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HomeMy WebLinkAbout2012/11/19 - ADMIN - Agenda Packets - City Council - RegularAGENDA NOVEMBER 19, 2012 7:00 p.m. SPECIAL STUDY SESSION – Council Chambers Discussion Items 1. Highway 100 Reconstruction Update 7:30 p.m. Adjourn 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations -- None 3. Approval of Minutes 3a. City Council Meeting Minutes September 24, 2012 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions -- None 6. Public Hearings 6a. Brewer Taproom License – Steel Toe Brewery Recommended Action: Mayor to close public hearing. Motion to approve application from Steel Toe Brewey for a brewer taproom license to be located at 4848 West 35th Street, with the license term through March 1, 2013. 6b. Public Hearing – 2013 Liquor License Fees Recommended Action: Mayor to close public hearing. Motion to Adopt Resolution approving 2013 liquor license fees for the license term March 1, 2013 through March 1, 2014 pursuant to M.S.A. Ch. 340A and section 3-59 of the St. Louis Park City Code. 6c. Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Recommended Action: Mayor to open the public hearing, take comments, and then close the Public Hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny Mr. Peter Hagen’s appeal. 7. Requests, Petitions, and Communications from the Public – None Meeting of November 19, 2012 City Council Agenda 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading Recommended Action: Motion to waive second reading and Adopt Ordinance pertaining to food trucks as a temporary use, and catering as an accessory use, and approve the summary ordinance for publication. 9. Communication Immediately following City Council Meeting SPECIAL STUDY SESSION Continued – Council Chambers Discussion Items 2. Reconsideration of Comprehensive Plan Amendment from Civic to High Density and Low Density Residential for Former Eliot School Site Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting of November 19, 2012 City Council Agenda CONSENT CALENDAR 4a. Approve Resolution authorizing Worker’s Compensation insurance renewal for December 1, 2012 – November 30, 2013 4b. Approve second reading and Adopt Ordinance amending Xcel’s franchise ordinance #2086- 97 and authorize publication in full 4c. Authorize execution of a contract with Ostvig Tree, Inc. as the 2013 Boulevard Tree Pruning contractor in an amount not to exceed $60,000 4d. Adopt Resolution approving acceptance of a monetary donation from Leslie Marcus in the amount of $100 for Westwood Hills Nature Center 4e. Adopt Resolution approving acceptance of a grant from the St. Louis Park Youth Development Fund of the St. Louis Park Community Foundation/Minnesota Community Foundation in the amount of $2,500 for use by the Parks and Recreation Department for the summer playground program 4f. Approve for filing Planning Commission Minutes of September 19, 2012 4g. Approve for filing Fire Civil Service Commission Minutes of September 25, 2012 4h. Approve for filing Housing Authority Minutes of October 10, 2012 4i. Approve for filing Vendor Claims 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. 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 Date: November 19, 2012 Agenda Item #: 1 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Highway 100 Reconstruction Update RECOMMENDED ACTION: The purpose of this report is to update Council on the project, particularly with regards to the municipal consent process and public hearing comments, and seek Council input on possible layout changes. POLICY CONSIDERATION: Staff seeks Council input and feedback on the following: • Does Council desire a 4, 5 or 6-foot striped shoulder on the proposed Minnetonka Blvd bridge? • What involvement, if any, should the City consider in preserving the Rock Garden? • Does Council agree with how staff proposes to cast the City votes for the noisewall south of Minnetonka Blvd. on the east side of Hwy 100? • Does Council have any specific questions or concerns related to granting Municipal Consent for this project? • Should staff schedule consideration of Municipal Consent for the Council meeting of December 3, 2012? Should a special mailing to area residents be provided notifying them of this? BACKGROUND: History On November 5, 2012, a public hearing was conducted to consider MnDOT’s request for municipal consent for the reconstruction of Highway 100. Municipal consent is required when any of the following three conditions are a result of the improvement: Access changes, capacity increases or decreases, and the acquisition of right of way. The project was presented by MnDOT staff and included a review of the following: 1. The proposed improvements 2. Right of Way Impacts 3. Estimated construction costs 4. Project schedule 5. Next steps After presentation of the layout by MnDOT staff (Attachment 1), the City Council and public were provided the opportunity to offer comments and ask questions. Following is a general summary of items that received more significant amounts of comment and discussion: Minnetonka Boulevard Bridge – Comments and discussion revolved primarily around proposed design widths for off-road trails and on-road biking in addition to the roadway itself. Bicycle Special Study Session of November 19, 2012 (Item No. 1) Page 2 Subject: Highway 100 Reconstruction Update advocates expressed a desire for a 5 to 6-foot striped bike lane with an absolute minimum of a 3- foot striped shoulder. As presented at the public hearing, the plan presented proposed 10-foot wide off-road trails on both sides of the roadway along with 3-foot striped shoulders for on-road biking. Through design and striping adjustments, MnDOT has informed the City and County staff that 4-foot wide shoulders can be provided (in addition to the 10 foot wide off-road trails) without widening the bridge. However, MnDOT cost participation policy requires either the County or the City to pay all additional costs associated with widening the bridge from that currently proposed. Hennepin County has informed MnDOT that a design with 10 foot wide off- road trails and a 4-foot wide striped shoulder is acceptable to them. Therefore, if the City desires on-road striped shoulders wider than 4-feet, the City would be expected to pay all associated bridge widening costs; MnDOT staff estimates widening costs of about $125,000 per foot of additional shoulder width (i.e., about $125,000 for 5-foot striped shoulders or about $250,000 for 6-foot striped shoulders). As a part of this discussion, Hennepin County has requested and MnDOT has agreed to install a striped bike lane on the north side of Minnetonka Blvd on the west end of the bridge to match the striped lane west of Vernon Ave. Rock Garden Features/Remains – A desire was expressed to preserve the Rock Garden - a water feature with a small water fall, a circular concrete water storage area and a concrete slab to walk across the circular water area. The Rock Garden was evaluated by the City, MnDOT, Three Rivers Park District, SLP Historical Society, SLP Park Commission and some interested residents at the same time the Beehive was relocated in 2009. A history and narrative of this evaluation process is provided and attached (Attachments 2 and 3). The Rock Garden appears to be very deteriorated and there seems to be general agreement by all parties involved that it is not salvageable. MnDOT has indicated that if there is a desire by the City to preserve this, they will work with the City to cordon the area off and attempt to protect the garden until it can be relocated by others. Operational Issues on Local Streets (Utica Avenue) – Comments and concerns were expressed with regards to snow removal, signage, and other issues with regards to Utica Avenue and the alley serving properties on Toledo Avenue. At least some of these issues such as snow removal and cut-through traffic have historically been an on-going challenge and will continue to be dealt with by the City as needed, including appropriate signage and enforcement as necessary to address specific safety concerns. Construction Staging – Concerns were expressed with regards to access and maintenance of traffic during construction. During the final design effort MnDOT will develop construction staging plans and inform us how work will be staged and sequenced. MnDOT, however, has stated their intent not to close the Minnetonka Boulevard and Highway 7 bridges simultaneously. Other Concurrent Activities Noise Walls and Environmental Assessment Concurrent with this Municipal Consent process, MnDOT is conducting a parallel process with approval of an Environmental Assessment (EA) and whether or not to remove noise walls from the project design plans. MnDOT has indicated intent to release the EA for public comment sometime late this year or early 2013. Noise walls are presently included as part of the project layout and design. The State of Minnesota, in accordance with federal regulations, follows a process that allows for adjacent property owners to remove the walls from the project should they desire through a voting Special Study Session of November 19, 2012 (Item No. 1) Page 3 Subject: Highway 100 Reconstruction Update procedure. Additional informational meetings to provide residents further information and clarifications as needed were held on October 16 and October 18. MnDOT has determined the trail area on the east side of Hwy 100 south of Minnetonka Blvd benefits from the installation of a noise wall. The trail is deemed a 4(f) property and as custodian, the City has been assigned votes as a part of the noise wall voting process in this area of the project. City staff proposes to discuss this with other impacted area residents and vote as the majority desire. If the City does not vote, that is essentially a vote to retain this noise wall in the project. Visual Quality and Project Advisory Groups: MnDOT has also commenced the process of developing a Visual Quality Process Manual Development for the project. This process involves a committee to allow for articulation of community values and objectives to ensure sensitivity to visual quality and aesthetics (including public art) in the design, similar to procedures utilized for the Highway 7/Louisiana Avenue project. A committee comprised of representatives from adjacent neighborhoods, institutions adjacent to the highway, staff, and other interests has been assembled. This committee will be meeting monthly over the next several months to insure that these values are incorporated into the design. MnDOT is also working to form a Project Advisory Committee. This group will meet on a biannual basis through the design phase and more frequently during actual construction. The purpose of this committee will be to allow MnDOT to provide current project information and receive feedback from stakeholders to help better understand and address the many issues that arise during a project of this magnitude. Specific committee members have not yet been determined, but it is expected that members will include a wide variety of interests, including representatives of the many agencies involved (both elected representatives and staff), such as the City, County, State, the business community, and other stakeholders as appropriate. Project Schedule: Based on the current project status and progress made to date, the following schedule is anticipated at this time: Municipal Consent Approval Process City Holds Public Hearing November 5, 2012 Deadline to Approve / Deny Request February 3, 2013 Public Environmental Assessment (EA) Released Late 2012 – Early 2013 Noise wall Voting Process Ballots and Information Mailed Early October Information Meetings October 16 and 18, 2012 Voting Period Expires December 28, 2012 Development of Construction Plans and Specifications Fall 2012 - September 2014 EA Process Completed Early 2013 Right of Way Acquisition May 2013 - May 2014 Open Bids and Award Contract May 2014 Construction Late 2014 - 2016 Special Study Session of November 19, 2012 (Item No. 1) Page 4 Subject: Highway 100 Reconstruction Update NEXT STEPS: The City must approve or disapprove the MnDOT municipal consent request within 90 days of the Public Hearing or let the time period expire, in which case it is deemed approved. As a result, the Council has until February 3, 2013 to either approve or disapprove of this project. If the Council does neither, then on February 3, 2013 the time period for action expires and the MnDOT project will be deemed approved. If acceptable with Council, municipal consent approval could be considered on December 3, 2012. As stated in previous reports, if the City denies Municipal Consent for the project, MnDOT’s options are: 1. Make the changes requested by the City (if any) 2. Refer the proposed layout to an Appeal Board 3. Stop the project 4. Modify the project so municipal consent is not required 5. Prepare a new final layout and start the municipal consent process over from the beginning FINANCIAL OR BUDGET CONSIDERATION: As described in MnDOT’s request, the City’s share of the MnDOT project cost at this time is estimated to be approximately $60,000. As the City continues to work with MnDOT through final design, including visual quality and public art considerations, the City’s share of the project cost may increase, depending on the level of improvements desired by the city. In addition to cost participation in the actual MnDOT project, the City also has several other obligations related to this project: Engineering Expenses: Previous Expenses and Studies $90,000 Additional Engineering Expenses $150,000 Utility Relocations or Improvements: Stormwater Facilities $600,000 Sanitary Sewer Facilities $1,000,000 Water Facilities $900,000 Utica Ave Reconstruction $250,000 VISION CONSIDERATION: The following Strategic Direction and focus area was identified by Council in 2007: St. Louis Park is committed to being a connected and engaged community. Focus will be on: • Promoting regional transportation issues and related dedicated funding sources affecting St. Louis Park including but not limited to Highway 100 and SWLRT. Attachments: Attachment 1 - MnDOT Staff Approved Layout 3D Attachment 2 - Lilac Park and Beehive Narrative and History Attachment 3 - Rock Garden Photo or Depiction Prepared by: Scott Brink, City Engineer Reviewed by: April Crockett, West Area Engineer, MnDOT Michael P. Rardin, Public Works Director Approved by: Tom Harmening, City Manager Special Study Session Meeting of November 19, 2012 (Item No. 1) Subject: Highway 100 Reconstruction UpdatePage 5 Attachment 2 – Lilac Park and Beehive Narrative and History Here is a quick update on the status of the Beehive Committee: The Committee began meeting in November of 2005 to discuss the options to relocate the Beehive and Picnic Table at Lilac Park (official name) at Hwy. 100 and Minnetonka Blvd. The Committee has representatives from City staff, MN Dot, Three Rivers Park District, SLP Historical Society, SLP Park Commission and some interested residents. Our goal is to present a plan to Council/Staff for the process, timeline, budget and long term use plan for the two structures at Lilac Park. Background: We have two significant roadside park areas in St. Louis Park both built in 1939. The first is Lilac Park which is the on Hwy. 100 and Minnetonka Blvd. This park has four structures of interest, the beehive, a large picnic table, an old parking area wall and what is referred to as a rock garden (this is an old water feature with a small water fall, a circular concrete water storage area and a concrete slab to walk across the circular water area). The only features we can potentially move from this park are the Beehive and the picnic table. MN Dot has suggested they would prefer not to move/store the two primary structures (Beehive and large limestone picnic table). MN Dot/City Staff also believes the Rock Garden and parking wall cannot be moved and both have deteriorated to the point the only option would be to harvest some of the limestone blocks for future renovation projects. MN Dot did note that if the City would like to save/restore the Beehive and picnic table they would support the City taking a lead/ownership. MN Dot also noted all structures need to be removed because the proposed Hwy. 100 expansion project will utilize most of the Lilac Park property. SHPO (State Historical Preservation Organization) has been contacted regarding the parks and structures and no longer recognizes the artifacts as registered/historically significant. The second park is St. Louis Park Roadside Park (official name), located at Hwy. 100 and Hwy. 7 just west of Nordic Ware. This park area will not be impacted during the proposed Hwy. 100 project. This park contains a council ring, four picnic tables, stone fireplace, and stone refuse container. All structures have deteriorated significantly. The Committee to this point has met to discuss all the issues surrounding the relocation of the two structures, reviewed historical construction documents and photos, toured potential relocation sites in St. Louis Park and met with the State Historical Preservation Organization. Next Step: The committee had initially been of the understanding that we could not consider moving the two structures from Lilac Park to the SLP Roadside Park because SHPO would not allow it. After meeting with SHPO to discuss the issue they would support this concept. This is great news as I believe the committee would prefer this option. A letter recommending support of the relocation is in process from the SLP Historical Society and will be sent to SHPO soon. I would speculate now that the recommendation from the committee to Council/Staff will look like this; 1. Relocate the Beehive and picnic table to SLP Roadside Park 2. Restore all historically significant structures which can be saved 3. Salvage limestone block from the Rock Garden and parking wall to restore structures/build new features 4. Create a bike loop from the LRT trail down and around the Roadside Park 5. Rename Roadside Park to Lilac Park (most believe it was all one long “Lilac Park” before the exit ramps were constructed) 6. Implement interpretive signage about the park and features Special Study Session Meeting of November 19, 2012 (Item No. 1) Subject: Highway 100 Reconstruction Update Page 6 7. Add a drinking fountain for trail users 8. Maintain the area as a City Park 9. Propose to City Council not to install a sound wall at this park location during the proposed Hwy. 100 expansion as visibility from the highway maintains some of the historical integrity 10. Purchase, quick deed or lease property for $1 annually from MN Dot. My thought is if possible the committee will make a recommendation to staff/council as soon as approval is obtained from SHPO. If everything comes together I believe the Historical society would like to begin raising funds this winter partnering with the City to begin the relocation project spring of 2007. SLP Historical Society is very concerned about continued vandalism and deterioration at both park locations. One final note, the National Park Service in Washington DC has done a national search on the Beehive structures and as far as they can document only two remain in the United States. One here in SLP and the other in Robbinsdale behind a sound wall at Graeser Park. Please let me know if you have any questions. Rick Birno Special Study Session Meeting of November 19, 2012 (Item No. 1) Subject: Highway 100 Reconstruction Update Page 7 Attachment 3 Rock Garden Photo or Depiction Special Study Session Meeting of November 19, 2012 (Item No. 1) Subject: Highway 100 Reconstruction Update Page 8 Meeting Date: November 19, 2012 Agenda Item #: 3a UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA SEPTEMBER 24, 2012 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, Steve Hallfin, Anne Mavity, Julia Ross, Susan Sanger, Sue Santa, and Jake Spano. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Controller (Mr. Swanson), Director of Community Development (Mr. Locke), Planning/Zoning Supervisor (Ms. McMonigal), Communications Coordinator (Mr. Zwilling), Fire Chief (Mr. Stemmer), Environmental Coordinators (Mr. Vaughan), and Recording Secretary (Ms. Hughes). Guests: Stacie Kvilvang (Ehlers & Associates) and Jeff Miller (HKGi). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. 2012 Evergreen Awards Mr. Vaughan stated the Evergreen Awards have been presented for over 20 years in recognition of highly visible landscaping and winners are selected by a panel of judges. He presented the 2012 Evergreen Awards to Randall Olson (4028 Quentin), James and Barbara Jacobs (4151 Ottawa), and Adrienne Fleming/Stephanie and Ron Byland (3804 Rhode Island). He also urged residents to water their trees and landscaping due to the dry weather conditions. 2b. Recognition for Mike Dobesh's 14 Years of Service Mayor Jacobs presented a certificate recognizing Assistant Fire Chief Mike Dobesh for 14 years of service to the City. He congratulated Mr. Dobesh on his new position and wished him the best of luck in the future. Mr. Dobesh thanked the City for all its support and stated he has appreciated all of his time in St. Louis Park. He added he could not have done his job without the support of Chief Stemmer, his colleagues on the Fire Department, and his family. Mr. Stemmer thanked Mr. Dobesh for his years of service and stated Mr. Dobesh started working as a paid on call firefighter and quickly rose through the ranks of the Fire Department where he has been responsible for the paid on call program and all training for the Fire Department for the last eight years. He wished him the best of luck in his new position as assistant chief of operations for the City of Richfield. 3. Approval of Minutes 3a. Special City Council Meeting Minutes August 27, 2012 City Council Meeting of November 19, 2012 (Item No. 3a) Page 2 Subject: City Council Meeting Minutes of September 24, 2012 The minutes were approved as presented. 3b. Study Session Meeting Minutes August 27, 2012 The minutes were approved as presented. 3c. City Council Meeting Minutes September 4, 2012 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. 2421-12 Renaming 25 ½ Street West to Barry Street West, and approve summary ordinance for publication on October 4, 2012. 4b. Adopt Resolution No. 12-129 accepting a donation from the American Legion in the amount of $4,000 for a portable sound system in the Wolfe Park Amphitheater. 4c. Adopt Resolution No. 12-130 approving acceptance of donations from Bruce Berry and Sue Anne Arkenbeck in the amount of $125 for Westwood Hills Nature Center. 4d. Adopt Resolution No. 12-131 authorizing final payment in the amount of $17,711.59 for the 2012 City Sealcoat Project with Allied Blacktop Company accepting work on Contract Sealcoating – City Project No. 2012-0001, City Contract No. 75-12. 4e. Establish a Public Hearing date of November 5, 2012 to consider MnDOT’s request for Municipal Consent for the Highway 100 Improvement Project - State Project 2734-43 (City Project No. 2005-2000). 4f. Adopt Resolution No. 12-132 imposing civil penalty for liquor license violation occurring on May 18, 2012, at Best of India, 8120 Minnetonka Blvd., according to the recommendation of the City Manager. 4g. Approve for Filing Parks and Recreation Advisory Commission Meeting Minutes February 15, 2012. 4h. Approve for Filing Parks and Recreation Advisory Commission Meeting Minutes March 21, 2012. 4i. Approve for Filing Parks and Recreation Advisory Commission Meeting Minutes April 18, 2012. 4j. Approve for Filing Housing Authority Minutes August 9, 2012. 4k. Approve for Filing Vendor Claims. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve the Agenda and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. City Council Meeting of November 19, 2012 (Item No. 3a) Page 3 Subject: City Council Meeting Minutes of September 24, 2012 5. Boards and Commissions - None 6. Public Hearings 6a. Breck School – Public Hearing and Final Bond Resolution – Issuance of Private Activity Revenue Note, Series 2012A. Resolution No. 12-133 Mr. Swanson presented the staff report and introduced Ms. Wendy Engleman from Breck School and Ms. Julie Eddington from Kennedy & Graven. Ms. Eddington explained that the City was approached by Breck School to issue conduit bonds on Breck's behalf as part of Breck's plans to demolish the existing upper school and complete renovations of its other facilities. She stated that Breck is located in Golden Valley and the Breck School serves students in the western metro area including St. Louis Park; however, Golden Valley is unable to issue bank qualified debt for the school so St. Louis Park and Minnetonka were asked to issue up to $6.5 million each to help finance the project. She advised that Golden Valley will be holding a public hearing and providing approval for both St. Louis Park and Minnetonka to issue the bonds and this type of request is allowed by State statute. She added that the City's ability to issue bonds will not be affected by issuing the bank qualified bonds under this transaction. Mayor Jacobs opened the public hearing. No speakers were present. Mayor Jacobs closed the public hearing. Councilmember Santa asked why Golden Valley was not issuing the bonds. Ms. Eddington explained that Golden Valley has issued bonds already this year so it is unable to help Breck by issuing bank qualified bonds. She stated that Golden Valley is pleased that St. Louis Park and Minnetonka are willing to consider doing this and will enter into a Joint Powers Agreement with the two cities. She added that tax regulations give cities authority to issue up to $10 million per year in bank qualified bonds and Golden Valley has already reached that $10 million limit this year. Councilmember Spano asked what liability the City has by issuing these bonds. Ms. Eddington replied the City has no liability with respect to these bonds and the bond documents will indicate interest is payable solely from revenue from Breck School. She added if there is any audit in the future, Breck School will indemnify the City. Councilmember Sanger requested confirmation that this is a type of bond available only to non-profit organizations and that by issuing the bonds the City also receives a fee from Breck that goes into the City's Development Fund. She also requested confirmation that the City would have no liability if Breck does not fully pay back the bonds. Ms. Eddington stated these types of bonds are issued to 501(c)(3) organizations and the City has issued conduit bonds for Park Nicollet in the past. She stated that the City would have no liability if Breck does not fully pay back the bonds and this bond issue will not impact the City's credit rating in any way. City Council Meeting of November 19, 2012 (Item No. 3a) Page 4 Subject: City Council Meeting Minutes of September 24, 2012 It was moved by Councilmember Mavity, seconded by Councilmember Spano, to adopt Resolution No. 12-133 Authorizing the Issuance, Sale and Delivery of the Revenue Note (Breck School Project), Series 2012A; Approving the Form of and Authorizing the Execution and Delivery of the Note and Related Documents; Providing for the Security, Rights, and Remedies with Respect to the Note; and Granting Approval for Certain Other Actions with Respect Thereto. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Authorize and Award Sale of G.O. Taxable Bonds, Series 2012A for Greensboro Square. Resolution No. 12-134 Mr. Swanson presented the staff report and introduced Ms. Stacie Kvilvang from Ehlers & Associates. Ms. Kvilvang explained that the $1,290,000 taxable G.O. housing improvement bonds represent approximately one-third of the financing for this project with the EDA providing a loan of $1,108,602 and $1,047,260 received in prepaid special assessments. She advised that a rating call was held last week, which affirmed the City's AAA rating with a stable outlook. She stated the bond sale was held this morning and two bids were received, noting that there is a limited market for these bonds because of the 20 year term. She advised that Northland Securities was the lowest responsible bidder at 3.258%. She stated that updated fee schedules for the homeowners will be provided and added that as part of the financing, the City charges 100 basis points above the stated interest rate to cover non-payments and the EDA loan will also carry the same rate. It was moved by Councilmember Mavity, seconded by Councilmember Sanger, to approve Resolution No. 12-134 Awarding the Sale of Taxable General Obligation Housing Improvement Area Bonds, Series 2012A, in the Original Aggregate Principal Amount of $1,290,000; Fixing Their Forum and Specifications; Directing their Execution and Delivery; and Providing for their Payment. Councilmember Ross stated she will be abstaining from the vote on this matter and added she was happy to see that some residents have prepaid the special assessment and that costs were coming in under budget. The motion passed 6-0-1 (Councilmember Ross abstain). 8b. First Reading – Zoning Ordinance Amendment Regulating Outdoor Lighting Ms. McMonigal presented the staff report and explained that the Ordinance amendment updates existing lighting regulations to minimize glare and spillover light on adjacent properties, addresses the feasibility of achieving the City's requirements related to seeing City Council Meeting of November 19, 2012 (Item No. 3a) Page 5 Subject: City Council Meeting Minutes of September 24, 2012 a light source from off-site, and clarifies the measurement methods used in measuring light. She stated the City hired Jeff Miller from HKGi and Mr. Miller researched outdoor lighting regulations and prepared a draft Ordinance, which was discussed with Council in April and July this year. She indicated this Ordinance reflects the comments received at the study session including adding a low lighting option at athletic fields when events are finished and also adding a provision that landscaping can be used for screening the lighting at athletic fields. She stated that all existing outdoor lighting facilities will be required to comply with the Ordinance if the facility expands its operations or as fixtures are replaced, noting that typical lighting replacement occurs every four to fifteen years so it will take a bit of time until all athletic fields are in compliance but over time there will be a permanent reduction in light spill and glare. Mayor Jacobs asked if anyone would like to address the Council. Mr. Lee Snitzer 2504 Quentin, appeared before the City Council and stated he did not feel the proposed amendment does enough to minimize glare and spillover light. He stated he lives adjacent to Benilde and the City earlier granted Benilde a special use permit to have that field in a residential neighborhood where property values exceed $250,000. He stated that Section 6 of the Ordinance dealing with hours of operation appears to expand the hours of operation allowing use of lighting up to 11:00 p.m. and requested that the City consider 10:00 p.m. as a reasonable time that outdoor lights be required to be turned off because most activities are over between 9:00 and 9:30 p.m. He stated the activity on the Benilde field is not what they anticipated and they were told the field would be used 1-2 nights per week but the field's lights are on seven nights per week. He noted most City parks have two courses of lights but Benilde has three courses of lights, which creates more light pollution and glare. He suggested the City consider requiring all fixtures to be painted black now because that would cut down the glare from the shiny fixtures. He added he appreciated the City Council's sensitivity to the issue. Councilmember Sanger stated the previous ordinance provided there should not be spillover light and glare in neighborhoods because the light pollution goes into the nearby homes and into the eyes of drivers. She understood that the City did not think it was possible to control this or eliminate it entirely, but when given suggestions on how to minimize it, the City has an obligation to test them. She stated she is opposed to the proposed amendments because a lot of light pollution will enter into homes of nearby residents and her concern was that the City has not struck a good balance with the needs and rights of property owners living nearby. She stated her biggest concern was there is no limitation on use of the fields and these fields can be used seven nights a week and indicated she would feel better if a balance could be struck, e.g., the lights cannot be on more than "x" number of nights per week. She stated she was also concerned about how the City got to this point in the first place, stating this issue has come up in other parts of the community and the issues at Benilde galvanized the City into taking action. She indicated Benilde asked for permission to redo their fields and part of the agreement was that Benilde must comply with the Ordinance requirements, but Benilde did not comply as it relates to spillover glare and rather than enforce the Ordinance, the City relaxed its requirements. She stated she was not in favor of the Ordinance as drafted and would prefer that Council take another look at the limitations on how many nights a week that fields can be lit and also the issue regarding other ways to control glare. City Council Meeting of November 19, 2012 (Item No. 3a) Page 6 Subject: City Council Meeting Minutes of September 24, 2012 Councilmember Spano asked how Section 7(b) regarding shielding devices would be implemented to minimize glare impacts. Ms. McMonigal explained it is expensive to change out all the lights and this Ordinance would require every athletic field to install the most updated glare packages on their lights when they are changing out their fixtures. She added that several of the City's fields have already been updated but it will take some financial planning on the City's part to plan for their eventual replacement. Councilmember Sanger suggested that the Ordinance require that all fixtures be changed over within a certain period of time. She stated priority needs to be given to recreational lighting within a specified distance of residential properties to prevent glare into homes. Mr. Scott stated that the City Council could require that all fixtures be changed over within a certain period of time; in the case of Benilde, most if not all of the current facilities are not in compliance from a glare standpoint and these are non-conforming uses and if the City wanted to impose a deadline, the City Council could do that. It was moved by Councilmember Sanger to table First Reading pending further discussion of proposed amendments by Council. Councilmember Ross stated she felt the Ordinance should require lights off at 10:00 p.m. instead of 11:00 p.m. and suggested looking at a provision that states if fields are going to be lit past 10:00 p.m. those fields need to be retrofitted now and that might alleviate some of those problems. Councilmember Hallfin noted that a majority of the fields are City fields and he felt the Ordinance was well written. He commended staff for their efforts in drafting the Ordinance after significant discussion with Council. The Motion failed for lack of a second. It was moved by Councilmember Hallfin, seconded by Councilmember Santa, to approve First Reading of Ordinance Amending the St. Louis Park Ordinance Code Relating to Zoning by Amending Section 36-363 and to set Second Reading for October 15, 2012. Councilmember Ross stated she agreed with Councilmember Sanger's concerns and requested Council review the Ordinance in study session prior to the Second Reading. The motion passed 6-1 (Councilmember Sanger opposed). 9. Communications Councilmember Spano stated that a fundraiser for STEP is being held this evening until 10:00 p.m. at McCoy's with 25% of food and non-alcoholic beverage sales going to STEP. City Council Meeting of November 19, 2012 (Item No. 3a) Page 7 Subject: City Council Meeting Minutes of September 24, 2012 Mayor Jacobs stated the St. Louis Park Community Foundation will be holding a fundraiser on September 29th at the Warehouse Winery. He added further information is available on the St. Louis Park Public Schools Foundation website. Mr. Harmening reminded residents that voters who wish to cast absentee ballots can do so by obtaining a ballot at City Hall from 8:00 a.m.-4:30 p.m. Monday through Friday. He stated that residents will also be able to vote on Saturday, November 3, from 10:00 a.m.-3:00 p.m. and until 5:00 p.m. on November 5th. He added if residents want to vote by mail, residents can contact City Hall for an absentee ballot application form. 10. Adjournment The meeting adjourned at 8:27 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: November 19, 2012 Agenda Item #: 4a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Worker’s Compensation Insurance Renewal RECOMMENDED ACTION: Motion to Approve Resolution authorizing Worker’s Compensation insurance renewal for December 1, 2012 – November 30, 2013. POLICY CONSIDERATION: Does Council approve the continuation of providing Worker’s Compensation insurance through the League of Minnesota Cities Insurance Trust (LMCIT) for the new premium amount for December 1, 2012 – November 30, 2013? BACKGROUND: In 2003, Council approved participation in the LMCIT for Worker’s Compensation coverage. The policy year for this coverage runs from December 1 – November 30 each year. Self-Insured Costs: From 1993 to 2003, the City was self-insured for Worker’s Compensation, using Sedgwick Claims Management to administer our claims. We continue to be responsible for work comp activity, including reactivated claims, from that timeframe. We are hopeful that we will be able to continue using Sedgwick for administration of these old outstanding claims. Sedgwick charges $10,000 each year for claims administration, plus we are responsible for any claims activity. We have included this in the 2013 budget. Fully-Insured Costs: LMCIT has provided us with a renewal quote for the new contract year. The quote is as follows: Current 12/1/11 – 11/30/12 Renewal 12/1/12 – 11/30/13 Decrease $478,619 $470,470 -1.7% The decrease is based on estimated payroll and our experience modification factor (review of claims activity) of .97. An experience factor higher than 1.0 indicates we need to pay more due to previous years of high claims activity. Our 2013 experience modification factor is based on our claims from 2009, 2010, and 2011. The Citywide Safety Committee regularly reviews worker’s compensation claims activity. The committee members work closely with loss control consultants from the League of MN Cities Insurance Trust to develop programs or training that addresses our high claims areas. City Council Meeting of November 19, 2012 (Item No. 4a) Page 2 Subject: Worker’s Compensation Insurance Renewal Volunteers: In January 2007, the City began providing Worker’s Compensation coverage to City volunteers via LMCIT for an annual cost of approximately $2,000. Staff recommends continued participation in this program. RECOMMENDATION: We are pleased with how the Worker’s Compensation claims are being handled through LMCIT. Staff recommends that Council approve the attached Resolution authorizing continued participation in the LMCIT for Worker’s Compensation insurance coverage effective December 1, 2012. FINANCIAL OR BUDGET CONSIDERATION: Funds for the fully-insured Worker’s Compensation coverage through LMCIT are included in the budget and charged back to departments. Funds for administration of old outstanding claims from when we were self-insured with Sedgwick have also been reserved in the uninsured loss fund of the budget. VISION CONSIDERATION: Not applicable. Attachments: Resolution Prepared by: Ali Fosse, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 4a) Page 3 Subject: Worker’s Compensation Insurance Renewal RESOLUTION NO. 12-____ RESOLUTION APPROVING CONTINUED PARTICIPATION IN THE LEAGUE OF MINNESOTA CITIES INSURANCE TRUST (LMCIT) WORKER’S COMPENSATION PROGRAM WHEREAS, the City Council wishes to adopt Worker’s Compensation coverage and programs to limit liability to the City of St. Louis Park; NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park that: 1. The City continues coverage with the League of MN Cities Insurance Trust for Worker’s Compensation coverage effective December 1, 2012. 2. The City Manager shall continue to secure coverage for management of claims made between the period of 1993 through 2003 when the City was self-insured for Worker’s Compensation and also has the authority to continue to approve payment for necessary administration, processing, and settlement of such open claims. Reviewed for Administration: Adopted by the City Council November 19, 2012 City Manager Mayor Attest: City Clerk Meeting Date: November 19, 2012 Agenda Item #: 4b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Second Reading of an Ordinance Amending Xcel Franchise Ordinance #2086-97 RECOMMENDED ACTION: Motion to approve second reading and Adopt Ordinance amending Xcel’s franchise ordinance #2086-97 and authorize publication in full. POLICY CONSIDERATIONS: Does Council wish to extend the expiration date of Xcel’s current franchise ordinance by 3 months? BACKGROUND: History The City currently has a franchise agreement with Xcel Energy (agreement expires February 20, 2013). Staff from Xcel Energy approached City staff early this year to begin discussing renewal of their franchise ordinance. The adoption of a new franchise ordinance was presented to the City Council at the July 23rd Study Session, was followed up with a staff / Council discussion at the August 13th Study Session, and a Public Hearing and first reading of the ordinance was conducted Monday, October 1st at which time second reading was set for October 15th. Due to several concerns identified by Xcel and Council during first reading, a study session discussion was held on October 8th. On October 15th second reading was continued to November 5th to allow time for Xcel and city staff to revise the proposed ordinance. Ordinance provisions and possible revisions continue to be discussed by Xcel and city staff; however, new ordinance provisions will not become finalized soon enough to prevent the current franchise from expiring. To prevent the undesirable expiration of the current franchise ordinance, several weeks ago Xcel requested and staff agreed that we should extend the termination date of the current ordinance by three (3) months. A public hearing was held and first reading of this proposed ordinance was approved at the Council meeting of November 5, 2012. This action would amend the current franchise ordinance making it effective through May 19, 2013. Adoption Process and Schedule Staff has developed the following steps and schedule for amending the current franchise ordinance: First Reading Nov 5, 2012 Second Reading (adopt ordinance and authorize publication) Nov 19, 2012 Submit Summary to Sun Sailor Nov 20, 2012 City Council Meeting of November 19, 2012 (Item No. 4x) Page 2 Subject: Second Reading of an Ordinance Amending Xcel Franchise Ordinance #2086-97 Ordinance Publication Nov 28, 2012 Ordinance Effective Date Dec 13, 2012 Summary Staff recommends that Council approve second reading and adopt the Ordinance amending Xcel’s franchise ordinance #2086-97 and authorize publication in full. The current Franchise is effective through February 19, 2013. This amendment would make the Franchise effective through May 19, 2013. FINANCIAL OR BUDGET CONSIDERATIONS: The City’s Pavement Management Program is currently funded by franchise fee revenues, collected for us by both Xcel and CPE, along with some general funds. Franchise fees can be collected by a utility when the City has a franchise ordinance providing for this. Failure to extend the current franchise expiration date will result in expiration of the current franchise leading to the loss of many months of franchise fee revenues for our pavement management program. Based on the current fees, total Xcel franchise fees amount to approximately $843,445 annually. The currently proposed increase in the Xcel franchise fee would add approximately $153,000 in additional annual revenue to the Pavement Management Program. VISION CONSIDERATION: Not applicable. Attachments: Ordinance Prepared by: Michael P. Rardin, Public Works Director Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 4x) Page 3 Subject: Second Reading of an Ordinance Amending Xcel Franchise Ordinance #2086-97 ORDINANCE NO.____-12 CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA AN ORDINANCE AMENDING ST. LOUIS PARK CITY CODE SECTION 9-603 EXTENDING THE TERM OF THE NORTHERN STATES POWER COMPANY FRANCHISE THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Section 9-603(1) of the St. Louis Park City Code is amended to extend the term of the franchise granted to Northern States Power Company d/b/a Xcel Energy through May 19, 2013. SECTION 2. This Ordinance shall take effect fifteen days after its passage and publication. ADOPTED this _____ day of __________, 2012, by the City Council of the City of St. Louis Park. Reviewed for Administration Adopted by the City Council November 19, 2012 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Date Published:____________________ Meeting Date: November 19, 2012 Agenda Item #: 4c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Contract EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2013 Contract for Boulevard Tree Pruning RECOMMENDED ACTION: Motion to authorize execution of a contract with Ostvig Tree, Inc. as the 2013 Boulevard Tree Pruning contractor in an amount not to exceed $60,000. POLICY CONSIDERATION: Does the City Council wish to continue the City’s boulevard tree trimming program for 2013? BACKGROUND: This will be our tenth year of city-wide contract rotation boulevard tree pruning. The goal of this contract is to increase the safety, health and function of all boulevard trees by removing low branches, removing deadwood and eliminating future impediments to growth. This contract only covers boulevard trees. Ostvig Tree, Inc. has successfully completed the 2007, 2008, 2010, and 2011 boulevard tree pruning contracts for the City of St. Louis Park. Parks and city-owned property trees are rotationally pruned by Parks Maintenance staff. Beginning on approximately January 2 and continuing until March 31, 2013 this contractual rotational pruning will be performed, first in the Browndale neighborhood, continuing into the Minikahda Oaks neighborhood, and then moving to the Eliot and Blackstone neighborhoods. This rotational pruning keeps our cyclical tree maintenance on a nine year rotation. QUOTE ANALYSIS: Ostvig Tree, Inc. presented the lowest responsible quote of $91.80 per hour. The comparison quotes based upon specifications for a two person crew with adequate equipment on a per hour basis, are: Ostvig Tree, Inc. ........................................................$ 91.80 per hour Precision Landscape & Tree, Inc. ..............................$130.00 per hour S & S Tree & Landscaping Specialists, Inc. ..............$150.00 per hour FINANCIAL OR BUDGET CONSIDERATION: Ostvig, Tree Inc. will continue to prune boulevard trees until they reach the overall $60,000 contract amount. As in the past, staff will closely monitor the contractual obligations and work of the contractor. City Council Meeting of November 19, 2012 (Item No. 4c) Page 2 Subject: 2013 Contract for Boulevard Tree Pruning VISION CONSIDERATION: Managing our urban forest is consistent with the city’s 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”. Attachments: None Prepared by: Stacy M. Voelker, Administrative Secretary Jim Vaughan, Environmental Coordinator Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: November 19, 2012 Agenda Item #: 4d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Accept Monetary Donation from Leslie Marcus for Westwood Hills Nature Center ($100) RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a monetary donation from Leslie Marcus in the amount of $100 for Westwood Hills Nature Center. POLICY CONSIDERATION: Does the City Council wish to accept the gift with restrictions on its use? BACKGROUND: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Leslie Marcus graciously donated $100 to Westwood Hills Nature Center. The donation is given with the restriction that it be used at the discretion of Westwood Hills Nature Center. FINANCIAL OR BUDGET CONSIDERATION: This donation will be used at the discretion of Westwood Hills Nature Center. VISION CONSIDERATION: The donation will assist us in preserving, enhancing and providing good stewardship of our parks. This is consistent with the first strategic direction, “St. Louis Park is committed to being a connected and engaged community.” Attachments: Resolution Prepared by: Stacy Voelker, Administrative Secretary Mark Oestreich, Manager of Westwood Hills Nature Center Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 4d) Page 2 Subject: Accept Monetary Donation from Leslie Marcus for Westwood Hills Nature Center ($100) RESOLUTION NO. 12-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION IN THE AMOUNT OF $100 TO BE USED AT THE DISCRETION OF WESTWOOD HILLS NATURE CENTER WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Leslie Marcus donated $100 to Westwood Hills Nature Center; and NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Leslie Marcus with the understanding that it must be used at the discretion of Westwood Hills Nature Center. Reviewed for Administration Adopted by the City Council November 19, 2012 City Manager Mayor Attest: City Clerk Meeting Date: November 19, 2012 Agenda Item #: 4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: St Louis Park Community Foundation/Minnesota Community Foundation Grant RECOMMENDED ACTION: Motion to Adopt Resolution approving acceptance of a grant from the St. Louis Park Youth Development Fund of the St. Louis Park Community Foundation/Minnesota Community Foundation in the amount of $2,500 for use by the Parks and Recreation Department for the summer playground program. POLICY CONSIDERATION: Does the City Council wish to accept the grant with restrictions on its use? BACKGROUND: The St. Louis Park Youth Development Fund of the St. Louis Park Community Foundation/Minnesota Community Foundation has graciously awarded to the Park and Recreation Department a grant in the amount of $2,500. The grant is given to provide funding for the Parks and Recreation playground program so the City can continue to provide the program at a rate that is affordable to all residents. FINANCIAL OR BUDGET CONSIDERATION: This grant will assist in funding for the Parks and Recreation Department’s summer playground program. Staff is proposing that this money be matched with expenditures budgeted in 2013 from the Organized Recreation budget. VISION CONSIDERATION: St. Louis Park continues to build on its Strategic Direction of increasing and strengthening neighborhoods and grants such as this from the St. Louis Park Youth Development Fund through the St Louis Park Community Foundation/Minnesota Community Foundation. This is consistent with the first strategic direction, “St. Louis Park is committed to being a connected and engaged community.” Attachments: Resolution Prepared by: Stacy Voelker, Administrative Secretary Rick Birno, Recreation Superintendent Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 4e) Page 2 Subject: St Louis Park Community Foundation/Minnesota Community Foundation Grant RESOLUTION NO. 12-___ RESOLUTION APPROVING ACCEPTANCE OF A GRANT FROM THE ST. LOUIS PARK YOUTH DEVELOPMENT FUND OF THE ST. LOUIS PARK COMMUNITY FOUNDATION/MINNESOTA COMMUNITY FOUNDATION IN THE AMOUNT OF $2,500 FOR USE BY THE PARKS AND RECREATION DEPARTMENT FOR THE SUMMER PLAYGROUND PROGRAM WHEREAS, the St Louis Park Community Foundation/Minnesota Community Foundation desires to assist the Parks and Recreation Department in reducing the registration fee for the playground program with a grant of $2,500; NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the grant is hereby accepted with thanks and appreciation. Reviewed for Administration Adopted by the City Council November 19, 2012 City Manager Mayor Attest: City Clerk Meeting Date: November 19, 2012 Agenda Item #: 4f OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA SEPTEMBER 19, 2012 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Robert Kramer, Dennis Morris, Richard Person, Carl Robertson, MEMBERS ABSENT: Larry Shapiro STAFF PRESENT: Adam Fulton, Meg McMonigal, Gary Morrison, Nancy Sells 1. Call to Order – Roll Call 2. Approval of Minutes of August 15, 2012 Commissioner Morris moved approval of the minutes of August 15, 2012. Commissioner Robertson seconded the motion, and the motion passed 6-0. 3. Public Hearings A. Registered Land Survey Location: Southeast quadrant State Hwy. 7 and Blake Road Applicant: Solomon Real Estate Group Case No.: 12-26-S Gary Morrison, Assistant Zoning Administrator, presented the staff report. He explained that the Registered Land Survey (RLS) is proposed to divide property owned by MnDOT into two tracts. Tract A will remain with MnDOT for right-of-way purposes. Tract B will be sold to the Solomon Real Estate Group. The applicant will combine Tract B with land they own located in Hopkins. The combined land is proposed to be redeveloped into a retail center. Mr. Morrison said the applicant has asked to re-landscape the area around the city monument. They will also irrigate the area and continue to maintain the property into the future. The city and the developer will enter into a maintenance agreement. Commissioner Carper said currently the cul-de-sac partially functions as the south service road for Hwy. 7. He said with the proposed changes it appears that vehicles could come through that and use it as a short cut to come through the parking lot in order to approach Blake Rd. Mr. Morrison said there will be the ability to drive from Blake Rd. along the driveway then up along the service road. He said the developer is aware of this and is willing to accept the cut through traffic on the parking lot. However, it’s anticipated there won’t be much cut through traffic as it wouldn’t be much of a time saver. City Council Meeting of November 19, 2012 (Item No. 4f) Page 2 Subject: Planning Commission Meeting Minutes of September 19, 2012 Chair Kramer opened the public hearing. As there was no one present wishing to speak he closed the public hearing. Commissioner Morris made a motion recommending approval of the Registered Land Survey subject to conditions included by staff. Commissioner Person seconded the motion, and the motion passed on a vote of 6-0. B. Eliot School Site – Comprehensive Plan Amendment Location: 6720 and 6800 Cedar Lake Road Applicant: Eliot Park Apartments, LLC Case No.: 12-24-CP Adam Fulton, Planner, presented the staff report. The request is to modify the Comprehensive Plan Land Use Map from Civic to High Density Residential and Low Density Residential. This modification would allow the applicant to request a rezoning of the property, and, if necessary, a Planned Unit Development, for its development proposal of two 72-unit apartment buildings and three new single family lots. Mr. Fulton spoke about the public process for the site, including a traffic study which was initiated in August. Staff has seen a draft of the traffic study. As soon as details of the study are available they will be shared with the neighborhood, the developer, the Commission and City Council. Mr. Fulton discussed the Eliot Community Center Site Reuse Study/Design Guidelines which were adopted into the Comprehensive Plan. He commented on the request for overall density of 34.4 units per acre rather than medium density residential recommended by the design guidelines. He said density refers not just to number of units per acre, but the bulk and size of buildings, and overall aspects of the development. He said the way in which other recommendations of the design guidelines are met exceeds the issues posed by moderately exceeding the density recommendation. He summarized by saying the development meets the general standards of the Comprehensive Plan and, considered as a whole, the proposal exceeds the recommendations of the design guidelines. Commissioner Robertson asked why a rezoning isn’t requested at the same time as a Comprehensive Plan amendment. Meg McMonigal, Planning and Zoning Supervisor, said the zoning ordinance requires two sets of processes for a major land use change. Once the Comprehensive Plan amendment is passed the rezoning and development review can be requested. Dana Hunt, president Hunt Associates, said having the design guidelines in place made it much easier for them to move forward. He said they gave up a lot of height for a little more density. He said they worked very hard to make the development fit in with the neighborhood. City Council Meeting of November 19, 2012 (Item No. 4f) Page 3 Subject: Planning Commission Meeting Minutes of September 19, 2012 Chair Kramer opened the public hearing. Laura Nolan, 2037 Hampshire Ave. S., asked about studies which indicate if there is a demand for this size of unit, this size building and this rental amount. She asked if these buildings might end up half empty. Ms. McMonigal responded that the developer could address that question. She added the city has seen a high demand for rental housing. Mr. Hunt stated that the rental market is very good currently. He added that new product is a move-up for many people. Many people don’t wish to buy in the current market or no longer want to own a home. He said it is the lenders and equity partners who determine whether a project goes forward. Judy Dvorak, 6636 W. 16th St., stated she is a block captain and she did not receive notification of the public hearing. She suggested that the city create a place on its website for community feedback on this project, as has been done with other city issues. She went door to door and found that some neighbors had received notification of the public hearing. She and a couple of her next door neighbors did not receive notification. Ms. Dvorak said she lives on the dead end which has been closed for years. She stated that 13th and Hampshire is all apartment complexes and the dead end was placed there for the purpose of keeping residential separate from apartments. The current proposal will put apartments in an area that is residential on all four sides. She said years ago the city tried to block the two uses from being together and she asked how things have changed with the city. Ms. Dvorak spoke about an apartment complex in her backyard called The Gables at Park Point. She said noise and traffic comes from those apartment buildings all night long. She said it should be of concern to put apartment buildings in the middle of a residential area. Ms. Dvorak stated that she went to all the apartments on 13th and Hampshire. All of those apartments except one have vacancies. The building with the lowest rent had no vacancies. She asked what market rate means, what price range does that mean. She asked if the proposed buildings would also have high vacancy. She said she was disappointed with the proposed high density as the design committee favored medium density. Ms. Dvorak asked about number of parking spaces allowed per apartment unit. She said there will only be 56 extra spots at the new development. She spoke about parking which occurs all over the neighborhood already. Traffic will increase. She said years ago they tried to get a stop sign installed on the corner and the city denied the request. Elaine D. Mense, 6712 Cedar Lake Road, said she has lived right next to the school for over 50 years. She said she conducted a survey three times and has petitions at home. She said everyone she spoke with said they would like a two-story building, not a three story building. She said all the neighborhood wanted family homes to be built, not apartment buildings. She said she is also concerned about parking and traffic. Ms. Mense said she had concerns about rezoning without taking the neighborhood into consideration. This was a neighborhood. They had a school without any problems. Now high density City Council Meeting of November 19, 2012 (Item No. 4f) Page 4 Subject: Planning Commission Meeting Minutes of September 19, 2012 apartments are being proposed. She said there are new apartments all over the city, but not in residential areas. She said old people in the neighborhood do not plan on renting an apartment. The neighborhood does not want apartments. She said they are a neighborhood and she asked why the neighborhood doesn’t have a choice. Commissioner Johnston-Madison recommended that Ms. Mense bring the petitions to city staff. Ms. McMonigal said what is being proposed is also residential. She said the suggestion to be able to make online comments is a very good idea and staff will see if that can be implemented. She said parking and traffic will be addressed with the zoning and Planned Unit Development when final plans are available. The traffic study will be reviewed at the next set of public hearings. She remarked that the proposed density is slightly above the medium density category in the Comprehensive Plan in terms of units/acre. She said what is different about the proposal is that there isn’t surface parking taking up the site and the height is lower than the design guidelines which said 2-5 stories, and the proposal is topping out at 3 stories in height. She added that underground parking and lots of green space on the site are also elements that make up density, it isn’t just units/acre. A lot of apartment complexes are built with a lot of surface parking and very little green space. She explained what really comes to play in density is the look, feel, and location of the buildings on the site and the green space. The medium density and multi-story buildings were recommended by the design guidelines committee. That was part of the agreement and work of the committee. Ms. McMonigal stated that this proposal, while slightly outside of the medium density units/acre, really does meet the overall idea of what was promoted in the design guidelines and that is why the development is under consideration. Chair Kramer asked if the dead end between homes and apartments that was mentioned was to prevent cut through traffic. Mr. Fulton said there are a number of locations in the city that have those cul-de-sacs. In many cases they are constructed to avoid cut through traffic. Mr. Fulton stated that staff did receive Mrs. Mense’s petition at the neighborhood meeting. The petition is on file and has been provided to the City Council. Mrs. Mense indicated that she had another petition that could be provided to the city. Gretchen Garcia, 6630 W. 16th St., said she appreciated the clarification about density. She said when she was reading about the project in the Sun Sailor in late spring it was her understanding that the designed use was going to be single family residences. She wasn’t able to follow the summer meetings and was not able to attend the meeting located at the West End. She said she wasn’t sure when the single family vision changed. She was excited by that prospect as it would continue a single family dwelling residential area that is the Eliot neighborhood. She remarked that the neighborhood is currently bordered by apartments. She said she’s very concerned about adding that degree of density to the neighborhood. Schools operate five days a week. Apartment buildings will impact the neighborhood 24 hours/day. There are no sidewalks one block from the school site. People skateboard and bicycle in the street. Families from the apartment buildings walk City Council Meeting of November 19, 2012 (Item No. 4f) Page 5 Subject: Planning Commission Meeting Minutes of September 19, 2012 through the neighborhood to a lovely park north of the site. Children walk to the park all the time. She said the neighborhood can’t afford sidewalks but the increase of traffic is a significant concern for pedestrians. Ms. Garcia said she doesn’t believe the neighborhood has had adequate input to prepare for the dramatic change being proposed. She stated that she is glad there is more opportunity for review with rezoning but said she’d like to nip this in the bud and take high density off the table, saying it isn’t appropriate for the neighborhood. Commissioner Johnston-Madison asked Ms. Garcia if she had ever seen the design guidelines. Ms. Garcia responded that she had not seen the guidelines. Commissioner Johnston-Madison said the guidelines which the neighborhood agreed to are available on the city’s website. Ms. McMonigal said the guidelines were finalized in the summer of 2010. Kristopher Petrie, 2049 Jersey Ave. S., said he attended one of the design guideline meetings. The overwhelming response was for low density, owner occupied housing. Guidelines for other design elements were also discussed. Mr. Petrie said the committee did a tremendous job in incorporating the guidelines discussed for high density, but the first choice was for single family owner occupied properties. He said he was concerned if high density is approved that the neighborhood will end up with some other developer who does not share the same vision and will build 5 stories with no setbacks. Mr. Petrie said he’s concerned with some of the uncontrolled intersections and high density, specifically at 18th and Kentucky and 22nd and Kentucky. He said parking issues won’t become evident until the property is developed. Jan Agren, 1810 Hampshire, a block captain, said she is not happy about adding 200-300 people to the block. Perspectives has eight projects in St. Louis Park and she doesn’t think there is need for additional apartments. She said she was concerned about problems if the proposed building management isn’t able to get higher rents and has to lower the rent. She said she was also concerned about the three proposed single family homes in the back. She asked why one of the lots couldn’t be a beautiful playground. Ms. Agren commented that the only playground in the whole area is Jersey Park. The school had a beautiful playground. She asked the city to give the neighborhood something, perhaps a park. John B. Lang, 6610 Cedar Lake Rd., said he is in construction and from a construction standpoint he feels that Hunt and Associates has done a nice job with the proposed apartments. He said they could have done far worse. He said he is concerned about traffic on Cedar Lake Rd. Mr. Lang stated that throughout the year he cannot get out of his driveway during rush hour. He said 25 years ago he and another resident tried to get the city to install a stop light on Edgewood. That request was refused. He said if the city were to address some of the traffic problems, a lot of the neighborhood would be less antagonistic towards the proposed development. City Council Meeting of November 19, 2012 (Item No. 4f) Page 6 Subject: Planning Commission Meeting Minutes of September 19, 2012 Angela Lange, 2001 Hampshire Ave. S., said that adding the apartment buildings will dramatically lower the value of all of the surrounding homes. She said she purchased her home in 2001. She has been experiencing financial hardship since 2008. Because of the economy and the state of the housing market she said has been unable to sell her house. She had an offer on the house in late August 2012. The potential buyers found out the school site was being zoned for apartment buildings and they backed out of the deal. She asked the Commission to consider not approving the proposal and to find another useful way to use the land. Tammy Nelson, 1849 Hampshire Ave. S., lives at the corner of Franklin and Hampshire. She said currently there is a problem at that intersection because no one stops at the stop sign. A trail comes out there which children use all the time. Adding increased volume to the neighborhood is going to increase the likelihood that someone will get hurt at the intersection. There are no sidewalks and people walk down the street all the time. Ms. Nelson said she is also concerned about the value of her house decreasing. She said no one wants to buy next to a giant apartment complex. Jamie Calle, 2055 Kentucky Ave. S., said he purchased his home in 2004. He’s very happy in the neighborhood. He has two children who play in the streets. The family is very happy in St. Louis Park. He said the city talks about various studies for a development, but no one does a study about the neighborhood, how the development will affect the people who live in the neighborhood. He said he came from South America with a dream to own a house, to live happily, to have safe streets, and a safe neighborhood. He said he understands the businessman’s perspective. He asked who will pay the consequences if the development goes badly, if something goes wrong. He said the neighborhood, his kids, and other kids will pay the consequences. He said he wants his children to live happily and to go to nice schools. He said he works hard at two jobs to keep his house. He said all he wants is to raise his kids with the dream he has in his heart. Wade Hammer, 2201 Jersey Ave. S., said he wanted to point out changes from the design guidelines. One of the principles of the study was for medium density residential land use, not high density. He said the city continues to talk about medium density as 129 units/acre. He said on page 9 of the design guidelines the range of medium density residential is 6 – 30 units/acre. That is a range of 26 – 129 units on that site. Mr. Hammer said that while the city continues to talk about medium density being the highest end of the range, when you start at high density it tends to gravitate to looking at the higher end of medium density. He said he might suggest the medium range of medium density is something much less that 129 units on the property. He said he couldn’t speak to the economic feasibility of that. Mr. Hammer continued by saying he would recommend that the city continue to look at the entire range of medium density as opposed to just the high end of medium density. Mr. Hammer said another principle which has not been mentioned is No. 8, the preference for owner occupied housing. Chair Kramer closed the public hearing as no one else was present wishing to speak. City Council Meeting of November 19, 2012 (Item No. 4f) Page 7 Subject: Planning Commission Meeting Minutes of September 19, 2012 Commissioner Morris said he was glad to hear the community’s valuable input. He said they have a good comprehensive argument for medium density. He said the impact of the development is a city-wide impact, not just neighborhood impact. He said many discussions and study sessions on the site have been held but there seems to be a compelling argument for medium density. Commissioner Robertson stated that he sat in on the design guidelines meetings. He said high density was not embraced at all and the neighborhood said with hesitation that medium density was understandable. He said he didn’t see a big difference between the high end of medium density and the low end of high density. Medium density is the buffer between single family low residential and high density. He said this development has no buffer. Existing home owners at the north end of the school did not buy homes next to an apartment building. The proposed new single family homes would buffer those existing homes to the north from apartments. He said he thought the idea of the new three single family homes on the north end of the site is that the buyers would know what they were getting into. He said he didn’t see a buffer between single family homes on one side of the street and high density on the other side of the street. He said he agreed that medium density at the high end meets the developer’s needs and protects and respects the neighborhood a little bit more. Commissioner Person remarked on a comment made that if high density was adopted and the development did not go ahead, then the upper range of high density would be a possibility for the next proposal. Ms. McMonigal said in this case if the Comprehensive Plan was changed and the development proposal didn’t go through, the city would recommend that the site be reguided from high density back to Civic or to a lower medium density category. Commissioner Robertson said that makes him uncomfortable in that reguiding and rezoning changes should stand alone, not with a particular development in mind. Chair Robertson said more discussion needs to occur about the traffic impact. He commented that other new high density developments in the city have been on the edges of communities, not in the middle of communities. He said he wasn’t even sure about medium density and traffic impact in that area. Mr. Fulton said the draft traffic study which has just been received needs substantial refinement. Generally the traffic study indicates making turns on and off Cedar Lake Rd. is a concern. He said there is a lot of traffic on Cedar Lake Road and he thinks substantially more than 192 units would have to be built to make a difference in how that traffic operates today. There is an impact to Idaho and Hampshire. Details do need to be analyzed further. As soon as the study is available it will be shared with the neighborhood and the Planning Commission. Commissioner Morris added that the school site is a substantial site. It is going to be residential. No one in the last 10-15 years has proposed single family homes for this kind of site. It is not an economic feasibility. The city should be guiding this to a medium or low density type of residential development. He said he got the impression from comments made by the neighborhood that apartment dwellers are not neighbors, they are City Council Meeting of November 19, 2012 (Item No. 4f) Page 8 Subject: Planning Commission Meeting Minutes of September 19, 2012 second class citizens. He said he is looking at retirement and wants to downsize and not have yard work and he is considering rental. He said he has bad neighbors living in single family homes. He has bad neighbors living in rental homes. Traffic will increase because the site will support multiple families. Something will change unless the site sits as a vacant lot for the next 10 years. He said he wondered if a condominium development was being proposed if the sentiment would be the same. Commissioner Robertson said he would not support high density and he would support medium density. He said he respected the process of the design guidelines which recommended medium density. Commissioner Morris noted that the guidelines and neighborhood would support medium density, but along with that will come traffic. He commented that children should not be playing in streets just because there are not sidewalks. The city is trying to get more sidewalks. He said he applauds the development and thinks it can go forward but not with as much density as proposed. He said he gives a great deal of weight to the community’s input. Commissioner Morris made a motion recommending denial of an amendment to the Comprehensive Plan for high density residential designation. Commissioner Johnston- Madison seconded the motion. The motion passed 6-0. Commissioner Morris made a motion recommending the City Council to amend the Comprehensive Plan for a medium density residential designation and a low density residential designation. Commissioner Person seconded the motion. The motion passed 6-0. Mr. Fulton said the item is tentatively scheduled to go before the City Council on October 15, 2012. He asked anyone who did not receive Planning Commission notification to leave their addresses with him for future notifications. C. Various Design Standards – Zoning Ordinance Amendment Applicant: City of St. Louis Park Case No.: 12-28-ZA The Chair stated that the public hearing has been postponed. 4. Other Business 5. Communications A. 2012 Semi-Annual Housing Programs Report B. Business Park Rezoning of Properties Mr. Fulton provided an update on Business Park rezoning of properties. The Planning Commission recommended and the City Council adopted the new Business Park ordinance in May, 2012. Since then, staff has been developing a process for the rezoning. City Council Meeting of November 19, 2012 (Item No. 4f) Page 9 Subject: Planning Commission Meeting Minutes of September 19, 2012 Neighborhood meetings, open houses and individual business owner meetings have been held. Outreach efforts are on-going. The next step will be a City Council study session in early October. Public hearings for property rezonings could come before the Planning Commission by the end of the year. C. Development Tour – October 3rd The Planning Commission will have a tour of development sites on October 3rd, beginning at 5:00 p.m. 6. Adjournment The meeting was adjourned at 7:25 p.m. Respectfully submitted, Nancy Sells Administrative Secretary Meeting Date: November 19, 2012 Agenda Item #: 4g FIRE CIVIL SERVICE COMMISSION MINUTES September 25, 2012 – 8:00 a.m. FIRE STATION 1 CONFERENCE ROOM 1) The meeting was called to order at 8:00 a.m. by President Douville. 2) In attendance were Commissioners William MacMillan and David Lee and President Marjorie Douville. Also present were Ali Fosse, Human Resources Coordinator/Staff Liaison; Eric Bakken, President Local 993; Cary Smith and Mike Dobesh, Assistant Chiefs; and Luke Stemmer, Fire Chief. 3) A motion was made by Commissioner Lee, seconded by Commissioner MacMillan, to approve the minutes from the August 17, 2012 meeting. Motion carried unanimously. 4) Chief Stemmer explained the process for Fire Lieutenant that six candidates applied and tested for. All candidates achieved a score of 70 or higher on the process and are included on the eligibility list. A motion was made by Commissioner Lee, seconded by Commissioner MacMillan, to accept the Fire Lieutenant Eligibility Roster. Motion carried unanimously. 5) A motion was made by Commissioner MacMillan, seconded by Commissioner Lee, to certify the top three names on the list: Matthew Nordby, Eric Curran-Bakken, and Hugo Searle. Motion carried unanimously. 6) In other business, Chief Stemmer notified the Commission that currently, only two names are certified on the Firefighter Eligibility Roster and he would like a third name to be certified so that he can fill a vacancy that has arisen due to Assistant Chief Dobesh’s resignation. A motion was made by Commissioner Lee, seconded by Commissioner MacMillan, to certify the next name on the Firefighter Eligibility Roster: Scott Perrier. Motion carried unanimously. 7) The Commission adjourned at 8:07 a.m. Respectfully submitted, Ali Fosse City Staff Liaison to the Fire Civil Service Commission Meeting Date: November 19, 2012 Agenda Item #: 4h MINUTES St. Louis Park Housing Authority Westwood Room, St. Louis Park City Hall Wednesday, October 10, 2012, 5:00 P.M. MEMBERS PRESENT: Commissioners Catherine Courtney, Osman Mire Commissioner Justin Kaufman arrived at 5:07 p.m. MEMBERS ABSENT: Commissioners Renee DuFour, Suzanne Metzger STAFF PRESENT: Jane Klesk, Kevin Locke, Michele Schnitker 1. Call to Order – The meeting was called to order at 5:05 p.m. 2. Approval of Minutes for September, 2012 The Board minutes of September 12, 2012 were unanimously approved. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. Eliot School Redevelopment Site Follow-Up Discussion Ms. Schnitker opened discussion on the Eliot School redevelopment site. The Board stated its desire to include the suggested comments by Commissioner Kaufman in the HA Board comments to the City Council and Planning Commission on the Eliot School proposed development. The HA Board supported the concept of the project and noted that reducing the number of units in the development could impact affordability. The HA Board also added that they support a proactive approach to creating affordable housing with a broad focus that includes affordable homeownership, mixed-income developments, affordable rental developments and preserving existing affordable units throughout the community. Staff will prepare a final draft of the Board’s comments related to the Eliot School redevelopment proposal, including the additional comments discussed at the meeting, and submit for inclusion with the Council report on the Eliot School site rezoning designation that will be occurring at Monday’s night’s meeting. b. Continuing Discussion: Strategies and Tools for Creating Affordable Housing in New Market Rate Housing Developments City Council Meeting of November 19, 2012 (Item No. 4h) Page 2 Subject: Housing Authority Meeting Minutes of October 10, 2012 Ms. Schnitker updated the Commissioners on the discussion held with Dan Hunt, Eliot School site developer. The Board discussed the need for the City to make a public commitment to creating affordable housing opportunities. Commissioner Kaufman suggested that a policy statement be created that supports a proactive and broad focus approach for creating affordable housing. It was also suggested that the statement then be supplemented with the strategies and tools. Some additional comments included meeting with a developer to brainstorm, including senior housing as part of the discussion, setting a goal for adding a specific number of affordable housing units, and identifying a revenue strategy that could be dedicated for affordable housing. c. Review: Navigating the New Normal Materials from the Urban Land Institute workshop were included in the Board packet. Navigating the New Normal workshop was held September 10, 2012, in conjunction with the City Council and Planning Commission. Commissioners Kaufman and Mire attended. 7. Communications from Executive Director a. Claims List – October, 2012 b. Communications 1. Monthly Report – October, 2012 8. Other 9. Adjournment Commissioner Kaufman moved to adjourn the meeting, and Commissioner Mire seconded the motion. The motion passed 3-0. The meeting adjourned at 6:23 p.m. Respectfully submitted, ____________________ Renee DuFour, Secretary Meeting Date: November 19, 2012 Agenda Item #: 4i Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period October 27 through November 9, 2012. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report on a monthly basis for Council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 1 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 3,364.58 OPERATIONS TRAINING 2ND WIND EXERCISE EQUIPMENT 3,364.58 260.00 SKATEBOARD PROGRAMS OTHER CONTRACTUAL SERVICES 3RD LAIR SKATEPARK 260.00 267.51 ORGANIZED REC G & A MILEAGE-PERSONAL CAR ABERNATHY, LISA 267.51 9,960.00 PAINTING OTHER CONTRACTUAL SERVICES AERIAL PAINTING INC 9,960.00 5,343.75 PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES AIM ELECTRONICS 5,343.75 184.00 OPERATIONS OPERATIONAL SUPPLIES AIRGAS NORTH CENTRAL 184.00 65.96 YOUTH PROGRAMS GENERAL SUPPLIES ALL STAR SPORTS 65.96 2,500.00 ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS ALLIANCE FOR INNOVATION 2,500.00 13.57- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS ALLIED PRODUCTS CORP 210.97 GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 197.40 320.00 WATER UTILITY G&A EQUIPMENT MTCE SERVICE AL'S FAN BALANCING SERVICES 320.00 236.26 PARK AND RECREATION BALANCE SH INVENTORY AMERICAN TIRE DISTRIBUTORS 236.26 18.28- IT G & A BANK CHARGES/CREDIT CD FEES ANCHOR PAPER CO 1,953.36 SUPPORT SERVICES G&A OFFICE SUPPLIES 1,935.08 1,929.52 FABRICATION OTHER IMPROVEMENT SUPPLIES ANDERSEN INC, EARL 1,929.52 500.55 GENERAL CUSTODIAL DUTIES OTHER CONTRACTUAL SERVICES ARAMARK UNIFORM CORP ACCTS City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 2 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 2 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 26.72 ENTERPRISE G & A GENERAL SUPPLIES 527.27 6,164.55 PARK AND RECREATION BALANCE SH INVENTORY ASPEN EQUIPMENT CO 6,164.55 300.00 VEHICLE MAINTENANCE G&A TRAINING ATC ASSOCIATES INC 300.00 663.16 GENERAL BUILDING MAINTENANCE BUILDING MTCE SERVICE ATIR ELECTRIC CORPORATION 663.16 193.75 VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE ATOMIC RECYCLING 193.75 86.36 PARK AND RECREATION BALANCE SH INVENTORY AUTO PLUS 86.36 290.81- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS BANNER CREATIONS 4,520.81 PUBLIC WORKS OPS G & A GENERAL SUPPLIES 38.78- SSD 1 BALANCE SHEET DUE TO OTHER GOVTS 602.78 SSD 1 G&A OTHER 32.31- SSD 2 BALANCE SHEET DUE TO OTHER GOVTS 502.31 SSD 2 G&A OTHER 25.85- SSD 3 BALANCE SHEET DUE TO OTHER GOVTS 401.85 SSD 3 G&A OTHER 5,640.00 451.01 ARENA MAINTENANCE OPERATIONAL SUPPLIES BECKER ARENA PRODUCTS 451.01 205.37 ORGANIZED REC G & A TRAINING BIRNO, RICK 205.37 2,000.00 ESCROWS PMC ESCROW BLUEROCK PROPERTIES LLC 2,000.00 12,000.00- PARK AND RECREATION BALANCE SH FOR FUTURE EXPENDITURES BNSF RAILWAY COMPANY 12,000.00 PARK AND RECREATION BALANCE SH UNRESERV/UNDESIGN 12,000.00 PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 12,000.00 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 3 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 3 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 388.38 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES BOBIER, HEIDI 388.38 403.47 PARK AND RECREATION BALANCE SH INVENTORY BOYER TRUCK PARTS 403.47 1,595.25 CE MATERIALS TESTING IMPROVEMENTS OTHER THAN BUILDI BRAUN INTERTEC CORPORATION 1,595.25 1,426.85 GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGE BROTHERS FIRE PROTECTION 1,426.85 12.02- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS BROWNELLS, INC 142.54 POLICE G & A OPERATIONAL SUPPLIES 44.30 POLICE G & A POSTAGE 174.82 16.10 WATER UTILITY G&A MILEAGE-PERSONAL CAR CAIN, DAVE 16.10 647.66 IT G & A EQUIPMENT MTCE SERVICE CARTRIDGE CARE 647.66 272.86 EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES CBIZ FINANCIAL SOLUTIONS INC 272.86 127.10 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT CDW GOVERNMENT INC 127.10 44.55 SEWER UTILITY G&A HEATING GAS CENTERPOINT ENERGY 44.55 10,400.00 EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT CENTRAL PENSION FUND 10,400.00 34.65 FACILITIES MCTE G & A OPERATIONAL SUPPLIES CHUX SCREEN PRINTING 92.90 PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 69.10 PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 30.30 REC CENTER BUILDING OPERATIONAL SUPPLIES 30.20 VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 110.85 WATER UTILITY G&A OPERATIONAL SUPPLIES 100.00 SEWER UTILITY G&A OPERATIONAL SUPPLIES City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 4 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 4 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 100.00 STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 568.00 46.81 PUBLIC WORKS G & A OPERATIONAL SUPPLIES CINTAS CORPORATION 818.32 PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 18.17 AQUATIC PARK BUDGET GENERAL SUPPLIES 120.08 VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 72.21 VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 11.70 GENERAL REPAIR GENERAL SUPPLIES 1,087.29 38.49- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS CITIZENS INDEPENDENT BANK 1,152.31 ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 398.85 ADMINISTRATION G & A MEETING EXPENSE 8.20 HUMAN RESOURCES OFFICE SUPPLIES 29.95 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 234.00 HUMAN RESOURCES RECRUITMENT 11.93 HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 910.95 HUMAN RESOURCES RECOGNITION 168.11 HUMAN RESOURCES MEETING EXPENSE 125.86 IT G & A GENERAL SUPPLIES 1,013.55 IT G & A TRAINING 86.91 GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 347.22 POLICE G & A TELEPHONE 15.01 POLICE G & A MEETING EXPENSE 762.51 ERU TRAINING 486.16 E BYRNE JAG 2009-10 TRAVEL/MEETINGS 278.76 OPERATIONS GENERAL SUPPLIES 633.96 OPERATIONS FIRE PREVENTION SUPPLIES 807.77 OPERATIONS OPERATIONAL SUPPLIES 144.31 OPERATIONS TRAINING 684.00 OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 108.78 INSPECTIONS G & A TRAINING 470.00 PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 1,860.00 ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 385.00 TRAINING SEMINARS/CONFERENCES/PRESENTAT 538.84 PARK AND RECREATION BALANCE SH INVENTORY 144.39- PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 70.24 ORGANIZED REC G & A GENERAL SUPPLIES 34.10 ORGANIZED REC G & A TELEPHONE 635.90 ORGANIZED REC G & A TRAINING 40.01 ORGANIZED REC G & A MILEAGE-PERSONAL CAR City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 5 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 5 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 1,500.00 ADULT PROGRAMS GENERAL SUPPLIES 91.47 SPECIAL EVENTS GENERAL SUPPLIES 181.59 HOLIDAY PROGRAMS GENERAL SUPPLIES 860.44 PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 112.73 ENVIRONMENTAL G & A OFFICE SUPPLIES 87.73 WESTWOOD G & A GENERAL SUPPLIES 1,264.57 HALLOWEEN PARTY GENERAL SUPPLIES 30.56 REC CENTER/AQUATIC PARK SAL OFFICE SUPPLIES 63.59 REC CENTER/AQUATIC PARK SAL SEMINARS/CONFERENCES/PRESENTAT 62.85 REC CENTER BUILDING GENERAL SUPPLIES 38.49 BUILDING MAINTENANCE GENERAL SUPPLIES 638.00 LIFEGUARDING TRAINING 583.36 VEHICLE MAINTENANCE G&A SMALL TOOLS 120.49 VEHICLE MAINTENANCE G&A TELEPHONE 285.00 VEHICLE MAINTENANCE G&A SEMINARS/CONFERENCES/PRESENTAT 5.98 BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 20.12 BLDG/GROUNDS OPS & MAINT CLEANING/WASTE REMOVAL SUPPLY 22.41- GO BONDS-FIRE STATIONS BAL S DUE TO OTHER GOVTS 348.35 GO BONDS-FIRE STATIONS G&A GENERAL SUPPLIES 2.10- WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTS 32.61 WATER UTILITY G&A OPERATIONAL SUPPLIES 235.00 WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 16.59- STORM WATER UTILITY BAL SHEET DUE TO OTHER GOVTS 257.97 STORM WATER UTILITY G&A GENERAL SUPPLIES 730.32 STORM WATER UTILITY G&A SMALL TOOLS 808.71 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 20,579.14 3,385.30 CONCESSIONS/HOCKEY ASSOC CONCESSION SUPPLIES COCA-COLA BOTTLING CO 3,385.30 18,669.09 ADMINISTRATION G & A LEGAL SERVICES COLICH & ASSOCIATES 18,669.09 4.51 BUILDING MAINTENANCE EQUIPMENT MTCE SERVICE COMCAST 4.51 188.85 PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES COMMERCIAL ASPHALT COMPANY 2,520.50 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 2,709.35 40.08 POLICE G & A OPERATIONAL SUPPLIES COMPAR INC City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 6 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 6 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 40.08 87.04 REFORESTATION FUND OTHER CONTRACTUAL SERVICES COPELAND, PATRICK 87.04 342.31 PRE-SCHOOL PROGRAMS GENERAL SUPPLIES CREATIVE KIDSTUFF 342.31 19,401.25 CABLE TV G & A OTHER CONTRACTUAL SERVICES CTC 19,401.25 8,020.00 ORGANIZED REC G & A OTHER CONTRACTUAL SERVICES CUNINGHAM GROUP ARCHITECTURE I 8,020.00 8,000.00 ESCROWS PMC ESCROW DAGGETT, DALE 8,000.00 739.95 GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES DALCO ENTERPRISES INC 434.44 REC CENTER BUILDING GENERAL SUPPLIES 1,174.39 564.58 WATER UTILITY G&A GENERAL CUSTOMERS DEMARRIAS, DEVONNE 564.58 7,016.00 EMPLOYEE FLEX SPEND G&A UNEMPLOYMENT DEPT EMPLOYMENT & ECONOMIC DEV 7,016.00 293.35 ENTERPRISE G & A ADVERTISING DEX MEDIA EAST LLC 293.35 389.00 PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES DJ ELECTRIC SERVICES INC 1,039.05 REC CENTER BUILDING MAINTENANCE 5,527.20 PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 6,955.25 2,185.36 GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES DLR GROUP KKE 2,185.36 5,535.41 POLICE G & A OFFICE EQUIPMENT DYNAMIC IMAGING SYSTEMS INC 125.00 POLICE G & A POSTAGE 3,206.31 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 8,866.72 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 7 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 7 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 256.36 SYSTEM REPAIR OTHER CONTRACTUAL SERVICES EGAN COMPANIES INC 256.36 722.43 GENERAL REPAIR EQUIPMENT MTCE SERVICE EMERGENCY APPARATUS MTNCE 722.43 7,718.15 PARK AND RECREATION BALANCE SH INVENTORY EMERGENCY AUTOMOTIVE TECHNOLOG 7,718.15 450.00 ADMINISTRATION G & A TRAINING EMPLOYEE STRATEGIES INC 450.00 140.00 IT G & A EQUIPMENT MTCE SERVICE ENCORE BROKERS 140.00 3,025.53 RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI EVERGREEN LAND SERVICES CO 3,025.53 405.40 PARK AND RECREATION BALANCE SH INVENTORY FACTORY MOTOR PARTS CO 405.40 335.36- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS FIRE EQUIPMENT SPECIALTIES INC 5,213.36 OPERATIONS FIRE EQUIPMENT 4,878.00 424.10 PARK GROUNDS MAINTENANCE GENERAL SUPPLIES FISCHER MINING LLC 424.10 70.00 ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES FOGARTY, COLLEEN 70.00 11.74- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS FORMS & SYSTEMS OF MINNESOTA 182.50 POLICE G & A OPERATIONAL SUPPLIES 170.76 796.20 WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES FOTH INFRASTRUCTURE & ENVIRONM 796.20 65.00 CABLE TV G & A OFFICE EQUIPMENT FOX VALLEY VIDEO SERVICE INC 65.00 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 8 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 8 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 755.95 PUBLIC WORKS G & A GENERAL SUPPLIES G S DIRECT 755.95 18.00 YOUTH PROGRAMS PROGRAM REVENUE GARRETT, ANGELA 18.00 78.00 INSPECTIONS G & A PLUMBING GENE'S WATER & SEWER INC 100.00 ENGINEERING G & A PUBLIC WORKS 178.00 233.11 GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES GRAINGER INC, WW 114.56 PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 44.01 WATER UTILITY G&A EQUIPMENT MTCE SERVICE 391.68 458.21 IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES GREEN ACRES SPRINKLER CO 458.21 173.14 WEED CONTROL OTHER CONTRACTUAL SERVICES GREEN HORIZONS 254.36 BEAUTIFICATION / FLOWERS OTHER CONTRACTUAL SERVICES 427.50 438,769.42 GREENSBORO HIA OTHER CONTRACTUAL SERVICES GREENSBORO CONDOMINIUM OWNERS 438,769.42 448.56 EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE GROUP HEALTH INC - WORKSITE 448.56 277.00 GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES HALLBERG ENGINEERING INC 277.00 270.00 FOOTBALL OTHER CONTRACTUAL SERVICES HAMILTON, MIKE 270.00 7,944.30- STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE HARDRIVES INC 158,885.94 CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 150,941.64 400.00 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES HASTINGS, MARGARET 400.00 1,373.87 REC CENTER BUILDING OPERATIONAL SUPPLIES HAWKINS INC City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 9 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 9 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 6,419.58 WATER UTILITY G&A OPERATIONAL SUPPLIES 7,793.45 14.44- WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTS HENDEL PLUMBING 366.94 WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 352.50 104.50 ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS HENNEPIN COUNTY TAXPAYER SERVI 104.50 534.38 IT G & A COMPUTER SERVICES HENNEPIN COUNTY TREASURER 2,396.00 POLICE G & A SUBSISTENCE SERVICE 9,014.31 PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 2,253.58 WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,253.58 SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,507.17 STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 20,959.02 12,313.29 GENERAL BUILDING MAINTENANCE OTHER HENRICKSEN PSG 12,313.29 10,490.00 WATER UTILITY G&A OTHER IMPROVEMENT SERVICE HIGHVIEW PLUMBING INC 8,695.00 SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 19,185.00 277.19 GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES HOME DEPOT CREDIT SERVICES 13.61 ROUTINE MAINTENANCE GENERAL SUPPLIES 37.24 ROUTINE MAINTENANCE SMALL TOOLS 253.93 PARK MAINTENANCE G & A GENERAL SUPPLIES 92.96 PARK MAINTENANCE G & A SMALL TOOLS 42.69 PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 715.32 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,432.94 1,041.00 UNINSURED LOSS G&A UNINSURED LOSS HOPKINS AUTO BODY INC 1,041.00 300.00 KICKBALL OTHER CONTRACTUAL SERVICES HOWES, JESSICA 300.00 50.00 KICKBALL OTHER CONTRACTUAL SERVICES HOWES, KRISTINE 50.00 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 10 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 10 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 224.35 WATER UTILITY G&A EQUIPMENT PARTS INDELCO 224.35 469.18 PARK GROUNDS MAINTENANCE BLDG/STRUCTURE SUPPLIES INDEPENDENT BLACK DIRT CO 566.44 PARK GROUNDS MAINTENANCE LANDSCAPING MATERIALS 1,035.62 378.25 FOOTBALL OTHER CONTRACTUAL SERVICES INDEPENDENT SCHOOL DISTRICT #2 378.25 950.00 HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT INSIGHT EDGE 950.00 589.74 GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES INTERSTATE BATTERY SYSTEM OF M 589.74 377.27 SKATING RINK MAINTENANCE GENERAL SUPPLIES INTL SECURITY PRODUCTS 142.40 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 519.67 373.36 PARK AND RECREATION BALANCE SH INVENTORY INVER GROVE FORD 984.89 GENERAL REPAIR EQUIPMENT MTCE SERVICE 98.45 UNINSURED LOSS G&A UNINSURED LOSS 1,456.70 17.96 PARK AND RECREATION BALANCE SH INVENTORY I-STATE TRUCK CENTER 17.96 19.68 PARK MAINTENANCE G & A GENERAL SUPPLIES JERRY'S HARDWARE 37.50 BRICK HOUSE (1324) OTHER IMPROVEMENT SUPPLIES 37.50 WW RENTAL HOUSE (1322) OTHER IMPROVEMENT SUPPLIES 12.30 GENERAL REPAIR GENERAL SUPPLIES 106.98 294.00 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES KARCHER-RAMOS, AMBER 294.00 276.92 EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS KELLER, JASMINE Z 276.92 2,200.00 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES KEYSTONE COMPENSATION GROUP LL City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 11 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 11 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 2,200.00 448.00 PRE-SCHOOL PROGRAMS OTHER CONTRACTUAL SERVICES KIDCREATE STUDIO 448.00 315.00 PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES KRECH, O'BRIEN, MUELLER & WASS 29,439.34 MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 29,754.34 44.00 YOUTH PROGRAMS PROGRAM REVENUE KRETSINGER, SANDRA 44.00 2,167.43 TREE REPLACEMENT TREE REPLACEMENT LANDSCAPING BY DAVID MILLER LL 2,167.43 156.00 POLICE G & A REPAIRS LASER TECHNOLOGY INC 156.00 1,240.00 STORM WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT LEAGUE OF MN CITIES 1,240.00 2,000.00 UNINSURED LOSS G&A UNINSURED LOSS LEAGUE OF MN CITIES INSURANCE 2,000.00 189.58 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES LENTNER, LAURA 189.58 250.15 WATER UTILITY G&A GENERAL CUSTOMERS LINDSAY KNOLLWOOD LLC 250.15 204.00 HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT LOCAL GOV U 204.00 302.25 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES MACGREGOR-HANNAH, MAREN 302.25 6,913.58 GENERAL REPAIR EQUIPMENT MTCE SERVICE MACQUEEN EQUIP CO 6,913.58 1,750.00 FRANCHISE ADMINISTRATION SEMINARS/CONFERENCES/PRESENTAT MACTA 1,750.00 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 12 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 12 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 35,351.90 WATER UTILITY BALANCE SHEET RETAINED PERCENTAGE MAGNEY CONSTRUCTION INC 16,184.12 CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 51,536.02 487.20 YOUTH PROGRAMS OTHER CONTRACTUAL SERVICES MALONE, DANIEL 487.20 1,168.16 WATER UTILITY G&A BUILDING MTCE SERVICE MANAGED SERVICES INC 1,168.16 26.42 WESTWOOD G & A GENERAL SUPPLIES MCCONNELL, BECKY 47.94 SCHOOL GROUPS GENERAL SUPPLIES 74.36 56.95 ROUTINE MAINTENANCE SMALL TOOLS MENARDS 13.87 PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 73.01 HALLOWEEN PARTY GENERAL SUPPLIES 143.83 228.00 VOLLEYBALL OTHER CONTRACTUAL SERVICES METRO VOLLEYBALL OFFICIALS 228.00 289.62 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT MICRO CENTER 289.62 830.00 POLICE G & A EQUIPMENT MTCE SERVICE MID AMERICA BUSINESS SYSTEMS 830.00 5.23- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS MID-CITY PRECISION INC 81.23 OPERATIONS GENERAL SUPPLIES 76.00 3,747.27 CRACK SEALING PROJECTS OTHER IMPROVEMENT SUPPLIES MIDSTATES EQUIPMENT & SUPPLY 3,747.27 2,215.35- STREET CAPITAL PROJ BAL SHEET RETAINED PERCENTAGE MIDWEST ASPHALT CORP 44,306.96 CONSTRUCTION PAYMENTS IMPROVEMENTS OTHER THAN BUILDI 42,091.61 266.12 OPERATIONS OPERATIONAL SUPPLIES MIDWEST BADGE & NOVELTY CO 266.12 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 13 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 13 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 1,576.41 TREE REPLACEMENT TREE REPLACEMENT MIDWEST LANDSCAPES 1,576.40 PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 3,152.81 1,040.00 WATER UTILITY G&A OTHER CONTRACTUAL SERVICES MIDWEST TESTING LLC 1,040.00 455.00 ASSESSING G & A SUBSCRIPTIONS/MEMBERSHIPS MINNEAPOLIS AREA ASSOC REALTOR 455.00 129.80 EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS MINNESOTA BENEFIT ASSOC 129.80 16.00 EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS MINNESOTA NCPERS LIFE INS 16.00 937.50 GO BONDS-FIRE STATIONS G&A LAND MINNESOTA POLLUTION CONTROL AG 937.50 1,917.34 REFORESTATION FUND OTHER CONTRACTUAL SERVICES MINNESOTA VALLEY LANDSCAPE/GAR 1,917.34 200.00 HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT MINNETONKA, CITY OF 200.00 275.74 WATER UTILITY G&A EQUIPMENT PARTS MINVALCO INC 275.74 26.56- GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS MITOGRAPHERS INC 412.83 INSPECTIONS G & A PRINTING & PUBLISHING 386.27 98.00 ADULT PROGRAMS OTHER CONTRACTUAL SERVICES MOELLER, STEEN 98.00 6.60- PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS MOST DEPENDABLE FOUNTAINS 27.79 PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 74.81 PARK EQUIPMENT MAINTENANCE BLDG/STRUCTURE SUPPLIES 96.00 1,521.90 FABRICATION OTHER IMPROVEMENT SUPPLIES M-R SIGN CO INC 1,521.90 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 14 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 14 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 98.00 PARK MAINTENANCE G & A TRAINING MRPA 98.00 10,000.00 ESCROWS PMC ESCROW MURRAY FAMILY LIMITED PARTNERS 10,000.00 94.65 GENERAL BUILDING MAINTENANCE EQUIPMENT PARTS NAPA (GENUINE PARTS CO) 1,094.43 PARK AND RECREATION BALANCE SH INVENTORY 41.76 GENERAL REPAIR GENERAL SUPPLIES 80.67 WATER UTILITY G&A EQUIPMENT PARTS 1,311.51 800.00 FINANCE G & A TRAINING NELSON, SCOTT 800.00 1,543.34 GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES NORTHERN STATES SUPPLY INC 1,543.34 11,649.19 COMM & MARKETING G & A PRINTING & PUBLISHING NYSTROM PUBLISHING 11,649.19 22.00 YOUTH PROGRAMS PROGRAM REVENUE NYSTUEN, MICHAEL 22.00 180.38 WESTWOOD G & A MILEAGE-PERSONAL CAR OESTREICH, MARK 252.86 HALLOWEEN PARTY GENERAL SUPPLIES 433.24 306.95 ADMINISTRATION G & A GENERAL SUPPLIES OFFICE DEPOT 102.63 SUPPORT SERVICES G&A EQUIPMENT MTCE SERVICE 94.55 FINANCE G & A OFFICE SUPPLIES 322.71 POLICE G & A OFFICE SUPPLIES 54.23 INSPECTIONS G & A GENERAL SUPPLIES 96.69 PUBLIC WORKS G & A OFFICE SUPPLIES 62.23 ORGANIZED REC G & A OFFICE SUPPLIES 29.76 PARK MAINTENANCE G & A GENERAL SUPPLIES 8.56 GENERAL REPAIR GENERAL SUPPLIES 1,078.31 1,063.50 INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES OFFICE TEAM 1,063.50 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 15 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 15 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 30.00 HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES PANNEL, DEBRA 30.00 1,410.09 WATER UTILITY G&A GENERAL CUSTOMERS PARK TRAIL APTS 1,410.09 552.47 SPECIAL EVENTS RENTAL EQUIPMENT PARKTACULAR 552.47 3,758.30 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI PETERSON COMPANIES INC 3,758.30 88.92 REFORESTATION FUND OTHER CONTRACTUAL SERVICES PETERSON, CHRISTOPHER 88.92 153.73 PARK AND RECREATION BALANCE SH INVENTORY PIONEER RIM & WHEEL CO 153.73 132.01 INSTRUCTIONAL SKATING LESSONS GENERAL SUPPLIES POLK, MARLA 1,288.47 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES 1,420.48 264.56 PARK AND RECREATION BALANCE SH INVENTORY POMP'S TIRE SERVICE INC 264.56 20,000.00 SUPPORT SERVICES G&A POSTAGE POSTMASTER 20,000.00 50.87 PARK AND RECREATION BALANCE SH INVENTORY PRAIRIE LAWN & GARDEN 50.87 312.08 STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE PRAIRIE RESTORATIONS INC 312.08 16,733.43 TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE PRECISION LANDSCAPE & TREE 16,733.43 18,746.29 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI PRIOR LAKE BLACKTOP INC 18,746.29 103.21 BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE PUMP & METER SERVICE City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 16 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 16 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 103.21 1,020.07 SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE Q3 CONTRACTING 450.00 STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,470.07 982.05 ARENA MAINTENANCE EQUIPMENT MTCE SERVICE R & R SPECIALTIES 982.05 3,269.01 GREENSBORO HIA COLLECTED BY CITY RANCOUR, KATHLEEN 3,269.01 2,623.97 FACILITY OPERATIONS GARBAGE/REFUSE SERVICE RANDY'S SANITATION INC 1,127.80 REC CENTER BUILDING GARBAGE/REFUSE SERVICE 1,032.36 SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 4,784.13 215.00 INSPECTIONS G & A CERTIFICATE OF COMPLIANCE RASMUSSON, KENDRA 215.00 140.76 POLICE G & A OFFICE SUPPLIES REGENCY OFFICE PRODUCTS LLC 140.76 548.27 TREE MAINTENANCE LANDSCAPING MATERIALS REINDERS INC 548.27 6,937.26 ENGINEERING G & A PRINTING & PUBLISHING RICHFIELD PRINTING INC 6,937.26 316.00 INSPECTIONS G & A ELECTRICAL RIES ELECTRIC CO 316.00 248.00 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES SAURER, MARTI 248.00 1,439.22 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI SCHERER BROS. LUMBER CO. 1,439.22 82.69 ASSESSING G & A MILEAGE-PERSONAL CAR SCHOMER, KELLEY 82.69 246.67 SEWER UTILITY G&A OPERATIONAL SUPPLIES SEARS COMMERCIAL ONE City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 17 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 17 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 246.67 10,913.70 CE INSPECTION IMPROVEMENTS OTHER THAN BUILDI SEH 10,913.70 67.00 INSPECTIONS G & A MECHANICAL SHARP HEATING & A/C INC 67.00 885.73 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI SHERWIN WILLIAMS 885.73 1,374.00 COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES SITEIMPROVE INC 1,374.00 250.00 CABLE TV G & A OTHER CONTRACTUAL SERVICES SLP BLUE LINE CLUB 250.00 12.32 PARK MAINTENANCE G & A GENERAL SUPPLIES SPS COMPANIES INC 12.32 5,574.58 ESCROWS GENERAL SRF CONSULTING GROUP INC 5,574.58 4,556.08 TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE ST CROIX TREE SERVICE INC 4,556.08 14.86 OPERATIONS SEMINARS/CONFERENCES/PRESENTAT STEMMER, LUKE 14.86 14,025.55 PARK AND RECREATION BALANCE SH INVENTORY STONEBROOKE EQUIPMENT INC 14,025.55 269.16 PARK AND RECREATION BALANCE SH INVENTORY STREICHER'S 269.16 6,096.15 PARK AND RECREATION BALANCE SH INVENTORY SUBURBAN TIRE WHOLESALE 6,096.15 527.51 ADMINISTRATION G & A LEGAL NOTICES SUN NEWSPAPERS 527.51 79.65 REFORESTATION FUND OTHER CONTRACTUAL SERVICES SWISHER, SCOTT City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 18 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 18 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 79.65 40.75 COMMUNICATIONS/GV REIMBURSEABL OFFICE EQUIPMENT TARGET BANK 40.75 22,724.07 GO BONDS-FIRE STATIONS BAL S RETAINED PERCENTAGE TECTA AMERICAN STOCK ROOFING L .11 GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 22,724.18 15.48 ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES TELELANGUAGE INC 15.48 297.68 REC CENTER BUILDING EQUIPMENT MTCE SERVICE TENNANT SALES AND SERVICE CO. 297.68 104.06 BUILDING MAINTENANCE BUILDING MTCE SERVICE TERMINIX INT 104.06 539.19 ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES TIMESAVER OFF SITE SECRETARIAL 539.19 1,009.97 TREE MAINTENANCE OTHER CONTRACTUAL SERVICES TREE TRUST 1,009.97 271.00 PARK AND RECREATION BALANCE SH INVENTORY TRI STATE BOBCAT 271.00 50.00 POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS TRI-COUNTY LAW ENFORCEMENT AS 50.00 65.00 WATER UTILITY G&A TRAINING TWIN CITY AREA LABOR MGMT COUN 65.00 45.00 ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT TWIN WEST CHAMBER OF COMMERCE 45.00 201.88 INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICES UGARTE, KATIE 201.88 200.93 POLICE G & A OPERATIONAL SUPPLIES ULINE 200.93 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 19 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 19 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 150.00 EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS UNITED STATES TREASURY 150.00 240.00 EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY UNITED WAY OF MINNEAPOLIS AREA 240.00 150.00 TRAINING SEMINARS/CONFERENCES/PRESENTAT UNIVERSITY OF MINNESOTA REGIST 150.00 1,509.51 PARK AND RECREATION BALANCE SH INVENTORY USA BLUE BOOK 1,509.51 557.04 OPERATIONS TELEPHONE USA MOBILITY WIRELESS INC 557.04 1,200.00 RIGHT-OF-WAY IMPROVEMENTS OTHER THAN BUILDI VALUATION GROUP INC 1,200.00 122.10 ENVIRONMENTAL G & A MILEAGE-PERSONAL CAR VAUGHAN, JIM 122.10 20.00 HUMAN RESOURCES RECRUITMENT VERIFIED CREDENTIALS 20.00 74.30 COMMUNICATIONS/GV REIMBURSEABL TELEPHONE VERIZON WIRELESS 18,385.07 TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 18,459.37 581.67 TREE MAINTENANCE OTHER IMPROVEMENT SUPPLIES VERMEER OF MINNESOTA 581.67 282.37 PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES VIKING ELECTRIC SUPPLY 282.37 177.73 WATER UTILITY G&A OPERATIONAL SUPPLIES VIKING INDUSTRIAL CTR 177.73 242.95 WATER UTILITY G&A OTHER IMPROVEMENT SERVICE WATER CONSERVATION SERVICE INC 242.95 185.25 WATER UTILITY G&A EQUIPMENT MTCE SERVICE WEBER ELECTRIC 286.60 SEWER UTILITY G&A EQUIPMENT MTCE SERVICE City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 20 11/15/2012 CITY OF ST LOUIS PARK 12:57:21 R55CKSUM LOG23000VO 20 Page - Council Check Summary 11/9/2012 - 10/27/2012 Vendor Amount Business Unit Object 185.25 STORM WATER UTILITY G&A EQUIPMENT MTCE SERVICE 657.10 3,000.00 PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI WILSONS NURSERY INC 1,739.91 TREE REPLACEMENT TREE REPLACEMENT 4,739.91 12,192.71 GENERAL BUILDING MAINTENANCE ELECTRIC SERVICE XCEL ENERGY 16.31 PARK MAINTENANCE G & A ELECTRIC SERVICE 15,487.24 ENTERPRISE G & A ELECTRIC SERVICE 321.29 STORM WATER UTILITY G&A ELECTRIC SERVICE 28,017.55 2,054.85- UNINSURED LOSS B/S RETAINED PERCENTAGE XTERIOR XPERTS 41,097.00 UNINSURED LOSS G&A UNINSURED LOSS 39,042.15 20,000.00 ESCROWS PMC ESCROW YESHIVA OF MINNEAPOLIS 20,000.00 28,814.06 PARK AND RECREATION BALANCE SH INVENTORY YOCUM OIL CO INC 28,814.06 80.16 PARK AND RECREATION BALANCE SH INVENTORY ZIEBART OF MINNESOTA INC 5.16- PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 75.00 147.16 ENVIRONMENTAL G & A OFFICE SUPPLIES ZIP PRINTING 147.16 Report Totals 1,348,564.97 City Council Meeting of November 19, 2012 (Item No. 4i) Subject: Vendor Claims Page 21 Meeting: City Council Meeting Date: November 19, 2012 Public Hearing Agenda Item: 6a EXECUTIVE SUMMARY TITLE: Brewer Taproom License – Steel Toe Brewery RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve application from Steel Toe Brewey for a brewer taproom license to be located at 4848 West 35th Street, with the license term through March 1, 2013. POLICY CONSIDERATION: Does the Council wish to approve the liquor license for Steel Toe Brewery? SUMMARY: The City received an application from Steel Toe Brewery for a brewer taproom liquor license operating at 4848 West 35th Street. The premises will consist of approximately 688 square feet with a seating capacity of 30. The main principals involved in this application are Jason Schoneman and Hannah Schoneman, whose interests combine to 65.5% of the business entity. The other 34.5% interests are divided among six other interest holders, four at 7.5% and 2 at 2.25% each. The Police Department has run a full background investigation and nothing was discovered during the course of this investigation that would warrant denial of the license. The application and police report are on file in the City Clerk’s office, should Council members wish to review the information. The required notice of the public hearing was published November 8, 2012. Should Council approve the brewer taproom liquor license, the license may be issued as early as November 20, 2012. FINANCIAL OR BUDGET CONSIDERATION: Fees for this applicant include $500 for the police background investigation and $600 for the brewer taproom license fee (pro-rated). VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: None Prepared by: Ray French, Administrative Services Intern Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Meeting: City Council Meeting Date: November 19, 2012 Public Hearing Agenda Item: 6b EXECUTIVE SUMMARY TITLE: Public Hearing – 2013 Liquor License Fees RECOMMENDED ACTION: Mayor to close public hearing. Motion to Adopt Resolution approving 2013 liquor license fees for the license term March 1, 2013 through March 1, 2014 pursuant to M.S.A. Ch. 340A and section 3-59 of the St. Louis Park City Code. POLICY CONSIDERATION: Does the Council agree with the proposed liquor license fees for 2013? SUMMARY: State law requires that the city adopt liquor license fees at a public hearing and city ordinance permits the Council to set liquor license fees by resolution. Staff recently reviewed the 2012 fees and recent increases, and, based on this analysis, is recommending no change for the 2013 liquor license fees. FINANCIAL OR BUDGET CONSIDERATION: State law sets the limits on what fees may be charged for certain types of liquor licenses. Where there is no state restriction, the city can set the fee at an amount to reflect the cost of issuing the license and other costs directly related to the enforcement. License fees may not be used as a means of raising revenues. St. Louis Park liquor fees are consistent with other metro cities fees. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Discussion 2012 Liquor License Establishments by License Type Resolution Prepared by: Ray French, Administrative Services Intern Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 6b) Page 2 Title: Public Hearing – 2013 Liquor License Fees DISCUSSION BACKGROUND: State law requires that the city adopt liquor license fees at a public hearing and city ordinance permits the Council to set liquor license fees by resolution. Staff recently reviewed the 2012 fees and recent increases, and, based on this analysis, is recommending no change for the 2013 liquor license fees. PRESENT CONSIDERATIONS: The following is a list of the 2012 liquor license fees and proposed fees for 2013. St. Louis Park liquor fees are consistent with other metro cities fees. These proposed fees have been reviewed by the Department Director and the City Manager; and reflect the limits set forth in state law and increased costs of providing administration and enforcement. Liquor License Type: 2012 Fee 2013 Fee Effective 3/1/2013 Fee amount set by: Brewpub Off-sale Malt Liquor $200 $200 City Brewers Off-sale Malt Liquor $200 $200 City Off-sale 3.2 Malt Liquor $200 $200 City Off-sale Intoxicating Liquor $380 $380 STATE Off-sale Intoxicating Liquor fee per M.S. 340A.408 Subd.3(c ) $280 $280 STATE On-sale 3.2 Malt Liquor $750 $750 City On-sale Intoxicating Liquor $8,500 $8,500 City On-sale Brewer’s Taproom $600 $600 City On-sale Sunday Liquor $200 $200 STATE On-sale Wine $2,000 $2,000 STATE Club (per # members): 1 - 200 $300 $300 STATE 201 - 500 $500 $500 STATE 501 - 1000 $650 $650 STATE 1001 - 2000 $800 $800 STATE 2001 - 4000 $1,000 $1,000 STATE 4001 - 6000 $2,000 $2,000 STATE 6000+ $3,000 $3,000 STATE Temporary On-sale Liquor $100/day $100/day City Background Investigation 2012 Fee 2013 Fee Fee set by New License Applicant (non-refundable) $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. STATE New Store Manager $500 $500 STATE On-sale license renewal per 340A.412 Subd. 2 $500 $500 STATE City Council Meeting of November 19, 2012 (Item No. 6b) Page 3 Title: Public Hearing – 2013 Liquor License Fees 2012 Liquor License Establishments by License Type License Issued by:State City City City City City City State State State American Legion-Frank L 200 500 700 Applebee's Grill Bar 8500 200 8700 Best of India 750 2000 2750 Bunny’s 2:00 AM 8500 200 8700 Byerly’s St. Louis Park 8500 200 8700 Byerly’s Wine & Spirits 380 380 Cedar Lake Wine & Spirits 380 380 Chili’s Southwest Grill 8500 200 8700 Chipotle Mexican Grill 750 2000 2750 Cooper Irish Pub 8500 200 8700 Costco Wholesale #377 380 380 Crave 2:00 AM 8500 200 8700 Cub Foods Knollwood 200 200 Doubletree Park Place 8500 200 8700 El Patron Mexican Cuisine 8500 200 8700 Four Firkins 380 380 Grand City Buffet Inc 750 2000 2750 Granite City Food & Brew 200 8500 200 8900 Homewood Suite SLP 750 750 Jennings’ Liquor Store 380 380 Kerasotes Showplace 14 2:00 AM 8500 200 8700 Knollwood Liquor 380 380 Liquor Barrel, Inc.380 380 Liquor Boy 380 380 Little Szechuan 8500 200 8700 Marriott Mpls West 8500 200 8700 McCoy’s Public House 2:00 AM 8500 200 8700 Mill Valley Kitchen 8500 200 8700 Minneapolis Golf Club 200 500 700 Noodle & Company 750 2000 2750 Olive Garden #1424 8500 200 8700 Park Tavern Lounge 2:00 AM 8500 200 8700 Pei Wei Asian Diner 750 2000 2750 Rainbow Foods #8803 200 380 580 Rojo Mexican Grill 2:00 AM 8500 200 8700 Sam’s Club #6318 380 380 Soprano 2:00 AM 8500 200 8700 Steel Toe Brewing 600 200 200 St. Louis Park Liquors 380 380 St. Louis Park Woodfire Grill 8500 200 8700 Target Corporation 200 200 Taste of India 750 2000 2750 Texas-Tonka Liquors 380 380 Texa-Tonka Lanes 2:00 AM 8500 200 8700 TGI Friday’s 2:00 AM 8500 200 8700 Thanh Do 8500 200 8700 Toby Keith’s 2:00 AM 8500 200 8700 Trader Joe’s 380 380 Vescio's Italian Restaurant 750 2000 2750 Vintage Wine & Spiritz 380 380 Westwood Liquors 380 380 Wok in the Park 750 2000 2750 Yangtze River Rest.8500 200 8700 Yum, Inc.750 2000 2750 Total number 1 2 3 10 24 26 14 9 2 242400 Total dollar 600 400 600 7500 204000 5200 5700 18000 1000 242400 On-Sale Off-sale Intox On-sale Wine Club TotalOn-sale IntoxLicense Type 2:00 AM Off-sale Brew/Pub Off-sale 3.2 On-sale 3.2 Brewer Taproom City Council Meeting of November 19, 2012 (Item No. 6b) Page 4 Title: Public Hearing – 2013 Liquor License Fees RESOLUTION NO. 12-____ RESOLUTION ADOPTING 2013 LIQUOR LICENSE FEES FOR THE LICENSE TERM MARCH 1, 2013 – MARCH 1, 2014 BE IT RESOLVED by the City Council of the City of St. Louis Park as follows: WHEREAS, the St. Louis Park City Code Section 3-59 authorizes the City Council to establish annual fees for liquor licenses by resolution in amounts no greater that those set forth in M.S.A. Chapter 340A; and WHEREAS, it is necessary for the city to maintain fees in an amount necessary to cover the cost of administration and enforcement of regulating liquor in the city; and WHEREAS, fees called for within the Section 3-59 of the City Code and Minnesota State Statute Chapter 340A are hereby set by this resolution for the 2013 license term effective March 1, 2013 through March 1, 2014; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, fees for 2013 liquor licenses are hereby adopted as follows: Liquor License Type: 2013 Fee Effective 3/1/2013 Brewpub Off-sale Malt Liquor $200 Brewers Off-sale Malt Liquor $200 Off-sale 3.2 Malt Liquor $200 Off-sale Intoxicating Liquor $380 Off-sale Intoxicating Liquor fee per M.S. 340A.408 Subd.3(c ) $280 On-sale 3.2 Malt Liquor $750 On-sale Intoxicating Liquor $8,500 On-sale Brewer’s Taproom $600 On-sale Sunday Liquor $200 On-sale Wine $2,000 Club (per # members) 1 - 200 $300 201 - 500 $500 501 - 1000 $650 1001 - 2000 $800 2001 - 4000 $1,000 4001 - 6000 $2,000 6000+ $3,000 Temporary On-sale Liquor $100/day City Council Meeting of November 19, 2012 (Item No. 6b) Page 5 Title: Public Hearing – 2013 Liquor License Fees Background Investigation Fee New License Applicant (non-refundable) $500 in-state applicant; actual costs for out-of- state applicant may be billed up to a maximum of $10,000. New Store Manager $500 On-sale license renewal per 340A.412 Subd. 2 $500 Reviewed for Administration: Adopted by the City Council November 19, 2012 City Manager Mayor Attest: City Clerk Meeting Date: November 19, 2012 Agenda Item #: 6c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road RECOMMENDED ACTION: Mayor to open the public hearing, take comments, and then close the Public Hearing. Motion to Adopt Resolution upholding the Board of Zoning Appeals (BOZA) decision to deny Mr. Peter Hagen’s appeal. POLICY CONSIDERATION: Did City staff correctly interpret the Zoning Ordinance pertaining to the approval of an accessory structure constructed at 4215 Cedarwood Road? BACKGROUND: Mr. Peter Hagen, Appellant, owns the property located at 4221 Cedarwood Road. Mr. Ken Fink owns the property located at 4215 Cedarwood Road. On or about April 30, 2012, Mr. Fink constructed an accessory building (tree house) in the rear yard of his property. Upon receipt of a complaint, staff inspected the accessory building and determined that it did not comply with the required minimum rear setback and that a permit was not applied for. Mr. Fink was notified of these findings. During the month of May, Mr. Fink altered the building to meet the minimum setbacks. Staff inspected the accessory building on May 30th, and determined it met the required setbacks and all other zoning requirements. The building is located in the southwest corner of Mr. Fink’s property, adjacent to the Appellant’s property to the west. The Appellant filed complaints alleging the following: 1. The building does not meet maximum allowed height limits. 2. The windows do not meet minimum setback requirements. 3. The deck attached to the building does not meet minimum setback requirements. 4. The building is constructed in a utility easement. Staff re-affirmed its determination that the structure complies with the required Zoning Ordinances. The Appellant appealed the following staff determinations to BOZA: 1. That the windows are not located in the second story of the tree house, and therefore, are not in violation to City Code. 2. That the tree house is not taller than the house. 3. That the deck on the tree house conforms to setback requirements. 4. That the tree house is not built in a utility easement. City Council Meeting of November 19, 2012 (Item No. 6c) Page 2 Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road A more complete time line of the construction of the building, inspection and complaint is found in the BOZA staff reports which are attached. BOARD OF ZONING APPEALS REVIEW: The BOZA considered the appeal at its September 27, 2012 meeting. The BOZA opened and closed the public hearing, and took action to continue the case for one month due to personal circumstances pertaining to Mr. Fink, the property owner. The BOZA re-opened the hearing on October 25, 2012 and ruled to uphold staff’s determinations. Attachments: Draft Resolution Upholding the BOZA Determination Letter of Appeal to City Council BOZA Staff Report – September 27, 2012 BOZA Staff Report with Attachments – October 25, 2012 BOZA Minutes – September 27, 2012 BOZA Minutes (Unofficial) – October 25, 2012 Hagen Exhibits 1-11, Submitted to BOZA on September 27, 2012 Hagen Exhibits A-E, Submitted to BOZA on October 25, 2012 Letter to Council from Corpall Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Tom Scott, City Attorney Approved by: Tom Harmening, City Manager 167488v1 1 RESOLUTION NO. 12-_______ RESOLUTION DENYING THE APPEAL OF PETER HAGEN OF THE BOARD OF ZONING APPEALS’ DECISION BACKGROUND • On or about April 30, 2012 Kenneth and Nicole Fink constructed a tree house in the back yard of their property. Staff reviewed the tree house and required that the tree house be altered to meet the required accessory building setbacks. Staff re-inspected the tree house on May 30, 2012 and determined that the tree house had been altered to meet the required rear setback. • The Finks live at 4215 Cedarwood Road. • Peter Hagen lives at 4221 Cedarwood Road, which is located adjacent to the Fink property. • On June 21, 2012, Assistant City Zoning Administrator Gary Morrison notified Mr. Hagen by e-mail of his interpretation of Section 36-162(d)(3)d pertaining to the height of the tree house. • On June 22, 2012, Gary Morrison notified Mr. Hagen by e-mail of his interpretation of Section 36-162(d)(4)d pertaining to windows on the second story. • On August 14, 2012, Mr. Hagen appealed staff determination pursuant to City Code §36- 31 that the tree house is in compliance with Section 36-162(d)(3)d and Section 36- 162(d)(4)d. • On August 21, 2012 and August 30, 2012, Mr. Hagen’s attorney wrote letters requesting a determination that the tree house is not in compliance with the setback regulations pertaining to decks. • On September 17, 2012, Mr. Hagen filed a letter with the City Clerk requesting the Board of Zoning Appeals (BOZA) also consider that the tree house is constructed in a utility easement in violation of the National Electrical Safety Code (NESC). • The appeal came before the BOZA for a public hearing on September 27, 2012 and was continued to October 25, 2012. • On October 25, 2012, the BOZA denied the appeal based upon staff findings. • On October 31, 2012, Mr. Hagen appealed the BOZA decision to the City Council. • This matter came on for hearing before the City Council on November 19, 2012. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 3 167488v1 2 NOW, THEREFORE, be it resolved by the City Council of the City of St. Louis Park, Minnesota: 1. City Code Section 36-31(a) states: At any time within 20 days after a written order, requirement, permit, decision, refusal, or determination by the zoning administrator has been made interpreting or applying this chapter, except for actions taken in connection with prosecutions for violation hereof, the applicant or any other person, officer, or department representative of the city affected by it may appeal the decision to the board of zoning appeals by filing a notice of appeal with the community development department addressed to the board of zoning appeals stating the action appealed from and stating the specific grounds upon which the appeal is made. 2. The appeal of the zoning administrator’s June 21, 2012 interpretation of Section 36-162(d)(3)d does not meet the 20 day appeal deadline and therefore cannot be considered. 3. The appeal of the zoning administrator’s June 22, 2012 interpretation of Section 36-162(d)(4)d does not meet the 20 day appeal deadline and therefore cannot be considered. 4. As to the deck setback issue, City Code Section 36-73(b)(4) states the following: Uncovered porches, stoops, patios or decks which do not extend above the height of the ground floor level of the principal building and are a minimum of two feet from any interior side or rear lot line and 15 feet from any front lot line and do not encroach on any side yard abutting a street. 5. Section 36-73(b)(4) is the exception for decks and stoops relating to yard requirements for the principal building. 6. The Zoning Administrator determined that the tree house “deck” is a component of the accessory building and meets the two foot setback requirements for accessory buildings. BOZA agrees with this interpretation. 7. The National Electrical Safety Code (NESC) is not part of the Zoning Ordinance, and therefore is not subject to a zoning appeal. 8. There is no public utility easement along the property lines in the vicinity of where the tree house is located. If any easement exists, it is a private utility easement not under the jurisdiction of the City. City Code Section 36-162(d)(1)e does not apply to private utilities. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 4 167488v1 3 NOW, THEREFORE, BE IT RESOLVED that the appeal of Peter Hagen of the Board of Zoning Appeals’ decision is denied. Reviewed for Administration: Adopted by the City Council __________, 2012 City Manager Mayor Attest: City Clerk City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 5 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 6 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 7 Board of Zoning Appeals Meeting of October 25, 2012 4C Appeal of staff determination Appellant: Mr. Peter Hagen 4215 Cedarwood Road Case No.: 12-23-AP Recommended Action: Motion to adopt a resolution denying the appeal. SUBJECT: The following report is an addendum to the September 27, 2012 report, which is attached. BACKGROUND: The Appellant is appealing the following staff determinations: 1. That the windows are not located in the second story of the tree house, and therefore, are not in violation to City Code. 2. That the tree house is not taller than the house. 3. That the deck on the tree house conforms to setback requirements. 4. That the tree house is not built in a utility easement. The Board of Zoning Appeals (BOZA) considered the appeal at its September 27, 2012 meeting. The BOZA opened and closed the public hearing, and motioned to continue the case for one month. Timeliness of appeal: The appeal to staff’s determination on the tree house height and the location of the windows is not timely. At the September 27, 2012 meeting, the Appellant submitted an e-mail he sent to the City on June 26, 2012, and argued that it was submitted within the required 20-day deadline, and that it constituted an appeal. The June 26, 2012 e-mail from the Appellant is not a notice of appeal. The ordinance specifically requires the following: 1. A written notice of appeal, addressed to the BOZA 2. The written notice must state the action appealed from and stating the specific grounds upon which the appeal is made. The details of the written notice required by the ordinance are important. It is not uncommon for the City to receive comments from residents that they do not like a determination made by staff or that they do not agree with some aspect of a project on a neighboring property. It is impractical and unrealistic to expect the City to take every comment or e-mail as an appeal. While reviewing a project the City makes every effort to complete the review in an accurate and timely fashion so the property owner can begin the project and complete it in a timely and City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 8 efficient pace. If e-mails and comments such as the Appellants e-mail are taken as appeals, then the City would have to stop all construction on every project in which the City receives such comments, and continue to hold the project until the question of the appeal is resolved. In addition to the written notice, the ordinance also requires the written notice of appeal to be submitted within 20-days of the determination. This allows the project to continue as approved by the City. It also requires anybody that desires to appeal to be diligent in the appeal. Comments such as the e-mail submitted by the Appellant cannot be used to extend the 20-day deadline for an undetermined amount time. As noted in the September report, the Appellant finally submitted the notice of appeal 53 days after he received staff’s determination. The City cannot be expected to stop a project for 53 days on the chance that the person that made the comment may or may not decide to appeal. Therefore, the appeal of staff’s determination that the height of the tree house complies with the Zoning Ordinance, and that the window placement also complies with the regulations of the Zoning Ordinance is untimely and cannot be reviewed by the BOZA. Yard requirements for decks, porches and stoops. There is no update for this appeal. Tree house is built in a utility easement. Easement issues and perceived violations to easement rights are not zoning matters, and therefore do not fall under BOZA jurisdiction. The BOZA should dismiss this appeal. Nonetheless, City Staff provided the following analysis to show that the tree house is not in violation to the State Electrical Codes, or the National Electric Safety Code (NESC) as argued by the Appellant. The City electrical inspector reviewed the tree house and determined that it is not in violation of the Electrical Code. If there is a utility company that believes the tree house violates their rights as granted by an easement, then they have the authority to enforce their rights on the property owner. This enforcement is a private matter that does not involve the City. As noted below in an e-mail dated September 13, 2012 from Excel Energy to Mr. Hagen, Excel Energy informed Mr. Hagen that the tree house is not in violation. In the analysis below, staff also shows that the exhibits submitted by the Appellant to prove the easement exists, also show that the easement ceased to exist in 1975. Therefore, staff continues to argue that there is no easement along the rear property line. The easement that existed up until 1975 was a private easement granted to public utilities such as Excel Energy. As a private easement, the City did not have jurisdiction over it, and therefore, was never the enforcement agent for violations. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 9 EXHIBIT 8: Document #241965 attached to the Certificate of Title. This document was submitted by the Appellant to show that an easement exists along the rear property line. The document consists of a list of covenants that the property is subject to, and item number 7 establishes a five foot easement along the rear property line for the benefit for any public utility company. Staff Analysis: Item number 12, however, states the following: These covenants shall run with the land and shall be construed as real covenants running with the land until December 31, 1975, when they shall cease and determine. As a result of item 12, the easement described in covenant number 7 expired on December 31, 1975. EXHIBIT 9: Jack Christofersen, Chairman of the Institute of Electrical and Electronics Engineers (IEEE). The Appellant contacted Mr. Christofersen to get his opinion on the proximity of the tree house to the power lines. Staff Analysis: Staff contacted Mr. Christofersen and he said that Excel Energy is responsible for enforcing the distance regulations. The Appellant has already contacted Excel Energy and received the following response: Peter, While it is preferred that no structures be allowed in the easement area, there are always exceptions and Xcel does allow encroachments into their easements. As my email of yesterday stated, Xcel found no issues with Xcel’s facilities and the structure/tree house located at 4215 Cedarwood Road. This issue appears to be more of a dispute that you may have with your neighbor and Xcel is not willing to get involved in that dispute. Thank you, Bonnie Anderson Xcel Energy | Responsible By Nature Land Rights Agent 414 Nicollet Mall, MP-8A Minneapolis, MN 55401 P: 612.330.6241 F: 612.573.9227 E: bonnie.j.anderson@xcelenergy.com City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 10 EXHIBIT 10: Minnesota Public Utilities Commission – Phone call to Brian Swanson The Appellant quoted Mr. Brian Swanson as saying “utility easement/right-of-way issues are to be determined by the city because multiple utilities (power, cable & phone) use the same easement and right-of-way” Staff called the Minnesota Public Utilities Commission and spoke to Jake Seamans. Mr. Seamans stated that the Minnesota Public Utilities Commission is not an enforcement agency for this type of matter, and the Commission does not get involved in easement issues. He said the City’s will typically regulate the easements, but not always, and they are not required to. Jake confirmed this response with others in his office. STAFF RECOMMENDATION: To adopt the Resolution submitted to the BOZA on September 27, 2012, denying the appeal. PREPARED BY: Gary Morrison, Assistant Zoning Administrator REVIEWED BY: Tom Scott, City Attorney ATTACHMENTS: September 27, 2012 BOZA staff report, draft resolution, and attachments. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 11 Board of Zoning Appeals Meeting of September 27, 2012 4C Appeal of staff determination Appellant: Mr. Peter Hagen 4215 Cedarwood Road Case No.: 12-23-AP Recommended Action: Motion to adopt a resolution denying the appeal. SUBJECT: On May 30, 2012, the City approved a tree house constructed at 4215 Cedarwood Road. Mr. Peter Hagen (Appellant) resides next door at 4221 Cedarwood Road, and raised concerns to staff regarding the height of the tree house and the placement of windows. Appellant subsequently after filing this appeal raised new issues for determination relating to the setback of the “deck” attached to the tree house, and that the tree house is built in the utility easement. Staff has determined that the tree house does not violate City Code. The Appellant is appealing the following staff determinations: 1. That the windows are not located in the second story of the tree house, and therefore, are not in violation to City Code. 2. That the tree house is not taller than the house. 3. That the deck on the tree house conforms to setback requirements. 4. That the tree house is not built in a utility easement. BACKGROUND: On April 30, 2012, City Staff received a phone call from a resident expressing concern about a tree house being constructed at 4215 Cedarwood Road. Staff inspected the tree house and determined that the tree house does not meet the rear yard requirements (two feet from property line). Upon further review, staff also determined that the tree house meets the height limitations 24 feet, that the tree house is not taller than the house, and that the windows are located in the first story, and therefore meet the setback requirements for accessory buildings. On May 30, staff inspected the tree house after the property owner notified staff that the tree house had been altered to meet the setback requirements. Staff determined that the tree house meets the two foot minimum yard requirement. On June 12, 2012, Mr. Hagen expressed concern by phone that the tree house is too tall. On June 21, 2012 staff notified Mr. Hagen by e-mail of staff’s determination that the tree house complies with the height requirements. On June 22, 2012, staff notified Mr. Hagen by e-mail of staff’s determination that the windows comply with the zoning requirements. The Appellant submitted an appeal on August 14, 2012 regarding staffs determination on the windows and height issues. Subsequent letters were sent on August 21 and August 23, 2012 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal - Mr. Peter Hagen, 4221 Cedarwood Road Page 12 asking for a determination on the setback of the “deck.” A third letter was sent on September 17, 2012 raising the question of whether the tree house is not located in an easement. City Code Section 36-31(a) states the following: Right of appeal. At any time within 20 days after a written order, requirement, permit, decision, refusal, or determination by the zoning administrator has been made interpreting or applying this chapter, except for actions taken in connection with prosecutions for violation hereof, the applicant or any other person, officer, or department representative of the city affected by it may appeal the decision to the board of zoning appeals by filing a notice of appeal with the community development department addressed to the board of zoning appeals stating the action appealed from and stating the specific grounds upon which the appeal is made. Mr. Hagen’s right to appeal staffs determination of the height expired on July 11, 2012, and his right to appeal staffs determination regarding the window placement expired on July 12, 2012. Mr. Hagen’s appeal of staff’s determinations regarding the height and window placement came 52 days after staff notified Mr. Hagen of staff’s determination that the tree house complies with the height requirements, and 53 days after staff notified Mr. Hagen of its determination that the window placement complies with the zoning regulations. Therefore, Mr. Hagen’s appeal of staff’s determination that the height of the tree house complies with the Zoning Ordinance, and that the window placement also complies with the regulations of the Zoning Ordinance is untimely and cannot be reviewed by the BOZA. The request to appeal the deck placement and easement issue is timely and can be reviewed by the BOZA because staff’s notifications only addressed the height and window questions which had been raised at that time. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 13 STAFF DETERMINATIONS: Yard requirements for decks, porches and stoops. City Code Section 36-73(b)(4) states the following: Uncovered porches, stoops, patios or decks which do not extend above the height of the ground floor level of the principal building and are a minimum of two feet from any interior side or rear lot line and 15 feet from any front lot line and do not encroach on any side yard abutting a street. Analysis: Section 36-73 is the Yard Encroachments section of the City Code. It identifies all kinds of structures that are exceptions to the yard requirements. Section 36-73(b)(4) is the exception for decks and stoops relating to yard requirements for the principal building. The Appellant is arguing that the “deck” attached to the tree house does not meet the criteria of this because it is above the ground floor level of the house. Therefore, the “deck” has to be at least 25 feet from the rear property line, which is the rear yard required for the house. Staff determined that the tree house “deck” is a component of the accessory building and meets the setback requirements for the following reason: Section 36-73(c) Accessory buildings rear or side yard is found in the yard encroachment section, and states the following: Accessory buildings rear or side yard. The following shall not be encroachments on rear and side yard requirements for accessory buildings: cornices, eaves and gutters; provided they do not extend more than eight inches into a required yard; and provided such encroachment is no closer than 16 inches from all lot lines. Building overhangs shall also comply with the state building code. Accessory buildings have a rear yard and side yard requirement of two feet. The section above states that the only portions of an accessory building that is allowed to encroach into the two foot yard requirement are cornices, eaves and gutters. Therefore, the “deck” is required to maintain the two foot rear and side yard required for accessory buildings. Section 36-73(b)(4) relating to encroachments into the yard requirements for the principal building does not apply. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 14 Tree house is built in a utility easement. Analysis: The National Electrical Safety Code (NESC) is not part of the Zoning Ordinance, and therefore is not subject to a zoning appeal. Nonetheless, staff reviewed the plat, and determined that an easement does not exist along the property lines in the vicinity of where the tree house is located. A copy of the plat is below. The subject property, 4215 Cedarwood Road is highlighted in yellow. The plat does not show the existence of utility easements, which are typically shown with dashed lines and marked as utility and drainage easements. It is not uncommon for lots in St. Louis Park to not have drainage and utility easements. STAFF RECOMMENDATION: To adopt the Resolution denying the appeal. PREPARED BY: Gary Morrison, Assistant Zoning Administrator Tom Scott, City Attorney REVIEWED BY: Meg McMonigal, Planning & Zoning Supervisor ATTACHMENTS: Draft Resolution upholding staff’s determination Letters of appeal E-mails notifying Mr. Hagen of staff’s determinations City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 15 166524v1 1 BOZA RESOLUTION NO. _____ A RESOLUTION OF THE ST. LOUIS PARK BOARD OF ZONING APPEALS DENYING APPEAL OF MR. PETER HAGEN BACKGROUND • On or about April 30, 2012 the Finks constructed a tree house in the back yard of their property. Staff reviewed the tree house and required that the tree house be altered to meet the required accessory building setbacks. Staff re-inspected the tree house on May 30, 2012 and determined that the tree house had been altered to meet the required rear setback. • Mr. and Mrs. Fink live at 4215 Cedarwood Road. • Mr. Peter Hagen lives at 4221 Cedarwood Road, which is located adjacent to the Fink property. • On June 21, 2012, Gary Morrison notified Mr. Hagen by e-mail of his interpretation of Section 36-162(d)(3) pertaining to the height of the tree house. • On June 22, 2012, Gary Morrison notified Mr. Hagen by e-mail of his interpretation of Section 36-162(d)(4) pertaining to windows on the second story. • On August 14, 2012, Mr. Hagen appealed staff determination pursuant to City Code §36- 31 that the tree house is in compliance with Section 36-162(d)(3) and Section 36- 162(d)(4). • On August 21, 2012 and August 30, 2012, Mr. Hagen’s attorney wrote letters requesting a determination that the tree house is not in compliance with the setback regulations pertaining to decks. • On September 17, 2012, Mr. Hagen filed a letter with the City Clerk requesting the Board of Zoning Appeals (BOZA) also consider that the tree house is constructed in a utility easement in violation of the National Electrical Safety Code (NESC). • The appeal came before the BOZA for a public hearing on September 27, 2012. BE IT RESOLVED BY the Board of Zoning Appeals of St. Louis Park, Minnesota: City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 16 166524v1 2 FINDINGS 1. City Code Section 36-31(a) states: At any time within 20 days after a written order, requirement, permit, decision, refusal, or determination by the zoning administrator has been made interpreting or applying this chapter, except for actions taken in connection with prosecutions for violation hereof, the applicant or any other person, officer, or department representative of the city affected by it may appeal the decision to the board of zoning appeals by filing a notice of appeal with the community development department addressed to the board of zoning appeals stating the action appealed from and stating the specific grounds upon which the appeal is made. 2. The appeal of the zoning administrator’s June 21, 2012 interpretation of Section 36-162(d)(3) does not meet the 20 day appeal deadline and therefore cannot be considered. 3. The appeal of the zoning administrator’s June 22, 2012 interpretation of Section 36-162(d)(4) does not meet the 20 day appeal deadline and therefore cannot be considered. 4. As to the deck setback issue, City Code Section 36-73(b)(4) states the following: Uncovered porches, stoops, patios or decks which do not extend above the height of the ground floor level of the principal building and are a minimum of two feet from any interior side or rear lot line and 15 feet from any front lot line and do not encroach on any side yard abutting a street. 5. Section 36-73(b)(4) is the exception for decks and stoops relating to yard requirements for the principal building. 6. Staff determined that the tree house “deck” is a component of the accessory building and meets the two foot setback requirements for accessory buildings. 7. The National Electrical Safety Code (NESC) is not part of the Zoning Ordinance, and therefore is not subject to a zoning appeal. Staff reviewed the plat and determined that an easement does not exist along the property lines in the vicinity of where the tree house is located. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 17 166524v1 3 DECISION NOW, THEREFORE, BE IT RESOLVED that the appeal of Mr. Peter Hagen is denied. Adopted by the Board of Zoning Appeals: September 27, 2012 _____________________________ James Gainsley, Chairperson ATTEST: ______________________________________ Gary Morrison, Assistant Zoning Administrator City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 18 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 19 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 20 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 21 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 22 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 23 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 24 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 25 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 26 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 27 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 28 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 29 OFFICIAL MINUTES OF SEPTEMBER 27, 2012 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on September 27, 2012, at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota – Council Chambers. Members Present: Susan Bloyer, James Gainsley, Paul Roberts, Henry Solmer Members Absent: None Staff Present: Gary Morrison, Assistant Zoning Administrator Nancy Sells, Administrative Secretary Others: Tom Scott, City Attorney 1. CALL TO ORDER – ROLL CALL Chair Gainsley called the meeting to order at 6:00 p.m. 2. APPROVAL OF MINUTES OF NOVEMBER 1, 2011 Chair Gainsley made a motion to approve the minutes of November 1, 2011. The motion passed on a vote of 4-0. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Side yard setback Location: 2917 Quentin Avenue South Applicant: Sara and Henry Stokman Case No.: 12-25-VAR Gary Morrison, Assistant Zoning Administrator, presented the staff report. Sara and Henry Stokman are requesting a variance from the side yard setback to allow an addition to the house with a 0.9 foot setback instead of the required five foot setback. The variance is requested to replace the existing one car attached garage with an addition consisting of living space in the basement and a bedroom and mudroom on the main floor. Mr. Morrison reviewed the seven variance criterion. He said staff believes the proposed application does not meet the criterion required for granting a variance and, therefore, recommends denial. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 30 Official Minutes Board of Zoning Appeals September 27, 2012 Page 2 Chair Gainsley opened the public hearing. Henry Stokman, applicant, stated that what might be misconstrued is that they are trying to replace and fix the existing foundation under the garage. They are not advocating for an addition on the house. The existing foundation is not a frost footing and is failing, crumbling and pulling the garage away from the house. He said they are asking to be able to fix and replace with a structure that is useful to them but maintains integrity and architectural uniqueness of the house and also helps increase the value of their property and the value of the neighbors’ properties. He said they are doing this as responsible homeowners and being responsible members of the neighborhood and St. Louis Park. He said the distance to the property line is not ideal. Mr. Stokman asked the board to take that into consideration when evaluating their request. He said he understood that variances of this nature and of this proximity to property line normally are not granted. He asked the board to look at the situation and grant the variance as all they are trying to do is fix the foundation and build a structure that is on the existing footprint. Mr. Stokman said they have spoken with neighbors about their proposal. He provided 13 signatures of support to the Chair and the board. Sara Stokman, applicant, said when she bought the house, she knew the foundation was failing. When they built their detached garage they knew they were very close to the property line and there was a sense of being grandfathered in. She said it was disappointing to end up making a request for a variance. She said they just want to use the existing footprint so they can maintain the roofline and what they like about the house today, trying to make it as functional as possible. She spoke about public safety. She said the neighbor is definitely within her right to put an addition on her house and build up to five feet of the property line. That would still leave them with six feet in-between. Commissioner Roberts asked if the neighbor to the north is included in the signature document. Ms. Stokman said that neighbor came in person to the meeting. Commissioner Solmer asked if the failing foundation is integrally attached to the house foundation. Mr. Stokman responded that there is block underneath the garage but it does not go down three feet to the proper depth. Commissioner Solmer said what he is trying to determine is that the failure of the garage foundation is not damaging the basement wall of the house. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 31 Official Minutes Board of Zoning Appeals September 27, 2012 Page 3 Mr. Stokman said when the house was inspected; they were warned that if something was not repaired it could present a problem to the foundation of the basement and the remainder of the house. Chair Gainsley said he didn’t think BOZA was allowed to consider future events without there being any substantial evidence for them. Ron Sonnek, Sicora Design Build, presented photos of the side foundation of the garage. He described the slab as a floating slab. He said the floating slab is most likely pinned into the existing foundation of the house. He said when those do not go 42-48 inches deep, a lot of the concrete contractors at that time would still re-rod those foundations into the existing foundation of the house in order to help stabilize the foundation. At some time there will be an issue that will affect the foundation of the house. He said the foundation is failing and needs to be dealt with and remedied. Mr. Sonnek said it is perfectly allowable by building code to build up to the property line as long as a proper firewall is built. He said a firewall would be required for the new construction. Chair Gainsley asked about city requirements. Mr. Morrison said regardless of the nature of the variance, anything within 5 feet of the property line has to be fire rated, and that openings in the wall are not permitted if the setback is 3 feet or less. Chair Gainsley asked Mr. Morrison if any of the applicant or builder comments were in conflict with the staff report or presentation. Mr. Morrison responded that it is not known if the foundation is re-rodded or if there is damage to the structure right now. He said it sounds like there isn’t damage right now, but there is potential in the future. He said as far as how it is attached to the house, it does sound like technically it isn’t known for certain other than there is a pattern in the city for this type of construction. Kris Kauffmann, 2913 Quentin Ave. S., said she is the neighbor directly to the north. She said she has no objections to the variance request and supports it. She said she’s lived there for 20 years and the garage has been in that same space the whole time and it doesn’t affect her in any way. Ms. Kauffmann said she hopes the variance will be granted as she supports the Stokman’s request and doesn’t believe the variance will impact her. Chair Gainsley closed the public hearing. Commissioner Bloyer said she doesn’t like a setback of less than 1 foot, but she’d like to get something done with the property and doesn’t know what can be done to make it workable for everyone. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 32 Official Minutes Board of Zoning Appeals September 27, 2012 Page 4 Commissioner Solmer said he understands the applicant has the right to rebuild within the existing footprint, but they are looking to increase it in every dimension except the side width. There will be more nonconformance and it will be more permanent and the existing neighbor may not care about this but in the future it could be different. There was a discussion about the state statute allowing nonconformities to be replaced to the exact same dimensions. Mr. Morrison said it does have to meet code and the city can put restrictions on it if there are safety welfare or building code concerns. He said in the case of a 1 ft. setback the city would ask that it be pulled back more. Commissioner Roberts said he’d be more comfortable if it was a 2 foot setback from the side yard. He said even though the footprint is expanding a little bit it isn’t intensifying the use of the land. There was a discussion about needing more detail for resolution findings if the board wished to recommend approval. Chair Gainsley reopened the public hearing. Chair Gainsley asked the applicant if they could come up with an alternative plan that encompasses the discussion points which have been made, submit it to the city, and return to the board. Mr. Stokman said he thought they could do that. Chair Gainsley closed the public hearing as no one else was present wishing to speak. Commissioner Roberts made a motion to continue the request to the next Board of Zoning Appeals meeting, October 25th. The motion passed on a vote of 4-0. B. Variance: Front yard setback Location: 2937 Ensign Avenue South Applicant: Ensign, LLC Case No. 12-27-VAR Gary Morrison presented the staff report. Ensign, LLC is requesting a variance from the front yard setback to allow the future construction of a house with a 20 foot front yard setback instead of the required 30 foot front yard setback. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 33 Official Minutes Board of Zoning Appeals September 27, 2012 Page 5 Mr. Morrison provided background on the property. The final plat was approved by the City Council on January 17, 2012. Mr. Morrison noted that the Applicant is on record at the City Council meeting of November 21, 2011 stating that he can build houses on each of the lots in the plat without variances. Mr. Morrison reviewed the seven variance criterion. He said staff believes the proposed application does not meet the criterion required for granting a variance and, therefore, recommends denial. Chair Gainsley asked why the request was being made as the survey shows the house meeting the required setbacks. Mr. Morrison said he agreed and that is why staff has made a recommendation of denial. He added that it is especially difficult since it isn’t a proposal for a house; it is just a general setback variance request. He said the application was made so it has to be heard. Chair Gainsley opened the public hearing. Curt Fretham, Applicant, said the six lot development has been going very well. He said he believes his request meets the criteria for a variance. Mr. Fretham said ultimately he is trying to create the best development that he can and respect the intent of the city’s ordinance. Mr. Fretham spoke about criteria No. 1 in the analysis section of the staff report. He said he believes that extraordinary and exceptional conditions do exist on the lot. He said he did make the statement in the preliminary plat process that a house could be built on Lot 1 without a variance. He still believes that to be true, though it may not be the right thing for the city. Mr. Fretham said what is missing from the staff report is that the neighbor’s home has only a 17 ft. front yard setback. He illustrated how the northwest corner of the garage is in line with the rear corner of the neighbor’s house. He said looking down Ensign Ave. the houses are all straight, except for the side of the neighbor’s house on the northwest. He said he doesn’t want to pull the house up to match it, but wants to create a transition between the new house proposing to build, the new house further to the south, and the existing house on the corner. He wants to come up with some common ground to provide for a better streetscape. Mr. Fretham spoke about the City Council staff report of November 21, 2011 which included the following question from neighbors: Should the house on Lot 1 receive a front yard setback variance to be located closer to the street than code allows to better line up with the existing house to the west? He said the staff response was as follows: The house on Lot 1 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 34 Official Minutes Board of Zoning Appeals September 27, 2012 Page 6 could be moved slightly forward to transition existing house to the west which has a 17 ft. front yard setback. Mr. Fretham said the neighbors asked for it to be moved forward, staff suggested it be put forward, and it’s in the staff recommendations that the house have a front yard setback variance included. He said he removed it because he was comfortable and at that time didn’t feel like it was necessary. He said he would explain changes that took place after that meeting which provide further evidence as to why he is asking for a variance now. Mr. Fretham said in relation to Criteria No. 2 from the BOZA staff report, he finds the property does have peculiar circumstances because: 1) neighbors 17 foot setback; and, 2) the street itself is not centered in the right-of-way; it is shifted to the west. Chair Gainsley asked if the centering issue was known at the time of the plat application. Mr. Fretham responded that it probably was known at the time, but not recognized. He went on to say the impact of the street being off center in the right-of-way is that there is 20 ft. of curb before the property line, then there is another 30 ft. to the house. The houses are currently set back more than 50 ft., which is extraordinary for St. Louis Park. Mr. Fretham said the third point is the difference between the preliminary plat stage and the final plat. When he recorded the final plat the Hennepin Co. surveyor office would not record the plat because they felt there was either a gap or an overlay in the area and so Mr. Fretham had to move the west property line 4.88 ft. east. The consequence of that is that it pushes the house back another 4.88 ft. That was not taken into account in the approval process. He displayed a copy of the preliminary and final plat in overlay illustrating the 4.88 ft. difference along with a note by the surveyors of the 4.88 ft. difference. It changes the position of the house and pushes it further back behind the property owner’s to the northwest. Mr. Fretham spoke about the setback problem as it infringes upon the privacy and quiet enjoyment of both properties as the front door of the proposed home will be looking into the side and back yard of the existing home. He said this satisfies Criterion No. 3. Mr. Fretham stated there would still be adequate parking at 20 ft., and there is still additional 20 ft. of right-of-way between the street and the property line, totaling 40 ft. length of driveway for parking vehicles. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 35 Official Minutes Board of Zoning Appeals September 27, 2012 Page 7 Mr. Fretham said the environmental impact benefit of granting a variance is by pulling the house forward it pulls the house away from the slope and away from the lake. Chair Gainsley noted receipt of email correspondence opposing the variance request from David Marquis and Mary Klueh of 2932 Ensign Ave. S., Rod Gulbro of 2950 Ensign Ave. S., Robert Slavik of 2962 Ensign Ave. S., and Dean Gutzke of 2920 Ensign Ave. S. Tyler Wenkos, Gonyea Homes and Remodeling, is currently under contract with Ensign, LLC for the six lots in the subdivision. He stated that Gonyea Homes is in full support of the application. They are in process of building four homes in the subdivision. The home on the corner is completed (front setback off of Ensign is 20 ft.) and he said he believes the homes across the street all have a 30 ft. setback. The two homes to the south of this lot would have 30 ft. front yard setbacks. He said he believes Mr. Fretham’s request is reasonable. Mr. Wenkos said they have struggled in showing clients this property because of the way it sits positioned to the house to the northwest. From that standpoint he finds that there is an issue with the current setback because of placement of the homes to the northwest. Commissioner Solmer asked why none of these considerations came up during the City Council approval process. Mr. Fretham responded that no variances were required to approve the development. He said he is now asking for a variance to make it a better development, to line up and transition the front yard setback. He said during the approval process he was not aware of the gap or overlap in the area that was brought up at the Henn. Co. surveyor’s office which further exaggerated the situation. Even if it had been known, the requirement for a variance was still not there. Now, without a variance they would have to put the house in crooked. He said he finds the request to line up with the houses on the street to be very reasonable. Commissioner Solmer said the board doesn’t know what it is being asked to approve since there isn’t a drawing for the proposal. Mr. Fretham said he understood the question but wondered what impact a drawing would make in the board’s decision as it’s not about what the house looks like, but rather about having the houses transition and line up. The request is more basic than a drawing. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 36 Official Minutes Board of Zoning Appeals September 27, 2012 Page 8 Chair Gainsley remarked the board is being asked to do something which is not relative to the work of the Board of Zoning Appeals. He said these approvals came up previously with the City Council. Tom Scott, City Attorney, said the City Council minutes which have been referred to dealt with a subdivision variance as part of the plat. Mr. Scott said his comments in the minutes referred to the Council having very little discretion and having to approve the plat since the applicant wasn’t asking for any variances from the subdivision requirements. He went on to say in the course of that there were also questions about whether or not he could build houses on the lots without doing what he is proposing now and asking for a zoning variance. Mr. Scott said that was commentary and certainly not legally binding on anyone. There’s nothing that occurred with the approval of the plat that would preclude the board from considering this zoning variance just like any other zoning variance. Mr. Scott said it is a legitimate question from the board that the applicant is asking for a variance without presenting an actual plan for a home. Mr. Scott said the board could approve the 20 ft. setback if it chooses to without having any housing plans, but could also decline to do that. Mr. Fretham said he would be willing to take the extra step and provide a drawing of placement of the house on the lot if that is what the board needs to make a decision. Commissioner Solmer asked if the applicant could accept a variance for the 4.88 ft. Mr. Fretham responded that would be an improvement and he could accept that, but because it is on an arc it is exaggerated. Commissioner Bloyer commented that she would want to see a plan of the home in perspective to the other homes since the concern is aesthetic. Mr. Fretham said he could provide that as well. Stephanie Slavik, 2962 Ensign Ave. S., across from Lot 3, said she would like to see plans. Her son lives in the house to the west of the house on Lot 1 which is being discussed. She said from the beginning 6 houses always felt like too much for this development. She said 4 or 5 would have been alright, but 6 is a lot aesthetically. She said at the time they were told Lot 1 is the biggest lot. The front setback of 17 feet was a known fact from the beginning. The decision was made, there wasn’t a need for a variance, and she feels the neighbors have already made so many concessions. She would support the board’s request for plans. She City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 37 Official Minutes Board of Zoning Appeals September 27, 2012 Page 9 said she was concerned if plans should change for Lot 3 and wanted to hold the applicant to proper planning. Chair Gainsley closed the public hearing as no one else was present wishing to speak. Commissioner Bloyer stated she would like to see the request continued in order to see plans. Commissioner Solmer said he had no objections to continuing the request. Commissioner Roberts said he’d like to see plans for Lot 1 Chair Gainsley made a motion to continue the request until the October 25th meeting during which time the applicant can make a presentation of plans as discussed. The motion passed on a vote of 4-0. C. Appeal of a Zoning Determination Location: 4215 Cedarwood Road Applicant: Peter Hagen Case No.: 12-23-AP Tom Scott, City Attorney, stated that the property owner Mr. Fink was present earlier, along with his attorney Dan Rosen. There was an emergency situation and the applicant had to leave. If the board needs any input from the owner or his attorney before making its decision, then Mr. Rosen is requesting that the matter be continued. The presentation can be made, open the hearing, take comments, and at that point the board can decide whether or not it needs input from the owner and attorney before it can make its decision. Gary Morrison, Asst. Zoning Administrator presented the staff report. He explained that the appeal relates to four determinations made by staff based on the approval of a tree house at 4215 Cedarwood Road. The four determinations are: 1) that the windows are not located in the second story of the tree house, and therefore, are not in violation to City Code.; 2) that the tree house is not taller than the house; 3) that the deck on the tree house conforms to setback requirements; and 4) that the tree house is not built in a utility easement. Mr. Morrison reviewed the chronology of staff determinations and the appeal. He reviewed city code regarding time limit and the right of appeal. He explained that Mr. Hagen’s right to appeal staff’s determination of the height expired on July 11, 2012, and his right to City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 38 Official Minutes Board of Zoning Appeals September 27, 2012 Page 10 appeal staff’s determination regarding window placement expired on July 12, 2012. Mr. Morrison discussed yard requirements for decks, porches and stoops from City Code Section 36-73(b)(4) and Section 36-73(c). Staff determined that the tree house “deck” is a component of the accessory building and meets the setback requirements. Mr. Morrison discussed the utility easement. The National Electrical Safety Code (NESC) is not part of the Zoning Ordinance, and is not subject to a zoning appeal. Staff determined that an easement does not exist along the property lines in the vicinity of the tree house. Chair Gainsley opened the public hearing. Mr. Peter Hagen, Appellant, presented copies of his documents, Exhibit A, to the board and staff. After a discussion with Mr. Scott about timeliness, Chair Gainsley determined the board would discuss the timeliness element only. Mr. Scott noted that the property owner, Mr. Fink, and his attorney Mr. Rosen, requested that the board continue the hearing if they feel they need to hear from Fink and Rosen in order to make a decision. Mr. Hagen said he did have a copy of the utility easement attached to the title of the Fink property. Mr. Hagen said no permit was pulled for the structure, either zoning or building. On September 9, 2011 he asked for a copy of the permit at City Hall. There wasn’t a permit on file. Later by phone he was told by Mr. Morrison that he had requested one from the Finks. Mr. Morrison said he did have the permit. Mr. Hagen said he was not given a final determination and notice of right of appeal. He said zoning claims that his appeal expired on July 11th on the height issue and July 12th on the window issue. He said he never received anything verbally or in writing from the zoning office that he had the right to appeal. He said on June 26th he sent an email to Jeff Jacobs, Sue Sanger, Tom Harmening, Gary Morrison, and Meg McMonigal stating that he had hired an attorney and requested that the City furnish him with City Council minutes on various ordinances. Mr. Morrison responded 10 days later. He didn’t have the information in hand to do an appeal until July 6th. He said his attorney was on vacation from June 29 – City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 39 Official Minutes Board of Zoning Appeals September 27, 2012 Page 11 July 9. On July 17th his attorney sent a letter to Tom Harmening objecting to zoning’s position. The letter was sent within 11 days of his request from the City Council minutes. He said they have responded in a timely manner, even though they were not made aware of the 20 day time limit for appeal. Mr. Hagen said they did do an appeal to the city on July 17th. Chair Gainsley asked Mr. Scott about notice of right of appeal. Mr. Scott responded that the emails from staff clearly respond specifically to the request of the two items. They do not say there is a 20 day time period to appeal. That notice is not legally required. The ordinance provision indicates that they have 20 days to appeal a determination. The determination was communicated to Mr. Hagen. He recognized that was the final determination because he responded that he needed to talk to his attorney about his next step. Clearly the email constitutes a writing, it was transmitted to him and it was clearly a determination by the zoning administrator on those two issues. Mr. Scott said from a legal standpoint that is when the 20 days started. The 20 day deadline is clearly stated in the zoning ordinance. Mr. Hagen said in his email back to Mr. Morrison on June 26th he stated that he disagreed with his determination on the height and window placement. That wasn’t in a formal format but he said he clearly disagreed with the assessment. He said that is within the 20 day window. Mr. Hagen said at that time he requested more information for a more effective response and that was not provided for 10 days, taking up 10 of those 20 days. This email was also sent to Jeff Jacobs, Tom Harmening, Sue Sanger and Meg McMonigal. Chair Gainsley closed the public hearing. Commissioner Roberts said the June 26th letter indicated the appellant’s disagreement with the determination. Commissioner Bloyer said she didn’t like the informality of this. She said the appellant did make a fuss, although informally. She said she’d rather continue the request rather than make a determination at this point. Chair Gainsley said it appeared Mr. Hagen objected to the determination and had another way he wanted to proceed. He doesn’t like being called untimely because there was a delay in City processing. It’s not unlawful for a city to take time to respond. Mr. Scott said in light of the board being uncomfortable deciding this evening and in light of the fact that the property owner, his attorney, and City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 40 Official Minutes Board of Zoning Appeals September 27, 2012 Page 12 Mr. Hagen’s attorney are not present, the board may want to continue the request. Mr. Scott added that the delay in filing the appeal was almost two months. Chair Gainsley reopened the public hearing in case anyone wished to speak. Mr. Hagen said he agreed with continuing the timeliness issue for the height and the window. He said he would like to address the deck and easement issue this evening. Chair Gainsley said all of this would have to be repeated again and all items would have to be continued. He said the issue is broad enough that all parties should be present, to be fair to the applicant. Mr. Hagen said he considered this meeting a waste of his time. Chair Gainsley closed the public hearing. Chair Gainsley made a motion to continue the case until the next meeting October 25th. The motion passed on a vote of 3-1 (Roberts opposed). Commissioner Roberts stated that he would not be present at the October 25th meeting. 5. Unfinished Business: None 6. New Business A. Election of Chair and Vice-Chair Chair Gainsley nominated Paul Roberts for Chair. The motion passed on a vote of 3-0. Chair Gainsley nominated Henry Solmer for Vice Chair. The motion passed on a vote of 3-0. 7. Communications: None City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 41 Official Minutes Board of Zoning Appeals September 27, 2012 Page 13 8. Adjourn The meeting was adjourned at 8:20 p.m. Respectfully submitted, Nancy Sells Administrative Secretary City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 42 UNOFFICIAL MINUTES OF OCTOBER 25, 2012 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on October 25, 2012, at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota – Council Chambers. Members Present: Susan Bloyer, James Gainsley, Henry Solmer Members Absent: Paul Roberts Staff Present: Gary Morrison, Assistant Zoning Administrator Nancy Sells, Administrative Secretary 1. CALL TO ORDER – ROLL CALL Vice Chair Solmer called the meeting to order at 6:00 p.m. 2. APPROVAL OF MINUTES OF SEPTEMBER 27, 2012 Commissioner Gainsley made a motion to approve the minutes of September 27, 2012. The motion passed on a vote of 3-0. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Side yard setback Location: 2917 Quentin Avenue South Applicant: Sara and Henry Stokman Case No.: 12-25-VAR Continued from September 27, 2012 Gary Morrison, Assistant Zoning Administrator, presented the staff report. He said a survey was submitted after agenda materials were provided to the board that illustrates what an addition would look like if it met a 3 foot setback. Mr. Morrison said the staff recommendation at the September 27, 2012 meeting was for denial to maintain a 10 inch setback with a larger addition. He said if the applicant agreed to go ahead with a 3 foot setback, staff would recommend approval of that request based on the findings which he reviewed. Commissioner Bloyer asked if there was a concern that the 3 foot variance would set a precedent. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 43 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 2 Mr. Morrison responded that each application is reviewed on the merits presented for that specific application. Vice Chair Solmer reopened the public hearing. Henry Stokman, applicant, showed the revised floor plan to the board. He said the actual garage space is only 10 feet in diameter and losing 3 feet is quite substantial. Mr. Stokman said he understands that economic hardship isn’t enough for a variance, but felt from an investment standpoint in time, money, livability, and usefulness; it makes it difficult to move forward with that plan. Mr. Stokman asked if the board would consider meeting in the middle with a 2 foot setback from the property line. He said in their situation, and based on the current proximity of their garage in relation to the property line, they feel like they are stuck. Vice Chair Solmer asked if the applicant would not proceed with a 3 foot setback. Mr. Stokman responded that he didn’t think they would go ahead with a 3 foot setback. Vice Chair Solmer said he believed it was the consensus at the September 27th meeting that the board was meeting the applicant in the middle by proposing a 3 foot setback. Mr. Stokman said he agreed, but felt most of the properties in St. Louis Park were non-conforming and most of the variances granted are at 3 feet. He said after redrawing the plans and looking at the size of the rooms, he said it doesn’t make sense to do it with a 3 ft. setback. Vice Chair Solmer closed the public hearing. Vice Chair made a motion to deny a 4.1 foot variance to the required 5.0 foot side yard for the construction of a house addition. The motion passed on a vote 2-1 (Bloyer no). Mr. Morrison read the appeal statement. The appeal period expires on November 5, 2012. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 44 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 3 B. Variance: Front yard setback Location: 2937 Ensign Avenue South Applicant: Ensign, LLC Case No. 12-27-VAR Continued from September 27, 2012 Gary Morrison, Assistant Zoning Administrator, presented the staff report. He said that at the September 27th meeting, the board requested that the applicant submit drawings showing how the lot would fit in with the other homes on the block at the various setbacks which were discussed. Mr. Morrison presented drawings. He remarked that the situation which occurs with houses facing each other is fairly typical of a cul-de-sac. Staff does not see that as a hardship or a practical difficulty. He said the house meets all the zoning setbacks and staff does not see a hardship for any type of variance in any way. It seems to be aesthetics that come into play. Mr. Morrison said, as pointed out at the September meeting, the requirement for the front setback is 30 feet or the distance from the property line to the front most wall of the house on that block, whichever is greater. Mr. Morrison said staff continues to recommend denial of the variance request. Vice Chair Solmer reopened the public hearing. Curt Fretham, Ensign, LLC, applicant, said the drawings also include the distance from the curb to the front of the homes. He said there are several other compensating factors aside from aesthetics that are worth noting. He said as one looks north on Ensign there is a nice alignment of the houses. He said as it is a new development why not set it up from a planning perspective the best that they can. He would like to create some consistency and a nice streetscape. Mr. Fretham stated that the 50 plus feet from the curb is a big number and not often seen in the general neighborhood. Mr. Fretham discussed the discrepancy of 4.88 feet discovered when recording the final plat. This discrepancy pushed the house further east. He remarked there are a number of circumstances that deserve consideration. Vice Chair Solmer asked if the 4.88 ft. discrepancy required any of the other houses to be pushed back. Mr. Fretham responded that it required all of the houses to be pushed back. Vice Chair Solmer asked if they all still meet the setback requirement. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 45 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 4 Mr. Fretham responded that they do meet the setback requirement. He added that the houses are all pushed back further behind the existing house. Vice Chair Solmer discussed the area in front of the garage. He said there would be a large area of pavement right up to the front of the property line. He said he was trying to understand how it was going to look from the street. Vice Chair Solmer closed the public hearing. Commissioner Gainsley said he was concerned since this does not go along with the Comprehensive Plan. Commissioner Bloyer said she agreed with his concern. Commissioner Gainsley said the proposal is a very detailed projection, a very intricate way of doing things. It doesn’t meet the design of the Comprehensive Plan and there is no hardship. Commissioner Bloyer stated the board is constrained by state law. The lot does not present a hardship. She said she had to retract her earlier thoughts about it from the previous meeting on that basis. She said the board has to go by the shape and circumstances of the lot, and there isn’t a constraint in this case. She said if anything, the nearby lots might be constraining Lot 1. Vice Chair Solmer made a motion to deny a 10 foot variance to the required 30 foot front yard for the construction of a new house. The motion passed on a vote of 3-0. Mr. Morrison read the appeal statement. The appeal period expires on November 5, 2012. C. Appeal of a Zoning Determination Location: 4215 Cedarwood Road Applicant: Peter Hagen Case No.: 12-23-AP Continued from September 27, 2012 Gary Morrison, Assistant Zoning Administrator, presented the staff report. He stated the appellant is Peter Hagen, 4221 Cedarwood Road. He said that Mr. Hagen is appealing the following four staff determinations: 1) windows in tree house facing the neighboring property are not located in the second story; 2) the tree house is not taller than the house; 3) the deck on the tree house conforms to setback requirements; and 4) the tree house is not built in a utility easement. Mr. Morrison said that staff has determined that the appeal to items 1 and 2 is not City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 46 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 5 timely. He reviewed the timeline. Regarding item 3, Mr. Morrison said staff determined the decks are a component of the accessory building, and therefore subject to accessory setbacks of 2 ft. to the rear property line and 2 ft. to the side property line, and do meet code. Regarding item 4, he said staff does not believe a utility easement exists on the property. He reviewed the appellant’s exhibits and staff’s research regarding this item. Vice Chair Solmer reopened the public hearing. Peter Hagen, 4221 Cedarwood Road, reviewed his communications and correspondence regarding the appeal. Mr. Hagen asked his attorney to present his credentials and speak to the timeliness issue. Richard Gabriel, attorney, reviewed his credentials. He said in Mr. Hagen’s discussions with Mr. Morrison, he did not realize that any final determination had been made. Mr. Gabriel said his client is referencing a number of decisions, discussions, and a permit being granted on September 21st. He said staff had not made a determination on the utility easement until more recently and his client was timely on that issue. He said he would discuss the legal difference between an easement and a covenant. Mr. Hagen stated that staff had not provided the board with a July 17th letter from Mr. Gabriel to Tom Harmening, City Manager. Mr. Hagen said he felt he had been denied due process in his appeal as no one he contacted at the city informed him about the appeal process. Vice Chair Solmer asked Mr. Hagen to give his complete presentation. Mr. Hagen spoke about the permit. He said a permit was not applied for until September, and that occurred only after he had requested a copy of the permit a number of times. In regard to the height violation, Mr. Hagen read from the zoning code saying that the height of all accessory buildings and structures shall be lower than the highest roof line of the principal building. He said the tree house is 4-5 ft. higher than the highest point of the principal building. He distributed a photograph of the subject roof line and accessory building. He discussed a diagram of a play structure, showing how a play structure should be measured. He remarked that Mr. Morrison measured it from the highest grade to the highest point of the structure rather than from the lowest exterior grade at the base of the structure to the highest point of the structure. Mr. Hagen submitted a photograph of the base of the structure. Mr. Hagen distributed Mr. Morrison’s response on the measurements. He said he didn’t trust that Mr. Morrison had accurately measured City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 47 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 6 the height of the home. Mr. Hagen distributed a letter from Austin Cargill, the neighbor directly behind 4215 Cedarwood, regarding the height issue. Mr. Gabriel said the relative ordinance does not refer to measuring height and feet, but rather discusses the roof line being higher. He said the construction that Mr. Morrison has placed on the ordinance is not consistent with the language of that ordinance. Mr. Hagen read from the ordinance saying that windows, doors and similar openings may be located in the second story of an accessory building if the wall or dormer in which it is located faces a lot line that abuts a public right-of-way or at least 15 ft. from any property zoned residential. He said the argument the city has made is that because the building is elevated 8 ft. into the air that the first story starts at 8 ft. He said he believed the intent of the ordinance is to prevent windows from looking down on other’s property to protect privacy. Mr. Hagen said the setbacks for patios and decks are very clear. He said setbacks exist for decks, patios and uncovered porches and stoops that do not extend above the height of the ground floor of the level of the home. He went on to say that all others must meet setback requirements for the house itself. Mr. Hagen spoke about the reduction in value of his property because of the structure. He discussed an appraisal letter from Robert Lear stating that the structure is a huge negative for Mr. Hagen’s property. He discussed a letter from Edina Realty stating that the structure reduces the value of Mr. Hagen’s property. He stated that the whole reason the ordinance and code was created and exists is to help protect the value of homes and the neighborhoods. Mr. Hagen discussed loss of privacy. He said Mr. Cargill’s privacy has been violated as well. Mr. Hagen said that Xcel Energy furnished him with a Certificate of Title with the utility easement. He said Xcel Energy considers it a permanent easement granted to them. He said there is a perpetual easement of 5 feet. He said the covenants that were released in 1975 did not release the easement. He said the ordinance states that the city cannot allow any structure to be built in an easement without an encroachment agreement. He said Xcel Energy recently measured to determine if it violates the National Electric Safety Code and found that it does not meet the requirements. Mr. Gabriel reviewed his October 25, 2012 letter which was distributed to the board. He said he was concerned about due process regarding the notice provision. He said he was puzzled by zoning code language which doesn’t provide for notice of appeal rights when there is a final determination. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 48 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 7 Mr. Gabriel said easements are recognized as a particular type of property right. He said it is an interest in property giving the rights to use of that property by someone other than the property owner. He said a covenant is a restriction on the use of property. He said historically covenants have been addressed by the state legislature. He said there is a 30 year limit on covenants unless there are certain exceptions like townhomes or condominiums. Covenants expire automatically upon 30 years or when they become nominal. Mr. Gabriel said easements do not expire that way. He said in this particular case it is a perpetual utility easement over the last 5 feet of the property. He said it is his opinion that the easement did not expire and the covenants did expire after 25 years. He said the ordinance states that an accessory building cannot be constructed in the easement area. Mr. Gabriel said the structure is in violation of the city ordinance. Mr. Gabriel spoke about right of appeal, City Code Section 36-31(a) from page 2 of the September 27th staff report. He said it says at any time within 20 days after a permit a notice of appeal can be made. Daniel Rosen, attorney, representing Kenneth and Nicole Fink, 4215 Cedarwood Road, stated his clients brought a lawyer to the meeting not because they believe the city or staff has done anything wrong. He said staff has been nothing but courteous and cooperative throughout. He said with this neighbor there has been a decade of a relationship and history that tells his clients that under certain circumstances they need to engage certain levels of protection. He said it is a history of bullying behavior. Mr. Rosen said Mr. Fink was prepared to answer any questions. He stated that two neighbors, Dr. Mark Rosenblom and Pete Denkworth, were also present to answer any questions. Mr. Rosen stated that the very first communication on the subject came from Nicole Benjamin Fink to the city inquiring if permits are required for tree houses. She was informed that tree houses are not covered by the city ordinances so the structure can be built without a permit. A complaint was registered after the construction. City staff came out and said, perhaps because of the sophistication of the structure, if it is covered under the ordinance as an accessory structure then there are setback issues. Staff measured and did all the things they needed to do in order to respond to the complaint. Mr. Rosen said the Finks didn’t argue or complain about whether or not a tree house is covered and they ought to comply. He said they made modifications costing $1,300.00 to comply with a 2 ft. setback that applies, if tree houses are even covered by ordinance. Mr. Rosen said at no time did the Finks do anything other than what city staff asked of them. Mr. Rosen stated they now ask the city and the board to enforce the rule on appeal deadline. He said it is particularly important in neighbor relationships like this that the rules are not vague and fuzzy. Mr. Rosen remarked that substantively the matters discussed by the neighbor regarding the timeliness are wrong. He added that quotations from the ordinance regarding height which the neighbor brought forward are incorrect. Mr. Rosen said the Finks have complied, they have been City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 49 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 8 cooperative, and they’ve gone to tremendous expense to meet the complaints of the neighbor. Vice Chair Solmer asked Mr. Rosen to go through the issues point by point. Mr. Rosen stated in regard to height in the ordinance, height is distance from a base to a top. At no time does it reference elevation, but references height. Mr. Rosen said they don’t have anything to add to the staff report regarding windows or decks. As regards to the easement, Mr. Rosen said they agree with everything in the staff report. He said the appellant stated that Xcel Energy was recently on the property. Mr. Rosen said that was as recent as one or two days ago. He added that Xcel Energy has repeatedly and at every single occasion in response to the complaint responded that there is nothing about the tree house that causes Xcel Energy any difficulty. Xcel has stated that this sounds like an extension of a dispute between neighbors and they are not going to be involved. Mr. Rosen said, as pointed out in the staff report, there is no public easement. He said to the extent there may be private easement rights relating to Xcel, he knows of none that have ever been asserted by Xcel in connection with this type of building. Vice Chair Solmer confirmed with Mr. Morrison that there is no public easement. Vice Chair Solmer stated that the easement, if any, is private and is not in BOZA’s or the City’s duty to enforce it. Mr. Hagen said the title, which has been provided to the board, specifically states that it is a public utility easement not only for Xcel but also for the cable company and telephone company. Mr. Gabriel stated that is referenced in materials that have been provided to the board. It refers to a public utility easement. He stated that the ordinance references utility easements so this is clearly within the realm of the ordinance and within the definition of this easement. Mr. Rosen stated that power companies are private companies but for certain regulatory purposes are referred to as public utilities. The fact that they are public utilities does not mean that the easement is a public easement. Vice Chair Solmer asked Mr. Fink if he could discuss the time period that occurred between the construction of the structure and the granting of the permit. City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 50 Unofficial Minutes Board of Zoning Appeals October 25, 2012 Page 9 Kenneth Fink, 4215 Cedarwood Road, stated that his wife wanted to give him a 50th birthday present and she hired a contractor and constructed the tree house without his knowledge. His wife and the contractor contacted the city sometime in April asking if a permit was required. They were told a permit was not required. The structure was built in April. After Mr. Hagen filed his complaints Mr. Morrison came out and sometime in May requested a permit. Mr. Fink said he understood the permit was an incidental request. His understanding was it wasn’t critical because it wasn’t clear that the tree house falls under the ordinance. It took several months because he didn’t think it was a big deal and forgot about it. The tree house was already built at that point and they had already made the modifications requested and spent another $1,300. Sometime during the summer Mr. Fink said they submitted a drawing. Mr. Hagen said he was not the homeowner who originally reported the tree house to be in violation of the setback. He was told by Mr. Morrison that information was confidential. Vice Chair Solmer closed the public hearing. Commissioner Gainsley said he agreed with the staff determination. Vice Chair Solmer stated he also agreed with the staff determination. He said if Xcel does find a violation they can certainly require a modification as needed. Commissioner Bloyer said there is a defined means of appeal. She said she agrees with the staff determination on the other items. Commissioner Gainsley made a motion to deny the appeal based on staff findings. The motion to deny the appeal passed on a vote of 3-0. Mr. Morrison read the statement regarding appeal to City Council. The appeal period would expire November 5, 2012. 5. UNFINISHED BUSINESS: None 6. NEW BUSINESS: None 7. COMMUNICATIONS: None 8. ADJOURN The meeting was adjourned at 7:45 p.m. Respectfully submitted, Nancy Sells Administrative Secretary City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood Road Page 51 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 52 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 53 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 54 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 55 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal – Mr. Peter Hagen, 4221 Cedarwood RoadPage 56 City Council Meeting of November 19, 2012 (Item No. 6c) 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4221 Cedarwood RoadPage 121 City Council Meeting of November 19, 2012 (Item No. 6c) Subject: Zoning Determination Appeal - Mr. Peter Hagen, 4221 Cedarwood RoadPage 122 Meeting Date: November 19, 2012 Agenda Item #: 8a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading RECOMMENDED ACTION: Motion to waive second reading and Adopt Ordinance pertaining to food trucks as a temporary use, and catering as an accessory use, and approve the summary ordinance for publication. POLICY CONSIDERATION: Does the City Council wish to make changes to the City Code to allow mobile food trucks as a temporary use and to allow catering as an accessory use in the R-1, R-2 and R-3 zoning districts? BACKGROUND: The proposed amendment would allow mobile food vehicles to operate as a temporary use on private property with the consent of the property owner, on public property with the consent of the City, and in the public right-of-way when it has been closed in a manner approved by the City. The proposed ordinance includes additional conditions that have to be met to address issues such as noise, lights, signs, trash, hours of operation, and others. The amendment also proposes to allow catering as an accessory use to religious institutions, educational facilities and community centers in the R-1, R-2 and R-3 zoning districts. City Review: The Planning Commission conducted a public hearing on August 15, 2012, and recommended approval. The City Council discussed the amendment at the September 4, 2012 regular meeting and at the October 22, 2012 study session. The City Council approved the first reading on November 5, 2012 regular meeting. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Attachments: Draft Ordinance Summary Ordinance for Publication Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Meg McMonigal, Planning & Zoning Administrator Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager City Council Meeting of November 19, 2012 (Item No. 8a) Page 2 Subject: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading ORDINANCE NO.____-12 AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTIONS 36-4, 36-82, 36-163, 36-164, AND 36-165 MOBILE FOOD VEHICLES AND CATERING THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 12-21-ZA). Sec. 2. The St. Louis Park Ordinance Code, Sections 36-4, 36-82, 36-163, 36-164, and 36-165 are hereby amended by adding underscored language. Section breaks are represented by ***. Section 36-4. Definitions *** Mobile Food Vehicle means a vehicle or cart used to prepare and serve food and/or beverages. *** Sec. 36-82. Temporary uses. (a) Purpose and effect. The purpose of this section is to provide conditions under which temporary uses may be allowed in order to ensure a minimum negative impact to neighborhoods and neighboring land uses. (b) Authorized temporary uses. A structure or land in any use district may be used for one or more of the following temporary uses if the use complies with the conditions stated in this chapter: *** (10) Mobile Food Vehicle. Mobile food vehicles (vehicle) are permitted with the following conditions: a. The vehicle is not permitted on property that is zoned residential and used as a residential dwelling. b. The vehicle shall have all permits and licenses required by the State and Hennepin County to operate. A current copy of the permits and licenses shall be kept at the vehicle and immediately made available upon request. The operator shall comply in all respects with all requirements of state and county law. c. The vehicle may be parked in a public right-of-way if the right-of-way is closed as authorized by the City. City Council Meeting of November 19, 2012 (Item No. 8a) Page 3 Subject: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading d. The vehicle operator shall have written permission from the property owner to operate on their property. The written permission shall be kept with the vehicle, and made immediately available to the City upon request. e. Only food and non-alcoholic beverages shall be sold. f. The vehicle operator shall comply with the following site standards: 1) The vehicle shall be parked on a paved surface, unless it is located on a public park as approved by the City. 2) The vehicle shall be located at least 30 feet away from an entrance to a public road. 3) The vehicle shall not disrupt traffic and parking. 4) The vehicle shall not have a drive-thru. 5) There shall be at least six feet of safe pedestrian passage around the vehicle. g. Hours of operation shall be limited to the hours between 7:00 a.m. and 10 pm. h. Lighting shall be limited to: 1) Vehicular lighting that is required by law. 2) Lights necessary to illuminate the inside of an enclosed vehicle, service deck of a cart, and the point of sale area of the vehicle. The lighting shall not extend above the vehicle, shall be downcast, and shielded in such a way to illuminate the vehicle, and a point of sale area only. The lighting shall not directly illuminate an area more than 10 feet away from the vehicle. i. Noise generated by the vehicle and the use shall not become a nuisance. The operation of the vehicle shall adhere to the following: 1) No vehicle shall use or maintain any outside sound amplifying equipment, televisions or similar visual entertainment devices, or noisemakers, such as bells, horns, or whistles. 2) Power generators shall not exceed 70 decibels measured 10 feet away from the source. j. Signage shall be limited to the following: 1) Text and images permanently applied to the vehicle as a decal or painted image and text. 2) Signs that are attached to the vehicle. The signs shall not extend above the roof of the vehicle, or extend more than five inches beyond any side of the vehicle. These signs can be unlit or internally lit. 3) Text and images permanently applied to awnings that are attached to the vehicle, do not extend above the height of the roof of the vehicle, and are at least six feet from the ground to the bottom of the awning. 4) Text and images permanently applied to umbrellas that are attached to a food cart. The umbrella shall be less than nine feet in height, and maintain a clearance of at least six feet from the ground to the bottom of the umbrella. 5) One Pedestrian sign as defined in Section 36-362. The Pedestrian sign must be located within five feet of the vehicle. k. Trash, litter, recycling and refuse shall be handled in the following manner: 1) All waste liquids, garbage, litter and refuse shall be kept in leak proof, nonabsorbent containers which shall be kept covered with tight-fitting lids and properly disposed of at the establishment the vehicle operates from. Public trash cans shall not be used to dispose of waste generated by the operation. Excepted from this is the occasional use by customers. City Council Meeting of November 19, 2012 (Item No. 8a) Page 4 Subject: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading 2) No waste liquids, garbage, litter or refuse shall be dumped or drained into sidewalks, streets, gutters, drains, or any other place except the licensed food establishment. 3) The vendor shall provide a garbage receptacle with a tight fitting lid. The receptacle shall be easily accessible for customer use, and located within five feet of the vehicle. 4) The operator shall be responsible for all litter and garbage left by customers. l. Overnight parking of the vehicle is not permitted, except that a vehicle under a long term contract to operate on a premises may be kept overnight on the same premises with the following conditions: 1) The vehicle is open for business at least six hours and five days per week for every week it is kept on site. The business hours must be posted on the outside of the vehicle at all times. 2) The vehicle is kept along the front wall of the building, near the customer entrance of the building. 3) The vehicle is kept within 10 feet of the principal building wall. 4) There is a minimum of six feet of pedestrian walkway between the vehicle and the edge of the sidewalk or marked pedestrian walkway. 5) Vehicles located on public property are exempt from these requirements pertaining to overnight parking. *** Sec. 36-163. R-1 single-family residence district. (a) Purpose and effect. The purpose of the R-1 single-family residence district is to provide appropriately located areas for single-family living on larger lots ensuring adequate light, air, privacy and open space for each dwelling; protect residents from the impacts of high levels of traffic; minimize traffic congestion; avoid the overloading of utilities by preventing the construction of buildings of excessive size when compared with surrounding structures; provide institutional and community services such as parks, schools, religious facilities, and community centers supportive of a residential area while safeguarding its residential character; and protect residential properties from noise, illumination, unsightliness, odors, dust, dirt, smoke, vibration, heat, glare, and other objectionable influences. *** (e) Accessory uses. The following uses shall be permitted accessory uses in an R-1 district: *** (14) Catering is permitted as an accessory use to Community Centers, Educational (academic) facilities, Country Clubs, and Religious Institutions with the following conditions: a. Vehicles used to receive and/or deliver food shall not be stored outside. *** City Council Meeting of November 19, 2012 (Item No. 8a) Page 5 Subject: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading Sec. 36-164. R-2 single-family residence district. *** (e) Accessory uses. The following uses shall be permitted accessory uses in an R-2 district: *** (14) Catering is permitted as an accessory use to Community Centers, Educational (academic) facilities, and Religious Institutions with the following conditions: a. Vehicles used to receive and/or deliver food shall not be stored outside. *** Sec. 36-165. R-3 two-family residence district. *** (e) Accessory uses. The following uses shall be permitted accessory uses in an R-3 district: *** (13) Catering is permitted as an accessory use to Community Centers, Educational (academic) facilities, and Religious Institutions with the following conditions: a. Vehicles used to receive and/or deliver food shall not be stored outside. Sec. 3. The contents of Planning Case File 12-21-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec. 4. This Ordinance shall take effect fifteen days after its publication. Public Hearing August 15, 2012 First Reading November 5, 2012 Second Reading November 19, 2012 Date of Publication November 29, 2012 Date Ordinance takes effect December 14, 2012 Adopted by the City Council November 19, 2012 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney City Council Meeting of November 19, 2012 (Item No. 8a) Page 6 Subject: Zoning Ordinance Amendment Pertaining to Food Trucks and Catering - Second Reading SUMMARY ORDINANCE NO.____-12 AN ORDINANCE REGARDING MOBILE FOOD VEHICLES AND CATERING This ordinance states that mobile food vehicles will be allowed as a temporary use on private property and catering will be allowed as an accessory use in the R-1, R-2 and R-3 residential zoning districts. This ordinance shall take effect 15 days after publication. Adopted by the City Council November 19, 2012 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: November 29, 2012 Meeting Date: November 19, 2012 Agenda Item: 2 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Special Meeting Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Special Session Other: TITLE: Reconsideration of Comprehensive Plan Amendment from Civic to High Density and Low Density Residential for former Eliot School Site RECOMMENDED ACTION: The purpose of this study session item is to provide time for the City Council to discuss what future action the Council wants to take regarding the land use designation in the Comprehensive Plan for the Eliot School site. The Council may take whatever action it believes is appropriate. They may approve the original amendment request, deny the request or take some other action including possibly designating the Eliot School property for Medium Density Residential use as recommended by the Planning Commission. POLICY CONSIDERATION: What should the Land Use Designation be for the former Eliot School Site on Cedar Lake Road? BACKGROUND: Action to Reconsider - November 5, 2012. At the November 5, 2012 City Council meeting the Council voted to reconsider the vote taken by the City Council on October 15, 2012, regarding the Comprehensive Plan Amendment for the Eliot school property. Original Action - October 15th. At the October 15th meeting a motion to approve a resolution to amend the Comprehensive Plan failed on a 3 to 3 vote. The proposal had been to designate a portion of the Eliot School property for High Density Residential use and a portion for Low Density Residential use. Since amending the Comprehensive Plan requires a minimum of 5 affirmative votes, the request to amend the Comprehensive Plan was denied by virtue of having received insufficient affirmative votes for approval. Future Action Required. The action taken on November 5 to reconsider this amendment means the City Council must again act on the applicant’s request to amend the Comprehensive Plan. Consideration of the amendment will be placed on a future regular Council Meeting Agenda for Council action. It is anticipated that it will be on the December 3, 2012 agenda. Current Development Plan. The developer, Hunt & Associates, will be attendance at the study session to answer any questions and discuss his proposal for the Eliot School site. Since the October 15th City Council meeting the developer, in response to concerns expressed at the meeting, has modified his proposed development plan. He can explain the modified plan at the study session. A synopsis of the new and original plan is provided below. Attached also is the original staff report from the October 15th City Council meeting. Special Study Session Meeting of November 19, 2012 (Item No. 2) Page 2 Title: Reconsideration of Comp Plan Amendment for former Eliot School Site Original Proposal • 147 housing units total • 3 single family lots • 144 apartments in two buildings • Zero three-bedroom units New Proposal • 141 housing units total • 3 single family lots • 138 apartment units in two buildings • 6 three bedroom units FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is a connected and engaged community, including keeping its neighborhoods strong. We are committed to providing a well maintained and diverse housing stock. Attachments: Staff Report from October 15, 2012 Prepared by: Meg McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Meeting Date: October 15, 2012 Agenda Item #: 8a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Eliot Park Apartments – Comprehensive Plan Amendment from Civic to High Density and Low Density Residential RECOMMENDED ACTION: • Motion to adopt a Resolution amending the Comprehensive Plan Land Use Map to allow for High Density Residential (RH) and Low Density Residential (RL) on the Eliot School site and authorize publication of summary resolution. • Alternatively, the Council may wish to direct the Staff to prepare a resolution consistent with the Planning Commission’s recommendation to designate the site for Medium (RM) and Low Density Residential (RL). POLICY CONSIDERATION: Does the City Council support the request to modify the Comprehensive Plan Land Use Map to facilitate rezoning and PUD for the redevelopment of the Eliot School site for a combination of apartments and single family homes? REQUEST: Eliot Park Apartments, LLC (Hunt & Associates) has requested an amendment to the 2030 Comprehensive Plan Land Use Map for 6720 and 6800 Cedar Lake Road. This amendment would: • Modify the Comprehensive Plan Land Use Map from Civic to High Density Residential (RH) on the majority of the site, and to Low Density Residential (RL) to the north. • Allow the applicant to request a rezoning of the property, approval of a Planned Unit Development (PUD) and platting of the property for its development proposal. The Comprehensive Plan amendment must be approved prior to review of other applications that would allow the developer’s proposal to move forward. The development proposal for the site includes two 72- unit apartment buildings of two and three stories in height, and three new single family lots, for a total of 147 new residential units. A detailed map depicting the Comprehensive Plan map amendment is attached. Background: The St. Louis Park School District listed the Eliot School property for sale in 2011, and Eliot Park Apartments, LLC (Hunt & Associates) has entered into a purchase agreement with the School District for the site. RH – High Density Residential Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 3 The developer held a neighborhood meeting on July 17th to obtain input on the proposed redevelopment. Following the neighborhood meeting, the City Council reviewed the proposal at a Study Session on July 23rd. Development Proposal: The proposed development is for two new market rate apartment buildings with a total of 144 units and underground parking, and three new single family lots. The existing school building would be razed. Each apartment building would have a total of 72 units. The proposed three new single family lots would be sold to a different development group, although Hunt & Associates would be consulted about the homes’ design. Graphics and plans depicting the proposed apartment buildings are included as attachments. The proposed buildings are mostly three stories in height, and reduced to two stories in areas near existing homes. The proposed site plan includes areas for stormwater management, outdoor recreation, and landscaping. Parking for residents would be provided underground, with additional guest parking on a private street between the two buildings. As proposed in the concept plan, the development exceeds the parking requirements found in the Zoning Ordinance, with a total of 210 spaces; 200 are required. There is also proof-of-parking available in the adjacent lot to the east of the site, across Hampshire should a need for even more parking become apparent in the future. All proposed parking spaces are accommodated on-site; no on-street parking is included in the parking calculation. The concept site plan was designed to allow for additional setback area to the north of the site. There is adequate space to the north of the apartments for the development of three new single family lots. As proposed, one lot faces Hampshire and two lots face Idaho. Together with the apartment buildings, a total of 147 new residential units are proposed for the site. The overall density of the site would be 34.4 units per acre. Site Conditions: The site is 4.27 acres in size and features a vacant multi-level school building. There is also a playground on the northern portion of the site. The school building is not being used and is in relatively poor condition. It would be razed as part of the development proposal. Located between Idaho and Hampshire Avenues, and just north of Cedar Lake Road, the proposed development site is surrounded on all sides by single family homes. The site is located at a high point in the City; as such, the northern half of the site drains to the north, and the southern half to the south. As a result, it is located in two separate watersheds, with separate governing authorities (Bassett Creek Water Management Organization and Minnehaha Creek Watershed District). Comprehensive Plan Amendment: The current request is to change the overall Comprehensive Land Use Plan to allow redevelopment of this site. City ordinance requires that the Land Use Plan be changed prior to consideration of the zoning and development review of the site. Detailed site plans would be analyzed and brought forth with applications for rezoning, PUD, and plats following the Comprehensive Plan amendment. A summary of the proposed development is provided below; further detailed analysis will be undertaken with future development applications. Evaluation of Request: Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 4 The request is to change the designation on the Comprehensive Plan from “Civic” to “RH – High Density” and “RL – Low Density” residential. A request for amending the City’s land use plan and zoning map should be evaluated from the perspective of land use planning principles and community goals. These reflect the community’s long range vision and broad goals about what kind of community it wants to be and what makes strong neighborhoods. In the case of the Eliot School site, an amendment request has been anticipated since the School District decided to close the Eliot Community Center in 2010. To help plan for the expected amendment request, a process to guide development for the site was also completed and adopted by reference into the Comprehensive Plan, called the “Eliot Community Center Site Reuse Study / Design Guidelines.” The guidelines can be found on the City’s website, at: http://www.stlouispark.org/webfiles/file/Comm_Dev/design_guidelines_report_final.pdf. General Consistency with the Comprehensive Plan: The City’s land use plan is built from the broad goals, policies and implementation strategies incorporated in the Comprehensive Plan. These elements are the basis for evaluating the requested change. The proposed change to the Comprehensive Plan map meets many principles found in the Land Use chapter, including: - walkable, mixed-use neighborhoods - accessible to the neighborhood - human scale development - unique community and neighborhood identity Changing the Comprehensive Plan map will allow for a new housing type in the immediate area surrounding the segment of Cedar Lake Road. At the present time, the area is dominated by single family houses constructed in the 1950s and 60s. The Comprehensive Plan calls for an increase in the availability of neighborhood housing choices and a broader range of housing types. The proposed development would do so, while also providing a buffer between existing homes and the new apartments both through the use of setback and the creation of three new single family lots. This buffer / transition area is another strategy discussed in the Comprehensive Plan to meet goals for residential areas of the City. Consistency with the Eliot Community Center Design Guidelines: In anticipation of redevelopment of the site, design guidelines for the Eliot School site were proactively developed with the neighborhood in 2010. The process of creating the design guidelines included extensive neighborhood input, including a neighborhood committee that reviewed and recommended the final design guidelines document to the City Council. The City Council adopted the design guidelines document by reference into the Comprehensive Plan. The site reuse principles include: 1. Mix of Medium Density Residential Land Uses The Guidelines suggest a mix of Medium Density (RM) residential land uses would be appropriate for the site. The developer is proposing a mix of uses with apartment buildings and three new single family lots to the north to provide a buffer for the existing homes. In response to City Council interest in more multi-bedroom units, the Developer has changed four 2-bedroom units to 3-bedroom units further increasing the mix of housing opportunities provided by the proposed development. Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 5 As proposed, the development is slightly over the “RM” units per acre allowances in the Comprehensive Plan and the Developer therefore applied for High Density (RH) designation in the Comprehensive Land Use Plan. Medium Density allows up to 30 units per acre; the proposed development equates to slightly over that amount, at 34.4 units per acre. Beyond the number of units per acre however, the Developer has proposed a number of site and building attributes that reduce the overall impact of the buildings on the site. The maximum height is 3 stories, with several 2 story portions of the buildings. This is in contrast to the up to 5 stories suggested in the guidelines. In addition, because the proposal includes a vast amount of underground parking, the site has a large amount of green space it would not otherwise have with surface parking. The site plan shows approximately 48% in green space overall. This is a strong attribute of the proposed plan, because it reduces the overall intensity of development on the site. While density is often calculated by units per acre, this calculation does not tell the whole story. Units per acre does not take into account the number of bedrooms per unit, or the impact that it might have. The Developer could alter the number of units by changing the mix of one, two and three-bedroom units, however this could result in more bedrooms overall, which may not result in reduced impacts in the area. The mix of units in the proposed buildings is guided by information provided to the Developer by his market research firm. Summary The proposal would require the property to be designated a combination of High Density “RH” and Low Density “RL” in the Comprehensive Plan, resulting in 34.4 units per acre overall, just slightly over the Medium Density “RM” designation of 30 units per acre. Density as determined by “units per acre” alone does not include other measures of project density and intensity of site use, such as height, green space, or impervious surfaces. A five story building on the development site would have substantially different impacts to the neighborhood in contrast to the current proposal. The specific number of units per acre in this development is mitigated by fact that the buildings are just 2 and 3-stories in height, and the underground parking results in green space on 48% of the site. Through the combination of these items, the site plan works to limit the density overall on the site as suggested in the Design Guidelines. 2. Transition Building Heights across the Site from South to North The guidelines called for building heights of between two and five stories, with the higher structures to be located near Cedar Lake Road, tapering to a lower height at the north end of the site. As proposed, the apartment buildings will be three and two stories in height with a flat roof. The proposed height of the building is approximately 38 feet for the three story portions. The two story step-down portions of the buildings are located closest to the north end of the site. The single family lots to the north of the apartments also allow for a transition between the apartment buildings and the existing neighbors, and should be scaled appropriately to meet the current standards for new single family houses. A height diagram from the design guidelines is attached for review. 3. Complement Existing Development Scale and Character Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 6 The proposed apartment buildings would be three stories with segments at two stories. Resident parking would be provided underground. Setbacks for the buildings along the east and west sides of the site would mimic the existing setbacks for nearby single family homes. The massing of the buildings is sensitive to its surroundings. 4. Neighborhood Open Space Included in the site plan is a mini-park area to serve neighborhood residents with children. The mini-park would be located near the south side of the site, in the open area recommended in the design guidelines. The building setbacks incorporate generous green spaces that will maintain the neighborhood’s aesthetically pleasing streetscape areas. A private roadway is also proposed between the two apartment buildings; neighborhood access through that roadway, particularly for pedestrian access, will be maintained. Open space on the site is increased due to the location of parking for apartment residents. Proposed underground parking will accommodate all resident parking and some guest parking; by placing the parking below the buildings, the developer made possible the wide setback areas with more space for Designed Outdoor Recreation Area (DORA) and additional landscaping. It is expected that the DORA and landscaping proposed for the site will exceed the requirements of the Zoning Ordinance due to the substantial amount of space reserved around the buildings for resident and neighborhood use. 5. Community Landmark and Neighborhood Gateway The developer has provided elevation drawings depicting the proposed materials and design of the apartment buildings. The intent is that the buildings will respect the previous presence of Eliot School along Cedar Lake Road, while preserving the green space in the site’s southwest corner. The developer has stated that the buildings will be designed at a level of quality and workmanship commensurate with the original school building. 6. Neighborhood Connectivity The development proposal includes an east-west connection through the site. It allows pedestrian access between Hampshire and Idaho, without encouraging cut through neighborhood vehicular traffic. The area is well-served by existing City streets already. 7. Redevelopment Feasibility The proposed development is consistent with the terms of the developer’s agreement with the School District. At the proposed development density, the development is expected to be feasible. The developer expects to request financial assistance from the City in the form of Tax-Increment Financing, to fund some of the extraordinary site costs such as demolition of the school building and the construction of underground parking. Details regarding the TIF request are not yet available, as the official application has not been submitted to the City. 8. Owner-Occupied Housing Based on current market conditions, the developer plans to construct market-rate apartments that will be offered for lease. Staff concurs with the developer regarding the feasibility of constructing owner-occupied housing at this time. It is possible that the apartment buildings could be converted to owner-occupied housing in the future. Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 7 It is expected that the three new single family lots created as part of the project will result in three new owner-occupied houses. 9. School Building Reuse The developer and City Inspection’s Staff have reviewed the condition of the existing school building. Reuse of the building is not feasible at this time. 10. Interim Property Maintenance The City continues to work with the School District to ensure the building is maintained in a safe condition as the development request proceeds. Impacts to Surrounding Properties and the Physical Character of the Neighborhood Redevelopment of the Eliot School site has been expected since 2010, when the School District indicated that the site would be sold. With the removal of the existing school building, there will be some changes to the character of the neighborhood. The proposed development follows the height, massing, and articulation recommendations of the design guidelines, and in doing so minimizes the impacts of redevelopment on surrounding properties. The greatest change to the physical character of the neighborhood will be the loss of the open space to the north of the existing school building. The City’s Parks and Recreation Department has indicated that the area was reviewed and found to have adequate park amenities already in place; for this reason, the Comprehensive Plan does not call for any additions to the City’s park system in this area. The developer has retained some of the open space characteristics of the area, and has shown an interest in adding a mini-park area at the south end of the site to install a play area for neighborhood use. Public Process: To date, the following meetings and communications have occurred: • July 9 th, 2012: City Council Study Session Report on Development Proposal • July 18th, 2012: Neighborhood Input Meeting, held at the West End • July 23rd, 2012: City Council Study Session Discussion • August 9th, 2012: Housing Authority Summary Review of Development • August 16th, 2012: Planning Commission Summary Review of Development • August 21st, 2012: Staff orders Traffic Study • September 12th, 2012: Neighborhood notice of Planning Commission meeting • September 19th, 2012: Planning Commission Public Hearing If the Comprehensive Plan map amendment is approved, the developer intends to apply for the necessary zoning approvals. The developer is also in the process of preparing their project’s financial pro-forma. It is anticipated that the developer will seek tax-increment financing (TIF) assistance. An additional neighborhood meeting may be held between the approval of the Comprehensive Plan map amendment and the submittal of additional applications for rezoning, PUD and preliminary plat. The neighborhood meeting would be another chance for neighbors to review the proposal in more detail and provide input regarding the development. Availability of Infrastructure: Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 8 The City Engineer has reviewed the proposed development and found the underground infrastructure (water and sewer) in the area to be adequate to serve the proposed development. A traffic study is currently underway to review the capacity of adjacent roadways. Traffic has been noted as an important issue for neighbors in the area. The Comprehensive Plan identifies Cedar Lake Road as an “A Minor Augmentor.” Between now and 2030, there is the possibility that there may be some capacity issues for Cedar Lake Road, so the traffic study will include analysis of how the proposed development will impact the overall number of vehicle trips in the area. PLANNING COMMISSION RECOMMENDATION: On September 19th, the Planning Commission held a public hearing on the Comprehensive Plan Amendment. Several people were present to speak (draft minutes are attached). The Commission recommended denial of the application as presented, and instead approved a motion to recommend the Comprehensive Plan be changed to Medium Density residential rather than High Density residential. The Commission believed that the Medium Density designation was more consistent with the Design Guidelines dwelling unit per acre standard for the site. FINANCIAL OR BUDGET CONSIDERATION: None at this time. VISION CONSIDERATION: St. Louis Park is a connected and engaged community, including keeping its neighborhoods strong. Attachments: Resolution Summary Resolution for Publication Planning Commission Draft Minutes from 9-19-12 Comprehensive Plan Map – Existing/Proposed – Eliot School Area Excerpt, Eliot School Design Guidelines Proposed Development Site Plan and Related Documents Eliot School Redevelopment Site: Housing Authority Board Comments Prepared by: Meg McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Nancy Deno, Deputy City Manager/HR Director Special Study Session of November 19, 2012 (Item No. 2) Subject: Reconsideration of Comp Plan Amendment for former Eliot School Site Page 9