HomeMy WebLinkAbout2010/03/01 - ADMIN - Minutes - City Council - Regular f/fSt. Louis Park OFFICIAL MINUTES
MINNESOTA CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
MARCH 1, 2010
1. Call to Order
Mayor Jacobs called the meeting to order at 7:30 p.m.
Councilmembers present: Mayor Jeff Jacobs, Phil Finkelstein Anne Mavity, Paul Omodt, Julia
Ross, Susan Sanger, and Sue Santa.
Councilmembers absent: None.
Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Planning/Zoning
Supervisor (Ms. McMonigal), Planner (Mr. Fulton), Senior Engineering Project Manager (Mr.
Olson), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes).
Guests: SilverCrest Properties (Ms. York).
1 a. Pledge of Allegiance
1 b. Roll Call
2. Presentations - None
3. Approval of Minutes
3a. Study Session Minutes of February 8, 2010
Councilmember Mavity requested that sixth paragraph on page 6 be clarified to state that
she felt the Parks and Recreation Advisory Commission was doing an excellent job as
reflected in its 2010 work plan, and that her comment regarding having an advocate for
green space was a separate issue not intended to reflect on the Parks and Recreation Advisory
Commission's performance.
The minutes were approved as amended.
3b. City Council Minutes of February 16, 2010
The minutes were approved as presented.
3c. City Council Workshop Minutes of February 19-20, 2010
The minutes were approved as presented.
Mayor Jacobs expressed the City Council's thanks to Methodist Hospital for hosting the
City Council's workshop.
City Council Meeting -2- March 1, 2010
3d. Special City Council Minutes of February 22, 2010
The minutes were approved as presented.
3e. Study Session Minutes of February 22, 2010
Councilmember Finkelstein requested that the fifth paragraph on page 4 be amended to read
"Councilmember Finkelstein requested that staff provide the Council with the matrix that
listed all of the project options and the background on each option. He reiterated that even
with current limited federal funding, the City cannot do the Highway 7/Louisiana Avenue
project alone, and will require additional help from the County or Federal government, or
the City may be looking at not doing the project. Mayor Jacobs concurred."
Councilmember Mavity requested that the sixth paragraph on page 5 be amended to read
"Councilmember Mavity stated it would be helpful to see all of the City's Commission's
2009 goals to determine if the Commissions have accomplished all of their goals and to hold
each Commission accountable. She also requested that staff provide a comparison of the
Human Rights Commission's bylaws with the proposed revisions."
The minutes were approved as amended.
4. Approval of Agenda and Items on Consent Calendar
NOTE: The Consent Calendar lists those items of business which are considered to be routine
and/or which need no discussion. Consent items are acted upon by one motion. If discussion is
desired by either a Councilmember or a member of the audience, that item may be moved to an
appropriate section of the regular agenda for discussion.
4a. Adopt Resolution No. 10-020 authorizing installation of permit parking in front of
3026 Salem Avenue South, Traffic Study 617.
4b. Adopt Resolution No. 10-021 rescinding Resolution No. 88-161 and authorizing
installation of permit parking on the east side of the 3300 Block of Dakota Avenue
South, Traffic Study No. 618.
4c. Approve three lease agreements between the City and Clear Wireless LLC
(Clearwire) for communication antennas (broadband) on the three water towers
located at 5100 Park Glen Road, 8301 W. 34,h Street, and 2541 Nevada Avenue
South.
4d. Adopt Resolution No. 10-022 authorizing final payment in the amount of
$17,619.92 and accepting work for the 2009 Random Concrete Repair with Ron
Kassa Construction, Inc. Project Nos. 2009-0003, 0004, & 0006, City Contract No.
85-09.
4e. Approve right of way purchase in the total amount of$45,000 for Parcel 5 (6017 35,h
Street West) and authorize the City Attorney to execute stipulation of settlement.
4f. Support the City of St. Louis Park's application for MCMA Internship program
funding and participation.
City Council Meeting -3- March 1, 2010
4g. Approve for Filing Vendor Claims.
4h. Approve for Filing Telecommunications Advisory Commission Minutes December
10, 2009.
It was moved by Councilmember Omodt, seconded by Councilmember Finkelstein, to
approve the Agenda as presented and items listed on the Consent Calendar; and to waive
reading of all resolutions and ordinances.
The motion passed 7-0.
5. Boards and Commissions - None
6. Public Hearings - None
7. Requests, Petitions, and Communications from the Public — None
8. Resolutions, Ordinances, Motions and Discussion Items
8a. Parkshore Apartments Planned Unit Development Minor Amendment — 3663
Park Center Blvd.
Resolution No. 10-023
Mr. Fulton presented the staff report and stated this request is for a minor amendment to the
Planned Unit Development (PUD) for interior remodeling, expansion of the dining area and
other communal spaces, and adding an indoor swimming pool at the Parkshore Apartment
senior apartment building. He explained that the impacts of the proposed modifications are
limited and relate to building setbacks, modification of the east side landscaping, and a
reduction of underground parking spaces. He added the new swimming pool area and
dining room addition will encroach upon the building setback toward the east, moving the
building closer to Wolfe Park; these changes are acceptable because it enhances the design of
the property and the level of amenity for residents. He stated the proposed changes include
the addition of two trees, 40 shrubs, and a pergola on the east side of the building adjacent
to the park. He stated that staff recommends approval, subject to the conditions contained
in the resolution. He noted that one of the conditions states that access to and trails within
Wolfe Park shall remain passable at all times both during and after construction.
Ms. Elizabeth York, Development Manager for SilverCrest Properties, appeared before the
City Council and stated that in two other campuses operated by SilverCrest, they built a
wellness center, a warm water pool, and added some special gym equipment designed for
senior residents. She stated these facilities are used frequently by the tenants and there is no
extra fee for tenants to use the facilities. She indicated that the dining room expansion
represents changes that were planned for four years ago and residents have expressed a desire
to have a separate dining room.
City Council Meeting -4- March 1, 2010
Councilmember Ross requested information regarding the time frame for construction and
asked if it will interfere with the summer pool opening at the Rec Center.
Ms. York replied they do not anticipate starting construction until September 1st when the
pool is closed.
Councilmember Sanger requested an update regarding the plans for the three-story office
building. She stated that extensions have been granted on this particular building and she
requested that the City Council give consideration to having sunset clauses or some other
type of provision as part of a PUD that ensures that building plans fit with what a developer
is allowed to do with a particular property.
Ms. York stated that they are waiting for market conditions to improve to move forward
with demolition of the three-story office building and construction of the proposed 12-story
condo building.
It was moved by Councilmember Maviry, seconded by Councilmember Finkelstein, to adopt
Resolution No. 10-023 amending and restating Resolution Nos. 96-153, 96-189, 03-139,
04-024, and 05-167 adopted on October 7, 1996, December 2, 1996, October 7, 2003,
February 2, 2004, and December 5, 2005 approving a Final Planned United Development
(PUD) under Section 36-367 of the St. Louis Park Ordinance Code and consolidating
conditions from an existing special permit and PUD for property zoned R-C, Multi-Family
Residential granting final PUD approval for a senior housing condominium development at
3601 Park Center Boulevard and combining proposed and existing development of the
Parkshore Campus as a Planned Unit Development — 3601, 3633 and 3663 Park Center
Boulevard Minor Amendment to PUD for renovation and expansion at the Parkshore
Apartment Building—3663 Park Center Boulevard.
The motion passed 7-0.
8b. Project Report: Local Street Rehabilitation Project — Pavement Management
Area 6, Project No. 2009-1000
Resolution No. 10-024
Mr. Olson presented the staff report. He stated this year's project is in Area 6 of the
Pavement Management Area and consists of approximately 2.25 miles of selected streets in
the Brookside and Elmwood neighborhoods. He stated that a public meeting was held on
February 18 at which time staff provided an overview of the project. He stated that the
project is scheduled to start in early June and will last approximately two months; roads will
be open to local traffic, access will be provided to driveways at most times, and parking will
be allowed on the streets during the overnight hours. He noted that because of the curb and
gutter work being performed, there may be situations where driveway access is restricted to
allow the concrete to cure. He stated the project will be funded from the Pavement
Management Fund for the street work and from the Water Utility Fund for the hydrant
replacement.
City Council Meeting -5- March 1, 2010
Councilmember Mavity expressed her appreciation to staff for their ongoing communication
with the neighborhoods. She stated it is terribly unfortunate that there are so many road
construction projects happening this summer and asked for everyone's patience and
forbearance during the many road construction projects.
It was moved by Councilmember Mavity, seconded by Councilmember Omodt, to adopt
Resolution No. 10-024 accepting the project report, establishing Improvement Project No.
2009-1000 approving plans and specifications, and authorizing advertisement for bids for
improvement Project No. 2009-1000.
The motion passed 7-0.
9. Communications
Mayor Jacobs reminded residents of the Empty Bowls event to benefit STEP on Thursday,
March 4th at the Rec Center from 11:00 a.m.-2:00 p.m. and from 4:00-7:00 p.m.
Mayor Jacobs stated the Children First annual meeting is scheduled for March 11`h at 7:00
p.m. at Methodist Hospital.
10. Adjournment
The meeting adjourned at 7:54 p.m. / \'
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