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HomeMy WebLinkAbout2006/05/15 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 15, 2006 6:30 PM 6:30 p.m. Study Session 7:00 p.m. EDA Meeting 7:30 p.m. CITY COUNCIL MEETING 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Proclamation Public Works Week 3. Approval of Minutes 3a. Study Session Minutes of April 10, 2006 3b. Study Session Minutes of April 24, 2006 3c. City Council Minutes of May 1, 2006 Action: Corrections/amendments to minutes - Minutes approved as presented 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. Action: Motion to approve the agenda as presented and to approve items listed 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 6. Public Hearings 6a. Public Hearing – Modification to the Highway 7 Tax Increment Finance District and Establishment of the Highway 7 Corporate Center Tax Increment Finance District and Highway 7 Hazardous Substance Subdistrict This report considers a resolution modifying the Highway 7 Tax Increment Finance District and establishing the Highway 7 Corporate Center Tax Increment Finance District (a redevelopment district) and Highway 7 Hazardous Substance Subdistrict within Redevelopment Project No. 1. Recommended Action: Motion to close public hearing. Motion to adopt the resolution approving the modification to the Highway 7 Tax Increment Finance District, establishment of the Highway 7 Corporate Center Tax Increment Finance District and Highway 7 Hazardous Substance Subdistrict and adopting a Tax Increment Financing Plan therefore. 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions 8a. Contract for Private Redevelopment including Property Conveyance and Lease Agreement between the City of St. Louis Park, St. Louis Park Economic Development Authority, and Highway 7 Business Center LLC This report considers a resolution approving a redevelopment agreement with Highway 7 Business Center LLC for the remediation and redevelopment of former National Lead/Golden Auto site area and the construction of the Highway 7 Corporate Center project. Recommended Action: Motion to adopt a resolution approving a Contract for Private Redevelopment including Property Conveyance and Lease Agreement by and between the City of St. Louis Park, St. Louis Park Economic Development Authority, and Highway 7 Business Center LLC. 8b. Request by Real Estate Recycling (CPE Exchange 26084 LLC) to approve Preliminary and Final Plat of RER ADDITION and a Conditional Use Permit for excavation/fill of over 400 cubic yards of soil. Case No. 06-31-S and 06-32-CUP Recommended Action: Motion to approve Preliminary and Final Plat of RER Addition. Motion to approve a Conditional Use Permit to allow for excavation/fill of more than 400 cubic yards of soil. 8c. Request by Real Estate Recycling (CPE Exchange 26084 LLC) to approve a Conditional Use Permit for excavation/fill of over 400 cubic yards of soil and Landscaping Variance for property located at 7200 and 7250 Highway 7. Case No. 06-29-CUP, 06-33-VAR Recommended Action: Motion to approve a Conditional Use Permit to allow for excavation/fill of more than 400 cubic yards of soil. Motion to approve a landscaping variance. 8d. Lou Park & River Pointe II (Bigos)Preliminary and Final Planned Unit Development Case No. 06-30-PUD Recommended Action: Motion to recommend approval of the Preliminary Planned Unit Development, subject to conditions as recommended by Staff. 8e. Hoigaard’s at Miracle Mile – Major Amendment to a Special Permit and Variance for a Tower Sign – Hoigaard’s Inc. - Case No. 06-19-CUP & 06-35-VAR Recommended Action: Motion to adopt a Resolution approving the Major Amendment to a Special Permit for a building expansion and parking modifications. Motion to adopt a Resolution denying the Variance for a Tower Sign. 8f. Motion to approve resolution supporting the passage of proposed amendment to the Minnesota Constitution dedicating the Motor Vehicle Sales Tax to transportation. 9. Communications 10. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. ST. LOUIS PARK CITY COUNCIL MEETING OF May 15 , 2006 SECTION 4: 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. Motion to Adopt Resolution Authorizing the Special Assessment of Four Sewer and Water Service Line Repairs/Replacements 4b. Motion to amend contract 99-00 with WSB for providing Professional Services for Design and Construction Administration of Lamplighter Pond. 4c. Project Report: Motion to adopt the attached resolution accepting this report, establishing and ordering Improvement Project No. 2005-1200, approving plans and specifications, and authorizing advertisement for bids for the Ford Road Sanitary Sewer Lift Station Replacement – Project No. 2005-1200. 4d. Motion to Amend DNR Flood Mitigation Grant Agreement A48775 4e Motion to adopt second reading of an Ordinance approving the Vacation of a portion of Hampshire Avenue South, approve summary and authorize publication. 4f. Motion to adopt second reading of an Ordinance amending the Official Zoning Map from C2 – General Commercial to IP –Industrial Park, approve summary and authorize publication. 4g. Motion to accept Vendor Claims for filing (supplement) St. Louis Park Council Meeting Item: 051506 - 2a - National Public Works Week 2006 Page 1 PROCLAMATION National Public Works Week WHEREAS, public works services provided in our community are an integral part of our citizens’ everyday lives; and WHEREAS, the support of understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways, public buildings, and solid waste collection; and WHEREAS, the health, safety and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people’s attitude and understanding of the importance of the work they perform, NOW THEREFORE, let it be known that the Mayor and City Council of the City of St. Louis Park wish to proclaim the week of May 21-27, 2006 as “NATIONAL PUBLIC WORKS WEEK” and call upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works and to recognize the contributions which public works officials make every day to our health, safety, comfort and quality of life. WHEREFORE, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 15th day of May, 2006. ______________________________________ Jeffrey W. Jacobs, Mayor St. Louis Park Council Meeting Item: 051506 - 3a - Study Session Minutes April 10, 2006 Page 1 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION April 10, 2006 The meeting convened at 6:30 p.m. Councilmembers present: John Basill, Loran Paprocki, Susan Sanger, and Mayor Jeff Jacobs. Phil Finkelstein arrived at 6:42 p.m. C. Paul Carver arrived at 7:05 p.m. Paul Omodt was absent. Staff present: City Manager (Mr. Harmening); Director of Human Resources (Ms. Gohman); Management Assistant (Ms. Honold); Director of Parks and Recreation (Ms. Walsh); Organizational Development Coordinator (Ms. Gothberg); and Recording Secretary (Ms. Samson). Guests present: Carol Humphrey from Friends of the Arts. Tom Bullington from CityImage. Will Stockton and Marjorie Herdes from Mobius. 1. Community Arts Grant Program Management Assistant Marcia Honold presented the staff report. Councilmember Sanger asked who could apply for the grant. Ms. Honold said individuals or groups may apply. Councilmember Basill asked what would become of unspent grant dollars. Ms. Honold anticipates staff would return to Council and request to carryover the grant money to the next year and re-evaluate the level of funding needed. Mayor Jacobs asked how the Community Arts Grant Program will be marketed. Carol Humphrey, Friends of the Arts (FOTA), said pending approval, the kickoff will take place at the Children First Ice Cream Social on May 21st. Ms. Humphrey said there will be an open information/training session for those interested in applying, an ad will be placed in the Sun Sailor, and Margaret Rog will help with the public relations. Ms. Rog was recently hired by FOTA as their director of planning and development. Councilmember Sanger asked if FOTA was involved he public art on West 36th Street and Ms. Humphrey said there will be a meeting regarding that with city staff and FOTA members. Mayor Jacobs commented that at the Youth Summit, he heard participants suggest using the park structures to do arts programming, e.g., visual arts, plays and drama. Cindy Walsh, Director of Parks and Recreation, added the youth also requested poetry classes. Adults, as well as children, are welcomed and encouraged to participate in arts programming. Ms. Honold said the minimum grant request is $250. Ms. Honold said applicants are not restricted to St. Louis Park residents but the event must occur in St. Louis Park. St. Louis Park Council Meeting Item: 051506 - 3a - Study Session Minutes April 10, 2006 Page 2 Councilmember Paprocki said he would like to have a proportion between event art, i.e., music, poetry, etc. and permanent art to be built upon each year, and that would demonstrate the longevity of the program and encourage funding into the future. Mayor Jacobs said we probably need a few fairly visible projects early on to build interest. Councilmember Finkelstein hopes everyone’s sensitivity will be considered. Ms. Humphrey said FOTA has a good sense of what would be acceptable and what would not. 2. Communication Focus Group Discussion Organizational Development Coordinator Bridget Gothberg introduced Tom Bullington from CityImage. CityImage was hired by the city to prepare a communications plans and is looking for perspectives from staff, community members and Council. Mr. Bullington asked Council: What do you think is the most effective communications method the city presently uses and why? Suggestions by Council members included using a combination of methods, more internet based communications, and a weekly e-mail newsletter to residents that want one. Concern was expressed over delivery of the Sun Sailor. Apartments and condominiums often do not receive the Sun Sailor. It was suggested that staff work with the Sun Sailor to see if delivery could changed. Mr. Bullington asked Council about existing communications that do not work well. Council said that “Dear Resident” letters are not effective and for current information, the Park Perspective is not as effective because of it is sent out bi-monthly. Council appreciates that the Park Perspective gives informed reasons why things happen such as ordinances and asked if legal notices could be posted in Park Perspective if it was distributed more frequently. Mr. Bullington asked for comments about the new city web site. Mayor Jacobs said he has heard positive comments about it. Councilmember Paprocki gave it a 9.6 rating out of 10.0. Councilmember Sanger said perhaps a better search engine would be beneficial. Council asked if staff has completed a viewer-ship rating for Cable TV. They also asked Mr. Bullington to consider ways to use the neighborhood leaders and neighborhood associations to expand communications, to send stories to Public Radio, and to count of news stories—positive vs. negative. Councilmember Finkelstein requested the Park Perspective be included in the Council agenda packet. St. Louis Park Council Meeting Item: 051506 - 3a - Study Session Minutes April 10, 2006 Page 3 3. 2005-2006 Visioning Update Consultants Will Stockton and Marjorie Herdes requested Mayor Jacobs provide background on Visioning. Councilmember Basill said he has received a number of emails stating the city should reverse course on the sales of excess land, and he asked if that came up during the Visioning process. Councilmember Carver inquired about green space. Councilmember Sanger said economic development has gotten lost. From the Vision 2006 Results to Date report, Ms. Herdes listed the top successes. Mr. Stockton discussed Vision Goals and Challenging Possibilities. Ms. Herdes said new action groups will be established for new challenges and action groups will be proposed for existing goal areas. Ms. Herdes said there are about 80 people who expressed interest in being in one of the new action groups. Organizational Development Coordinator Bridget Gothberg said she is receiving calls of interest everyday for the new action groups. City Manager Tom Harmening said the next steps would be to recruit people for the action teams. Councilmember Sanger said the people in her group were adamant about preserving open space and green space. She said they also asked about an environmentally friendly building code and more alternative energy. Ms. Gothberg said in her interviews, the subject of environment constantly came up and it was mostly about clean air and clean water. Councilmember Sanger asked: What is the role of Council? Mr. Harmening said there are several roles that Council can play. If Council is comfortable, staff would like Council to accept the results thus far. Mr. Harmening continued, that means we have received the results from the Visioning process and we are asking action groups to move forward and provide us with their final recommendations on where we should be going. Mr. Harmening said staff would also like Council to participate in terms of supporting the process outwardly as we move forward, and long- term help keep Visioning alive through goal setting and through speaking in the community. Councilmember Sanger asked if Councilmembers will be involved in action groups. Councilmember Sanger said if it is only staff, she would be concerned. Ms. Gothberg said the Vision Partnership Board was intended to be an oversight governance board. Mr. Harmening said in general terms, staff envisions roles for the action groups similar to that of the 1995 process. Mayor Jacobs prefers no Councilmembers to be on the action groups. On that point, Councilmember Carver agrees with Mayor Jacobs. Councilmember Carver said the whole purpose of the Visioning process is not what a particular Councilmember wants but what the city wants. Councilmember Carver is hesitant to accept the report at this time. He would like further information. Councilmember Carver agrees with the overall process. Visioning is the right thing and he needs more clarity. St. Louis Park Council Meeting Item: 051506 - 3a - Study Session Minutes April 10, 2006 Page 4 There were some questions on the placement of dots by participants at the February 12, 2006 Vision Summit. Ms. Herdes explained that dot placement was not a vote for certain items. It was done simply to get a sense of priority. In regard to the placement of the dots, Councilmember Sanger said the people at the meeting cannot be dismissed because it was unscientific. Mr. Stockton said the dot information Council is seeking can be pulled together and produced for Council. Councilmember Basill cautioned that the city needs to send consistent information. Councilmember Paprocki said let’s separate these things out and move forward. Councilmember Sanger suggested Council appoint chairs to the action teams. Mr. Harmening recapped the next steps: Staff will ask Council, after proper information and documentation are provided on what has been accomplished so far, to acknowledge the work that has been done and accept the work done, and ask for action groups to be formed. Second, eight action groups would be formed around the new areas and the leaders of those groups must have leadership abilities and an understanding of policy and public process. In addition or as a part of that, we will also form four action groups—Children First, Safety, Business, and Lifelong Learning—using existing organized resources that are available, who will revisit what was done in 1995, review the progress made since 1995, and make further recommendations for the Council. The Partnership Group will oversee the entire next step and a community member will be asked to serve as the chair and cheerleader of these actions groups. Presumably, the chairs of the action groups would also form some kind of group similar to that of 1995. Finally, the work should be completed by late fall. 4. Review Agenda for City Council Workshop Mr. Harmening discussed the City Council Workshop with Council. 5. Status Report on Bass Lake Site Mr. Harmening said it was made clear to Park Nicollet that the Bass Lake site is not being sold to Park Nicollet but that Council is willing to look at some concepts of an EDI on the property along with some other possible uses, be it housing or other municipal uses. Mr. Harmening said Park Nicollet met with Community Development staff initially. Park Nicollet is working with United Properties and Park Nicollet will return in about one week with a preliminary sketch or with concept plans. They would like to appear at a study session in May. Mr. Harmening reminded Park Nicollet that they need to meet with Wayside House and Council will expect a report on that meeting. Councilmember Sanger said institutional uses for the Bass Lake site were not discussed. She said it would be helpful if staff could provide concept plans of what institutional uses might look like. Councilmember Basill said if we are not interested, then Council owes it to Park Nicollet to say so. Councilmember Basill said Council will need to give Park Nicollet clear direction after their next study session appearance. St. Louis Park Council Meeting Item: 051506 - 3a - Study Session Minutes April 10, 2006 Page 5 Councilmember Finkelstein agrees with Councilmember Basill. Councilmember Paprocki agrees with Councilmember Basill but the focus of this development should be the housing, however, a buffer on Beltline Blvd. would be needed. Mayor Jacobs would like to at least explore the idea of having some sort of a recreational use at Bass Lake along with the EDI. Councilmember Sanger would like to see a recreational use in town too, but not necessarily at Bass Lake. Councilmember Carver said he does not agree that this particular site is good for single-family housing. From a synergy perspective, this is the area we can use to create more of that community synergy. At the previous meeting, Councilmember Carver said a performing arts center, which we don’t have at Excelsior and Grand, would encourage people to stay for a variety of activities. Councilmember Finkelstein would like to see affordable housing under $200,000 and high-quality, but not condos. Councilmember Sanger would like to have concept plans for different kinds of housing or a mixture of housing and how that would fit on the site. Mr. Harmening said there is nothing that compels Council to sell this property. He asked if Council would like to spend the time and energy for staff to develop concept plans for various ways in which Bass Lake could be developed without an EDI. Councilmember Sanger said yes for a point of comparison. Mr. Harmening said the city would have to hire someone to do that. Councilmember Finkelstein asked if Council could have a ballpark figure. Councilmember Carver said he doesn’t want to spend money to compete with Park Nicollet just for the sake to have something to compare. The difference being if there was another bidder for that site, they would be doing it. Councilmember Paprocki said Council needs to make an informed call on this; he favors spending money to get concrete information. Mr. Harmening will discuss this with Kevin Locke and he will get a cost figure. Councilmember Carver is still opposed to spending any city money on concept plans, but still wants a voice. 6. Future Study Session Agenda Planning Mr. Harmening and the Council discussed study session agenda planning. The meeting ended at 9:40 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park Council Meeting Item: 051506 - 3b - Study Session Minutes April 24, 2006 Page 1 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION April 24, 2006 The meeting convened at 7:01 p.m. Councilmembers present: John Basill, C. Paul Carver, Phil Finkelstein, Paul Omodt, Loran Paprocki, Susan Sanger, and Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening); Housing Supervisor (Ms. Schnitker); Economic Development Coordinator (Mr. Hunt); Director TSS (Mr. Pires); and Recording Secretary (Ms. Samson). Guests present: From Children First, Karen Atkinson; from the Meadowbrook Collaborative, Linda Trummer; from STEP, Jackie Olafson. From Kennedy & Graven, bond counsel Stephen Bubul; from Ehlers & Associates, financial advisor Stacie Kvilvang. From Unplugged Cities, Paul Kralovec; from First Mile Wireless, Inc., Jay Gustafson; from Columbia Telecommunications Corporation, Tom Asp. 1. Update on Children First, STEP, Meadowbrook Collaborative Karen Atkinson began the discussion to update the Council on efforts to explore collaboration and to discuss the funding status for Children First, STEP and the Meadowbrook Collaborative. Ms. Atkinson distributed a one-page handout called Reinvesting in Families and Children: Children First Asset Champions Network. Jackie Olafson highlighted the services provided by STEP. Ms. Olafson said the Park People Mover is in jeopardy. Linda Trummer discussed the Meadowbrook Collaborative. She said many main funders are no longer with Meadowbrook, and a search is underway for new funders. For the first time in 13 years, Ms. Trummer is concerned about funding. Mayor Jacobs said he is proud of the work being done at Meadowbrook. Mayor Jacobs said that Children First, STEP, and the Meadowbrook Collaborative are critical to the City. Councilmember Carver said contributions are down for everyone, everywhere. Councilmember Carver said there are ways to cut costs, e.g., various groups could share costs, such as accounting functions. Councilmember Sanger asked about plans to raise money for the Meadowbrook Collaborative. Ms. Trummer said she has submitted letters requesting donations, and she is working with Park Nicollet. Ms. Trummer said there are no public relations. St. Louis Park Council Meeting Item: 051506 - 3b - Study Session Minutes April 24, 2006 Page 2 Housing Supervisor Michele Schnitker said she will check on city employees donating to the three organizations through United Way at City Hall. From a staff and city perspective, Councilmember Basill asked what can we do? How do we get to the whole community to raise funds? Councilmember Sanger would like to know if data is available to educate St. Louis Park in order to raise money. Councilmember Omodt said perhaps Mayor Jacobs would like to consider a mayor’s challenge. Councilmember Sanger said the three organizations need a grant writer. Councilmember Carver said backroom operations can be shared. STEP has experienced a 68% growth in four years, and Ms. Olafson said a grant writer is definitely needed. City Manager Tom Harmening said no decision from the Council will be made tonight, however, he would like to know what to do short term for starters. Mr. Harmening suggested this item be put on the agenda for the May 8th study session. Councilmember Basill and Councilmember Sanger would like to promote the mayor’s challenge idea; advertise the need for funding in public service announcements and in neighborhood newsletters. Mayor Jacobs said corporate funders are needed. Councilmember Omodt volunteered to help with public relations. 2. Hwy 7 Corporate Center Redevelopment Contract (Golden/Nat’l Lead Site) Economic Development Coordinator Greg Hunt presented a staff report. Mr. Hunt said there are 10 very good prospects for the Highway 7 Corporate Center Redevelopment project. Mr. Hunt said cash infusion is up front, and the easement will go to the city. Councilmember Basill reported that the project has been well-received at neighborhood meetings. If it is the consensus of the EDA/Council that the business points outlined in the Summary of Redevelopment Contract Between the SLP EDA and CPE, LLC, from pages 4-7 of the staff report, are acceptable, the EDA will be asked to consider approval of the entire Redevelopment Contract at its upcoming May 15, 2006 meeting. 3. Wireless Pilot Update and Evaluation Criteria Director of TSS Clint Pires introduced Paul Kralovec, Tom Asp, and Jay Gustafson. Mr. Pires said Phase I is to be completed on Saturday, April 29th. Mr. Pires and staff will call everyone who has WiFi so far to track issues. Mr. Pires added that one-half of users were dial up customers. Mr. Pires discussed the start up process. He said the pilot covers 1,400 out of 20,000. Apartment buildings will need to give permission to the city for access. Mr. Pires said some vendors are willing to donate equipment to gain access for their testing. Mr. Pires said the expansion process can be started and it may take 12-18 months for all three phases. Mr. Pires said Cisco is interested but didn’t make a bid, they will help in setting up roving locations. Some sites are available at no charge. St. Louis Park Council Meeting Item: 051506 - 3b - Study Session Minutes April 24, 2006 Page 3 Councilmember Finkelstein asked if newly constructed buildings can be constructed to easily accommodate WiFi, i.e., with indoor access points. Mr. Pires replied yes. Councilmember Sanger remarked that many in the Sorensen neighborhood are asking for WiFi. Councilmember Paprocki asked if the police are trying WiFi. Mr. Pires said after Phase 3 is complete, the police want to get on board. Mr. Pires said data is being collected to determine how many truck rolls will be needed to make it work. He said Phase 1 is key. On the revenue side, potential customers are waiting for the city to commit. A pre-sign up may be necessary to get data to the Council for consideration. Councilmember Paprocki would like to know who didn’t sign up and he requested demographic data. He would like to make WiFi accessible to low income individuals. Mr. Pires will return to the Council in late June or early July with additional information. 4. Motor Vehicle Sales Tax (MVST) Funding Support Mr. Harmening and the Council discussed adopting or not adopting a resolution in support of the MVST constitutional amendment. Mr. Harmening will rewrite the sample resolution and present it to the Council at the next study session. 5. Future Study Session Agenda Planning Mr. Harmening and the Council discussed study session agenda planning. The meeting ended at 10:02 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park Council Meeting Item: 051506 - 3c - City Council Minutes May 1, 2006 Page 1 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 1, 2006 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 pm. Council members present: Mayor Jeff Jacobs, John Basill, C. Paul Carver, Phil Finkelstein, Paul Omodt, Loran Paprocki and Susan Sanger Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), City Engineer (Mr. Brink), Community Development Director (Mr. Locke), Engineering Project Manager (Mr. Olson), Housing Supervisor (Ms. Schnitker), Senior Planner (Mr. Walther) and Recording Secretary (Ms. Stegora-Peterson). 2. Presentations - None 3. Approval of Minutes 3a. Study Session Minutes of April 3, 2006 The minutes were approved as presented. 3b. Study Session Minutes of April 17, 2006 The minutes were approved as presented. 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Adopt second reading of Ordinance No. 2314-06 approving the Vacation of a portion of Natchez Avenue South, approve summary and authorize publication. 4b. Approve second reading of Ordinance No. 2315-06 approving the vacation of a utility easement at 3300 Decatur Lane, adopt Ordinance, approve summary, and authorize publication. Case No.: 06-26-VAC 4c. Bid Tabulation: Designate Hardrives, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $1,568,575.00 for the 2006 Lake Street Reconstruction Project – City Project No. 2006-0100 4d. Adopt Resolution No. 06-079 Authorizing Special Assessment of Dutch Elm Diseased Tree Removal For Property at 1820 Flag Ave. South 4e. Approve a contract with TKDA for providing Professional Services for Design and Construction Administration of the CSAH 25 Pedestrian Bridge, Improvement Project No. 2005-2100. St. Louis Park Council Meeting Item: 051506 - 3c - City Council Minutes May 1, 2006 Page 2 4f. Approve Amendment No. 1 to contract 98-04 providing additional Professional Services related to Excelsior Boulevard Street Improvement Project, Project No. 2004-0400. 4g. Approve Resolution No. 06-080 establishing a special assessment for the installation of a fire suppression sprinkler system at 6327 Cambridge Street. 4h. Approve Change Order No. 1 for Improvement Project No. 2006-1300, Westdale Park Detention Pond. 4i. Accept Housing Authority Minutes of March 8, 2006 for filing. 4j. Accept Planning Commission Minutes of April 5, 2006 for filing. 4k. Accept Vendor Claims for filing. (supplement) It was moved by Councilmember Carver, seconded by Councilmember Finkelstein, to approve the Agenda and items listed on the Consent Calendar. The motion passed 7-0. 5. Boards and Commissions 6. Public Hearings 6a. 3600 Block Of Hampshire Avenue South – Request for Vacation Mr. Walther presented the staff report. Mayor Jacobs opened the public hearing. No speakers present. The public hearing was closed. It was moved by Councilmember Paprocki, seconded by Councilmember Basill to adopt first reading of an Ordinance approving the Vacation of a portion of Hampshire Avenue South and set second reading for May 15, 2006. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions 8a. Request of Real Estate Recycling for a Comprehensive Plan Map Amendment from Commercial to Industrial; and a Zoning Map Amendment from General Commercial (C2) to Industrial Park (IP), Location: 7003 Lake Street W, Case No.: 06-20-CP and 06-21-Z Resolution No. 06-075 Mr. Walther presented the staff report. It was moved by Councilmember Paprocki, seconded by Councilmember Sanger, to adopt Resolution No. 06-075 approving the Comprehensive Plan amendment to change the land use designation from General Commercial to Industrial Park, approve summary and authorize publication. The motion passed 7-0. St. Louis Park Council Meeting Item: 051506 - 3c - City Council Minutes May 1, 2006 Page 3 It was moved by Councilmember Paprocki, seconded by Councilmember Basill, approving the first reading of an ordinance amending the Official Zoning Map from C2 – General Commercial to IP –Industrial Park and setting a second reading for May 15, 2006. The motion passed 7-0. 8b. PPL Louisiana Court Project Deferred Loan Resolution No.s 06-076 and 06-077 Ms. Schnitker presented the staff report. Councilmember Omodt asked for an update on the vacancies. Ms. Schnitker replied they were making progress. They were down to 16 vacancies and it had been at 41. Ten Vail Place tenants were placed in the project, which was going well and the support from their staff was exceptional. It was moved by Councilmember Carver, seconded by Councilmember Finkelstein, to adopt Resolution No. 06-076 approving loan agreements between the City of St. Louis Park and PPL Louisiana Court Limited Partnership and Related Documents; and, Resolution No. 06-077 approving internal loan for advance of qualified housing costs in connection with Park Center tax increment financing district. Councilmember Omodt indicated he would be opposing this, as he had consistently. It continued to trouble him. PPL had made some improvements, but he also noticed a police officer at Louisiana Court almost every day. He hoped PPL understood this was a loan and not more free money. Councilmember Basill stated he had some reservations, but supported this because the City was putting in $400,000 to leverage another $4 million and the City would be the first lien holder, which helped protect their investment. PPL needed to be very proactive and make this successful. He wouldn’t entertain future requests from PPL for funding. Councilmember Finkelstein stated this was something they had all been concerned about. The previous Council put this into place because the area of town was at risk. The City got involved and the capital contribution was $100,000. The project was thinly capitalized. If they didn’t put in the $400,000, the City might have lost their entire investment, and it was the prudent thing to do. He was pleased to see they were making progress. They had made additional changes to ensure the work that needed to be done would get done by a new general contractor, that they ended up with a Meadowbrook Community model where they would maintain community space and have on-site programming. The bigger risk was not to do it. Mayor Jacobs noted that, as part of the Council that made the decision to do this, they were aware it was thinly capitalized. PPL needed to pay careful attention to the comments of the Council and remain proactive in keeping out some of the “bad actors”. Louisiana Court residents did not cause much of what goes on there and he was glad PPL was being proactive to make sure this remains a safe neighborhood. This is a way for the City to protect their investment and to leverage considerable more money than the City St. Louis Park Council Meeting Item: 051506 - 3c - City Council Minutes May 1, 2006 Page 4 had put into this. It will be an enhancement, but they need to make sure PPL management knew that the Council remains very concerned about that area of town and wants to keep this going in the right direction. Councilmember Sanger agreed with the comments expressed in terms of why they were doing this despite the obvious potential financial risk, but there was another reason. This is part of their effort to create affordable housing in the community, that it is also well maintained, which in turn benefits the whole community. The motion passed 6-1 with Councilmember Omodt opposed. 8c. Project Report: Quentin Avenue, Municipal State Aid Street Rehabilitation Project – Project No. 2005-1100 Resolution No. 06-078 Mr. Olsen presented the staff report. Councilmember Paprocki asked if they had considered putting fiber down while the road was torn up? Mr. Olsen replied the fiber was installed last spring from the school to Edina. Councilmember Basill complimented staff for their work with MnDOT, getting the variance and still making it a State Aid route, which was a benefit to the community. It was moved by Councilmember Basill, seconded by Councilmember Sanger, to adopt Resolution No. 06-078 accepting this report, establishing and ordering Improvement Project No. 2005-1100, approving plans and specifications, and authorizing advertisement for bids. The motion passed 7-0. 9. Communications Mayor Jacobs reported: • The Children’s First Ice Cream Social would be held May 21st at Wolfe Park. • Bookmark In the Park has decided to focus on immigration and chosen the next book, The Middle of Everywhere. They will also be considering books for younger level readers. • The Highway 100 interim project construction is scheduled to being mid to late May. • The grand opening of Trader Joe’s is planned for May 15th. 10. Adjournment The meeting adjourned at 7:54 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park Council Meeting Item: 051506 - 4a - Special Assessments Water And Sewer Page 1 4a. Motion to Adopt Resolution Authorizing the Special Assessment of Four Sewer and Water Service Line Repairs/Replacements BACKGROUND: City Council Resolution 00-078 established an assessment program to assist homeowners with the cost of the repair and/or replacement of their sewer and/or water service lines. This program allows home owners of single and two family homes to have the cost of repair/replacement of the utility service lines assessed to their property. The cost is assessed over a ten year period with the interest rate determined based on the 20-year Treasury bill rate on November 1st of the current year plus 1%. ANALYSIS: The following four property owners recently requested participation in this city program: 1. Lori Bessner 7410 North Street Sewer Service Line 2. Marcy Russ 3356 Alabama Avenue Sewer Service Line 3. Sharon and Julio Margalli 3036 Hampshire Avenue Sewer Service Line 4. Gary and Elizabeth Brown 3145 Hampshire Avenue Water Service Line Plans and permits for these utility service line repairs were completed and submitted by the property owners and approved by City staff. The homeowners hired contractors and repaired the utility service lines in compliance with current codes and regulations. Based on the completed work, these repairs qualify for the City’s special assessment program. All of the property owners have petitioned the City to authorize the utility service line repairs and special assess the cost of the repairs. These petitions indicate that the property owners waive their right to a public hearing and wish to have the costs of the utility service lines repairs placed as a special assessment against their property. The total cost of the assessments to the four (4) properties is $10,774.47. Attachments: Resolution Prepared By: Scott Anderson, Superintendent of Utilities Reviewed By: Mike Rardin, Public Works Director Fred Christiansen, Director of Finance Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4a - Special Assessments Water And Sewer Page 2 RESOLUTION NO. 06-088 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT OF SEWER AND WATER SERVICE LINE REPAIRS/REPLACEMENTS WHEREAS, the following four Property Owners: Property Owner Benefited Property 1. Lori Bessner 7410 North Street 2. Marcy Russ 3356 Alabama Avenue 3. Sharon and Julio Margalli 3036 Hampshire Avenue 4. Gary and Elizabeth Brown 3145 Hampshire Avenue have petitioned the City of St. Louis Park to authorize a special assessment for the repair/replacement of a utility service line on their Benefited Property; and WHEREAS, the Property Owners have agreed to waive their right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and WHEREAS, the City Council of the City of St. Louis Park has received a report from the Superintendent of Utilities related to the repair/replacement of the utility service lines. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from each of the Property Owners requesting the approval and special assessment for the repair/replacement of their respective utility service line is hereby accepted. 2. The repair/replacement of the utility service lines in conformance with the City code requirements is hereby authorized. 3. The total cost for the repair/replacement of the utility service lines is accepted as follows: Lori Bessner 7410 North Street Sewer Line $3,674.47 Marcy Russ 3356 Alabama Ave Sewer Line $1,600.00 Sharon and Julio Margalli 3036 Hampshire Ave Sewer Line $1,650.00 Gary and Elizabeth Brown 3145 Hampshire Ave Water Line $3,850.00 4. The total special assessments against the properties have been determined to be: Lori Bessner 7410 North Street $3,674.47 Marcy Russ 3356 Alabama Ave $1,600.00 Sharon and Julio Margalli 3036 Hampshire Ave $1,650.00 Gary and Elizabeth Brown 3145 Hampshire Ave $3,850.00 St. Louis Park Council Meeting Item: 051506 - 4a - Special Assessments Water And Sewer Page 3 5. The Property Owners have agreed to waive their rights to public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 6. The Property Owners have agreed to pay the City for the cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of the 20 year Treasury bill rate on November 1, 2006 plus 1%. 7. The Property Owners have agreed to execute an agreement with the City and any other documents necessary to implement the repair/replacement of their utility service lines and the special assessment of all costs associated therewith. Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 4b - Contract Amendment - WSB Professional Services Agreement Page 1 4b. Motion to amend contract 99-00 with WSB for providing Professional Services for Design and Construction Administration of Lamplighter Pond. BACKGROUND: A contract with WSB for the Lamplighter Pond project was originally approved in October of 2000. In October of 2003, WSB’s Contract was amended to an amount of $151,000. Since that time, the project scope and WSB’s related services have expanded throughout the public process, design, and ultimate construction. Ultimately, two separate contracts for the Lamplighter Pond Project (Contractors: Park Construction (Contract 2000-1800) and Lametti and Sons (Contract 2000-1800A) were let, and the project is now nearing completion. The Park contract essentially dealt with the earthwork and grading while the Lametti contract essentially dealt with construction of the stormwater pumping station. As the public process, project scope, and ultimate construction have progressed, the level and amount of WSB’s services has required significant adjustment, largely due to additional work relating to the public process and additional property flood protection measures. For example, additional drainage and flood protection measures for certain properties in the vicinity of Lamplighter Pond have been added to Park Construction’s contract, therefore increasing the amount of WSB’s efforts. Groundwater and assessment monitoring was also added to WSB’s scope. Attached is a letter from WSB that summarizes these work efforts in more detail, and an estimation of efforts needed to complete and close the project by June 30, 2006. ADDITIONAL INFORMATION: In accordance with the estimates provided by WSB, the total amount of professional services required to complete and close the contract will total approximately $245,000. When considering the contract cost for construction of the entire Lamplighter Project (A total of 1.54 million dollars), the total percentage of the project for professional services from WSB is less than 16%. This percentage is considered in line or less than what is typically expected for the construction of a project for this type of complexity and scope. The estimated increase in professional services was also reflected in the estimated project total cost as reflected in the adopted 2005 Capital Improvement Program. FUNDING: Funding for the Lamplighter Pond project has been received from a combination of revenue bonds and flood grant monies received from the State of Minnesota. In accordance with the terms of the grant agreement with the State, one-half (50%) of the project costs (including professional services) are eligible for reimbursement from the State of Minnesota. RECOMMENDATION: Staff recommends that Contract No. 99-00 be amended to increase the contract amount to $245,000 to provide professional services for the design, inspection, and construction administration of the Lamplighter Pond project. Attachment: WSB, Amendment No. 2 to Contract No. 99-00 Prepared By: Scott A. Brink, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4b - Contract Amendment - WSB Professional Services Agreement Page 2 CITY OF ST. LOUIS PARK AMENDMENT NO. 2 TO PROFESSIONAL SERVICES CONTRACT NO. 99-00 THIS AMENDMENT NO. 2 to Contract No. 99-00 is made on May 15, 2006, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation hereinafter referred to as “CITY”, and WSB. BACKGROUND: On October 7, 2003, the City Manager amended Contract No 99-00 with WSB in the amount of $151,000 for professional services related to the design and construction administration of the Lamplighter Pond project. Since then the scope of work has increased with regards to the project development, design, and ultimate construction. Additional engineering services have been required to allow for the successful completion of the project. NOW, THEREFORE, in consideration of the above facts and mutual covenants herein contained, it is hereby agreed that Contract No. 48-05 is amended as follows: Contract Period 1. The length of Contract No. 99-00 shall be extended to August 1, 2006. 2. Total compensation to WSB for all services rendered pursuant to Contract No. 99-00, as amended, shall not exceed $245,000. IT IS FURTHER AGREED that all other provisions of Contract No. 99-00 and all previous Amendments shall remain unchanged and fully effective, and this Amendment shall become an integral part thereof. EXECUTED as to the day and the year first above written. CITY OF ST. LOUIS PARK, MN WSB By: ________________________________ Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 4c - Ford Road Lift Road Lift Station Replacement 2005-1200 Page 1 4c. Project Report: Motion to adopt the attached resolution accepting this report, establishing and ordering Improvement Project No. 2005-1200, approving plans and specifications, and authorizing advertisement for bids for the Ford Road Sanitary Sewer Lift Station Replacement – Project No. 2005-1200. DESCRIPTION: This project consists of the construction of a submersible sanitary sewer lift station to replace the aging dry well station. The project will include new station, controls, pumps and appurtenances, forcemain rehabilitation, and an emergency generator power supply. BACKGROUND: The existing Ford Road Lift Station was installed in 1970 and consists of a prefabricated steel dry well which houses two pumps, piping, valves and electrical control equipment. A 6-foot diameter concrete wet well, which collects and stores wastewater, is located adjacent to the dry well. The existing forcemain is approximately 800 feet long and is a combination of 8-inch and 10-inch diameter pipe. Wastewater is pumped from the wet well under pressure upwards through the forcemain and then expelled into a gravity flow sewer where it eventually reaches the regional collection system. Staff is concerned about the current condition and continued reliability of the station and forcemain. The equipment and structure are 36 years old and repair parts for the electrical controls are increasingly difficult to obtain. There is also concern about the structural integrity of the steel dry well and the cast iron force main as there are highly corrosive soils present in the area. One additional problem with the current station is that the dry well is a confined space requiring special safety procedures for entry, i.e. greater employee risk. The existing station has reached its life expectancy. The repair parts for the pumps are being discontinued and will be difficult to acquire in the future. The current station is inoperable during a power outage. This station’s high volume use and remote location requires additional time and cost to service. ANALYSIS AND DESIGN: The proposed design for the lift station replacement includes installation of a new 8-foot diameter concrete wet well to house two submersible pumps. Adjacent to the wet well will be a valve vault for housing the check and shut-off valves for each pump. The existing wet well is not large enough or deep enough to be used as the wet well for the new submersible station so it will be modified to serve as an inlet manhole to the new station. The existing dry well can not be modified for further use so it will be abandoned in place and filled with sand after all of the equipment is removed and filled with sand. Proposed modifications for the forcemain include a cured-in-place lining and installation of an air relief valve at the high point. The discharge piping from the new lift station will be connected to the forcemain. In addition to replacement of the structures and mechanical equipment, new controls and a permanent back-up generator will be installed to improve the reliability of the station. The new controls will be integrated with the Utility’s SCADA system which monitors the operation and alarm conditions of the City’s lift stations. St. Louis Park Council Meeting Item: 051506 - 4c - Ford Road Lift Road Lift Station Replacement 2005-1200 Page 2 Site improvements for the new lift station include paving the area around the lift station structures, adding an access driveway from Wayzata Blvd. to the lift station, and installation of a privacy wall on the north side of the station. The privacy wall is intended to provide a visual barrier between the adjacent commercial building and the lift station. STAKEHOLDER INVOLVEMENT AND PUBLIC PROCESS: Over the last year staff has had conversations with the owner and tenant of the building adjacent to the site. Provisions have been made and agreed to for the relocation of their business sign and temporary disruption of several parking stalls. The City’s design consultant, Barr Engineering, has also been working with Mn/DOT to acquire a driveway permit on the I-394 frontage road. COSTS/FUNDING: The total estimated cost of the Ford Road Lift Station project is higher than the estimate provided earlier in the Capital Improvement Program (C.I.P.) due to an error in estimating. The costs shown below are currently estimated construction, engineering, and administrative costs. Staff has verified that adequate funds are available in the Sewer Utility Fund for this work. The following costs and funding sources are anticipated: Estimated Costs Construction Cost $303,500 Contingencies (10%) $ 30,500 Engineering & Administrative $ 71,500 Total $405,500 Funding Sources Amount Sewer Utility Fund $405,500 PROJECT TIMELINE: Should the City Council approve the Project, the following schedule is proposed: • Approval of Plans/Authorization to Bid by City Council May 15 • Advertise for bids May 18, May 25 • Bid Opening June 9 • Bid Tab Report to City Council; Award contract June 19 • Construction July through October 2006 Summary: This project as proposed is necessary, cost effective, and feasible. Attachments: Resolution Site Map (Supplement) Prepared by: Scott Merkley – Public Works Coordinator Reviewed By: Michael P. Rardin, Director of Public Works Scott Anderson – Utilities Superintendent Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4c - Ford Road Lift Road Lift Station Replacement 2005-1200 Page 3 RESOLUTION NO: 06-089 RESOLUTION.ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2005-1200, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2005-1200 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer, or designee, related to the Ford Road Sanitary lift station and forcemain. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding the Ford Road Lift Station and Forcemain is hereby accepted. 2. Such improvement as proposed is necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 2005-1200, is hereby established and ordered. 4. The plans and specifications for the making of the improvement, 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 improvement 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 for award of contract. Reviewed for Administration Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 4d - Extend DNR Flood Mitigation Grant Page 1 4d. Motion to Amend DNR Flood Mitigation Grant Agreement A48775 BACKGROUND: On July 23, 2003, the State of Minnesota, through the Department of Natural Resources (DNR) issued a grant in an amount of $1,600,000 to the City of St. Louis Park for the purpose of completing various flood reduction projects within the City. The grant essentially provides for a 50% match from the City for identified flood protection projects. These projects include, among others, Lamplighter Pond and other identified property protection projects. The original grant agreement is effective for a three year period which expires June 30, 2006. ADDITIONAL INFORMATION: Since 2003, the City has worked to complete many of the projects originally identified in the grant, but is still in the process of completing several others. City staff estimates that the cost of completing the projects as initially identified will likely require more than the $1,600,000 match initially granted by the State. Of the $1,600,000 match committed by the State, the City has utilized approximately $1,100,000 of that amount to date. It also appears that it will take well into 2007 to complete the balance of these projects. As a result, staff has requested and received authorization from the State for an increase in the grant amount to a maximum of $1,900,000 and to extend the effective date of the grant to the end of 2007. The State of Minnesota has prepared an Agreement Amendment which requires City Council approval. The amendment extends the funding deadline to December 31, 2007, and increases the eligible grant amount to a maximum of $1,900,000. RECOMMENDATION: Staff recommends that Amendment No. 1 to Grant Agreement A48775 as prepared by the State of Minnesota be authorized for signature and execution by the City. Attachment: Amendment No. 1 to Grant Agreement A48775 Prepared By: Scott A. Brink, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4d - Extend DNR Flood Mitigation Grant Page 2 CITY OF ST. LOUIS PARK AMENDMENT NO. 1 TO GRANT AGREEMENT A48775 THIS AMENDMENT NO. 1 to Grant Agreement A48775 is made on May 15, 2006, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation hereinafter referred to as “City”, and the State of Minnesota through its Commissioner of Natural Resources, hereinafter referred to as “State”. BACKGROUND On July 23, 2003, the State of Minnesota, through the Department of Natural Resources (DNR) issued a grant to the City of St. Louis Park for the purpose of completing various flood reduction projects within the City. The grant essentially provides for a 50% match from the City for identified flood protection projects. The original grant agreement between the City and State of Minnesota provides for a grant amount of up to $1,600,000, effective until June 30, 2006. In order to complete the projects as identified, the State has agreed to extend the funding deadline until December 31, 2007, and to increase the eligible funding amount to $1,900,000. NOW, THEREFORE, in consideration of the above facts and mutual covenants herein contained, it is hereby agreed that Grant Agreement A48775 is amended as follows: 1. The effective date of the Agreement shall be extended to December 31, 2007. 2. The Grant award to the City by the State shall be revised to $1,900,000.00, or 50% of the total costs of the approved projects as identified, whichever is less. 3. The City’s authorized agent for purposes of administration of the Grant shall be changed from Maria Hagen to Scott A. Brink. IT IS FURTHER AGREED that all other provisions of Grant Agreement A48775 (Original Grant) shall remain unchanged and fully effective, and this Amendment shall become an integral part thereof. EXECUTED as to the day and the year first above written. CITY OF ST. LOUIS PARK, MINNESOTA Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 4e - Consent 2nd Reading Hampshire Vacation Page 1 4e Motion to adopt second reading of an Ordinance approving the Vacation of a portion of Hampshire Avenue South, approve summary and authorize publication. DESCRIPTION: The applicant, Real Estate Recycling, requests the City vacate a segment of Hampshire Avenue South. It is a 60-foot wide road right-of-way lying south of Lake Street West. The City Council approved the first reading of this ordinance on May 1, 2006. Approval of the second reading is required to adopt the ordinance and vacate this segment of Hampshire Avenue. BACKGROUND: Real Estate Recycling is requesting the vacation of the 3600 Block of Hampshire Avenue South to facilitate the redevelopment of the National Lead/Golden Auto property for a 79,000 square foot office/showroom/tech building (Highway 7 Corporate Center). The 425-foot long segment of Hampshire Avenue to be vacated is a 60-foot wide road right-of- way lying south of Lake Street West. The applicant owns all the properties that abut this portion Hampshire Avenue and use it for legal access. The vacated road right-of-way and neighboring lots will be replatted as RER Addition at a later date. RECOMMENDATION: Staff recommends approval of the second reading of an ordinance approving the vacation of a portion of Hampshire Avenue South located south of Lake Street West. Attachments: Ordinance Summary for publication Location map Street Vacation Survey Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4e - Consent 2nd Reading Hampshire Vacation Page 2 ORDINANCE NO. 2316-06 AN ORDINANCE VACATING ROAD RIGHT-OF-WAY 3600 BLOCK OF HAMPSHIRE AVENUE 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 road 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 20, 2006 and the City Council has conducted a public hearing upon said petition and has determined that the road right-of-way is not needed for public purposes, and that it is for the best interest of the public that said road right-of-way be vacated. Section 2. The following described road right-of-way, as now dedicated and laid out within the corporate limits of the City of St. Louis Park, is vacated: That portion of Hampshire Avenue, platted in "Rearrangement of St. Louis Park" as Central Avenue, which lies Southerly of the Easterly extension of the Northerly line of Lot 4, Auditor's Subdivision No. 348, Hennepin County, Minnesota, also known as the southerly right of way line of Lake Street, and which lies northerly of the westerly extension of the Northerly line of Lot 3, of said Auditor's Subdivision No. 348, to the westerly line of said vacated street and that part of the Northeasterly one-half of said vacated street which lies northerly of a line drawn at right angles to the centerline of said vacated street, said line intersects the Southwest corner of the Northwesterly 25 feet of Lot 3, Auditor's Subdivision No. 348. 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 May 1, 2006 Second Reading May 15, 2006 Date of Publication May 25, 2006 Date Ordinance takes effect June 9, 2006 Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: Approved as to form and execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 051506 - 4e - Consent 2nd Reading Hampshire Vacation Page 3 SUMMARY ORDINANCE NO.2316-06 AN ORDINANCE VACATING ROAD RIGHT-OF-WAY 3600 BLOCK OF HAMPSHIRE AVENUE This ordinance states that the 3600 Block of Hampshire Avenue road right-of-way lying south of Lake Street West will be vacated. This ordinance shall take effect 15 days after publication. Adopted by the City Council May 15, 2006 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 25, 2006 St. Louis Park Council Meeting Item: 051506 - 4e - Consent 2nd Reading Hampshire Vacation Page 4 St. Louis Park Council Meeting Item: 051506 - 4e - Consent 2nd Reading Hampshire Vacation Page 5 St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 1 4f. Motion to adopt second reading of an Ordinance amending the Official Zoning Map from C2 – General Commercial to IP –Industrial Park, approve summary and authorize publication. DESCRIPTION: Real Estate Recycling requested an amendment to the Zoning Map. The City Council approved the first reading of the proposed ordinance on May 1, 2006. Approval of the second reading is required to adopt the ordinance and rezone the property from C2 General Commercial to IP Industrial Park. The proposal makes the designation of 7003 Lake Street West consistent with the designation of surrounding properties that are also owned by the applicant and allows the applicant to proceed with redevelopment plans to construct a 78,900 square foot office/showroom building. Comprehensive Plan: Industrial (pending) – approved by City Council on May 1, 2006 Zoning: C2 – General Commercial Request: IP – Industrial Park Zoning District Parcel Size: 419,760 square feet (9.63 acres) Current Land Use: Remote parking lot for Methodist Hospital, 6,000 square foot building, All Hours Towing (city impound lot) Proposed Land Use: Office/showroom (78,900 square feet), parking lot Site Map: REZONING: The City Council approved a Comprehensive Plan designation change for this property from Commercial to Industrial on May 1, 2006. The proposed rezoning is consistent with the pending Comprehensive Plan amendment (awaiting Metropolitan Council review and approval). St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 2 PROCESS: The Planning Commission recommended approval of the Rezoning after the public hearing on April 5, 2006. Surrounding property owners within 500 feet were notified of the hearing. No residents testified at the hearing and staff has received no questions or comments about the proposal from surrounding jurisdictions. Staff sent written notification of the City Council’s decision to amend the comprehensive plan on May 1, 2006. The City Council approved the first reading of the ordinance to rezone the property on May 1, 2006. The action to rezone the property will be effective soon after publication and after the Metropolitan Council approves the Comprehensive Plan Amendment. RECOMMENDATION: Staff recommends approval of the second reading of an Ordinance amending the Official Zoning Map from C2 – General Commercial to IP –Industrial Park for the property at 7003 Lake Street West and summary for publication. Attachments: • Ordinance Amending the St. Louis Park Ordinance Code Changing Boundaries of Zoning Districts and Summary Ordinance for publication. • Zoning Map Amendment exhibit Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 3 ORDINANCE NO. 2317-06 AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE CHANGING BOUNDARIES OF ZONING DISTRICTS 7003 LAKE STREET WEST THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 06-21-Z). Section 2. The St. Louis Park Zoning Ordinance adopted December 28, 1959, Ordinance No. 730; amended December 31, 1992, Ordinance No. 1902-93, amended December 17, 2001, Ordinance No. 2216-01, as heretofore amended, is hereby further amended by changing the zoning district boundaries by reclassifying the following described lands from their existing land use district classification to the new land use district classification as indicated for the tract as hereinafter set forth, to wit: Par 1: Lot 4 except that part lying Southeasterly of a line running from a point in the Northeasterly line of said Lot distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot; distant 535.8 feet Southeasterly measured along Southwesterly line from the most Westerly corner thereof, Auditor’s subdivision Number 348, Hennepin County, Minnesota Par 2: Lots 1 and 2; Lot 3 except the Northerly 25 feet thereof and That part of Lot 4 lying Southeasterly of a line running from a point in the Northeasterly line of said Lot, distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot, distant 535.8 feet Southeasterly measured along said Southwesterly line from the most Westerly corner thereof, Auditor’s Subdivision Number 348, Hennepin County, Minnesota Par 3: Lot 5, Auditor’s Subdivision No. 348, Hennepin County, Minnesota Subject to rights of The Park Central Little League and others, if any, to the use of that portion of the above described premises being used as a grandstand and baseball diamond as shown in deed Dec. 1344270; (as to land in Par 2) Subject to the right of the State of Minnesota to construct and maintain temporary snow fences upon those portions of said lands adjacent to State Highway No. 7; (as to land in Pars 1, 2 and 3) from General Commercial C2 to Industrial Park IP. St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 4 Section 3. The contents of Planning Case File 06-21-Z are hereby entered into and made part of the public hearing record and the record of decision for this case. Section 4. The ordinance shall take effect upon Metropolitan Council approval of associated Comprehensive Plan amendment. First Reading May 1, 2006 Second Reading May 15, 2006 Date of Publication May 25, 2006 Date Ordinance takes effect June 9, 2006 Reviewed for Administration Adopted by the City Council May 15, 2006 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 5 SUMMARY ORDINANCE NO. 2317-06 AN ORDINANCE CHANGING BOUNDARIES OF ZONING DISTRICTS 7003 LAKE STREET WEST This ordinance states that the zoning map will be amended from C2 - General Commercial to IP – Industrial Park for property located at 7003 Lake Street West. This ordinance shall take effect 15 days after publication. Adopted by the City Council May 15, 2006 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 25, 2006 St. Louis Park Council Meeting Item: 051506 - 4f - Consent 2nd Reading Rezoning 7003 W. Lake St Page 6 St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 1 6a. Public Hearing – Modification to the Highway 7 Tax Increment Finance District and Establishment of the Highway 7 Corporate Center Tax Increment Finance District and Highway 7 Hazardous Substance Subdistrict This report considers a resolution modifying the Highway 7 Tax Increment Finance District and establishing the Highway 7 Corporate Center Tax Increment Finance District (a redevelopment district) and Highway 7 Hazardous Substance Subdistrict within Redevelopment Project No. 1. Recommended Action: Motion to close public hearing. Motion to adopt the resolution approving the modification to the Highway 7 Tax Increment Finance District, establishment of the Highway 7 Corporate Center Tax Increment Finance District and Highway 7 Hazardous Substance Subdistrict and adopting a Tax Increment Financing Plan therefor. DESCRIPTION: Redevelopment and remediation of the contaminated former National Lead/Golden Auto property will require many actions including financial assistance from the City of St. Louis Park and its Economic Development Authority (EDA). The means by which financial assistance will be provided is contained in a Redevelopment Contract between the Redeveloper, Highway 7 Business Center LLC (Real Estate Recycling), the EDA, and the City. The funding source for the assistance to be provided to the Redeveloper is tax increment funds generated from a new tax increment financing district (TIF district) to be created by the EDA and the City and to be called the Highway 7 Corporate Center Tax Increment Financing District. Creation of a TIF district requires a public hearing and adoption of a Tax Increment Financing Plan for the new district. For redevelopment and remediation of this particular site to occur, two additional TIF-related actions are needed. The first is the removal of the site from the existing TIF district in which it currently is located. That district is the Highway 7 TIF District. The second is creation of a Hazardous Substance Subdistrict within the new Highway 7 Corporate Center TIF District. Creation of a Hazardous Substance Subdistrict allows the City to collect additional tax increment to assist the proposed project but it may only be applied toward remediation-related expenses. This agenda item addresses: 1. The TIF district public hearing requirement. 2. Removal of the site from the existing Highway 7 TIF district through modification of the existing Hwy 7 TIF district financing plan. 3. Establishment and approval of the new Highway 7 Corporate Center TIF district and its TIF district Financing Plan. 4. Establishment of a Hazardous Substance Subdistrict within the new Highway 7 Corporate Center TIF District. Some of these actions require both City and EDA approval and are included on both meeting agendas. Other actions related to the redevelopment and remediation of this site have their own separate agenda items on either or both of tonight’s EDA and City Council meetings agendas. They include approval of the redevelopment contract with RER, public hearings and authorization to sell and lease land to the Redeveloper and approval of TIF notes as the vehicle to actually provide financial assistance to the Redeveloper. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 2 Specifics about the redevelopment/remediation project, creation of the TIF district and Hazardous Substance Subdistrict, and the financial aspects of the project are described below. BACKGROUND: Highway 7 Business Center LLC (Real Estate Recycling) plans to cleanup and redevelop the former National Lead/Golden Auto property (a former Superfund site) located at 7003 Lake Street West along with four properties to the east along Hampshire Ave. Upon the removal of the existing buildings on the site, the redeveloper’s environmental response action plan calls for excavation and treatment of the most heavily contaminated soils (“hot spots”) with a stabilization agent and then capping those soils on site with a new building and parking lots. Once the contamination on the property has been properly addressed and the site prepared for redevelopment, Real Estate Recycling proposes to construct a 78,780 square foot, multi-tenant office/showroom/tech or “flex” building called the Highway 7 Corporate Center. The majority of the building will be office and finished space. South of the new building, a 400-stall parking lot will be constructed. This new “Purple Lot” will continue to be leased to Methodist Hospital for its off-site employee parking needs until at least June 30, 2018. South of the Xcel Energy substation, All Hours Towing will continue its sublease with Methodist for its’ privately operated impound lot which is utilized by the City. The vacant property owned by the City and EDA at the southwest corner of Hwy 7 and Louisiana Avenue will be developed as a remote parking lot for Methodist’s remaining parking needs displaced by the new building on the former National Lead/Golden Auto property. This new “Silver Lot” will accommodate 272 to 420 vehicles and will be landscaped around the perimeter. The parking lot will serve a dual purpose as an environmental cap for the site due to the fact that the soils underneath are impacted with contaminates. The cap will help prevent impacted groundwater from leaching into the underlying aquifer. ANNUAL ECONOMIC IMPACT: Currently, the five properties that constitute the subject redevelopment site area have a combined assessed value of approximately $4.8 million. The value of the former National Lead/Golden Auto parcel, in particular, is impacted by its designation as a contaminated property. Upon redevelopment the site area would have an estimated market value of just over $9 million. Currently, the five properties generate a total of $103,430 in property taxes. The projected property tax on the site area after the proposed redevelopment has occurred would be approximately $308,715. Thus, the redeveloped site would produce approximately $205,285 more in property taxes than what it currently generates. The proposed multi-tenant, flex building is actively being marketed within the Twin Cities and has received substantial interest from prospective tenants. No tenants to date have signed leases given all the necessary approvals yet to be obtained. Until those occur it is difficult to precisely determine the exact number of new employment positions to result from the new project. Given the size and approximate finish level of the building, however, one could estimate that the project could generate upwards of 350 employment positions depending on the actual tenants and their required amount of finished space. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 3 PLANNING APPROVALS On April 5, 2006 the Planning Commission recommended approval of the proposed Comprehensive Plan amendment and Rezoning for 7003 Lake Street West changing it from Commercial to Industrial. On May 1, 2006 the City Council approved these changes to the Comprehensive Plan and Zoning Ordinance. The action to rezone the property requires two readings. The second reading of the zoning ordinance is scheduled for May 15, 2006. This redevelopment project is subject to a number of planning and zoning requirements several of which will be considered by the City Council on May 15th. . The remainder are tentatively scheduled for July 10th. GRAND FUNDING AND REDEVELOPER’S TIF APPLICATION: The total cost of acquiring the five properties, relocating five businesses, removing the buildings, remediating the site, constructing the Highway 7 Corporate Center building as well as building the “Silver Parking Lot” is nearly $20 million. Of this amount, approximately $13.8 million is related to land acquisition and environmental costs. To date, the EDA and Real Estate Recycling successfully obtained $7,454,456 in grant funding for these costs from the Department of Employment and Economic Development (DEED), Metropolitan Council, and Hennepin County. Another $600,000 (or $200,000 a piece) was recently applied for on May 1. Presuming the EDA and Redeveloper are successful in obtaining these funds the total amount of grant funds in the project will top $8 million (see chart below). These grants will assist with the acquisition, demolition and clean-up expenses associated with the former Superfund site. The Redeveloper will be investing over $3.6 million in these costs as well which leaves a balance to be filled by tax increment financing of $2.1 million. Proposed funding sources for the acquisition, demolition and cleanup of the former National Lead/Golden Auto property Funding Source Amount % of Project DEED Contamination Clean-up Grant $2,104,456 14.9% of project cost Met Council TBRA Grant (can be used to offset portion of local match) $1,000,000 7.1% of project cost Hennepin County ERF Grant $4,950,000 35% of project cost Subtotal of grant funding $8,054,456 57% Local (pass through provided by Redeveloper) $3,620,000 25.6% of project cost Local (Hwy 7 Corporate Center TIF Dist Hwy 7 Hazardous Substance Subdist) $2,460,000 17.4% of project cost TOTAL $14,134,456 100% The above totals include the spring 2006 grant requests. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 4 At the September 26, 2005 Study Session the EDA/Council reviewed Real Estate Recycling’s preliminary TIF application along with preliminary business points for a future redevelopment contract. Both were favorably received. On February 13, 2006 the EDA/Council received an update report which noted the redeveloper’s plans to modify the proposed building thereby increasing the value of the project. The report also noted the redeveloper’s need for additional TIF assistance. On April 24th, the EDA/Council reviewed the primary business points of the proposed contract and the terms were favorably received. Staff and the EDA’s financial consultant, Ehlers & Associates, have reviewed numerous budgets and proformas from Real Estate Recycling and concurred that the proposed Highway 7 Corporate Center project warrants the use of tax increment financing. More specifically, it was determined that there is a financial gap in the most recent proforma of $2,460,000. The gap includes $2.1 million in environmental costs (specifically building demolition, soil remediation, relocation of municipal utilities and site capping) and $360,000 in business relocation and reestablishment costs. It is for these costs that Real Estate Recycling is seeking TIF assistance. The requested level of assistance is considered reasonable given the complexity, quality, projected total value, and other residual benefits derived from the proposed redevelopment. The Redeveloper recently obtained commitments from the Department of Employment and Economic Development (DEED) and Hennepin County for low interest (1%) Environment Protection Agency (EPA) loans to cover the project’s financial gap. The Redeveloper intends to repay these loans with the requested TIF assistance. The building portion of the proposed project will be conventionally financed through a private lender. It is estimated the proposed project would generate the requested $2.4 million in approximately 20 years (on a net present value basis) using the 1% interest rate and no inflation. The proposed project would be financed on a "pay-as-you-go" basis, which is the desired financing method under the City's policy. In order to generate the level of financial assistance required by the proposed project it is recommended that the EDA create a new Redevelopment TIF district as well as a Hazardous Substance Subdistrict. The TIF district will capture the increased value of the new development. The TIF subdistrict will capture the “base values” of the current parcels. Thus the tax increment from the new development as well as the base parcels will be returned to the redeveloper to reimburse it for its qualified project costs. Approximately $83,940 of the City’s tax capacity will be captured by the Hazardous Substance Subdistrict. Only expenses incurred to fulfill the redeveloper’s Voluntary Response Action Plan (VRAP) may be reimbursed with tax increment from a Hazardous Substance Subdistrict. In fact, the vast majority of the tax increment ($2.1 million) will be used for environmental costs as noted above. The remainder of the tax increment ($360,000) will be used for business relocation and reestablishment costs which will be reimbursed with the tax increment from the Redevelopment District. TIF DISTRICT APPROVALS: At its meeting on March 20th, the City Council set a public hearing date of May 15, 2006 for the proposed Redevelopment TIF District and Hazardous Substance Subdistrict. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 5 The Planning Commission reviewed the Tax Increment Financing Plan on April 26th and found that it was in conformance with the City’s Comprehensive Plan. Attached is a copy of the Tax Increment Financing Plan modifying the Highway 7 TIF District and establishing the Highway 7 Corporate Center Tax Increment Financing District and Highway 7 Hazardous Substance Tax Increment Subdistrict. RESULTS OF TIF FEASIBILITYANALYSIS: Staff retained (at developer’s expense) LHB, Inc. to conduct a state-required inspection to determine if the proposed project qualified as a Redevelopment TIF District. The inspection made the following determinations: • That the parcels which are occupied (meaning more than 15% of the area of the parcel is occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures) constitute over 70% of the area of the District. • That more than 20 percent of the buildings located within the District are structurally substandard as defined in the TIF Act. • That more than 30 percent of the buildings located within the District require substantial renovation or clearance to remove the substandard conditions such as defined in the TIF Act. The inspection therefore concluded that the proposed redevelopment site met both the “Coverage Test” and the “Condition of Buildings Test” and thus qualified under Minnesota Statutes to be a Redevelopment TIF District. SYNOPSIS OF THE PROPOSED TIF DISTRICT: The former National Lead/Golden Auto property itself (7003 Lake Street West) was originally included in the Trunk Highway 7 Redevelopment TIF District. Since a parcel cannot be included within two different TIF districts the EDA/Council is being requested in the attached resolution to remove (or decertify) this parcel from the current Trunk Highway 7 Redevelopment TIF District in order that it may be included within the new Highway 7 Corporate Center TIF District. The Highway 7 Corporate Center TIF District and Hazardous Substance Subdistrict will then consist of five (5) properties located at 7003 Lake Street West, 6651 Highway 7, 3625, 3629, and 3639 Hampshire Avenue. A map of the Highway 7 Corporate Center TIF District and Subdistrict is provided in the attached TIF Plan. The subject site area is within the City’s Redevelopment Project Area which is statutorily required. Inclusion of this project within a designated Redevelopment Project Area gives the EDA/Council the authority to assist with all the remediation and redevelopment actions necessary to implement the Highway 7 Corporate Center project. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 6 DURATION OF THE DISTRICT: As authorized by statute, the duration of redevelopment districts and hazardous substance subdistricts is up to 25 years after receipt of the first increment by the City (a total of 26 years of tax increment). The date of receipt by the City of the first tax increment is expected in 2008. It is projected it will take 20 years of increment to provide the needed level of assistance for this redevelopment project. Thus, it is estimated that the District would terminate after 2028, or when the TIF plan is satisfied. The EDA and City have the right to decertify the District prior to the legally required date. FISCAL DISPARITIES ELECTION: In keeping with the City’s TIF Policy, the District will contribute to fiscal disparities. RECOMMENDATIONS: Upon review and approval of the EDA’s financial and legal consultants, staff recommends approval of the attached resolution modifying the Highway 7 TIF District and approving the TIF Plan for the Highway 7 Corporate Center TIF District and Highway 7 Hazardous Substance Subdistrict as presented. Attachments: Resolution TIF Plan Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Kevin Locke, Community Development Director Approved by: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 7 CITY OF ST. LOUIS PARK HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. 06-081 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1, A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE TRUNK HIGHWAY 7 TAX INCREMENT FINANCING DISTRICT, ESTABLISHING THE HIGHWAY 7 CORPORATE CENTER TAX INCREMENT FINANCING DISTRICT AND ESTABLISHING THE HIGHWAY 7 HAZARDOUS SUBSTANCE SUBDISTRICT THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council") of the City of St. Louis Park, Minnesota (the "City"), as follows: Section 1. Recitals 1.01. The Board of Commissioners (the "Board") of the St. Louis Park Economic Development Authority (the "EDA") has heretofore established Redevelopment Project No. 1 and adopted the Redevelopment Plan therefor. It has been proposed by the EDA and the City that the City adopt a modification to the Redevelopment Plan for Redevelopment Project No. 1 (the "Redevelopment Plan Modification"), a modification to the Tax Increment Financing Plan for the Trunk Highway 7 Tax Increment Financing District (the "TIF Plan Modification"), establish the Highway 7 Corporate Center Tax Increment Financing District (the "District") and establish the Highway 7 Hazardous Substance Subdistrict (the "Subdistrict") therein and adopt a Tax Increment Financing Plan (the "TIF Plan") therefor (referred to collectively herein as the "Plans"); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047, Sections 469.090 to 469.1082 and Sections 469.174 to 469.1799, all inclusive, as amended, (the "Act") all as reflected in the Plans, and presented for the Council's consideration. 1.02. The EDA and City have investigated the facts relating to the Plans and have caused the Plans to be prepared. 1.03. The EDA and City have performed all actions required by law to be performed prior to the establishment of the District and the Subdistrict and the adoption and approval of the proposed Plans, including, but not limited to, notification of Hennepin County and Independent School District No. 283 having taxing jurisdiction over the property to be included in the District, a review of and written comment on the Plans by the City Planning Commission, approval of the Plans by the EDA on May 15, 2006, and the holding of a public hearing upon published notice as required by law. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 8 1.04. Certain written reports, including the MPCA report/remediation plan, Response Action Plan and the Project Budget (the ''Reports") relating to the Plans and to the activities contemplated therein have heretofore been prepared by staff and consultants and submitted to the Council and/or made a part of the City files and proceedings on the Plans. The Reports include data, information and/or substantiation constituting or relating to the basis for the other findings and determinations made in this resolution. The Council hereby confirms, ratifies and adopts the Reports, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein. 1.05 The City is not modifying the boundaries of Redevelopment Project No. 1, but is, however, modifying the Redevelopment Plan therefor. Section 2. Findings for the Adoption and Approval of the TIF Plan Modification 2.01. The Council hereby finds that parcel number 17-117-21-44-0065 (the "parcel") should be and is eliminated from the Trunk Highway 7 Tax Increment Financing District and included in the Highway 7 Corporate Center Tax Increment Financing District. 2.02. The elimination of the above-referenced parcel constitutes the TIF Plan Modification for the Trunk Highway 7 Tax Increment Financing District, and staff is directed to maintain a copy of this resolution with the records for the Trunk Highway 7 Tax Increment Financing District. 2.03. The Council hereby reaffirms the original findings for the Trunk Highway 7 Tax Increment Financing District. Section 3. Findings for the Adoption of the Redevelopment Plan Modification. 3.01. The Council hereby finds that the Modification to the Redevelopment Plan for Redevelopment Project No. 1 consists of the Modifications to the TIF Plan for the Trunk Highway 7 TIF District, the establishment of the Highway 7 Corporate Center TIF District and the establishment of the Highway 7 Hazardous Substance Subdistrict. 3.02. The Council hereby finds that the modification to the Redevelopment Plan for Redevelopment Project No. 1 conforms to the general plan for the development of the City as a whole and represents a continuation of the goals and objectives set forth in the Redevelopment Plan for Redevelopment Plan for Redevelopment Project No. 1. Section 4. Findings for the Establishment of the Highway 7 Corporate Center Tax Increment Financing District 4.01. The Council hereby finds that the District is in the public interest and meets the requirements for a "redevelopment district" under Minnesota Statutes, Section 469.174, Subd. 10 (a)(1). St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 9 4.02. The Council further finds that in its opinion the proposed redevelopment would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the Tax Increment Financing Plan, that the Plans conform to the general plan for the development or redevelopment of the City as a whole; and that the Plans will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development or redevelopment of the District and Redevelopment Project No. 1 by private enterprise. 4.03. The Council further finds, declares and determines that the City made the above findings stated in this Section and has set forth the reasons and supporting facts for each determination in writing, attached hereto as Exhibit A. 4.04. The Council elects to calculate fiscal disparities for the District in accordance with Minnesota Statutes, Section 469.177, Subd. 3, clause b, which means the fiscal disparities contribution would be taken from inside the District. Section 5. Findings for the Establishment of the Highway 7 Corporate Center Tax Increment Financing Subdistrict 5.01. The Council hereby finds that the Subdistrict is in the public interest and meets the requirements for a "hazardous substance subdistrict" under Minnesota Statutes, Section 469.174, Subd. 16 and Section 469.175, Subd. 7, because: (a) All five parcels in the Subdistrict are designated hazardous substance sites. (b) Redevelopment of the Subdistrict, in the opinion of the Council, would not reasonably be expected to occur solely through private investment and tax increment otherwise available, and therefore the Subdistrict is deemed necessary. (c) There are no parcels in the Subdistrict that are not designated hazardous substance sites. (d) The Subdistrict is not larger than, and the period of time during which increments are elected to be received is not longer than, that which is necessary in the opinion of the authority to provide for the additional costs due to the designated hazardous substance site. Section 6. Public Purpose 6.01. The adoption of the Plans conforms in all respects to the requirements of the Act and will help fulfill a need to redevelop an area of the City which is occupied by substandard buildings, clean up a contaminated site, improve the tax base and improve the general economy of the State. More specifically, the Plans will facilitate the development of a multi-tenant industrial building and associated parking on severely contaminated land. The Council expressly finds that any private benefit to be received by the developers is incidental, as the assistance is provided only to enable the developers to clean up a severely contaminated site in accordance with a state-approved VRAP and to offset relocation costs, and only in the amount necessary to carry out that purpose. That is, the tax increment assistance is necessary to provide the public benefits described above. Therefore, the Council finds that the public benefits of the Plans exceed any private benefits. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 10 Section 7. Approval and Adoption of the Plans 7.01. The Plans, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, established, and adopted and shall be placed on file in the office of the City Clerk. 7.02. The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans and to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 7.03 The Auditor of Hennepin County is requested to certify the original net tax capacity of the District, as described in the Plans, and to certify in each year thereafter the amount by which the original net tax capacity has increased or decreased; and the St. Louis Park Economic Development Authority is authorized and directed to forthwith transmit this request to the County Auditor in such form and content as the Auditor may specify, together with a list of all properties within the District, for which building permits have been issued during the 18 months immediately preceding the adoption of this resolution. 7.04. The City Clerk is further authorized and directed to file a copy of the Plans with the Commissioner of the Minnesota Department of Revenue and the Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 11 EXHIBIT A RESOLUTION NO. 06-081 The reasons and facts supporting the findings for the adoption of the Tax Increment Financing Plan (TIF Plan) for the Highway 7 Corporate Center Tax Increment Financing District (District) and the Highway 7 Hazardous Substance Subdistrict, as required pursuant to Minnesota Statutes, Section 469.175, Subdivision 3 are as follows: 1. Finding that the Highway 7 Corporate Center Tax Increment Financing District is a redevelopment district as defined in M.S., Section 469.174, Subd. 10(a)(1). The District consists of 5 parcel(s), with plans to redevelop the area for commercial purposes. Parcels that make up at least 70 percent of the area of the District are occupied by buildings, streets, utilities, paved or gravel parking lots or other similar structures and more than 50 percent of the buildings in the District, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance. (See Appendix F of the TIF Plan.) 2. Finding that the Highway 7 Hazardous Substance Tax Increment Financing District is a hazardous substance subdistrict as defined in M.S., Section 469.174, Subd. 16 and M.S. Section 469.175, Subd. 7. A. All five parcels in the Subdistrict are designated hazardous substance sites: The developer prepared a response action plan ("RAP") which includes all Parcels in the District and was approved by the Commissioner of the Minnesota Pollution Control Agency (MPCA) on April 28, 2005. The EDA is negotiating to enter into a Development Agreement with the developer in conjunction with creation of this redevelopment TIF district and subdistrict to be approved in May 2006. The Development Agreement requires the developer to carry out remediation in accordance with the RAP on all 5 parcels in the District, financed in part with grant funds obtained by the City or EDA and in part with tax increment. B. Redevelopment of the Subdistrict, in the opinion of the Council, would not reasonably be expected to occur solely through private investment and tax increment otherwise available, and therefore the Subdistrict is deemed necessary: As explained in Finding 3 below, tax increment is required to pay approximately $2.4 million of TIF-eligible costs. Of that amount, approximately $2.1 million is designated for remediation. Of this remediation amount, if the assumptions of Appendix D of the TIF Plan are correct, $1.1 million is expected to derive from the District, leaving a gap of approximately $1 million to be paid from the Subdistrict (all as shown in Appendix D of the TIF Plan). C. There are no parcels in the Subdistrict that are not designated hazardous substance sites: As explained in Finding 2A above, the developer’s RAP includes, and requires remediation of, all Parcels in the Subdistrict. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 12 D. The Subdistrict is not larger than, and the period of time during which increments are elected to be received is not longer than, that which is necessary in the opinion of the authority to provide for the additional costs due to the designated hazardous substance site: The Subdistrict is coterminous with the District, and the EDA will collect increments from the Subdistrict only as long as needed to pay the additional costs of the RAP that cannot be financed with grants and tax increment from the District, as explained in Finding 2B above. The EDA plans to decertify the Subdistrict once sufficient increment has been collected to pay the $1 million gap in remediation costs. 3. Finding that the proposed development, in the opinion of the City Council, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the Highway 7 Corporate Center Tax Increment Financing District permitted by the TIF Plan. The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future: The site is occupied by the former National Lead/Golden Auto facility which formulated lead smelting. Due to this manufacturing process, the site is severely contaminated. The predominant contamination is lead slag with some petroleum hydrocarbons, cisterns, and old foundations and construction debris. Due to the extensive contamination, redevelopment of the site will require demolition of existing structures (three of which are also structurally substandard) and clean up in accordance with an MPCA approved Environmental Response Action Plan (RAP). The RAP calls for excavation and treatment of the most heavily contaminated soils (hot spots) with a stabilization agent and then capping those soils on site with the new building and parking lots. Total costs to clean up the property in accordance with the RAP exceeds $18 million, which precludes anyone from redeveloping the site without public assistance in the form of various grants and tax increment. After applying all grant resources, the City has determined that a gap of approximately $2.4 million exists and needs to be filled through tax increment from both the District and the Subdistrict in order to make the proposed development financially feasible. The City therefore does not believe the proposed redevelopment is not likely to occur without the assistance described in this TIF Plan. The increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the TIF Plan: The only way to increase the market value would be to redevelop the site for a higher intensity use such as housing. However, this scenario is infeasible since the level of clean up required for housing or other uses is much more extensive than the $18 million already required for an industrial use and would be cost prohibitive. In addition, due to the type of contamination, different types of uses may be generally precluded from developing on the site by other agencies. St. Louis Park Council Meeting Item: 051506 - 6a - Highway 7 TIF Plan Page 13 Moreover, a large portion of the site is encumbered by a lease to Methodist Hospital for remote parking, which will remain in place at least until the hospital can construct additional parking on its campus. Any alternative development would need to accommodate such needs, which limits the potential for more intensive development than that proposed under this Plan. A comparative analysis of estimated market values both with and without establishment of the District and Subdistrict and the use of tax increments has been performed as described above. If all development which is proposed to be assisted with tax increment were to occur in the District and Subdistrict, the total increase in market value would be up to $4,354,628. The present value of tax increments from the District is estimated to be $3,619,121. For the reasons described above, it is the Council's finding that no development with any significant market value is expected to occur in the foreseeable future without tax increment and other assistance; and that even if some development could occur, it would not create new market value of greater than $735,507. (See Cashflow in Appendix D of the TIF Plan.) 4. Finding that the Tax Increment Financing Plan for the Highway 7 Corporate Center Tax Increment Financing District conforms to the general plan for the development or redevelopment of the municipality as a whole. The Planning Commission reviewed the TIF Plan and found that the TIF Plan conforms to the general development plan of the City (the "Comprehensive Plan"), both as the Comprehensive Plan currently exists and as proposed to be modified by a proposed amendment (the "Proposed Amendment"). The Proposed Amendment would change the designation of the TIF District area from Commercial to Industrial. The Comprehensive Plan, both as it currently exists and as modified by the Proposed Amendment, allows for the clean-up and redevelopment of contaminated land and construction of a multi-tenant commercial/industrial building in the area of the TIF District. 5. Finding that the Tax Increment Financing Plan for the Highway 7 Corporate Center Tax Increment Financing District will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of Redevelopment Project No. 1 by private enterprise. The project to be assisted by the TIF District will result in clean up of a contaminated site, increased employment in the City and the State of Minnesota, increased tax base of the State and add a high quality development to the City. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 1 8a. Contract for Private Redevelopment including Property Conveyance and Lease Agreement between the City of St. Louis Park, St. Louis Park Economic Development Authority, and Highway 7 Business Center LLC This report considers a resolution approving a redevelopment agreement with Highway 7 Business Center LLC for the remediation and redevelopment of former National Lead/Golden Auto site area and the construction of the Highway 7 Corporate Center project. Recommended Action: Motion to adopt a resolution approving a Contract for Private Redevelopment including Property Conveyance and Lease Agreement by and between the City of St. Louis Park, St. Louis Park Economic Development Authority, and Highway 7 Business Center LLC. DESCRIPTION: The proposed Redevelopment Contract with Highway 7 Business Center LLC (Real Estate Recycling) must be considered by both the EDA and the City. It is the vehicle by which the Redeveloper agrees to remediate property, provide easements and construct the minimum improvements. It is also the vehicle by which the City disburses grant funds, commits financial assistance, and conveys property to the Redeveloper. BACKGROUND: Highway 7 Business Center LLC (Real Estate Recycling) plans to cleanup and redevelop the former National Lead/Golden Auto property (a former Superfund site) located at 7003 Lake Street West along with four properties to the east along Hampshire Ave. Upon the removal of the existing buildings on the site, the Redeveloper’s environmental response action plan calls for excavation and treatment of the most heavily contaminated soils (“hot spots”) with a stabilization agent and then capping those soils on site with a new building and parking lots. Once the contamination on the property has been properly addressed and the site prepared for redevelopment, Real Estate Recycling proposes to construct a 78,780 square foot, multi-tenant office/showroom/tech or “flex” building called the Highway 7 Corporate Center. The majority of the building will be office and finished space. South of the new building, a 400-stall parking lot will be constructed. This new “Purple Lot” will continue to be leased to Methodist Hospital for its off-site employee parking needs until at least June 30, 2018. South of the Xcel Energy substation, All Hours Towing will continue its sublease with Methodist for its’ privately operated impound lot which is utilized by the City. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 2 The vacant property owned by the City and EDA at the southwest corner of Hwy 7 and Louisiana Avenue will be developed as a remote parking lot for Methodist’s remaining parking needs displaced by the new building on the former National Lead/Golden Auto property. This new “Silver Lot” will accommodate 272 to 420 vehicles and will be landscaped around the perimeter. The parking lot will serve a dual purpose as an environmental cap for the site due to the fact that the soils underneath are impacted with contaminates. The cap will help prevent impacted groundwater from leaching into the underlying aquifer. Annual Economic Impact: Currently, the five properties that constitute the subject redevelopment site area have a combined assessed value of approximately $4.8 million. The value of the former National Lead/Golden Auto parcel, in particular, is impacted by its designation as a contaminated property. Upon redevelopment the site area would have an estimated market value of just over $9 million. Currently, the five properties generate a total of $103,430 in property taxes. The projected property tax on the site area after the proposed redevelopment has occurred would be approximately $308,715. Thus, the redeveloped site would produce approximately $205,285 more in property taxes than what it currently generates. The proposed multi-tenant, flex building is actively being marketed within the Twin Cities and has received substantial interest from prospective tenants. No tenants to date have signed leases given all the necessary approvals yet to be obtained. Until those occur it is difficult to precisely determine the exact number of new employment positions to result from the new project. Given the size and approximate finish level of the building, however, one could estimate that the project could generate upwards of 350 employment positions depending on the actual tenants and their required level of finished space. Grant Funding and Redeveloper’s TIF Application: The total cost of acquiring the five properties, relocating five businesses, removing the buildings, remediating the site, constructing the Highway 7 Corporate Center building as well as building the “Silver Parking Lot” is nearly $20 million. Of this amount, approximately $14 million is related to land acquisition and environmental costs. To date, the EDA and Real Estate Recycling successfully obtained $7,454,456 in grant funding for these costs from the Department of Employment and Economic Development (DEED), Metropolitan Council, and Hennepin County. Another $600,000 (or $200,000 a piece) was recently applied for on May 1. Presuming the EDA and Redeveloper are successful in obtaining these funds the total amount of grant funds in the project will top $8 million (see chart below). These grants will assist with the acquisition, demolition and clean-up expenses associated with the former Superfund site. The Redeveloper will be investing over $3.6 million in these costs as well which leaves a balance to be filled by tax increment financing of $2.46 million. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 3 Proposed funding sources for the acquisition, demolition and cleanup of the former National Lead/Golden Auto property Funding Source Amount % of Project DEED Contamination Clean-up Grant $2,104,456 14.9% of project cost Met Council TBRA Grant (can be used to offset portion of local match) $1,000,000 7.1% of project cost Hennepin County ERF Grant $4,950,000 35% of project cost Subtotal of grant funding $8,054,456 57% Local (pass through provided by Redeveloper) $3,620,000 25.6% of project cost Local (Hwy 7 Corporate Center TIF Dist Hwy 7 Hazardous Substance Subdist) $2,460,000 17.4% of project cost TOTAL $14,134,456 100% The above totals include the spring 2006 grant requests. At the September 26, 2005 Study Session the EDA/Council reviewed Real Estate Recycling’s preliminary TIF application along with preliminary business points for a future redevelopment contract. Both were favorably received. On February 13, 2006 the EDA/Council received an update report which noted the redeveloper’s plans to modify the proposed building thereby increasing the value of the project. The report also noted the Redeveloper’s need for additional TIF assistance. On April 24th, the EDA/Council reviewed the primary business points of the proposed contract and the terms were favorably received. Staff and the EDA’s financial consultant, Ehlers & Associates, have reviewed numerous budgets and proformas from Real Estate Recycling and concurred that the proposed Highway 7 Corporate Center project warrants the use of tax increment financing. More specifically, it was determined that there is a financial gap in the most recent proforma of $2,460,000. The gap includes $2.1 million in environmental costs (specifically building demolition, soil remediation, relocation of municipal utilities and site capping) and $360,000 in business relocation and reestablishment costs. It is for these costs that Real Estate Recycling is seeking TIF assistance. The requested level of assistance is considered reasonable given the complexity, quality, projected total value, and other residual benefits derived from the proposed redevelopment. The Redeveloper recently obtained commitments from the Department of Employment and Economic Development (DEED) and Hennepin County for low interest (1%) Environment Protection Agency (EPA) loans to cover the project’s financial gap. The Redeveloper intends to repay these loans with the requested TIF assistance. The building portion of the proposed project will be conventionally financed through a private lender. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 4 It is estimated the proposed project would generate the requested $2.4 million in approximately 20 years (on a net present value basis) using the 1% interest rate and no inflation. The proposed project would be financed on a "pay-as-you -go" basis, which is the desired financing method under the City's policy. In order to generate the level of financial assistance required by the proposed project it is recommended that the EDA create a new Redevelopment TIF district as well as a Hazardous Substance Subdistrict. The TIF district will capture the increased value of the new development. The TIF subdistrict will capture the “base values” of the current parcels. Thus the tax increment from the new development as well as the base parcels will be returned to the redeveloper to reimburse it for its qualified project costs. Approximately $83,940 of the City’s tax capacity will be captured by the Hazardous Substance Subdistrict. Only expenses incurred to fulfill the redeveloper’s Voluntary Response Action Plan (VRAP) may be reimbursed with tax increment from a Hazardous Substance Subdistrict. In fact, the vast majority of the tax increment ($2.1 million) will be used for environmental costs as noted above. The remainder of the tax increment ($360,000) will be used for business relocation and reestablishment costs which will be reimbursed with the tax increment from the Redevelopment District. Redevelopment Contract: At the September 26, 2005, February 13, 2006, and April 24, 2006 study sessions, the EDA/Council reviewed proposed project plans, levels of financial assistance and preliminary business points for the proposed Highway 7 Corporate Center redevelopment. The business points discussed at these meetings served as the basis for the attached Redevelopment Contract with Highway 7 Business Center LLC. A summary of the Redevelopment Contract is attached. The authorizing resolution (also attached) allows for modifications to the Contract that do not alter the substance of the transaction without requiring the Contract be brought back to the EDA for approval. The Redeveloper will be required to substantially complete the entire project by December 31, 2007. Highway 7 Business Center LLC has agreed to a "look back" provision in the redevelopment contract with the EDA for this project. Such a provision will enable the EDA to review the redeveloper’s annualized cumulative internal rate of return on the project in the event the project is sold within 5 years. Should such a sale occur, the redeveloper would be required to pay the EDA 50 percent of the “Participation Amount” it achieves upon closing. This is a key provision as it ensures that if the project is sold within a relatively short period of time for more than its originally projected value, the EDA shares economically in the success of the project. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 5 Property Conveyances: In order to facilitate the proposed project, the Contract calls for the following conveyances of property from the City to the EDA and from the EDA to the Redeveloper: 1. The City agrees to convey by quit claim deed the tax-forfeited land it owns located at 3639 Hampshire Avenue to the EDA. The EDA agrees, in turn, to convey this property to Highway 7 Business Center LLC for $1 upon the satisfaction of certain conditions. These include the following: (a) the City has approved the final Redevelopment Plat; (b) the EDA has received a quit claim deed for the Parcel from the City; (c) the EDA has executed a termination of right of reverter in accordance with Section 3.3(d). (d) the EDA has approved Construction Plans for the Minimum Improvements in accordance with Article IV, and Redeveloper’s financing in accordance with Article VII; (e) there is no uncured Event of Default under the Contract; (f) the Redeveloper has delivered the Easement Agreement in accordance with Section 3.5 of the Contract. (g) the EDA and Redeveloper have executed the EDA Parking Lease, in accordance with Section 3.2, and Redeveloper and Methodist Hospital have executed the Redeveloper Parking Lease, in accordance with Section 3.1. After the Redeveloper meets the above conditions, the subject parcel will be conveyed for implementation of the proposed Highway 7 Corporate Center project.. 2. The City agrees to convey by quit claim deed its interest in 7250 State Highway 7 (legally described as Lot 1, Block 1, Louisiana Alignment) to the EDA. The EDA, in turn, will convey by quit claim deed Lot 1, Block 2, Outlots A, B and C associated with the Louisiana Alignment Plat back to the City. 3. The EDA will retain fee ownership of the newly combined property at the southwest corner of Highway 7 and Louisiana (legally described as Lot 1, Block 1, Louisiana Alignment).and lease this property to the Redeveloper for $1. The lease is listed as Schedule B in the Contract. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 6 4. The Redeveloper will then sublet this “Parking Property” to Methodist Hospital for use as a remote employee parking lot. Under this sublease Methodist may be responsible for the maintenance of the Parking Property but under the Redevelopment Contract the Redeveloper is ultimately responsible for the maintenance of the property. Methodist will utilize the lot until the earliest of: (a) a grade separated interchange is constructed at Highway 7 and Louisiana Avenue; (b) a new parking ramp is constructed on the hospital campus; (c) the date on which the sublease with Methodist terminates; or (d) June 30, 2018. 5. The Redeveloper agrees to execute and deliver to the City an easement on the former National Lead/Golden property for purposes of accommodating a future potential railroad interconnection should it be necessary. Public Benefits of the Proposed Redevelopment Project: There are numerous benefits to the City for pursuing the proposed redevelopment project which can be summarized as follows: 1. It fulfills the redevelopment objectives outlined within the City’s Comprehensive Plan. 2. The project’s proposed response action plan treats the most heavily contaminated soils, and provides a better remedy for the former Superfund site than what currently exists. 3. It leverages considerable funding (over $8 million) from other public agencies thus spreading the responsibility of the cost of the remediation and redevelopment beyond the City or Redeveloper by themselves. 4. Since the subject site is listed as the first priority within Hennepin County’s state authorized Environmental Response Fund (ERF) program, the proposed redevelopment meets the County’s desire to demonstrate the ERF program’s effectiveness as it seeks reauthorization of the program from the state in 2007. 5. It creates nearly 79,000 square feet of much needed, highly marketable, modern “flex” space within the City. 6. It will generate approximately $128,000 more in property taxes than what it currently produces as a contaminated property (an increase of 161%). 7. It will result in 300 to 350 jobs depending on the actual tenants occupying the building. 8. It will improve the tenant mix utilizing the property. 9. It will significantly enhance the appearance of this highly visible property along Highway 7. 10. It will improve the safety around the adjacent electrical substation by improving the visibility of the substation. 11. It will not exacerbate traffic congestion at Highway 7 and Louisiana Avenue as much as a big box retailer which would have been allowed under the previous zoning. 12. It accommodates Methodist Hospital’s interim need for employee parking. 13. It accommodates the police department’s desire to retain an impound lot within the City. 14. Retaining the impound lot in the City will maintain convenient access to the lot for residents. 15. It allows for a future rail interconnection as required by state statute (both north and south), should it be necessary. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 7 16. The proposed Silver Parking Lot on the southwest corner of Highway 7 and Louisiana Avenue will also serve as a cap that will help prevent impacted groundwater from leaching into the underlying aquifer. 17. The Silver Parking Lot provides a beneficial, interim use (parking for Methodist Hospital employees) for the vacant City property until a grade separated interchange is built at Highway 7 and Louisiana Ave. 18. The new parking lots will be safer for Methodist Hospital employees and their vehicles. Clearly, few public/private partnerships fulfill as many community objectives as the Highway 7 Corporate Center redevelopment project. Business Subsidy: Neither the grants nor the tax increment assistance constitute a business subsidy because this project meets the “redevelopment of polluted property” exception and the “hazardous substance subdistrict” exception under the Business Subsidy Act. The Redeveloper will, however, be required to file annual progress reports with the EDA. Summary: The proposed Highway 7 Corporate Center project fulfills the redevelopment objectives outlined within the City’s Comprehensive Plan. It also conforms to the criteria outlined in the City’s TIF Policy. The purpose for providing public financial assistance to the Highway 7 Corporate Center project is to remediate substantial contamination, remove blighted buildings, assist the City’s largest employer, expand the tax base, and create several hundred employment opportunities all of which is desirable for the economic vitality of the City. Recommendation: The EDA’s legal counsel, in consultation with staff, prepared the attached resolution approving the Contract Private for Redevelopment including Property Conveyance and Lease Agreement with Highway 7 Business Center LLC and recommends its approval. Attachments: Redevelopment Contract Summary Authorizing Resolution Redevelopment Contract Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Kevin Locke, Community Development Director Approved by: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 8 Summary of Redevelopment Contract Between the SLP EDA, the City, and Highway 7 Business Center LLC The following is a summary of the Redevelopment Contract between the EDA and Highway 7 Business Center LLC (“Redeveloper”). It should be noted that these points are still provisional as the Contract is currently being negotiated. It is, however, relatively close to the final version. Article I: Defines the specialized terms used in the Agreement. Key geographic areas include: “Adjacent Parking Property” is the property adjacent to the “Parking Property,” which is owned by a billboard company and will be part of the Methodist Hospital remote lot. “Parking Property” is the property at Highway 7 and Louisiana Avenue, to be replatted, owned by the EDA, and leased to Redeveloper for sublease to Methodist Hospital for remote parking. “Redevelopment Property” consists of the 5 parcels that make up the TIF District and Subdistrict; “Subdistrict” is the Hazardous Substance Subdistrict that includes the same parcels as the TIF District. (The Subdistrict allows the EDA to capture the existing base value and use the taxes from that value to pay for environmental remediation costs.) “TIF District” is the redevelopment tax increment financing district made up of the Redevelopment Property. Article II: Contains standard warranties and representations. Article III: Discusses the details of land acquisition, conveyance, and environmental mitigation: • The Redeveloper has acquired four of the five parcels necessary for redevelopment; proceeds of the County ERF Grant ($4,750,000) were applied toward the purchase of Parcel 5 (the Golden Auto Site). • Parcel 1 is a small tax-forfeited parcel owned by the City. The City will convey to the EDA by quit claim deed, and the EDA will convey to the Redeveloper for $1.00. • The Redeveloper will prepare and record the plat of the Redevelopment Property. • The Redeveloper will enter into a parking lease agreement with Methodist Hospital to lease the southern portion of the Redevelopment Property to the Hospital for use as a remote parking lot, and Methodist Hospital will sublease a portion of this area to All Hours Towing, Inc. for use as a City impound lot. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 9 • The Parking Area is part of the recently-approved plat called Louisiana Alignment. Portions of the plat are currently owned by the City and portions by the EDA. The City will convey all of its portion to the EDA by quit claim deed. The EDA will retain the Parking Property and will convey all other lots and outlots back to the City. • The EDA will lease the Parking Property to the Redeveloper for $1, and the Redeveloper will use its best efforts to enter into a lease for the Adjacent Parking Property with its owner. • The Redeveloper will sublet the Parking Property and, if possible, the Adjacent Parking Property to Methodist Hospital for remote parking (in addition to the remote parking on the Redevelopment Property described above). • The Redeveloper will execute and deliver a Railroad Easement Agreement, granting to the City an easement for railroad interconnection purposes on a portion of the Redevelopment Property. • The Redeveloper has obtained approval of a Voluntary Response Action Plan (VRAP) for the Redevelopment Property, and is in the process of obtaining approval of a VRAP for the Parking Property and the Adjacent Parking Property. Redeveloper must carry out all the removal and remediation actions required under those VRAPs. • The EDA will finance a portion of the remediation costs by disbursing proceeds of a DEED grant ($1,904,456) and a Met Council grant ($800,000). • The EDA will finance remediation costs in excess of grant proceeds through the issuance of two tax increment revenue notes in the combined principle amount of $2,460,000: o Series A, secured by increment available from the both the TIF District and the Subdistrict, and issued to reimburse VRAP costs within the TIF District/Subdistrict boundaries, and o Series B, secured by increment from the TIF District, and issued to reimburse relocation costs incurred by Redeveloper (which are not eligible for financing from the Subdistrict). • Neither the grants nor the tax increment assistance constitutes a business subsidy because this project meets the “redevelopment of polluted property” exception and the “hazardous substance subdistrict” exception under the Business Subsidy Act. • The Redeveloper will pay all EDA and City out of pocket administrative costs. • Should the Redeveloper sell the project within 5 years after completion, the Redeveloper would be required to pay the EDA 50 percent of the “Participation Amount” it achieves upon closing. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 10 Article IV: Provides details of construction: • The Redeveloper will construct the Minimum Improvements and Parking Improvements and maintain them in good condition until maturity of the Notes. • The EDA will approve all construction plans. • Material changes to construction plans must be approved by the EDA. • Construction will be substantially completed by December 31, 2007. • The Redeveloper will submit written reports by March 1 of each year, beginning in 2007 and continuing until four years after issuance of the Certificate of Completion for the Minimum Improvements. The reports must comply with the Grant Agreement reporting requirements. Article V: Provides typical insurance requirements. Article VI: Includes tax convents: • Redeveloper has contractual (as well as statutory) obligation to pay property taxes. • Redeveloper must enter into an Assessment Agreement setting a minimum market value for the Minimum Improvements. Article VII: Provides details of other financing requirements: • The Redeveloper must submit evidence of adequate funding commitments to pay the cost of developing the Minimum Improvements before the EDA will convey tax- forfeited Parcel 1 or disburse grant proceeds. • The EDA will subordinate its rights under the Agreement as needed to permit Redeveloper to obtain financing, but EDA will not subordinate the Assessment Agreement. Article VIII: Governs assignment and indemnification matters: • Before completion of the Minimum Improvements and Parking Improvements, the Redeveloper will not transfer or assign the property except with prior written approval from the EDA. • The Redeveloper indemnifies the EDA and City against any loss or damage arising from any defect in the Minimum Improvements and any claim arising from the Agreement. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 11 Article IX: Events of default and remedies: • If the Redeveloper defaults under the Agreement, the EDA may (among other things) withhold tax increment payments under any Note, or may terminate the Notes and the Agreement. • After conveyance of Parcel 1, the EDA will have the right to re-enter and take possession of Parcel 1 if the Redeveloper fails to meet certain conditions. This right of reversion terminates when the Minimum Improvements are completed. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 12 CITY OF ST. LOUIS PARK RESOLUTION NO. 06-082 RESOLUTION APPROVING CONTRACT FOR PRIVATE REDEVELOPMENT WITH THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY, THE CITY OF ST. LOUIS PARK, AND HIGHWAY 7 BUSINESS CENTER LLC, AND AUTHORIZING CONVEYANCE OF CITY PROPERTY TO THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY BE IT RESOLVED by the City Council ("Council") of the City of St. Louis Park as follows: Section 1. Recitals. 1.01. The City of St. Louis Park (the “City”) and the St. Louis Park Economic Development Authority (the “Authority”) have heretofore approved the establishment of the Highway 7 Corporate Center Tax Increment Financing District (the “TIF District”) within Redevelopment Project No. 1 (the “Project”) and have adopted a tax increment financing plan for the purpose of financing certain improvements within the Project. The City and Authority have further approved the establishment of a Hazardous Substance Subdistrict (the “Subdistrict”) within the TIF District, all pursuant to Minnesota Statutes, Sections 469.001 to 469.047, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1799. 1.02. To facilitate redevelopment of certain property in the TIF District, the City proposes to enter into a Contract for Private Redevelopment (the “Contract”) between the Authority, the City, and Highway 7 Business Center LLC (the “Redeveloper”). 1.03. Pursuant to the Contract, the City will convey certain tax-forfeited property described in the Agreement as Parcel 1, legally described as Northerly 25 feet of Lot 3 Auditor’s Subdivision No. 348 (the “Tax-Forfeited Property”) to the Authority, and the Authority will convey the Tax-Forfeited Property to Redeveloper. 1.04. Pursuant to the Contract, the City will also convey its interest in certain property described as Lot 1, Block 1, Louisiana Alignment (the “Parking Property”) to the Authority, as described on the plat attached as Schedule A (the “Plat”). The City understands that the Authority will convey its interest in Lot 1, Block 2 and Outlots A, B, and C of the Plat to the City, and that the Authority will lease the Parking Property to the Redeveloper for sublease to Methodist Hospital for use as a remote parking lot. 1.05. The City is authorized to convey real property pursuant to Minnesota Statutes Section 465.035 to any governmental subdivision for a nominal consideration, or pursuant to Minnesota Statutes Section 471.64 to any other political subdivision of the State. St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 13 1.06. The City finds and determines that conveyance of the Tax-Forfeited Property to the Authority for reconveyance to the Redeveloper, and that conveyance of its interest in the Parking Property to the Authority for lease to the Redeveloper, are for a public use within the meaning of Minnesota law and are in the public interest because they will further the objectives of the Project. Section 2. Contract Approved. 2.01. The Council hereby approves the Contract as presented to the Council, including conveyance of the Tax-Forfeited Property to the Authority for reconveyance to Redeveloper, and conveyance of its interest in the Parking Property to Authority for lease to Redeveloper, and authorizes the Mayor and City Manager to execute such Contract in substantially the form on file with the City, subject to modifications that do not alter the substance of the transaction and are approved by such officials, provided that execution of the Contract by such officials is conclusive evidence of their approval. 2.02. City staff and officials are authorized and directed to take any and all additional steps and actions necessary or convenient in order to accomplish the intent of this Resolution, including without limitation execution of any documents to which the City is a party referenced in or attached to the Contract, and any deed or other document necessary to convey any portion of the Redevelopment Property or Parking Property to the Authority, all as described in the Contract. Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8a - Highway 7 Redevelopment Contract Page 14 SCHEDULE A PLAT St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 1 8b. Request by Real Estate Recycling (CPE Exchange 26084 LLC) to approve Preliminary and Final Plat of RER ADDITION and a Conditional Use Permit for excavation/fill of over 400 cubic yards of soil. Case No. 06-31-S and 06-32-CUP Recommended Action: Motion to approve Preliminary and Final Plat of RER Addition. Motion to approve a Conditional Use Permit to allow for excavation/fill of more than 400 cubic yards of soil. DESCRIPTION OF REQUEST: Real Estate Recycling proposes to replat several lots into two new lots in preparation for redevelopment for a 79,000 square foot office/showroom building. Real Estate Recycling proposes to do significant soil remediation on the property due to contaminated soils in preparation for redevelopment of this former National Lead Industries property. The work will displace more than 400 cubic yards of soil, which requires conditional use permit approval. The site development plans are provided. These are supporting documents for the preliminary plat and land reclamation permit applications. The Planning Commission will review applications for a conditional use permit to allow more than 50% office in the IP District, a landscaping variance and a front yard building setback variance in June. BACKGROUND: Zoning: IP Industrial Park (pending). First reading to rezone from C2 to IP was approved by City Council on May 1, 2006. Second reading is on the consent agenda for May 15, 2006. Comprehensive Plan Designation: Industrial (pending). City Council approved an amendment on May 1, 2006 and staff submitted it to Metropolitan Council. Parcel Size: 11.767 acres Current Land Uses: Industrial and commercial buildings, parking lot, impound lot, vacant lot St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 2 PRELIMINARY PLAT ANALYSIS: The proposed plat combines several lots into two lots. The plat also includes a segment of Hampshire Avenue located south of Lake Street (street vacation is pending). Lot 1, Block 1 would be 6.963 acres in size and would be used for a new 79,000 square foot office/showroom building. Lot 2, Block 1 would be 4.803 acres and would continue to be used as Methodist Hospital’s remote parking lot. All Hours Towing also subleases a portion of this lot from Methodist Hospital. The attached preliminary plat drawings do not indicate the drainage and utility easements required by City Code or those necessary for the proposed drainage and utility plans. The applicant must submit revised preliminary and final plat drawings that properly indicate these easements. The proposed construction plans also do not indicate provision of sidewalks. The City Code requires sidewalk installation for new subdivisions. Sidewalk installation along Monitor Street and Lake Street is a condition of approval. If the applicant is unable to provide sidewalks a variance will be required from this subdivision standard. This variance application would be processed at a later date with the next round of applications. The applicant will provide a railroad right-of-way easement over Lot 2, Block 1, RER ADDITION to the City of St. Louis Park for a potential rail line that was identified in a 1999 Railroad Study. The easement will be granted by separate document and not shown on the plat. The easement will be sufficient for creating rail connections either to the north or south. The Redevelopment Contract between the City and the developer will include a contract to provide the drainage and utility easements, install public utilities, and provide the railroad easement. A separate development agreement related to the subdivision application is not necessary. LAND RECLAMATION CUP ANALYSIS: The Minnesota Pollution Control Agency approved a Voluntary Response Action Plan (RAP) for the site. The proposed soil remediation, along with future development of the industrial building and parking lot, will implement the approved plan. The MPCA approved plan requires that the existing site lead -impacted soils be stabilized and placed beneath permanent pavement and/or building floors. The stabilization will require import of approximately 1000 cubic yards of material such as fly ash. The soils will be mixed with the imported material in the ground. The stabilized soils and other lead impacted soils on the site will be excavated and moved as necessary to place beneath proposed asphalt pavement and the proposed building floor. If temporary stockpiling of the soils is necessary, the soils will be covered with plastic sheeting. St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 3 The Methodist parking area (Lot 2, Block 1) grades will be lowered from the existing grades by up to 6 feet. The grades of Lot 1, Block 1 for the proposed building will be raised up to approximately 7 feet. Wetland sediments, currently buried beneath Lot 1, Block 1 will be excavated as part of the soil correction and will be exported for disposal off of the site. Approximately 12,000 cubic yards of peat are estimated for excavation and export. Additionally, approximately 20,000 cubic yards of engineered backfill (sand) will be imported to the site to reach final grades. Approximately 9000 cubic yards of Class V gravel for building floor and pavement sub-base will also be imported for the development. The earthwork portion of the project will be performed using standard construction equipment (i.e. excavators, loaders, bulldozers, trucks and compactors). Health and safety protocols, dust controls practices, and erosion control practices are described in the RAP. The applicant will obtain erosion control permits from the City and Watershed District. The applicant will also obtain a storm water general permit for construction from the MPCA. Transportation vehicles carrying imported soil will travel on Minnesota Highway 7, Louisiana Avenue, Lake Street and potentially Monitor Street. Transportation vehicles will enter the site from Lake Street. The work on this project will be staged with work on another site. The applicant will also be conducting soil remediation work and build a parking lot (Silver Lot) on the southwest corner of Highway 7 and Louisiana Avenue. Part of the Methodist Hospital parking from this site will relocate to the Silver Lot in late July. The rest of the hospital employee parking will continue on this site throughout the soil remediation and building construction. Soil correction will begin on the eastern-most side of Lot 1, Block 1 where the existing buildings will be demolished, a new sanitary sewer line will be constructed, utilities beneath Hampshire Avenue will be vacated and the existing sand fill soils will be corrected for the proposed building pad and parking areas. Lot 2, Block 1 soil correction will then be completed and parking during that work will occur only on the north side (Lot 1). Once the soil work is complete on Lot 2, a new parking lot will be installed (Purple Lot). The Methodist Hospital emp loyee parking will then move to the Purple Lot, so soil remediation work can commence on the north side of the site (future site of the Highway 7 Corporate Center building). How will the proposed excavation affect the surrounding properties? The soil correction work will require construction equipment at the site and except for the export of the peat and import of the stabilization material and engineered fill, no soils will be imported or exported. The soil excavation will require on-site backhoes, front-end loaders, dozers, compacters, dump-trucks and watering trucks. The concrete from existing buildings and asphalt from existing pavements will be recycled on-site utilizing an asphalt recycling machine and a temporary concrete crushing operation. The peat will require up to approximately 1000 truck- loads over approximately a two-month period for export. These trucks will haul from the site only during city allowed work hours. The soil import will require up to approximately 1600 truck loads over approximately a 1-month construction period, also hauling only during city allowed work hours. The trucks will travel on Highway 7, Louisiana Avenue, West Lake Street and possibly Monitor Street. St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 4 The abutting properties include the railroad, electric substation, Highway 7 and Sam’s Club. On the north side of Lake Street is Erv’s Small Engine Repair and a City lift station. Sam’s Club is also under construction this summer. There will be relatively little impact, except for the construction noise from the project(s). All work will occur between the hours of 7:00 a.m. and 10:00 p.m. Monday through Friday and the hours of 9:00 a.m. and 10:00 p.m. on Saturdays and Sundays, as required by City ordinances. What measures will be taken to ensure erosion and sedimentation control? Site chain-link security fences will be constructed around the entire site and will be modified as the phasing of the work requires. The fence will have fabric covering for both visual and dust control use. Access to the site will be strictly controlled under a site-specific health and safety plan. Erosion control fencing and storm water protection best practices will be implemented in accordance with the approved erosion control plans from the City, Watershed District and the MPCA. The soil correction practices are being overseen by the MPCA and are prescribed by a Soil Management Plan (SMP) specifically developed due to the impacts to the site soils by lead. This will require that the lead impacted soils be closely managed to prevent impacts to storm water and to limit fugitive dust from the site. Monitoring of the storm water quality and a temporary dust monitoring sampling network are a component of the SMP. All work is being designed and will be managed by an on-site engineer from Geomatrix on a full-time basis. In general, a majority of the soil will be excavated, stabilized as required and directly placed back to the ground and covered Some stockpiling will be required for the lead-stabilization process. Any soil stockpile will be placed on and covered with appropriate plastic sheeting and bermed to prevent wind erosion and contaminant runoff. The applicant has submitted an Erosion Control Permit application to Public Works for review and approval. What traffic impacts are associated with the proposed excavation? The project is effectively on Highway 7, so the impact on St. Louis Park motorists will be negligible, except immediately around the site. This project will be happening at the same time that Sam’s Club is building their new building and reconstructing Monitor Street. The applicant is working with Sam’s Club to have Monitor Street rebuilt to ensure minimal disruption of public use of Monitor Street. The applicant will have to carefully manage construction traffic and parking on the site. The applicant, City of St. Louis Park, Methodist Hospital and Sam’s Club will all coordinate closely with one another to manage traffic in this area. Staff reviewed the proposal and found that it meets the general zoning requir ements. City Code Section 36-79, “Grading; Filling and Land Reclamation; Excavation and Mining” requires a CUP to prevent any adverse impacts to the health, safety or welfare of the surrounding community. PROCESS: The City Council approved the first reading of the Hampshire Avenue South street vacation, and the second reading is on the May 15, 2006 consent agenda. The applicant must secure a Minnehaha Creek Watershed District permit and an erosion control permit before commencing the land reclamation project on this site. St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 5 The applicant will apply for a conditional use permit and two variances for the construction of the office/showroom building and parking lot. A public hearing will likely occur in June. RECOMMENDATIONS: Two separate actions are needed on this item, a resolution approving the Conditional Use Permit for excavation and filling more than 400 cubic yards and a resolution approving the Preliminary and Final Plat. The Planning Commission and staff recommendations are as follows: A. Motion to adopt a Resolution approving the Conditional Use Permit for excavation and filling more than 400 cubic yards, subject to the conditions included in the Resolution. B. Motion to adopt a Resolution approving the Preliminary and Final Plat for RER Addition, subject to the conditions included in the Resolution. ATTACHMENTS: Draft Resolution Approving the Preliminary and Final Plat Draft Resolution Approving the Conditional Use Permit Sketch of Proposed Railroad Easement Dedication (supplement) Preliminary Plat (supplement) Final Plat (supplement) Proposed Site Development Plans (supplement) PREPARED BY: Sean Walther, Senior Planner REVIEWED BY: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director APPROVED BY: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 6 RESOLUTION NO. 06-083 RESOLUTION GIVING APPROVAL FOR PRELIMINARY AND FINAL PLAT OF RER ADDITION BE IT RESOLVED BY the City Council of St. Louis Park: Findings 1. Real Estate Recycling, owner and subdivider of the land proposed to be platted as RER Addition has submitted an application for approval of preliminary and final plat of said subdivision in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder. 2. The proposed preliminary and final plat has been found to be in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinances of the City of St. Louis Park. 3. The proposed preliminary and final plat is situated upon the following described lands in Hennepin County, Minnesota, to-wit: That portion of Hampshire Avenue platted in "Rearrangement of St. Louis Park" as Central Avenue, which lies Southerly of the Easterly extension of the Northerly line of Lot 4, Auditor's Subdivision No. 348, Hennepin County, Minnesota, also known as the southerly right of way line of Lake Street, and which lies northerly of the westerly extension of the Northerly line of Lot 3, of said Auditor's Subdivision No. 348, to the westerly line of said vacated street and that part of the Northeasterly one-half of said vacated street which lies northerly of a line drawn at right angles to the centerline of said vacated street, said line intersects the Southwest corner of the Northwesterly 25 feet of Lot 3, Auditor's Subdivision No. 348. And Par 1: Lot 4 except that part lying Southeasterly of a line running from a point in the Northeasterly line of said Lot distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot; distant 535.8 feet Southeasterly measured along Southwesterly line from the most Westerly corner thereof, Auditor’s subdivision Number 348, Hennepin County, Minnesota Par 2: Lots 1 and 2; Lot 3 except the Northerly 25 feet thereof and that part of Lot 4 lying Southeasterly of a line running from a point in the Northeasterly line of said Lot, distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot, distant 535.8 feet Southeasterly measured along said Southwesterly line St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 7 from the most Westerly corner thereof, Auditor’s Subdivision Number 348, Hennepin County, Minnesota Par 3: Lot 5, Auditor’s Subdivision No. 348, Hennepin County, Minnesota Subject to rights of The Park Central Little League and others, if any, to the use of that portion of the above described premises being used as a grandstand and baseball diamond as shown in deed Dec. 1344270; (as to land in Par 2) Subject to the right of the State of Minnesota to construct and maintain temporary snow fences upon those portions of said lands adjacent to State Highway No. 7; (as to land in Pars 1, 2 and 3) Torrens Property And Lots 43, 44 and 46, Block 37, including adjacent half of alley vacated and Lots 47 and 48, Block 37, Rearrangement of St. Louis Park. Also The Southwesterly 17.5 feet of Lots 12,13, 14, 15, 16 and 17, and Southwesterly 27.5 feet of Lots 18, 19 and 20, Block 37, Rearrangement of St. Louis Park; Together with the Northeasterly half of vacated alley adjoining said Lots and lying between the extension Southwesterly of the Southeasterly line of said Lot 20 and the Westerly extension of the Northerly line of said Lot 12, except such portion as taken by the State of Minnesota for Trunk Highway No. 7, all lying and being in Hennepin County, Minnesota. Abstract Property And Lots 32 through 42 inclusive, Block 37, “Rearrangement of St. Louis Park,” together with the Westerly one-half of the alley in Block 37 vacated by Resolution filed in Book 558 of Misc., Page 23, and in Book 607 of Misc., Page 110. Hennepin County, Minnesota Abstract Property And Lot 5, Auditor’s Subdivision No. 348 Hennepin County, Minnesota And St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 8 That part of the Southwest half of vacated Hampshire Avenue, platted in “Rearrangement of St. Louis Park” as Central Avenue, which lies Southerly of the Westerly extension of the Northerly line of Lot 3, Auditor’s Subdivision No. 348 and Northerly of Lot 2, Block 51, “Rearrangement of St. Louis Park,” and that part of the Northeasterly half of said vacated street which lies Southerly of a line drawn at right angles to the centerline of said vacated street, which line intersects at the Southwest corner of the Northwesterly 25 feet of Lot 3, Auditor’s Subdivision No. 348, and Northerly of Lot 2, Block 51 “Rearrangement of St. Louis Park.” Hennepin County, Minnesota Conclusion 1. The proposed preliminary and final plat of RER Addition is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of St. Louis Park and the laws of the State of Minnesota, provid ed, however, that this approval is made subject to the opinion of the City Attorney and Certification by the City Clerk subject to the following conditions: a. The applicant shall submit revised preliminary and final plat drawings that properly indicate drainage and utility easements include 10-foot wide easements around the perimeter of the lots and over proposed utility mains for City review and approval. b. The applicant shall construct sidewalk along Monitor Street and West Lake Street. c. The applicant shall submit a financial surety to the City in the form of a cash escrow or letter of credit in the amount of $1000 to insure that a Mylar copy of the final plat is provided. d. Applicant shall reimburse City attorney’s fees in drafting/reviewing such documents as required in the plat approval. e. The landowner shall pay an administrative fine $750 per violation of any condition of this approval. 2. The City Clerk is hereby directed to supply two certified copies of this Resolution to the above-named owner and subdivider, who is the applicant herein. 3. The Mayor and City Manager are hereby authorized to execute all contracts required herein, and the City Clerk is hereby directed to execute the certificate of approval on behalf of the City Council upon the said plat when all of the conditions set forth in Paragraph No. 1 above and the St. Louis Park Ordinance Code have been fulfilled. St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 9 4. Such execution of the certificate upon said plat by the City Clerk, as required under Section 26-123(1)j of the St. Louis Park Ordinance Code, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 10 RESOLUTION NO. 06-084 A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-79 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT THE EXCAVATION/FILLING OF MORE THAN 400 CUBIC YARDS OF SOIL FOR PROPERTY ZONED C2 GENERAL COMMERCIAL DISTRICT AND IP INDUSTRIAL PARK DISTRICT LOCATED AT 7003 LAKE STREET, 6651 HIGHWAY 7, 3625 AND 3629 HAMPSHIRE AVENUE SOUTH, AND VACATED HAMPSHIRE AVENUE BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Real Estate Recycling has made application to the City Council for a Conditional Use Permit under Section 36-79 of the St. Louis Park Ordinance Code for the purpose of excavation/filling more than 400 cubic yards of soil within C2 General Commercial and IP Industrial Park Districts located at 7003 Lake Street, 6651 Highway 7, and 3625 and 3629 Hampshire Avenue South for the legal description as follows, to-wit: That portion of Hampshire Avenue platted in "Rearrangement of St. Louis Park" as Central Avenue, which lies Southerly of the Easterly extension of the Northerly line of Lot 4, Auditor's Subdivision No. 348, Hennepin County, Minnesota, also known as the southerly right of way line of Lake St reet, and which lies northerly of the westerly extension of the Northerly line of Lot 3, of said Auditor's Subdivision No. 348, to the westerly line of said vacated street and that part of the Northeasterly one-half of said vacated street which lies northerly of a line drawn at right angles to the centerline of said vacated street, said line intersects the Southwest corner of the Northwesterly 25 feet of Lot 3, Auditor's Subdivision No. 348. And Par 1: Lot 4 except that part lying Southeasterly of a line running from a point in the Northeasterly line of said Lot distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot; distant 535.8 feet Southeasterly measured along Southwesterly line from the most Westerly corner thereof, Auditor’s subdivision Number 348, Hennepin County, Minnesota Par 2: Lots 1 and 2; Lot 3 except the Northerly 25 feet thereof and that part of Lot 4 lying Southeasterly of a line running from a point in the Northeasterly line of said Lot, distant 367.24 feet Southeasterly, measured along said Northeasterly line from the most Northerly corner thereof to a point in the Southwesterly line of said Lot, distant 535.8 feet Southeasterly measured along said Southwesterly line from the most Westerly corner thereof, Auditor’s Subdivision Number 348, Hennepin County, Minnesota St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 11 Par 3: Lot 5, Auditor’s Subdivision No. 348, Hennepin County, Minnesota Subject to rights of The Park Central Little League and others, if any, to the use of that portion of the above described premises being used as a grandstand and baseball diamond as shown in deed Dec. 1344270; (as to land in Par 2) Subject to the right of the State of Minnesota to construct and maintain temporary snow fences upon those portions of said lands adjacent to State Highway No. 7; (as to land in Pars 1, 2 and 3) Torrens Property And Lots 43, 44 and 46, Block 37, including adjacent half of alley vacated and Lots 47 and 48, Block 37, Rearrangement of St. Louis Park. Also The Southwesterly 17.5 feet of Lots 12,13, 14, 15, 16 and 17, and Southwesterly 27.5 feet of Lots 18, 19 and 20, Block 37, Rearrangement of St. Louis Park; Together with the Northeasterly half of vacated alley adjoining said Lots and lying between the extension Southwesterly of the Southeasterly line of said Lot 20 and the Westerly extension of the Northerly line of said Lot 12, except such portion as taken by the State of Minnesota for Trunk Highway No. 7, all lying an d being in Hennepin County, Minnesota. Abstract Property And Lots 32 through 42 inclusive, Block 37, “Rearrangement of St. Louis Park,” together with the Westerly one-half of the alley in Block 37 vacated by Resolution filed in Book 558 of Misc., Page 23, and in Book 607 of Misc., Page 110. Hennepin County, Minnesota Abstract Property And Lot 5, Auditor’s Subdivision No. 348 Hennepin County, Minnesota And St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 12 That part of the Southwest half of vacated Hampshire Avenue, platted in “Rearrangement of St. Louis Park” as Central Avenue, which lies Southerly of the Westerly extension of the Northerly line of Lot 3, Auditor’s Subdivision No. 348 and Northerly of Lot 2, Block 51, “Rearrangement of St. Louis Park,” and that part of the Northeasterly half of said vacated street which lies Southerly of a line drawn at right angles to the centerline of said vacated street, which line intersects at the Southwest corner of the Northwesterly 25 feet of Lot 3, Auditor’s Subdivision No. 348, and Northerly of Lot 2, Block 51 “Rearrangement of St. Louis Park.” Hennepin County, Minnesota 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 06-32-CUP) and the effect of the proposed excavation and filling 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 excavation and filling 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 excavation and fill is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 06-32-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to permit excavation and filling at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibits incorporated by reference herein. 2. Fire lanes shall be indicated on the plan as required by the Fire Marshall. 3. Prior to starting any site work, the following conditions shall be met: a. Obtain all necessary permits from the City (erosion control permit), Minnehaha Creek Watershed Management Commission, and other agencies. Copies of permits from the watershed and other agencies shall be provided to the City. b. Install erosion control measures on any portion of the site disturbed by the project. c. Submit a performance guarantee to the City in the form of cash escrow or letter of credit for 125% of the cost of the restoration work. Such letter of credit shall be on a form provided or approved by the City Attorney. St. Louis Park Council Meeting Item: 051506 - 8b - Highway 7 Corp Center Prelim & Final Plat And CUP Page 13 4. The developer shall comply with the following conditions during construction: a. All City noise ordinances which state that work shall be limited to the hours between 7:00 a.m. and 10:00 p.m. on weekdays and 9:00 a.m. and 10:00 p.m. on weekends. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. All state and local dust control and noise regulations. d. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 5. The trucks utilized for hauling shall only use Monitor Street, West Lake Street, Louisiana Avenue, and Highway 7 in St. Louis Park for trips to and from the site. 6. Upon completion of excavation and filling, the applicant shall restore all streets, and the disturbed areas on the site according to the plans. 7. 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. 8. 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. 9. 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. 10. Approval of a Building Permit, which may impose additional requirements. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 1 8c. Request by Real Estate Recycling (CPE Exchange 26084 LLC) to approve a Conditional Use Permit for excavation/fill of over 400 cubic yards of soil and Landscaping Variance for property located at 7200 and 7250 Highway 7. Case No. 06-29-CUP, 06-33-VAR Recommended Action: Motion to approve a Conditional Use Permit to allow for excavation/fill of more than 400 cubic yards of soil. Motion to approve a landscaping variance. DESCRIPTION OF REQUEST: The applicant requests a conditional use permit for land reclamation that displaces more than 400 cubic yards of soil, and a variance from the parking lot landscaping requirements. Real Estate Recycling proposes to construct a 272-stall parking lot on the southwest corner of Highway 7 and Louisiana Avenue. The project site is polluted and requires soil remediation. The clean up work and grading for the parking lot will displace more than 400 cubic yards of soil, which requires a conditional use permit for land reclamation. The parking lot will be constructed in a manner that caps the site to prevent ground water contamination. Therefore, the applicant proposes a parking lot that does not include the required landscaping islands and needs a variance to proceed. Staff is recommending approval of the conditional use permit and the landscaping variance, but with a condition that some internal landscaping treatments be provided even though they would not meet the full requirements of the code. This variance would help maintain the integrity of the cap and maintain as many of the proposed parking stalls as possible. On May 3, 2006, the Planning Commission recommended approval of the Conditional Use Permit, but recommended denial of the landscaping variance. They believed the applicant could provide landscaping that met the intent of the ordinance without violating the cap, and that cost was the sole reason for the requested variance. BACKGROUND: This project helps facilitate redevelopment of the nearby National Lead Industries/Golden Auto property. The development of a 79,000 square foot office/showroom on that site will displace some of Methodist Hospital’s off-site parking. The site is owned by the City of St. Louis Park Economic Development Authority (EDA). The EDA will lease the lot to Real Estate Recycling. Real Estate Recycling will maintain the property and sublease the lot to Methodist Hospital. The original concept for this site was to build a larger parking lot in this area (412 stalls). That concept included using the neighboring billboard property. The applicant is still negotiating with the company that owns the billboard and has a ground lease for the site. If the applicant is successful in securing the billboard site, City approvals of the expanded parking lot would be needed at a later date. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 2 Site Map: Zoning: C2 - General Commercial Comprehensive Plan Designation: Commercial Parcel Size: 4.6 acres Current Land Use: Vacant lot Proposed Use: Parking Lot Principal Use A parking lot is a permitted principal use in the C2 Zoning District. This parking lot is considered to be an interim, but somewhat long-term use of the site. Ultimately, the City and MN DOT expect this property will be used for right-of-way to construct an interchange at Highway 7 and Louisiana Avenue. This interchange project will not likely occur for several years. Also, Methodist Hospital has a long term lease for the use of these off-site parking stalls. LAND RECLAMATION CONDITIONAL USE PERMIT ANALYSIS: The Minnesota Pollution Control Agency approved a Response Action Plan (RAP) for the site in April 2005. The proposed soil remediation, along with the construction of the parking lot, will implement the approved RAP. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 3 The applicant will basically mix the existing soils (i.e. chemically impacted soils and stabilized fills) with imported clean sand on-site. Mechanical soil compaction equipment will be used to make the soil mix dense enough to support the proposed parking lot. The contractor will import 2,300 - 4,800 cubic yards of sand for the mixing process, and 4,000 to 5,000 cubic yards of Class V gravel and asphalt pavement for the parking lot base and surface. The wide range relates to whether the project includes, or does not include, the billboard site. The finished grade across the site will be two feet higher than the existing grade. No material will be exported from the site during the project. A passive venting system will be constructed below the asphalt pavement to mitigate elevated concentrations of methane present in the subsurface. The earthwork portion of the project will be performed using standard construction equipment (i.e. excavators, loaders, bulldozers, trucks and compactors). Health and safety protocols, dust controls practices, and erosion control practices are described in the RAP. The applicant will obtain erosion control permits from the City and Watershed. The applicant will also obtain a storm water general permit for construction from the MPCA. Trucks carrying imported soil will travel on Minnesota Highway 7, Louisiana Avenue and Lake Street. Trucks will enter the site from Lake Street. The work would commence very soon after approvals. The parking lot (named the Silver Lot) is intended to be complete in July 2006. Approximately half of the Methodist Hospital parking from the National Lead Industries/Golden Auto site will be relocated to this lot, to make way for the clean up of the south side of that site. How will the proposed excavation affect the surrounding properties? The abutting property is vacant except for the billboard, and may even be included in project, so there is relatively little impact on neighboring properties. All work will occur between the hours of 7:00 a.m. and 10:00 p.m. Monday through Friday and the hours of 9:00 a.m. and 10:00 p.m. on Saturdays and Sundays, as required by City ordinances. What measures will be taken to ensure erosion and sedimentation control? The plans show protection of stormwater catch basins against sediment buildup, erosion control silt fencing, and construction site truck entrances to minimize erosion potential and effects. Additionally, the Watershed has issued an erosion control permit, and coverage from the MPCA has been obtained. What traffic impacts are associated with the proposed excavation? The site is located so near to Highway 7, trucks will have minimal effect on motorists in St. Louis Park. Also, the intersections of Lake Street and Louisiana Avenue and Louisiana Avenue and Highway 7 have traffic signals. Motorists in the immediate project area will have to contend with construction vehicles from both this site and Sam’s Club, which is building on the southeast corner of Lake Street and Louisiana Avenue. The applicant, City of St. Louis Park, Methodist Hospital and Sam’s Club will all coordinate very closely with one another to manage traffic in this area. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 4 Staff finds the proposal meets the general zoning requirements. City Code Section 36-79, “Grading; Filling and Land Reclamation; Excavation and Mining” requires a CUP to prevent any adverse impacts to the health, safety or welfare of the surrounding community. PARKING LOT LANDSCAPING VARIANCE ANALYSIS Zoning Code Sec. 36-361 (Off-street parking areas, paved areas, and loading spaces) states internal landscaping shall be installed and maintained in all off-street parking areas exceeding 9,000 square feet. When applied to the proposed parking lot, the Zoning Code requires 8,400 square feet of landscape area and 630 plant units, of which at least 70 percent must be canopy trees, based on the formulas described in section 36-364. Each landscape area would have to be at least five feet wide/long, 200 square feet in area and 500 cubic feet in volume. In order to grant a variance, the city needs to find in favor of all of the following criteria: 1. Where by reason of narrowness, shallowness, or shape of the lot, or where by reason of exceptional topographic or water conditions or other extraordinary and exceptional conditions of such lot, the strict applications of the terms of this ordinance would result in a 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 zoning district in which said lot is located. There is an exceptional condition on this lot that prevents the property owner from providing the customary and required landscaping islands in the parking lot. The site contains chemically impacted (polluted) soils. The proposed parking lot is designed to be a cap to prevent groundwater contamination. Installing landscaping islands would punch holes in the cap and be inconsistent with this purpose. 2. 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 said land is located. Although other impacted sites exist in St. Louis Park, contaminated soils are still a peculiar condition to specific sites and not a typical condition in the C2 District. 3. The granting of the variance is necessary for the preservation and enjoyment of a substantial property right of the applicant. The property owner has the right to use the property for a parking lot. It is a permitted principal use in the C2 District. This preserves property rights and provides the ability to enjoy and use the property. 4. The granting of the 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 the public safety. Granting a variance from the parking lot landscaping requirement will not impair the supply of light and air to the adjacent properties, increase the congestion in the public streets, increase the danger of fire, or endanger the public safety. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 5 5. The granting of the variance will not unreasonably impact on the character and development of the neighborhood, unreasonably diminish or impair the established property values in the surrounding area, or in any other way impair the health, safety, comfort, or morals of the area. Allowing the parking lot to be constructed without landscaping islands will not unreasonably impact the character and development of the neighborhood, unreasonably diminish or impair the established property values in the surrounding area, or in any other way impair the health, safety, comfort, or morals of the area. Landscaping islands add to the aesthetics of the parking lot, break up the “sea of parking” effect and provide shade. Islands can also help orient motorists in the winter when striping is obscured by recent snowfall because they usually anchor parking rows/bays. Staff recommends that raised concrete curb islands be installed at the ends of the parking bays, rather than the painted areas indicated on the plan. Staff also recommends the applicant explore the possibility of aesthetic improvements on these island areas, such as placing tall planter boxes for perennials, or decorative grasses if irrigation is not available to the islands. 6. The granting of the variance will not be contrary to the intent of the Zoning Ordinance or Comprehensive Plan. Granting the variance would not be contrary to the intent of the C2 District or the Comprehensive Plan. 7. The granting of the variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable undue hardship or difficulty. Granting the parking lot landscaping variance alleviates the demonstrable undue hardship or difficulty associated with the impacted soils, and parking lot design remedy, on this lot. OTHER GENERAL SITE DESIGN COMMENTS: There are approximately four stalls on the far west corner of the proposed parking lot that could be problematic and may be challenging to access where one car could potentially block another from exiting. This area should be reconfigured and may require eliminating two or three stalls. The plan does not clearly indicate that concrete curb will be constructed on the perimeter of the lot, but this shall be done in accordance with the City Code. The landscaping areas surrounding the site must be irrigated. This is critical to the survival of the selected tree species and to ensure the perimeter landscaping flourishes in the absence of interior plantings. Finally, staff recommends the applicant consider different plantings in areas near the neighboring billboard. The plantings should be dense to provide some screening of the parking lot, but not so tall that they interfere with the billboard visibility from Highway 7. Of course, this would not be an issue until the trees were much more mature than the size at which they will be planted. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 6 RECOMMENDATIONS: Two separate actions are needed on this item, a resolution approving the Conditional Use Permit for excavation and filling more than 400 cubic yards and a resolution relating to the landscaping variance. Staff prepared two resolutions on the variance relating to the landscaping (one for approval, one for denial). Staff recommendations on this item are as follows: A. Motion to adopt a Resolution approving the Conditional Use Permit for excavation and filling more than 400 cubic yards, subject to the conditions included in the Resolution. B. Motion to adopt a Resolution approving the Variance request for parking lot interior landscaping, subject to the conditions included in the Resolution. The Planning Commission recommended denial of the landscaping variance. Their findings are detailed in the draft resolution for denial (attached). Primarily they were concerned with the aesthetic impact on this very visible intersection of providing no internal landscaping. They also believed the applicant could provide landscaping that would not violate the cap of the polluted soils. ATTACHMENTS: Draft Resolution to Approve the Conditional Use Permit Draft Resolution to Approve the Landscaping Variance (Staff) Draft Resolution to Deny the Landscaping Variance (Planning Commission) Site Development Plans (Supplement) Erosion Control and Stormwater Pollution Prevention Plan (Supplement) PREPARED BY: Sean Walther, Senior Planner REVIEWED BY: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director APPROVED BY: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 7 RESOLUTION NO. 06-085 A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-79 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT EXCAVATION AND FILLING OF MORE THAN 400 CUBIC YARDS FOR PROPERTY ZONED C2 GENERAL COMMERCIAL DISTRICT LOCATED AT 7200 AND 7250 HIGHWAY 7 BE IT RESOLVED BY the City Council of the City of St. Louis Park: FINDINGS 1. Real Estate Recycling has made application to the City Council for a Conditional Use Permit under Section 36-79 of the St. Louis Park ordinance code relating to zoning to permit excavation and filling of more than 400 cubic yards for property zoned C2 General Commercial district located at 7200 and 7250 Highway 7 for the legal description as follows, to-wit: Lots 5 and 6, Block 158, including that part of Rex Avenue, vacated, lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; Lots 5 and 6, Block 159, including that part of Rex Avenue vacated, lying Northeasterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5 and including that part of Hurst Street, vacated lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; "Rearrangement of St. Louis Park". Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 524886. And That part of Lots 2, 3, 4 and 5, Block 163, "Rearrangement of St. Louis Park" lying Northerly of State Highway No. 7, together with that part of the Southeasterly Half of First Street N.W. vacated lying between the North line of said highway and the extension across said street of the Northeasterly line of said Lot 2. Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 409009. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 06-29-CUP) and the effect of the proposed excavation and filling 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 excavation and filling 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 excavation and filling is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 8 4. The contents of Planning Case File 06-29-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to permit excavation and filling of more than 400 cubic yards at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibits incorporated by reference herein. 2. The applicant shall submit revised plans indicating fire lanes as required by the Fire Marshall. 3. The applicant shall construct the parking lot to all other City Code standards, including but not limited to providing concrete curbing around the perimeter of the lot and at the ends of the parking bays. 4. Prior to starting any site work, the following conditions shall be met: a. Obtain all necessary permits from the City (erosion control permit), Minnehaha Creek Watershed Management Commission, and other agencies. Copies of permits from the watershed and other agencies shall be provided to the City. b. Install erosion control measures on any portion of the site disturbed by the project. c. Submit a performance guarantee to the City in the form of cash escrow or letter of credit for 125% of the cost of the restoration work. Such letter of credit shall be on a form provided or approved by the City Attorney. 5. The developer shall comply with the following conditions during construction: a. All City noise ordinances which state that work shall be limited to the hours between 7:00 a.m. and 10:00 p.m. on weekdays and 9:00 a.m. and 10:00 p.m. on weekends. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. All state and local dust control and noise regulations. d. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 6. The trucks utilized for hauling shall only use West Lake Street, Louisiana Avenue and Highway 7 in St. Louis Park for trips to and from the site. The applicant shall not construct a temporary construction access onto Louisiana Avenue. 7. Upon completion of excavation and filling, the applicant shall restore all streets, and the disturbed areas on the site according to the plans. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 9 8. The applicant shall construct the parking lot in accordance with the City Code standards, with the exception of the interior landscaping islands waived by variance. 9. 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. 10. 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. 11. 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. 12. Approval of a Building Permit, which may impose additional requirements. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 10 VARIANCE RESOLUTION NO. 06- ____ A RESOLUTION GRANTING A VARIANCE FROM SECTION 36-361 OF THE ORDINANCE CODE RELATING TO ZONING TO PERMIT LESS PARKING LOT INTERNAL LANDSCAPING THAN ALLOWED FOR PROPERTY LOCATED IN THE C2 GENERAL COMMERCIAL DISTRICT AT 7200 AND 7250 HIGHWAY 7 BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: FINDINGS 1. Real Estate Recycling has applied for a variance from Section 36-361 of the Ordinance Code relating to Zoning to permit less parking lot internal landscaping than allowed for property located in the C2 General Commercial District at 7200 and 7250 Highway 7 , to- wit: Lots 5 and 6, Block 158, including that part of Rex Avenue, vacated, lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; Lots 5 and 6, Block 159, including that part of Rex Avenue vacated, lying Northeasterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5 and including that part of Hurst Street, vacated lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; "Rearrangement of St. Louis Park". Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 524886. And That part of Lots 2, 3, 4 and 5, Block 163, "Rearrangement of St. Louis Park" lying Northerly of State Highway No. 7, together with that part of the Southeasterly Half of First Street N.W. vacated lying between the North line of said highway and the extension across said street of the Northeasterly line of said Lot 2. Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 409009. 2. On May 3, 2006 the Planning Commission held a public hearing, received testimony from the public, discussed the application and moved denial of a Landscaping Variance. 3. There is an exceptional condition on this property that prevents the property owner from providing the customary and required landscaping islands in the parking lot. The site contains chemically impacted (polluted) soils. The proposed parking lot is design to be a cap to prevent groundwater contamination. Installing landscaping islands would be inconsistent with this purpose. 4. Chemically impacted soil on the site is a peculiar condition to specific to this site that does not generally apply to other lands in the C2 General Commercial District. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 11 5. The property owner has the right to use the property for a parking lot. It is a permitted principal use in the C2 District. This preserves property rights and provides the ability to enjoy and use the property. 6. The property owner has the right to use the property for a parking lot. It is a permitted principal use in the C2 District. Granting the variance is necessary for the preservation and enjoyment of a substantial property right of the applicant 7. Granting a variance from the parking lot internal landscaping requirements will not impair the supply of light and air to the adjacent properties, increase the congestion in the public streets, increase the danger of fire, or endanger the public safety. 8. Allowing the parking lot to be constructed without the meeting the minimum area, volume, plant units and percentage of canopy trees required for landscaping islands will not unreasonably impact on the character and development of the neighborhood, unreasonably diminish or impair the established property values in the surrounding area, or in any other way impair the health, safety, comfort, or morals of the area. 9. Granting a parking lot internal landscaping variance would not be contrary to the intent of the C2 District or the Comprehensive Plan. 10. Granting the parking lot internal landscaping variance alleviates the demonstrable undue hardship or difficulty associated with the Minnesota Pollution Control Agency approved Response Action Plan to build a parking lot that is designed to cap the chemically impacted soils on the site. 11. The contents of Planning Case File 06-33-VAR are hereby entered into and made part of the public hearing record and the record of decision of this case. 12. Under the Zoning Ordinance, this variance 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. 13. Under the Zoning Ordinance, this variance shall be revoked and cancelled if the building or structure for which the variance is granted is removed. CONCLUSION The application for the variance to permit less parking lot internal landscaping than allowed for property located in the C2 General Commercial District at 7200 and 7250 Highway 7 is granted based upon the finding(s) set forth above, with the following conditions: 1. The applicant shall construct the parking lot to all other City Ordinance standards, including but not limited to providing concrete curbing around the perimeter of the lot and at the ends of the parking bays. 2. The applicant shall irrigate the perimeter landscaping areas of the lot. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 12 3. The applicant shall submit revised plans for City review and approval that eliminate potential ingress/egress problems for the stalls on the far west end of the proposed parking lot. 4. The applicant shall submit revised plans to the City to indicate fire lanes as required by the Fire Marshall. 5. The applicant shall submit a revised landscaping plan to provide better screening along the north side and avoid future conflicts with the neighboring billboard visibility from State Highway 7. 6. The applicant submit revised plans that provide alternative aesthetic and landscaping treatments in the parking lot in place of the required area, volume, plant units and percentage of canopy trees required by City Ordinances. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 13 VARIANCE RESOLUTION OF DENIAL RESOLUTION NO. 06-____ A RESOLUTION DENYING A VARIANCE FROM SECTION 36-361 OF THE ORDINANCE CODE RELATING TO ZONING TO PERMIT LESS PARKING LOT INTERNAL LANDSCAPING THAN ALLOWED FOR PROPERTY LOCATED IN THE C2 GENERAL COMMERCIAL DISTRICT AT 7200 AND 7250 HIGHWAY 7 BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: FINDINGS 1. Real Estate Recycling has applied for a variance from Section 36-361 of the Ordinance Code relating to Zoning to permit less parking lot internal landscaping than allowed for property located in the C2 General Commercial District at 7200 and 7250 Highway 7 , to- wit: Lots 5 and 6, Block 158, including that part of Rex Avenue, vacated, lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; Lots 5 and 6, Block 159, including that part of Rex Avenue vacated, lying Northeasterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5 and including that part of Hurst Street, vacated lying Southwesterly of the center line thereof and between extensions of the South line of said Lot 6 and the North line of said Lot 5; "Rearrangement of St. Louis Park". Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 524886. And That part of Lots 2, 3, 4 and 5, Block 163, "Rearrangement of St. Louis Park" lying Northerly of State Highway No. 7, together with that part of the Southeasterly Half of First Street N.W. vacated lying between the North line of said highway and the extension across said street of the Northeasterly line of said Lot 2. Hennepin County, Minnesota. Torrens Property, Torrens Certificate No. 409009. 2. On May 3, 2006 the Planning Commission held a public hearing, received testimony from the public, discussed the application and moved denial of a Landscaping Variance. 3. The Planning Commission finds that the hardship related to providing the customary and required landscaping islands in the parking lot on the chemically impacted (polluted) soils on this site is economic alone. 4. Granting the application is not necessary for the preservation and enjoyment of substantial property rights. St. Louis Park Council Meeting Item: 051506 - 8c - Louisiana Alignment CUP And Variance Page 14 5. Allowing the parking lot to be constructed without any internal landscaping and aesthetic improvements will unreasonably impact on the character and development of the neighborhood and impair the image of the area on this very visible site. 6. Granting a parking lot internal landscaping variance is contrary to the intent of the C2 District or the Comprehensive Plan. 7. The undue hardship or difficulty associated with providing landscaping to meet the City Ordinance intent, if not the specific landscaping area, volume, plant units and percentage of canopy trees on the internal portion of the proposed parking lot, is economic alone. 8. The contents of Planning Case File 06-33-VAR are hereby entered into and made part of the public hearing record and the record of decision of this case. 9. Under the Zoning Ordinance, this variance shall be revoked and cancelled if the building or structure for which the variance is granted is removed. CONCLUSION The application for the variance to permit no parking lot internal landscaping for property located in the C2 General Commercial District at 7200 and 7250 Highway 7 is denied based upon the finding(s) set forth above. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 1 8d. Lou Park & River Pointe II (Bigos)Preliminary and Final Planned Unit Development Case No. 06-30-PUD Recommended Action: Motion to recommend approval of the Preliminary Planned Unit Development, subject to conditions as recommended by Staff. BACKGROUND: The applicant proposes to construct a 49-unit apartment building on the vacant lot at 1361 Hampshire Avenue. The City has previously approved a Special Use Permit for both the existing apartment building at 1351 Hampshire Avenue and proposed apartment building at 1361 Hampshire Avenue. The 108-unit apartment building was built in 1978. In 1999, the City granted a Special Use Permit Amendment (99-5-CUP, Res. No. 99-60) to also build a 45-unit building, but during excavation soil contaminants were found and work ceased. The Minnesota Pollution Control Agency approved a voluntary Response Action Plan (RAP) for the site in March 2004. The City approved a Conditional Use Permit for the soil remediation work in April 2006. The soil remediation project, combined with the proposed development, will fully implement the RAP, which allows development to occur on the site. The plan includes modest modifications to the building since the 1999 proposal in order to make the units more marketable. The plan also adheres to current standards for stormwater management and Designed Outdoor Recreation Area. The Planned Unit Development approvals for this site will replace all previous Special Use Permits. The site is located on Hampshire Avenue two blocks south of Wayzata Boulevard near the end of a cul-de-sac. Surrounding land uses include Otten Pond, Park Place West office building, Bennigans and Shelly’s restaurants, Prestige Auto Sales and apartment buildings. Site Area: 6.12 Acres Zoning: R4 Multiple-Family Residence Comprehensive Plan: High Density Residential Current Use: 108-unit apartment building, vacant lot Proposed Use: Addition of a 49-unit apartment building ZONING ANALYSIS: St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 2 Factor Required Proposed Met? 1. Use Multi-Family Residence Multi-Family Residence Yes 2. Lot Area 2 acres 6.12 acres Yes 3. Density 30 units per acre max. 25.65 units per acre Yes 4. Height 40 feet max. 49.5 feet PUD 5. Building Materials 60% Class I materials min. 57% Brick/Glass (Class I), Propose cement board (unclassified) for 3% of the 60% required Class I materials No 6. Off-Street Parking 314 spaces w/o reductions 253 spaces with 15% PUD and 5% bike reductions and proof of parking for 12 parking spaces PUD 7. Setbacks See Planned Unit Development Analysis section PUD 8. Floor Area Ratio 0.7 0.697 Yes 9. Ground Floor Area Ratio 0.35 0.223 Yes 10. Open Area / DORA 31,992 sq. ft. (12%) 32,014 sq. ft. (12%) Yes 11. Req’d Bufferyard- Front (west) only 493 units 498 units Yes 12. Landscaping 1% of project cost min. $50,000+ Yes 13. Trees 60 existing trees preserved 72 new trees to be planted (32 evergreen, 40 deciduous) Yes 14. Mechanical Equipment Full screening required. Provided. Yes 15. Sidewalks Required along all streets and building frontages. Existing along all streets and building frontages, will remain. Yes 16. Refuse handling Full screening required. Provided underground. Yes 17. Transit service None required. Available at Louisiana Avenue Transit Center (Routes 9, 604, 649, 643, 658, 663, 672, 675, 755, 756) Yes 18. Bicycle Parking Required. Provided underground and at building entrances. Yes 19. Stormwater Required for site. Provided. Yes Summary of Zoning Analysis: The proposal meets all basic requirements of the Zoning Code. The plan uses PUD modifications for the height, number of parking stalls, and setbacks. The applicant is also asking for the use of cement board siding for 3 percent of the required Class I materials. St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 3 The applicant has made improvements to the façade and units since the 1999 proposal. The units will have 9-foot ceilings, washer/dryer, decks will have privacy walls on one side, etc. The building will have a steeper roof pitch (12/7). The plan provides storm water rate and quality control on-site before discharging into Otten Pond. The plan provides Designed Outdoor Recreation Area (DORA) consistent with current requirements, rather than just open space required previously. Staff determined that sufficient space is available to meet the bufferyard and landscaping requirements. The applicant is able to preserve all 60 existing significant trees on the site. The Zoning analysis takes into account the location of mechanical equipment and waste disposal services. The development includes adequate screening for all mechanical equipment; primarily, such equipment is located below grade. Waste disposal service is also provided below-grade, and includes adequate space for both traditional garbage as well as recycling service. The Designed Outdoor Recreation Areas include an enclosed courtyard, a basketball court, better integration with a neighboring trail by constructing a sidewalk loop around the new building, and more passive lawn areas near the trail. There is also a lighted, grassy open space (potential picnic area) on the south side of the building adjacent to the trail. PLANNED UNIT DEVELOPMENT ANALYSIS: Zoning Code Requirements for PUD: The project requires a PUD for certain reductions from the Zoning Code. The Zoning Code requires that applicants for a Planned Unit Development demonstrate how the proposal will “enhance, support, and further the following objectives”: 1. Provide for integrated pedestrian facilities to and within the project: There are existing sidewalks provided along Hampshire Avenue and existing bituminous paths along the south and east side of the site. There are also sidewalks to the building entrances and a proposed internal sidewalk loop around the new building and connecting to the paths. The sidewalks also help frame the designed outdoor recreation areas. 2. Enhance linkages to mass transit facilities: This site is just beyond ¼ mile from the Louisiana Avenue Transit Center and about 0.4 mile walking distance along sidewalks. Bus Routes 9, 604, 643, 649, 652, 672, 675, 755 and 756 all serve the Louisiana Avenue Transit Center. The applicant is also providing bicycle parking. Staff believes it is likely that residents of this site will use both pedestrian and bicycle options to commute to the transit center. 3. Increase the supply of low-income and moderate-income housing: The development includes 108 existing and 49 proposed market-rate units. The existing and proposed units will lease to households with a variety of incomes, including those households of moderate income. Rental rates at Lou Park (1351 Hampshire Avenue) range from $705 to $745 per month for one-bedroom units and $825 to $840 for two- bedroom. St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 4 4. Incorporate implementation of travel demand management strategies as part of the PUD. The purpose of a travel demand management strategy is to reduce the negative impacts of a development on the transportation system. Generally, travel demand management strategies target commercial and industrial destinations that can take actions such as staggering hours of operation/shift changes. It is more difficult to do so with residential projects. The project does provide bicycle parking, it is relatively nearby to frequently operating transit service, and there are restaurants and services nearby which may promote additional pedestrian/bicycle trips. 5. Provide public plazas and designed outdoor recreation area which exceeds minimum chapter requirements: The development meets Designed Outdoor Recreation Area (DORA) requirement of 12% for the overall site. A large part of the DORA is made up of the existing courtyard and picnic area of the 108-unit building. The applicant proposes a new basketball court in place of some underutilized parking. This provides an active recreational opportunity on the site. The plan also provides better integration with the neighboring pathway by constructing a sidewalk loop around the new building that will improve access and use of the existing trails. There is also a lighted, grassy open space (potential picnic area) on the south side of the building adjacent to the trail. 6. Provide a high degree of aesthetics through overall design and display of public art: The applicant has made some modest modifications to the building plan since the 1999 proposal to make the units more attractive in the current market, including taller ceilings and other amenities. The landscaping buffer in the front yard will be supplemented with new evergreen plantings, and significant landscaping surrounding the new building. The plan provides 57% brick and glass exterior materials and proposes to count cement board for 3% of the 60% Class I materials requirement. Cement board is not yet classified in the City Code, but has been accepted in two recent PUD applications to fulfill up to 5% of the 60% Class I materials requirement. The project architect believes they have added brick wherever appropriate. He suggested the design could change to a completely hipped roof in order to reduce the wall space (eliminate the gable ends) and increase the Class I materials percentage, but he believes the gables add to the appearance of the building. PUD Modifications. The developer is requesting the following modifications to Zoning requirements through the PUD process:  Height: The R4 District limits buildings to 40 feet in height. The proposed building is 49.5 feet tall. The PUD process allows a modification to building height limitations. The applicant increased the ceiling heights to 9 feet, and increased the roof pitch to improve the appearance of the building. St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 5  Parking: The plan proposes to use the 15% parking reduction allowed for PUD projects. The applicant technically cannot use the 10% reduction for frequently operating transit, because the site is just outside the ¼ mile radius required by City Code. The applicant argues that current residents use transit, as will future residents. Also, the applicant suggests that the less convenient parking stalls on the northeast corner of the site (where a basketball court is proposed) are not used regularly. The plan provides 241 parking stalls for 157 units (254 bedrooms) and proof of at least 12 more parking stalls. The proof of parking is over a portion of the area of the basketball court. The court could be reconfigured if the additional parking is needed.  Required Setbacks Through the use of PUD modifications, no building setbacks are required. The developer is requesting a modification to the south side yard setback from 48.3 feet to 44.8 feet. The proposed setbacks similar to the 1999 proposal, except the area to the south was slightly expanded to provide a more appealing and useable designed outdoor recreation area along the existing pathway. The PUD site includes two parcels. The following table details the required setbacks in the R4 District, and the existing and proposed setbacks. The outer boundary of the PUD is referred to as the “exterior lines” and the common property lines of the two parcels within the PUD are referred to as “interior lines.” Required Yards Required by Zoning Code Provided Met or Allowed With PUD? Existing 108-Unit Building Front 40 84.5’ Yes North Side 41.7’ 47’ Yes South Side 36.7’ 14’ (interior line); 48’ (exterior line) Yes Rear 25’ 56.5’ Yes Proposed 49-Unit Building Front 49.5’ 49.5’ (interior line) 393’ (site line) Yes North Side 51.5’ 8.5’ (interior line) 192’ (exterior line) Yes South Side 48.3’ 44.75’ Yes Rear 25’ 29.75’ Yes Existing Garages Front 30’ 298’ Yes North Side 20’ 20’ Yes South Side 15’ 14.5’ (interior line) 260’ (exterior line) Yes Rear 25’ 117’ Yes St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 6 The Planned Unit Development replaces any previous Special Use Permit or Special Use Permit Amendments approved for 1351 and 1361 Hampshire Avenue. PUBLIC PROCESS: The applicant received City Council approval for soil remediation on the site. The proposed Planned Unit Development replaces the existing Special Use Permit(s) for the properties at 1351 and 1361 Hampshire Avenue. The applicant held a neighborhood meeting to introduce the project on March 9, 2006. The Planning Commission held a public hearing on April 26, 2006 and recommended approval of the application. No one from the public attended the public hearing. City Council action on the preliminary and final plat applications concludes the public process. RECOMMENDATION: The Planning Commission and staff recommend approval of the Preliminary and Final Planned Unit Development, subject to several conditions. The conditions are listed in the attached draft resolution. Please note that approval of this Planned Unit Development rescinds all previous approvals and resolutions, so one of the conditions relates to better establishing what exists on at 1351 Hampshire Avenue with an as-built survey. Attachments: Draft Resolution to approve the Planned Unit Development Zoning Map (supplement) Letter from the Applicant dated March 20, 2006 (supplement) Development Plans (supplement) Prepared by: Sean Walther, Senior Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 7 RESOLUTION NO. 06-086 A RESOLUTION APPROVING A PRELIMINARY AND FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED R-4 MULTIPLE FAMILY RESIDENCE DISTRICT LOCATED AT 1351 and 1361 HAMPSHIRE AVENUE SOUTH WHEREAS, an application for approval of a Preliminary and Final Planned Unit Development (PUD) was received on March 20, 2006 from the applicant, and WHEREAS, the Planning Commission reviewed the Preliminary and Final PUD at the meeting of April 26, 2006, and WHEREAS, the Planning Commission recommended approval of the Preliminary and Final PUD on a 6-0 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. Bigos-Lou Park II, LLC (Ted Bigos) has made application to the City Council for a Planned Unit Development under Section 36-367 of the St. Louis Park Ordinance Code within the R-4 Multiple Family Residence District located at 1351 and 1361 Hampshire Avenue South for the legal description as follows, to-wit: Lot 5, Block 1, Lou Park Addition; Hennepin County, Minnesota 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 06-30-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 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 with certain contemplated traffic improvements will it cause serious traffic congestion or 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 modification include: St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 8 a. Allow the 49-unit apartment building at 1361 Hampshire Avenue South to exceed the maximum building height of 40 feet by 9.5 feet. b. Allow a 15 percent (47 stalls) reduction in the number of parking stalls required. c. Allow a reduction in the required setbacks as reference in the Staff Report and shown in the Official Exhibits. d. Allow the use of cement board and batten siding, which is currently not classified in the ordinance, to be used toward 3 percent of the 60 percent Class I materials required for exterior materials on new developments. 4. The contents of Planning Case File 06-30-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 at the location described is approved based on the findings set forth above and replaces all previous Special Use Permits and Special Use Permit Amendments for 1351 and 1361 Hampshire Avenue, subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the Final PUD official exhibits. 2. Plans shall be submitted to indicate fire lanes as required by the Fire Marshall. 3. The applicant shall prepare and submit an as-built survey of the property at 1351 Hampshire Avenue to benchmark the site plan approval by this Planned Unit Development. The survey should show locations of buildings, driveways, parking, and utilities. The survey should indicate the finished grade, first floor elevation of the building and site elevations, and also note the height of the buildings, number of units/stalls, and the distances from the existing building and parking areas to property lines. 4. The site plan includes proof of parking for 12 stalls. The property owner is responsible for informing any subsequent owner of the property of the parking status of the property. The city may, at its sole discretion, require that the proof of parking area be paved and striped in such a way that it meets the requirements of City Code to provide the total number of required parking spaces on the site. The plan must maintain the minimum 12 percent Designed Outdoor Recreation Area if proof of parking is installed. 5. Prior to starting any site work, the following conditions shall be met: a. Assent form and official exhibits must be signed by applicant and owner. b. A preconstruction conference shall be held with the appropriate development, construction and city representatives. c. All necessary permits must be obtained. d. Building materials samples & colors must be submitted to and approved by Zoning Administrator. e. A performance guarantee in the form of cash escrow or letter of credit shall be submitted to the City of St. Louis Park in the amount of 125% of the exterior site improvements. Such letter of credit shall be on a form provided or approved by the City. St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 9 4. Prior to issuance of a building permit, the applicant shall implement the Voluntary Response Action Plan and submit an Implementation Report to the City of St. Louis Park and Minnesota Pollution Control Agency. 5. The developer shall comply with the following conditions during construction: a. All City noise ordinances, which state that work shall be limited to the hours between 7:00 a.m. and 10:00 p.m. on weekdays and 9:00 a.m. and 10:00 p.m. on weekends. 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 neighboring properties. d. Public streets shall be maintained free of dirt and shall be cleaned as necessary. e. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 6. The applicant shall provide to the City a copy of the No Action Letter or related communications from the Minnesota Pollution Control Agency. 7. The developer shall pay an administrative fine of $750 per violation of any condition of this approval. 8. All construction, paving, striping, landscaping, lighting and recreational facilities shall be completed by May 31, 2007. 9. 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. 10. 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 those issues which the City Council deems appropriate and necessary. The Mayor and City Manager are authorized to execute the development agreement. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8d - Bigos Apartments Prelim And Final PUD Page 10 ZONING MAP St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 1 8e. Hoigaard’s at Miracle Mile – Major Amendment to a Special Permit and Variance for a Tower Sign – Hoigaard’s Inc. - Case No. 06-19-CUP & 06-35-VAR Recommended Action: Motion to adopt a Resolution approving the Major Amendment to a Special Permit for a building expansion and parking modifications. Motion to adopt a Resolution denying the Variance for a Tower Sign. Zoning: C-2 General Commercial Comprehensive Plan: Commercial DESCRIPTION: Requested is approval of a Major Amendment to a Special Permit. The amendment is required because Hoigaard’s intends to increase the floor area within the portion of Miracle Mile that they plan to occupy. Also requested is a variance from the Zoning Code to permit the construction of a sign on a tower. DEVELOPMENT PROPOSAL: The Hoigaard’s retail store currently operates at its building along Highway 100. However, that building is part of a Planned Unit Development approved on February 6, 2006. Hoigaard’s is now planning to move to Miracle Mile, a 86,253 square foot shopping center located on a 6.7 acre site in the southeast portion of the City. Hoigaard’s intends to use 13,209 square feet of retail space at Miracle Mile formerly occupied by Snyder Drug as well as portions of the building formerly occupied by other merchants. Hoigaard’s will also use a portion of the office space in the second floor of the building. A 2,533 square foot addition will be constructed at the rear of the building for storage of merchandise not on the sales floor. The building expansion results in the required amendment. In addition to the building expansion, Hoigaard’s is planning to renovate the façade, improve the landscaping, and make safety improvements to the parking lot at Miracle Mile. SPECIAL PERMIT ANALYSIS: Existing Operations Miracle Mile operates under a Special Permit that was last approved in 1992. The facility is currently in compliance with the Special Permit. Hoigaard’s is a retail use (as intended by the original Special Permit) and is coming into greater compliance with the current Zoning Code through the building renovations and improvements, including site improvements to the parking lot and landscaped areas. Special Permits may be expanded as long as the greatest possible compliance with current zoning code is maintained. Miracle Mile, like many other structures in the C-2 Zoning District, is out of compliance with the requirements for building materials and landscaping. The reconstruction proposed by Hoigaard’s will represent a substantial improvement over the existing conditions. Building Materials and Height Hoigaard’s is planning to use Class I materials almost exclusively on the new façade over their portion of Miracle Mile. The building is currently 22’ 8” high. The proposed façade renovations will not increase the building’s height; however, the building will reach a maximum height of 64’ at the peak of the proposed tower. The façade will be composed primarily of stone, glass, stucco and redwood. Canvas awnings are proposed for the west side of the building along Wooddale Avenue. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 2 Parking Staff has determined that the shopping center and office uses at Miracle Mile are adequately served by the site’s existing parking area. Total parking requirements are as follows: Use Parking Requirement Shopping Center – 1st Floor Retail 444 spaces Office – 2nd Floor 77 spaces Proposed Addition - Storage 2 spaces Total Requirement 523 spaces Total Provided 538 spaces At the present time, there are 550 usable spaces at Miracle Mile. Spaces are available in both the front and the rear of the building. The construction of an addition to the rear of the existing building results in a loss of 12 spaces, reducing the total to 538 spaces, which is 15 spaces more than required by the Zoning Code. Representatives from Hoigaard’s have indicated that the parking spaces to the rear of the building will be used primarily for employee parking. Site Circulation Because of the complicated circulation pattern at Miracle Mile, a study of the site’s existing circulation patterns has been completed at the City’s request by SRF Consulting (attached). The study recommends a minor change to the primary site entrance at Park Nicollet Boulevard. This change involves the extension of the median to improve traffic safety and flow. Also addressed was the right-out exit at the west side of the site onto Wooddale Avenue. The study indicates that a right-in/right-out access would be an appropriate addition at this location. To improve the safety of that intersection, changes to the signs are also proposed. Stormwater The minor addition of space proposed by Hoigaard’s does not trigger the stormwater requirement normally imposed on redevelopment projects because there is no change in the impervious surface coverage on-site. The City Engineer has reviewed the proposed plans and indicated that the minor amount of stormwater storage proposed for the rooftop of the new portion of the building will be sufficient to provide rate control for the relatively minor addition. Landscaping The addition proposed for the rear portion of the building will require the installation of improved landscaping in this location. At the rear of the store Hoigaard’s is proposing to substantially improve the landscaped buffer area between the parking lot and the property to the south. The attached landscape plan details the new plantings. In addition to the improvements proposed for the south side of the addition, Hoigaard’s is proposing the installation of new landscaping on the west and north side of Miracle Mile. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 3 Tent Sale Event Hoigaard’s has a tradition at its current location on Highway 100 of holding “tent sale” events in its parking lot. Hoigaard’s has not included any details regarding tent sales as part of this proposal. For this reason, tent sales would not be allowed at the Miracle Mile site at this time. This does not preclude Hoigaard’s from seeking approval for holding tent sales at this site in the future. Variance: Hoigaard’s is proposing the construction of a 64’ tower at the northwest corner of the building. The current building, to be occupied by Hoigaard’s, reaches a maximum height of 22’ 8”. The intent is that the tower will replicate the smokestack at Hoigaard’s current location, which will be demolished as part of the Hoigaard’s Village redevelopment project. Because the tower is part of the building, no variance is required for height – all setback requirements are met based on the tower’s proposed height and location. The maximum height in the C-2 General Commercial Zoning District is 75’. The Zoning Code prohibits signs on towers (Sec. 36-362). Even though the tower is acceptable under our regulations, a sign on the tower is not. For this reason, the applicant has requested a variance from the Zoning Code to permit a sign on the tower. The applicant plans to replicate the sign on the existing smokestack. The variance request is discussed below. 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. In the application, the applicant indicates that the primary hardship associated with the need for a sign on a tower is the loss of the existing smokestack and tower sign at the current location. The applicant does not list any practical difficulties or hardships that are peculiar to this lot. However, the application for a variance is attached and details the desire by the applicant to preserve the ‘Hoigaard’s’ landmark sign in a different location. Without a variance for the proposed sign, Hoigaard’s will be deprived of the use of a symbol that has been associated with the Hoigaard’s for many years. 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 structure and land in question does not have any unique characteristics that would require the use of a tower sign on the site; however, the site is located within a quarter-mile of the existing tower sign, and would therefore serve as a suitable location for a replacement sign. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 4 3. The granting of the proposed variance is necessary for the preservation and enjoyment of a substantial property right of the applicant. The proposed variance is not required to enable the applicant to fully preserve and enjoy the property rights typically bestowed on property owners based on the City’s Zoning Code. 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 this variance would not impair the supply of light or air to adjacent properties. It would not result in increased congestion in the public streets, increase danger of fire, or endanger public safety. 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 this variance will not negatively impact the character or development of the neighborhood, property values of the surrounding area, or impair the health, safety and comfort of the 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 variance would be contrary to Section 36-362 of the Zoning Code, which specifically prohibits signs erected upon towers. For this reason, a variance has been requested. The granting of the proposed variance would not be contrary to the intent of 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 this variance will not alleviate an undue hardship or difficulty. The variance will enable the relocation of Hoigaard’s traditional sign, which would deprive Hoigaard’s of the use of a symbol that has long been associated with their store and St. Louis Park. Variance recommendation The proposed variance does not meet the seven criteria listed in the Zoning Code. For this reason, staff recommends denial of the variance request. The Planning Commission did not concur with Staff’s recommendation; further information about the Planning Commission’s comments is included below. PUBLIC PROCESS: The applicant has held two neighborhood meetings prior to the April 5th Planning Commission meeting. At each meeting, representatives from Hoigaard’s and Miracle Mile have been present. Hoigaard’s has suggested that it hopes to open for business in the Miracle Mile by September of 2006. Neighbors have expressed a great deal of interest in the proposal, as the retail space at the west side of Miracle Mile has been vacant for several years. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 5 PLANNING COMMISSION: The Planning Commission considered the applications at its April 26, 2006 meeting. At that meeting, the Planning Commission discussed the application and heard testimony from several neighbors. The Planning Commission concurred with Staff’s recommendation for the amendment to the Special Permit, voting 6-0 to recommend approval of the amendment. The Planning Commission differed from Staff’s recommendation in regard to the proposed variance for the Tower Sign. On a vote of 6-0, the Planning Commission recommended approval of the variance. The Planning Commission supported the variance request because of the long history of Hoigaard’s association with the tall smokestack on their current site. They felt allowing a tower with Hoigaard’s name on it to be built at their new site, Miracle Mile, continued that tradition, effectively recreating a St. Louis Park landmark at a new location. Because the Planning Commission and Staff offer differing recommendations regarding the variance request, staff has included two resolutions with the Staff report. One resolution is for the approval of the variance, and the other is for denial. RECOMMENDATION: Two separate actions are needed on this item, a resolution approving the major amendment to the special permit and resolution regarding the sign on the tower. Staff has prepared two resolutions on the variance relating to the sign on the tower (one for approval, one for denial) Staff recommendations on this item are as follows: A. Motion to adopt a Resolution approving the Major Amendment to the Special Permit, subject to the conditions included in the Resolution. B. Motion to adopt a Resolution denying the Variance request for a sign on a tower. Attachments: Resolution approving an amendment to a Special Permit Resolution approving a Variance for a sign on a tower Resolution denying a Variance for a sign on a tower Draft Minutes, 4/26/06 Planning Commission meeting (excerpt) Application for a Variance with narrative by applicant Color elevations (supplement) Site Plan and related documents (supplement) Location Map (supplement) Prepared by: Adam Fulton, Associate Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Kevin Locke, Community Development Director Approved by: Nancy Gohman., Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 6 RESOLUTION NO. 06-____ Amends and Restates Resolution No. 92-160 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 92-160 ADOPTED ON OCTOBER 20, 1992, AND GRANTING AMENDMENT TO EXISTING SPECIAL PERMIT UNDER SECTION 36-33 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO ALLOW A BUILDING EXPANSION AND PARKING MODIFICATIONS AT 5313 EXCELSIOR BOULEVARD FINDINGS WHEREAS, Hoigaard’s Inc. has made application to the City Council for an amendment to an existing special permit under Section 36-33 of the St. Louis Park Ordinance Code to allow a building expansion and parking modifications at 5313 Excelsior Boulevard within a C-2 General Commercial Zoning District having the following legal description: That part of the Northwest Quarter of Section 7, Township 28, Range 24: Commencing at the point of intersection of the centerline of Excelsior Avenue and the centerline of Garfield Avenue (now known as Wooddale Avenue in St. Louis Park); thence Northeasterly along the centerline of Excelsior Avenue 901 feet; thence Southeasterly at right angles to said centerline of Excelsior Avenue to the Northwesterly line of Block 1, “Brookview Addition, Hennepin County, Minn.”; thence Southwesterly along the Northwesterly line of said Block 1 and the extension of said Northwesterly line to the centerline of said Wooddale Avenue to the point of beginning. Abstract WHEREAS, the City Council has considered the information related to Planning Case Nos. 92-54-SP and 06-19-CUP and the effect of the proposed building expansion and parking modifications 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 and the effect of the use on the Comprehensive Plan; and compliance with the intent of the Zoning Ordinance; and WHEREAS, a special permit was issued regarding the subject property pursuant to Resolution No. 92-160 of the St. Louis Park City Council dated October 20, 1992 which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that special permit; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution No. 92-160, to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 7 WHEREAS, the contents of Case Nos. 92-54-SP and 06-29-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 92-160 (document not filed) is hereby restated and amended by this resolution which continues and amends a special permit to the subject property for the purposes of permitting a building expansion and parking modifications within the C-2 General Commercial District at the location described above based on the following conditions: 1. That the site be developed, used and maintained in accordance with Exhibit A – Site Plan; Exhibit B – Elevation Plan; Exhibit C – Elevation Plan; Exhibit D – Elevation Plan; and Exhibit E – Landscape Plan subject to the following. 2. That all utilities serving the site be placed underground on or before October 15, 1991. (Condition No. 2 rescinded. See Condition No. 20.) 3. That all trash be stored in six outside storage areas which have fully enclosed walls and a gate with the location of the storage areas to be adjacent to the major users. 4. No merchandise, truck trailers or other materials or equipment be stored out of doors, except by allowable special permit. 5. That there be no more than 12,000 square feet of Class II and Class III restaurant on the site and such restaurants being subject to provisions and approval processes as provided in the adopted Zoning, Urban Renewal, and PUD Plans of the City. 6. That all lighting be directed perpendicular to the ground and that no direct rays be visible from outside the property boundaries. 7. Signage be consistent with the following: a. All exterior signs shall be surface-mounted, except for a single name plate sign which may be free-standing. b. Signs shall be limited to letters designating the store name but shall not include the name of items, goods, product or service lines for sale. c. Exterior signs shall be installed at the front of each bay. Exterior signs may be located on the laminated beams of the canopy and/or under the canopy where customer entrances open onto the sidewalk. d. The sign shall be located within the limits of each store front. In no case shall any one sign exceed 100 square feet of maximum aggregate (total sign) area for store fronts which have less than 125 lineal feet of frontage facing Excelsior Boulevard, and store fronts with an excess of 125 lineal feet of store front facing Excelsior Boulevard shall not have any one sign area exceeding 150 square feet of maximum aggregate (total sign) area, except for a name plate sign and except that shopping centers may have wall signs not to exceed five percent of the total wall area on which the sign is placed; each shopping center tenant shall be allowed at least 60 square feet of wall sign area. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 8 8. That the existing transit stop including landscaping and other design elements not be eliminated or infringed upon as included in the plan. 9. The applicants cooperate with the City and other property owners in extension of the plaza walkway on the east end of Miracle Mile to St. Louis Park Medical Clinic property. Implementation of the plan would not require removal of the driveway between Miracle Mile and B. Dalton Book Store. 10. That all improvements, except as otherwise indicated, be completed by October 15, 1981 including landscaping, striping, asphalt improvements, etc. 11. That the use of the so-called “Rutherford Building” (the property located at 4995 Excelsior Boulevard) be for a food store containing a gross floor area of 4,500 square feet and 2,800 square feet will be retail sales subject to the following conditions: a. That the use shall terminate at such time that the parking on the east side of the Rutherford Building is lost and that the agreement for the parking area is subject to approval by the City Attorney prior to issuing a building permit. b. The 51 parking spaces located on the property abutting the east property line of 4995 Excelsior Boulevard shall be for a non-exclusive parking use for said grocery store. c. That all trash be stored in an outside storage area which has fully enclosed walls and an opaque gate, both of which are at least seven feet high. d. All improvement, including dedication, pedestrian way, construction, landscaping, and parking shall be completed by October 15, 1982. 12. That a bomanite or brick walkway be constructed along the rear of the building from the east property line to the west property line. a. That the bomanite or brick walkway shall be completed by October 15, 1982. 13. That Condition 7d is hereby further modified to include an additional exception as follows: the so-called “Rutherford Building” (the property located at 4995 Excelsior Boulevard) shall be allowed one nameplate sign located on the north wall not to exceed 140 square feet and a secondary nameplate sign to be located at the east entry door not to exceed 26 square feet. 14. That modifications to the food store at 4995 Excelsior Boulevard be allowed subject to the following conditions: a. That an entry/vestibule be permitted on the east side of the building with adjustments in the pedestrian way to accommodate the design as shown on Exhibit F – Entry and Exhibit G – Trash Expansion. b. That a two-faced free standing sign no more than six feet high and containing no more than twenty square feet per face be allowed provided no portion of said sign is closer than ten feet from the north lot line and provided quality materials are used consistent with the architectural control provisions and PUD provisions applicable for the Excelsior Boulevard Redevelopment District. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 9 15. That Condition No. 12 is hereby modified to extend the completion date of the bomanite or brick walkway to August 1, 1983. 16. Requirements in Conditions 9, 11d, 12a, and 15 related to construction of a pedestrian way are hereby deleted. 17. The trash enclosure, as shown on Exhibit G – Trash Expansion, in Condition No. 14a, may be painted instead of using stucco. 18. Signage for the property located at 4995 Excelsior Boulevard shall be limited to an aggregate square footage of 154 square feet, subject to the following: a. The free-standing sign shall have a maximum height no greater than 14 feet and the sign face shall not exceed 64 square feet in area, and further provided that no part of the free-standing sign shall be closer than 20 feet from the northerly property line. b. The illegal sign at the entrance of the property shall be removed prior to the issuance of a sign permit for the free-standing sign. 19. Condition No. 5 is hereby amended to read as follows: There shall be no more than 9,000 gross square feet of Class II and Class III restaurant and 3,000 gross square feet of Class IV restaurant on the site and such restaurants being subject to provisions and approval processes as provided in the adopted Zoning, Urban Renewal, and PUD Plans of the City. 20. The special permit shall be amended pursuant to Planning Case No. 92-54-SP to modify Condition No. 2 on underground utilities as follows: a. Condition No. 2 above is hereby rescinded. b. All utilities serving the site shall be placed underground, at the property owner’s expense, within five years following the date upon which the City of St. Louis Park adopts a Capital Improvement Program which includes the undergrounding of electric power lines which serve the Miracle Mile Shopping Center. 21. The special permit shall be amended on May 15, 2006 to incorporate all of the preceding conditions and add the following conditions: a. The site shall be developed, used and maintained in accordance with exhibits incorporated by reference herein. b. Prior to starting any site work, the following conditions shall be met: 1. Assent form and official exhibits must be signed by applicant and owner. 2. A preconstruction conference shall be held with the appropriate development, construction and city representatives. 3. All necessary permits must be obtained. 4. Building materials samples & colors must be submitted to and approved by Zoning Administrator. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 10 c. The applicant shall comply with the following conditions during construction: 1. 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. 2. Loud equipment shall be kept as far as possible from residences at all times. 3. The site shall be kept free of dust and debris that could blow onto neighboring properties. 4. Public streets shall be maintained free of dirt and shall be cleaned as necessary. 5. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. d. To the extent reasonable, the applicant shall modify the parking lot entrances, exits, and signage in accordance with the attached traffic study completed by SRF Consulting. 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. Under the Zoning Ordinance, 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 building permit. Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 11 VARIANCE RESOLUTION NO. 06-_____ A RESOLUTION GRANTING A VARIANCE FROM SECTION 36-362 OF THE ORDINANCE CODE RELATING TO ZONING TO PERMIT THE CONSTRUCTION OF A SIGN UPON A TOWER FOR PROPERTY LOCATED IN THE C-2 GENERAL COMMERCIAL DISTRICT AT 5313 EXCELSIOR BOULEVARD BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: FINDINGS 1. Hoigaard’s Inc. has applied for a variance from Section 36-362 of the Ordinance Code relating to zoning to permit the construction of a sign upon a tower for property located in the C-2 General Commercial District at the following location, to-wit: That part of the Northwest Quarter of Section 7, Township 28, Range 24: Commencing at the point of intersection of the centerline of Excelsior Avenue and the centerline of Garfield Avenue (now known as Wooddale Avenue in St. Louis Park); thence Northeasterly along the centerline of Excelsior Avenue 901 feet; thence Southeasterly at right angles to said centerline of Excelsior Avenue to the Northwesterly line of Block 1, “Brookview Addition, Hennepin County, Minn.”; thence Southwesterly along the Northwesterly line of said Block 1 and the extension of said Northwesterly line to the centerline of said Wooddale Avenue to the point of beginning. Abstract 2. On April 26, 2006, the Planning Commission held a public hearing, received testimony from the public, discussed the application and moved approval of a variance to permit the construction of a tower sign. 3. The Planning Commission has considered the effect of the proposed variance 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 variance 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 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, 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. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 12 5. The special conditions applying to the structure or land in question are unique to the particular request by the applicant relating to an existing tower sign planned for demolition, and cannot be generally applied 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 existing Hoigaard’s tower, formerly an incinerator owned by the City, has been used as a tower sign since the early 1970s. The incinerator was built in 1956. Due to environmental contamination and redevelopment, the tower and tower sign will be removed as per Planning Case Files 05-61-S and 05-62-PUD. The granting of the application is necessary to replicate the loss of this community symbol. 8. The contents of Planning Case File 06-35-VAR are hereby entered into and made part of the public hearing record and the record of decision of this case. 9. Under the Zoning Ordinance, this variance 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. 10. Under the Zoning Ordinance, this variance shall be revoked and cancelled if the building or structure for which the variance is granted is removed. CONCLUSION The application for the variance to permit the construction of a tower sign is granted based upon the finding(s) set forth above. The variance provides for the construction of a sign upon one side of the tower only. Per the official exhibits, the variance is for the construction of a sign reading “Hoigaard’s”, which shall be placed upon the north face of the tower only. 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 May 15, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 13 VARIANCE RESOLUTION OF DENIAL RESOLUTION NO. 06-____ A RESOLUTION OF FINDING REGARDING THE APPLICATION OF HOIGAARD’S INC. FOR A VARIANCE UNDER SECTION 36-362 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT THE CONSTRUCTION OF A SIGN UPON A TOWER FOR PROPERTY LOCATED IN THE C-2 GENERAL COMMERCIAL DISTRICT AT 5313 EXCELSIOR BOULEVARD BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota FINDINGS 1. On March 31, 2006, Hoigaard’s Inc. filed an application seeking a variance to permit the construction of a sign upon a tower for property located in the C-2 District, at 5313 Excelsior Boulevard for the following legal description, to wit: That part of the Northwest Quarter of Section 7, Township 28, Range 24: Commencing at the point of intersection of the centerline of Excelsior Avenue and the centerline of Garfield Avenue (now known as Wooddale Avenue in St. Louis Park); thence Northeasterly along the centerline of Excelsior Avenue 901 feet; thence Southeasterly at right angles to said centerline of Excelsior Avenue to the Northwesterly line of Block 1, “Brookview Addition, Hennepin County, Minn.”; thence Southwesterly along the Northwesterly line of said Block 1 and the extension of said Northwesterly line to the centerline of said Wooddale Avenue to the point of beginning. Abstract 2. On April 26, 2006, the Planning Commission held a public hearing, received testimony from the public, discussed the application and moved approval of a variance to permit the construction of a tower sign. 3. Based on the testimony, evidence presented, and files and records, the City Council makes the following findings: a. The requested variance does not meet the requirements of Section 36-33(d) of the Zoning Ordinance necessary to be met for the Board of Zoning Appeals to grant variances. There are no factors related to the shape, size or other extraordinary conditions on the lot which prevent a reasonable use. b. Granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use in the past and the current proposal by the applicant, with the exception of this variance, continues that reasonable use. St. Louis Park Council Meeting Item: 051506 - 8e - Hoigaard's At Miracle Mile Amend Spec Permit & Variance Page 14 c. Granting of the requested variance would be contrary to the intent and provisions of the Zoning Ordinance since, if granted, it would permit the construction of a sign upon a tower, specifically prohibited by Section 36-362 of the Zoning Ordinance. d. There are no demonstrable or undue hardships under the terms of the Zoning Ordinance or Minnesota Statue, and therefore, conditions necessary for granting the requested variance do not exist. 4. The contents of Planning Case File 06-35-VAR are hereby entered into and made part of the public hearing record and the record of decision for this case. CONCLUSION The applicant’s request for a variance to permit the construction of a sign upon a tower is hereby denied based on the findings set forth above. Reviewed for Administration: Adopted by the City Council May 15 , 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 051506 - 8f - Consent Motor Vehicle Sales Tax (MVST) Resolution Of Support Page 1 8f. Motion to approve resolution supporting the passage of proposed amendment to the Minnesota Constitution dedicating the Motor Vehicle Sales Tax to transportation. BACKGROUND: During the 2005 legislative session, the state legislature passed a constitutional amendment that, if approved by voters, would phase-in 100% of the motor vehicle sales tax (MVST) to fund transportation. MSVT is generated by new and used motor vehicle sales. Currently, MVST funds are part of the state’s general fund. If approved by voters, starting in 2007, 63.75% of the MVST would be dedicated to transportation, and by 2011, 100% of the MVST would be dedicated to highways and transit. Within the allocated transfer, a minimum of 40% of the MVST apportioned to transit would be dedicated to transit, and a maximum of 60% could be spent on road projects. Minnesotans for Better Transit estimate that the MVST transfer could result in as much as $300 million annually for transportation The League of Minnesota Cities (LMC) is asking cities to pass resolutions in support of the MSVT transfer. The City Council reviewed and discussed the LMC resolution at study sessions on April 24 and May 8. Based on direction from Council, staff made a few minor changes to the LMC’s sample resolution. If the MVST transfer amendment is approved by voters, the city of St. Louis Park would directly benefit, specifically it would allocate dollars for the Trunk Highway 100 full build project scheduled for 2014. Future benefits could include some funding for light rail on the Southwest Transit Corridor. Attachments: Resolution supporting the Motor Vehicle Sales Tax (MVST) transfer to transportation Prepared By: Marcia Honold, Management Assistant Approved By: Nancy Gohman, Deputy City Manager St. Louis Park Council Meeting Item: 051506 - 8f - Consent Motor Vehicle Sales Tax (MVST) Resolution Of Support Page 2 RESOLUTION NO. 06-087 RESOLUTION SUPPORTING PASSAGE OF PROPOSED AMENDMENT TO THE MINNESOTA CONSTITUTION DEDICATING THE MOTOR VEHICLE SALES TAX TO TRANSPORTATION WHEREAS, Minnesota’s transportation infrastructure forms the backbone of the state’s economy and has a direct impact on future economic development; and WHEREAS, funding for highway and transit systems in Minnesota has remained stagnant and is failing to keep pace with growing population and growing demands; and WHEREAS, local governments throughout the state are struggling to maintain local transportation systems while the state’s gas tax has not been increased since 1988 and transit budgets have been cut in recent years; and WHEREAS, Highway 100 and related bridges and infrastructure are in urgent need of significant upgrades and improvements; however, these much needed improvements have not been completed due to shortfalls in state transportation funding; and WHEREAS, St. Louis Park supports the implementation of light rail transit on the Southwest Corridor and the construction of light rail in the Southwest Corridor could be positively impacted by additional dedicated transportation funding; and WHEREAS, the Minnesota Legislature has repeatedly turned to revenue from motor vehicle sales tax, which has been viewed as user fee revenue, in order to fund both highway and transit systems including the current dedication of 54% of motor vehicle sales tax for transportation purposes; and WHEREAS, the legislature passed a proposed constitutional amendment during the 2005 Legislative Session that would appear on the ballot November 7, 2006 asking voters if the remaining 46% of motor vehicle sales tax revenue currently used for other purposes should be used for highways and transit systems; and WHEREAS, passage of this amendment would mean an increase in stable revenue for highway and transit systems throughout the state that would rise to approximately $300 million per year once the transfer of revenue is fully phased-in by 2011. St. Louis Park Council Meeting Item: 051506 - 8f - Consent Motor Vehicle Sales Tax (MVST) Resolution Of Support Page 3 NOW THEREFORE, BE IT RESOLVED THAT 1) The St. Louis Park City Council supports the passage of the amendment to the Minnesota Constitution (dedicating all of the motor vehicle sales tax revenue to transportation with at least 40% of the revenue for public transit assistance and not more than 60% of the revenue for highway purposes) as it is felt the additional funds dedicated to transportation will result in specific positive benefits to St. Louis Park including, but not limited to, improvements to Highway 100 and the implementation of light rail on the Southwest Transit Corridor. 2) The City Council urges the Governor and state Legislature to provide replacement funding to the state’s General Fund as a result of the constitutional amendments redirection of motor vehicle sales tax dollars from the General Fund to transportation and transit purposes. Reviewed for Administration: Adopted by the City Council May 15, 2006 City Manager Mayor Attest: City Clerk