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HomeMy WebLinkAbout2008/05/05 - ADMIN - Agenda Packets - City Council - RegularAGENDA CITY COUNCIL MEETING COUNCIL CHAMBERS 7:30 P.M. MAY 5, 2008 6:00 p.m. BOARD AND COMMISSION APPRECIATION CELEBRATION 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Caring Youth Day Proclamation 3. Approval of Minutes - None 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 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 to approve items on the consent calendar. (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar.) 5. Boards and Commissions – None 6. Public Hearings 6a. Public Hearing and First Reading of an Ordinance for Vacation of a Portion of the 1st Street NW Right-Of-Way Recommended Action: Mayor to close public hearing. Motion to approve first reading of an Ordinance approving the vacation of a portion of the 1st Street NW right-of-way extending approximately 90 feet northeast of Walker St, and setting the second reading of the proposed ordinance for May 19, 2008. Meeting of May 5, 2008 City Council Agenda 7. Requests, Petitions, and Communications from the Public 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Kamberg Condominiums – 4101 31st Street West Recommended Action: Motion to Adopt Resolution Granting Conditional Use Permit Under Section 36- 166 of the St. Louis Park Ordinance Code Relating to Zoning to Permit a Multi- Family Dwelling for Property Zoned R-4 Multi-Family Residential Zoning District Located at 4101 31st Street West Motion to Adopt Resolution Granting Variances from Section 36-166 of the Ordinance Code Relating to Zoning to Permit the Construction of a Nine-Unit Condominium Building for Property located in the R-4 Multi-Family Residential District at 4101 31st Street West. 8b. Standal Preliminary and Final Planned Unit Development for Retail and Service Uses at 5700 West 36th Street. Recommended Action: Motion to Adopt Resolution Approving Preliminary and Final PUD to Allow up to 100% of the Existing Building at 5700 West 36th Street to be Occupied by Retail and Services Uses in an Industrial Park Zoning District with Conditions as Recommended by the Planning Commission and Staff. 8c. 1st Reading Vegetation Ordinance Amendment Recommended Action: Motion to Adopt First Reading of Ordinance to Adopt Changes to Chapter 34 of Ordinance and to set Second Reading for May 12, 2008. 8d. Adjourn to a Closed Door/Executive Session to discuss with the City Attorney pending/ongoing litigation with Pawn America. 8e. Adjourn to a Closed Door/Executive Session to discuss with the City Attorney pending/threatened litigation with ARINC. 9. Communication 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 May 5, 2008 City Council Agenda 4. CONSENT CALENDAR 4a. Approve 2008 Neighborhood Grants 4b. Adopt Resolution Accepting the Project Report, Establishing Improvement Project No. 2007-1500, Approving Plans and Specifications, and Authorizing Advertisement for Bids for Improvement Project No. 2007-1500 4c. Adopt Resolution Authorizing Fund Equity Transfer and Fund Closing for 2007 4d. Approve Resolution Rescinding Resolution No. 90-60 Adopted on May 21, 1990 to Allow a Class II Restaurant at 7525 Wayzata Boulevard (BFW and Associates) 4e. Approve for Filing of Human Rights Commission Minutes February19, 2008 4f. Approve for filing of Human Rights Commission Minutes March 18, 2008 4g. Approve Second Reading of Ordinance Approving Vacation of a Portion of a Sewer Easement on Lot 4, Block 1, WEST END and Ordinance Summary for Publication 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: May 5, 2008 Agenda Item #: 2a 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: Caring Youth Day Proclamation. RECOMMENDED ACTION: The Mayor is asked to present the Caring Youth Day Proclamation. This is the 19th year that the community has held this celebration to recognize young people for their caring spirit and concern for others. Shelly Beissel from St. Louis Park Schools will be in attendance at the meeting to accept the proclamation. POLICY CONSIDERATION: None. BACKGROUND: Nineteen years ago Roland and Doris Larson, members of Westwood Lutheran Church, had an idea to recognize young people for their spirit of caring and concern for others. The Larson’s created this event at Westwood Lutheran Church out of the Larson’s lifelong passion for youth ministry and caring. The following year, the Larson’s brought the idea to the St. Louis Park community. In 1990, the Youth Development Committee under the leadership of Beth Johnson held the first community-wide Caring Youth Recognition where 16 honorees were named. Since then, the event has evolved and is truly community owned. Today, representatives from several different community organizations plan the Caring Youth event. To date, 347 youth have been honored through St. Louis Park’s Caring Youth Recognition. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Bringing together people to recognize our youth is consistent with the Strategic Direction of being a Connected and Engaged Community. Attachments: Proclamation Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 2a) Page 2 Subject: Caring Youth Day Proclamation PROCLAMATION CARING YOUTH DAY WHEREAS, St. Louis Park will be hosting it’s 19th annual community wide celebration to recognize young people for their caring spirit and concern for others; and WHEREAS, Caring Youth Day was the creation of Westwood Lutheran Church and Roland and Doris Larson and is now planned by representatives of several community organizations; and WHEREAS, to date 347 youth have been honored through St. Louis Park’s Caring Youth Recognition; and WHEREAS, these young people are important assets to our community who inspire all of us through their altruistic actions; and WHEREAS, these additional young people who have involved themselves unselfishly in a cause or situation that benefits others will be recognized on May 15, 2008; NOW THEREFORE, let it be known that the Mayor and City Council of the City of St. Louis Park do hereby proclaim May 15, 2008, to be Caring Youth Day in St. Louis Park and call upon all citizens in our Community to join in the salute of these special young people. WHEREFORE, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 5th day of May, 2008. _______________________________ Jeff Jacobs, Mayor Meeting Date: May 5, 2008 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: 2008 Neighborhood Grants. RECOMMENDED ACTION: Motion to approve the 2008 Neighborhood Grants. POLICY CONSIDERATION: Does Council wish to approve the allocation of neighborhood grants for 2008? BACKGROUND: Each year, grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. The City Council appropriated $30,000 in grant funds for the 2008 neighborhood grant program. Organized St. Louis Park neighborhood associations may each apply for up to $2000 annually to support activities, operations and other neighborhood improvements and community building activities. Neighborhood Associations are responsible for providing outside insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to moonwalks, petting zoos. Etc. To assist neighborhood associations with purchasing additional insurance, neighborhoods could apply for a maximum of $500 in addition to the standard grant for insurance reimbursement in 2008. Grant applications from 22 neighborhoods were received in March and 9 of these neighborhoods also applied for additional insurance reimbursements. On April 8th, a Grant Review Committee consisting of the Community Liaison and St. Louis Park residents met to review the grant applications and make funding recommendations to the City Council. FINANCIAL OR BUDGET CONSIDERATION: The Grant Review Committee recommends approval of $30,000 to fund the following 22 neighborhood grants: $2000 Aquila $1075 Elmwood $2000 Birchwood $1495 Fern Hill $1920 Blackstone $1025 Minikahda Oaks $680 Bronx Park $1730 Minikahda Vista $200 Brooklawns $530 Minnehaha $1190 Brookside $1400 Oak Hill Meeting of May 5, 2008 (Item No. 4a) Page 2 Subject: 2008 Neighborhood Grants $2000 Browndale $1440 Sorensen $950 Cobblecrest $2000 Texa Tonka $1080 Creekside $1500 Triangle $1735 Eliot $1985 Westwood Hills $950 Eliot View $1115 North Side Funding by Category in 2008: 49% Community Building/Social Activities such as picnics, potlucks, hayrides, etc. 11% Newsletter Expenses 10% National Night Out Events 9% Operating expenses: meeting expenses, postage, etc. 9% Nature Activities: Earth day and clean up events, tree plantings, trail beautification, etc. 12% Other Activities: Garage Sales, Porta-Potty Rentals, New Neighbor Welcome, etc. The Grant Review Committee recommends approval of $3,600 to fund insurance purchased by neighborhood associations for activities that take place in city parks that require additional insurance. The following neighborhoods applied for insurance reimbursement: Blackstone, Browndale, Cobblecrest, Eliot, Elmwood, Minikahda Oaks, Minikahda Vista, Oak Hill, Triangle, and North Side. VISION CONSIDERATION: The neighborhood grants support the strategic direction - St. Louis Park is committed to being a connected and engaged community. Attachments: 2008 Grant Committee Worksheet Prepared by: Marney Olson, Community Liason Reviewed by: John Luse, Police Chief Approved by: Tom Harmening, City Manager Recommended Requested Amount Amount $2,000 Aquila $2,000 $450 Administrative $300 - postage $100 - volunteer insurance $50 - annual meeting $550 Neighborhood Picnic $125 Trail meet & Greet $75 Garage Sale $400 Neighborhood Beautification $400 Aquila School Peace Pole & Garden Planting $2,000 Birchwood $2,000 $600 Newsletter $500 Movie Night $450 Summer Picnic $450 Winter Party $1,920 Blackstone $1,920 $300 Porta-Potty at Blackstone Park $150 Blackstone Park Flowers & Trees $100 Volleyball/Frisbee/Garage Sale $225 Summer Gathering $50 Weekend Ice Cream float Social $445 National Night Out $215 Pizza Night $170 Winter Gathering $265 Operating Support Grant Committee Worksheet & Recommendations 2008 Neighborhood Grant Requests The 2008 Grant Review Committee was made up of three St. Louis Park residents who volunteered to review each grant application prior to our grant review committee meeting. At the meeting the grant committee and Community Liaison revised the grant requests to meet the $30,000 Grant Budget. Initial requests totaled $31,747. 2008 Neighborhood Grant Recommendations Page 1 of 5 Meeting of May 5, 2008 (Item No. 4a) Subject: 2008 Neighborhood Grants Page 3 Requested Recommended $680 Bronx Park $680 $350 Annual Neighborhood Picnic $150 Neighborhood Garage Sale $105 General Meeting Expenses $75 Children's Activities $200 Brooklawns $200 $200 Halloween Party $1,190 Brookside $1,190 $350 National Night Out $200 Block Captain Participation Program $200 Parade/Picnic & Ice Cream Social @ Jackley $100 Beautify Jackley Park $200 Winter Meeting $90 Porta-Potty at Jackely Park (share w/ Creekside) $50 Sledding & Skating Party $2,050 Browndale $2,000 $500 Newsletter $2000 is max. grant $600 Fall Event amount available $225 Earth Day Event per neighborhood. $325 Adult Summer Dance $200 Family Camp Out $75 Winterfest $125 Spring Egg Hunt $950 Cobblecrest $950 $100 Community Garden Tilling $150 National Night Out Block Party $100 Mailing $600 Fall Hayride 2008 Neighborhood Grant Recommendations Page 2 of 5 Meeting of May 5, 2008 (Item No. 4a) Subject: 2008 Neighborhood Grants Page 4 Requested Recommended $1,080 Creekside $1,080 $80 Annual Meeting & Operations $15 Spring Plant Sale/Exchange $55 Neighborhood Flower Urn $15 Marsh/Golf Course Clean Up $450 Neighborhood Block Parties $50 Adult Only Gathering $65 National Night Out $100 Porta Potty for Jackley Park $100 Meadowbrook Blvd Beautification (w/ Park dept) $50 Garden Tour $100 Halloween Party $1,901 Eliot $1,735 $820 National Night Out - Semi Annual $750 $593 Halloween Party $500 $488 Mailings/Postage $485 $600 is max. allowed per event; however, Eliot has appealed and received additional money in the past. The grant committee reviewed the proposal and granted $750 for National Night Out event. $2,000 Eliot View $950 $600 Summer Picnic $400 $600 Website $0 $300 Newsletter $300 $200 Neighborhood Signs $0 $300 Halloween Party $250 Neighbor Works offers a free website service for neighborhoods which Eliot View is now aware of and does not need the website funding. Neighborhood signs do not need to be funded through the grant process since Eliot View has just organized. $1,075 Elmwood $1,075 $275 June Picnic $200 Garage Sale $600 Halloween Party 2008 Neighborhood Grant Recommendations Page 3 of 5 Meeting of May 5, 2008 (Item No. 4a) Subject: 2008 Neighborhood Grants Page 5 Requested Recommended $1,495 Fern Hill $1,495 $460 Neighborhood Park Party $600 Newsletter $235 Fall Walking Tour $200 New Neighbor Welcome $1,185 Minikahda Oaks $1,025 $110 Neighborhood Directory $0 $300 Winter & Spring Social $300 $80 National Night Out $80 $520 Annual Picnic $470 $100 Development Neighborhood Communication $100 $75 Sign Planting $75 $1,960 Minikahda Vista $1,730 $150 Newsletter/Website/Steering Committee $150 $600 Pumpkin Festival $600 $30 Annual Meeting $30 $600 National Night Out $600 $50 Plant Exchange $50 $230 Block Captain Appreciation $0 $200 Street Art Event $200 $100 Winter/Event or Solstice Celebration $100 $591 Minnehaha $530 $92 Spring Clean-up $95 $137 National Night Out $135 $362 Tree Planting $300 $1,400 Oak Hill Park $1,400 $500 Summer Fun Event $300 Fall Outdoor Movie Night $75 Garage Sale $125 Winter Fun Event $300 Winter Mailing $100 Adults Only Pot Luck $1,470 Sorensen $1,440 $660 Mailing - two separate mailings $660 $455 10th Annual Fall Social $455 $145 Annual Meeting $145 $210 Webster Park Porta-Potty $180 2008 Neighborhood Grant Recommendations Page 4 of 5 Meeting of May 5, 2008 (Item No. 4a) Subject: 2008 Neighborhood Grants Page 6 Requested Recommended $2,000 Texa Tonka $2,000 $200 Annual Meeting & Picnic $245 Memorial Garden $500 Aquila B-day Celebration $480 National Night Out $400 SLP Police Dept Basketball Night $175 Resource Fair $1,500 Triangle $1,500 $600 Neighborhood Newsletters $600 Annual Neighborhood Event $150 Establish non-profit status $150 Memorial Landscaping $1,985 Westwood Hills $1,985 $500 Ice Cream Social $600 Winter Event $485 Oktober Fest $400 Planting Flowers at Nature Center Entrance $1,115 Willow Park (formerly North Side)$1,115 $495 Ice Cream Social $540 Newsletters $50 Website Development $30 Annual Meeting $31,747 Total Requested by all Neighborhoods $30,000 Total Granted 2008 Neighborhood Grant Recommendations Page 5 of 5 Meeting of May 5, 2008 (Item No. 4a) Subject: 2008 Neighborhood Grants Page 7 Meeting Date: May 5, 2008 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: Project Report: Water Project – Recoat Elevated Water Tower No. 4 - Project 2007-1500. RECOMMENDED ACTION: Motion to Adopt Resolution Accepting the Project Report, Establishing Improvement Project No. 2007-1500, Approving Plans and Specifications, and Authorizing Advertisement for Bids for Improvement Project No. 2007-1500. POLICY CONSIDERATION: None. BACKGROUND: History The current 5-year CIP includes Project No. 2007-1500, which is the recoating of Elevated Water Tower No. 4 (EWT #4) located at 2541 Nevada Avenue So. In 1955, the City constructed EWT #4. This 1 million gallon riveted double ellipsoid tower is now more than 50+ years old and in need of recoating. Recent Inspection In 2007, the City hired KLM to conduct a complete inspection of both the exterior and interior of the tower. The inspection showed that some structural modifications and repairs are required for both the exterior and interior to bring the EWT #4 into compliance with OSHA regulations, American Water Works Association (AWWA) standards, allow for safer access in and on the tank and, in some cases, removing unnecessary items. The inspection also showed that the exterior coating is failing and is no longer providing adequate protection against corrosion. The exterior coating of steel water storage towers has a life expectancy of 15 to 20 years; this tower was last coated in 1986, 22 years ago. The interior inspection also revealed the tank requires a complete new interior coating. The age of the existing interior coal tar epoxy coating is approximately 30+ years old, with spot repairs last done in 1991. Antennas Another key component of the project will be the coordination with the four (4) telecommunication companies with antennas and related equipment on the tower. The antennas and related equipment will need to be removed and replaced or protected in-place during the project. Meeting of May 5, 2008 (Item No. 4b) Page 2 Subject: Project Report: Water Project - Recoat EWT #4 – Project 2007-1500 Proposed Work This project will provide for miscellaneous structural modifications and repairs to bring the tank into compliance with OSHA and AWWA standards. This work will allow for safer access in and on the tank and also remove some unnecessary equipment. The project will provide for recoating of both the interior and exterior of the tank. The interior coating will be replaced with a new epoxy system. The exterior coating will be replaced with a new epoxy/urethane system. The color will be “warm sun” and the tower identification will be as directed by Council at the April 28, 2008 Study Session (attached). The life-span for these recoating systems is projected to last approximately 20 years. Removal and replacement of the antennas and related telecommunications will also be part of this project. Coordination meetings with the four telecommunications companies have taken place and so far they have been cooperating in delivering this project. Public Process: A project information letter will be sent in the very near future to residents within the immediate area informing them of the project. The letter will contain an explanation of the project including discussion of full-containment during the painting operation, the project schedule, working hours, and a city contact for addressing project questions. After the selection of a Contractor and determination of a more detailed construction schedule, a second mailing to residents will update them with final details. Project Timeline: Should the City Council approve the Project Report, it is anticipated that the following schedule could be met: • Approval of Plans/Authorization to Bid by City Council May 5, 2008 • Advertise for bids Construction Bulletin May 12, & 19, 2008 • Advertise for bids Sun Sailor May 15, & 22, 2008 • Mandatory Pre-Bid Meeting with Bidders May 20, 2008 • Bid Opening May 27, 2008 • Bid Tab Report to City Council; Award contract June 2, 2008 • Construction August to October 2008 FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and is included in the City’s adopted Capital Improvement Program (C.I.P.). The costs shown below are currently estimated construction, engineering, and administrative costs. Staff has verified that adequate funds are available in the Water Utility Fund for this work. Meeting of May 5, 2008 (Item No. 4b) Page 3 Subject: Project Report: Water Project - Recoat EWT #4 – Project 2007-1500 Estimated Costs Construction Cost $765,000 Contingencies (10%) $ 76,500 Engineering & Administrative $110,100 Total $951,600 Funding Sources Amount Water Utility Fund $931,600 Telecom Engineering Reimbursement $ 20,000 VISION CONSIDERATION: None. Attachment: Resolution Water Tower Painting Rendering Prepared by: Scott Merkley, Project Manager Reviewed by: Mike Rardin, Public Works Director Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 4b) Page 4 Subject: Project Report: Water Project - Recoat EWT #4 – Project 2007-1500 RESOLUTION NO. 08-_______ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2007-1500 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2007-1500 WHEREAS, the City Council of the City of St. Louis Park has received a report from the Public Works Coordinator related to the Rehabilitation & Recoat of Elevated Water Tower No. 4. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 2007-1500 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 2007-1500, is hereby established and ordered. 4. The plans and specifications for the making of these improvements, as prepared under the direction of the City Engineer, or designee, are approved. 5. The City Clerk shall prepare and cause to be inserted at least two weeks in the official newspaper and in the Construction Bulletin an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6. The City Engineer, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council May 5, 2008 City Manager Mayor Attest: City Clerk Meeting of May 5, 2008 (Item No. 4b) Page 5 Subject: Project Report: Water Project - Recoat EWT #4 – Project 2007-1500 Meeting Date: May 5, 2008 Agenda Item #: 4c 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: Approve Fund Equity Transfer and Fund Closing. RECOMMENDED ACTION: Motion to Adopt Resolution Authorizing Fund Equity Transfer and Fund Closing for 2007. POLICY CONSIDERATION: Should we close the Municipal Service Center (MSC) internal service fund as of 12/31/2007 and transfer the remaining cash? BACKGROUND: The MSC Fund was previously used to account for and provide vehicle maintenance. In 2007 that function was changed to operate under the Park and Recreation Fund umbrella. At the time the shift occurred, there was an intentional spend-down of the fund balance occurring. In order to make an orderly transition, the decision was made to transfer the remaining cash in the MSC Fund to Park and Recreation over a four year time frame. Starting with a $100,000 transfer in 2007, the amount was to be decreased by $25,000 per year with the final transfer being completed in 2010. The money to be transferred for 2007, in addition to the previously budgeted $100,000 transfer, totals $150,000 plus annual interest earnings which have not been finalized for the year. In discussions with the City’s auditors, it seems more efficient to close that fund as of the end of 2007. Otherwise we will be reporting on a fund for three more years with the only transactions being two journal entries – one for interest revenue and the other for the transfer to Park and Recreation. We feel the city is best served by transferring the cash and closing the fund with 2007’s audit. Doing this will require us to balance the budget for Park and Recreation by consuming some fund balance during the 2009 and 2010 budgets. We intend to show the use of fund balance as a revenue item during the budgeting process to clarify the effect of this process for the City Council. This means we will not have to report on the MSC fund in future years. FINANCIAL OR BUDGET CONSIDERATION: The action recommended will allow the city’s various funds to be adequately funded at least for the short term and clean up unnecessary financial reporting. Meeting of May 5, 2008 (Item 4c) Page 2 Subject: Fund Equity Transfer and Fund Closing VISION CONSIDERATION: Not applicable. Attachments: Resolution Prepared by: Bruce DeJong, Finance Director Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item 4c) Page 3 Subject: Fund Equity Transfer and Fund Closing RESOLUTION NO. 08-_____ RESOLUTION AUTHORIZING FUND EQUITY TRANSFER AND FUND CLOSING FOR 2007 WHEREAS, the City of St. Louis Park has created various special purpose funds; and WHEREAS, some of those funds rely on transfers for continued operation; and WHEREAS, the Municipal Service Center fund is no longer necessary to the operation of the city; NOW THEREFORE BE IT RESOLVED by the St. Louis Park City Council: That approval is hereby given to the Finance Director to transfer the following money and close the Municipal Service Center fund as shown. Transferring Fund Receiving Fund Amount Municipal Service Center Park and Recreation Fund Remaining Cash Balance Reviewed for Administration: Adopted by the City Council May 5, 2008 City Manager Mayor Attest: City Clerk Meeting Date: May 5, 2008 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: 7525 Wayzata Boulevard Special Permit Termination. RECOMMENDED ACTION: Motion to approve Resolution Rescinding Resolution No. 90-60 Adopted on May 21, 1990 to Allow a Class II Restaurant at 7525 Wayzata Boulevard (BFW and Associates). POLICY CONSIDERATION: In 1992, the City completed major revisions to the zoning ordinance. One change resulted in the elimination of special permits in favor of uses that are either permitted, permitted with conditions, permitted by conditional use permit, or by planned unit development. Where appropriate, the ordinance encourages the termination of Special Permits in favor of the revised categories. BACKGROUND: BFW and Associates, LLC is requesting the termination of the special permit for its property located at 7525 Wayzata Boulevard. Until 2006, this property was an Ember’s Restaurant permitted by Special Permit 90-60. The termination of the special permit is requested based on the provisions of Section 36-36(c)(2) of the Zoning Ordinance as follows: Section 36-36(c)(2): Special permit uses now permitted with conditions. Special permits issued for land uses which, under this chapter, are now permitted uses with conditions in the zoning district in which the property is located are hereby continued in full force and effect. The owner of property subject to a continued special permit may request termination of the special permit by providing the city with a letter requesting termination. Upon receipt of a letter requesting termination, the city shall issue a written termination to the applicant which shall be recorded on the title to the property by the city. The owner of the property shall sign an assent form provided by the city wherein the owner agrees to indemnify and hold harmless the city for any actions or consequences arising from termination of the special permit. Upon termination of the special permit, the land use shall be governed by the regulations of this ordinance, and other applicable ordinances. Once a special permit is declared terminated, it may not be reinstated. As stated in the code provision above, once the special permit is terminated, the property will be governed by the applicable zoning district regulations. Meeting of May 5, 2008 (Item No. 4d) Page 2 Subject: 7525 Wayzata Boulevard Special Permit Termination The property is zoned C-2, General Commercial. The restaurant building was removed in late 2007 and a new building has been constructed for a medical office use. Medical office uses are permitted within the C-2 district; for this reason, no Council review of the development was required. It is expected that the new medical office building will be used for a dialysis clinic. A request for termination of a special permit does not require a public hearing. The only requirement is a resolution by the City Council terminating the special permit. The new building is in compliance with the Zoning Ordinance, including all provisions for building materials, setbacks, landscaping, off-street parking and stormwater control. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachments: Resolution Prepared by: Adam Fulton, Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 4d) Page 3 Subject: 7525 Wayzata Boulevard Special Permit Termination RESOLUTION NO. 08-_____ A RESOLUTION RESCINDING RESOLUTION NO. 90-60 ADOPTED ON MAY 21, 1990 TO ALLOW A CLASS II RESTAURANT AT 7525 WAYZATA BLVD. FINDINGS WHEREAS, Mr. Robert Foster, Vice President and Secretary for BFW and Associates, LLC, owner of the property affected by the special permit, has requested that the City Council terminate the special permit to allow a Class II restaurant at 7525 Wayzata Boulevard within the C-2 General Commercial Zoning District and having the following legal description: PID # 05-117-21-31-0094 Lot 1, Block 1, Embers 3rd Addition WHEREAS a special permit was issued for the subject property pursuant to Resolution No. 90-60 of the St. Louis Park City Council dated May 21, 1990; and WHEREAS, due to changed zoning regulations, no special permit is required to productively use the site for certain commercial uses; and WHEREAS, once the special permit is terminated, the above described property will continue to be governed by the regulations of the C-2 General Commercial District; and WHEREAS, it is the intent of this resolution to terminate the special permit granted by Resolution No. 90-60. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 90-60 is hereby rescinded and replaced by this resolution which terminates the special permit. Reviewed for Administration: Adopted by the City Council May 5, 2008 City Manager Mayor Attest: City Clerk Meeting Date: April 7, 2008 Agenda Item #: 4e City of St. Louis Park Human Rights Commission Minutes – February 19, 2008 Westwood Room, City Hall I. Call to Order Chair Miller called the meeting to order at 7:01 p.m. A. Roll Call Commissioners Present: Mohammed Abdi, Helen Fu, Mary Feldman, Bill Gavzy, Sonja Johnson, Sharon Lyon, Ahmed Maaraba, Lisa Miller, Stewart Morgan and Vladimir Sivriver Absent: Joe Polach, Dalton Shaughnessy and Shelley Taylor Staff: Marney Olson and Amy Stegora-Peterson B. Approval of Agenda The agenda was approved as presented. C. Approval of Minutes It was moved by Commissioner Miller, seconded by Commissioner Feldman, to approve the minutes of January 15, 2008, as presented. The motion passed 9-0. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Ms. Johnson stated Gustavus has a Diversity Center and Diversity Club that does a Building Bridges conference, which is lead by students. This year’s conference is March 15th and the topic is genocide. She would Email more information. Ms. Olson reported she would send Commissioners information about a Great Conversation on Human Rights presentation at the University of Minnesota on May 13th. City Council comments on Work Plan and Annual Report Ms. Olson stated she, Commissioner Miller and Lt. Dreier met with the City Council in February to discuss the 2007 report and 2008 Work Plan. They were pleased with the Commissions work and anxious to expand the film series. They had questions about continued outreach to immigrant and minority communities and they explained that more to Council. The Council was excited to see more connections in the community and interested in the work the Commission does with the Visioning process. One idea from City Council was possibly putting the Commission films in the library where they may be viewed more frequently. The Commission would need to check into the legalities. Chair Miller noted the Human Rights Award was presented by City Council in January. Meeting of May 5, 2008 (Item No. 4e) Page 2 Subject: Human Rights Commission Minutes February 19 2008 III. Unfinished Business - None IV. New Business A. Vision St. Louis Park Ms. Olson provided a handout and gave an overview of the history of the Vision process. Ms. Olson, Chair Miller and Lt. Dreier met with city staff to discuss Vision. The Commission is working on developing a diversity lens or filter. More communications about City happenings (city-wide) are needed and continuing to expand on the good things already being done. City staff should be inclusive. Chair Miller added they tried to stop seeing diversity as “other” and to be more inclusive. The group came up with the following: Respect Reflect Include Invite WE Value US Ms. Olson indicated the definition of diversity is broader than people think and includes many groups (age, socio economic group, families, abilities, etc.). They will work with communications staff to make the above a nice looking handout. The City has purchased the photos from the Places and Faces photo project and could use some of those images. Chair Miller stated once this is working and packaged in a way that worked, they could share it with other cities and groups. B. Film Series Ms. Olson stated she met with staff from Community Education about partnering on a film series. There were limitations and it would still be mainly driven by the HRC Commission who would be responsible for picking out films and finding speakers. Community Education could help with advertising. They also need to make a minimum of $200 to cover costs, so they charge for classes. The HRC did the 2007 series without charging. She would look into it further to see if Community Education could advertise the series, but not have a class sign up to eliminate the fee. The Commission needed to determine dates and she recommended they follow a Park Perspective mailing. She would also talk with the Communications Department about availability of funding for advertising. The Community Education book deadlines are February, in June and November. Meeting of May 5, 2008 (Item No. 4e) Page 3 Subject: Human Rights Commission Minutes February 19 2008 Commissioners suggested looking into radio announcements on PBS, referencing the information on the City web site, getting dates set up as soon as possible, and using the MN Human Rights Resource center as a resource for films. The following Commission members agreed to work on a Film Series sub committee: Feldman, Fu, Morgan and Sivriver. Ms. Olson will follow up with Commissioner Taylor to see if she is interested in leading the film subcommittee group. C. Work Plan Chair Miller reviewed the Work Plan items. Commissioner Johnson indicated she hadn’t received the school demographic information but would Email that information when she received it. Commissioner Abdi stated that the ESL School in St. Louis Park was excellent and he knew of many people that came from other cities to that school. Ms. Olson suggested they invite resources from the community to attend commission meetings and talk about what the HRC could do with them. She would compile a list including previous Human Rights award winners, etc. and send it to commissioners. Commissioners suggested the groups present what services they provide. They could have more interaction with groups who had received the Human Rights award. Other suggestions were: the possibility of having a community fair with the groups, having an International festival, working at the senior center and forming a sub committee to help determining groups to work with. V. Set Agenda for Next Meeting ¾ Work Plan – determine groups to work with ¾ Vision St. Louis Park ¾ Film Series Sub Committee Update VI. Adjournment The meeting was adjourned at 8:20 p.m. Meeting Date: April 7, 2008 Agenda Item #: 4f City of St. Louis Park Human Rights Commission Minutes – March 18, 2008 Westwood Room, City Hall I. Call to Order Chair Miller called the meeting to order at 7:07 p.m. A. Roll Call Commissioners Present: Mohammed Abdi, Sharon Lyon, Ahmed Maaraba, Lisa Miller, Stuart Morgan, Vladimir Sivriver and Shelley Taylor Absent: Helen Fu, Mary Feldman, Bill Gavzy, Sonja Johnson, Joe Polach and Dalton Shaughnessy Staff: Lt. Lori Dreier Guest: Judy Rheinhr, MN League of Human Rights Judy Rheinhr discussed the Human Rights Conference, events hosted by the Hopkins Human Rights Commission, a book about diversity training and showed films. She provided information and handouts to the Commission. B. Approval of Agenda It was moved by Commissioner Maaraba to approve the agenda as presented. The motion passed. C. Approval of Minutes It was moved by Commissioner Lyon to approve the minutes of February 19, 2008, as presented. The motion passed. II. Commissioner and Committee Reports A. Individual commissioner and staff reports Lt. Dreier noted there had been a bias crime and the Police were still working on charging. The report had not yet been released. When it is ready, Commission’s process is to send a letter to the victim offering assistance. She and Marney met with the Police Advisory Commission (PAC) to discuss Vision and how they could work together. The PAC is trying to figure out what they want to do and then they could meet again. PAC liked the idea of having a forum that was not geared to one specific group. They also talked about PAC going to Meadowbrook for National Night Out. Meeting of May 5, 2008 (Item No. 4f) Page 2 Subject: Human Rights Commission Minutes March 18, 2008 B. Film Sub Committee Report Commissioner Taylor stated they needed to meet and decide where to go next. Lt. Dreier thought they should consider two or three films for the rest of the year. The deadline to advertise for a fall film in the Community Education calendar is in June. They had discussed showing Postville a second time. III. Unfinished Business - None IV. New Business A. Work Plan – Discuss groups and organizations the HRC can work with Lt. Dreier noted Ms. Olson researched local resources and bias crime information (handout). Most information was in the files, but they had updated the information. Meg McMonigal is working on the Vision Process and identifying gathering places in St. Louis Park and this fell in line with that. She discussed some of the groups. Let Marney know of any additions to the list. Chair Miller suggested noting which groups offered alternative languages as part of their services. Commissioner Sivriver suggesting working with Bookvar for Russian languages. Lt. Dreier noted another handout provided by Officers listing services available to people. The Commission discussed the mediation services. B. Vision St. Louis Park Chair Miller indicated Ms. Olson met with the Communications Director who is sending the Vision Lens to a graphic artist to design and incorporate pictures from the Our Town Faces and Places photo project. She also met with staff from the Housing Department and they thought the Vision Lens was a great idea and would definitely see benefit from using it. They liked the term Vision Lens better than filter because it sounded more positive. Commissioner Lyons asked what they were going to do with the list of resources? Lt. Dreier replied staff would combine those handouts into one list available for staff or Commission use. Meeting of May 5, 2008 (Item No. 4f) Page 3 Subject: Human Rights Commission Minutes March 18, 2008 V. Other Business: Chair Miller added they were compiling a list of people to have the large event with. This would be a starting point on who should be invited and what it would look like. She imagined it being a convention/open house. Commissioners discussed running videos provided by Ms. Rheinhr at the Ice Cream Social. They would view the videos first. Other suggestions included providing balloons, having a face painter and coloring sheets. VI. Set Agenda for Next Meeting ¾ Resources/Groups and Organizations for Networking Event and planning ¾ Vision St. Louis Park ¾ Film Series ¾ Ice Cream Social VII. Adjournment The meeting was adjourned at 8:00 p.m. Meeting Date: April 28, 2008 Agenda Item #: 4g 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 Vacating a Portion of a Sewer Easement. RECOMMENDED ACTION: Motion to adopt Second Reading of an Ordinance Approving the Vacation of a Portion of a Sewer Easement on Lot 4, Block 1, WEST END, approve ordinance summary and authorize publication. POLICY CONSIDERATION: Is there a need for the drainage and utility easement proposed to be vacated? This easement is within the West End redevelopment project. The West End development provides for relocation of the sewer line and the subdivision provides drainage and utility easements needed for this area. BACKGROUND: The existing sewer line and easement lie beneath a proposed building for the West End Redevelopment project (the proposed grocery store). The developer proposes to relocate the sewer line, and the WEST END final plat provides for the long-term drainage and utility needs of this area. The proposed ordinance would not be effective until the sewer line is relocated and the WEST END subdivision is recorded with Hennepin County. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachments: Ordinance Survey and legal description of the sewer easement to be vacated Ordinance Summary Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 4g) Page 2 Subject: Motion to approve the Second Reading of an Ordinance Vacating a portion of Sewer Easement ORDINANCE NO _____-08 AN ORDINANCE VACATING A PORTION OF A SEWER EASEMENT LOT 4, BLOCK 1, WEST END THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. A petition in writing signed by a majority of all of the owners of all property abutting the utility easement proposed to be vacated has been duly filed. The notice of said petition has been published in the St. Louis Park Sailor on April 17, 2008, and the City Council conducted a public hearing upon said petition and determined that the utility easement is not needed for public purposes, and that it is for the best interest of the public that said utility easement be vacated. Section 2. The sewer easement as now dedicated and laid out within the corporate limits of the City of St. Louis Park shown on Exhibit A and described below, is vacated: That portion of the sewer easement recorded in Document No. 618344, Hennepin County Registrar of Titles, Hennepin County, Minnesota lying south of the north line of Lot 4, Block 1, WEST END, Hennepin County, Minnesota Section 3. The City Clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Sec.4. This Ordinance shall take effect fifteen days after its publication. First Reading April 28, 2008 Second Reading May 5, 2008 Date of Publication May 15, 2008 Date Ordinance takes effect May 30, 2008 Reviewed for Administration: Adopted by the City Council May 5, 2008 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting of May 5, 2008 (Item No. 4g) Page 3 Subject: Motion to approve the Second Reading of an Ordinance Vacating a portion of Sewer Easement EXHIBIT A Meeting of May 5, 2008 (Item No. 4g) Page 4 Subject: Motion to approve the Second Reading of an Ordinance Vacating a portion of Sewer Easement SUMMARY ORDINANCE NO._____-08 AN ORDINANCE VACATING A PORTION OF A SEWER EASEMENT LOT 4, BLOCK 1, WEST END This ordinance states that a portion of a sewer easement at Lot 4, Block 1, WEST END, Hennepin County, Minnesota will be vacated. This ordinance shall take effect upon relocation of the sewer line and recording of the WEST END final plat with Hennepin County, but not less than 15 days after publication. Adopted by the City Council May 5, 2008 Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: May 15, 2008 Meeting Date: May 5, 2008 Agenda Item #: 6a 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: Public Hearing and First Reading of an Ordinance for Vacation of a Portion of the 1st Street NW Right-Of-Way. RECOMMENDED ACTION: Mayor to close public hearing. Motion to approve first reading of an Ordinance approving the vacation of a portion of the 1st Street NW right-of-way extending approximately 90 feet northeast of Walker St, and setting the second reading of the proposed ordinance for May 19, 2008. REQUEST: Mr. Greg Anderson is requesting the vacation of a portion of the 1st Street NW right-of-way to accommodate additional parking and private access for two office buildings. Mr. Anderson is the owner of the two properties adjacent to the right-of-way proposed to be vacated. POLICY CONSIDERATION: Is there a public need for the portion of the 1st Street NW right-of-way proposed to be vacated? The right-of-way was dedicated as part of the original plat. BACKGROUND: There are two properties adjacent to the portion of the 1st Street NW right-of-way proposed to be vacated. Both properties are owned by the applicant, Greg Anderson. Mr. Anderson built a one story office building on the property to the west in 2004. The property to the east is occupied by a 6,000 square foot office building that is one story with a walk out lower level. Mr. Anderson is proposing to remove the building and construct a 20,000 square foot office building in 2008. There are sanitary sewer and storm sewer utilities in the right-of-way, and a road was never constructed. ANALYSIS: The storm water and sanitary sewer utilities located in the right-of-way run the full length from Republic Ave to Walker St. If the right-of-way is vacated, a utility easement will be retained by the city to protect the city’s interest in and access to the utilities. Proposed development on the adjacent property will not impact the utilities. The road was not constructed because there is a 21 foot grade change from Republic down to Walker Street, which would result in a 9.5% grade, as well as the fact the Republic and Walker Meeting of May 5, 2008 (Item No. 6a) Page 2 Subject: Public Hearing and First Reading Ordinance 1st Street NW Right of Way Vacation intersection is only 250 feet away from the Republic and 1st Street intersection. Staff believes there was not a need to construct the road in the past, and does not foresee a need for a road in the future. Both adjacent properties currently utilize the right-of-way for driveway access to Walker Street. If the right-of-way is vacated, the land will be used for parking for both properties in addition to access. Mr. Anderson will record cross access and parking easements over the vacated right-of-way to preserve the access and parking rights of both properties. The portion requested to be vacated extends approximately 90 feet northeast of Walker Street, leaving 127.5 feet of right-of-way extending southwest from Republic Avenue. The remaining right- of-way is being used by the adjacent property (Reddy Rents) for access to Republic Avenue, and they asked that this portion not be vacated. Therefore, the request is to vacate only the portion of the right-of-way adjacent to the applicant’s property instead of the entire length from Walker Street to Republic Avenue. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachments: Location Map Survey showing the portion of the right-of-way proposed to be vacated Draft Ordinance Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 6a) Page 3 Subject: Public Hearing and First Reading Ordinance 1st Street NW Right of Way Vacation Portion of right-of- way proposed to be vacated 1st Street NW right- of-way LOCATION MAP Meeting of May 5, 2008 (Item No. 6a) Page 4 Subject: Public Hearing and First Reading Ordinance 1st Street NW Right of Way Vacation Right-of-Way proposed to be vacated Existing Right-of-Way Meeting of May 5, 2008 (Item No. 6a) Page 5 Subject: Public Hearing and First Reading Ordinance 1st Street NW Right of Way Vacation ORDINANCE NO._____-08 AN ORDINANCE VACATING PORTION OF RIGHT-OF-WAY 1 ST STREET NW THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. A petition in writing signed by a majority of all of the owners of all property abutting upon both sides of the right-of-way proposed to be vacated has been duly filed. The notice of said petition has been published in the St. Louis Park Sailor on April 24, 2008 and the City Council has conducted a public hearing upon said petition and has determined that the right-of-way is not needed for public purposes, and that it is for the best interest of the public that said right-of- way be vacated. Section 2. The following described right-of-way, as now dedicated and laid out within the corporate limits of the City of St. Louis Park, is vacated: That part of First Street N.W., as dedicated in the plat of “Rearrangement of St. Louis Park”, according to the recorded plat thereof, Hennepin County, Minnesota, lying southwesterly of a line drawn between the north corner of Block 185, said plat, and the east corner of Block 165, said plat, and lying northeasterly of the following described line: Beginning at the southeast corner of said Block 185; thence on an assumed bearing of South 85 degrees 41 minutes 49 seconds West, along the south line of said Block 185, a distance of 171.82 feet; thence northwesterly a distance of 225.13 feet along a curve concave northeasterly having a central angle of 41 degrees 36 minutes 37 seconds and a radius of 310.00 feet to the southeast line of said Block 165 and said line there terminating. Except the Northeasterly 127.50 feet thereof reserving, however, to the City of St. Louis Park any and all easements that may exist in, over, and across the described property for storm sewer, sanitary sewer, water main, and public utility purposes. Section 3. The City Clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Meeting of May 5, 2008 (Item No. 6a) Page 6 Subject: Public Hearing and First Reading Ordinance 1st Street NW Right of Way Vacation Sec.4. This Ordinance shall take effect fifteen days after its publication. First Reading May 5, 2008 Second Reading May 19, 2008 Date of Publication May 29, 2008 Date Ordinance takes effect June 13, 2008 Reviewed for Administration: Adopted by the City Council May 19, 2008 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney Meeting Date: May 5, 2008 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: Kamberg Condominiums – 4101 31st Street West. RECOMMENDED ACTION: Motion to Adopt Resolution Granting Conditional Use Permit Under Section 36-166 of the St. Louis Park Ordinance Code Relating to Zoning to Permit a Multi-Family Dwelling for Property Zoned R-4 Multi-Family Residential Zoning District Located at 4101 31st Street West Motion to Adopt Resolution Granting Variances from Section 36-166 of the Ordinance Code Relating to Zoning to Permit the Construction of a Nine-Unit Condominium Building for Property located in the R-4 Multi-Family Residential District at 4101 31st Street West. POLICY CONSIDERATION: The proposed development meets the criteria set forth in the Comprehensive Plan for multiple unit development in areas designated for medium density residential land uses. It also meets the criteria of the “Livable Communities” section of the Comprehensive Plan, which details optimal design standards for medium and high density areas of the City. BACKGROUND: Description of Request The applicant is proposing the construction of a three-story, nine-unit condominium with underground parking at 4101 31st Street West. Proposed are both two bedroom and three bedroom units. The building, as shown on the attached elevations, would be constructed of brick with a tile or standing seam metal roof. Process Multi-family development is only permitted in the R-4 district through a Conditional Use Permit (CUP). In addition to applying for the CUP, two variances are requested, as follows: • 2’ reduction in the required front yard setback. • 2’ 5” reduction in the required side yard setback. After several meetings with Staff, the applicant held a neighborhood meeting on March 25th. Two owners of adjacent rental properties attended the meeting. The developer also held an individual meeting with the neighborhood leader of the Triangle Neighborhood. The Planning Commission recommended approval of the proposal at its April 2nd, 2008 meeting. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 2 Existing Site Conditions: There is currently a single family house on the site at 4101 31st Street West. The 20,631 square foot lot is irregularly shaped and larger than a typical residential lot in St. Louis Park. There are numerous multi- family residential buildings along 31st Street West; this lot abuts a large apartment building to the south, the Inglewood Condominiums project to the west along Inglewood Avenue South, and two single family houses to the east and west along 31st Street West. Conditional Use Permit: A conditional use permit is required for all multi-family development in the R-4 district. The conditions relate to site access, designed outdoor recreation area, building setbacks, and traffic generation. The site plans, attached, indicate the application meets the conditions listed in the Zoning Ordinance. Use Characteristics Zoning requirements are detailed in the following table: Factor Required Proposed Met? Lot Area 30 units/acre maximum 19.2 units per acre Yes Height 40’ maximum 36’ Yes Building Materials 60% Class I materials 100% brick / glass Yes Setbacks – Front / Rear 36’ 25’ 34’ 25’ Front Yard Variance Setbacks – Side / Side 20’ 3” 23’ 3” 17’ 10” 26’ 6” Side Yard Variance Off-Street Parking 21 spaces 19 underground spaces 2 on-street spaces Yes Bicycle Parking 11 spaces 9 underground spaces 4 exterior spaces Yes Floor Area Ratio 0.7 maximum 0.7 Yes Open Area / DORA 2,476 square feet (12%) 8,635 square feet (33%) Yes Landscaping 9 trees 108 shrubs 12 trees 108 shrubs Yes Mechanical Equipment Full screening required Provided – rooftop Yes Refuse Handling Full screening required Internal trash rooms provided Yes Stormwater Required city and watershed standards Small stormwater ponding north and south of building Yes Parking A total of 21 parking spaces are required based on a requirement of one parking space per bedroom. Though the development is located in proximity to transit, the transit reduction does not apply based on recent changes to the Zoning Ordinance. The ordinance was altered from a requirement of two spaces per unit; because of the change, reductions were limited to ensure adequate parking availability. The development meets the parking requirement through the construction of 19 underground parking spaces and the utilization of two on-street parking spaces. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 3 Landscaping and Screening The development meets all landscaping and screening requirements. Several new trees will be planted in the green space located south of the building. There, the developer has proposed the construction of an exterior garden area that will be highly landscaped and will feature substantial outdoor amenities. In addition to the landscaping planned for the site, the developer has proposed the construction of a six-foot brick retaining wall along the site’s west side. This ornamental brick wall will function as a buffer between the residential property to the west and the driveway into the underground parking area. It will also prevent headlights of cars leaving the underground parking during the evening to shine onto the adjacent property. Designed Outdoor Recreation Area (DORA) The developer is providing a total of 8,635 square feet (33% of the site) for designed outdoor recreation area. The DORA will be provided to the north, east and south of the building. Two paved sidewalks will connect the sidewalk along 31st Street West to the rear of the building, where the site plans indicate there will be two terraces, a formal garden and a sylvan garden. Stormwater The site will feature two small stormwater ponds located to the north and the south of the building. These stormwater ponds will capture and filter all storm runoff from the site; most likely these ponds will be relatively shallow and will appear similar to large rain gardens. Height and Materials The building will be 36 feet in height. This is under the maximum of 40 feet in height permitted in the R-4 district. However, it results in the need for setback variances from the front and side yard setbacks, discussed below under ‘Variances.’ The materials proposed for the building are composed solely of brick and glass, exceeding the requirement for the use of 60% class 1 materials. Other Issues The developer has proposed a nine-unit condominium with a comparatively high level of finish. Three of the units would be constructed with three bedrooms, with the other six units constructed with two bedrooms. A narrative prepared by the developer, attached, states that the starting price for the units would be between $400,000 and $650,000. Variances: The applicant is requesting two variances from the requirements of City Code Section 36-166 (g), “Dimensional Standards,” which contain setback requirements in the R-4 Zoning District. The variances will allow the developer to go forward with construction of the nine-unit condominium building. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 4 While the proposed building fits within the maximum height requirement, an additional front yard setback is required by the height of the building. A two-foot variance is therefore requested for the front yard. Additionally, the developer is proposing to shift the building on the lot to the east, resulting in a requested side yard variance to achieve better yards on both sides of the building. Side yard setbacks of 20’ 3” and 23’ 3” are required for the proposed building in the R-4 district. The Kamberg lot is wide enough to accommodate the required setbacks, but granting the variance makes a more generous green strip between the driveway and the neighbor to the west. Criteria Variances shall be granted only provided that the following evaluation criteria from the City Code, Section 36-33 “Application and review process for conditional use permits and variances,” can be satisfactorily answered: 1. Where by reason of narrowness, shallowness, or shape of a lot, or where by reason of exceptional topographical or water conditions or other extraordinary and exceptional conditions of such lot, the strict application or the terms of this chapter would result in peculiar and practical difficulties or exceptional or undue hardship upon the owner of such lot in developing or using such lot in a manner customary and legally permissible within the use district in which such lot is located. The driveway for the underground parking is on the west side of the building and is 20 feet in width. Six and ½ feet of green space is proposed west of the driveway to allow green space between the driveway and the property to the west, resulting in a 26’ 6” building setback on the west side and a 17 feet 10 inch setback to the east side - versus the 20 feet 3 inches required (a variance of 2 feet 5 inches). 2. Conditions applying to the structure or land in question are peculiar to the property or immediately adjoining property, and do not apply, generally, to other land or structures in the use district in which the land is located. The lot is of an irregular shape, resulting in a need for unique site design. This lot is peculiar to the neighborhood, as all other lots in the immediate vicinity are of a typical rectangular shape. The lot’s shape results in the need for an improved project on the northerly portion of the lot, because green space can easily be provided in the unusually shaped the portion at the south of the lot. 3. The granting of the proposed variance is necessary for the preservation and enjoyment of a substantial property right of the applicant. While the applicant could move forward with construction of a building, the variances improve the overall project and site plan. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 5 4. The granting of the proposed variance will not impair an adequate supply of light and air to the adjacent property, unreasonably increase the congestion in the public streets, increase the danger of fire, or endanger public safety. The granting of the proposed variance improves the ability of the developer to provide adequate light and air to the adjacent properties. The side yard variance in particular enables the developer to move the building to the east, so that the property to the west will receive additional light, air and green space. The proposed variances will not increase congestion on public streets. The proposed variances enable the project to move forward, therefore removing a vacant house and decreasing the likelihood of fire and a public safety nuisance at the existing site. 5. The granting of the variance will not unreasonably impact on the character and development of the neighborhood, unreasonably diminish or impair established property values in the surrounding area, or in any other way impair the health, safety, and comfort of the area. The granting of the proposed variance enables the construction of a building that will fit in better with the character of the neighborhood, which already features several multi-story buildings. It will improve the property values of the surrounding area because of its quality and available green space. It will not impair the health, safety or comfort of the neighborhood or greater area. 6. The granting of the proposed variance will not be contrary to the intent of this chapter and the comprehensive plan. The granting of the proposed variances enables the construction of a multi-family residential building. The site is designated for multi-family construction in both the Zoning Ordinance and the Comprehensive Plan. 7. The granting of a variance will not merely serve as a convenience to the applicant but is necessary to alleviate a demonstrable undue hardship or difficulty. The granting of the variances is not a convenience to the developer; rather, it is based on making the building fit in better with the neighborhood. Summary While the building could be built without variances, the two required are minimal and result in a better project. The front yard variance request of 2’ will allow better and more valuable living spaces. The side yard variance request relates to placement of the building on the site; as proposed, the building placement better addresses the interface with neighboring properties. For those reasons the Planning Commission and Staff recommends approval of the variances. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 6 FINANCIAL OR BUDGET CONSIDERATION: No financial assistance has been requested to construct this project, nor will the improvement of any City-owned infrastructure be necessary at this time. The proposed development will be required to pay a park dedication fee of $13,500.00 and a trail dedication fee of $2,025.00. VISION CONSIDERATION: The proposed nine-unit condominium will be constructed in a fully developed neighborhood. Its construction will meet Vision goals for housing by providing a more diverse selection of housing options in a neighborhood that is predominately rental housing. The project’s various unit sizes also provide living options for residents of various ages and backgrounds. Its close proximity to the Southwest LRT regional trail increases the number of residents that may choose to live near the trail. The large amount of DORA provided meets Vision goals for the environment, increasing green area and improving the stormwater management occurring in the neighborhood. Attachments: Resolution – Conditional Use Permit Resolution – Variances Location Map Color Site Plan Site Plan and related documents Prepared by: Adam Fulton, Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke. Community Development Director Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 7 RESOLUTION NO. 08-_____ A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36- 166 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT A MULTI-FAMILY DWELLING FOR PROPERTY ZONED R-4 MULTI- FAMILY RESIDENTIAL ZONING DISTRICT LOCATED AT 4101 31ST STREET WEST BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Emery Art Development, LLC (Merlin Brown) has made application to the City Council for a Conditional Use Permit under Section 36-166 of the St. Louis Park Ordinance Code for the purpose of construction of a multi-family dwelling within a R-4 Multi-Family District located at 4101 31st Street West for the legal description as follows, to-wit: That part of Lots One (1), Two (2), and Three (3), Block Five (5), lying East of the West 38.7 feet, including adjacent 30 feet of Halifax Avenue vacated and all of Lot Four (4), Block Five (5), together with 6 feet of alley vacated adjoining rear of said Lot Four (4), and that part of Halifax Avenue vacated described as: Commencing 120 feet South of Northeast corner of Block Five (5), thence East 30 feet, thence South 20 feet, thence Southwesterly to the Southeast corner of Lot Four (4), Block Five (5), thence North to the beginning, “Manhattan Park, Minneapolis, Minnesota”, Hennepin County, Minnesota Abstract 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 08-05-CUP) and the effect of the proposed multi-family dwelling on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the multi-family dwelling will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed multi-family dwelling is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 08-05-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 8 Conclusion The Conditional Use Permit to permit a multi-family dwelling at the location described is granted based on the findings set forth above and subject to the following conditions: 1. A multiple unit condominium building is approved for the site. The building shall not exceed nine units in size and must be in accordance with the official exhibits. 2. Prior to starting any site work, the following conditions shall be met: a. A preconstruction meeting shall be held with the appropriate development, construction and City representatives. b. All necessary permits must be obtained. c. Specifications for tree protection and erosion control fencing must be submitted and approved by the City Forester. Required tree protection and erosion control fencing must be installed prior to grading activities. d. If a demolition permit is applied for in the absence of an accompanying building permit, a letter of credit in the amount of $5,000.00 shall be provided to guarantee the repair of any impacted public infrastructure and to ensure that the site remains in compliance with all requirements of the City Code for the duration of construction. 3. Prior to the issuance of a building permit, the following conditions shall be met: a. Plans shall be reviewed by the City Engineer and Zoning Administrator to ensure that all proposed utilities, public access points and construction documents conform to the requirements of the City Code of Ordinances and City policies. b. To ensure construction of the landscaping, other required public improvements, and the cleaning of public streets during construction, a financial guarantee shall be provided in the amount of 125% of the cost of the landscaping materials. c. Park dedication fees must be paid. d. Trail dedication fees must be paid. 4. The developer shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. b. Loud equipment shall be kept as far as possible from residences at all times. c. The site shall be kept free of dust and debris that could blow onto neighborhood properties. d. Public streets shall be maintained free of dirt and shall be cleaned as necessary. e. The site shall be kept free of dust and debris that could blow onto neighboring properties. f. The City shall be contacted a minimum of 72 hours prior to any work in a public street. Work in a public street shall take place only upon the determination by the Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 9 Director of Public Works that appropriate safety measures have been taken to ensure motorist and pedestrian safety g. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 5. Prior to the issuance of any temporary or permanent occupancy permit the following shall be completed: a. Fire lanes shall be signed and striped in accordance with the signed Official Exhibits. b. Landscaping and irrigation shall be in accordance with the signed Official Exhibits. c. Exterior building improvements shall be completed in accordance with the signed Official Exhibits and approved materials and colors. d. All roof top mechanical equipment shall be installed and it shall be demonstrated that all such equipment is fully screened from off-site views. 6. No outside storage is permitted. Incidental outside storage shall be removed within 48 hours. 7. All utility lines and structures must be placed underground or inside the building. Staff shall verify that construction documents include the placement of all utilities lines or structures underground or inside the building prior to issuance of the building permit. 8. Construction plans shall indicate the location of the concrete wash-out area, which shall not be located on any required landscaping areas. 9. The developer shall pay an administrative fine of $750.00 per violation of any condition of this approval. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of a building permit. Approval of a Building Permit, which may impose additional requirements. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 10 The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council , 2008 City Manager Mayor Attest: City Clerk Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 11 VARIANCES RESOLUTION NO. 08-_____ A RESOLUTION GRANTING VARIANCES FROM SECTION 36-166 OF THE ORDINANCE CODE RELATING TO ZONING TO PERMIT THE CONSTRUCTION OF A NINE-UNIT CONDOMINIUM BUILDING FOR PROPERTY LOCATED IN THE R-4 MULTI-FAMILY RESIDENTIAL DISTRICT AT 4101 31st STREET WEST BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: FINDINGS 1. Emery Art Development, LLC (Merlin Brown) has applied for variances from Section 36- 166 of the Ordinance Code relating to zoning to permit the construction of a nine-unit condominium building for property located in the R-4 Multi-Family Residential District at the following location, to-wit: That part of Lots One (1), Two (2), and Three (3), Block Five (5), lying East of the West 38.7 feet, including adjacent 30 feet of Halifax Avenue vacated and all of Lot Four (4), Block Five (5), together with 6 feet of alley vacated adjoining rear of said Lot Four (4), and that part of Halifax Avenue vacated described as: Commencing 120 feet South of Northeast corner of Block Five (5), thence East 30 feet, thence South 20 feet, thence Southwesterly to the Southeast corner of Lot Four (4), Block Five (5), thence North to the beginning, “Manhattan Park, Minneapolis, Minnesota”, Hennepin County, Minnesota Abstract 2. On April 2, 2008, the Planning Commission held a public hearing, received testimony from the public, discussed the application and moved approval of the variances to the side and front yard setback requirements. 3. The Planning Commission has considered the effect of the proposed variances upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, the effect on values of property in the surrounding area, and the effect of the proposed variances upon the Comprehensive Plan. 4. Because of conditions on the subject property and surrounding property, it is possible to use the property in such a way that the proposed variances will not impair an adequate supply of light and air to the adjacent property, unreasonably increase the congestion in the public streets, increase the danger of fire, endanger the public safety, unreasonably diminish or impair health, safety, comfort, morals, or in any other respect be contrary to the intent of the Zoning Ordinance and the Comprehensive Plan. Meeting of May 5, 2008 (Item No. 8a) Kamberg Condominiums – 4101 31st Street West Page 12 5. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which such land is located. 6. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. It will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable hardship or difficulty. 7. The contents of Planning Case File 08-06-VAR are hereby entered into and made part of the public hearing record and the record of decision of this case. 8. Under the Zoning Ordinance, these variances shall be deemed to be abandoned, revoked, or canceled if the holder shall fail to complete the work on or before one year after the variance is granted. 9. Under the Zoning Ordinance, these variances shall be revoked and cancelled if the building or structure for which the variances are granted is removed. CONCLUSION The application for the variances is granted based upon the finding(s) set forth above, as follows: 1. A two-foot variance to the requirement for front yard setback, from a distance of 36’ to the front property line to a distance of 34’ to the front property line. 2. A two-foot five-inch variance to the requirement for the east side yard setback, from a distance of 20’ 3” to the east property line to a distance of 17’ 10” to the east property line. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council , 2008 City Manager Mayor Attest: City Clerk HIGHWAY 7 31ST ST W INGLEWOOD AVE SGLENHURST AVE SHIGHWAY 7HIGHWAY 7 HIGHWAY 7 Kamberg CondominiumsConditional Use Permit and Variances $ April 2, 2008 3X Zoning Classification R1 - Single Family Residential R2 - Single Family Residential R3 - Two Family Residential R4 - Multi-Familiy Residential RC - Multi-Family Residential POS - Parks and Open Space MX - Mixed-Use C1 - Neighborhood Commercial C2 - General Commercial O - Office IP - Industrial Park IG - General Industrial 160 Feet R- 4 C-2 I-P R- 4 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street West Page 13 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street West Page 14 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street WestPage 15 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street WestPage 16 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street WestPage 17 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street WestPage 18 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street WestPage 19 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street West Page 20 Meeting of May 5, 2008 (Item No. 8a) Subject: Kamberg Condomiums - 4101 31st Street West Page 21 Meeting Date: May 5, 2008 Agenda Item #: 8b 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: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses at 5700 West 36th Street. RECOMMENDED ACTION: Motion to Adopt Resolution Approving Preliminary and Final PUD to Allow up to 100% of the Existing Building at 5700 West 36th Street to be Occupied by Retail and Services Uses in an Industrial Park Zoning District with Conditions as Recommended by the Planning Commission and Staff. POLICY CONSIDERATION: This request is consistent with the Elmwood Land Use, Transit and Transportation Study which recommends a mix of uses in this area, including first floor retail. BACKGROUND: Existing Building The Standal building is one story with approximately 13,900 square feet of floor area that was extensively remodeled in 2007. The remodel converted the building into six tenant spaces, improved access to the building, and removed approximately 3,000 square feet of building in the back to make room for additional parking spaces. The request is to use all of the leasable space for retail and service uses for this property located in an Industrial Park zoning district. Parking There are 41 parking spaces available for the site. Thirty-two (32) parking spaces are located in an on-site parking lot behind the building, three on-street parking spaces are available on Xenwood Ave. and six on-street parking spaces will be available on West 36th Street after on-street parking is added this summer. The 41 parking spaces are sufficient for the types of uses expected to fill the space, which include retail, service, showroom and small amounts of storage. Meeting of May 5, 2008 (Item No. 8b) Page 2 Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Uses The property is zoned IP. As such, up to 15% of the building can be occupied with retail uses. However, in accordance with Section 36-243(e) of the Zoning Ordinance as stated below, the requested PUD would allow the property owner to occupy the entire building with commercial uses that are consistent with the vision of the 36th Street corridor. Section 36-243(e) - Uses permitted by PUD. No structure or land in an I-P district shall be used for the following uses except by the PUD process. Provisions for the PUD and modifications to dimensional standards and densities are provided under section 36-367. (1) Retail other than accessory. (2) Service. Without a PUD, 85% of the building could be occupied with uses typically found in an industrial park, such as manufacturing, storage, showrooms, studios, and office. Many of these industrial uses, however, are not consistent with the mixed-use, pedestrian-oriented vision of the 36th Street corridor. Currently, three of the six spaces are occupied with a retail clothing store, a kitchen remodeler’s showroom and the Hoigaard Village sales center. The remaining three spaces are vacant. 36th Street Streetscape In 2008, the City will be installing new streetscape along 36th Street from Highway 100 to Wooddale Ave. The streetscape will include new landscaping, lighting, sidewalks, public art, and on-street parking bays. The city is asking property owners along 36th Street to participate in the streetscape by installing the on-street parking spaces and participating in the maintenance of the streetscape. The applicant has agreed to pay for the on-street parking spaces directly in front of his property, and staff is working to establish a special service district in this corridor to manage the maintenance of the streetscape. Analysis: The property is guided for “Industrial” land uses in the Comprehensive Plan. The property to the east (Hoigaard Village) is guided Mixed-Use, and properties to the north, west and south (across 36th Street) are guided Industrial. The Elmwood Area Land Use, Transit & Transportation Study however, calls for the properties along West 36th Street, including the subject property, to be designated Mixed-Use with commercial on the ground floor. The Standal property is 28,000 square feet in area, and has the potential to be part of a larger redevelopment in the future possibly with the surrounding properties. The adjacent industrial properties, however, are under different ownership, and the owners are not ready to include their properties in a redevelopment project at this time. The proposed PUD allows retail uses in the interim, while keeping the option available to potentially include the property in a future larger redevelopment proposal. This PUD would also result in a larger commercial presence along 36th Street now, which is consistent with the pedestrian–oriented streetscape project that will be completed this year. Meeting of May 5, 2008 (Item No. 8b) Page 3 Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Planning Commission Action: The Planning Commission conducted a public hearing on April 16, 2008. A letter was received from a resident in opposition to the proposal. The letter was entered into the public record, and is attached to this report. The Planning Commission recommended approval (5-0 vote) of the PUD for retail and service uses. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: The Strategic Direction areas of: Gathering Spaces, Transportation, Sidewalk and Trails and Environment are addressed by allowing the existing building to be occupied with retail and service uses in a manner consistent with the pedestrian oriented vision of 36th Street. Attachments: Location Map Site Plan Proposed Resolution Letter from Resident Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 8b) Page 4 Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses LOCATION MAP SITE PLAN Meeting of May 5, 2008 (Item No. 8b) Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service UsesPage 5 RESOLUTION NO._____________ A RESOLUTION APPROVING A PRELIMINARYAND FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED IP INDUSTRIAL PARK LOCATED AT 5700 WEST 36TH STREET WHEREAS, an application for approval of a Planned Unit Development (PUD) to allow the building at 5700 West 36th Street to be up to 100% occupied by retail and service uses was received on March 19, 2008 from the applicant, and WHEREAS, notice of a public hearing on the Preliminary and Final PUD was mailed to all owners of property within 350 feet of the subject property plus other affected property owners in the vicinity, and WHEREAS, notice of public hearing on the Preliminary and Final PUD was published in the St. Louis Park Sailor on April 3, 2008, and WHEREAS, the Planning Commission reviewed the Preliminary and Final PUD concept at the meeting of April 16, 2008, and WHEREAS, the Planning Commission opened and closed the public hearing at the meeting of April 16, 2008, and WHEREAS, the Planning Commission recommended approval of the Preliminary and Final PUD on a 5-0 vote with all members present voting in the affirmative, and WHEREAS, the City Council has considered the staff reports, Planning Commission minutes and testimony of those appearing at the public hearing or otherwise including comments in the record of decision. BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Standal Properties, LLC has made application to the City Council for a Planned Unit Development to allow up to 100% of the building located at 5700 West 36th Street to be occupied with retail and service uses under Section 36-367 of the St. Louis Park Ordinance Code within the IP Industrial Park zoning district located at 5700 West 36th Street for the legal description as follows, to-wit: Lots 8 and 10, Block 28, St. Louis Park, and Lots 24 and 25, Block 28, Rearrangement of St. Louis Park (Abstract) 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 08-09-PUD) and the effect of the proposed PUD on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic Meeting of May 5, 2008 (Item No. 8b) Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Page 6 G:\Community Development\APPLICATIONS\2008\08-09-PUD Standal Properties 5700-5710 W. 36th St\exibits\draft resolution.doc conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The City Council has determined that the PUD will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 36-367(b)(5). The specific modifications include: a. Allow up to 100% of the existing building to be occupied by retail and service uses. 4. The contents of Planning Case File 08-09-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Preliminary and Final Planned Unit Development to occupy up to 100% of the building at 5700 West 36th Street with retail and service uses is approved based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the Final PUD official exhibits. 2. The following façade design guidelines shall be applicable to all ground floor facades. a. Façade Transparency. Windows shall meet the following requirements: i. For street-facing facades, no more than 10% of the total window area shall be glass block, mirrored, spandrel, frosted or other opaque glass. Also, no more than 10% of the total window area shall be signage that is applied to the inside or outside surface of the window. The remaining 90% of window and door area shall be clear or slightly tinted glass, allowing views into and out of the interior. ii. Visibility into the space shall be maintained for a minimum of three feet. This requirement shall not prohibit the display of merchandise. Display windows may be used to meet the transparency requirement. b. Awnings. i. Awnings and canopies must be constructed of heavy canvas fabric, metal and/or glass. Plastic and vinyl awnings are prohibited. ii. Backlit awnings and canopies are prohibited. c. Use of Sidewalk. A business may use that portion of a sidewalk on private property provided an eight foot minimum horizontal clearance is maintained between obstructions (trees, light poles, etc) on the sidewalk for the following purposes: i. Display of merchandise provided it does not exceed more than 100 square feet per business. ii. Benches, planters, ornaments and art. iii. Signage, as permitted in the zoning ordinance. Meeting of May 5, 2008 (Item No. 8b) Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Page 7 G:\Community Development\APPLICATIONS\2008\08-09-PUD Standal Properties 5700-5710 W. 36th St\exibits\draft resolution.doc 3. The applicant agrees to pay for the on-street parking spaces located directly in front of his property along West 36th Street. 4. The applicant agrees to maintain the portion of the streetscape located directly in front of the property. 5. The property owner shall pay an administrative fine of $750 per violation of any condition of this approval. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Pursuant to Section 36-367(e)(6) of the Zoning Ordinance, the City will require execution of a development agreement as a condition of approval of the Final P.U.D. The development agreement shall address the streetscape maintenance and those issues which the City Council deems appropriate and necessary. The Mayor and City Manager are authorized to execute the development agreement. Reviewed for Administration: Adopted by the City Council May 5, 2008 City Manager Mayor Attest: City Clerk Meeting of May 5, 2008 (Item No. 8b) Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Page 8 Meeting of May 5, 2008 (Item No. 8b) Subject: Standal Preliminary and Final Planned Unit Development for Retail and Service Uses Page 9 Meeting Date: May 5, 2008 Agenda Item #: 8c 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: 1st Reading - Vegetation Ordinance Amendment. RECOMMENDED ACTION: Motion to Adopt First Reading of an Ordinance to approve Changes to Chapter 34 of the City Code and to set Second Reading for May 19, 2008. POLICY CONSIDERATION: Should the City Council amend the ordinance relative to diseased trees to allow staff to expand the types of diseased trees to be removed? Should the City Council amend the ordinance to allow residents the opportunity to plant and maintain wild flowers and native prairie grassed in their yard? BACKGROUND: Chapter 34 of the ordinance covers vegetation which includes trees and weeds. The proposed changes affect both sections of this chapter. The first proposed change, under Article II. Trees, is to add “injurious pests” and related language to this section. Currently, our Vegetation Ordinance only allows staff to mark and remove trees that have Oak Wilt and Dutch Elm disease. Staff would like to be proactive in changing our ordinance now so that we are prepared for future tree diseases that we know will soon be a problem in Minnesota. There are other insects that will invade our area and we need to expand the management, enforcement and sanitation necessary to include invasive, injurious pests, such as the Emerald Ash Borer (EAB). The EAB is currently decimating all of the ash trees in Detroit, Michigan and surrounding region. In St. Louis Park approximately 20% of our urban forest is ash trees. We need a mechanism to control a pest such as EAB. EAB (and most likely other invasive insects/fungus) is estimated to arrive in Minnesota within the next several years. The second proposed change to the ordinance is found under Article III. Weeds. Staff proposes adding a Native Vegetation definition section and permit application to manage wild flower and prairie grass landscape. The intent of the change is to document, manage and enforce an alternative form of landscape using native vegetation that is becoming more popular. The use of native vegetation (indigenous trees, shrubs, wildflowers, grasses and other plants that have naturally adapted themselves to the climate and soils of the area but require cultivation and maintenance to remain viable) is also beneficial to our environment. Meeting of May 5, 2008 (Item No. 8c) Page 2 Subject: 1st Reading Vegetation Ordinance Amendment Staff is proposing that a permit application be required by property owners proposing native vegetation that exceeds 800 square feet or 25% of parcel surface area (which ever is smaller). The permit would be in effect for five years. After that time, the application must be renewed. This application will define species, maintenance and contact information so management and enforcement of noxious weeds and turf grass requirements can be facilitated. City Attorney, Tom Scott has reviewed and approved the proposed ordinances changes. FINANCIAL OR BUDGET CONSIDERATION: There is no cost to the city to expand our diseased tree ordinance to include other injurious pests. The long term impact on the city budget for tree removal may be significant when EAB or a similar injurious pest arrives in Minnesota and infects our trees. Staff does not anticipate a large number of property owners will apply for native vegetation permits at this time. We believe that Jim Vaughan would be able to inspect these properties. Staff will suggest changes at budget time if the permit numbers continue to increase. VISION CONSIDERATION: Staff believes that both of these ordinance changes are proactive efforts to improve environmental stewardship in our City. Attachments: Amended Ordinance Prepared by: Jim Vaughan, Environmental Coordinator Stacy Voelker, Administrative Secretary Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting of May 5, 2008 (Item No. 8c) Page 3 Subject: 1st Reading Vegetation Ordinance Amendment ORDINANCE NO. _____-08 ORDINANCE AMENDING CHAPTER 34 OF THE ST. LOUIS PARK CODE OF ORDINANCES CONCERNING VEGETATION AND DISEASE CONTROL THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Section 34-51 of the City Code is amended to read as follows: Sec. 34-51. Declaration of policy. The City Council has determined that the health of the trees within the municipal limits is threatened by tree diseases and pests. It is further determined that the loss of trees growing upon public and private property, the existence of hazardous trees, the failure to dispose of downed trees and the existence of limbs over streets and sidewalks substantially depreciate the value of property within the City and/or impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to control and prevent these conditions, and this division is enacted for that purpose. SECTION 2. Section 34-52 of the City Code is amended by adding the following subsection: Sec. 34-52. Public nuisance declared. (7) Any living or standing tree or part thereof infected to any degree with any injurious pest (disease or insect) which can infect, in potential epidemic proportions, other trees, compromising health and welfare of tree and if left untreated will cause tree failure and death. SECTION 3. Section 34-59 of the City Code is amended to read as follows: Sec. 34-59. Reporting discovery of tree disease. Any owner or occupier of land or any person engaged in tree trimming or removal who becomes aware of the existence of a tree disease or injurious pest as defined in Section 34-52, shall report the existence of such disease to the City. SECTION 4. Section 34-82 of the City Code is amended to read as follows: Sec. 34-82. Approved trees. The following trees can be used for street tree planting: hackberry, American basswood, white ash, hard maple, red maple and Norway maple. No trees not mentioned in this section shall be planted as street trees except by permission granted by the dDirector of Parks and Recreation. Meeting of May 5, 2008 (Item No. 8c) Page 4 Subject: 1st Reading Vegetation Ordinance Amendment SECTION 5. Section 34-85 of the City Code is amended to read as follows: Sec. 34-85. Protection of trees. No building material, machines or equipment of any description shall be piled up against near any street tree unless such tree is first sufficiently protected by a proper guard and/or tree protection fencing as described in Section 36-364 to prevent possible injury, and all instructions issued for that purpose by the Director must be promptly complied with by the owner or contractorconstructor. SECTION 6. Section 34-111 of the City Code is amended to read as follows: Sec. 34-111. Weeds declared a nuisance; duty of owner.. (a) Any weeds, whether noxious or not as defined by state law, or turf grass growing at a height greater than six inches upon any privately owned lot or tract of land in the city or upon any public boulevard or similar public property alongside the traveled portion of a street or alley abutting the private property are hereby declared to be a nuisance, except as authorized in Section 34-117. Turf grass is any type of vegetative grasses used for recreational or residential purposes. SECTION 7. Chapter 34 of the Code of Ordinance is amended to add the following Article: CHAPTER 34 VEGETATION ARTICLE IV. VEGETATION MAINTNENANCE Sec. 34-114. Purpose. The purpose of this Article is to establish minimum standards for lawn maintenance while recognizing that a variety of landscapes within a community adds diversity and richness to the quality of life for all residents. Turf grass lawns continue to be recognized as the dominant feature in the landscape; however, alternatives to this traditional type of lawn are recognized as important parts of a diverse and successful landscape. A parcel with proposed Native Vegetation that exceeds 800 square feet or exceeds 25% of parcel surface area will require a Native Vegetation Permit. Sec. 34-115. Definitions. The following terms when used in this Article shall have the following meanings: (a) “Maintenance Plan” – a document submitted with an application for a Native Vegetation Permit demonstrating a precise course of maintenance for numerous individual plants in a landscape over months and seasons. (b) “Native Vegetation” – those indigenous trees, shrubs, wildflowers, grasses and other plants that have naturally adapted themselves to the climate and soils of the area but require cultivation and maintenance to remain viable. (c) “Native Vegetation Permit” – a permit issued by the City pursuant to this article allowing an owner or occupant to cultivate Native Vegetation upon his/her property. A Native Vegetation Permit exempts an owner or occupant from Section 34-116(c). Meeting of May 5, 2008 (Item No. 8c) Page 5 Subject: 1st Reading Vegetation Ordinance Amendment (d) “Natural Habitat” – specially uncultivated, valued and sensitive habitat whereupon native vegetation exists in a pristine state and provides habitat for a variety of species native to the area. Such vegetation shall maintain itself in a stable condition with minimal human intervention. (e) “Noxious Weeds” – an annual, biennial, or perennial plant designated by state statute, the Minnesota Commissioner of Agriculture or the City Council as injurious to public health, the environment, public roads, crops, livestock, or other property. (f) “Rank Vegetation” – uncultivated vegetation growing at a rapid rate due to unplanned, unintentional, or accidental circumstances. (g) “Turf Grass” - cultivated vegetation consisting of a highly maintained surface of dense grass underlain by a thick root system. (h) “Weeds” – unsuitable, unwanted, or uncultivated vegetation, often causing injury to the desired vegetation type, excluding noxious weeds. Sec. 34-116. Lawn Maintenance Requirements. (a) All lot areas not covered by buildings, designated parking areas, paths, driveways and impervious surface shall have planted Turf Grass, Native Vegetation, or combined ground cover of cultivated vegetation, garden, hedges, trees and shrubbery. (b) No owner or occupant of any lot shall allow any noxious weeds to grow on any part or portion of said lot. (c) No owner or occupant shall allow any Turf Grass, Weeds, Native Vegetation or Rank Vegetation to grow to a height greater than six (6) inches on a majority of any lot or parcel of land. Sec. 34-117. Exemptions. The following land is exempt from the requirement of Section 34- 116(c): (a) Vacant and unoccupied land consisting of a contiguous tract of one (1) acre, provided that Weeds, Turf Grass, Native Vegetation, and Rank Vegetation thereon are cut twice annually. The first cutting shall not be later than June 1, and the second cutting shall be made between July 15 and September 15. (b) Private lands designated by the City Council as Natural Habitat. (c) Public lands designated in the City’s Comprehensive Plan as Natural Habitat. (d) Native Vegetation, with a Native Vegetation Permit in accordance with Section 34-118. Meeting of May 5, 2008 (Item No. 8c) Page 6 Subject: 1st Reading Vegetation Ordinance Amendment Sec. 34-118. Native Vegetation Permit. (a) Permit. Upon satisfaction and completion of all the requirements of this section, the City Manager or designee shall issue a Native Vegetation Permit. A Native Vegetation Permit permits the permitee to cultivate Native Vegetation and exempts the property from Section 34-116(c). A Native Vegetation Permit shall be valid for five (5) years from the date of approval. The City Manager or designee shall not approve a Native Vegetation Permit for property with unresolved Code of Ordinance violations or administrative citations. (b) Application. The Application for a Native Vegetation Permit which shall be provided by the City Manager or designee, shall contain the following: (1) Statement of intent and purpose in cultivating Native Vegetation. (2) Site plan showing lot lines, buildings, location of proposed Native Vegetation, the property’s legal description, and corner visibility requirements as defined by Section 24-47 of the City Code. (3) Latin and common names of the species the property owner or occupant plans to cultivate. (4) Maintenance requirements for said species. (5) Name and address of a professional landscaping company which has been hired to perform maintenance on the Native Vegetation; or the name, address, and qualifications of the person(s) who will be responsible for maintenance of the Native Vegetation. (6) A Maintenance Plan, which shall contain the following: a) Planting diagram showing the location and mature height of all specimens of Native Vegetation; b) Detailed information on the upkeep of the plantings; and c) Details of any long-term maintenance required for the Native Vegetation. (c) Revocation. The City Manager or designee may regularly inspect any property holding a Native Vegetation Permit for compliance with the Maintenance Plan on file with the City for the property. If any property is not in compliance with the Maintenance Plan, the permitee may be notified and ordered to bring the property into compliance with the approved permit within thirty (30) days. If the permitee falls to comply with the order, the City Manager or designee may: (1) Revoke the Native Vegetation Permit; (2) Remove all improperly maintained Native Vegetation; (3) Declare the property ineligible for a Native Vegetation Permit, unless sold, for a period of two (2) years; and (4) Assess the property for all costs associated with inspection of the property and any removal of improperly maintained Native Vegetation in accordance with Minnesota Statutes § 429.101. Meeting of May 5, 2008 (Item No. 8c) Page 7 Subject: 1st Reading Vegetation Ordinance Amendment Sec. 34-119. Penalty. The violation of any provision of this Article is a misdemeanor and the violator shall be fined or penalized not more than the maximum levels established by the State of Minnesota for misdemeanor offenses. Each day on which the violation continues is a separate offense. SECTION 8. This ordinance shall be deemed adopted and take effect fifteen days after its publication. First Reading May 5, 2008 Second Reading May 19, 2008 Date of Publication May 29, 2008 Date Ordinance takes effect June 13. 2008 Reviewed for Administration: Adopted by the City Council May 19, 2008 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney