.27 Engineer’s Estimate $225,060.60 A review of the bids indicates Allied Blacktop Company submitted the lowest bid. Allied Blacktop is a reputable contractor that has worked for the City before. Staff recommends that a contract be awarded to the firm in the amount of $222,695.98. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $252,067.87. Based on the low bid received and other expenses the, total project costs are now estimated at $249,419.50. The expense for sealcoating the local streets will be paid from the City’s Pavement Management Fund. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Parking Lot Seal Coat 2014 Map Seal Coat 2014 Map Prepared by: Phillip Elkin, Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 4b) Page 2 Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Area 6 – Project No. 4014-1206 DISCUSSION BACKGROUND: Sealcoating is the surface application of an asphalt material followed by the placement of aggregate (rock) which is embedded into the asphalt material while it is liquid. The purpose of this treatment is to add surface friction to the pavement, to seal the surface from oxidation and protect the pavements from the effects of moisture. Sealcoating can extend the life of a pavement, in good condition, by 5-9 years. The City’s Pavement Management Program provides for the sealcoating of each street once every eight (8) years. Area 6 of the Pavement Management Program is scheduled for sealcoating in 2014. These streets were last sealcoated in 2006. Area 6 comprises the streets in the Creekside, Brookside, Meadowbrook, Brooklawns and Elmwood neighborhoods as well as Oak Hill Park, Louisiana Oaks Park and the Rec Center. Maps of the streets and parking lots to be sealcoated are attached. Not all streets in Area 6 will be sealcoated. Based on the City’s pavement management software and visual inspections by City staff, several streets in the area were determined to be in need of more aggressive maintenance. Sealcoating these streets at this time would be an inappropriate/ineffective use of resources. Thus, they have been eliminated from this sealcoat project with the understanding that they will be programmed for higher levels of maintenance or rehabilitation in 2017, as part of the City’s overall Pavement Management Program. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 27, and April 3, 2014. In addition, plans and specifications were noticed on the City Website and are made available electronically via the internet by our vendor QuestCDN.com. Email notification is provided to five minority associations and final printed plans are made available for viewing at City Hall. Nine contractors/vendors purchased plan sets. Funding Details: Based on the low bid received, total project cost and funding details are revised as follows: Expenditures Construction Cost $222,695.98 Engineering & Administration (12%) $ 26,723.00 Total $249,419.50 Revenues Pavement Management Funds Total $249,419.50 This project was planned for and included in the City’s adopted Capital Improvement Program with an estimated budget of $252,067.87. Construction Timeline: The work may begin as early as June but must be completed no later than July 31. The contractor will schedule a week to complete the work within this time frame. Streets will be posted for “No Parking” beginning the day before work is to occur. Staff will send a notice out to residents once we get a schedule to inform them of the pending work and parking restrictions. City Council Meeting of May 5, 2014 (Item No. 4b) Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Area 6 – Project No. 4014-1206 Page 3 City Council Meeting of May 5, 2014 (Item No. 4b) Title: Bid Tabulation: Street Maintenance Project – Sealcoat Streets in Area 6 – Project No. 4014-1206 Page 4 Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: Resolution to Disburse Remaining Cedar Trails Housing Improvement Area (HIA) Project Funds RECOMMENDED ACTION: Motion to Adopt Resolution to disburse remaining Cedar Trails HIA Project Fund Balance of $16,092 to the Cedar Trails Association’s replacement reserve fund. POLICY CONSIDERATION: Does the Council support depositing the remaining Cedar Trails HIA project funds of $16,092 to be deposited into the Association’s replacement reserve fund, consistent with the Development Agreement? SUMMARY: The Cedar Trails HIA was established in November 2002 and a Development Agreement between the City and Association was executed in December 2002. The total loan amount was $1,365,742. The total project costs came to $1,349,650 with a remaining balance of $16,092. The improvements included: • Bituminous Overlay of Parking Lots • Partial Replacement of Concrete Curbs, Gutters, Islands, Patios, and Sidewalks • Removal of 1 Wood Retaining Wall and Replacement of 5 Walls with Stone Walls. • Partial Replacement of Exterior Light Fixtures on Garage Buildings • Replacement of Roofs on Several Garage Buildings • Installation of Hardie Fiber Cement Siding on Garage Buildings; • Replacement on Roofs on Several Buildings • Partial Replacement of Common Area Acoustical Ceiling Tile, Vinyl Floor Tile, and Interior Light Fixtures • Partial Replacement of Washers and Dryers • Renovation of Pool Building • Replacement of Oldest Boilers, Pumps, Hot Water Heaters, and Water Softeners • Partial Replacement of Risers and Branch Piping • Partial Replacement of Windows and Patio Doors The Development Agreement allows for the Project Fund balance to be deposited in the Replacement Reserve Fund for future common area improvements. The Cedar Trails HIA 10 year repayment period is complete and David Stendal with Omega Management, on behalf of Cedar Trails, requested the payout of the remaining balance which is $16,092. FINANCIAL OR BUDGET CONSIDERATION: The project fund has been held by the City and funds have been disbursed for all construction and all soft costs including the City’s administrative fee. The disbursement of the remaining project funds to Cedar Trail’s reserve replacement fund has no impact on the City’s budget. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Resolution Prepared by: Marney Olson, Housing Programs Coordinator Reviewed by: Michele Schnitker, Housing Supervisor Brian Swanson, Controller Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 4c) Page 2 Title: Resolution to Disburse Remaining Cedar Trails Housing Improvement Area (HIA) Project Funds RESOLUTION NO. 14 - ____ RESOLUTION APPROVING DISBURSEMENT OF REMAINING PROJECT FUND BALANCE IN THE AMOUNT OF $16,902 TO THE CEDAR TRAILS REPLACMENT RESERVE FUND BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, The City of St. Louis Park ("City") is authorized under Minnesota Statutes, Sections 428A.11 to 428A.21 to establish by ordinance a housing improvement area within which housing improvements are made or constructed and the costs of the improvements are paid in whole or in part from fees imposed within the area; and WHEREAS, by Ordinance No. 2231-02 adopted November 4, 2002, the St. Louis Park City Council (the “Council”) established the Cedar Trails Housing Improvement Area in order to facilitate certain improvements (the “Improvements”) to property known as Cedar Trails; and WHEREAS, by Resolution No. 02-117 adopted November 4, 2002, the Council imposed housing improvement fees on housing units in the Cedar Trails Housing Improvement Area in order to finance the Improvements; and WHEREAS, the City and Cedar Trails Condominium Association (the “Association”) entered into a Development Agreement (the “Agreement”) on December 23, 2002, establishing a Project Fund for the Improvements and providing for the application of any Project Fund balance upon completion of the Improvements; and WHEREAS, the improvements have been completed and there is an excess balance of $16,092 in the Project Fund; and WHEREAS, Section 3.9 (d) of the Agreement provides that the Council by resolution may disburse all or any portion of such excess Project Fund balance to the Association for deposit into the replacement reserve fund maintained by the Association (the “Replacement Reserve Fund”); and WHEREAS, the Association has requested that the remaining Project Fund balance be disbursed to the Replacement Reserve Fund pursuant to the Agreement. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park that disbursement of remaining Cedar Trails Project Fund balance of $16,092 to the Replacement Reserve Fund maintained by the Association is hereby approved. Reviewed for Administration: Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4d FIRE CIVIL SERVICE COMMISSION MINUTES March 14, 2014 – 8:00 a.m. FIRE STATION 2 CONFERENCE ROOM 1. The meeting was called to order at 8:02 a.m. by President MacMillan. 2. In attendance were Commissioners David Lee, Bill MacMillan, and Jim Rhodes. Also present were Ali Fosse, HR Coord/Staff Liaison; Steve Koering, Fire Chief; Cary Smith, Assistant Chief; Eric Curran-Bakken, Local 993 Union President; and Eva Hansen, Fire Lieutenant. 3. A motion was made by Secretary Rhodes, seconded by Commissioner Lee, to approve the minutes from the February 3, 2014 meeting. Motion carried unanimously. 4. The Commission tabled item #3 on the agenda (Certify next name on Firefighter Eligibility Register) until after discussion of #4. 5. Staff Liaison Fosse presented the recommended changes to the Rules and Regulations of the Fire Civil Service Commission. The intent of the changes is to improve efficiencies and require fewer meetings to certify names from an already Commission-approved Eligibility Register. The agreed upon changes are as follows: • Housekeeping revisions such as updating the date, grammatical, capitalization, and punctuation changes throughout document. • Rule 5, Section 1 (new areas bold/underline, redacted areas strikethrough) Whenever there is a vacancy in any sworn position in the department, it shall be the duty of the Fire Chief to notify the Appointing Authority. The Appointing Authority shall have the discretion to determine when and if to request a list of names from the Commission to fill the vacant position(s). Upon receipt of a request from the Appointing Authority, the Commission approval of the Eligibility Register, the three names standing highest on the appropriate Eligibility Register shall be automatically certified. It is the intent of the Commission to automatically certify the top three names of each approved Eligibility Register at all times. If the persons certified do not accept certification within seven (7) days after notification of vacancy by mail or email at their last known address, the next highest name on the eligibility list shall be automatically certified. The name of any person certified who declines or does not respond to notification of the position shall be removed from the Eligibility Register and the next highest name shall be automatically certified unless the Commission determines the individual had adequate excuse reason for not accepting. The Appointing Authority, in the exercise of his or her judgment, may appoint any of the three names certified by the Commission as eligible for appointment. Such appointment shall be conditional upon successful completion of a psychological and medical exam as well as a background City Council Meeting of May 5, 2014 (Item No. 4d) Page 2 Title: Fire Civil Service Commission Minutes March 14, 2014 2 investigation as determined by the Appointing Authority. If the conditionally appointed candidate does not pass the psychological, medical and/or background investigation, the Appointing Authority may request the Commission to certify the next name on the Eligibility Register shall be automatically certified. The Appointing Authority may, in his or her sole discretion, reject up to all three candidates. When a candidate(s) is rejected, up to the next three names will automatically be certified. The name of the candidate appointed shall be transferred from the Eligibility Register to the Service Register. A motion was made by Commissioner Lee, seconded by Secretary Rhodes, to approve the changes to the Rules and Regulations of the Fire Civil Service Commission as noted above. Motion carried unanimously. 6. Item #3 from the agenda was dismissed (Certify next name on Firefighter Eligibility Register). Due to action taken above to amend the Rules and Regulations, no certification is needed as it is now automatically done. 7. To improve transparency and communication, Commissioner Lee requested the commission be notified when names are removed from the Eligibility Registers. Staff Liaison Fosse agreed and will send out updated Eligibility Registers when they change. 8. In other business, Commissioner Rhodes commended the City and Fire Department on the handling of a drowning in an SLP school pool, and the commission discussed the upcoming vacancy in the position of Assistant Chief. Chief Koering will reconvene the Commission when he is ready to present a recruitment process for that position. 9. The Commission adjourned at 8:40 a.m. Respectfully submitted, Ali Fosse City Staff Liaison to the Fire Civil Service Commission Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Acceptance of Grant to Fire Department RECOMMENDED ACTION: Motion to Adopt Resolution accepting a $1,000 Grant from the St. Louis Park Community Foundation and Youth Development Fund. POLICY CONSIDERATION: Does the City Council wish to accept this grant with the restrictions on its use? SUMMARY: State statute requires City Council’s acceptance of grants. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each grant prior to it being expended. In this case, the grant is to be used for the framing and installation of a memorial piece of the I-35W Bridge at Fire Station 1. FINANCIAL OR BUDGET CONSIDERATION: This donation will be used for the framing and installation of a memorial piece of the I-35W Bridge at Fire Station 1. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Prepared by: Mark Windschitl, Assistant Chief Reviewed by: Steve Koering, Fire Chief Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 4e) Page 2 Title: Acceptance of Grant to Fire Department RESOLUTION NO. 14-_____ RESOLUTION APPROVING ACCEPTANCE OF A $1,000 GRANT TO THE FIRE DEPARTMENT FROM THE ST. LOUIS PARK COMMUNITY FOUNDATION AND YOUTH DEVELOPMENT FUND WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any grants; and WHEREAS, the City Council must also ratify any restrictions placed on the grants by the grantors; and WHEREAS, this grant will be directed toward the framing and installation of a memorial piece of the I-35W Bridge; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that this $1,000 grant is hereby accepted with thanks and appreciation. Reviewed for Administration Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4f EXECUTIVE SUMMARY TITLE: Approve TH 169 – Noise Wall Cooperative Construction Agreement RECOMMENDED ACTION: Motion to Adopt Resolution approving the cooperative construction agreement with the Minnesota Department of Transportation (MnDOT) for the construction of a noise wall along the east side of Highway 169 between 14th and 16th Street West – Project No. 2015-0100. POLICY CONSIDERATION: This action is consistent with previous direction given by Council regarding the TH 169 Noise Wall Project. SUMMARY: In March 2011, MnDOT presented the City Council with various options for future noise walls and access closures along Highway 169. The locations were based on noise abatement studies and traffic safety initiatives. The plan that was presented included the proposed noise wall along the east side of Highway 100 from 14th to 16th Street W. (Figure 1). In January of this year, MnDOT held a public meeting on the project and received positive feedback from residents. At the February 18 City Council meeting, the Council adopted Resolution No. 14-029 supporting the noise wall project and committing funds for the City’s share of the cost. MnDOT staff has completed final plans and cost estimates for this project. This agreement is needed for MnDOT to proceed with construction of the noise wall along the east side of Highway 169 from 14th to 16th Street W. (Figure 1). Construction is scheduled to begin in August 2014. To build the wall, the contractor will use 16th Street for access to MnDOT right- of- way. For safety, MnDOT is closing the 16th street access for the duration of the project, approximately 3 months. The City of St. Louis Park Engineering staff will coordinate notifying the adjacent neighborhoods in July ahead of the project. FINANCIAL OR BUDGET CONSIDERATION: The noise wall north of 16th Street is a MnDOT led project with an estimated cost of $447,424.13. In accordance with MnDOT’s noise wall policy the City is responsible for 10% of the project cost, approximately $44,742.41 and 8% engineering for the City’s share of the costs, for a total of $48,321.81. State Aid funds will be used for the City’s share of this project. SUPPORTING DOCUMENTS: Resolution Cooperative Construction Agreement Figure 1 – Noise Barrier Graphic Prepared by: Phillip Elkin, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 4f) Page 2 Title: Approve TH 169 – Noise Wall Cooperative Construction Agreement RESOLUTION NO. 14 -____ TH 169 – NOISE WALL COOPERATIVE CONSTRUCTION AGREEMENT NO. 05877 WHEREAS, the Minnesota Department of Transportation (“MnDOT”) is undertaking the construct a noise wall along the east side of Highway 169 from 14th to 16th Street W.; and WHEREAS, the total cost of the noise wall is estimated to be $447,424.13; and WHEREAS, in accordance with MnDOT’s noise wall policy the City is responsible for 10% of the cost plus 8% engineering to build this wall, or approximately $48,321.81; the remaining costs to be paid for by MnDOT; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the City of St. Louis Park enter into MnDOT Agreement No. 05877 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City’s cost share of the costs of the noise wall construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 169 from West 16th Street to West 14th Street within the corporate City Limits under State Project No. 2772-99. BE IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. Reviewed for Administration: Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 3 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 4 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 5 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 6 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 7 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 8 City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction AgreementPage 9 TEXAS AVERH ODE ISL AND AVEWAYZATA B L V D 2 8 T H S T F O R D R D 31ST ST CLUB RD 26TH STMELROSEAVEFRANKLINAVE VIRGINIA CIR 22ND ST 2 9 T H S T 25TH S T18THST UTAH AVESUMTER AVEAQUILAAVE2 2N D S T WAYZATA BLVD TEXASAVEFLAGA V E FORD RDCEDAR L A K E R D 16T H S T WESTWOODHILLSD R WESTWOODHILLSDR30 1/2 ST 14TH ST BOONEAVEBOONEAVE WE S T M ORELANDLNUTAHDRQUE B ECAV EX YLONAVEXYLON AVEXYLON AVE22ND LNJORDAN AVEUTAH AVEUTAHAVESUMTERAVEBURD PL S TA NLEN RD CA V E L L AVECAVELL AVECAVELL AVEKILMER AVEKILMERAVEPARKE RRD 13TH LN WYOMINGAVEFORD LN INDEPENDENCEAVEINDEPENDENCEAVEINDEPENDENCE AVE24TH ST W VIRGINIAAVE VIRGINIAAV E VIRGINIA AVEY U KONAVEGETTYSBURGAVEH ILLSBOROAVEHI L LSBOROAVEHILLSBOROAVELANCASTERAVEDECATURAVEDECATUR AVELNFAIRWAYLNENSIGNAVETE X A TONKAAVEPRKR24TH LN WESTWOODHILLS CRV BOONECTTEXAS CIR FORD CIR 28TH S TAQUILAA VE 31ST STAQUILAAVEFLAG AVE24TH ST 22ND ST 14TH S T FLAG AVE1 6 T H ST ZINR AN AVE31STST 23 RD ST 18TH ST 25TH ST 1 8 T H S T 24TH ST 23RD ST 23RD ST FR A N K L I N A V E 16TH ST COBBLECREST CTProposed MNDOT Noise Wall East side of Highway 169 between14th Street and 16th Street Update 1/14/14by Jack Sullivan MNDOT Proposed Project 16th St. Noisewall HWY 394 HWY 169Cedar Lake Rd MinneapolisGolf ClubGeneral Mills Blvd.Document Path: O:\Pubwks\Projects\Current or Future\2015-0100 Street Proj -TH169 Noise Wall\Photos - Drawings\GIS\16th Street Noise Wall.mxd NTS City Council Meeting of May 5, 2014 (Item No. 4f) Title: Approve TH 169 – Noise Wall Cooperative Construction Agreement Page 10 Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4g EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of March 29 through April 25, 2014. 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 Accounting 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: Connie Neubeck, Account Clerk Reviewed by: Brian A. Swanson, Controller 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 1Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 543.753MFABRICATIONOTHER IMPROVEMENT SUPPLIES 543.75 225.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 288.98ACME TOOLS ROUTINE MAINTENANCE SMALL TOOLS 288.98 50.00ADAMS, RICHARD INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 50.00 1,165.82ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS MOTOR FUELS 38,860.80SOLID WASTE COLLECTIONS YARD WASTE SERVICE 1,305.20SOLID WASTE DISPOSAL YARD WASTE SERVICE 41,331.82 159.51AIRGAS NORTH CENTRAL OPERATIONS OPERATIONAL SUPPLIES 159.51 225.00ALBERTSSON HANSEN ARCHITECTURE LTD MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 278.58ALEX AIR APPARATUS INC OPERATIONS GENERAL PROFESSIONAL SERVICES 278.58 456.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 456.00 2,983.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 16,580.00GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 19,563.00 21.00ALLINA HEALTH HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 21.00 135.00AMEMOPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 135.00 20.00ANCHOR PAPER CO IT G & A BANK CHARGES/CREDIT CD FEES 649.89SUPPORT SERVICES G&A OFFICE SUPPLIES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 2 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 2Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 669.89 810.63ANDERSEN INC, EARL SKATING RINK MAINTENANCE GENERAL SUPPLIES 810.63 50.00ANDERSON, GREGORY & CYNTHIA INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 50.00 420.00APAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 810.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPS 1,230.00 515.96APACHE GROUP OF MINNESOTA REC CENTER BUILDING GENERAL SUPPLIES 515.96 235.25ARAMARK UNIFORM SERVICES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 792.44GENERAL CUSTODIAL DUTIES OTHER CONTRACTUAL SERVICES 63.05ENTERPRISE G & A GENERAL SUPPLIES 1,090.74 1,625.98ARCHITECTURAL SALES OF MINNESOTA INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,625.98 331.42ASET SUPPLY AND PAPER INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 331.42 288.54ASPEN EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 288.54 1,254.25ASPEN MILLS OPERATIONS OPERATIONAL SUPPLIES 1,254.25 216.51AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 216.51 623.16ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 599.76MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,222.92 159.95AUTO ELECTRIC OF BLOOMINGTON INC GENERAL FUND BALANCE SHEET INVENTORY 159.95 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 3 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 3Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 30.74BADGER METER INC WATER UTILITY G&A GENERAL SUPPLIES 30.74 228.48BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 228.48 1,440.50BARR ENGINEERING CO SOLID WASTE G&A GENERAL PROFESSIONAL SERVICES 1,440.50 4.98BATTERIES + BULBS ENGINEERING G & A OPERATIONAL SUPPLIES 89.69WATER UTILITY G&A GENERAL SUPPLIES 94.67 1,510.00BEACON ATHLETICS PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,510.00 225.00BERGFORD ARCHITECTURE, JOHN MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 212.50BERGSTROM, KRISTEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 455.86BERSCHEID, GARY HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 455.86 88.00BEVANDA, LORIS PARK PAVILIONS REFUNDS & REIMBURSEMENTS 88.00 20,000.00BFEUSUPPORT SERVICES G&A POSTAGE 20,000.00 84,211.85BLACK & DEW LLC CAPITAL REPLACEMENT B/S RETAINED PERCENTAGE 84,211.85 77.27BLICK ART MATERIALS FABRICATION OTHER IMPROVEMENT SUPPLIES 77.27 15.99BLUE TARP FINANCIAL INC WATER UTILITY G&A EQUIPMENT PARTS 15.99 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 4 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 4Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 4,340.00BOLTON & MENK INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 15,788.30STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 29,718.50STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 49,846.80 118.60BOUND TREE MEDICAL, LLC POLICE G & A OPERATIONAL SUPPLIES 1,227.60OPERATIONSOPERATIONAL SUPPLIES 1,346.20 3,028.34BRG PRECISION PRODUCTS INC OPERATIONS EMERGENCY PREPAREDNESS 3,028.35MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 6,056.69 435.88BRONX PARK NEIGHBORHOOD ASSOC HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 435.88 510.00BUREAU OF CRIM APPREHENSION CELLPHONES, IPADS, ETC.TELEPHONE 510.00 553.84BURRELL TRUSTEE, GREGORY A EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 553.84 228.24CAMDEN INDUSTRIAL SUPPLY MOWING GENERAL SUPPLIES 228.24 6,958.73CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 832.00EXCESS PUBLIC LAND LEGAL SERVICES 1,232.00STREET CAPITAL PROJ G & A LEGAL SERVICES 160.00STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 272.00WATER UTILITY G&A LEGAL SERVICES 208.00REILLY G & A LEGAL SERVICES 9,662.73 23,242.17CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 23,242.17 3,715.00CENTER ENERGY & ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 25,000.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 350.00CES Resid Energy Conservation OTHER CONTRACTUAL SERVICES 29,065.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 5 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 5Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 2,652.00CENTERLINE TILE & STONE GO BONDS-FIRE STATIONS G&A IMPROVEMENTS OTHER THAN BUILDI 2,652.00 9,871.93CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 9,457.39WATER UTILITY G&A HEATING GAS 480.82REILLY G & A HEATING GAS 231.80SEWER UTILITY G&A ELECTRIC SERVICE 232.33SEWER UTILITY G&A HEATING GAS 1,846.11PARK MAINTENANCE G & A HEATING GAS 247.87WESTWOOD G & A HEATING GAS 344.29NATURALIST PROGRAMMER HEATING GAS 22,712.54 5,710.07CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 5,710.07 15,100.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 15,100.00 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 110.00CHUX SCREEN PRINTING WATER UTILITY G&A OPERATIONAL SUPPLIES 110.00 47.93CINTAS CORPORATION FACILITIES MCTE G & A GENERAL SUPPLIES 206.28FACILITIES MCTE G & A OPERATIONAL SUPPLIES 495.79WATER UTILITY G&A OPERATIONAL SUPPLIES 323.92VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,073.92 1,537.74CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 16.87ADMINISTRATION G & A TRAINING 1,092.77ADMINISTRATION G & A MEETING EXPENSE 10.63HUMAN RESOURCES TRAINING 201.00HEALTH IN THE PARK INITIATIVE TRAVEL/MEETINGS 1,594.07HEALTH IN THE PARK INITIATIVE MEETING EXPENSE 50.00COMMUNITY OUTREACH G & A MEETING EXPENSE 173.63IT G & A GENERAL SUPPLIES 38.03FACILITIES MCTE G & A GENERAL SUPPLIES 8.99POLICE G & A OFFICE SUPPLIES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 6 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 6Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 7.50POLICE G & A GENERAL SUPPLIES 804.62POLICE G & A OPERATIONAL SUPPLIES 30.00POLICE G & A BLDG/STRUCTURE SUPPLIES 31.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 98.30POLICE G & A MEETING EXPENSE 74.02DARE PROGRAM OPERATIONAL SUPPLIES 9.48SUPPORT SERVICES OTHER CONTRACTUAL SERVICES 139.00ERUOPERATIONAL SUPPLIES 99.54OPERATIONSOPERATIONAL SUPPLIES 440.00INSPECTIONS G & A TRAINING 110.00INSPECTIONS G & A LICENSES 99.50ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 223.18WATER UTILITY G&A GENERAL SUPPLIES 213.40WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 29.98SEWER UTILITY G&A OPERATIONAL SUPPLIES 7,133.25 99.54CLAREY'S SAFETY EQUIPMENT INC OPERATIONS OPERATIONAL SUPPLIES 633.00OPERATIONSEQUIPMENT PARTS 732.54 238.86CLEAR STREAM RECYCLING SOLID WASTE COLLECTIONS OTHER 238.86 17,049.39COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 17,049.39 160.50COMCASTIT G & A DATACOMMUNICATIONS 204.28WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 84.85SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 449.63 1,877.25COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,877.25 2,961.25COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES 2,961.25 152.00COMMUNITY REINVESTMENT FUND MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 152.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 7 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 7Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 95.00CONNEY SAFETY PRODUCTS INSPECTIONS G & A GENERAL SUPPLIES 95.00 548.07CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 548.07 208.38CONTINENTAL SAFETY EQUIPMENT PARK MAINTENANCE G & A GENERAL SUPPLIES 208.38 82.65COOKE JP CO INSPECTIONS G & A GENERAL SUPPLIES 82.65 212.50COPELAND, PATRICK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 425.00CORONA SOLUTIONS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 425.00 110.00COSTCO WHOLESALE MEMBERSHIP ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 110.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 220.00 8,386.20COVERALL OF THE TWIN CITIES GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 8,386.20 106.95CROWN STAMP & ENGRAVING SUPPORT SERVICES G&A OFFICE SUPPLIES 106.95 262.11CRYSTAL, CITY OF YOUTH PROGRAMS OTHER CONTRACTUAL SERVICES 262.11 4.28CUB FOODS POLICE G & A GENERAL SUPPLIES 66.21POLICE G & A BLDG/STRUCTURE SUPPLIES 70.49 146.38CULLIGAN BOTTLED WATER POLICE G & A REPAIRS 146.38 3,041.00CUMMINS NPOWER LLC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 3,166.00SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 6,207.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 8 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 8Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 68.94D&D INSTRUMENTS GENERAL FUND BALANCE SHEET INVENTORY 68.94 10,165.40DEPT EMPLOYMENT & ECONOMIC DEVELOPMENTEMPLOYEE FLEX SPEND G&A UNEMPLOYMENT 10,165.40 338.73DEX MEDIA EAST LLC ENTERPRISE G & A ADVERTISING 338.73 62.80DH ATHLETICS LLC PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 62.80 233.26DISCOUNT STEEL INC BEAUTIFICATION/LANDSCAPE GENERAL SUPPLIES 233.26 2,500.00DJ ELECTRIC SERVICES INC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 1,320.00PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 3,820.00 7,301.05DLT SOLUTIONS INC ENGINEERING G & A OTHER CONTRACTUAL SERVICES 151.22ENGINEERING G & A BANK CHARGES/CREDIT CD FEES 7,452.27 1,227.18DO-GOOD.BIZ INC POSTAL SERVICES POSTAGE 1,227.18 603.12DRENNEN, DONALD PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 603.12 274.52ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 575.00COMM & MARKETING G & A PRINTING & PUBLISHING 849.52 880.25EGAN COMPANIES INC SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 880.25 139.44EISOLD, JASON REC CENTER BUILDING MILEAGE-PERSONAL CAR 139.44 81.75ELECTRIC MOTOR REPAIR SEWER UTILITY G&A EQUIPMENT MTCE SERVICE City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 9 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 9Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 81.75 671.40ELECTRIC PUMP INC SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 671.40 325.41ELECTRONIC CENTER GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 325.41 60.75ELLINGSON, JUDY PUBLIC WORKS G & A MEETING EXPENSE 60.75 58.25EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 58.25 404.26EMERGENCY MEDICAL PRODUCTS INC OPERATIONS OPERATIONAL SUPPLIES 404.26 607.52EMERGENCY RESPONSE SOLUTIONS OPERATIONS EQUIPMENT PARTS 607.52 450.00EMPLOYEE STRATEGIES INC ADMINISTRATION G & A TRAINING 450.00 400.00ENCORE BROKERS IT G & A EQUIPMENT MTCE SERVICE 400.00 1,250.00ENVIROBATE METRO PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,250.00 710.64ENVIRONMENTAL EQUIPMENT & SERVICES INC GENERAL FUND BALANCE SHEET INVENTORY 710.64 45.70ERICKSON, BREANNA COMMUNITY OUTREACH G & A MEETING EXPENSE 45.70 1,439.25ESRIIT G & A TRAINING 1,439.25 2,022.97EXCELSIOR TOWNHOME ASSOC INC STORM WATER UTILITY G&A MISC EXPENSE 2,022.97 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 10 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 10Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 219.99FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 219.99 231.48FASTENAL COMPANY POLICE G & A OPERATIONAL SUPPLIES 23.41PARK MAINTENANCE G & A GENERAL SUPPLIES 254.89 386.67FERRELLGASICE RESURFACER MOTOR FUELS 386.67 249.00FINANCE & COMMERCE ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 249.00 28,592.00FISCHER BROS LLC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 28,592.00 200.00FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 200.00 290.16FORCE AMERICA INC GENERAL FUND BALANCE SHEET INVENTORY 290.16 20.00FORD, GREG WESTWOOD G & A PROGRAM REVENUE 20.00 94.50FORESTRY SUPPLIERS INC PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 153.52INVASIVE PLANT MGMT/RESTORATIO GENERAL SUPPLIES 248.02 240.00FYSTROM, JOANNE INSPECTIONS G & A BUILDING 240.00 152.20G S DIRECT ENGINEERING G & A GENERAL SUPPLIES 152.20 1,575.00GALLAGHER RISK MGMT SERVICES INC, ARTHURFINANCE G & A GENERAL PROFESSIONAL SERVICES 525.00CABLE TV G & A GENERAL PROFESSIONAL SERVICES 525.00HOUSING REHAB G & A GENERAL PROFESSIONAL SERVICES 525.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 525.00SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 525.00SOLID WASTE G&A GENERAL PROFESSIONAL SERVICES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 11 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 11Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 525.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 4,725.00 10,618.17GARTNER REFRIG & MFG INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 10,618.17 150.00GENESIS EMPLOYEE BENEFITS INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 150.00 96.44GERDE, KATE HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 96.44 61.49GLOBAL EQUIPMENT CO PARK MAINTENANCE G & A GENERAL SUPPLIES 114.95PARK MAINTENANCE G & A SMALL TOOLS 3,235.80PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 3,412.24 43.00GLOCK INC POLICE G & A OPERATIONAL SUPPLIES 43.00 70.00GLOWING HEARTH & HOME INSPECTIONS G & A FIRE ALARM & SPRINKLER 70.00 4,081.53GLTC PREMIUM PAYMENTS EMPLOYEE FLEXIBLE SPENDING B/S LONG TERM CARE INSUR 4,081.53 285.65GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 285.65 201.00GOTHBERG, BRIDGET HEALTH IN THE PARK INITIATIVE TRAINING 201.00 330.00GRAFIX SHOPPE GENERAL FUND BALANCE SHEET INVENTORY 330.00 300.14GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY 611.32GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 911.46 700.00GRANICUS INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 700.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 12 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 12Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 33,826.00GRANT'S PRECISION PAINTING LLC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 33,826.00 651.10GREENLIFE SUPPLY LLC WEED CONTROL SMALL TOOLS 651.10 80.00GROTH SEWER & WATER INSPECTIONS G & A PLUMBING 100.00ENGINEERING G & A PUBLIC WORKS 180.00 250.00HALSTEN, BEN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 75.04HANSEN, SHANNON PUBLIC WORKS G & A MILEAGE-PERSONAL CAR 75.04 35.00HARCEY, MICHAEL POLICE G & A MOTOR FUELS 35.00 21,553.13HARDRIVES INC STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 7,397.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 28,950.13 2,912.67HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 2,912.67 58.80HEDDLE, ALLEN DESKTOP SUPPORT/SERVICES MILEAGE-PERSONAL CAR 58.80 3,500.00HEGMAN, DANA EMPLOYEE FLEX SPEND G&A TUITION 3,500.00 708.13HEISER, DEBRA ENGINEERING G & A TRAVEL/MEETINGS 708.13 2,568.00HENNEPIN COUNTY MEDICAL CENTER OPERATIONS TRAINING 2,568.00 41.50HENNEPIN COUNTY TAXPAYER SERVICES ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS 41.50 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 13 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 13Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 500.00HENNEPIN COUNTY TREASURER NETWORK SUPPORT SERVICES COMPUTER SERVICES 20,024.00POLICE G & A SUBSISTENCE SERVICE 2,700.00PARK IMPROVEMENT G & A PAYMENT IN LIEU OF TAXES 2,290.30WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,290.30SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,580.60STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 9,161.20PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 41,546.40 269.90HENRICKSEN PSG FACILITIES MCTE G & A OTHER 269.90 5.00HOFFMAN REFRIGERATION & HEATING INSPECTIONS G & A STATE SURCHARGE PAYABLE 52.00INSPECTIONS G & A MECHANICAL 57.00 12,400.00HOGAN, BRIAN ESCROWS PMC ESCROW 12,400.00 24.19HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 315.06GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 6.87ROUTINE MAINTENANCE GENERAL SUPPLIES 37.92ROUTINE MAINTENANCE SMALL TOOLS 42.88DAMAGE REPAIR SMALL TOOLS 11.67DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 258.10INSTALLATIONSMALL TOOLS 8.44INSTALLATIONOTHER IMPROVEMENT SUPPLIES 11.28PAINTINGOTHER IMPROVEMENT SUPPLIES 1,189.54PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 67.31WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 44.19SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 32.83-PARK MAINTENANCE G & A GENERAL SUPPLIES 11.13PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 29.97PLAYGROUND EQUIPMENT MAINTENAN GENERAL SUPPLIES 19.99INVASIVE PLANT MGMT/RESTORATIO GENERAL SUPPLIES 2,045.71 195.00HOWES, JEFFREY VOLLEYBALL OTHER CONTRACTUAL SERVICES 195.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 14 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 14Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 600.00HRGREENTECHNOLOGY REPLACEMENT POLICE EQUIPMENT 600.00 1,632.55I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,632.55 45.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 45.00 311.45IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 311.44SEWER UTILITY G&A POSTAGE 311.44SOLID WASTE COLLECTIONS POSTAGE 311.44STORM WATER UTILITY G&A POSTAGE 1,245.77 127.95INDELCOFABRICATIONOTHER IMPROVEMENT SUPPLIES 127.95 4,367.50INFRASTRUCTURE TECH INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 900.00STORM WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 5,267.50 2,264.69INTEGRA TELECOM IT G & A TELEPHONE 2,264.69 1,245.00INTOXIMETERS INC POLICE G & A POLICE EQUIPMENT 1,245.00 79.99INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 79.99 402.81I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 402.81 5,000.00JACOBSON, CORRINE ESCROWS PMC ESCROW 5,000.00 20.00JAEB, THOMAS INSPECTIONS G & A RENTAL HOUSING 70.00INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 90.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 15 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 15Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 8.09JERRY'S HARDWARE DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 42.28WATER UTILITY G&A GENERAL SUPPLIES 44.52PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 94.89 80.00JOB DONE FACILITIES MCTE G & A TRAINING 560.00SUPERVISORYTRAINING 640.00 3,136.15JRK SEED & SURG SUPPLY PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 3,136.15 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 11.00KELLEY, RYAN COMM DEV PLANNING G & A MEETING EXPENSE 6.72COMM DEV PLANNING G & A MILEAGE-PERSONAL CAR 17.72 1,170.00KFD TRAINING & CONSULTATION LLC PATROL TRAINING 1,170.00 200.00KING, RYAN INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 200.00 50.00KLEIN, SCOTT INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 50.00 1,026.80KNOLLWOOD MALL WATER UTILITY G&A GENERAL CUSTOMERS 1,026.80 2,500.00KOTHRADE SEWER WATER & EXCAVATING INC ESCROWS DEMO / BROOKSIDE TRAFFIC 120.00INSPECTIONS G & A BUILDING 2,620.00 190.36KRUGE-AIR INC BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 190.36 750.00KURTH, TONIA HEALTH IN THE PARK INITIATIVE ORGANIZATIONAL DEVELOPMENT 750.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 16 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 16Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 250.00KUYKENDALL, JAKE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 2,430.00LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,430.00 342.33LAWSON PRODUCTS INC GENERAL REPAIR GENERAL SUPPLIES 342.33 1,157.92LEAGUE OF MN CITIES POLICE G & A TRAINING 1,157.92 250.00LEHRMAN & STEVE PTASZEK, SHARON GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 50.00LEWIS, BARBARA & WILLIS INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 50.00 1,062.72LEWIS, DON EMPLOYEE FLEX SPEND G&A TUITION 1,062.72 16,042.17LIFE SAFETY SYSTEMS MUNICIPAL BLDG OTHER 16,042.17 209.00LIFELINE TRAINING LTD POLICE G & A TRAINING 209.00PATROLTRAINING 418.00 1,131.70LINSK FLOWERS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,131.70 635.70LITIN PAPER, PACKAGING & CONVERTING SOLID WASTE G&A MEETING EXPENSE 635.70 1,336.31LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 1,336.31 10,595.20LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 10,595.20 534.00LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 17 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 17Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 534.00 95,606.99LOGISIT G & A COMPUTER SERVICES 5,545.21TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 101,152.20 5,618.08LUBRICATION TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 165.00BLDG/GROUNDS OPS & MAINT CLEANING/WASTE REMOVAL SERVICE 5,783.08 4,250.00LUMA SALES ASSOC INSTALLATION OTHER IMPROVEMENT SUPPLIES 4,250.00 15,000.00LUMLEY, ROSS ESCROWS PMC ESCROW 15,000.00 50.00LUNDBERG AMERICAN LEGION, FRANK INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 50.00 5,981.37MAACO AUTO PAINTING UNINSURED LOSS G&A UNINSURED LOSS 5,981.37 1,225.98MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 1,640.26SEWER UTILITY G&A EQUIPMENT PARTS 2,866.24 27,358.80MAGNEY CONSTRUCTION INC SEWER UTILITY BALANCE SHEET RETAINED PERCENTAGE 25.00CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 27,383.80 13,960.64MARCSTONEPUBLIC WORKS OPS G & A OTHER 13,960.64 41,053.11-MCCROSSAN INC, C S STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE 821,062.16CONSTRUCTION PAYMENTS OTHER CONTRACTUAL SERVICES 780,009.05 93.88MENARDSPARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 204.80PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1.42PARK MAINTENANCE G & A GENERAL SUPPLIES 518.08BEAUTIFICATION/LANDSCAPE GENERAL SUPPLIES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 18 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 18Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 146.21WESTWOOD G & A GENERAL SUPPLIES 964.39 1,035.90METRO SALES INC POLICE G & A EQUIPMENT MTCE SERVICE 1,035.90 456.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 228.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 684.00 9,840.60METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 299,953.92SEWER UTILITY BALANCE SHEET PREPAID EXPENSES 309,794.52 2,376.00MHSRC/RANGE POLICE G & A TRAINING 2,376.00 56.95MICRO CENTER PUBLIC WORKS G & A GENERAL SUPPLIES 56.95 6,100.00MID AMERICA BUSINESS SYSTEMS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 6,100.00 2,945.85MIDWEST BADGE & NOVELTY CO OPERATIONS OPERATIONAL SUPPLIES 2,945.85 488.50MIDWEST TESTING LLC WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 488.50 399.60MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 399.60 129.07MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 129.07 250.00MINNESOTA BUREAU CRIMINAL APPREHENSION POLICE G & A TRAINING 250.00 21,558.00MINNESOTA DEPT HEALTH WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 32.00WATER UTILITY G&A LICENSES 50.00REILLY BUDGET LICENSES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 19 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 19Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 21,640.00 3,706.15MINNESOTA DEPT LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 3,706.15 55.00MINNESOTA DEPT TRANSPORTATION SEWER UTILITY G&A OPERATIONAL SUPPLIES 55.00 110.00MINNESOTA FIRE SVC CERT BD OPERATIONS TRAINING 110.00 16.00MINNESOTA NCPERS LIFE INS EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 16.00 43.14MINNESOTA WANNER COMPANY SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 43.14 4,000.00MOBIUS INC HEALTH IN THE PARK INITIATIVE OTHER CONTRACTUAL SERVICES 4,000.00 1,860.00MRA-THE MANAGEMENT ASSOC OPERATIONS TRAINING 1,860.00 190.00MRPABASKETBALLSUBSCRIPTIONS/MEMBERSHIPS 190.00 150.00MSANISUPPORT SERVICES TRAINING 150.00 1,727.94MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 1,727.94 180.00MUNICI-PALS PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 60.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 240.00 212.50MUTCHLER, FRED GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 280.00MVTL LABORATORIES REILLY BUDGET OTHER CONTRACTUAL SERVICES 280.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 20 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 20Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 273.39NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 16.98GENERAL REPAIR GENERAL SUPPLIES 290.37 539.61NATL AUTOMATIC SPRINKLER CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 539.61 124.95NOKOMIS SHOE SHOP FACILITIES MCTE G & A OPERATIONAL SUPPLIES 124.95 15,609.38NORTHEAST TREE INC TREE MAINTENANCE OTHER CONTRACTUAL SERVICES 15,609.38 2,115.04NORTHERN DEWATERING INC SEWER UTILITY G&A EQUIPMENT MTCE SERVICE 2,115.04 500.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 500.00 6,000.00OAKWOOD PARTNERS ESCROWS PMC ESCROW 6,000.00 102.10OFFICE DEPOT ADMINISTRATION G & A GENERAL SUPPLIES 190.35HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 37.10-HEALTH IN THE PARK INITIATIVE GENERAL SUPPLIES 96.06FINANCE G & A OFFICE SUPPLIES 119.72POLICE G & A OFFICE SUPPLIES 82.52POLICE G & A OPERATIONAL SUPPLIES 27.90POLICE G & A COMPUTER SUPPLIES 497.75INSPECTIONS G & A GENERAL SUPPLIES 56.22PUBLIC WORKS G & A OFFICE SUPPLIES 293.01ENGINEERING G & A OFFICE SUPPLIES 342.43ORGANIZED REC G & A OFFICE SUPPLIES 1,770.96 50.00ON SITE SANITATION OPEN OTHER CONTRACTUAL SERVICES 98.00OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 130.00WESTWOOD G & A OTHER CONTRACTUAL SERVICES 278.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 21 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 21Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 700.00OSTVIG TREE INC REFORESTATION OTHER CONTRACTUAL SERVICES 700.00 750.00OUT OF THE BLUE CREATIVE HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 750.00 4,000.00P&W HOMES LLC ESCROWS PMC ESCROW 4,000.00 75.08PARK JEEP GENERAL FUND BALANCE SHEET INVENTORY 75.08 900.00PERNSTEINER CREATIVE GROUP INC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 900.00 18.83PETTY CASH ORGANIZED REC G & A OFFICE SUPPLIES 34.46ENVIRONMENTAL G & A TRAINING 25.00REC CENTER/AQUATIC PARK SAL SUBSCRIPTIONS/MEMBERSHIPS 90.00INSTRUCTIONAL SKATING LESSONS RENTAL EQUIPMENT 168.29 51.64PETTY CASH - WWNC WESTWOOD G & A GENERAL SUPPLIES 28.56WESTWOOD G & A MILEAGE-PERSONAL CAR 8.34ADULTS 18 - 54 GENERAL SUPPLIES 88.54 175.77PIONEER RIM & WHEEL CO GENERAL FUND BALANCE SHEET INVENTORY 175.77 285.00PLEAACLERICALTRAINING 285.00 440.00PLYMOUTH DRYWALL PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 440.00 286.60POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 286.60 220.00POSTMASTERSUPPORT SERVICES G&A POSTAGE 220.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 22 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 22Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 304.18PRECISE MRM LLC PUBLIC WORKS OPS G & A TELEPHONE 304.19WATER UTILITY G&A TELEPHONE 304.19SEWER UTILITY G&A TELEPHONE 304.19STORM WATER UTILITY G&A TELEPHONE 1,216.75 1,754.00PRECISION LANDSCAPE & TREE TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 1,754.00 162.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 162.00 255.00PROGRESSIVE BUILDING SYSTEMS LTD GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 255.00 1,166.35PROPET DISTRIBUTORS INC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,166.35 12,200.00PUBLICSTUFF INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 12,200.00 143.00PUMP & METER SERVICE GENERAL REPAIR GENERAL SUPPLIES 143.00 171.00Q3 CONTRACTING SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 171.00 47.97R & R SPECIALTIES ICE RESURFACER EQUIPMENT PARTS 47.97 525.00RAINBOW TREECARE TREE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 525.00 2,593.21RANDY'S SANITATION INC FACILITY OPERATIONS GARBAGE/REFUSE SERVICE 1,310.61REC CENTER BUILDING GARBAGE/REFUSE SERVICE 3,903.82 5,609.75REACH FOR RESOURCES INC COMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICES 5,609.75 134.71REGENCY OFFICE PRODUCTS LLC POLICE G & A OFFICE SUPPLIES City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 23 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 23Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 45.44POLICE G & A GENERAL SUPPLIES 10.99POLICE G & A OPERATIONAL SUPPLIES 191.14 580.00REID & ASSOCIATES, JOHN E POLICE G & A TRAINING 580.00 5,823.72RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 5,823.72 14.47RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 14.47 2,270.68RMR SERVICES WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,270.68 116.37ROSA, NATE ORGANIZED REC G & A MILEAGE-PERSONAL CAR 116.37 49.70ROSENBAUER MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 995.00UNINSURED LOSS G&A UNINSURED LOSS 477.00PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,521.70 268,429.00ROSENBAUER SOUTH DAKOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 268,429.00 278.00ROTARY CLUB OF SLP ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 188.00POLICE G & A TRAVEL/MEETINGS 556.00 1,000.00ROYTBURG, YANA ESCROWS PMC ESCROW 1,000.00 1,125.00RTVISION INC ENGINEERING G & A COMPUTER SERVICES 1,125.00 200.00RYAN ELECTRIC INSPECTIONS G & A ELECTRICAL 200.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 24 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 24Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 20.00SAARELLA, JON INSPECTIONS G & A 1&2 SINGLE FAM. RENTAL 20.00 10,595.00SAFEASSURE CONSULTANTS INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 10,595.00 80.00SAFE-FAST INC WATER UTILITY G&A OPERATIONAL SUPPLIES 80.00 225.00SALA ARCHITECTS INC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 61.97SAM'S CLUB ORGANIZED REC G & A INTEREST/FINANCE CHARGES 61.97 1,816.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 1,816.00 572.54SCAN AIR FILTER INC REC CENTER BUILDING OPERATIONAL SUPPLIES 572.54 630.00SCHOEBEN'S WINDOW CLEANING SERVICE GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 630.00 80.10SHADE, JOHN & HIROKO REFORESTATION FUND OTHER CONTRACTUAL SERVICES 80.10 83.77SHER, NEAL REFORESTATION FUND OTHER CONTRACTUAL SERVICES 83.77 2,283.20SHERWIN-WILLIAMS CO PAINTING OTHER IMPROVEMENT SUPPLIES 2,283.20 11.20SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 10.00FINANCE G & A GENERAL PROFESSIONAL SERVICES 56.00POLICE G & A OTHER CONTRACTUAL SERVICES 77.20 185.00SHRMHUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 185.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 25 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 25Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 390.00SIGN PRODUCERS INC FACILITIES MCTE G & A GENERAL SUPPLIES 390.00 191.00SIGNATURE MECHANICAL INC REC CENTER BUILDING BUILDING MTCE SERVICE 191.00 1,400.00SIMPLEXGRINNELL LP MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,400.00 66.00SKALLET, DAVID INSPECTIONS G & A LICENSES 66.00 175.04SKELLY, ANGELA HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 175.04 1,487.67SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,487.67 512.50SMITH, ALISON GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 512.50 86.24SMITH, TIM OPERATIONS TRAINING 86.24 1,489.92SPRINTIT G & A DATACOMMUNICATIONS 1,489.92 488.82SPS COMPANIES INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 9.78-SEWER UTILITY G&A BANK CHARGES/CREDIT CD FEES 86.66PARK BUILDING MAINTENANCE GENERAL SUPPLIES 1.73-PARK BUILDING MAINTENANCE BANK CHARGES/CREDIT CD FEES 563.97 655.00STAFFORD, RICK WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 655.00 250.00STAHL, DOUGLAS & KRISTINE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 180.00STANLEY ACCESS TECH LLC REC CENTER BUILDING EQUIPMENT MTCE SERVICE 180.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 26 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 26Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 368.86STONEBROOKE EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY 368.86 1,139.96STREICHER'S GENERAL FUND BALANCE SHEET INVENTORY 254.83POLICE G & A OPERATIONAL SUPPLIES 1,394.79 2,110.06SUMMIT FIRE PROTECTION PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 2,110.06 5,197.37SWAN COMPANIES PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 5,197.37 3,600.00SWENSON, STEVEN PERFORMING ARTS OTHER CONTRACTUAL SERVICES 3,600.00 292.96TAPCOPAINTINGOTHER IMPROVEMENT SUPPLIES 292.96 27.53TARGET BANK POLICE G & A MEETING EXPENSE 27.53 1,681.00TARPS INC PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 364.05PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 2,045.05 35.00TEICHNER, CAROLYN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 35.00 10.00TERMINIX INT PARK MAINTENANCE G & A BANK CHARGES/CREDIT CD FEES 69.50BRICK HOUSE (1324)BUILDING MTCE SERVICE 69.50WW RENTAL HOUSE (1322)BUILDING MTCE SERVICE 97.00REC CENTER BUILDING BUILDING MTCE SERVICE 246.00 3,104.88THE HARTFORD - PRIORITY ACCOUNTS EMPLOYEE FLEX SPEND G&A LONG TERM DISABILITY 3,104.88 132.30THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 132.30 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 27 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 27Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 791.06THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 791.06 798.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 798.00 374.36TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 374.36 1,500.00TRAFFIC CONTROL CORP GENERAL FUND BALANCE SHEET INVENTORY 1,500.00 75.00TREE CARE INDUSTRY ASSOCIATION ENVIRONMENTAL G & A SUBSCRIPTIONS/MEMBERSHIPS 75.00 225.00TREHUSMOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 695.17TRI STATE BOBCAT UNINSURED LOSS G&A UNINSURED LOSS 695.17 17,500.00TWIN CITIES PUBLIC TELEVISION HEALTH IN THE PARK INITIATIVE OTHER CONTRACTUAL SERVICES 17,500.00 2,018.54TWIN CITY GARAGE DOOR CO GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 2,018.54 2,789.44TWIN CITY OUTDOOR SERVICES INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 21,825.00SSD 1 G&A OTHER CONTRACTUAL SERVICES 7,766.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 32,380.44 30.00TWIN WEST CHAMBER OF COMMERCE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 30.00 2,524.16U + B ARCHITECTURE & DESIGN MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 2,524.16 1,500.00UDERMANN, MATTHEW OPERATIONS GENERAL PROFESSIONAL SERVICES 1,500.00 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 28 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 28Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 720.00UHL CO INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 354.52FACILITIES MCTE G & A BUILDING MTCE SERVICE 3,275.00POLICE & FIRE PENSION G&A POLICE EQUIPMENT 6,220.46CAPITAL REPLACEMENT B/S PREPAID EXPENSES 3,420.60MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 13,990.58 88.25UNIFORMS UNLIMITED (FIRE)OPERATIONS OPERATIONAL SUPPLIES 88.25 45.00UNIFORMS UNLIMITED (PD)SUPPORT SERVICES OPERATIONAL SUPPLIES 580.38SUPERVISORYOPERATIONAL SUPPLIES 5,585.46PATROLOPERATIONAL SUPPLIES 12.00RESERVESOPERATIONAL SUPPLIES 2,223.48COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 8,446.32 300.00UNITED STATES TREASURY EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 300.00 260.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 260.00 450.00UNIVERSITY OF MINNESOTA REGISTRAR PUBLIC WORKS OPS G & A TRAINING 450.00 525.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 525.00 80.00UPTOWN REALTY & MANAGEMENT INSPECTIONS G & A RENTAL HOUSING 80.00 20.00US HEALTH WORKS MEDICAL GROUP HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 768.00HUMAN RESOURCES RECRUITMENT 788.00 314.27USA MOBILITY WIRELESS INC OPERATIONS TELEPHONE 314.27 15,297.91VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 29 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 29Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 15,297.91 143.92VAUGHAN, JIM ENVIRONMENTAL G & A MILEAGE-PERSONAL CAR 143.92 143.05VCA CEDAR ANIMAL HOSPITAL WESTWOOD G & A OTHER CONTRACTUAL SERVICES 143.05 100.00VERIZON WIRELESS POLICE G & A OTHER CONTRACTUAL SERVICES 3,373.88CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 74.38CELLPHONES, IPADS, ETC.TELEPHONE 3,548.26 378.68VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 378.68 2,344.99VOICE AND DATA NETWORKS TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 2,344.99 3,125.96-WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 123,580.30SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 62,220.22SOLID WASTE COLLECTIONS RECYCLING SERVICE 49,068.60SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 231,743.16 1,645.60WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,645.60 2,173.25WEBER ELECTRIC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 2,173.25 50.00WELD & SONS PLUMBING INC INSPECTIONS G & A PLUMBING 50.00 252.00WHEELER HARDWARE GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE 252.00 1,374.48WHEELER LUMBER LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 1,374.48 900.00WHITE ROCK CONSULTANTS SEWER UTILITY G&A TRAINING City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 30 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 30Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 900.00 50.00WILDER RESEARCH HOUSING REHAB G & A TRAINING 50.00 3,768.75WRAP CITY GRAPHICS INSTALLATION OTHER IMPROVEMENT SUPPLIES 3,768.75 2,292.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 2,292.00 32,683.70XCEL ENERGY GENERAL BUILDING MAINTENANCE ELECTRIC SERVICE 22.77OPERATIONSEMERGENCY PREPAREDNESS 26,842.38PUBLIC WORKS OPS G & A ELECTRIC SERVICE 29,238.90WATER UTILITY G&A ELECTRIC SERVICE 2,036.21REILLY BUDGET ELECTRIC SERVICE 3,767.60SEWER UTILITY G&A ELECTRIC SERVICE 2,027.51STORM WATER UTILITY G&A ELECTRIC SERVICE 4,212.56PARK MAINTENANCE G & A ELECTRIC SERVICE 29.24BRICK HOUSE (1324)ELECTRIC SERVICE 53.45WW RENTAL HOUSE (1322)ELECTRIC SERVICE 415.19WESTWOOD G & A ELECTRIC SERVICE 15,608.18ENTERPRISE G & A ELECTRIC SERVICE 116,937.69 22,389.85YOCUM OIL CO INC GENERAL FUND BALANCE SHEET INVENTORY 22,389.85 569.53ZACKS INC PATCHING-PERMANENT SMALL TOOLS 569.53 264.35ZANDER, LOIS HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 264.35 148.55ZEE MEDICAL SERVICE REC CENTER BUILDING GENERAL SUPPLIES 148.55 95.19ZEP MFG GENERAL REPAIR GENERAL SUPPLIES 95.19 83.91ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 31 4/28/2014CITY OF ST LOUIS PARK 6:54:53R55CKS2 LOGIS400 31Page -Council Check Summary - 4/25/20143/29/2014 Amount Vendor ObjectBU Description 490.60GENERAL REPAIR EQUIPMENT MTCE SERVICE 574.51 228.10ZIP PRINTING WATER UTILITY G&A OFFICE SUPPLIES 542.00SUMMER FIELDTRIPS GENERAL SUPPLIES 228.11PARK MAINTENANCE G & A OFFICE SUPPLIES 104.94ENVIRONMENTAL G & A OFFICE SUPPLIES 1,103.15 35.00ZURN, ANN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 35.00 Report Totals 2,880,002.93 City Council Meeting of May 5, 2014 (Item No. 4g) Title: Approval of City Disbursements Page 32 Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4h OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA FEBRUARY 5, 2014 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Robert Kramer, Richard Person, Carl Robertson, Joe Tatalovich, Charlie Dixon (youth member) MEMBERS ABSENT: None STAFF PRESENT: Meg McMonigal, Ryan Kelley, Nancy Sells 1. Call to Order – Roll Call Chair Robertson welcomed Joe Tatalovich, the new school board representative to the Planning Commission. Commissioner Tatalovich stated he has been on the school board for two years. He said he is replacing Larry Shapiro on the Planning Commission. He commented that Mr. Shapiro was a school board member for eight years and was a great colleague. Commissioner Tatalovich said he was pleased to be joining the Commission. 2. Approval of Minutes of December 18, 2013 Commissioner Carper noted that the minutes should be corrected to read that Commissioner Shapiro arrived at 6:05 p.m. rather than 5:35 p.m. He moved approval of the minutes as corrected. Chair Robertson seconded the motion, and the motion passed on a vote of 3-0-2 (Johnston-Madison and Person abstained). 3. Public Hearings A. Zoning Ordinance Amendments – Anaerobic digesters Applicant: City of St. Louis Park Case No.: 14-01-ZA Ryan Kelley, Associate Planner, presented the staff report. He stated that the amendments would create new definitions for food waste, yard waste, organic material and anaerobic digesters. The amendments would also allow anaerobic digesters in the I- G General Industrial District by conditional use permit. The amendments are in response to a specific project concept presented to the City by PLACE for a sustainable mixed-use development at the site of the former McGarvey plant. Mr. Kelley provided background information on anaerobic digesters and power generation. Mr. Kelley noted that staff proposes to delete language regarding unloading and loading areas in condition (10) c. from the draft ordinance. City Council Meeting of May 5, 2014 (Item No. 4h) Page 2 Title: Planning Commission Minutes February 5, 2014 Mr. Kelley stated that Naresh Pallegar and Bob Ashmun from PLACE are available for questions. Commissioner Kramer said he pictured anaerobic process as being extraordinarily slow. He said the proposal implies there is quantity and speed involved. He asked for further explanation. Mr. Kelley responded that the maximum allowed would be 30,000 tons of material per year. PLACE is hoping to receive a contract from Hennepin County for their organics. That material would not be anywhere close to the 30,000 ton maximum. He added that at 30,000 tons there would be an average of two to six trucks per day. Once it is delivered into the digester system it takes 21 days for the material to break down. Naresh Pallegar, PLACE, explained why the breakdown of landfill material is much slower than that of a digester system. Commissioner Johnston-Madison asked what type of waste is being discussed. Mr. Kelley responded indicating the organic material allowed would be limited to food waste and yard waste. He added that material will be pre-sorted to make certain that material is truly organic and can be broken down. Commissioner Carper asked about containment barriers, ground water contamination and pest control. Mr. Kelley responded that PLACE proposes, and the conditions are based on, no outdoor storage. All organic material is in an enclosed system. He said sprayers will clean up the hopper lid or any material which might spill on the floor. Mr. Kelley explained that the end products are liquid and solid fertilizer so there is no industrial waste water. Commissioner Person asked about condition (10) e. regarding sorting. He asked why organic material would need to be sorted and how that would occur within an enclosed container. Mr. Kelley stated that material received would be source separated organics which is generally food waste and yard waste. There is still the possibility that there would be remnants of non-organic material in that, such as a pop can or pieces of plastic. Material is sorted in an enclosed auger system prior to going into the digester. Commissioner Person spoke about condition (10) k. regarding contracts or agreements being submitted with utility companies. He suggested the condition could include submission of contracts with other entities, such as Hennepin County or other end users. Mr. Kelley said the intent of that condition was to see how the outputs would be used. He said that condition could be amended to include other entities. Commissioner Johnston-Madison asked where the flaring of bio-gas would occur. City Council Meeting of May 5, 2014 (Item No. 4h) Page 3 Title: Planning Commission Minutes February 5, 2014 Mr. Kelley answered that flaring won’t necessarily occur but if it did, it would be to burn off excess biogas and would happen in the bio gas storage and bio gas conditioning phases. It would also not be visible from off-site. Very likely there would not be an odor with that. Commissioner Johnston-Madison asked if enough is known about this process to move the ordinance forward. She asked if the proposed amendments were comprehensive enough. Mr. Kelley stated that extensive discussion has occurred amongst staff. Staff has also spoken with a number of professors at the Univ. of Minnesota specializing in anaerobic digestion. Staff has spoken with the plant manager at the Univ. of Wisc., Oshkosh, where a digester is in operation on campus, within the Oshkosh community. He added that there are a number of digester units in Europe in close proximity to residential and commercial areas. Commissioner Person asked which permits have been applied for. He said the long term oversight of a facility would be turned over to the county and the state. Naresh Pallegar, PLACE, said they have applied for the MPCA permit. All controls would be in place in the building. Mr. Kelley spoke about discussions currently occurring between MPCA and EPA regarding rules and classifications between compost facilities and municipal solid waste. Either a municipal solid waste and/or a composting license may be needed for the proposed project. Mr. Kelley mentioned other typical permits related to regional facilities which may be required for the project. Commissioner Johnston-Madison asked about the qualifications required for workers in this setting. Mr. Pallegar said appropriate training would be provided. Commissioner Carper asked about measurement of contamination from animal scraps, pesticides and fertilizers. Mr. Pallegar said there isn’t a plan for measuring that. They are very confident about the quality of the organic material. Commissioner Carper asked about explosion hazard and methane gas in a contained environment. He asked if the Fire Dept. would be involved in evaluating any risks. Mr. Pallegar replied they are working with Harris Mechanical in the design process to mitigate any hazards. City Council Meeting of May 5, 2014 (Item No. 4h) Page 4 Title: Planning Commission Minutes February 5, 2014 Mr. Kelley said the Fire Dept. has been involved in inter-department meetings of City staff on this concept. If the project moves forward there will be further discussions with the Fire Dept. Commissioner Kramer said the project is in the exploratory stage and he is comfortable taking a vote on the proposed amendments. Commissioner Tatalovich asked why there is a 30,000 ton cap. Mr. Kelley responded that the number is based on the approximate number of residential units, square footage of commercial space, and truck traffic. Chair Robertson asked how the building type will be designated. Mr. Kelley said staff isn’t sure at this time but it is similar to manufacture processing. Commissioner Johnston-Madison asked if there is any freight rail siding located near the site. Meg McMonigal, Planning and Zoning Supervisor, replied that there is some track storage in the area, but most of it is currently located east of Hwy. 100. Commissioner Person spoke about zero net energy development. He asked if other renewable energy sources were being contemplated for this project. Mr. Kelley said that solar and wind has been anticipated as part of the mix of energy sources. Chair Robertson opened the public hearing. As no one was present wishing to speak he closed the public hearing. Chair Robertson said the amendments would provide new definitions with which to address new projects. He said there were various regulations, permits and other entities which would be required for such projects. He added that he felt the proposed definitions and changes in the zoning ordinance make sense for a future conversation of projects such as PLACE is proposing. Commissioner Johnston-Madison said she appreciated the Chair’s comments and felt that all the questions had been asked to make sure the conditions in the proposed amendment were complete and thorough. Commissioner Person made a motion recommending approval of the amendments pertaining to new definitions related to Food waste, Yard waste, Organic material and Anaerobic digesters and allowing Anaerobic digesters in the I-G General Industrial District with a conditional use permit. Commissioner Kramer seconded the motion, and the motion passed on a vote of 6-0. City Council Meeting of May 5, 2014 (Item No. 4h) Page 5 Title: Planning Commission Minutes February 5, 2014 4. Other Business A. Election of Chair and Vice-Chair Commissioner Johnston-Madison nominated Lynne Carper for Chair and Richard Person for Vice-Chair. Commissioner Kramer seconded the motion, and the motion passed on a vote of 6-0. 5. Communications A. Health in the Park meetings – February 20 and March 2 B. Other Ms. McMonigal said that the February 19 Planning Commission has been canceled. She spoke about the upcoming public meeting on SWLRT and freight rail re-route options to be held on February 12 at the St. Louis Park High School. 6. Adjournment The meeting was adjourned at 7 p.m. Respectfully submitted, Nancy Sells Administrative Secretary Meeting: City Council Meeting Date: May 5, 2014 Consent Agenda Item: 4i MINUTES ENVIRONMENT AND SUSTAINABILITY COMMISSION: SUSTAINABLE SLP ST. LOUIS PARK, MINNESOTA March 5, 2014 Banquet Room, Recreation Center MEMBERS PRESENT: Chris Anderson, Terry Gips, Caitlin Glennon, Rachel Harris, Tom Hillstrom, Renee McGarvey, Cindy Larson O’Neil, Alex Sundvall, Judy Voigt, Whitney Thesing, Mary Karius, Mark Eilers, Ryan Griffin STAFF PRESENT: Debra Heiser, Phil Elkin CONSULTANTS: Mike Lamb, Fred Rozumalski, Barr Engineering Company GUEST: Matt Metzger, resident 1. The meeting was called to order at 6:36 p.m. 2. Feb 5 meeting minutes approved – motion by Commissioner Glennon, second by Commissioner Eilers 3. Feb 26 meeting minutes approved – motion by Commissioner Gips, second by Commissioner Eilers 4. Chair Harris introduced Commissioner Terry Gips who presented Part II of The Natural Step training. 5. Commission took a break at 8:08 p.m. At 8:17 p.m. Commissioner Gips proceeded with the presentation. The session included a small group exercise focused on The Natural Step principles. Commissioner Gips concluded the presentation at 9:10 p.m. 6. Communications: a. Commissioner Glennon shared that the City still has trees for sale. b. Commissioner Glennon reminded everyone about the High School Science Fair coming up next week. 7. It was moved by Commissioner Glennon and seconded by Commissioner Sundvall to adjourn at 9:21 p.m. Meeting: City Council Meeting Date: May 5, 2014 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Conditional Use Permit – Aquila Elementary RECOMMENDED ACTION: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Aquila Elementary, with conditions as recommended by staff. POLICY CONSIDERATION: Is the proposed CUP consistent with the Zoning Ordinance and the Comprehensive Plan? SUMMARY: A CUP is requested to construct three new classrooms at Aquila Elementary School. The property is zoned R-2 Single-family Residence and is guided Low-Density Residential in the Comprehensive Plan. The lot is 8.79 acres in area. The proposed project meets all zoning and comprehensive plan requirements. The St. Louis Park School District (the District) has been experiencing increased enrollment, placing pressure on current school building capacity. The District is requesting a CUP to add three one-story classrooms to the existing building to help alleviate capacity constraints at Aquila Elementary. The building additions will be consistent with the architectural style and materials of the existing building. The project also includes landscaping enhancements to the property. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Aerial Photo Draft Resolution Excerpt of Planning Commission Minutes Development Plans Prepared by: Ryan Kelley, Associate Planner Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 8a) Page 2 Title: Conditional Use Permit – Aquila Elementary DISCUSSION BACKGROUND: The school is located in the Aquila Neighborhood. The property is bordered by 31st Street on the south, the North Cedar Lake Trail and single family homes to the west, Minnetonka Boulevard on the north and Xylon Avenue on the east. The school district has experienced an increase in enrollment in recent years which has placed a greater demand for capacity, particularly in the elementary schools. The School District added an addition to Peter Hobart School in the fall of 2013, and is now interested in additions to Aquila and Susan Lindgren Elementary Schools, as well as further expansion at Peter Hobart. PROJECT DESCRIPTION: The proposed addition is one story tall and would be added to the front of the school, facing 31st Street, on the southwest corner of the building. The addition would provide three new classrooms, totaling 3,160 square feet, and includes remodeling two existing classrooms. The exterior materials and design of the new classrooms would match the existing structure of brick and glass with the same architectural style. In addition to the building expansion, landscaping will be provided throughout the site. Several deciduous and evergreen trees will be planted along the northern side of the property between Minnetonka Boulevard and the ball field, to the west of the building between the parking lot and playground and to the south of the new addition. A rain garden will also be installed in front of the school. Three trees will be removed for the building addition and will be replaced according to the City’s replacement calculation. Elevation drawings and the Landscape Plan are attached for your review. The addition does not require any additional storm water management practices to be employed, and it does not affect City vehicle or bike parking requirements. The District hopes to begin construction this summer, and have the project completed by January, 2015. CONDITIONAL USE PERMIT REVIEW: Schools are allowed in the R-2 Single-Family Residence Zoning District by Conditional Use Permit. For school uses in the R-2 District, the zoning ordinance reads: (4) Education (academic) facilities with more than 20 students. The conditions are as follows: a. Buildings shall be located at least 50 feet from a lot in an R district. This condition is met. b. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. This condition is met. City Council Meeting of May 5, 2014 (Item No. 8a) Page 3 Title: Conditional Use Permit – Aquila Elementary c. Outdoor recreational and play areas shall be located at least 25 feet from any lot in an R district. This condition is met. d. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. This condition is met. PLANNING COMMISSION REVIEW: The Planning Commission held a public hearing on April 23, 2014 regarding this CUP. There was no one present to speak and no comments were submitted. The Planning Commission recommended approval of the Conditional Use Permit with conditions, by a vote of 4 – 0 – 1 (Tatalovich abstained). An excerpt of the Planning Commission meeting minutes is attached. City Council Meeting of May 5, 2014 (Item No. 8a) Page 4 Title: Conditional Use Permit – Aquila Elementary Aerial Photo 3 Classrooms City Council Meeting of May 5, 2014 (Item No. 8a) Page 5 Title: Conditional Use Permit – Aquila Elementary RESOLUTION NO. 14-____ A RESOLUTION GRANTING A CONDITIONAL USE PERMIT UNDER SECTION 36-164 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT AN EDUCATIONAL (ACADEMIC) FACILITY WITH MORE THAN 20 STUDENTS FOR PROPERTY ZONED R-2 SINGLE FAMILY RESIDENCE DISTRICT LOCATED AT 8500 WEST 31ST STREET BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Independent School District #283 has made application to the City Council for a Conditional Use Permit under Section 36-164 of the St. Louis Park Ordinance Code for the purpose of permitting an Educational Facility within a R-2 Single Family Residence District located at 8500 West 31st Street for the legal description as follows, to-wit: AS LEGALLY DESCRIBED IN EXHIBIT A 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 14-07-CUP) and the effect of the Educational Facility on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the Educational Facility will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed Educational Facility is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 14-07-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to allow an addition to the Educational (academic) facility with more than 20 students at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the Official Exhibits. 2. All necessary permits must be obtained, including from the Minnehaha Creek Watershed District. 3. Prior to issuing the building permit, the following conditions shall be met: a. Applicant shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of landscaping and the repair/cleaning of public streets, curbs, sidewalks, and utilities. City Council Meeting of May 5, 2014 (Item No. 8a) Page 6 Title: Conditional Use Permit – Aquila Elementary b. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) 4. The applicant shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10:00 PM and 7:00 AM, Monday through Friday, and 10:00 PM and 9:00 AM, Saturday, Sunday and Holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact on surrounding properties. 5. All utilities shall be buried. 6. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 7. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. 8. Approval of a Building Permit, which may impose additional requirements. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk City Council Meeting of May 5, 2014 (Item No. 8a) Page 7 Title: Conditional Use Permit – Aquila Elementary EXCERPT OF THE UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA APRIL 23, 2014 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Richard Person, Carl Robertson, Joe Tatalovich, Charlie Dixon (youth member) MEMBERS ABSENT: Robert Kramer, Lisa Peilen STAFF PRESENT: Ryan Kelley, Sean Walther, Nancy Sells 3. Public Hearings Ryan Kelley, Associate Planner, stated that the three applications for consideration are for elementary school expansions related to conditional use permits for educational facilities with more than 20 students. He began by presenting common elements for all three projects. B. Conditional Use Permit for Addition Location: Aquila Elementary School 8500 W. 31st St. Applicant: St. Louis Park Public Schools Case No.: 14-07-CUP Mr. Kelley presented the staff report. He said the expansion is for a single story, three-classroom addition and includes the remodeling of two interior classrooms. He spoke about the landscaping to be added, which includes a rain garden on the south side of the property. Chair Carper opened the public hearing. As no one was present wishing to speak he closed the public hearing. Commissioner Johnston-Madison made a motion recommending approval of the conditional use permit, subject to conditions recommended by staff. Commissioner Robertson seconded the motion, and the motion passed on a vote of 4-0-1 (Tatalovich abstained). PROPOSED BUILDING ADDITIONREFER TO ARCHITECTURALDRAWINGS FOR LAYOUT ANDDIMENSIONSINFILTRATION BASINALIGNALIGNALIGNALIGNALIGN6' WALK6' WALKBUR OAKGREENSPIRE LINDENSKYLINE HONEYLOCUSTSKYLINE HONEYLOCUSTSKYLINE HONEYLOCUSTEXISTING BIKE PARKINGSALVAGED PICNIC TABLE2 - PRINCETON ELM3 - GREENSPIRE LINDEN9 - GLOSSY BLACK CHOKEBERRY7 - JIM DANDY WINTERBERRY3 - GLOSSY BLACK CHOKEBERRY10 - LITTLE BLUESTEM28 - NEW ENGLAND ASTER13 - NEW ENGLAND ASTER11 - BLUE VERVAIN12 - PRAIRIE BLAZING STAR14 - BLACK-EYES SUSANLANDSCAPE ARCHITECTURE SITE PLANNING CIVIL ENGINEERING7575 GOLDEN VALLEY ROAD SUITE 200 MINNEAPOLIS. MN 55427FAX (763) 544-0531 PH (763) 544-7129EXISTING PARKING COUNTS (87 TOTAL STALLS):SITE PERIMETER ~ 2517' = 51 TREESTOTAL SQUARE FOOTAGE: 3,160 SFNUMBER OF EXISTING CLASSROOMS IN THE SCHOOL: 26NUMBER OF CLASSROOMS ADDED: 3EXISTING BIKE PARKING COUNTS: 52 STALLSEXISTING ENROLLMENT: 520 STUDENTSSITE STATISTICS:LEGENDREFERENCE KEY TO SITE DETAILS DETAIL I.D NUMBER (TOP) DETAIL SHEET NUMBER (BOTTOM)BASELINE FOR DIMENSIONSPROPOSED CONCRETE WALKPROPOSED BUILDING STOOP - REFER TO ARCHITECTURAL PLANSPROPERTY LINEPROPOSED SOD LIMITSPROPOSED SHRUB / MULCH BED1C211INFILTRATION AREACONSTRUCTION NOTESINFILTRATION AREA CONSTRUCTION SHALL COMPLY WITH THE FOLLOWING:1. INFILTRATION AREA LIMITS SHALL BE SURVEYED AND A VISUAL BARRIER, SUCH AS ORANGE SNOW FENCE, SHALL BEPLACED AROUND THE FULL PERIMETER TO KEEP ALL CONSTRUCTION TRAFFIC, EQUIPMENT AND MATERIAL STOCKPILESOUT OF THE PROPOSED INFILTRATION AREA. THE VISUAL BARRIER MUST BE INSTALLED BEFORE NEW CONSTRUCTIONBEGINS AND SHALL BE MAINTAINED THROUGH THE DURATION OF THE PROJECT.2. DELIVER SAMPLE MATERIALS ONSITE FOR PRIOR APPROVAL. PRIOR TO BEGINNING THE INSTALLATION, SUFFICIENT MATERIAL QUANTITIES SHALL BE ONSITE TO COMPLETE THE INSTALLATION AND STABILIZE EXPOSED SOIL AREAS WITHOUT DELAY.3. CARE MUST BE TAKEN TO AVOID CONTAMINATION OF ENGINEERED SOILS WITH SEDIMENT, IN-SITU OR TOPSOIL DURINGAND AFTER INSTALLATION. MATERIALS MUST BE SEGREGATED.4. INSTALLATION WITH DRY SOIL CONDITIONS IS CRITICAL TO PREVENT SMEARING AND COMPACTION. SCHEDULE WORKFOR PERIODS OF DRY WEATHER. DO NOT WORK IF SOIL CONDITIONS ARE WET. EXCAVATION, SOIL PLACEMENT ANDRAPID STABILIZATION OF PERIMETER SLOPES WITH TURF SOD MUST COMPLETED BEFORE THE NEXT PRECIPITATIONEVENT. TURF SOD PLACED IN FLOW PATHS SHALL BE SECURED WITH AT LEAST 6 STAKES PER SQUARE YARD. PLACESTAKES ALONG UPHILL SEAM EDGES TO PREVENT UNDERMINING FLOWS UNTIL SOD ROOTS ESTABLISH.5. DO NOT LEAVE STORMWATER AREAS AND / OR PERIMETER SLOPES EXPOSED OVERNIGHT. SECURE THE SITE FROM RISKOF PRECIPITATION DAMAGES AT THE END OF EVERY WORK DAY. IN THE EVENT OF RAIN, TAKE ACTION TO DIVERTSTORMWATER AWAY FROM THE WORK AREA AND TEMPORARILY COVER OF ALL EXPOSED SOILS WITH FILTER FABRICOR IMPERMEABLE SHEETING.6. FIELD OBSERVATION OF EXCAVATION AND SOIL PLACEMENT IS REQUIRED. NOTIFY GEOTECHNICAL ENGINEER PRIOR TODIGGING. USE BACKHOE WITH TOOTH BUCKET FOR CELL EXCAVATION TO AVOID COMPACTING OR SMEARING OF SOILS.(DO NOT USE SKID STEER FOR EXCAVATION WITHIN THE CELL) USE TOOTH BUCKET TO SCARIFY (RIP) UNDERLYINGSOILS 6" TO 9" DEEP TO REMOVE COMPACTION. GENTLY MIX THE FIRST LIFT OF ENGINEERED SOILS WITH THE LOOSENEDUNDERLYING SOILS TO AVOID STRATIFICATION AND PROMOTE PERMEABILITY. USE EXCAVATOR BUCKET TO PLACEMATERIALS. CONSTRUCTION EQUIPMENT SHALL NOT BE ALLOWED INTO THE STORMWATER AREAS. LEVELING ANDFINAL GRADING WITHIN THE CELL MUST BE COMPLETED BY HAND.7. INFILTRATION AREA SOIL MIX SHALL BE MINNESOTA STORMWATER MANUAL 4.1.2 MIX B: ENHANCED INFILTRATIONBLEND (WELL BLENDED MIXTURE OF 70% ASTM C-33 COARSE WASHED SAND (MN/DOT 3126) AND 30% MN/DOT 3890GRADE 2 LEAF LITTER COMPOST. THE MATERIAL SUPPLIER SHALL PROVIDE DOCUMENTATION THAT THE COMPOST HASBEEN SAMPLED AND TESTED AS REQUIRED BY THE SEAL OF TESTING ASSURANCE (STA) PROGRAM OF THE UNITEDSTATES COMPOSTING COUNCIL (USCC) AND A GRADATION SIEVE ANALYSIS FOR THE WASHED SAND. THE ENGINEEREDSOIL SHALL NOT CONTAIN ANY TOPSOIL OR FILTER AGGREGATE WITH FINES.8. INSTALLED SOD REQUIRES A TOTAL OF 1" OF WATER PER WEEK AND ACTIVE WEED MANAGEMENT UNTIL WELLESTABLISHED. WATERING COSTS ARE CONSIDERED INCIDENTAL TO SOD INSTALLATION. CONSTRUCT A TEMPORARYIRRIGATION SYSTEM, CONSISTING OF ABOVE GROUND HEADS, PIPING, VALVES, ETC., FOR WATERING UNTIL VEGETATIONIS ESTABLISHED. DO NOT USE A WATER TRUCK AS THE FORCE OF THE WATER WILL ADVERSELY AFFECT THESTORMWATER AREA SOILS.9. REMOVAL OF ACCUMULATED SEDIMENT AND DEBRIS SHALL BE DONE BY HAND OR, IF SELF-PROPELLED EQUIPMENT ISREQUIRED, FROM OUTSIDE THE PERIMETER OF THE INFILTRATION AREAS.TYPICAL SECTION THRUINFILTRATION AREAINFILTRATION SYSTEMLIMITS AS SHOWN ON PLANGRASSINFILTRATION SYSTEM SOILMIXTURE - SEE BELOWENGINEERED SOIL MIXTURE FOR THE INFILTRATION SYSTEM AREA:SOIL SHALL BE MINNESOTA STORMWATER MANUAL 4.1.2 MIX B: ENHANCED FILTRATIONBLEND (WELL BLENDED MIXTURE OF 70% ASTM C-33 COARSE WASHED SAND (MN/DOT 3126)AND 30% MN/DOT 3890 GRADE 2 LEAF LITTER COMPOST. THE MATERIAL SUPPLIER SHALLPROVIDE DOCUMENTATION THAT THE COMPOST HAS BEEN SAMPLED AND TESTED ASREQUIRED BY THE SEAL OF TESTING ASSURANCE (STA) PROGRAM OF THE UNITED STATESCOMPOSTING COUNCIL (USCC) AND A GRADATION SIEVE ANALYSIS FOR THE WASHEDSAND. THE ENGINEERED SOIL SHALL NOT CONTAIN ANY TOPSOIL OR FILTER AGGREGATEWITH FINES.6" DEPTHTOPSOILPLACE SEDIMENT CONTROL LOG AT EDGE OF INFILTRATIONAREA - FULL PERIMETER , AND REMOVE ONCE ALL UPSLOPEAREAS ARE FULLY STABILIZED (PERMANENT STABILIZATION)LANDSCAPINGEDGING (TYPICAL)FLAT BOTTOM11STAKESTAKEEXCAVATE TO SUBGRADEELEVATION WITH A TOOTHEDBUCKET BACKHOE. RIP SOILS 6"TO 9" TO REMOVE COMPACTION3" DEPTH MIN. SHREDDEDWOOD MULCH (MnDOT TYPE 6)PLANTS WITH MULCHROOT BALLOR POTRAIN GARDEN SOIL MIXTURE- SEE BELOWNOTES:1. LANDSCAPE ARCHITECT MUST INSPECT AND APPROVE FINISH GRADING BEFORECONTRACTOR PROCEEDS WITH SODDING.2. ALL DISTURBED AREAS OUTSIDE THE BUILDING PAD WHICH ARE NOT DESIGNATED TO BEPAVED SHALL RECEIVE AT LEAST 6" OF TOPSOIL AND SHALL BE SODDED. SOD SHALL BECOMPOSED OF NOT LESS THAN 60 PERCENT KENTUCKY BLUEGRASS.3. WHERE NEW SOD MEETS EXISTING TURF, EXISTING TURF EDGE SHALL BE CUT TO ALLOW FORA CONSISTENT, UNIFORM STRAIGHT EDGE. JAGGED OR UNEVEN EDGES WILL NOT BEACCEPTABLE. REMOVE TOPSOIL AT JOINT BETWEEN EXISTING AND NEW AS REQUIRED TOALLOW NEW SOD SURFACE TO BE FLUSH WITH EXISTING.6. FAILURE OF TURF DEVELOPMENT: IN THE EVENT THE CONTRACTOR FAILS TO PROVIDE ANACCEPTABLE TURF, THE CONTRACTOR SHALL RE-SOD ALL APPLICABLE AREAS, AT NOADDITIONAL COST TO THE OWNER, TO THE SATISFACTION OF THE ENGINEER.7. BEGIN TURF ESTABLISHMENT IMMEDIATELY AFTER SODDING, REFER TO SPECIFICATION FORPROCEDURE.8. ALL TREES TO BE BALLED AND BURLAPPED.9. ALL TREES AND SHRUBS SHALL RECEIVE 4" DEPTH OF CLEAN SHREDDED HARDWOOD MULCH,UNLESS OTHERWISE SPECIFIED.10. ALL PLANT MATERIALS SHALL BE NO. 1 QUALITY, NURSERY GROWN AND SPECIMENS MUST BEMATCHED. ALL OVERSTORY TREES ADJACENT TO DRIVE AND IN PARKING LOT SHALL BEGINBRANCHING NO LOWER THAN 6'.City Council Meeting of May 5, 2014 (Item No. 8a) Title: Conditional Use Permit – Aquila ElementaryPage 8 PROPOSED BUILDING ADDITIONREFER TO ARCHITECTURALDRAWINGS FOR LAYOUT ANDDIMENSIONSBUR OAKGREENSPIRE LINDENSKYLINE HONEYLOCUSTSKYLINE HONEYLOCUSTSKYLINE HONEYLOCUST2 - PRINCETON ELM3 - GREENSPIRE LINDEN2 - BUR OAK1 - PRINCETON ELM4 - AUSTRIAN PINE9 - GLOSSY BLACK CHOKEBERRY7 - JIM DANDY WINTERBERRY3 - GLOSSY BLACK CHOKEBERRY10 - LITTLE BLUESTEM28 - NEW ENGLAND ASTER13 - NEW ENGLAND ASTER11 - BLUE VERVAIN12 - PRAIRIE BLAZING STAR14 - BLACK-EYES SUSANLANDSCAPE ARCHITECTURE SITE PLANNING CIVIL ENGINEERING7575 GOLDEN VALLEY ROAD SUITE 200 MINNEAPOLIS. MN 55427FAX (763) 544-0531 PH (763) 544-7129LEGENDREFERENCE KEY TO SITE DETAILS DETAIL I.D NUMBER (TOP) DETAIL SHEET NUMBER (BOTTOM)BASELINE FOR DIMENSIONSPROPOSED CONCRETE WALKPROPOSED BUILDING STOOP - REFER TO ARCHITECTURAL PLANSPROPERTY LINEPROPOSED SOD LIMITSPROPOSED MINERAL SOD LIMITS1C2.11City Council Meeting of May 5, 2014 (Item No. 8a) Title: Conditional Use Permit – Aquila ElementaryPage 9 AQUILA ELEMENTARYCity Council Meeting of May 5, 2014 (Item No. 8a) Title: Conditional Use Permit – Aquila ElementaryPage 10 Meeting: City Council Meeting Date: May 5, 2014 Action Agenda Item: 8b EXECUTIVE SUMMARY TITLE: Major Amendment to Conditional Use Permit – Peter Hobart Elementary RECOMMENDED ACTION: Motion to Adopt Resolution approving a Major Amendment to the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Peter Hobart Elementary, with conditions as recommended by staff. POLICY CONSIDERATION: Is the proposed amendment to the CUP consistent with the Zoning Ordinance and the Comprehensive Plan? SUMMARY: A Major Amendment to the CUP is requested to construct three new classrooms and expand the cafeteria at Peter Hobart Elementary School. The property is zoned R-2 Single-family Residence and is guided Civic in the Comprehensive Plan. The lot is 4.66 acres in area. The proposed project meets all zoning and comprehensive plan requirements. The St. Louis Park School District (the District) has been experiencing increased enrollment placing pressure on current school building capacity. The District is requesting an amendment to the CUP to add classrooms and cafeteria space onto the existing building to alleviate capacity constraints at Peter Hobart Elementary. The project includes a two-story, two classroom addition, a one-story kindergarten classroom addition, expansion of the cafeteria, reconfiguration of the loading dock and landscaping enhancements. The additions will be consistent with the architectural style and materials of the existing building. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Aerial Photo Draft Resolution Excerpt of Planning Commission Minutes Development Plans Prepared by: Ryan Kelley, Associate Planner Reviewed by: Sean Walther, Senior Planner Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 8b) Page 2 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary DISCUSSION BACKGROUND: The school is located in the Bronx Park Neighborhood. The property is bordered by 26th Street on the south, the North Cedar Lake Regional Trail and Burlington Northern Railroad on the north and City park land on the east and west. The school district has experienced an increase in enrollment in recent years which has placed a greater demand on capacity, particularly in the elementary schools. The School District added a two-story, two classroom addition in the fall of 2013. It is now interested in further expansion to help alleviate capacity issues at the school. PROJECT DESCRIPTION: The project includes three additions to the school. A two-story addition would be added to the northwest corner of the building, opposite of the recent addition, and extend into the adjacent asphalt area west of the school. The addition would provide two classrooms, one on each level, and total approximately 2,000 square feet. The exterior materials and design of the new classrooms would match the existing structure of brick and glass with the same architectural style. A new kindergarten classroom is proposed on the southwest corner of the building and would be one-story in height and approximately 1,500 square feet. The project also includes an addition of just over 2,000 square feet to the cafeteria and redesign of the loading dock on the east side of the building. In addition to the building expansions, landscaping will be provided with the planting of several shade trees along the southwest side of the building and a rain garden in this same area. Elevation drawings and landscape plan are attached for your review. The addition does not require any additional storm water management practices to be employed, and it does not affect City vehicle or bike parking requirements. The District hopes to begin construction this summer, and have the project completed by January, 2015. CONDITIONAL USE PERMIT REVIEW: Schools are allowed in the R-2 Single-Family Residence Zoning District by Conditional Use Permit. For school uses in the R-2 District, the zoning ordinance reads: (4) Education (academic) facilities with more than 20 students. The conditions are as follows: a. Buildings shall be located at least 50 feet from a lot in an R district. This condition is met. b. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. This condition is met. City Council Meeting of May 5, 2014 (Item No. 8b) Page 3 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary c. Outdoor recreational and play areas shall be located at least 25 feet from any lot in an R district. This condition is met. d. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. This condition is met. PLANNING COMMISSION REVIEW: The Planning Commission held a public hearing on April 23, 2014 regarding this CUP. There was no one present to speak and no comments were submitted. The Planning Commission recommended approval of the Conditional Use Permit with conditions, by a vote of 4 – 0 – 1 (Tatalovich abstained). An excerpt of the Planning Commission meeting minutes are attached. City Council Meeting of May 5, 2014 (Item No. 8b) Page 4 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary Aerial Photo 2-Stories 2 Classrooms Kindergarten Classroom Cafeteria City Council Meeting of May 5, 2014 (Item No. 8b) Page 5 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary RESOLUTION NO. 14-____ Amends and Restates Resolution No. 13-119 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 13- 119 ADOPTED ON AUGUST 19, 2013 AND GRANTING AN AMENDMENT TO THE EXISTING CONDITIONAL USE PERMIT UNDER SECTION 36-164 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO ALLOW EDUCATIONAL (ACADEMIC) FACILITIES WITH MORE THAN 20 STUDENTS AT 6500 WEST 26TH STREET FINDINGS WHEREAS, Independent School District #283 has made application to the City Council for an amendment to an existing conditional use permit under Section 36-164 of the St. Louis Park Ordinance Code to allow the addition of three classrooms and an expansion of the cafeteria at 6500 West 26th Street within a R-2 Single Family Residence District having the following legal description: (Per Warranty Deed Doc. No. 3643873) All that part of the East 427.4 feet of the Southeast One-Quarter of the Northeast One-Quarter (SE ¼ of NE ¼) of Section 8, Township 117, Range 21, lying Southerly of the Southerly right of way line of the Great Northern Railway, and Westerly of a line drawn parallel with and thirty-three (33) feet Westerly of the following described line: Beginning at the southeast corner of the Southeast One- Quarter of the Northeast One-Quarter (SE ¼ of NE ¼) of said Section 8; thence north along the East line of said Quarter-Quarter, 123.0 feet; thence on a tangential curve to the left with a radius of 337.03 feet, delta angle 47 degrees 00 minutes for a distance of 276.47 feet; thence on a line tangent to last described curve for a distance of 107.0 feet; thence on a tangential curve to the right with a radius of 343.08 feet, delta angle 32 degrees 30 minutes for a distance of 194.61 feet; thence on a line tangent to last described curve for a distance of 76.0 feet and there terminating. AND (Per Warranty Deed Doc. No. 5327796) All that part of the east 472.4 feet of the Southeast Quarter of the Northeast Quarter of Section 8, Township 117, Range 21, lying southerly of the southerly right of way line of the Great Northern Railway, except the east 427.4 feet of the Southeast Quarter of the Northeast Quarter of Section 8, Township 117, Range 21. WHEREAS, the City Council has considered the information related to Planning Case Nos. 13-29-CUP and 14-06-CUP and the effect of the proposed additions on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan; and compliance with the intent of the Zoning Ordinance; and City Council Meeting of May 5, 2014 (Item No. 8b) Page 6 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary WHEREAS, a conditional use permit was issued regarding the subject property pursuant to Resolution No. 13-119 of the St. Louis Park City Council dated August 19, 2013 which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that conditional use permit; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution No. 13-119, to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; WHEREAS, the contents of Case No. 14-06-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 13-119 filed as Document No. A10025605 is hereby restated and amended by this resolution which continues and amends a conditional use permit to the subject property for the purposes of allowing an Educational Facility within the R-2 Single Family Residence District at the location described above based on the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibits incorporated by reference herein. 2. All necessary permits must be obtained, including from Minnehaha Watershed District. 3. Prior to issuing the building permit, the following conditions shall be met: a. Applicant shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of landscaping, restoration of the construction access road to its pre-construction state and the repair/cleaning of park property, public streets and utilities. b. Assent form and official exhibits must be signed by the applicant and owner. 4. The applicant shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10:00 PM and 7:00 AM, Monday through Friday, and 10:00 PM and 9:00 AM, Saturday, Sunday and Holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. Erosion control measures shall be used along all construction related areas. e. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact on surrounding properties. 5. All utilities shall be buried. 6. All City Park Property shall be repaired to the same condition as it was pre-construction. 7. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 8. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. 9. Approval of a Building Permit, which may impose additional requirements. City Council Meeting of May 5, 2014 (Item No. 8b) Page 7 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary The conditional use permit shall be amended on May 5, 2014. The conditional use permit shall incorporate all of the preceding conditions and add the following conditions: 10. Prior to issuing the Certificate of Occupancy, the following conditions shall be met: a. The construction access road and access apron shall be removed and all surfaces restored to their pre-construction condition. Reviewed for Administration: Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk City Council Meeting of May 5, 2014 (Item No. 8b) Page 8 Title: Major Amendment to Conditional Use Permit – Peter Hobart Elementary EXCERPT OF THE UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA APRIL 23, 2014 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Richard Person, Carl Robertson, Joe Tatalovich, Charlie Dixon (youth member) MEMBERS ABSENT: Robert Kramer, Lisa Peilen STAFF PRESENT: Ryan Kelley, Sean Walther, Nancy Sells 3. Public Hearings Ryan Kelley, Associate Planner, stated that the three applications for consideration are for elementary school expansions related to conditional use permits for educational facilities with more than 20 students. He began by presenting common elements for all three projects. A. Amendment to Conditional Use Permit for Expansion and Addition Location: Peter Hobart Elementary School 6500 W. 26th St. Applicant: St. Louis Park Public Schools Case No.: 14-06-CUP Mr. Kelley presented the staff report. He said the request for a major amendment to a conditional use permit is for a two-story two-classroom addition, kindergarten classroom, expansion of the cafeteria, and redesign of a loading dock. He noted that landscaping will be installed on site. Five trees will be removed and six trees will be planted. Shrubs will also be planted. A rain garden will be installed south of the cafeteria. Sandy Salin, Director of Business, St. Louis Park School District, stated the elementary schools are at capacity as they have experienced increased enrollment over the last few years. Chair Carper opened the public hearing. As no one was present wishing to speak he closed the hearing. Commissioner Tatalovich noted that as a school board member he would abstain from voting on all three school applications. Commissioner Robertson made a motion recommending approval of the major amendment to the conditional use permit, subject to conditions recommended by staff. Commissioner Johnston-Madison seconded the motion, and the motion passed on a vote of 4-0-1 (Tatalovich abstained). PROPOSEDCLASSROOMADDITIONPROPOSEDKINDERGARTENADDITIONPROPOSEDCAFETERIAADDITIONREFER TO ARCHITECTURALDRAWINGS FOR LAYOUTAND DIMENSIONSREFER TO ARCHITECTURALDRAWINGS FOR LAYOUTAND DIMENSIONSREFER TO ARCHITECTURALDRAWINGS FOR LAYOUTAND DIMENSIONS29 STALLS47 STALLS5' CONCRETE WALK18.25'RAIN GARDEN5' CONCRETE WALKBIKE RACK CONCRETE PADEXISTING PARKING COUNTS (76 TOTAL STALLS):CAFETERIA SQUARE FOOTAGE: 2,077 SFKINDERGARTEN SQUARE FOOTAGE: 1,513 SFCLASSROOMS' SQUARE FOOTAGE (2 FLOORS): 2,060 SFTOTAL SQUARE FOOTAGE: 5,650 SFNUMBER OF EXISTING CLASSROOMS IN THE SCHOOL: 28NUMBER OF CLASSROOMS ADDED: 3EXISTING BIKE PARKING COUNT: 72 STALLSEXISTING ENROLLMENT: 570 STUDENTSSITE STATISTICS:LANDSCAPE ARCHITECTURE SITE PLANNING CIVIL ENGINEERING7575 GOLDEN VALLEY ROAD SUITE 200 MINNEAPOLIS. MN 55427FAX (763) 544-0531 PH (763) 544-7129LEGENDPROPOSED CONCRETE WALKPROPOSED MEDIUM DUTY BITUMINOUS PAVEMENTPROPOSED HEAVY DUTY BITUMINOUS PAVEMENTPROPOSED SOD LIMITSPROPOSED RETAINING WALLPROPOSED CHAIN LINK FENCINGPROPOSED MANHOLE (MH)PROPOSED CATCH BASIN (CB)PROPERTY LINECity Council Meeting of May 5, 2014 (Item No. 8b) Title: Major Amendment to Conditional Use Permit – Peter Hobart ElementaryPage 9 PROPOSEDCLASSROOMADDITIONPROPOSEDKINDERGARTENADDITIONPROPOSEDCAFETERIAADDITION3 - SKYLINE HONEYLOCUST2 - GREENSPIRE LINDEN1 - BUR OAK891 890 RAIN GARDEN89189210 - MINIATURE SNOWFLAKE MOCKORANGE 8 - LITTLE DEVIL NINEBARK 8 - DWARF BUSH HONEYSUCKLE8 - BLUEBERRYDELIGHT JUNIPER8 - LITTLE BLUESTEM12 - BLUE VERVAIN13 - PURPLE CONEFLOWER14 - NEW ENGLAND ASTER9 - BLACK-EYED SUSAN11 - BLUE VERVAIN8 - PRAIRIE BLAZING STARLEGENDPROPOSED DECIDUOUS TREEPROPOSED CONIFEROUS TREEPROPOSED SHRUBSPROPOSED HERBACEOUS PLANTSPROPOSED SOD LIMITSPROPOSED SHRUB / MULCH BEDPROPERTY LINELANDSCAPE ARCHITECTURE SITE PLANNING CIVIL ENGINEERING7575 GOLDEN VALLEY ROAD SUITE 200 MINNEAPOLIS. MN 55427FAX (763) 544-0531 PH (763) 544-7129NOTES:1. LANDSCAPE ARCHITECT MUST INSPECT AND APPROVE FINISH GRADING BEFORECONTRACTOR PROCEEDS WITH SODDING.2. ALL DISTURBED AREAS OUTSIDE THE BUILDING PAD WHICH ARE NOT DESIGNATED TO BEPAVED SHALL RECEIVE AT LEAST 6" OF TOPSOIL AND SHALL BE SODDED. SOD SHALL BECOMPOSED OF NOT LESS THAN 60 PERCENT KENTUCKY BLUEGRASS.3. WHERE NEW SOD MEETS EXISTING TURF, EXISTING TURF EDGE SHALL BE CUT TO ALLOW FORA CONSISTENT, UNIFORM STRAIGHT EDGE. JAGGED OR UNEVEN EDGES WILL NOT BEACCEPTABLE. REMOVE TOPSOIL AT JOINT BETWEEN EXISTING AND NEW AS REQUIRED TOALLOW NEW SOD SURFACE TO BE FLUSH WITH EXISTING.6. FAILURE OF TURF DEVELOPMENT: IN THE EVENT THE CONTRACTOR FAILS TO PROVIDE ANACCEPTABLE TURF, THE CONTRACTOR SHALL RE-SOD ALL APPLICABLE AREAS, AT NOADDITIONAL COST TO THE OWNER, TO THE SATISFACTION OF THE ENGINEER.7. BEGIN TURF ESTABLISHMENT IMMEDIATELY AFTER SODDING, REFER TO SPECIFICATION FORPROCEDURE.8. ALL TREES TO BE BALLED AND BURLAPPED.9. ALL TREES AND SHRUBS SHALL RECEIVE 4" DEPTH OF CLEAN SHREDDED HARDWOOD MULCH,UNLESS OTHERWISE SPECIFIED.10. ALL PLANT MATERIALS SHALL BE NO. 1 QUALITY, NURSERY GROWN AND SPECIMENS MUST BEMATCHED. ALL OVERSTORY TREES ADJACENT TO DRIVE AND IN PARKING LOT SHALL BEGINBRANCHING NO LOWER THAN 6'.City Council Meeting of May 5, 2014 (Item No. 8b) Title: Major Amendment to Conditional Use Permit – Peter Hobart ElementaryPage 10 PETER HOBART -CLASSROOMSPETER HOBART -KINDERGARTENPETER HOBART -CAFETERIACity Council Meeting of May 5, 2014 (Item No. 8b) Title: Major Amendment to Conditional Use Permit – Peter Hobart ElementaryPage 11 Meeting: City Council Meeting Date: May 5, 2014 Action Agenda Item: 8c EXECUTIVE SUMMARY TITLE: Conditional Use Permit – Susan Lindgren Elementary RECOMMENDED ACTION: Motion to Adopt Resolution approving the Conditional Use Permit (CUP) for St. Louis Park School District #283 (ISD 283) for an addition to Susan Lindgren Elementary, with conditions as recommended by staff. POLICY CONSIDERATION: Is the proposed CUP consistent with the Zoning Ordinance and the Comprehensive Plan? SUMMARY: A CUP is requested to construct a two-story, two-classroom addition to Susan Lindgren Elementary School. The property is zoned R-2 Single-family Residence and is guided Civic in the Comprehensive Plan. The lot is 4.27 acres in area. The proposed project meets all zoning and comprehensive plan requirements. The St. Louis Park School District (the District) has been experiencing increased pressure on current school building capacity. The District is requesting a CUP to add two-classrooms to the existing building to alleviate capacity constraints at Susan Lindgren Elementary. The building addition will be consistent with the architectural style and materials of the existing building. The project also includes landscaping enhancements to the property and an underground storm water system. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion Aerial Photo Draft Resolution Excerpt of Planning Commission Minutes Development Plans Prepared by: Ryan Kelley, Associate Planner Reviewed by: Sean Walther, Senior Planner Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No. 8c) Page 2 Title: Conditional Use Permit – Susan Lindgren Elementary DISCUSSION BACKGROUND: The school is located in the Minikahda Vista Neighborhood. The property is bordered by 41st Street on the north, single-family homes to the west and south, and Natchez Avenue to the east which is also the city border with Edina. The school district has experienced an increase in enrollment in recent years which has placed a greater demand for capacity, particularly in the elementary schools. The School District added an addition to Peter Hobart School in the fall of 2013, and is now interested in additions to Susan Lindgren and Aquila Schools as well as further expansion at Peter Hobart. PROJECT DESCRIPTION: The proposed addition is two stories tall and would be added to the west side of the school, set into the hillside. The addition would provide two new classrooms, totaling just over 3,000 square feet, and includes remodeling the front entrance providing for more secure access. The exterior materials and design of the new classrooms would match the existing structure of brick and glass with the same architectural style. As part of the building expansion, one tree will be removed and one new tree will be planted, which complies with the City’s tree replacement requirements. The project also includes the addition of an underground storm water retention system, which will be placed just west of the new building addition. This system has been reviewed and approved by City engineering staff. The addition does not affect City vehicular parking requirements but the site is currently providing fewer bike parking spaces than required. The school currently has 22 bike parking spaces on site and needs 32 more spaces to meet City requirements. The School District is working with the Safe Routes to School Program on planning for bike parking and grant opportunities for providing the additional spaces. The plans show proof of parking and indicate an area where future bike parking could be located. Elevation drawings and the Site Plan are attached for your review. The District hopes to begin construction this summer, and have the project completed by January, 2015. CONDITIONAL USE PERMIT REVIEW: Schools are allowed in the R-2 Single-Family Residence Zoning District by Conditional Use Permit. For school uses in the R-2 District, the zoning ordinance reads: City Council Meeting of May 5, 2014 (Item No. 8c) Page 3 Title: Conditional Use Permit – Susan Lindgren Elementary (4) Education (academic) facilities with more than 20 students. The conditions are as follows: a. Buildings shall be located at least 50 feet from a lot in an R district. This condition is met. b. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. This condition is met. c. Outdoor recreational and play areas shall be located at least 25 feet from any lot in an R district. This condition is met. d. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. This condition is met. PLANNING COMMISSION REVIEW: The Planning Commission held a public hearing on April 23, 2014 regarding this CUP. One resident was present and spoke regarding previous tree removals and the presence of buckthorn on the west side of the school property. The Planning Commission asked the School District to revise landscaping plans to address landscaping at this western property boundary. A condition has been added to address this revision. The Planning Commission recommended approval of the Conditional Use Permit with conditions, by a vote of 4 – 0 – 1 (Tatalovich abstained). An excerpt of the Planning Commission meeting minutes is attached. City Council Meeting of May 5, 2014 (Item No. 8c) Page 4 Title: Conditional Use Permit – Susan Lindgren Elementary Aerial Photo 2-Stories 2 Classrooms City Council Meeting of May 5, 2014 (Item No. 8c) Page 5 Title: Conditional Use Permit – Susan Lindgren Elementary RESOLUTION NO. 14-____ A RESOLUTION GRANTING A CONDITIONAL USE PERMIT UNDER SECTION 36-164 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT AN EDUCATIONAL (ACADEMIC) FACILITY WITH MORE THAN 20 STUDENTS FOR PROPERTY ZONED R-2 SINGLE FAMILY RESIDENCE DISTRICT LOCATED AT 4801 WEST 41ST STREET BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Independent School District #283 has made application to the City Council for a Conditional Use Permit under Section 36-164 of the St. Louis Park Ordinance Code for the purpose of permitting an Educational Facility within a R-2 Single Family Residence District located at 4801 West 41st Street for the legal description as follows, to-wit: (Per Quit Claim Deed Doc. No. 3676595.) That part of Lot 7, YALE LAND COMPANY'S GARDEN LOTS, according to the plat thereof on file and of record in the office of the County Recorder in and for said Hennepin County, Minnesota, described as commencing at the most westerly corner of Lot 7; thence southeasterly along the southwesterly line of said Lot 7 to a point 422 feet northerly of the southwest corner thereof; thence deflecting 111 degrees 12 minutes to the left 80 feet; thence easterly deflecting 43 degrees 48 minutes to the right 297 feet; thence southeasterly deflecting 67 degrees 41 minutes to the right 133 feet, to a point in a line drawn at right angles from a point on the east line thereof distant 315.5 feet north of the southeast corner thereof, said point being 150 feet west of said east line; thence east along last described right angle line 150 feet to the east line thereof; thence north to the northeast corner of said Lot; thence southwesterly to the point of beginning. Excepting from the above described tract, that part of the north 150 feet of said Lot 7, YALE LAND COMPANY'S GARDEN LOTS, lying east of a line drawn southerly at right angles from the north line of said Lot 7, from a point therein 200 feet southwesterly of the northeasterly corner thereof along the line of said Lot 7. Said north 150 feet to be measured at right angles to the Northwest line of said Lot 7. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 14-08-CUP) and the effect of the Educational Facility on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the Educational Facility will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed Educational Facility is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 14-07-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. City Council Meeting of May 5, 2014 (Item No. 8c) Page 6 Title: Conditional Use Permit – Susan Lindgren Elementary Conclusion The Conditional Use Permit to allow an addition to the Educational (Academic) Facility for more than 20 students at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the Official Exhibits. 2. All necessary permits must be obtained, including from the Minnehaha Creek Watershed District. 3. Prior to issuing the building permit, the following conditions shall be met: a. Applicant shall submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of landscaping and the repair/cleaning of public streets, curbs, sidewalks, and utilities. b. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) c. A Maintenance Agreement, in a form approved by the City Attorney, between the School District and the City for the underground storm water system must be signed. d. A revised Landscape Plan must be submitted for administrative approval by the City that addresses landscaping along the western property boundary north of the parking lot. 4. The applicant shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10:00 PM and 7:00 AM, Monday through Friday, and 10:00 PM and 9:00 AM, Saturday, Sunday and Holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact on surrounding properties. 5. All utilities shall be buried. 6. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 7. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permits is granted is removed. 8. Approval of a Building Permit, which may impose additional requirements. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council May 5, 2014 City Manager Mayor Attest: City Clerk City Council Meeting of May 5, 2014 (Item No. 8c) Page 7 Title: Conditional Use Permit – Susan Lindgren Elementary EXCERPT OF THE UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA APRIL 23, 2014 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Richard Person, Carl Robertson, Joe Tatalovich, Charlie Dixon (youth member) MEMBERS ABSENT: Robert Kramer, Lisa Peilen STAFF PRESENT: Ryan Kelley, Sean Walther, Nancy Sells 3. Public Hearings Ryan Kelley, Associate Planner, stated that the three applications for consideration are for elementary school expansions related to conditional use permits for educational facilities with more than 20 students. He began by presenting common elements for all three projects. C. Conditional Use Permit for Addition Location: Susan Lindgren Elementary School 4801 W. 41st St. Applicant: St. Louis Park Public Schools Case No.: 14-08-CUP Mr. Kelley stated that the project is for a two-story, two-classroom addition added to the west side of the school, set into the hillside. The project would also include remodeling the front entrance for more secure access. He spoke about the underground storm water retention system which will be added to the west of the addition. Mr. Kelley remarked that the school does not meet the City’s bike parking requirements. He noted that the School District is working with the Safe Routes to School Program on programs to provide additional bike parking at the site. Chair Carper asked why this project would have underground water retention rather than a rain garden like the Peter Hobart and Aquila projects. Mr. Kelley responded that a rain garden at the Susan Lindgren site might provide aesthetic value but because of the topography it would not sufficiently control run-off. An underground system would provide more appropriate control. Chair Carper asked when the bicycle parking would be brought into compliance. Sandy Salin, Director of Business, School District of St. Louis Park replied that the School District is taking into consideration the planning for providing additional spaces. City Council Meeting of May 5, 2014 (Item No. 8c) Page 8 Title: Conditional Use Permit – Susan Lindgren Elementary Mr. Kelley added that the plans indicate an area where future bike parking could be located. Michael Klass, Project Manager, Wold, introduced himself. Chair Carper opened the public hearing. Kristiana Hengel, 4829 W. 41st St., said her property borders Susan Lindgren School to the east and south. She said she has no issues with the school expansion. She said she does have an on-going landscaping issue with the school which she has never addressed. She said she thought this would be the time to take care of her landscaping problems. Ms. Hengel went on to say that buckthorn is located within the area of the property line, the school’s buckthorn. She said she purchased her home 11 years ago. Within the first few years of her residence there, the school removed a row of old growth trees in that area. Ms. Hengel stated that the school never came back to improve that area. She said that a few years ago the school removed a number of her trees on the southern border for the project to increase the parking space at the school. She was given two small maple trees in return. She remarked that area is also overgrown with buckthorn. Ms. Hengel said she hoped some kind of non-invasive landscaping could be installed there which would provide the visual barrier that used to exist with beautiful old growth trees. Sandy Salin, Director of Business, St. Louis Park School District, asked Ms. Hengel to contact her so the school can look at what can be done to alleviate this issue and work together to solve the buckthorn problem. Ms. Hengel asked how far the staircase will be from her property line. Commissioner Robertson said he estimated it is about 140 feet. Mr. Kelley said the building extension is approximately 38 feet, so the staircase might be 112-115 feet from the resident’s property line. Mr. Klass commented that he and the civil engineer have recently discussed pushing the staircase back towards the bridge which is closer to its current location. Chair Carper closed the public hearing. Commissioner Person said the expansion project was a good opportunity to solve the landscaping concerns of the resident. Commissioner Robertson made a motion recommending approval of the Conditional Use Permit, subject to conditions recommended by staff, and subject to providing landscaping which solves the buckthorn problem. Commissioner Johnston-Madison seconded the motion, and the motion passed on a vote of 4-0-1 (Tatalovich abstained). 352326('%8,/',1*$'',7,215()(572$5&+,7(&785$/3/$16)25/$<287$1'',0(16,21667$//6%852$.4XHUFXVPDFURFDUSD% % :$/. :$/.67$,56  (;,67,1*%,.(3$5.,1*$'',7,21$/%,.(3$5.,1*LANDSCAPE ARCHITECTURE SITE PLANNING CIVIL ENGINEERING7575 GOLDEN VALLEY ROAD SUITE 200 MINNEAPOLIS. MN 55427FAX (763) 544-0531 PH (763) 544-7129/(*(1'352326('&21&5(7(:$/.352326('0(',80'87<%,780,12863$9(0(17352326('+($9<'87<%,780,12863$9(0(17352326('&+$,1/,1.)(1&,1*352326('0$1+2/(352326('%8,/',1*672235()(572$5&+,7(&785$/3/$163523(57</,1((;,67,1*3$5.,1*&28176 727$/67$//6 727$/648$5()227$*(6)180%(52)(;,67,1*&/$6652206,17+(6&+22/180%(52)&/$6652206$''('(;,67,1*%,.(3$5.,1*&281767$//6(;,67,1*(152//0(17678'(176$'',7,21$/%,.(3$5.,1*5(48,5('67$//66,7(67$7,67,&6City Council Meeting of May 5, 2014 (Item No. 8c) Title: Conditional Use Permit – Susan Lindgren ElementaryPage 9 SUSAN LINDGRENCity Council Meeting of May 5, 2014 (Item No. 8c) Title: Conditional Use Permit – Susan Lindgren ElementaryPage 10 Meeting: City Council Meeting Date: May 5, 2014 Action Agenda Item: 8d EXECUTIVE SUMMARY TITLE: Business Park Rezoning of Properties Near Hwy 7 & Louisiana Ave. S., Wooddale Ave. S., and Belt Line Blvd. RECOMMENDED ACTION: Motion to approve Second Reading and Adopt Ordinance to rezone 41 properties for Business Park zoning and approve summary ordinance for publication. POLICY CONSIDERATION: Does the City Council wish to rezone specified properties consistent with the Business Park designation in the Comprehensive Plan? SUMMARY: The City Council adopted the new Business Park zoning district in 2012. The intent of creating this district was to transition from current industrial uses to a wider variety of uses and allow higher densities in anticipation of light rail transit and development in the station areas. The district was designed to better meet market conditions by keeping some lighter industrial uses, allowing some new uses, and permitting higher densities. There are limits on heavy industrial, warehousing and outdoor storage; the intent was to phase out such uses over time. Of the 57 properties designated for Business Park in the City’s Comprehensive Land Use Plan, 41 were approved with the 1st Reading for rezoning at this time. The properties that are not recommended at this time include the area in the southeast quadrant of Belt Line Boulevard and CSAH 25 which is under review with the SW LRT planning for a park and ride location and for opportunities as a “Joint Development” site as a part of the LRT project, and some where property owners expressed concerns about changing the zoning on their property at this time. The attached map shows properties recommended for rezoning. Since the 1st Reading for these properties, staff has met with some of the property owners and discussed changes to the Business Park zoning district that would work better for the properties and current uses. In the coming months, staff will discuss potential changes with the Planning Commission and City Council. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Ordinance Ordinance Summary for Publication Map of Recommended BP Zoning Changes Prepared by: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager City Council Meeting of May 5, 2014 (Item No.) Page 2 Title: Business Park Rezoning of Properties Near Hwy 7 & Louisiana Ave, Wooddale Ave, and Belt Line Blvd ORDINANCE NO.____-14 AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE CHANGING ZONING BOUNDARIES OF 41 INDUSTRIAL PROPERTIES NEAR HIGHWAY 7 AND LOUISIANA AVENUE S., WOODDALE AVE. S., AND BELT LINE BLVD. TO BUSINESS PARK THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 12-29-Z). Section 2. The St. Louis Park Zoning Ordinance adopted December 28, 1959, Ordinance No. 730; amended December 31, 1992, Ordinance No. 1902-93, amended December 17, 2001, Ordinance No. 2216-01, as heretofore amended, is hereby further amended by changing the zoning district boundaries by reclassifying 41 Industrial zoned properties near Highway 7 and Louisiana Avenue S., Wooddale Ave. S., and Belt Line Blvd. to Business Park zoning as indicated on the attached map. Section 3. The contents of Planning Case File 12-29-Z are hereby entered into and made part of the public hearing record and the record of decision for this case. Section 4. This ordinance shall take effect fifteen days after its publication. First Reading December 2, 2013 Second Reading May 5, 2014 Date of Publication May 15, 2014 Date Ordinance takes effect May 30, 2014 Reviewed for Administration Adopted by the City Council May 5, 2014 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney City Council Meeting of May 5, 2014 (Item No.) Page 3 Title: Business Park Rezoning of Properties Near Hwy 7 & Louisiana Ave, Wooddale Ave, and Belt Line Blvd SUMMARY ORDINANCE NO.____-14 AN ORDINANCE CHANGING ZONING BOUNDARIES This ordinance states that zoning district boundaries will be reclassified for 42 Industrial zoned properties near Highway 7 and Louisiana Avenue S., Wooddale Avenue S., and Belt Line Blvd. to Business Park. This ordinance shall take effect 15 days after publication. Adopted by the City Council May 5, 2014 Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: May 15, 2014 E 0 0.25 0.50.125 Miles BP - Business Park Not recommended for rezoning MX - Mixed Use C1 - Neighborhood Commercial C2 - General Commercial O - Office IP - Industrial Park IG - General Industrial ZONING DISTRICT SPL - Split (within >1 district) POS - Parks & Open Space R1 - Single Family Residential R2 - Single Family Residential R3 - Two-Family Residential R4 - Multiple-Family Residential RC - High-Density Multiple-Family Residential Zoning Map: Parcels Proposed for Rezoning to Business Park City of St. Louis Park Zoning Printed April 30, 2014 City Council Meeting of May 5, 2014 (Item No. 8d) Title: Business Park Rezoning of Properties Near Hwy 7 & Louisiana Ave, Wooddale Ave, and Belt Line Blvd Page 4 Meeting: Special Study Session Meeting Date: May 5, 2014 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: Update on Community Center Project RECOMMENDED ACTION: Staff desires direction on the policy questions noted below. POLICY CONSIDERATION: Based on the information provided in this report staff desires direction on how Council might wish to proceed. Options include: • Table this item until a later date when more information is known about obligations the City may face for projects such as SWLRT. • Continue to move forward with the project by going to schematic design on one or all of the phases listed, including engineering, soils and survey work. • Continue to move forward on one or all of the phases by entering into schematic design without engineering. This will provide more information on building layout and schematic drawings but not detailed engineering. This is the least costly way to continue to move ahead. SUMMARY: The City Council discussed the possible next steps for a Community Center project at its April 28, 2014 Study Session. There was interest on the part of three of the five Council members in attendance to move to the next step of schematic design. Concerns expressed about moving forward related to the need to better understand the financial obligations the City might face in the future related to SWLRT. Since two Council members were not in attendance, it was determined that for a topic of this magnitude it was important to have all Council members present for the discussion. As a result, the Council instructed staff that this item be placed on the May 5 special study session agenda. Moving to the schematic design does not commit the City to the project. Rather, it gets us to the point of more accurate cost estimating and building renderings so that we could gather public input when the City Council is ready to take that step. The estimated cost for the schematic design phase is $300,000 to $400,000. The likely source of funds would be the Park Improvement Fund. FINANCIAL OR BUDGET CONSIDERATION: From the analysis provided by HGA, the construction of a community center that includes all of the previously identified program components would cost in the range of $30-50 million, depending on what is built. The assumed source of funding for a project such as this would be the issuance of General Obligation bonds. The cost of the project could be decreased by building only a portion of the program content or by constructing it in phases. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Site Plan Prepared by: Cindy Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager Special Study Session Meeting of May 5, 2014 (Item No. 2) Page 2 Title: Update on Community Center Project DISCUSSION BACKGROUND: Hammel, Green and Abrahamson, Inc. (HGA) has acted as the consultant to assist in the further assessment of a community center project. They have experience in designing and building community centers around the metro area as well as other states. PRESENT CONSIDERATIONS: The building design and cost analysis were based on recommendations from the Task Force and include all of the program components that were desired by the community. PROGRAM COMPONENT ASSUMPTIONS: The following program components were recommended by the Task Force. The data that the Task Force used came from the two surveys that were done in the community. During this phase of planning staff and the consultant went through each component to ensure allocation of appropriate space and amenities associated with each of the items. The following is a list of amenities included in the current analysis: Gymnasium The gym is proposed to hold two full-size floors with a drop down curtain in the middle separating them. There will be a set of bleachers that pull out from the wall on each side. At this time we are considering a multi-purpose poured floor rather than a traditional wood floor. There are two reasons for this. First, it is less expensive to build and less expensive to maintain. Second, it can be used for multi-purpose events including all sports, tricycles and other equipment used for children events. It can also be used for special events where tables and chairs are set up without worrying about scratching the wood floors. Staff envisions programming the gyms as well as having them available for drop-in basketball. The current gyms in the schools are overused by traveling sports so there is no time for kids and adults to drop-in and play. We would also like to look at an area in the back of one of the courts where we could drop in a batting cage similar to what Chaska and other communities do in their gymnasiums. Aquatics The trend in pool construction is to have areas for lap swimming, deep water and leisure/fun areas. To accommodate that, a lap pool is proposed with six lanes that would have deep water at one end. The deep water could be used for various events (scuba diving classes, etc.) as well as hold a diving board and a climbing wall. The leisure pool would have youth play features and slides with a zero depth entry area. An ADA accessible ramp is recommended for the lap pool. That will allow all ages and abilities access to the pool as well as allow us to hold specialty classes for people with MS or those recovering from surgeries. This is another reason we are exploring a partnership with a physical therapy group. Swimming lessons could be held at either or both pools depending on the age of kids. At this time, Community Education offers the swimming lessons at the schools. We would explore a partnership with them. Because of the cleaning issues associated with a hot tub or spa, staff is not recommending one for this facility. Drop-in Child Care This child care is only for parents and care givers who are using the facility. This is a facility that can be used by people who are at the building for a period of 1 - 2 hours. We are not proposing full-time day care. Special Study Session Meeting of May 5, 2014 (Item No. 2) Page 3 Title: Update on Community Center Project Community Room The capacity for this room wasn’t fully defined in the Task Force process. From the feedback received from the Council and residents, staff is proposing a room with a capacity of approximately 250 people. The proposed room would be approximately 4,000 - 4,500 square feet and hold 55 - 60 round tables. A caterer’s kitchen will likely need to be attached so that the room can be used by a variety of groups. This room can be reserved for a variety of functions and events. The Banquet Room at the Rec Center holds up to 160 people. We receive requests for various events that we are unable to accommodate because of the current size of the Banquet Room. Staff recommends that this room be designed as a larger room to allow for other uses. Commons/Gathering Place This would be near the front entrance and serve as a gathering place for people in the community. The furniture would be stationary. A coffee shop/café would be adjacent to this space. Kid’s Play Area The Task Force discussed this being adjacent to the drop-in day care. It was proposed to have a climbing stationary feature along with a large motor play area with a variety of toys for kids to play with. Track The goal is to make this as long as possible so there are fewer laps to the mile. The track is shown above the gymnasium and fitness room. Fitness The two components of fitness are the exercise equipment and fitness studios where classes are held. Since the trends in fitness classes change, we want to be able to adapt to those new classes. We are proposing three rooms: large, medium and small to accommodate a variety of classes. Actual sizes of the rooms are still being researched. Appropriate storage needs to be adjacent to the rooms to hold equipment such as mats, balls, bikes, etc. Party Rooms One of the biggest revenue generators in other community centers is the ability to hold birthday parties. Staff is proposing party rooms near the pool and possibly near the Kid’s Play area. “Back of House” areas While the Task Force did an excellent job of synthesizing the survey data and developing program content, they didn’t spend time on the support areas that make the community center work. It was understood that this phase of planning would do that. HGA has assessed the storage needs as well as rooms to hold the mechanical systems, size of locker rooms, number of bathroom stalls, and length/width of hallways. Concept Facility Design and Site Analysis The cost for the designs is more than originally anticipated largely due to the need for ramped parking because of the site constraints. At this time, all of the costs are included in the cost estimate including some inflationary costs taking into consideration that this project would not be built immediately. The only unknown cost that is NOT included in the cost estimate would relate to soil conditions and the removal of hazardous material. Special Study Session Meeting of May 5, 2014 (Item No. 2) Page 4 Title: Update on Community Center Project Although HGA created a concept design and site analysis on the two sites, per Council direction, staff has focused its energies on the Wolfe Park/Rec Center site. It was decided that the scenario that included a community room on the Melrose Site was too expensive to consider due to the need for a skyway to be constructed over 36th street in order to access the site from the rest of the Community Center. Under this scenario the basketball court and sand volleyball court would have to be relocated to the site near the Melrose Center. ESTIMATED OPERATING COSTS: Staff has worked with the firm of Ballard & King to assist with an Operating Analysis estimate. Jeff King took the program components outlined in this report to design an operating budget and revenue projections. Jeff King has estimated expense and revenue projections for many community centers throughout the United States. The annual expenses to operate a facility of this size are estimated to be $1,825,080. That includes the anticipated increase in full time staff as well as part time staff, utilities, program expenses, supplies and other miscellaneous items needed to run a facility. The corresponding revenue projections on an annual basis are estimated to be $1,197,142. The revenue projections include memberships and daily admissions (anticipating several options) as well as rental revenue obtained from the community room. The difference is ($627,938). The anticipated recovery rate is 66%. Staff also explored the maintenance/operating expenses for parking ramps. Although we do not anticipate much for maintenance costs the first 1 - 5 years (with the exception of snow removal), the annual maintenance for parking ramps is approximately $120-$130 per stall per year. If we are looking at 500 - 550 stalls that is $60,000 - $71,500 per year in ramp maintenance expenses (plowing, crack sealing, painting, lighting, etc.). POSSIBLE PHASING SCENARIOS: The building could be planned and constructed in phases. Future phases of the building could be added at any time. The attached diagram shows the locations for the possible phases as well as how the parking ramp could be phased in. It is possible that Council could decide to start with Phase 1 and not build the remaining phases. Likewise, the other phases could be planned so that they could be added on at any time. The cost estimates are based on construction costs for 2016. Contingencies are built into these costs. The only cost not accounted for is soils correction and potential removal of any contaminated soils. As part of the next step (if any) staff suggests soils and survey work so that we know what costs would be associated with this. Staff is suggesting the following phasing scenarios: Phase 1: Gymnasium and dry land wellness components (gym, locker rooms, drop-in child care, kids play area, fitness equipment and fitness group exercise rooms, lobby, and community gathering commons). Also included in this is phase 1 of parking ramp. The cost for Phase 1 is $29,512,655. The parking ramp portion of that is $8,630,092. Phase 2: Community Room/Banquet meeting room (meeting room to hold 250 people for large events). Our current banquet room can accommodate 160 people. The idea is to have a larger meeting room in our City. We do not need another smaller space like the one we have. With the build out of the meeting space, we would need to add more parking so Phase 2 includes the 2nd phase of the parking ramp. The cost for Phase 2 is $9,782,092. Parking is $4,715,167 of this cost. Phase 3: Indoor pool (lap swimming and indoor aquatic feature). Phase 3 is $10,440,760. Phases 2 and 3 can be interchangeable. The second phase of parking would be required for either one of the phases. Special Study Session Meeting of May 5, 2014 (Item No. 2) Page 5 Title: Update on Community Center Project FINANCING: Financing for the proposed Community Center would be through the issuance of General Obligation (G.O.) Bonds for the entire cost of the project with an assumed 20 year term on the bonds. Based on a $30 - $50 million Community Center project, the property tax impact on a residential homesteaded median value home of $204,700 would be an increase of approximately $81 - $134 over a two year period, or approximately $41 - $67 increase per year for the City share of property taxes. This equates to approximately a 8.6% - 14.4% increase in the City share of property taxes over a two year period, or approximately 4.3% - 7.2% increase per year. These estimates are only for construction costs of the proposed Community Center and do not factor in the estimated operating loss, any property tax levy increases for the general operating levy, or any other significant capital projects such as sidewalks and trails, SWLRT etc. NOTE: The last time the Council discussed this matter it was requested that staff consider how new development growth in the community might help mitigate property tax impacts to our residents and to incorporate that into its analysis. After spending time trying to develop a model it was determined that there was not a reliable way to do this given many unknowns. For example, many of our more sizable redevelopment projects utilize tax increment districts, which actually capture value for an extended period of time. Another example relates to economic downturns and markets. Attempting to project what might happen in the future is a guess at best. Having said the above, staff could still incorporate certain assumptions in its estimates of property tax impacts but would strongly encourage against it as the results would be speculative. EXISTING REC CENTER CAPITAL ITEMS: It is important to note that the Rec Center has a number of improvements identified in the existing 5 year capital plan totaling $6.5 million to be funded from the Park Improvement Fund. The largest expense will occur in 2016 with the change to a new refrigeration system ($4.8 million). The remaining funds will replace or refurbishing existing amenities. NEXT STEPS: The construction of a project of this scale happens in steps. All steps build on each other. Although they need to happen in order, there can be time in between each step. Nothing is lost by putting a hold on the project after the schematic design. The first step has been completed with the feasibility study. If the Council wished to continue moving forward, the next steps to construction are as follows along with the cost associated with each step on a percentage basis. 1. Schematic Design 15% 2. Design Development 20% 3. Construction Documents 35% 4. Bidding 5% 5. Construction Administration 25% Additional public process would happen after the schematic design. At that point there would be building rendering and program content to show the community. If council would like to proceed with all or just a phase, staff would suggest we work with HGA to move into schematic design. Depending on how detailed we want to go into design and how many phases we want to include, the cost to enter into schematic design would be $300,000- $400,000. In addition, staff would like to look into what information exists relative to soil borings from the past projects on site. After that is done, this would be an appropriate time to do more soils work so that we know what actually lies below ground in the area we potentially build on. We do not have a cost estimate on the soils and survey work. If Council directs staff to enter into the schematic design of the building, we would come back with cost for this step that would include soils and survey work. Special Study Session Meeting of May 5, 2014 (Item No. 2) Title: Update on Community Center Project Page 6 Meeting: Special Study Session Meeting Date: May 5, 2014 Discussion Item: 3 EXECUTIVE SUMMARY TITLE: Review of City’s Housing Goals RECOMMENDED ACTION: None at this time. This report is intended to provide the Council with a review of the updated City’s Housing Goals based on the housing directions discussed at the February Council Workshop and the April 21 Study Session. Draft updated Housing Goals incorporating the Council housing directions are attached for review and discussion. POLICY CONSIDERATION: Do the draft updated Housing Goals appropriately incorporate the City’s current housing policy as well as the directions discussed by the Council at the February Workshop and April 21 Study Session? SUMMARY: Housing was a primary topic of discussion at the Council Workshop held in February. Based on the discussion, Council developed a list of housing directions/priorities reflective of where the Council thinks the City should focus its efforts to meet the housing needs of the community in the future. Council directed staff to update the Housing Goals incorporating the housing directions/priorities discussed at the workshop and return to a future Study Session for Council review. Council also requested that data be provided comparing the proportion of affordable housing in St. Louis Park to that of similar surrounding communities. At the April 21 Study Session, Council reviewed the updated Housing Goals. The focus of the discussion was on the affordable housing goals. Council directed staff to further revise the goals to reflect the policy direction discussed at the Study Session and return to a future meeting for further review and continued discussion. The majority of the housing directions/priorities identified at the Council workshop are consistent with the policies reflected in the current Housing Goals. The revised Goals maintain the policy direction of the originally adopted Housing Goals while incorporating the new directions and streamlining the format. In addition to amending the Housing Goals to capture the new directions/priorities discussed at the workshop and Study Session, the Goals have been reformatted to improve the organizational structure by consolidating similar topics. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion 2005 Housing Goals Updated Draft Housing Goals Maxfield Community Comparisons Prepared by: Michele Schnitker, Housing Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 2 Title: Review of City’s Housing Goals DISCUSSION BACKGROUND: Based on the discussion, Council developed a list of housing directions/priorities reflective of where the Council thinks the City should focus its efforts to meet the housing needs of the Community in the future. Council directed staff to update the Housing Goals incorporating the housing directions/priorities discussed at the workshop and return to a future Study Session for Council review. Council also requested that data be provided comparing the proportion of affordable housing in St. Louis Park to that of similar surrounding communities. Background material highlighting housing characteristics, including the quantity of affordable housing, along with demographic and economic characteristics has been developed by Maxfield Research. The data provides a resource for further discussion of St. Louis Park’s Housing Goals, specifically, discussion related to affordable housing policy. At the April 21 Study Session, Council reviewed the updated Housing Goals. In general, there was consensus amongst Council members on the majority of the housing policy directions discussed at the workshop with the exception of policy related to affordable housing. Following significant discussion, Council directed staff to further revise the Goals to reflect the policy directions discussed at the Study Session and return to a future meeting for further review and continued discussion. The updated Housing Goals integrate the housing directions/priorities identified at the Council workshop and the April 21 Study Session with our current Housing Goals Since this affordable housing topic continues to require further discussion, staff suggests that Council’s discussion at Monday night’s meeting again focus on a review of the affordable housing goals. Time permitting; the other remainder of the Housing Goals will be reviewed. Housing directions representing new ideas and policy directions not previously captured in the existing goals are highlighted in yellow. Some liberty was taken with the precise wording of the housing directions in incorporating them into the existing housing goals, but an attempt to capture the meaning and intent of each housing direction was maintained. Also attached are the existing Goals in their current format for reference. Current Goals: a. Housing Summit: The City’s current Housing Goals were developed during the 2003- 2005 Housing Summit process and adopted by the City Council in March 2005. The Housing Summit was held as a means to educate, revisit, and consider any necessary changes to the City’s housing policies, strategies, and goals. The Summit consisted of a series of meetings with a broad base of stakeholders that included the City Council, Planning Commission, Housing Authority Board, School Board, County Commissioner, and a business representative. The stakeholders evaluated how existing policies were meeting the needs of current residents and neighborhoods. As a result of the discussions held at these meetings, the current housing goals were developed and approved by the City Council. The Housing Goals are attached. b. Vision Strategic Direction: In 2006, the City began a second Visioning process. One of the Vision Action Teams focused on Housing. The Action Teams developed goals, specific objectives and action plans. In 2007, the Council developed four Strategic Directions as a guide for the City for the future. These four Strategic Directions continue to be key guideposts for City actions. One of those Directions addressed housing and stated the following: Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 3 Title: Review of City’s Housing Goals St. Louis Park is committed to providing a well-maintained and diverse housing stock. In particular, the City’s focus will be on the three following strategies: i. Remodeling and expanding move-up, single-family, owner-occupied homes. ii. Property maintenance to foster quality housing and community aesthetics. iii. Working towards affordable single-family home ownership throughout the City. c. Comprehensive (Comp) Plan: The City’s current Housing Goals were adopted as part of the Comp Plan adopted in December 2009. The Comp Plan is the City’s official statement used to guide development, redevelopment and preservation of the City by setting forth policies, plans and programs governing land use, public facilities, economic development and urban form. The 2010 Comp Plan documents the City’s housing plan incorporating Vision St. Louis Park, the City’s Strategic Plan, and the Housing Goals. PRESENT CONSIDERATIONS: Our housing goals do not exist independent or isolated from the rest of our region. The characteristics of St. Louis Park and the housing trends of the region greatly influence both what our Housing Goals need to be and what our housing opportunities are. Our current Housing Goals and the February housing directions/priorities need to reflect those realities. Some of the key directions that are supported by the basic characteristics of St. Louis Park and the emerging housing trends are: 1. Affordability of Housing continues to be an issue in the region. The recent economic recession and downturn in the housing market reduced home prices significantly, but it also reduced household incomes even more making housing ownership less affordable overall. Meanwhile, increased demand for rental housing has reduced rental housing vacancy rates and led to increasing rents. The net result is less affordable rental housing in the region. Due to the age of St. Louis Park’s rental housing stock, the City does have a significant supply of apartments offering monthly rents that are affordable to households earning 50% to 60% of Hennepin County Area Medium Income. In contrast to existing rental housing, newly constructed multi-family rental developments in St. Louis Park have been exclusively luxury developments with high rents. 2. Single-family homes are the dominant land use in St. Louis Park. Over 60% of the private land in St. Louis Park is occupied by single-family homes. Virtually all of our single-family homes are over 40 years old. Maintaining the vast majority of this housing stock and the strong neighborhoods in which they are located is a critical community goal. Ensuring the vast majority of our single family homes are well maintained has been and should continue to be a core community goal. This includes making sure our single- family homes have the characteristics that people want in a home. Encouraging both attractive, quality updating and appropriate expansions of homes should be considered part of maintaining our single-family housing stock. 3. Opportunities for new housing in St. Louis Park will predominantly be for mixed-use and higher density housing. St. Louis Park’s central location in the metro area; proximity to downtown Minneapolis; proximity to lakes, parks and trails; connections to the rich Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 4 Title: Review of City’s Housing Goals network of busy regional highways; our compact, relatively pedestrian friendly development patterns that support urban amenities like restaurants and retailors; and, existing transit service and future LRT line, all combine to make St. Louis Park a very attractive place for higher density compact development. St. Louis Park is well suited to provide housing that meets the shift in demographic trends, energy and environmental issues, the need for healthier living environments, the trend to smaller families, and the emerging preferences of “Millennial” and “Gen Y” for urban housing where the neighborhood coffee shop or restaurant is their living room, for the type of housing; and, has demonstrated it can be done to a very high standard. This housing may be or may not be owner-occupied housing. For the city, a critical issue is how to ensure all housing built in St. Louis Park is high quality housing, whether it is owner occupied or not. In the end, our opportunity to control whether a home is owner occupied or renter occupied may be limited and more dependent on the market. The City should continue to focus on ensuring housing quality whether it is rental or owner occupied. The City’s housing and land use goals have reflected and should continue to reflect intent to capitalize on the opportunity we have to accommodate mixed-use and higher density housing development at key redevelopment opportunity areas like the future SWLRT station areas, the Park Commons area and the West End. Capitalizing on these opportunities is a means of increasing the diversity of housing options in St. Louis Park and integrating housing with employment opportunities. NEXT STEPS: Based on the discussion at the Council meeting, the Housing Goals will be revised to reflect the Councils comments. The revised Housing Goals will then be presented at a future Council meeting for review and continued discussion if needed. Consideration to approve the Goals will occur following finalization of the revised Housing Goals. Following approval of the revised Housing Goals, staff will explore potential strategies and tools that will support and promote the housing directions/priorities identified in the Goals. Staff’s findings will be presented at a future Study Session. Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 5 Title: Review of City’s Housing Goals 2005 Housing Goals City of St. Louis Park City of St. Louis Park Housing Goals The Housing Summit resulted in a set of Housing Goals that were adopted by the City Council in April 2005 and incorporated as part of the City’s 2010 Comp Plan. The goals reflect the city’s housing policy and will serve as guides to direct officials, staff, and advisory boards now and into the future. Housing Production • Promote & facilitate a balanced and sustainable housing stock to meet diverse needs both today and in the future • The City should establish target numbers of units by housing types needed to ensure life cycle housing options, with housing types disbursed throughout the city. • The City acknowledges that there is demand for different types and sizes of housing units, but due to limitations of available space and other resources, all demands cannot be fully satisfied. At the present time, the greatest deficit and need is for the creation and maintenance of detached, owner-occupied single family housing which are large enough to accommodate families. City housing efforts and resources should primarily address this need. Housing Condition and Preservation • Ensure housing is safe and well maintained. • Preserve and enhance housing quality through proactive promotional and educational activities and housing programs related to home rehab, code, and design and safety issues. Owner / Rental Ratio • The ratio of owner/rental housing should be approximately 60% owner occupied and 40% rental. • Explore traditional and non-traditional owner occupied housing options such as, but not limited to: row houses, courtyard housing, alternative housing, cluster housing, hi-rises, 3-story homes, multi-generational housing, etc. Affordable, Workforce and Supportive Housing • Promote and facilitate a mix of housing types, prices and rents that maintains a balance of affordable housing for low and moderate income households. Future affordability goals with the Met Council should be negotiated to reflect the average percentages for other first ring suburbs in Hennepin County. Note: In 2004, the City’s negotiated goal for housing affordability with the Met Council was that 60-77% of the city’s owner occupied homes should be affordable Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 6 Title: Review of City’s Housing Goals for households with incomes at or below 80% of the area median income and that 37- 41% of the city’s rental homes should be affordable for households with incomes at or below 50% of the area median income. • Mixed income units should be disbursed throughout the City and not concentrated in any one area of the City or any one development. Large Homes for Families • Promote and facilitate expansion of existing homes through remodeling which adds more bedrooms and more bathrooms, 2+ car garages and other amenities. • Promote and facilitate construction of large family-size homes with more bedrooms and more bathrooms, (e.g. minimum 3+ bedrooms and 2+ bathrooms, 2+ car garage and additional amenities such as den/fourth bedroom or porch or superior architecture) suitable for families with children. Senior Housing • Promote and facilitate more housing options for seniors. Land Use • Planning Goals: o Use infill and redevelopment opportunities to help meet housing goals. o Promote higher density housing near transit corridors & employment centers. o Encourage housing density in commercial mixed use districts. • Explore and, if appropriate promote ordinances to allow development of non- traditional housing types and increased density in single family neighborhood that is compatible with surrounding neighborhood. • Explore and promote reclassification of non-residential properties and designate for housing and other purposes. Special Study Session Meeting of May 5, 2014 (Item No. 3) Page 7 Title: Review of City’s Housing Goals Revised St. Louis Park Housing Goals: Draft Promote and facilitate a balanced and enduring housing stock that offers a continuum of diverse life-cycle housing choices suitable for households of all income levels including affordable, senior and mixed income housing disbursed throughout the City. Single Family Homes: The City places a high priority on creating, preserving, and improving the City’s single family housing stock. • Promote the creation of family sized, large, owner-occupied, single-family housing homes with more bedrooms, more bathrooms, more amenities and 2+ car garages through the expansion of existing homes and through construction of new homes. • Proactively address blighted housing properties through code enforcement and public or private redevelopment activities such as acquisition, demo and housing replacement. • Promote high-quality architectural design standards of homes through the use of good design, quality materials and superior construction. Multi-Family: The City is committed to promoting quality high density developments, both rental and owner occupied, in appropriate locations such as near transit centers, retail and employment centers and in commercial mixed use districts. • Promote the preservation and maintenance of existing multi-family housing stock. • Promote high-quality architectural design in the construction of new multi-family developments. • Be proactive in analyzing and guiding redevelopment opportunities for multi-family developments. Home Ownership: The City places a high priority on home ownership including affordable homeownership options. Explore traditional and non-traditional owner-occupied housing options such as; row houses, courtyard housing, high-rises, 3-story homes, Land Trust and Habitat homes, and multi-generational housing, etc. Affordable Housing: The City is committed to promoting affordable housing options for low and moderate income households. • Affordable housing should be disbursed throughout the City and not concentrated in any one area of the City. • Support the preservation of naturally occurring affordable housing. • Promote the inclusion of affordable housing opportunities in new developments located near the Southwest Light Rail Transit corridor and other transit nodes, retail and employment centers and commercial mixed use districts. • Future affordability goals with the Metropolitan Council should be reflective of the City’s existing affordable housing stock as well as City’s future needs. Preservation, Safety and Sustainability: The City places a high priority on ensuring all housing is safe and well maintained. • Preserve and enhance housing quality through code enforcement and the promotion of housing improvement programs related to home rehabilitation, design and housing safety. • Encourage the use of green building, energy efficient products, and sustainability in both single family and multi-family housing construction. April 17, 2014 MEMORANDUM TO: Michele Schnitker City of St. Louis Park FROM: Matt Mullins David Sajevic Maxfield Research Inc. RE: Community Comparisons Introduction Maxfield Research completed the Comprehensive Housing Needs Analysis for the City of St. Louis Park in June 2013. The study was designed to identify current and future housing needs in St. Louis Park and help decision makers develop a greater understanding of the city’s housing market. Subsequently, housing goals and priorities were among the key topics discussed at the Council Workshop in February 2014. One of the outcomes from the Council Workshop was the preparation of background information on other first-ring Metro Area communities for comparison purposes. Table 1 provides a summary of housing-related metrics that compares St. Louis Park to other surrounding and inner-ring communities. The identified communities include: Bloomington, Edina, Golden Valley, Hopkins, Richfield, and Roseville. In most cases data is also presented for Hennepin County and the Seven-County Metro Area. The detailed summary covers several components including: demographics, employment, housing characteristics, cost burdened households, and project based affordable/subsidized housing units. Key points are summarized for each major component in the table. If you have additional comments or questions, please feel free 612-338-0012 (fax) 612-904-7979 1221 Nicollet Avenue, Suite 218, Minneapolis, MN 55403 www.maxfieldresearch.com Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 8 MAXFIELD RESEARCH INC. Geographic Area The geographic area of the peer communities is presented in square miles. • As depicted in the chart below, St. Louis Park’s geographic area (10.86 square miles) is larger than contiguous Hopkins (4.11 sq. miles) and similar to Golden Valley (10.55 sq. miles). Edina and Roseville both have larger land areas, while Bloomington’s land area is approximately 3.5 times larger. 45 40 38.42 Geographic Area - Square Miles 35 30 25 20 15.97 15 10 5 10.55 4.11 7.01 13.84 10.86 0 Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 9 MAXFIELD RESEARCH INC. Demographics This section of the community comparison examines population, households, household size, household income (average and median), household types, percent living alone, and household tenure. All data, except for household income (average and median), was derived from the 2010 U.S. Census. The 2013 household income (average and median) data was estimated by Maxfield Research Inc. based on income trends provided by ESRI (a national demographics service provider). 2010 Population • Excluding Bloomington, St. Louis Park’s population (45,250) is among the highest of the peer communities. St. Louis Park’s population is projected to grow by about 4,000 persons this decade (+8.6%). • The City of Hopkins has the smallest population in 2010 with a total of 17,591 people. 90,000 80,000 82,893 Population 70,000 60,000 50,000 40,000 30,000 20,000 47,941 20,371 17,591 35,228 33,660 45,250 10,000 - Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 10 MAXFIELD RESEARCH INC. Population Density • Population density is defined as the number of persons divided by the land area (square miles). St. Louis Park boasts over 4,100 persons per square mile, similar to Hopkins (4,280 persons per mile). However, Richfield has the highest population per square mile with over 5,000 residents per square mile. • St. Louis Park is denser than the communities of Bloomington (2,158), Edina (3,003), Golden Valley (1,931), and Roseville (2,432). St. Louis Park is significantly denser than Hennepin County (1,902) and the Metro Area (957). 6,000 5,000 Population Density - Persons per Square Miles 5,025 4,000 3,000 2,000 1,000 2,158 3,002 1,931 4,280 2,432 4,167 1,902 957 0 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 11 MAXFIELD RESEARCH INC. Households (2010) • Compared to the peer communities, St. Louis Park had the second largest number of households in 2010 with a total of 21,743. Edina has the third largest number of households with a total of nearly 20,700 households. • The City of Bloomington has the largest household base in 2010 with a total of almost 36,000 and the City of Hopkins has the smallest number of households with a total of roughly 8,400. Households 40,000 35,000 35,905 30,000 25,000 20,000 15,000 10,000 20,672 8,816 8,366 14,818 14,623 21,743 5,000 - Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 12 MAXFIELD RESEARCH INC. Household Size (2010) • St. Louis Park had the lowest household size with an average of 2.08 persons per household. The second smallest household size was in Hopkins (2.10). The largest household size among the peer communities is found in Richfield (2.38). The smaller household sizes in St. Louis Park and Hopkins can be in part attributed to a high percentage of householders living alone. • In comparison, Hennepin County has an average household size of 2.42 and the Metro Area is 2.55 persons per household. 2.75 Household Size 2.55 2.50 2.31 2.32 2.31 2.38 2.30 2.42 2.25 2.10 2.08 2.00 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 13 MAXFIELD RESEARCH INC. $78,579 $58,363 $110,634 $82,375 $95,258 $72,035 $62,246 $41,080 $61,744 $49,230 $76,271 $57,750 $68,768 $52,378 $79,880 $57,326 $81,259 $61,175 Household Income (2013 Avg. and Median) • The average and median income in St. Louis Park in 2013 is $68,768 and $52,378 respectively. St. Louis Park’s incomes are higher than Hopkins and Richfield, but lower than Edina, Golden Valley, Bloomington, and Roseville. • Edina and Golden Valley have the highest median household incomes with $82,375 and $72,035, respectively. • In comparison to Hennepin County and the Metro Area, household income in St. Louis Park is slightly lower. Hennepin County has a median household income of $57,326 and the Metro Area has a median household income of $61,175. $120,000 $100,000 Household Income Household Income (Avg.) 2013 Household Income (Median) 2013 $80,000 $60,000 $40,000 $20,000 $0 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 14 MAXFIELD RESEARCH INC. Living Alone (2010) • St. Louis Park (40.1%) and Hopkins (43.4%) have the highest percentage of householders living alone compared the peer communities. The large supply of smaller housing units and one-bedroom units plays a factor in the higher than average percentage of persons living alone. • About one-third of Hennepin County householders live alone. Golden Valley has the lowest percentage of households living alone (30.4%). 50.0% Percent Living Alone 40.0% 30.0% 32.2% 33.1% 30.4% 43.4% 34.3% 35.3% 40.1% 32.7% 20.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 15 MAXFIELD RESEARCH INC. 68.9% 31.1% 74.8% 25.2% 77.8% 22.2% 39.3% 60.7% 64.9% 35.1% 67.2% 32.8% 60.7% 39.3% 64.3% 35.7% 70.0% 30.0% Household Tenure (2010) • Approximately 61% of St. Louis Park households owned their housing in 2010. Compared to the peer communities only Hopkins posted a lower percentage (39.3%). The homeownership rate in Hennepin County is about 64% while 70% of Metro Area householders are homeowners. • Bloomington (68.9%), Richfield (64.9%), and Roseville (67.2%) all have somewhat similar ratios of owner-to-renter households. • Contiguous Edina and Golden Valley had owner-occupied households accounting for about 75% or more. 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% Household Tenure Renters Owners Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 16 MAXFIELD RESEARCH INC. Housing Characteristics This section of the memorandum analyzes median age of housing stock, median household income by tenure (owner and renter), median sales price, owner turnover, mobility over 1 year, rental vacancy rates, and building permits. Age of housing stock, median household income by tenure, owner turnover, and mobility over 1 year was derived from the 2011 American Community Survey. Median sales price data is derived from the Regional Multiple Listing Service of Minnesota (RMLS) and is 2013 year-end data. Rental vacancy rate data is sources to Marquette Advisors and is also the year-end 2013 data. Building Permit data was sourced through Met Council. Median Age of Housing Stock (2011) • Amongst all owner and renter-occupied units, the median age of a housing unit in St. Louis Park is 1960. Compared to the peer communities, only Richfield has an older housing stock (1957). Neighboring Golden Valley (1965), Edina (1966), and Hopkins (1970) all have slightly newer housing units. • In comparison to Hennepin County and the Metro Area, St. Louis Park has an older housing stock due to its geographic location as an inner-ring, central community. Hennepin County and Metro Area have median housing age of 1968 and 1974 respectively. 1975 1970 1969 Median Age of Housing Stock 1970 1968 1974 1965 1960 1966 1965 1957 1965 1960 1955 1950 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 17 MAXFIELD RESEARCH INC. $76,761 $36,007 $105,078 $51,453 $94,673 $39,939 $76,818 $39,014 $68,571 $32,157 $76,524 $39,024 $81,956 $44,572 $84,133 $33,234 Median HH Income by Tenure (2011 Owner and Renter) • St. Louis Park owner-occupied householders had a median household income of nearly $82,000 compared to $44,500 among renter households. • Owner-occupied household income in St. Louis Park is higher than Roseville, Richfield, Hopkins, and Bloomington. Only Edina and Golden Valley have higher incomes. • In comparison to Hennepin County, St. Louis Park has a slightly lower household income. Hennepin County has a median owner-occupied household income in 2011 with $84,133. • St. Louis Park median renter incomes are higher than most peer cities as only Edina has a higher renter median income. St. Louis Park’s median income for renters is about +34% higher than Hennepin County’s. $120,000 $100,000 $80,000 Median HH Income by Tenure Median HH Income by Tenure (Owner) Median HH Income by Tenure (Renter) $60,000 $40,000 $20,000 $0 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 18 MAXFIELD RESEARCH INC. Median Sales Price (2013) • The median sales price in St. Louis Park was $219,000 in 2013. The median sales price is higher than peer communities Hopkins, Richfield, and Roseville but lower than Bloomington, Edina, and Golden Valley. • In comparison to Hennepin County and the Metro Area, St. Louis Park has a slightly higher median sales price. Hennepin County and Metro Area had median sales price of $209,900 and $201,200 respectively in 2013. $400,000 Median Sales Price (2013) $350,000 $350,000 $300,000 $250,000 $200,000 $150,000 $193,100 $246,000 $180,500 $174,950 $197,535 $219,000 $209,900 $201,200 $100,000 Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 19 MAXFIELD RESEARCH INC. Owner Turnover (2013 resales) • Owner turnover is defined as the number of owner-occupied housing units that sold in 2013 divided by the total number of owner-occupied housing units in the defined geography. Nearly 7% of St. Louis Park’s owner occupied housing units turned-over last year, resulting in the highest percentage versus the comparable communities. Hopkins (6.5%) and Edina (6.4%) had similar turnover percentages • Compared to Hennepin County and the Metro Area, St. Louis Park posted higher turnover percentages this past year. Hennepin County and Metro Area have an owner turnover percentage of 6.3% and 5.9%. The local real estate market in St. Louis Park posted positive gains in 2013 as over 900 resales were recorded, an increase of +13% compared to 2012. 7.0% 6.5% 6.0% 5.5% 5.0% 4.5% 4.7% 6.4% 5.5% Owner Turnover (1 year) 6.5% 6.1% 4.5% 6.9% 6.3% 5.9% 4.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 20 MAXFIELD RESEARCH INC. Mobility over 1 year (2011 All HH’s) • Mobility is defined as the number of householders who moved outside the defined community in the past year (in this case 2011). About one-fifth of St. Louis Park householders moved outside of St. Louis Park over the course of the year. Only Hopkins (28.7%) has a higher percentage of moves. This percentage is in-part due to a higher ratio of rental housing stock compared to other communities. • In comparison to Hennepin County and the Metro Area, mobility is higher in St. Louis Park. Hennepin County and Metro Area have a mobility percentage of 17.8% and 15.3%, respectively. 35.0% Mobility over 1 year (All HHs) 30.0% 28.7% 25.0% 20.0% 15.0% 13.3% 13.6% 14.0% 16.7% 15.6% 20.6% 17.8% 15.3% 10.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 21 MAXFIELD RESEARCH INC. Rental Vacancy Rate (2013) • Across the Metro Area, vacancy rates are extremely low as all of the identified geographies have vacancy rates below 5% (equilibrium). St. Louis Park vacancies are 2.5%, indicating pent-up demand for apartment units. Richfield (2.2%) and Golden Valley (2.1%) are the only communities with slightly lower vacancies. • The Metro Area vacancy was also 2.5% at year-end 2013. As a result, rents are increasing across the Metro Area because of the tight supply. Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 22 MAXFIELD RESEARCH INC. Building Permits (2000 to 2012) • Compared to the comparison communities, St. Louis Park issued the most building permits between 2000 and 2012 (2,930 permits). Building permits were driven by condominium construction in the first-half of the decade and apartments over the last few years. • Bloomington posted the second highest number of building permits with just over 2,000. Hopkins posted the fewest with 424 permits. Total Building Permits (2000 to 2012) 3,500 3,000 2,930 2,500 2,000 1,500 1,000 500 2,022 1,424 669 424 693 924 0 Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 23 MAXFIELD RESEARCH INC. Cost Burdened Households Families who pay more than 30% of their income for housing are considered cost burdened. This section of the memorandum examines cost burned households, owner-occupied and renter-occupied, and overall percentages of people below the poverty level. Cost Burdened Households (all owner households) • Approximately 30% of St. Louis Park owner households are cost burdened; about the same percentage as Hennepin County but higher than the Metro Area average. • Richfield and Hopkins have a higher percentage of cost burdened owner households than St. Louis Park. 35.0% 30.0% 27.6% 27.5% Cost Burden-All Owner HH's 32.7% 32.2% 26.1% 30.3% 30.6% 28.7% 25.0% 25.1% 20.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 24 MAXFIELD RESEARCH INC. Cost Burdened Households (all renter households) • Compared to other peer communities, St. Louis Park has the lowest percentage of cost burdened renter-occupied households (40.8%). Richfield has the highest percentage at about 54%. • St. Louis Park also has a lower percentage of cost burdened renter-occupied households than Hennepin County (49.7%) and the Metro Area (48.7%). 60.0% 55.0% 50.0% 51.0% Cost Burden-Renter HH's 53.9% 50.6% 49.7% 48.7% 45.0% 40.0% 43.0% 42.8% 43.7% 40.8% 35.0% 30.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 25 MAXFIELD RESEARCH INC. Overall Percent below Poverty Level • Roughly 9% of St. Louis Park’s households are below the poverty line. This percentage is lower than Hopkins and Richfield, but higher than other neighboring communities. Edina has the lowest percentage of households in poverty at 4%. • The percentage of households below the poverty line in St. Louis Park is lower than Hennepin County (12.3%) and the Metro Area (10.3%). 14.0% 12.0% 10.0% Overall Percent below poverty level 12.8% 11.9% 12.3% 10.3% 8.0% 8.5% 7.0% 8.4% 8.8% 6.0% 4.0% 4.0% 2.0% Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 26 MAXFIELD RESEARCH INC. Project-Based Affordable/Subsidized Units This segment of the memorandum analyzes project based affordable/subsidized units amongst the peer cities, Hennepin County, and the Metro Area. It should be noted the data does not include housing vouchers or naturally occurring affordable housing. Data is sourced to the Housing Link database. Total Number of Project-Based Affordable/Subsidized Units • Compared to the peer communities, St. Louis Park has the most affordable/subsidized units with 961 units. Bloomington has a similar number (936) but also has a population nearly twice of St. Louis Park. Both communities have a similar number of affordable/subsidized units at 30% Ami and 50% AMI. • Approximately 11% of St. Louis Park’s rental housing stock is project based affordable/subsidized. Golden Valley has the highest ratio of affordable/subsidized units to the rental housing stock; however Golden Valley has substantially fewer rental units and only 22% of the households are rental. • About 57% of St. Louis Park’s project based affordable housing is affordable at 30% AMI. Approximately 31% is affordable at 50% AMI and 12% at 60% AMI. Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 27 MAXFIELD RESEARCH INC. Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 28 MAXFIELD RESEARCH INC. TABLE 1 DEMOGRAPHIC, HOUSING CHARACTERISTICS, & EMPLOYMENT SUMMARY SAINT LOUIS PARK COMPARISON 2010 (unless otherwise noted) Summary Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Hennepin Co. Metro Area (7-County) Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Geographic Area (Squre Miles) 38.42 82,893 35,905 2.31 $78,579 $58,363 5,731 16.0% 11,013 30.7% 4,874 13.6% 11,545 32.2% 2,742 7.6% 16,363 19.7% 6,485 7.8% 11,312 13.6% 9,531 11.5% 12,762 15.4% 11,222 13.5% 7,502 9.1% 7,716 9.3% 24,737 68.9% 11,168 31.1% 2,158 89,195 3,563 $1,093 79,326 32,734 46,592 15.97 47,941 20,672 2.32 $110,634 $82,375 4,955 24.0% 6,153 29.8% 1,810 8.8% 6,851 33.1% 903 4.4% 11,589 24.2% 2,200 4.6% 4,288 8.9% 5,783 12.1% 7,556 15.8% 6,618 13.8% 4,146 8.6% 5,761 12.0% 15,455 74.8% 5,217 25.2% 3,002 48,653 2,799 $1,099 48,036 18,830 29,206 10.55 20,371 8,816 2.31 $95,258 $72,035 1,648 18.7% 2,784 31.6% 985 11.2% 2,682 30.4% 717 8.1% 4,055 19.9% 1,034 5.1% 2,421 11.9% 2,436 12.0% 3,387 16.6% 2,896 14.2% 1,801 8.8% 2,341 11.5% 6,857 77.8% 1,959 22.2% 1,931 35,446 1,187 $1,902 39,279 8,609 30,670 4.11 17,591 8,366 2.10 $62,246 $41,080 1,154 13.8% 1,474 17.6% 1,347 16.1% 3,628 43.4% 763 9.1% 3,718 21.1% 1,494 8.5% 3,766 21.4% 2,269 12.9% 2,328 13.2% 1,792 10.2% 895 5.1% 1,329 7.6% 3,289 39.3% 5,077 60.7% 4,280 14,208 699 $1,327 10,490 8,110 2,380 7.01 35,228 14,818 2.38 $61,744 $49,230 2,464 16.6% 3,641 24.6% 2,315 15.6% 5,081 34.3% 1,317 8.9% 7,516 21.3% 2,979 8.5% 6,536 18.6% 4,510 12.8% 4,779 13.6% 3,898 11.1% 2,109 6.0% 2,901 8.2% 9,618 64.9% 5,200 35.1% 5,025 15,938 722 $1,183 14,768 15,996 -1,228 13.84 33,660 14,623 2.30 $76,271 $57,750 2,358 16.1% 4,370 29.9% 1,678 11.5% 5,160 35.3% 1,057 7.2% 6,255 18.6% 3,642 10.8% 4,472 13.3% 3,545 10.5% 4,734 14.1% 4,227 12.6% 2,976 8.8% 3,809 11.3% 9,831 67.2% 4,792 32.8% 2,432 36,517 1,485 $855 31,681 14,035 17,646 10.86 45,250 21,743 2.08 $68,768 $52,378 3,084 14.2% 4,647 21.4% 2,728 12.5% 8,716 40.1% 2,568 11.8% 8,373 18.5% 3,634 8.0% 10,354 22.9% 6,150 13.6% 5,889 13.0% 4,974 11.0% 2,560 5.7% 3,316 7.3% 13,191 60.7% 8,552 39.3% 4,167 42,393 1,939 $940 37,716 22,147 15,569 606.00 1,152,425 475,913 2.42 $79,880 $57,326 89,084 18.7% 116,099 24.4% 67,702 14.2% 155,807 32.7% 47,221 9.9% 261,345 22.7% 113,551 9.9% 187,523 16.3% 154,304 13.4% 171,130 14.8% 133,758 11.6% 66,516 5.8% 64,298 5.6% 306,121 64.3% 169,792 35.7% 1,902 853,369 38,596 $1,164 424,103 151,355 272,748 2,976.26 2,849,567 1,117,749 2.55 $81,259 $61,175 244,687 21.9% 298,723 26.7% 164,086 14.7% 91,223 8.2% 319,030 28.5% 700,960 24.6% 263,462 9.2% 420,311 14.7% 391,324 13.7% 440,753 15.5% 326,007 11.4% 163,425 5.7% 143,325 5.0% 782,475 70.0% 335,274 30.0% 957 n/a n/a n/a 884,216 738,054 146,162 Demographics Population Households Household Size Household Income (Avg.) 2013 Household Income (Median) 2013 Household Type Married with Children Married without Children Other Living Alone Roommates Age Distribution Under 18 18 to 24 25 to 34 35 to 44 45 to 54 55 to 64 65 to 74 75+ Tenure Owners Renters Population Density (per sq. mile) Employment Employment Establishments Avg. Weekly Wage1 Inflow/Outflow Inflow2 Outflow2 Netflow2 CONTINUED Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 29 MAXFIELD RESEARCH INC. TABLE 1 (Con't) DEMOGRAPHIC, HOUSING CHARACTERISTICS, & EMPLOYMENT SUMMARY SAINT LOUIS PARK COMPARISON 2010 (unless otherwise noted) Summary Bloomington Edina Golden Valley Hopkins Richfield Roseville St. Louis Park Hennepin Co. Metro Area (7-County) Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. Num Pct. 35,736 1969 1966 1974 857 2.4% 10,398 29.1% 15,036 42.1% 7,958 22.3% 1,487 4.2% $76,761 $36,007 $855 $234,700 $193,100 1165 4.7% 13.3% 2.5% 929 45.9% 405 20.0% 688 34.0% 20,586 1966 1962 1974 1,858 9.0% 6,175 30.0% 7,850 38.1% 3,605 17.5% 1,098 5.3% $105,078 $51,453 $1,042 $391,700 $350,000 993 6.4% 13.6% 3.1% 452 31.7% 672 47.2% 300 21.1% 8,695 1965 1962 1975 407 4.7% 2,910 33.5% 3,704 42.6% 997 11.5% 677 7.8% $94,673 $39,939 $851 $277,900 $246,000 380 5.5% 14.0% 2.1% 615 91.9% 40 6.0% 14 2.1% 7,989 1970 1956 1974 869 10.9% 2,085 26.1% 2,932 36.7% 1,534 19.2% 569 7.1% $76,818 $39,014 $846 $225,200 $180,500 215 6.5% 28.7% 4.1% 334 78.8% 33 7.8% 57 13.4% 14,816 1957 1954 1969 885 6.0% 8,159 55.1% 3,499 23.6% 1,545 10.4% 728 4.9% $68,571 $32,157 $718 $212,800 $174,950 583 6.1% 16.7% 2.2% 576 83.1% 12 1.7% 105 15.2% 14,770 1965 1961 1972 572 3.9% 4,991 33.8% 6,368 43.1% 2,225 15.1% 614 4.2% $76,524 $39,024 $790 $232,200 $197,535 440 4.5% 15.6% 2.8% 601 65.0% 109 11.8% 214 23.2% 21,357 1960 1954 1974 1,858 8.7% 9,041 42.3% 5,528 25.9% 3,207 15.0% 1,723 8.1% $81,956 $44,572 $862 $240,400 $219,000 909 6.9% 20.6% 2.5% 1422 48.5% 877 29.9% 631 21.5% 475,737 1968 1965 1971 97,266 20.4% 96,177 20.2% 130,718 27.5% 109,383 23.0% 42,193 8.9% 84,133 33,234 $810 $244,100 $209,900 19161 6.3% 17.8% n/a 33841 62.1% 12401 22.8% 8247 15.1% 1,117,438 1974 n/a n/a 174,017 15.6% 175,296 15.7% 298,563 26.7% 327,462 29.3% 142,100 12.7% n/a n/a $771 $238,727 $201,200 46151 5.9% 15.3% 2.5% 116769 68.3% 36589 21.4% 17655 10.3% Housing Characteristics (2011) Total Housing Units Median Age of Housing Stock Owner Median Renter Median Year Built Built Prior to 1940 1940 to 1959 1960 to 1979 1980 to 1999 2000+ Median HH Income by Tenure (Owner) Median HH Income by Tenure (Renter) Contract Rent Median Home Value Median Sales Price (2013)3 Closed Sales (2013)3 Owner Turnover (1 year)3 Mobility over 1 year (All HHs) Rental Vacancy Rate (2013)4 Building Permits5 2000 to 2005 2006 to 2010 2011 to 2012 Total 2000 to 2012 2,022 100.0% 6,889 27.6% 3,949 55.7% 5,256 51.0% 4,196 86.4% 8.5% 1,832 11.2% 4,340 8.5% 776 5.3% 587 62.7% 308 32.9% 41 4.4% 0 0.0% 1,424 100.0% 4,192 27.5% 2,196 59.3% 2,199 43.0% 1,633 82.4% 4.0% 402 3.5% 1,125 4.3% 362 3.7% 404 83.8% 8 1.7% 70 14.5% 0 0.0% 669 100.0% 1,750 26.1% 824 62.4% 942 50.6% 661 77.3% 7.0% 404 10.9% 767 6.3% 220 5.8% 133 24.4% 413 75.6% 0 0.0% 0 0.0% 424 100.0% 1,026 32.7% 636 60.6% 2,050 42.8% 1,561 80.4% 11.9% 828 20.3% 1,079 9.4% 138 8.1% 378 70.9% 155 29.1% 0 0.0% 0 0.0% 693 100.0% 3,079 32.2% 1,917 59.7% 2,725 53.9% 2,289 80.3% 12.8% 1,582 21.9% 2,449 10.8% 445 8.8% 180 29.5% 78 12.8% 308 50.4% 45 7.4% 924 100.0% 2,439 25.1% 1,562 49.3% 2,087 43.7% 1,736 81.3% 8.4% 676 11.1% 1,695 8.7% 323 5.0% 328 43.8% 177 23.6% 244 32.6% 0 0.0% 2,930 100.0% 3,952 30.3% 2,089 65.2% 3,301 40.8% 2,725 82.6% 8.8% 1,107 12.9% 2,418 7.8% 374 7.5% 544 56.6% 300 31.2% 117 12.2% 0 0.0% 54,489 100.0% 94,000 30.6% 50,180 65.9% 80,115 49.7% 67,599 81.5% 12.3% 42,814 16.6% 85,528 11.5% 9,916 8.1% n/a n/a n/a n/a n/a n/a 171,013 100.0% 224,143 28.7% 121,859 61.9% 163,723 48.7% 137,580 77.4% 10.3% 96,158 13.9% 170,853 9.5% 21,335 7.4% n/a n/a n/a n/a n/a n/a Cost Burdened Households6 Cost Burdened HH (Owner) All Owner HHs Owner HHs earning <$50k Cost Burdened HH (Renter) All Renter HHs Renters HHs earning <$35k Overall Percent below poverty level7 Under 18 18 to 64 65 and over Project Based Affordable/Subsidized Hsg. Units8 30% AMI 50% AMI 60% AMI 80% AMI Total Aff. Unit Pct. of Rental Housing Stock 936 100.0% 8.4% 482 100.0% 9.2% 546 100.0% 27.9% 533 100.0% 10.5% 611 100.0% 11.8% 749 100.0% 15.6% 961 100.0% 11.2% Sources: 1 Per DEED 2 Per On the Map LEHD 3 Per Regional MLS of Minnesota. Owner turnover is calcuated based on the number of sales in 2013 divided by the owner housing stock. 4 Per Marquette Advisors 5 Per Met Council 6 Cost Burden is defined as a household spending greater than 30% of their income for housing. 7 Poverty, according to U.S. Census, uses a set of money income thresholds that vary by family size and composition to determine who is in poverty. If the total income for a family or unrelated individual falls below the relevant poverty threshold, then the family (and every individual in it) or unrelated individual is considered in poverty. 8 Per Housing Link Source: U.S. Census Bureau; ESRI; Met Council, LEHD, Marquette Advisors, RMLS, Maxfield Research, Inc. Special Study Session Meeting of May 5, 2014 (Item No. 3) Title: Review of City’s Housing Goals Page 30