HomeMy WebLinkAbout2001/08/20 - ADMIN - Minutes - City Council - Regular CITY OF OFFICIAL MINUTES
ST. LOUIS CITY COUNCIL MEETING
PARK ST. LOUIS PARK, MINNESOTA
August 20, 2001
1. Call to Order and Roll Call
Mayor Jacobs called the meeting to order at 7:30 p.m.
The following Councilmembers were present at roll call: Jim Brimeyer, Chns Nelson,
Susan Sanger, Sue Santa, Robert Young, and Mayor Jeff Jacobs.
Councilmember Ron Latz arrived at 7:35 p.m.
Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott), Planning and
Zoning Supervisor (Ms Jeremiah); City Engineer(Ms. Hagen); Supenntendent of
Engineering (Mr Moore); Environmental Health Official (Mr Camilon); Planner (Mr.
Smith), Nature Center Manager (Mr. Oestreich); Activites Specialist (Ms. Keiser); Human
Resources Manager (Ms. Gohman), and Recording Secretary (Ms. Samson)
2. Presentations
a. Recognition for Eileen Baron Resolution No. 01-074
Upon her retirement, Inspections Department Secretary Eileen Baron was recognized for 26
years of service to the City of St. Louis Park. Mayor Jacobs presented a resolution to honor
Ms. Baron, and City Manager, Mr. Meyer, commented on Ms. Baron's service to the City
and St Louis Park residents
b. Recognition for Darryl Sundberg Resolution No. 01-073
Upon his retirement, Battalion Chief Darryl Sundberg was recognized for 29 years of
service as a fire fighter, the last 3 i/ years as Battalion Chief, to the City of St. Louis Park.
Although Mr. Sundberg was unable to attend, Mayor Jacobs read the inscription on the
plaque to be presented to him.
c. Junior Naturalists Appreciation Presentation
Mr. Mark Oestreich, Westwood Nature Center Manager, and Ms Sarah Keiser, Activities
Specialist, honored Junior Naturalists from Westwood Nature Center. A video of the Junior
Naturalists was shown.
3. Approval of Minutes
a. City Council Minutes of August 6, 2001
The minutes were approved as presented wan the following changes:
Councilmember Young asked that cost be inserted on Page 10, Paragraph 3, Line 2
immediately after"would reduce".
Council Meeting Minutes -2- August 20, 2001
Mayor Jacobs correctly pointed out the spelling for the Junior Leader Coordinator is Patti
Hreno and not Reno (Page 1, Paragraph 3, Line 4).
b. Study Session Minutes of July 9, 2001
Councilmember Santa said Page 15, Paragraph 6 should read: "Councilmember Santa had
seen memorials designed by orphans of veterans that were very moving and suggested
contacting orphans of veterans groups, and other organizations, for their input on the design
of the memorial "
4. Approval of Agenda and Consent Items
NOTE. Consent items are 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.
a. Agenda
It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to approve
the agenda.
The motion passed 7-0
b. Consent Agenda
It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to approve
the following Consent Agenda Items.
The motion passed 7-0.
1. Motion to approve extension of Frauenshuh's Final PUD and Final Plat
consideration until November 30, 2001 —Case No 99-19-PUD
2. Adopt Resolution No. 01-082 establishing a fee for shed permits and Ordinance
2202-01 authorize Miscellaneous Zoning Ordinance amendments to Sections
14.5-4.1(C)(7), 14.6-1 2(C)(5), 14.6-4.8(C)(3), and 14:8-2 to relocate the permit
requirements and add some flexibility for the construction of sheds under 120
square feet, require a time frame for the installation of driveways and landscaping
for one and two-family homes, make the Certificate of Occupancy section of the
Zoning Ordinance consistent with the recodification of the City Ordinance Code,
appiove summaiy oidinance, and authorize publication.
3. Approve Ordinance 2203-01 amendment changing boundaries of zoning
districts, northern portion of property located at 2201 Edgewood Avenue, subject
to approval of the Comprehensive Plan amendment by the Metropolitan Council,
approve summary ordinance, and authorize publication.
4. Authorize the City Manager to execute a new contract for 2001-2002 North
Hennepin Mediation Program Inc. for mediation, conciliation, information and
referral, and public education services for the remainder of 2001 and all 2002.
Council Meeting Minutes -3- August 20, 2001
5. Approve an application for Teiriporaiy On-Sale Intoxicating Liquor License -
Holy Family Fall Festival, September 15 & 16, 2001, 5900 West Lake Street, St
Louis Park
6 Adopt Resolution No. 01-083 approving Temporary Parking Restrictions for the
Holy Family Fall Festival —Lake Street between Zarthan and Alabama Avenues
September 15 and 16, 2001.
7 Adopt Resolution No. 01-074 and Resolution No. 01-073 recognizing Eileen
Baron and Darryl Sundberg for their many years of dedicated service to the City
of St. Louis Park.
8 Designate Kovatch Mobile Equipment Corporation as the lowest responsible
bidder for one (1) Mini-Pumper for Rescue/Fire Suppression and to authorize
execution of a purchase agreement in the amount of$130,565.00.
9. Designate Ron Kassa Construction as the lowest responsible bidder and authorize
execution of a contract with the firm in the amount of$48,349.50 for alley paving
—2700 block Brunswick Avenue and the C.P. Railroad tracks. —Project No. 01-
18
10. Motion to accept the following reports for filing:
a. Planning Commission Minutes of August 1, 2001
b. Housing Authority Minutes of July 11, 2001
c. Vendor Claims
d. Human Rights Commission Minutes of July 18, 2001
e. Parks & Recreation Advisory Commission Minutes of May 16, 2001
5. Public Hearings--None
6. Requests, Petitions, and Communications from the Public--None
7. Resolutions, Ordinances, Motions
7a. First Reading of an Ordinance deleting provisions for licensing of housing
compliance inspectors: City Code section 16-202.
Mr. Manny Camilon, Environmental Health Official, presented a report regarding licensed
housing inspectors. Mr Camilon expressed a concern about the lack of consistency among
inspections in the last decade. Staff would like to add one full-time Environmental Housing
Inspector Mr Camilon said the benefits of bringing the program hack into the realm of the
Department of Inspections are. offer of quality housing inspection services for a reduced
cost, scheduling and filling out of applications can be done simultaneously; offer of a 1-3
day response time for initial inspections or re-inspections; daily supervision of Staff and
training of more inspectors will provide timely, accurate, and consistent inspections; daily
use of one property maintenance code for all applications, e.g., point-of-sale, nuisance
complaints, or multi-family will hone the inspectors' skills into more consistent inspections;
a housing inspector training guide book will be developed for continual reference; and
cross-training will significantly expand the department's ability to provide quality service.
Council Meeting Minutes -4- August 20, 2001
Mr. Lee Kness, 2800 Florida Avenue South, a professional inspector, addressed the Council
supporting the continued use of pnvate, licensed housing inspectors for home sale
inspections. Mr. Neil Saltzman, 4205 Raleigh Avenue South, a pnvate, licensed inspector
with the City, also spoke. Mr. Richard D Olson, 113 Ninth Avenue S.E., a licensed
inspector, discussed liability, turn around, and pulling of inspectors' licenses.
Councilmember Latz asked about inferior or questionable inspectors. Mr. Camilon said a
few inspectors made gross mistakes in the past Mr. Meyer, City Manager, said the City
would have the same liability as pnvate, licensed inspectors.
Councilmember Nelson said a 3-4 day notice for an inspection would be acceptable.
City Attorney, Tom Scott, said the City should have less potential liability than an
individual housing inspector, inspections are viewed as a public duty and not as a duty to a
particular individual requesting an inspection.
Councilmember Nelson supports the motion, however, he continues to recommend buyers'
inspections Councilmember Sanger said she has received numerous complaints about
inconsistencies from inspector to inspector on the point-of-sale inspections. She said a 3-4
day notice for an inspection is acceptable Councilmember Sanger stated there is a public
perception that inspectors may not be as forthcoming as they should be because referrals
from real estate agents may decrease, therefore, City inspectors would lend a greater air of
perceived neutrality to the process. She supports the motion.
Mr. Camilon suggested that fees be set later in the year.
Mayor Jacobs thinks the current ordinance is good, however, it merits some monitonng and
flexible hours need to be explored, he added inspections must be done consistently and
accurately
It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve
first reading of an ordinance deleting licensing Section 16-202 in its entirety, and to set the
second reading for September 4, 2001.
The motion passed 7-0.
Mayor Jacobs noted the date for the second reading is stated in the Agenda for September 6,
2001, however, Council will meet on September 4, therefore, the second reading will be
September 4.
7b. Approval of the City's Comprehensive Water Resource Management Plan
and Wetland Management Plan Resolution No. 01-077
Mr. Carlton Moore, Superintendent of Engineenng, reported that within a few months
ordinances will be presented to the Council for consideration and an educational program
will be initiated for Staff and the public about the new Comprehensive Plan and the Wetland
Plan The other phase of this project will include completion of the Storm Water
Improvement Projects. Most of the projects will be completed this year and some will carry
over into 2002
Council Meeting Minutes -5- August 20, 2001
It was moved by Councilmember Sanger, seconded.by Councilmember Young, to adopt
Resolution 01-077 approving Co'iitprehensive Water Resource Management Plan
and Wetland Management Plan.
The motion passed 7-0.
7c. First reading of Ordinance regarding Personnel Policies for City Employees
Resolution No. 01-078
Ms. Nancy Gohman, Human Resources Manager, said informational sessions were held for
St. Louis Park employees regarding personnel policies.
Councilmember Nelson said that during a Study Session there was a discussion regarding
the responsibilities of the City Manager position (Section IA) and Council decided it does
not want to have any part of termination decisions. Hiring and termination decisions are to
be made at the City Manager's discretion, however, Council would like input on department
head hires and possibly the interview process
Mr Meyer said the ordinance requires terminations to come before the Council on appeal
and the abolishment of that ordinance and its subsequent replacement by a resolution would
eliminate that particular provision; the provision relevant to department heads for both
confirmation of hiring and termination will continue because that language continues in the
Charter until such time as the Charter would be changed and, at that point, one could
provide for a different policy. Mr Meyer said he thinks the Council will propose that the
Charter Commission delete those provisions, and Mr. Meyer would still like to have some
form of input from the Council on department head hires.
It was moved by Councilmember Santa, seconded by Councilmember Sanger, to waive the
first reading of the Ordinance and to set the second reading for September 4, 2001, and to
approve Resolution 01-78 adopting personnel policies.
The motion passed 7-0
7d. The request of CSM/Rottlund for a major amendment to the approved
Planned Unit Development for Pointe West Commons to add two townhomes
onto an existing building. Case No. 01-39-PUD Resolution No. 01-079
Mr. Patrick Smith, Planner, said CSM and Rottlund are requesting two additional
townhomes be added onto an existing building near the intersection of Zarthan Avenue and
16`h Street Development Staff and the Police Department have received about 25
complaints with regard to the construction activity at Pointe West Commons, and the
majoiity of the complaints concern construction activities taking place before 7:00 a.m In
three of the 25 calls Staff responded to, the Applicant was in violation of the PUD
agreement Rottlund was issued, and has paid, three citations. It has been proposed to
install signage stating permissible construction hours around the perimeter of the
development.
Council Meeting Minutes ,-6- August 20, 2001
Mr. Gary Berscheid, 1604 Blackstone Avenue South, addressed the Council regarding
construction disturbances and he stated by the time the police amve the equipment has been
loaded and the crew is gone. Mr Berscheid reported that Rottlund stated a March 2002
completion date.
Mr. Michael Noonan, 3065 Centre Pointe Drive, Roseville, Rottlund Homes Officer, cited
two issues: the planning merits and the behavior of Rottlund and the reaction of the
community. Mr. Noonan stated the building is to be moved three feet but the move will be
imperceptible to residents on Alabama Avenue. The two additional townhomes will extend
the existing building by 22 feet, three feet on one side and 19 feet on the other side. Mr.
Noonan discussed the misbehavior of some people associated with the various construction
projects. He stated it is his personal responsibility to resolve residents' complaints and
monitor the changes that have been made to comply with ordinances and minimize
disruptions for the neighborhood Mr. Noonan said, barring an early winter, the physical
construction of the units will be completed by March 2002, and outside work, i.e., greens
and asphalt, will be done by August 2002.
Councilmember Sanger suggested that the conditions of the resolution be modified to
remove the word offending from the Section on Citations. She also suggested that a
condition be added that if City Staff determines that construction related activity continues
outside of approved construction hours, Rottlund will be required to provide a night security
guard, at Rottlund's expense, to ensure that such violations do not continue.
Mr. Noonan asked Councilmember Sanger what would trigger that from an implementation
point-of-view. Councilmember Sanger responded if the complaints continued at the rate at
which they have been, it would be too many. Mr. Noonan said he believes Xcel Energy and
CSM are contributors to the disturbances. Councilmember Sanger said she would like to
leave the identification of the violator to the discretion of Staff.
Ms. Kathy Creger, 1637 Alabama Avenue South, stated her concern for children in the
neighborhood due to humed and hasty construction drivers traveling on Alabama Avenue
for lunch or breaks to get to the store. She said several times, without notification, Alabama
Avenue has been blocked and school buses are unable to get through. Mr. Dan Hulke, 1600
Alabama Avenue South, supported Ms. Creger's concerns. Mr. Terry Kisling, 1648
Blackstone Avenue South, told the Council about dump trucks and cements trucks at about
10 30 a m. or 11 00 a m. on Blackstone on Thursday and Friday mornings. Mayor Jacobs
suggested there be a greater police presence and enforcement. Mr. Alan Mayes, 1613
Blackstone Avenue South, said he is tired of the noise coming from the construction
projects. Ms. Sue Hempel, 1633 Blackstone Avenue South, reported an electrical box and
bamcades on Zarthan Avenue are blocking drivers' views.
Councilmember Latz noted that CSM has not yet signed the assent form agreeing to the
conditions of approval of the PUD amendment that was approved last February. Ms.
Jeremiah, Planning and Zoning Supervisor, said CSM was concerned that they would be
fined for violations that were actually the responsibility of Rottlund's crews, but that has not
happened. She stated the word offending developer was added to the condition and the
offending developer would be fined for violations. City Attorney, Mr. Scott, said he thinks
the administrative penalty provision was added after the original development contract was
entered into, and CSM will sign the assent form if a distinction is made between offending
Council Meeting Minutes -7- August 20, 2001
developer. Councilmember Latz is not in favor,of making the distinction between offending
developer and he would like to see'a c'onditibii'of the approval—he will support the
approval tonight but only if CSM sign the agreement in its current form without the
additional language, i e., the word offending.
It was moved by Councilmember Sanger, seconded by Councilmember Young, to adopt
Resolution 01-079 approving the major amendment to the approved Planned Unit
Development subject to conditions listed in the resolution and with additional conditions as
directed by the Council.
The motion passed 7-0.
Major Jacobs said he supports the motion with the amendments.
7e. The request of Costco Wholesale for a major amendment to the approved
Planned Unit Development for Park Place Plaza to permit a 12-station
fueling facility and an accessory building on Lot 9.
Resolution No. 01-080
Mr Patnck Smith, Planner, reported Council reviewed this project earlier and tabled the
item in order to provide the Applicant an opportunity to consult an SRF traffic consultant.
Mr. Jack Frank, 999 Lake Drive, Issaquah, WA, Director of Real Estate Development for
Costco, said Costco met with representatives from Arby's, Home Depot, and with Staff to
address the congestion points. Mr. Ted Johnson, 899 Skokie Blvd., Northbrook, IL,
Executive Vice President of Planning, focused his discussion on the access points on Home
Depot's property and the aesthetics of the 12-station fueling facility.
Ms Mane Cody, SRF consultant, said the all-way stop intersection is a major operational
problem, however, SRF is not recommending any changes to the all-way stop. SRF
recommends removal of four parking spaces from Arby's. Ms. Cody reported the SRF
recommendation for Gamble Drive Extension is to combine it into one access point. After
several questions from Councilmembers, Ms. Cody clarified the task assigned to SRF was
to identify traffic operational congestion and safety problems during the noon peak hours.
Mayor Jacobs proposed a condition to the PUD, i.e., the approval depends on the agreement
between Costco and Home Depot that Mr. Frank mentioned earlier, and Councilmember
Nelson interjected, as stated in 11G.
Councilmember Latz said he is satisfied with the proposed traffic plan and he would like to
make it a specific condition, and he is satisfied with the aesthetics.
Councilmember Sanger moved to adept a resolution of denial for the major amendment to
the PUD. The motion died for lack of a second.
Councilmember Nelson recommended that section 11G of the resolution be modified to read
"shall implement the traffic improvements recommended by SRF," and the language should
indicate that the first recommendation of SRF, the improvement to Lot 8, will be made by
Costco, the second is that the improvements will be made to Gamble Drive Extension
consistent with Plan 3.
Council Meeting Minutes -8- August 20, 2001
It was moved by Councilineinber Nelson, seconded by Councilmember Brimeyer, to adopt
Resolution 01-080 approving the major amendment to the approved Planned Unit
Development subject to making changes to section he proposed to 11G.
Councilmember Bnmeyer said he thinks the City should hold a letter of credit from Costco,
and Mr. Frank said a letter of credit is acceptable to Costco, however, Mr. Frank requested
the City distinguish between improvements and enforcement issues. Councilmember
Bnmeyer added that the cash is only for the traffic improvements that Councilmember
Nelson put into amendment 11G. Councilmember Bnmeyer stated if Costco receives a
Certificate of Occupancy, and improvements are not done, the City has Costco's money.
Mr. Frank assured the Council that Costco is most willing to put up that security.
The motion passed 6-1 (Councilmember Sanger opposed).
7f. The request of Evan Johnson (Thermetic Products Inc.) for a Comprehensive
Plan amendment from Medium Density Residential to Commercial and a
rezoning from R4 to C2 for the property located at 1409 and 1413 Colorado
Avenue South. Case No. 01-37-CP and 01-38-Z. Resolution No. 01-081
Mr. Patrick Smith, Planner, provided a short history regarding the zoning for these
properties.
It was moved by Councilmember Young, seconded by Councilmember Nelson, to adopt
Resolution 01-081 approving a Comprehensive Plan amendment subject to approval by the
Metropolitan Council, approve summary and authorize publication, and approve first
reading of rezoning ordinance and set second reading for September 4, 2001, subject to the
approval of the Comprehensive Plain amendment by the Metropolitan Council.
The motion passed 7-0.
8. Boards and Committees--None
9. Communications
From the Mayor—Mayor Jacobs commented on the Park Commons groundbreaking.
10. Adjournment
Mayor Jacobs adjourned the meeting at 11:30 p.u .
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Cit Clerk M. or