HomeMy WebLinkAbout1988/07/05 - ADMIN - Minutes - City Council - Regular MINUTES
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
JULY 5, 1988
1 . Call to order The meeting was called to order at 7:30
p.m. by Mayor Lyle Hanks.
2. Presentations None.
3. Roll call The following Council members were present
at roll call :
Bruce Battaglia Keith Meland
Thomas Duffy Larry Mitchell
Allen Friedman Lyle Hanks
Also present were the Acting City Manager, City Attorney, Director of Planning,
Director of Public Works and City Assessor.
4. Approval of minutes It was moved by Council member Battaglia,
seconded by Council member Duffy, to approve
4111 the minutes of the June 20, 1988 City Council
study session.
The motion passed 5-0-1 (Mayor Hanks abstained) .
It was moved by Council member Duffy, seconded by Council member Mitchell to approve
the minutes of the City Council meeting held June 20, 1988.
The motion passed 5-0-1 (Mayor Hanks abstained) .
Councilmember Battaglia, seconded by
5. Approval of agenda It was moved by / Councilmember Meland, to
approve the consent agenda with the removal
of 9b to the regular agenda.
The motion passed 6-0.
It was moved by Councilmember Duffy, seconded by Councilmember Battaglia, to approve
the agenda.
The motion passed 6-0.
PUBLIC HEARINGS
6a. South Oak Pond expansion Babe Golden requested that -the assessment
Resolution 88-75 payments be deferred under there is development
on his property.
'he City Assessor said that would not be a problem and would no doubt be dealt with
at the assessment hearing which would be held after the project is completed.
There being no one further wishing to speak, the Mayor closed the hearing with the right
-132-
City Council meeting minutes
July 5, 1988
of Council to thereafter reopen and continue it at a future date.
It was moved by Councilmember Meland, seconded by Councilmember Duffy, to waive
reading and adopt Resolution 88-75 entitled "Resolution ordering improvement, ordering
preparation of plans, specifications and authorizing advertisement for bids for
Improvement No. 86-11 : South Oak Pond expansion."
In answer to a question on the background of this project from Councilmember Battaglia,
the Director of Public thatisdoeslruned offthe
fromoael005yearlis eventoisxheld anand n existhatarea.hold-
ing
pond so that water
Councilmember Battaglia asked what were the ramifications if this project were not
constructed. The Director said the project meets the requirements of the watershed
district for development in that sub-watershed MC-19. He said projects such as the
Cosco project were only permitted to be developed because the watershed district
knew the South Oak pond expansion was to be done, and that those properties, along with
Goldens, would be assessed their fair share for the project.
The motion passed 6-0.
6b. American Legion Variance in front and rear yard setback
Resolution 88-76 at 5707 Excelsior Blvd.
Bruce Levine, 4045 Xenwood, asked for definition of what was being acted upon that
evening.
The Acting City Manager reviewed the results of the meeting staff held with the
neighborhood and the Legion. What was being considered tonight was construction
of the Phase 1 parking lot and institution of permit parking in 1988 and evaluating
this action and design/construct public improvements, if needed, in 1989.
Mr. Levin brought up a number of items which he felt weren't part of Council 's delibera-
tions that evening: parking planned by the Legion was substandard in width and length
of parking stalls; he had heard nothing about elimination of parking on 40i St.;
the barrier; prohibition of vehicular traffic from Xenwood into the Legion parking
lot; and who would be paying for the cul-de-sacs.
The Acting City Manager addressed each of Mr. Levine's comments and referred to
the minutes of the neighborhood meeting.
Councilmember Duffy said the configuration and details of the parking lot will be
thoroughly reviewed by staff prior to the Legion's application for a special permit.
Arthur Kane and Joe Fazzazzi also presented their concerns.
There being no one further wishing to speak, the Mayor closed the hearing with the
right of Council to thereafter reopen and continue it at a future date.
It was moved by Councilmember Duffy, seconded by Councilmember Meland, to waive
reading and adopt Resolution 88-76 entitled "A resolution granting variance in
front and rear yard setbacks from Section 14-135(5) of the Ordinance Code relating
to zoning to permit a front yard setback of 9 feet instead of the required 30 feet
and a rear yard setback of 7 feet instead of the required 25 feet for a parking
lot Excelsior Blvd.";single
direct staffsnce to develop districtand
permit parking business
prog program at 5707 E c
-133-
III'ty Council meeting minutes
ly 5, 1988
on, but if Council directed staff to move ahead on that, they would.
Councilmember Duffy amended his motion to eliminate the words "to take effect when
the Legion parking lot is completed", meaning Council directs staff to institute
a permit parking program. This was agreeable to Councilmember Meland.
The motion passed 5-0-1 (Councilmember Battaglia abstained) .
Councilmember Battaglia commended the neighborhood and residents in their efforts
towards resolving this issue. He encouraged all concerned before finalization of
the special permit to try to work out a solution so everyone doesn't have to go
through a series of hearings again.
6c. Amendment to Comprehsive Plan East side of Virginia Ave. between
28th St. and Burlington Northern
Railroad
John Smith, applicant, said that the current proposal shows the east 12 acres
used as business and the west 5.4 acres for housing. The business center would
consist of office warehouse for small users; the housing would be 130 units on
the 5.4 acres. The two elements would be separated by a water holding pond,
i.
and trail . Access would be from 28th St. He said they were requesting that Council
lter the proposed amendment to the zoning map to provide an additional alternative
nd use, PUD zoning, of the entire parcel providing for high density use on the
st 5.4 acres and office/warehouse on the remaining easterly 12 acres.
Arlis Grossman, 1640 Virginia Ave. So. , asked if Council was not tonight approving
an amendment to the Comprehensive Plan. The Acting City Manager said that was
correct.
Ms. Grossman expressed her concern that what the developer was proposing was not
consistent with the zoning change approved by the Planning Commission and before
the Council that evening. Among her concerns were that the mid-density area on
the westerly edge is changed to high density; the proposal reduces in the resolution's
Alternative 4 the residential area from approximately 11 acres to 5 acres and
increases the density from 91 proposed townhomes to 130+ proposed units on 5.4
acres; the proposal doubles the industrial area from 5.8 to 12 acres; all of the
foregoing substantially increases the traffic. Finally a finger of industrial
development is being injected into a residential neighborhood. She was requesting
that the amendment to the Comprehensive Plan as set forth ,in the resolution before
Council be adopted and direct the developer to come up with a proposal consistent
with the amendment.
In an attempt to clarify where the issue stood, Mayor Hanks asked if Council was
being asked to adopt the resolution amending the Comprehensive Plan using plans
1 and 4 from which they will come back to present a PUD. The Planning Director
Said that essentially was correct and in addition the developer was asking that
he expanded industrial and increased high density be inserted as another alternative
n addition to the one recommended by the Planning Commission.
ouncilmember Mitchell thought the intent was to bring consistency between the
Comprehensive Plan and the zoning ordinance. He was very confused by the number
of alternative proposals being presented. He said Council had changed the zoning
and should not the Comprehensive Plan be in concert with that zoning. He asked
the City Attorney if the language in the resolution did indeed bring the Comprehensive
-135-
7
City Council meeting minutes
July 5, 1988
Councilmember Battaglia still had a problem with the fact that the Comprehensive ,
Plan was still not being brought into conformance with the zoning ordinance by
this action. He said he would like to see those two elements brought into
conformance with eachother and that some sort of remark can be included in the
text that alternatives would be reviewed on a case by case basis. ,
Councilmember Mitchell thought this would once again be involving alternatives
which is what Council was currently dealing with.
The City Attorney restated what the Director had said, keeping in mind that the
Comprehensive Plan looks to the future, not necessarily the current zoning, the
Planning Commission felt that there could be two alternatives recommended. Council
has the discretion to amend the Planning Commission's recommendation, to delete
the proposed alternatives or to recommend others. It was recommended the alternatives .
be specific.
Mayor Hanks questioned whether 190 units of mixed housing, all coming out on Texas
Ave. , was what the neighborhood residents really wanted on this property.
Councilmember Mitchell withdrew his motion.
It was moved by Councilmember Mitchell , seconded by Councilmember Battaglia to
direct staff and the City Attorney to draft a new resolution that brings the Compre-
hensive Plan into strict compliance with current zoning.
The motion passed 4-2 (Mayor Hanks, Councilmember Meland opposed) .
6d. Official Map Appeal of John Smith to the Official
Map
It was moved by Councilmember Friedman, seconded by Councilmember Mitchell to
continue the matter to July 18, 1988.
The motion passed 6-0.
PETITIONS, REQUESTS, COMAUNIC;ITIONS
None.
RESOLUTIONS AND ORDINANCES
8a. Pesticide ordinance Second reading of ordinance
Ordinance No. 1750-88
It was moved by Councilmember Friedman, seconded by Councilmember Mitchell , to ,
waive reading and adopt Ordinance 1750-88 entitled "An ordinance amending the
St. Louis Park Municipal Code relating to Pesticide control by the addition of
Sections 11-1100 through 11-1105."
Mayor Hanks if all pesticide companies would be notified. The Acting City Manager
said they would be sent a letter.
The motion passed 6-0.
-137-
City Council meeting minutes
July 5, 1988
. Tax forfeit land1111
1320 Kentucky Ave.
Resolution 88-77
was moved by Councilmember Duffy, seconded by Councilmember Battaglia, to
waive reading and adopt Resolution 88-77 entitled "Resolution authorizing reconveyance
of tax-forfeited land at 1320 Kentucky Ave. So. to the state and requesting subsequent
partial conveyance to abutting property owners."
The motion passed 6-0.
8c. Securities for collateral It was moved by Councilmember Duffy,
Resolution 88-78 seconded by Councilmember Mitchell ,
to waive reading and adopt resolution
• 88-78 entitled "Resolution approving securities for collateral from Park National
Bank, St. Louis Park, MN."
The motion passed 6-0.
8d. 5725 Highway 7 Second reading of an ordinance changing
Ordinance No. 1751-88 zoning from 1-1 to PUD
Jeff Keyes, attorney for McGarvey, said all language in the ordinance had been
worked out with the City's attorney.
was moved by Councilmember Duffy, seconded by Councilmember Battaglia, to
t o
ive reading and adopt ordinance 1751-88 entitled "An ordinance amending the
. Louis Park ordinance code changing boundaries of zoning districts."
The motion passed 6-0.
8e. KK proposal Special permit for retail shopping
Resolution 88-79 center at northwest corner of W. 36th
St. and Raleigh Ave.
Mayor indicated there was a change under item 6, 5 feet should be 15 feet.
It was moved by Councilmember Duffy, seconded by Councilmember Friedman, to waive
reading and adopt Resolution 88-79 entitled "A resolution rescinding Resolution
7318 adopted on January 17, 1983 and granting special permit under Section 14-214. 101
of the St. Louis Park ordinance code relating to zoning to allow a retail shopping
center with restaurants at 5105 W. 35th St. and 5100 W. 36th St. "
The motion passed 6-0.
REPORTS FROM OFFICERS, BOARDS, COMMITTEES
9a. Alley paving Preliminary engineering report: Alley
paving, 3200 block between Florida
1/1and Georgia
y consent, motion to accept the report and set a public hearing for August 1 ,
1988.
-1'18-
City Council meeting minutes
July 5, 1988
9b. Texas Ave. improvement Preliminary engineering report: Curb/gutter
and paving on Texas Ave. from TH 7
to W. 36th
Councilmember Meland noted that when this project was discussed as part of the
Capital Improvement Program, there would be no assessment to residential properties
on Texas Ave. because of the parking prohibition as outlined in the report. He
wanted to make sure the residents did not receive notice of assessment for the
work on Texas Ave. should they be property owners on the east side.
It was moved by Councilmember Meland, seconded by Councilmember Duffy to accept
the report, set a public hearing for August 1 and that residential property owners
on the east side of Texas Ave. will not be assessed for the improvements.
The motion passed 6-0.
9c. Salt storage facility: MSC By consent, a staff update on the estimated
cost of constructing the salt storage
facility at the MSC was received for
filing.
9d. HRA minutes June 14
9e. Planning Commission minutes June 15
9f. Cable TV Commission minutes
Items 9d, 9e, 9f received for filing by consent.
UNFINISHED BUSINESS
10a. Boards and commissions None.
10b. Can-American Realty Proposedodevelopment at Hwy. 7/Hwy. -
r
Bryan Weber addressed the Council to say a revised tax increment proposal had
been developed. He said the primary change was lowering the City's participation
in the tax increment financing from a 10 to a 7-year period which ties the amount
of increment financing they are asking through the rebate program to the cost
of demolition of the grain elevators; secondly, the existing land owner has reduced
the up front cost of land by approximately $1300 per apartment unit which will
be paid off over time by the developer.
Mayor Hanks asked if this proposal was similar to other tax increment financing
proposals the City has participated in. The Acting City Manager said staff had
researched that and found this proposal is similar to the Dominium proposal (Newport
on Seven) where assistance was provided.
Councilmember Mitchell said he was abstaining on this issue because
of the owner's not bending a bit on the upfront costs. He also noted a potential
conflict as the company he works for has a comparable property close by and
even though he is not connected to that property, his voting would be inappropriate.
-139-
City Council meeting minutes
July 5, 1988
n answer to a question from Councilmember Battaglia re taxes the City would
eceive from undevelopment land vs. developed land vs. tax increment financing,
r. Weber said he could provide ballpark figures: if the property were up and
xisting today, they would be paying approximately $1500 per dwelling unit to
the tax increment jurisdiction, probably Hennepin County. The City's percent
take of that would be 20-25%. In this case the $1500 per unit minus the $500
rebate leaves about $1000 per unit and 100% of that in a housing tax increment
district goes to the City or City's HRA as opposed to going to the top level
and then filtering back down.
It was moved by Councilmember Duffy, seconded by Councilmember Meland to direct
staff to proceed with drafting an agreement for tax increment financing.
The motion passed 5-0-1 (Councilmember Mitchell abstained) .
NEW BUSINESS
lla. Church of Good Shepherd Gambling license
By consent, motion to approve.
llb. Benilde St. Margaret Gambling license
By consent, motion to approve.
MISCELLANEOUS
2a. Claims Gwendolyn LaCroix
Knutson Construction
Jim Shaver
By consent, claims referred to City Clerk and City Attorney.
12b. Communications from Mayor The Mayor reminded Council of the party
for Jim Brimeyer on July 7.
Mayor Hanks noted Sharon Klumpp was officially Acting City Manager as of that
evening.
Mayor Hanks reminded Council to inform staff of their intention to attend the
National League of Cities conference in Boston on Dec. 3-7.
12c. Communications from Acting The Acting City Manager introduced
City Manager the administrative summer intern, Jim
Yarosh.
She reminded Council of the AMM breakfast at 7:30 on July 13.
IOelative to the study session on July 11 , three items are scheduled for discussion:
oise levels at 1600 Princeton Ave. ; Mercer/Slavin presentation on Planning/HRA
rganizational study; and legislative items
n July 25, Council will plan a long-range planning session.
-140-
•
City Council meeting minutes
July 5, 1988
CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
13a. Verified claims By consent, the list of verified claims
prepared by the Director of Finance
dated July 5, 1988 in the amount of
$561 ,544.28 for vendor claims and $12,261 . 17 for payroll claims be approved and
the City Manager and City Treasurer be authorized to issue checks in the appropriate
amounts.
13b. Final payment
Resolution 88-80
1 . Halvorsen Construction, alley paving and random sidewalk repair. Amount:
$1 ,064.79.
By consent, motion to waive reading and adopt resolution authorizing payment.
14. Adjournment After returning from an executive session,
the meeting was adjourned at 9:40.
May r 6.41AA
/14,16/4)
ecording ecretary
-141-