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HomeMy WebLinkAbout2006/09/05 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA September 5, 2006 7:30 PM 7:00 p.m. Board and Commission Interview 7:20 p.m. Economic Development Authority Meeting 7:30 p.m. CITY COUNCIL MEETING 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 3. Approval of Minutes 3a. Study Session Minutes of August 14, 2006 3b. City Council Minutes of August 21, 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 to consider granting an off-sale 3.2 percent malt liquor license to Target Corporation, DBA Target Store T-2189, 8900 Hwy 7, St. Louis Park, MN Recommended Action: Mayor to close the public hearing. Motion to approve an off- sale 3.2 percent malt liquor license for Target Corporation, DBA Target Store T-2189, located at 8900 Hwy 7. 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Inglewood Condominiums – Conditional Use Permit and Variances Location: 3125 Inglewood Avenue South Case No.: 06-44-06 & 06-45-VAR Recommended Action: • Motion to adopt resolution approving a Conditional Use Permit for Inglewood Condominiums, subject to conditions as recommended by Staff. • Motion to adopt resolution approving side and rear setback variances for Inglewood Condominiums. 8b. Approve preliminary property tax levy and budget for the 2007 fiscal year, set Truth-in-Taxation Public Hearing and continuation dates, and approve HRA levy for taxes payable in 2007 Resolution approving the preliminary property tax levy and budget is required by Truth in Taxation legislation. Information contained in the resolution will appear on the individual tax notices prepared by the County. Recommended Action: Motion to adopt resolution establishing the preliminary tax levy and budget for 2007, set public hearing and continuation dates for proposed budget and property tax levy, and approve preliminary HRA levy for taxes payable in 2007. 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 SEPTEMBER 5, 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 Award of the 2006 St. Louis Park Arts and Culture Grants. 4b. Resolution Final Payment 38-05 Ron Kassa Construction Curb Ramps 4c. Resolution Final Payment 91-05 Park Construction Cedar Lake Train Connection 4d. Resolution Final Payment 39-06 Concrete Idea Alley Paving Ottawa/Princeton 4e. Traffic Study No. 599: Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions on the east side of Raleigh Avenue from Minnetonka Boulevard to 75 feet north 4f. Motion to adopt a resolution giving approval for Final Plat of Park Assembly of God First Addition. ‘4g. Motion to approve an amendment to the Special Permit to allow a façade change to the existing TGI Friday’s building at 5875 Wayzata Boulevard. 4h. Motion to approve Human Rights Commission Minutes of May 16, 2006 4i. Motion to approve Human Rights Commission Minutes of July 18, 2006 4j. Motion to approve Vendor Claims for Filing (supplement) St. Louis Park Council Meeting Item: 090506 - 3a - Approval Of Study Session Minutes Of August 14, 2006 Page 1 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION August 14, 2006 The meeting convened at 6:35 p.m. Councilmembers present: John Basill, Phil Finkelstein, Paul Omodt, Loran Paprocki, Susan Sanger, and Mayor Jeff Jacobs. Councilmember C. Paul Carver was absent. Staff present: City Manager (Mr. Harmening); Community Development Director (Mr. Locke); Planning and Zoning Supervisor (Ms. McMonigal); Director of Parks and Recreation (Ms. Walsh); Finance Director (Mr. DeJong); Housing Program Coordinator (Ms. Larsen); Housing Supervisor (Ms. Schnitker); and Recording Secretary (Ms. Samson). Guest present: Tom Worthington, Chair, Parks and Recreation Advisory Commission. 1. Park and Rec Advisory Commission Year End Report Director of Parks and Recreation Cindy Walsh introduced Tom Worthington, Chair, Parks and Recreation Advisory Commission. Mr. Worthington presented highlights from 2005 and goals for 2006. Councilmember Finkelstein said he becomes concerned when competition is set up to the Sports Associations. Councilmember Paprocki said, as a coach for two different soccer teams, i.e., parks and recreation soccer teams, Parks and Recreation is a good introduction because it is not as competitive as an association. Councilmember Omodt asked if more than one off-leash dog park is needed. Mr. Worthington responded in the affirmative. Councilmember Sanger would like to see organized canoe trips. She suggested getting input from people who use the trail system. Mr. Worthington responded that one of the 2006 Parks and Recreation Advisory Commission goals is to implement a trail forum, i.e., how facilities, trails, and bicycle trails are used; what is good; what is bad; and identify buffers needed. Councilmember Omodt suggested an exchange between Children First and the Youth Associations. Councilmember Finkelstein would like a fitness goal set each year for the community, e.g., to get people to walk more, a campaign to lower blood pressure or to bike to work. Councilmember Sanger would like to see community education in the parks. Ms. Walsh commented that in addition to a run, the 5K is also a walk, and Park Nicollet is helping to sponsor the 5K. Councilmember Basill said many parents have commented to him that it would be nice to have an indoor workout area so that parents could workout while their children practice. St. Louis Park Council Meeting Item: 090506 - 3a - Approval Of Study Session Minutes Of August 14, 2006 Page 2 Councilmember Sanger asked about public safety on a portion of the bike trail near downtown Minneapolis and Midtown. She asked staff for recommendations to prevent unsavory behavior on St. Louis Park trails. Ms. Walsh said one thing that is helping is the St. Louis Park bike patrol—and they are visible on the trail. Councilmember Omodt said seeing graffiti along the trail routes is disconcerting. Councilmember Finkelstein mentioned that WiFi cameras on the trails could be beneficial. 2. Budget Discussion City Manager Tom Harmening made some introductory comments about the budget and Finance Director Bruce DeJong presented his report, which included a preliminary levy increase of 6.2% for 2007. Councilmember Sanger and Councilmember Finkelstein raised questions about the increase in department percentages from last year. After discussion, there was consensus among the Council that they would like to see a 6% maximum preliminary levy for truth in taxation purposes. The City Council intends to further address budget reduction, with a goal of a 5.2% levy increase, at the time of final budget adoption. Councilmember Basill and Mayor Jacobs would like staff to return at a future study session for a tax levy 101 discussion at which staff should also provide information about the potential impact of TIF districts on the overall budget. The next budget discussion is tentatively set for the September 5th Council meeting. 3. Duke Joint Powers Agreement Community Development Director Kevin Locke presented the report regarding the preliminary draft of the Joint Powers Agreement for the proposed Duke Realty development. Mr. Locke said one key issue is the extension of 16th Street to Wayzata Blvd. Councilmember Sanger said Golden Valley should not have the final say—it must be a joint decision. Councilmember Omodt agreed. Councilmember Sanger added that we don’t know what the design will be. Councilmember Sanger doesn’t agree with the original premise, i.e., if St. Louis Park doesn’t agree to give Golden Valley total control over the access, Golden Valley will walk away. Councilmember Omodt doesn’t like the term veto power; he would prefer a dispute resolution group be in place. Councilmember Sanger said a traffic study would be informative. Councilmember Paprocki agreed that not enough is known yet and a traffic study is necessary. Planning and Zoning Supervisor Meg McMonigal said an environmental review is currently underway, part of the traffic review, and it is expected to be done at the end of October. She said when the environmental review is done, Duke would like to start a formal approval process in January 2007. 4. Move Up Housing Housing Supervisor Michele Schnitker presented the staff report. Ms. Schnitker said she and Housing Program Coordinator Kathy Larsen plan to return in September to present a slide show to demonstrate on camera to the community what is being done. Councilmember Finkelstein suggested staff point out what programs are open to everyone. St. Louis Park Council Meeting Item: 090506 - 3a - Approval Of Study Session Minutes Of August 14, 2006 Page 3 Councilmember Omodt favors raising income limits. Councilmember Finkelstein would like to help people to transitional housing. 5. Future Study Session Agenda Planning Mr. Harmening and the Council discussed study session agenda planning. The meeting ended at 9:15 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park Council Meeting Item: 090506 - 4a - St. Louis Park Arts & Culture Grants Page 1 4a. Motion to Adopt Resolution Authorizing Award of the 2006 St. Louis Park Arts and Culture Grants. BACKGROUND: Council and staff discussed the concept of an arts grant program at study sessions on November 28, 2005 and April 10, 2006. Incorporated into the program are the items that were discussed at the previous study session, including the change in focus from neighborhoods to community- wide grants, the emphasis on art in parks and public places, and the criteria for evaluative purposes. The St. Louis Park Arts & Culture Grant program offered a total of $20,000 to fund art projects and cultural activities that build bridges between artists and communities, engage people in creative learning, and promote artistic production and cultural experiences in St. Louis Park. The response to our solicitation was overwhelmingly positive, with 17 applications received by the July 31 deadline. The St. Louis Park Arts & Culture Grants review committee, comprised of Friends of the Arts, city staff, and community members, met during the summer months to develop review guidelines, meet with prospective applicants and identify applicants whose proposals best met the objectives of the program. It was a tough decision because of the high quality of the ideas and proposals submitted for consideration. Of the 17 applications received, the committee is pleased to recommend eight arts related projects for Council’s consideration. The following is a short summary of each project with their budgeted request as submitted by report to the City Council on August 28, 2006: Asian Media Access - $3,500 to stage a traditional Chinese Opera, “A Dragon Odyssey”, written by St. Louis Park residents Ange Hwang, Steve Lu and Qiang Yang. Their critically acclaimed musical style opera will be performed in St. Louis Park, at no charge to residents. This production was performed at the Fringe Festival/RedEye Theater in August 2006 and received high praise. Following the performance in November, a discussion will be held to discuss the creation process. Bad Attitude Productions - $2,000 to produce William Shakespeare’s, “Love’s Labour Lost.” Chris McGahon, a St. Louis Park Resident, will use a combination of actors from Bad Attitude Productions (based in St. Louis Park) and St. Louis Park high school students to mount this play. More than just the production, Mr. McGahon will help students grow as artists and introduce them to the world of Shakespeare. Forecast Public Artworks - $5,500 to coordinate and implement ONLY CONNECT…, which will result in a temporary visual art installation on the chain link fence on West 36th Street, bridging Highway 100. Project participants include artists and teens from St. Louis Park, and successful completion of the project will culminate in a celebratory event. Artwork will be installed for approximately 3-4 months. St. Louis Park Council Meeting Item: 090506 - 4a - St. Louis Park Arts & Culture Grants Page 2 Harmony Theatre Company and School - $3,120 to stage a bi-lingual theater production of the traditional Russian New Year Show, “Yolka”, planned for December 28, 2006 at the Groves Academy in St. Louis Park. The review committee asked Harmony to consider a small adjustment to their proposed budget, and dedicate the $390 requested for audience favors for tickets instead. Harmony agreed to this change and now, approximately 35-40 tickets will be made available to low-to-moderate income residents free of charge. Julia Caston - $1,300 to paint a mural on the Perspectives building. Ms. Caston is a high school student and will be working with a mentor, artist Denise Tennen, to implement her project. Students at Perspectives and the High School will assist with the design and painting of the mural, which will face the Perspectives’ playground. Meadowbrook Collaborative - $1,534 to fund an 8-week multi-cultural drumming workshop sponsored by Kenne Thomas for children at the Collaborative. Youth participants will hold performances for the public at Meadowbrook, Lenox Senior Center and other locations after completing the workshop series. Meadowbrook would like to videotape these performances for rebroadcast. St. Louis Park Schools - $1,800 to fund a partnership between the school district and dance instructor/performer/choreographer Ann-Marie Draeger to engage 30-35 St. Louis Park students, ages 8-14, in a dance project. Participants will learn improvisational and modern dance skills and will perform at a free community event in December 2006. The theme of the dance centers on the railroad and the development of St. Louis Park. The Lenox Little Theatre, proposed by Bill Kenzie, originally submitted a request for $7,600 to fund seven performances of “The Last Train to Nibroc” at the Lenox Little Theatre in November 2006. The review committee is proposing to use the remaining grant dollars, ($1,246 after subtracting out requests for the above-mentioned proposals) to purchase tickets for distribution to low-to-moderate income residents. Mr. Kenzie is supportive of the proposed budget and will be able to move forward with the production without additional grant dollars. There will be seven performances, and with only 48 seats in the theater and an approximate ticket price of $10-12, at least 100 tickets can be made available for residents who would perhaps not be able to attend. PROJECT TIMELINE & RECOMMENDATION Should the City Council approve the review committee’s recommendations and the applicants agree to the terms set forth by the city, the eight applicants will sign grant contracts with staff and could begin work on their projects as early as September 15, 2006. Staff anticipates all projects, weather and space permitting, will be completed by December 31, 2006. One provision the City will require of the applicants doing performing art is to allow the city to film the productions and allow rebroadcast on our cable access channel. Attachments: Resolution Prepared By: Marcia Honold, Management Assistant Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 4a - St. Louis Park Arts & Culture Grants Page 3 RESOLUTION NO. 06-137 MOTION TO AUTHORIZE AWARD OF ST. LOUIS PARK ARTS & CULTURE GRANTS TO ASIAN MEDIA ACCESS, BAD ATTITUDE PRODUCITIONS, FORECAST PUBLIC ARTWORKS, HARMONY THEATRE COMPANY & SCHOOL, JULIA CASTON, MEADOWBROOK COLLABORATIVE, ST. LOUIS PARK SCHOOLS, AND THE LENOX LITTLE THEATRE WHEREAS, the City of St. Louis Park and Friends of the Arts worked together to create a $20,000 grant program to fund art projects and cultural activities that build bridges between artists and communities, engage people in creative learning, and promote artistic production and cultural experiences in St. Louis Park, and WHEREAS, seventeen applicants responded to the call for proposals and were evaluated by a committee comprised of staff from Friends of the Arts and the city, youth, and community members, and WHEREAS, the committee recommends the City Council fund a total of eight (8) grant proposals: Asian Media Access, Bad Attitude Productions, Forecast Public Artworks, Harmony Theatre Company & School, Julia Caston, Meadowbrook Collaborative, St. Louis Park Schools, and the Lenox Little Theatre. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of St. Louis Park, Minnesota, authorizes execution of grant agreements with the following organizations based on their submitted proposals, unless otherwise indicated. 1. Asian Media Access is awarded a maximum of $3,500. 2. Bad Attitude Productions is awarded a maximum of $2,000. 3. Forecast Public Artworks is awarded a maximum of $5,500. 4. Harmony Theatre Company & Schools is awarded a maximum of $3,120, including $390 of ticket sales. 5. Julia Caston is awarded a maximum of $1,300 6. Meadowbrook Collaborative is awarded a maximum of $1,534 7. St. Louis Park Schools is awarded a maximum of $1,800 8. The Lenox Little Theatre is awarded a maximum of $1,246 for tickets sales. Reviewed for Administration: Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4b - Resolution Final Payment 38-05 Ron Kassa Construction Curb Ramps Page 1 RESOLUTION NO. 06-140 RESOLUTION ACCEPTING WORK ON PEDESTRIAN CURB RAMPS CITY PROJECT NO. 2004-0100 CONTRACT NO. 38-05 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated May 2, 2005, Ron Kassa Construction, Inc. has satisfactorily completed the pedestrian curb ramp construction, as per Contract No. 38- 05. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Original Contract Price $176,331.55 Change Order 47,295.30 Extra Work 29,506.02 Final Contract Price 253,132.87 Previous Payments ($178,344.39) Balance Due $74,788.48 Reviewed for Administration: Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4c - Resolution Final Payment Park Construction Cedar Lake Trail Connection Page 1 RESOLUTION NO. 06-141 RESOLUTION ACCEPTING WORK ON CEDAR LAKE ROAD TRAIL CONNECTION CITY PROJECT NO. 2004-0303 CONTRACT NO. 91-05 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated July 18, 2005, Park Construction Company has satisfactorily completed the Cedar Lake Road Trail connection, as per Contract No. 91-05. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Original Contract Price $147,663.36 Overrun/Underrun 10,004.46 Previous Payments (154,667.82) Balance Due $3,000.00 Reviewed for Administration: Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4d - Resolution Final Payment-Concrete Idea 39-06 Page 1 RESOLUTION NO. 06-142 RESOLUTION ACCEPTING WORK ON CONCRETE ALLEY PAVING 2900 BLOCK OTTAWA/PRINCETON AVENUE CITY PROJECT NO. 2005-1800 CONTRACT NO. 39-06 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated April 3, 2006, Concrete Ideas, Inc. has satisfactorily completed the concrete alley paving, as per Contract No. 39-06. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Original Contract Price $40,569.00 Change Order/Overrun 00 Underrun 462.80 Previous Payments 34,561.02 Balance Due $5,545.18 Reviewed for Administration: Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4e - Resolution Parking Restrictions East Side Raleigh Ave Page 1 4e. Traffic Study No. 599: Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions on the east side of Raleigh Avenue from Minnetonka Boulevard to 75 feet north BACKGROUND: Based upon a request by a resident, staff explored the possibility of installing “No Parking” signs to limit parking on the east side of Raleigh Avenue from Minnetonka Boulevard to 75 feet north. This request was prompted by the resident’s difficulty turning onto Raleigh Avenue from Minnetonka Boulevard during rush hour due to conflicting parking and traffic patterns. ANALYSIS: City staff observed the area and found that when vehicles are parked on Raleigh Avenue within 75 feet of the Minnetonka Boulevard drivers have a difficult time passing one another on Raleigh Avenue. This causes conflicts with vehicles traveling along both Raleigh Avenue and Minnetonka Boulevard as vehicles back up while waiting for space on Raleigh Avenue to clear. This is particularly a problem for eastbound vehicles attempting to make a left turn (northbound) on to Raleigh Avenue especially when traffic on Minnetonka Boulevard is heavy and the entrance to Raleigh Avenue is congested. Currently, there are similar restrictions along Ottawa, Princeton, Salem, and Toledo Avenues north of Minnetonka Boulevard. PUBLIC INPUT: A letter was mailed to adjacent property owners in March requesting comments on the proposed installation of parking restrictions. There were two (2) responses to that inquiry, and both were in favor of the proposed restrictions. There were no negative responses to the proposal. RECOMMENDATION: Staff recommends that the City Council adopt the attached resolution which restricts parking on the east side of Raleigh Avenue from Minnetonka Boulevard to 75 feet north. Attachments: Map (Supplement) Resolution Prepared by: Laura Adler, Engineering Program Coordinator Reviewed by: Scott A. Brink, City Engineer Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 4e - Resolution Parking Restrictions East Side Raleigh Ave Page 2 RESOLUTION NO. 06-138 RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” RESTRICTIONS ON THE EAST SIDE OF RALEIGH AVENUE FROM MINNETONKA BOULEVARD TO 75 FEET NORTH. TRAFFIC STUDY NO. 599 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that it is in the best interest of the City to install parking restrictions at this location. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Director of Public Works is hereby authorized to install “No Parking” restrictions on the east side of Raleigh Avenue from Minnetonka Boulevard to 75 feet north. Reviewed for Administration Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4f - Park Assembly Of God 1st Addition Preliminary And Final Plat Page 1 4f. Motion to adopt a resolution giving approval for Final Plat of Park Assembly of God First Addition. DESCRIPTION: Requested is approval of the Preliminary and Final Plat of the Park Assembly of God First Addition. The plat has been prepared by the City as part of the 2004 Lamplighter Pond Expansion. BACKGROUND: In 2004, the City Council approved several resolutions and an easement agreement to finalize the construction of Lamplighter Pond which is located in the City’s Pennsylvania Park neighborhood, near Texas and Franklin Avenues. The easement agreement between the City and the Park Assembly of God Church calls for the City to replat property owned by Park Assembly of God into a single parcel. Lamplighter Pond was expanded in 2004 for the purpose of improving flood and other stormwater controls in the area directly east of Westwood Lake. The expansion was completed in 2005, with the result being a substantially larger body of water with improved amenities for surrounding residents and the rest of the City. ANALYSIS: The new plat of the Park Assembly of God property will consolidate four lots into a single lot. The church will retain its address at 1815 Texas Avenue South. Also affected are parcels to the north and south of the church. The northerly parcel has been utilized by the City for the construction of Lamplighter Pond; the City will retain an easement over this property. The southerly two parcels consist of a ball field. All parcels are contiguous, which was made possible by the vacation of a portion of 16th Street West in 2005. Lamplighter pond presently features a walking trail around its border; this walking trail is also adjacent to the church’s parcels and is utilized to meet the sidewalk requirement of the Subdivision Ordinance. The City has not determined at this time whether the walking trail will be paved in the future. City Council approval of the Preliminary and Final Plat of Park Assembly of God property will represent the final administrative step in the completion of the Lamplighter Pond project. Upon approval, Staff will file the Plat with Hennepin County. RECOMMENDATION: The Planning Commission and Staff recommend a motion to adopt a resolution approving the Preliminary and Final Plat. Attachments: Resolution giving approval for Final Plat of Park Assembly of God First Addition Plat drawing, Park Assembly of God First Addition (Supplement) Prepared by: Adam Fulton, Associate Planner Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 4f - Park Assembly Of God 1st Addition Preliminary And Final Plat Page 2 RESOLUTION 06 -143 RESOLUTION GIVING APPROVAL FOR FINAL PLAT OF PARK ASSEMBLY OF GOD FIRST ADDITION BE IT RESOLVED BY the City Council of St. Louis Park: Findings 1. The City of St. Louis Park, acting at the request of Park Assembly of God Church, owner and subdivider of the land proposed to be platted as Park Assembly of God First 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 plat is situated upon the following described lands in Hennepin County, Minnesota, to-wit: That part of the Northwest Quarter of the Southwest Quarter of Section 5, Township 117, Range 21 lying South of the most Southerly line of the Plat of Turf and Paddock and its Easterly extension and East of the Plat of Texas Terrace Third Addition, except the West 570 feet of the East 600 feet of the South 25 feet thereof, Hennepin County, Minnesota. and also: Outlot 2, Texas Terrace, Hennepin County, Minnesota. and also: The West 240 feet of the North 25 feet of the South 299 feet of Lot 5; Lot 6 except that part thereof embraced within the plats of Texas Terrace and Texas Terrace Second Addition, and except that part of said Lot 6 lying West of the West line of Texas Avenue; except that part of said Lots 5 and 6 lying West of a line drawn parallel with the West line of Lot 6 and its Southerly extension from the Southeast corner of said Texas Terrace Second Addition; all in Beebe’s Out Lots, Hennepin County, Minnesota. and also: Outlot 2, Lamplighter, Hennepin County, Minnesota. and also: That part of Lot 8 which lies East of traveled road now traversing said Lot 8, and known as Texas Avenue as of this date, all in Beebe’s Out Lots in Section 5, Township 117, Range 21, Village of Saint Louis Park, Hennepin County, Minnesota. St. Louis Park Council Meeting Item: 090506 - 4f - Park Assembly Of God 1st Addition Preliminary And Final Plat Page 3 and also: That part of Lot 1, Beebe’s Out Lots, Hennepin County, Minnesota, described as follows: Commencing at the intersection of the North line of Lot 8 of said Beebe’s Out Lots with the Easterly right of way of Texas Avenue; thence Easterly along the North line of said Lot 8 to the Northwest corner of said Lot 1, said point being the point of beginning; thence Southeasterly 45.82 feet along a tangential curve, concave to the Southwest having a radius of 35.00 feet and a central angle of 75 degrees; thence Southeasterly, tangent to the last described curve 130.00 feet; thence Southwesterly, deflecting 45 degrees, to the right, to the intersection with the West line of said Lot 1; thence Northerly along the West line of said Lot 1, to the point of beginning, Hennepin County, Minnesota. Conclusion 1. The proposed preliminary and final plat of Park Assembly of God First 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, provided, however, that this approval is made subject to the opinion of the City Attorney and Certification by the City Clerk. 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. 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 September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 1 4g. Motion to approve an amendment to the Special Permit to allow a façade change to the existing TGI Friday’s building at 5875 Wayzata Boulevard. BACKGROUND: In 1978, a special permit was approved for this property to allow the construction of a nine-story office building. The special permit was amended in 1979 to allow the construction of a free standing restaurant (TGI Friday's) on the same parcel as the office building. Carlson Restaurants Worldwide, owner of TGI Friday’s, applied for an amendment to the special permit in 2003 to remodel the exterior of the restaurant to the new TGI Friday’s look. That application also included a variance request for additional signage. The variance was required because the total combined existing signage for the restaurant and the office building exceeded the amount of signage allowed for the parcel. After reviewing the application and discussing it at the August 18, 2003 Council meeting (with the applicant participating), the City Council concluded that findings for a hardship to justify approval of the sign variance did not exist. The Council then directed staff to prepare a Resolution of Denial for consideration at the September 2, 2003 Council meeting for the variance, and approved the amendment to the special permit for the façade change (noting that they would not be able to replace any signage). The applicant withdrew their request for the variance; and the approval of the amendment to the special permit was not acted upon within one year, and has therefore expired. On August 11, 2006 Carlson Restaurants Worldwide applied for an administrative lot split to create a separate parcel for the TGI Friday’s restaurant. The lot split separates the restaurant from the office building allowing the restaurant to have up to 250 square feet of signage, which will meet their needs. This application was reviewed and approved by staff. With the signage issue resolved without the need for a variance, Carlson Restaurants Worldwide is now prepared to proceed with the minor amendment to the special permit for the remodel of the TGI Friday’s restaurant. The attached exterior elevations are proposed for your approval. The elevations meet the requirements of the zoning ordinance, including the architectural standards, and they are the same elevations that were approved by the Council in 2003. As stated above, this application for an amendment to the special permit is required because the 2003 approval was not acted upon within the one year from the date of approval, and has therefore expired. Since the amendment was not acted upon, and the variance is no longer needed, the special permit needs to be amended to remove the conditions approved under the 2003 special permit amendment, and replace it with the conditions as recommended below. RECOMMENDATION: Staff recommends approval of an amendment to the special permit to remove the conditions approved under the 2003 amendment and to replace the exterior elevation exhibits with revised exterior elevation exhibits showing the new TGI Friday’s look with the following conditions: 1. The Exterior Elevation Exhibit is hereby replaced with the attached exhibit marked as Elevation Exhibit 2006. St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 2 2. Prior to issuing a building permit for the remodel of the TGI Friday’s, the applicant shall: a. Provide proof of recording the administrative lot split at Hennepin County. b. Provide a revised Utility, Encroachment and Parking Easements Agreement reflecting the new legal description of the TGI Friday’s parcel. Attachments: Resolution of Approval Building Elevations (supplement) Administrative Lot Split – TGIF Parcel (supplement) Administrative Lot Split – Entire Parcel (supplement) Site Plan (supplement) Prepared by: Gary Morrison, Assistant Zoning Administrator Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 3 RESOLUTION NO. 06-139 Amends and Restates Resolutions 6258, 6173, 87-209, and 03-103 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 03-103 ADOPTED ON OCTOBER 10, 2003, AND RESOLUTIONS 87-209, 6258, AND 6173 AND GRANTING AN AMENDMENT TO AN EXISTING SPECIAL PERMIT UNDER SECTION 36-36(d)(4) OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO ALLOW EXTERIOR MODIFICATIONS FOR AN EXISTING RESTAURANT FOR PROPERTY ZONED O - OFFICE DISTRICT LOCATED AT 5875 WAYZATA BOULEVARD Findings WHEREAS, Carlson Restaurants Worldwide has made application to the City Council for an amendment to an existing special permit under Section 36-36(d)(4) of the St. Louis Park Ordinance Code to allow exterior modifications for an existing restaurant at 5875 Wayzata Boulevard, within a O - Office District having the following legal description: Lot 4, Block 2, Park Plaza (Torrens) WHEREAS, the City Council has considered the information related to Planning Case Nos. 78-127-DDD, 79-13-SP, 03-26-CUP, and 06-55-CUP and the effect of the proposed exterior modifications for an existing restaurant 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. 6173 of the St. Louis Park City Council dated November 20, 1978 which contained conditions applicable to said property; and WHEREAS, an amendment to the existing special permit was issued regarding the subject property pursuant to Resolution No. 6258 of the St. Louis Park City Council dated May 7, 1979 which contained conditions applicable to said property; and WHEREAS, a second special permit running concurrently with the restaurant special permit was issued regarding the subject property pursuant to Resolution No. 7019 of the St. Louis Park City Council dated December 7, 1981 which also amended Resolution No. 6258 which contained conditions applicable to said property; and WHEREAS, the second special permit was subsequently rescinded and replaced by Resolution number 85-102, which was rescinded and replaced by Resolution 87-209 which continued and amended the special permit and added conditions pertaining to an addition to the existing nine-story office building; and St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 4 WHEREAS, Resolution No. 03-103 combined both existing special permits into one special permit for the property; and WHEREAS, it is also the intent of this resolution to remove the conditions required by Resolution No. 03-103 and add the amendments now required, and to consolidate all conditions applicable to the subject property into this resolution; WHEREAS, the contents of Planning Case File 06-55-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. 6258 (document not filed) and Resolution No 87-209 are hereby combined, restated and amended by this resolution which continues and amends a special permit to the subject property for the purposes of permitting a restaurant within the O - Office District at the location described above based on the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibit A - Site Plan; Exhibit B - Planting and lighting Plan; Exhibit C - Grading Plan; Exhibit D - Garage Level Plan; Exhibit E - Elevation Plans; Exhibit F - Site Plan and Utility Diagram, except as modified on November 9, 1978 and on July 1, 1985, and on August 18, 2003. (Exhibits are on file in the City Development office at the City of St. Louis Park.) 2. All landscaping, parking improvements, curbing, sodding, building construction and related elements as shown on the exhibits shall be completed by October 15, 1980. 3. That a Class III restaurant be allowed on the first floor as shown on Exhibit G - Cafeteria, containing no more than 1,800 square feet of floor area and without any exterior signage. 4. An addition to the east side of the building containing 1,866 square feet is hereby permitted in accordance with Exhibit H - Park Place Office Building Addition Site Plan/Floor Plan; and Exhibit I - Park Place Office Building Addition Elevations. Said Exhibits H and I supersede the exhibits in Condition No. 1, but only to the extent relative to the 1,866 square foot addition and realignment of the abutting driveway connecting the two parking lots and adjacent landscaping. If the proposed addition is constructed, it shall be completed, including the said landscaping adjustments and driveway, by May 15, 1986. 5. An addition to the northeast side of the building containing 1,492 square feet is hereby permitted in accordance with Exhibit A1 - Site Plan and Planting Plan; and Exhibit E1 - Elevation Plan, with all improvements to be completed by October 30, 1988. St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 5 6. The following conditions pertain to the restaurant building located in the northwest corner of the subject property: a. The site shall be developed, used and maintained in accordance with Exhibit A, Site Plan; Exhibit B, Planting and Lighting Plan; Exhibit C, Grading Plan; Exhibit D, Garage Level Plan; Exhibit E, Elevation Plans; Exhibit F, Site Plan and Utility Diagram, except as modified by the Planning Department on November 8, 1978; and as amended by condition "h" adopted on August 18, 2003. b. All landscaping, parking improvements, curbing, sodding, building construction, and related elements shown on the exhibits, shall be completed by October 15, 1980. c. That the northwest corner of the lot be developed, used, and maintained in accordance with the following site plans and development plans: Sheet A1, A3, A4 and SC1 and the Landscape Plan, Exhibit G. d. That the exterior columns be brick, compatible and consistent with the brick planter. e. No more than one free-standing sign identifying the restaurant be placed on the property. (Amended by condition "h" adopted on August 18, 2003) f. That all on-sale liquor sales shall occur only within the restaurant building and the attached patio court adjacent to the northwest corner of the building as shown on the site plan. g. That all landscaping, site development, and construction required and as shown on the exhibits, be completed by May 15, 1980. h. The special permit shall be amended on August 18, 2003 to incorporate all of the preceding conditions and allow exterior modifications to the existing restaurant subject to the following conditions: (1) The restaurant exterior shall be modified and maintained in accordance with Exhibit E, stamped as received August 13, 2003, except that signs shown on the elevations are not approved. Such documents incorporated by reference herein. (2) Prior to issuance of any new sign permits, the applicant shall submit plans for bringing the property into compliance with the sign ordinance or according to the terms of an approved sign variance. (3) All approved building and sign modifications shall be completed prior to issuance of a new occupancy permit for the restaurant. h. The special permit shall be amended on September 5, 2006 to incorporate all of the preceding conditions as modified and allow exterior St. Louis Park Council Meeting Item: 090506 - 4g - Minor Amendment To Special Permit TGI Friday Remodel Page 6 modifications to the existing restaurant subject to the following conditions: (1) The Exterior Elevation Exhibit is hereby replaced with the attached exhibit marked as Elevation Exhibit 2006. (2) Prior to issuing a building permit for the remodel of the TGI Friday’s, the applicant shall: a. Provide proof of recording the administrative lot split at Hennepin County. b. Provide a revised Utility, Encroachment and Parking Easements Agreement reflecting the new legal description of the TGI Friday’s parcel. 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 September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 1 City of St. Louis Park Human Rights Commission Minutes – May 16, 2006 Westwood Room, City Hall Call to Order Chair Maaraba called the meeting to order at 7:07 p.m. Present Commissioners: Craig Aizman, Matthew Armbrecht, Karmit Bulman, Michael Cohn, Mindy London Greene, Ahmed Maaraba, Joseph Polach, Kristi Rudelius-Palmer and Shelley Taylor Staff: Martha McDonell, Commission Liaison Guests: Hashi Abdi, Executive Director of the Somali Action Alliance Vic Rosenthal, Director of Jewish Community Action Amina Dualle, Somali Action Alliance (lives in Edina with children in Hopkins Schools) Amira Ahmed, Greater Mpls Day Care Association; (St. Louis Park resident for 3 ½ years) Shukri Adan, works with Somali Youth in Minneapolis and used to be a resident of St. Louis Park for 2 years. Khadja Ali, Resident who lives near Cedar Lake Road. She has lived here on and off for the past six years. She owns her own interpreting business. Introductions A welcome was made to new commissioner, Craig Aizman, and all commissioners and guests introduced themselves. Approval of Agenda The agenda was revised to move the discussion with guests to the beginning of the meeting. Committee reports will follow along with the rest of the agenda. Supporting immigrant communities Ms. Bulman reviewed the background and the Commission’s discussions and involvement with immigrant rights. She explained that the commission had previously been looking into an equal access ordinance but has now stepped back from that focus and would like to connect to different immigrant groups to ask what life is like here in St. Louis Park. Commissioner Armbrecht then explained that the commission was not well informed about different groups in the city and in their role as advisors to city council they wanted to learn more. Ms. Adan remarked that the largest population of Somali residents lives in Minneapolis and many are beginning to move out of the inner city for schools and to live in safer communities. She assisted the City of Minneapolis in writing the immigration ordinance because of experiences with Minneapolis police asking for papers or green cards. Community organizations worked with the City of Minneapolis to address the issue. She found that there was fear in the St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 2 Minneapolis community in calling the police to report crime. The Minneapolis police reported that that their efforts to check backgrounds by contacting immigration officials was taking up a lot of their time. This is work that should be done by the INS. An separation/equal access ordinance was also done in St. Paul. Ms. Bulman redirected the conversation to ask about St. Louis Park. They had heard problems in St. Louis Park were not the same as in Minneapolis and St. Paul. Were immigrants facing the same kind of issues? Ms. Adan replied the issue was a matter of access. St. Louis Park is a hub between Minneapolis and Hopkins. Ms. Adan felt that Highway 7 is an issue in the Somali community because many people were being pulled over by police and even followed, especially by the park near City Hall. The incidents were for minor traffic violations such as lights. Ms. Adan had not been stopped herself. She was concerned that it happened more often when people wore a headscarf. She felt there was a perception of profiling and said many Somali’s avoided highway 7 and used 394 instead. She also said that immigrants were not likely to file a complaint unless it is something drastic. She explained that many Somali immigrants are afraid to make complaints with police because of their previous encounters with police when they were refugees. She said that the fear is a worry about a retaliation factor that may not be there. Ms Adan said that many Somali residents are employed in St Louis Park at Sam’s Cub, Cub Foods and Park Nicollet and these workers tell each other to be careful of driving to and from work. She was very appreciative that the Commission had invited her to come and speak. She said that a lot of Somali’s like to live in St. Louis Park because it is a very safe clean neighborhood and also because Kosher stores are available for Muslims. Ms. Adan said she was very happy to live in St. Louis Park when she did for 2 years. Mr. Armbrecht asked how large the community was in St. Louis Park? Ms. Adan was not sure of the numbers. Ms. Ali stated residents live near Excelsior, Texas and Virginia, Louisiana Court and Meadowbrook, also many are in homes. Mr. Armbrecht asked if most people in St. Louis Park were moving from Minneapolis and had been here for a long time or if they were new immigrants? Ms. Ali replied it was mixed. Ms. Ali, a city resident, then shared her story. She said that she had been followed by police on Lake Street going to Minnetonka. She takes 94 to 394 instead. She stated that Police had stopped her for minor traffic violations (such as failure to signal) four times in less than one month. This was close to the time of Ramadan when she was wearing a Hijab (scarf). Ms. Bulman asked if police questioned their immigration status? Ms. Ali replied once her mother (who was not driving) was asked to show her ID. This stop was at Minnetonka and Texas and three police cars came. She had not filed any complaints although she was encouraged by others. Mr. Polach asked if police were asking for immigration papers or just looking at the driver’s license? Ms. Dualle replied before she moved to Hopkins, everyone informed her about their issue with Highway 7. She had car troubles on Highway 7 and the police had stopped to help her because her hood popped up. She was not asked her immigration status. St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 3 Ms. Ahmed, a city resident at Excelsior and Grand, was familiar with the Cop shop there and said she never experienced any problems with the police there. She believed that getting stopped depended on the situation, such as if someone was driving a nicer car, how they looked, etc. Her neighbors ask her if she is from Saudi Arabia. She has other issues in the community simply because of language differences. Ms. Bulman asked what she had encountered while living in St. Louis Park? Ms. Ahmed replied she hadn’t had problems with the police or other officials, but had difficulties with neighbors and when people had stereotypes and were not welcoming. She stated that she is the only neighbor living at Excelsior and Grand who wears a head scarf. She has the most difficulties at the entrance. The neighbors do not let her 8 year old child in the security door. Ms. Bulman asked if she feared for her safety in her neighborhood. Ms. Ahmed replied, “Sometimes.” Ms. Ali replied she did fear the police and worried about them slowing down to watch her as she walked in her neighborhood. Ms. Dualle indicated her children would be driving soon and she wondered what to tell them. They were citizens and had been raised here. She has lived in the U.S. for 14 years. Ms. Ali added she also had problems with neighbors. She and her husband own a condo in St. Louis Park and had an experience where they were not invited to an owners meeting because they were assumed to be renters. Ms. Ali also described the story of a time she was outside of her home in St. Louis Park talking to a friend by her car and a police officer stopped to ask the friend, who was white, if she was being bothered by Ms. Ali. She felt these kinds of incidents create an unwelcome environment for African American citizens. Commissioners mentioned the need to advertise the use of the Human Rights hotline more. Mr. Abdi indicated many immigrants feared the system because of their background and previous experiences living under dictator systems. Ms. Adan then told of the reason she moved out of St. Louis Park after 2 years. Her apartment building on Englewood, managed by Sidal Realty, had a manager that was towing the cars of African American tenants. After Ms. Adan moved out she found out that the manager doing this was eventually fired. This same manager would also come out to the pool each time Ms. Adan was there with her children. He didn’t exhibit this behavior with other parents. Ms. Ali also expressed frustration with neighbors who would not let her in her building when she had lost her keys. Mr. Abdi indicated many people were moving to St. Louis Park because of housing and schools. He feels that if people are stopped and asked for their immigration status then it is an issue of racial profiling. Commissioners asked Mr. Abdi if this had ever happened to him in St. Louis Park and he said that it did not and that he is not often in St. Louis Park. He was aware these from other immigrants but they mostly keep silent. He felt that at this time it was important to stand up against such incidents as a civil right. St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 4 Ms. Bulman asked if the separation ordinance made a difference in Minneapolis? All of the guests believed it did. Mr. Abdi indicated more crimes were being reported, especially within the Somali community. They were more comfortable dealing with the police. He felt the need to encourage the ordinance in other cities because of the benefits he has seen. Mr. Armbrecht asked if there were many undocumented Somali’s in St. Louis Park? Mr. Abdi replied not really. Ms. Adan noted most Somali’s were refugees and came through official processes with documentation. Mr. Abdi said he felt that Somali’s in America experienced more racial profiling after 911. Mr. Armbrecht asked if there were other cultural or religious practices they had a problem expressing such as wearing the Hajib? Ms. Adan replied in Minneapolis religious leaders from mosques maintained long beards and they had to educate the Minneapolis Police on that issue. She felt that their already established working relationship that the Somali community had with the Minneapolis Police helped when education was needed on this issue. She also reported that the Mayor of Minneapolis asked her to serve on an advisory committee created to assist with the selection of the next Police Chief. This is something that never would have happened 10 years ago. They have a working collaboration and are able to help police in identifying Somali’s who commit crimes. Ms. Adan indicated that the Minneapolis Department is actively recruiting officers from the immigrant community. The first two Somali’s are about to graduate police training soon. She said that getting to know Somali people is better education for officers than diversity training. She also has worked to educate Somali residents about police procedures such as asking people to stay in their cars when stopped. Ms. McDonell indicated in St. Louis Park, the Human Rights Commission had no authority to investigate incidents of discrimination and was only advisory. They can find problems and give advice and education. What would be the next step for commissioners to get started educating the Council and Police on improving training and education? Mr. Abdi replied the St. Louis Park Police Department could go through cultural training for all cultural groups, Hmong, Latino etc. . not just Somali’s. He offered to provide recommendations. Many communities had done this. He felt the separation ordinance would also be helpful. If it were only a policy, there could still be incidents when people are asked for immigration documentation. Ms. Bulman indicated the City Council asked why they needed an ordinance and were not aware of any problems and felt it was a matter of education. Mr. Abdi replied they needed the protection of the law. If immigrants knew there was a law, they would feel comfortable and protected. Mr. Armbrecht asked if they were aware of violations of the separation ordinance in Minneapolis or St. Paul? Mr. Abdi replied no. When there was a recent shooting in Uptown with a Somali suspect, the leaders met with local business owners to improve relations. Ms. Polach asked why there was a fear of police? Mr. Abdi replied after September 11th, people who were Muslims had a fear of injustice. He reported the story of a friend who had an incident at the airport and their ten year old was on the watch list and it took 3 hours to resolve. They were told they could change the child’s name. St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 5 Mr. Polach believed there needed to be a mechanism to collect information about bias in the community so it can be proved and documented. Mr. Maaraba asked how commissioners could educate the community about the need to report incidents of bias? Mr. Rosenthal, from Jewish Community Action, suggested sponsoring community meetings and inviting people to learn about their rights and share additional stories. When it goes to City Council, experiences of people could be demonstrated. He felt that public meetings will provide people with a feeling that they had a right to come forward. This would also provide an opportunity for education. Mr. Polach suggested inviting a police liaison officer to help. Ms. Dualle noted there were a lot of good features about St. Louis Park such as the schools and good neighborhoods. Ms. Adan added that the hospital was excellent and most immigrants could not say enough good things about it. She felt that the schools and Health Care industry is steps ahead of communities in making immigrants feel welcome. The ESL programs contribute to this impression also. Mr. Polach suggested a forum would need to be sanctioned by community leaders and that the Human Rights Commission would be a good sponsor. Mr. Rosenthal stated community meetings could be done jointly with the HRC and Somali Action Alliance. Ms. Bulman offered to fill the Mayor in on some of the conversation from this meeting when she saw him next. Mr. Polach said there was a need to encourage Somali resident’s participation on city commissions. Ms. McDonell offered to hand out commission applications at the end of the meeting. Mr. Polach asked if there had been similar perceptions in Hopkins? Ms. Adan responded they had a large influx of immigrants at one time and had to figure out what to do. Ms. McDonell suggested that Hopkins police officers share their experiences in connecting to Somali residents with our city’s Police department. Mr. Armbrecht suggested he and Ms. Bulman be contacts for planning the forum. Mr. Rosenthal believed the discussion in the Latino community would be similar. He did not have as much contact with the Latino community. He felt that the national debate occurring with an anti-immigrant flavor make it more difficult to help people feel welcome in communities. After the guests attending the meeting left, commissioners determined more discussion and information gathering was needed through holding forums, as well as further research. Commissioners discussed the need to have more information about the reasons for traffic stops on Highway 7. They also recognized that the issues brought forward were not just about traffic stops but also about neighbors. Ms. McDonell suggested to commissioners that a perception of a St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 6 high rate of traffic stops could be attributed to an aggressive enforcement program affecting all drivers on that roadway. St. Louis Park is well known in other areas of aggressive enforcement such as their inspection programs. Ms. McDonell suggested having the commission’s police liaison attend a future meeting to provide better information about police procedures on Highway 7. Ms. Bulman indicated she spoke with Linda Trummer, Director of Meadowbrook Collaborative, who informed her that the Hispanic and Somali immigrant communities living there were not afraid to contact police, were well organized and had a sense of safety and security. Ms. McDonell noted the Police Department is part of the Collaborative and has an outstanding liaison officer. The relationship was purposeful between the Police and that neighborhood. This partnership is a good example of where police partnerships help the community. Mr. Armbrecht suggested Ms. Trummer be invited to attend a commission meeting to discuss Meadowbrook. Ms. Bulman volunteered to invite Ms. Trummer to a future meeting. The Commission determined the Connecting and Supporting Minority Communities sub committee would work on organizing a forum inviting the Somali community to be tentatively scheduled for the date of July 18th which is the date of the commission’s regular monthly meeting. Ms. McDonell will look into reserving space at a local school building. Commissioners will discuss the plans again at the June meeting. Approval of April 18 commission meeting minutes. Ms. Bulman noted her name should be added to the connecting and supporting minority communities sub committee. The minutes of April 18, 2006 were approved as amended. Old Business - Children First Ice Cream Social Ms. McDonell indicated she would bring signs, brochures, buttons and applications. Commissioners agreed on a staffing schedule. The social is on Sunday May 20th at Wolfe Park. New Business – Budget and Parktacular Review of the commission budget for 2006 was not discussed due to lack of time. Ms. McDonell discussed how the Commission had participated in Parktacular in the past. Most commissioners were unavailable the weekend of Parktacular and therefore decided not to plan anything for this year. Commissioner Reports Mr. Armbrecht reported about speaking with the Rotary Club regarding immigration as requested by Councilmember Finkelstein. Ms. McDonell stated commissioner VanBuren (who was not in attendance) was looking into the alternative of an equal access polic y. She talked with the Deputy City Manager, Nancy Gohman, who suggested a list of next steps to follow in researching this possibility. One step suggested researching other cities that had passed a policy instead of an ordinance. This list of next steps was emailed to Mr. Van Buren. St. Louis Park Council Meeting Item: 090506 - 4h - Approve Human Rights Commission Minutes Of May 16, 2006 Page 7 Mr. Armbrecht felt it would be helpful to look at the policy book. He would email Commission Liaison officer Peek about getting a copy. Ms. Bulman stated Louisa Hext might be aware of other cities that had done policies and she would ask her. Mr. Polach agreed to research what had been done in Hopkins. Committees There was no report from the community and youth education committee. Adjournment The meeting was adjourned at 9:01 p.m. Respectfully submitted, Amy L. Stegora-Peterson Recording Secretary And Martha McDonell Commission Staff Liaison St. Louis Park Council Meeting Item: 090506 - 4i - Approve Human Rights Commission Minutes Of July 18, 2006 Page 1 City of St. Louis Park Human Rights Commission Minutes – July 18, 2006 Westwood Room, City Hall I. Call to Order Chair Maaraba called the meeting to order at 7:12 p.m. Commissioners: Matthew Armbrecht, Karmit Bulman, Ahmed Maaraba, Joseph Polach, Shelley Taylor and Jason Van Buren. Staff: Martha McDonell, Commission Liaison and Lieutenant Dreier Guests: Judy Reiner, West Metro Liaison to the League of MN Human Rights Commissions; Sandy Johnson, Volunteer and resident; Isabelle Garcia, applicant for Comsn; and, Anne Hyman A. Introductions and welcome to any guests attending B. Approval of agenda The agenda was approved as presented. C. Approval of May Commission meeting minutes draft 2 and June notes (There was no quorum in June.) Ms. McDonell indicated the May minutes had been redrafted and a second, longer version was before the Commission for approval. The Commission discussed the reasons for the revision of the minutes and felt the inclusion of more information was acceptable. Ms. Taylor asked for another perspective regarding Highway 7? Lt. Dreier replied traffic is enforced anyplace in St. Louis Park and always has been and didn’t feel Highway 7 was disproportionate. The minutes of May 15, 2006 were approved as presented. The notes of June 20, 2006 were approved as presented. II. Commissioner and Committee Reports A. Individual commissioner & staff reports (limited to quick updates of 5 minutes or less on any topic of interest to the commission.) Ms. McDonell reported: St. Louis Park Council Meeting Item: 090506 - 4i - Approve Human Rights Commission Minutes Of July 18, 2006 Page 2 • The State League of Minnesota Human Rights Commissions conference is September 30th. The Commission budget will pay for Commissioners to attend. The topic is: Human Rights Challenge of Immigration. • Bookmark in the Park handout from the Mayor • One of the Councilmember’s has the idea of doing a diversity picnic • She had submitted her resignation and would be taking employment with a non-profit, Labor Management Healthcare Coalition of the Upper Midwest. In the interim Lori Vail and Nancy Gohman will support the commission. She would be here through the forum. B. Committee Reports – Progress since the last meeting  Connecting and supporting minority communities (Matt, Jason, Shelley, Mindy, Ahmed & Karmit.) – See Old Business  Community and youth education (Kristi, Greg, Joe, Mike & Ahmed) Ms. McDonell indicated she had received one or two applications for student positions on the Commission. The committee should schedule a meeting. II. Old Business A. Finalize plans for the July 25th meeting with Somali residents.  Review the forum outline & report on the July 12 planning meeting  Facilitator training/reminder of Commissioner role that evening–Sandy Johnson  Discuss any further efforts needed to get the word out. Ms. Johnson stated she would be supporting the Commission with the forum. She was involved with Vision St. Louis Park and a Diversity Sub Committee resulted from that. She asked commissioners to serve on that committee. Contact Ellen Lowry, the ESL Coordinator for further information. A meeting was held last week to develop an outline for the forum and she reviewed this and discussed how the forum would be organized and the roles of the Commissioners and City staff. They wanted to provide a very welcoming environment. Ms. McDonell noted there would be instructions provided in Somali, and there should be many bi-lingual people for the tables. Ms. Bulman indicated she would contact some of the Somali guests from past meetings to see if they would share their experiences. Ms. Johnson stated there may be easy answers to some of the questions brought up, but there may be some that do not have easy answers. Cards will be provided for people to fill out to get a response on their questions, within 30-60 days. Ms. McDonell noted Commissioners could respond with affirmation that they will work on issues brought up at the forum. There will also be other good resources there to help. She would have a handout with important phone numbers. They will not promise solutions, but want to listen and provide information and determine the next step. Inspections staff would be in attendance, as well as City Council Members, the City Manger and Deputy Manager, and members of the St. Louis Park Council Meeting Item: 090506 - 4i - Approve Human Rights Commission Minutes Of July 18, 2006 Page 3 Police Department and Advisory Commission. Representatives from the JCA would also attend. They were unsure of the number of residents that would attend. Ms. Johnson and the Commission discussed the role of the recording position and its importance. It was suggested that City staff take the role of recorder if a resident at the table did not volunteer. Ms. Bulman suggested signage be put up for people to find the location. Ms. McDonell replied she would direct people to the West parking lot to enter at the rotunda. Ms. Bulman indicated the babysitters were concerned about keeping the kids busy. Ms. McDonell responded she would contact the Park and Rec. staff to get play equipment. Ms. Rudelius-Palmer provided an activity book with games. She also provided a list of rules. They would not be providing babysitting for children less than four years of age. Ms. Johnson referenced a positive article in the Star Tribune about the St. Louis Park Police youth basketball program at Louisiana Court. Ms. McDonell stated they were relying on the Somali Action to invite people to the forum and asked Commissioners to spread the word about the forum as well. Ms. Reiner noted that a member of the Hopkins Civil Rights Commission felt it was his knowledge that St. Louis Park and Hopkins Police Departments were looked upon as great to work with. IV. New Business - None V. Set Agenda for Next Meeting • Recap on Forum • Ways to get involved with schools • Start planning advertising for annual Human Rights Award VI. Adjournment The meeting was adjourned at 8:43 p.m. Respectfully submitted, Amy L. Stegora-Peterson Recording Secretary St. Louis Park Council Meeting Item: 090506 - 6a - Public Hearing Target 3.2 Liquor License Page 1 6a. Public Hearing to consider granting an off-sale 3.2 percent malt liquor license to Target Corporation, DBA Target Store T-2189, 8900 Hwy 7, St. Louis Park, MN Recommended Action: Mayor to close the public hearing. Motion to approve an off-sale 3.2 percent malt liquor license for Target Corporation, DBA Target Store T-2189, located at 8900 Hwy 7. BACKGROUND: Target Corporation has made application to the City of St. Louis Park for an off-sale 3.2 percent malt liquor license for the new SuperTarget located at 8900 Hwy 7 (existing land formerly occupied by Target). Target Store T-2189 will be a one story building and 174,000 square feet in size. The main principals involved are as follows: Timothy Baer, Sr. VP, Law Jack Reif, Assistant Treasurer Robert Saba, Store Manager Target operates 1,444 stores in 47 states, including over 140 SuperTarget stores that add an upscale grocery shopping experience. The public hearing legal notice was published August 24, 2006. APPLICATION: The Police Department has run a background investigation on the main principals including Store Manager Robert Saba and has found no reason to deny the license. RECOMMENDATION: The applicant has met all requirements for issuance of the license and staff is recommending approval. Prepared By: Nancy Stroth, City Clerk Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 1 8a. Inglewood Condominiums – Conditional Use Permit and Variances Location: 3125 Inglewood Avenue South Case No.: 06-44-06 & 06-45-VAR Recommended Action: • Motion to adopt resolution approving a Conditional Use Permit for Inglewood Condominiums, subject to conditions as recommended by Staff. • Motion to adopt resolution approving side and rear setback variances for Inglewood Condominiums. DESCRIPTION OF REQUEST: The applicant (Andrew Brenner) requests approval of a Conditional Use Permit (CUP) to allow a six-unit condominium building, and variances to reduce the rear yard from 25 feet to 21 feet, and side yards from 20.5 feet and 18 feet to 15 feet. DEVELOPMENT PROPOSAL: The plan is for a six-unit, two-story condominium building on this vacant lot. The six condominium units will consist of two “townhome” style units that are two levels, four one-level condominium units and underground parking. Site Map: Zoning: R4 – Multi-Family Residential Comprehensive Plan: Residential Medium Density St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 2 ZONING ANALYSIS: The proposed use is appropriate and allowed by Conditional Use Permit in the R4 Multi-Family Residential Zoning District. The Comprehensive Plan and Zoning designations allows up to 30 units per acre and allow for a variety of housing types, including two and three-story multiple family buildings. The condominium building is subject to additional conditions, including a Designed Outdoor Recreation Area (DORA), landscaped bufferyards and sidewalks. The proposed site plan meets these requirements. Setbacks: The required and proposed setbacks for the proposed building in the R4 Zoning District are detailed in the following table: Height: The maximum height in the R4 Zoning District is three stories or 40 feet in height, whichever is less. The proposed height is 24’. The height of the building does not result in additional setback requirements. Exterior Building Materials: The proposed building materials are stucco and glass, both class I materials. The elevator penthouse on the roof will have hardiboard panel siding. The plan exceeds the City Code requirement for 60% class I materials. Parking: The total parking requirement is as follows: Use Required Provided Met? Multiple Dwelling (6 units) 12 spaces, including 4 visitor 9 underground, 3+ on-street Yes There are more than three on-street parking stalls available within 300 feet of the property that would be available to residents or visitors. Landscaping: Yard Required Provided Met? Front (West) 52 units 80.6 units Yes Rear (East) 192 units 213 units Yes Side (North) 197 units 218 units Yes Side (South) 123 units 127 units Yes Required Yards Required by Zoning Code Provided Front (West) 24’ 24’ Side (North) 20.5’ 15’ Side (South) 18’ 15’ Rear (East) 25’ 27.5’ & 21’ St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 3 Tree Replacement The plan proposes removing two significant Red Oak trees that have a total diameter of 48 inches. The formula for tree removal requires that the applicant provide 56.7 caliper inches of trees for replacement. The plan replaces the two existing Red Oak trees with ten large Black Hills Spruce trees (six-inch diameter trees or 60 caliper inches). Stormwater The applicant proposes a small drain field in the front yard on the southwest corner of the property to help control the rate of stormwater from the site. The City Engineer has determined that the plans are acceptable. Permits from Minnehaha Creek Watershed District will also be required. CONDITIONAL USE PERMIT ANALYSIS: Access: The property is located two blocks south of Highway 25, which is classified as an arterial roadway in the Comprehensive plan. DORA: The plan provides 1,574 square feet of designed outdoor recreation area (14.9%) in a common gazebo and patio area on the east side of the property. The code requires 12% or 1,270 square feet. Building Setback from Parking Lots: The plan does not include surface parking lots. Building Spacing: The code requires minimum spacing between buildings to be the average heights of the buildings. This rule does not apply to the proposed gazebo, because it will be a wrought iron structure without an enclosed roof. It is more similar to a pergola, so it is an accessory structure not an accessory building. On-street Parking: There is adequate on-street parking available to meet the balance of the parking requirement for the project. Sidewalk: There is an existing sidewalk on Inglewood Avenue. Staff finds the plan meets the conditional use permit requirements. VARIANCE ANALYSIS: The applicant requests three setback variances:  Rear yard variance from 28 feet to 21 feet  North side yard variance from 20.5 feet to 15 feet  South side yard from 18 feet to 15 feet 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: St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 4 1. Where by reason of narrowness, shallowness, or shape of a lot, or where by reason of exceptional topographical or water conditions or other extraordinary and exceptional conditions of such lot, the strict application or the terms of this chapter would result in peculiar and practical difficulties or exceptional or undue hardship upon the owner of such lot in developing or using such lot in a manner customary and legally permissible within the use district in which such lot is located. The lot is comprised of two underlying platted parcels of different depths. The proposed building is 27.5 feet from the rear lot line on the north side, but only 21 feet from the rear lot line on the south side. The lot is 80 feet wide. The required setbacks take up a large portion (45%) of the lot width. The applicant is requesting modest reductions in the required side yard setback to achieve the allowable residential density and accommodate a building and site design that best suits the site and neighborhood. 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 varying lot depth is peculiar to the lot in question. The proposed building provides trash storage and the majority of the required parking underground. Strict application of the side yard setbacks on a lot this narrow would reduce the number of stalls that could be provided underground and push the building development into a taller and narrower building. The applicant argues this is less congruent with surrounding development. 3. The granting of the proposed variance is necessary for the preservation and enjoyment of a substantial property right of the applicant. The applicant argues the required side yard setbacks are onerous and inconsistent with the guided land use and density in this area. The variances help to achieve the guided residential density, keep the parking and trash contained within the building and keep a low profile building design. 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 variances would 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 neighboring single-family houses are at least 70 feet from the proposed building. There are no balconies proposed, all the decks are at ground level. St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 5 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 proposed design has many desirable qualities that will ensure the variances do not unreasonably impact 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 building has a low profile, the building takes advantage of the existing topography to provide a tuck under garage entrance, off-street parking and trash storage are contained underground, and the plan provides more permeable surface and designed outdoor recreation area than required by ordinance. 6. The granting of the proposed variance will not be contrary to the intent of this chapter and the comprehensive plan. The variances are not contrary to the conditional use permit requirements. The variances will help achieve the guided residential density on a relatively small site and higher quality building design, and allow more parking and the trash storage to be on-site and underground. 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 variances allow the applicant to achieve a superior design, because it is a better fit with the topography of the site and the scale of surrounding development. The Zoning Code architectural design standards state that buildings of lower height, lesser bulk, and numerous openings are considered of higher quality. Staff supports granting the variances based on the findings above. PUBLIC PROCESS: A public hearing notice was mailed to properties within 350 feet of the project site and published in the official newspaper. A neighboring property owner contacted staff prior to the public hearing with an objection to the project. The neighboring landowner expressed the desire to see her property as well as other nearby land to be developed as one larger development. The Planning Commission held the public hearing and no other residents attended the meeting. The Commissioners passed the application forward without a recommendation. A motion to approve the application failed on a 3-3 vote. The meeting minutes for this item are attached for your information. Several of the concerns raised by the Planning Commission were regarding potential building code issues. The Building Official subsequently met with the project architect. The applicant submitted plan revisions to staff on August 24, 2006. The revised plans provide additional detail and resolve the building code issues discussed by Planning Commission. Any other potential building code issues identified when the applicant submits full construction plans for building permit review may be resolved at that time. St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 6 PLEASE NOTE: The statutory review period for this project expires September 5, 2006. The City Council cannot table this item (unless the applicant provided a signed letter extending the review period at the meeting). Therefore, if the City Council is not comfortable with the application, it must deny the application with appropriate findings. RECOMMENDATION: Staff recommends approval of the Conditional Use Permit for a six-unit condominium building at 3125 Inglewood Avenue South, subject to the conditions described in the resolution. Staff also recommends approval of the rear yard setback variance from 25 feet to 21 feet and side yard setbacks variances from 20.5 feet and 18 feet to 15 feet for the proposed six-unit condominium building at 3125 Inglewood Avenue South based on the findings in the staff report. Attachments:  Draft Resolutions  Planning Commission Meeting Minutes from July 19, 2006 (supplement)  Letter from the Applicant dated July 12, 2006 (supplement)  Topographic Survey (supplement)  Existing Landcover Map (supplement)  Site, Grading, and Landscape Plan revised 08/24/2006 (supplement)  Drainage Plan dated May 3, 2006 (supplement)  Building Elevations and Bufferyard Calculations revised 08/24/2006 (supplement)  Basement Floor Plan dated 08/24/2006 (supplement)  First Floor Plan dated 08/24/2006 (supplement)  Second Floor Plan dated 08/10/2006 (supplement) Prepared by: Sean Walther, Senior Planner Reviewed by: Gary Morrison, Assistant Zoning Administrator Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 7 RESOLUTION NO. 06-144 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-166(d)(1) OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT CONSTRUCTION OF A SIX- UNIT CONDOMINIUM BUILDING FOR PROPERTY ZONED R-4 MULTI-FAMILY RESIDENTIAL DISTRICT LOCATED AT 3125 INGLEWOOD AVENUE SOUTH BE IT RESOLVED by the City Council of the City of St. Louis Park: Findings 1. Andrew Brenner has made application to the City Council for a Conditional Use Permit under Section 36-166(d)(1) of the St. Louis Park Ordinance Code for the purpose of constructing a six-unit condominium building within a R-4 Multi-Family Residential District located at 3125 Inglewood Avenue South for the legal description as follows, to-wit: Lots 12 and 13, Block 5, “Manhattan Park, Minneapolis, Minnesota” 2. The City Council has considered the advice and discussion of the Planning Commission (Case No. 06-44-CUP) and the effect of the proposed condominium building 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 condominium building 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 condominium building is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 06-44-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 the construction of a six-unit condominium building 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 shown on the plans as required by the Fire Marshal. 3. The applicant shall submit a tree preservation plan to the City for staff review and approval prior to issuance of City building, right-of-way and erosion control permits. St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 8 4. The applicant shall submit a soil erosion control plan to the City for staff review and approval prior to issuance of City building and right-of-way permits. 5. The applicant shall obtain Minnehaha Creek Watershed District permits prior to issuance of City permits. 6. 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 the Zoning Administrator for review and approval. 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. 7. The site shall be developed, used and maintained in conformance with the Official Exhibits. 8. 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. 9. All construction, paving, striping, landscaping, lighting and recreational facilities shall be completed by September 5, 2007. 10. 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. 11. 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. 12. 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. St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 9 13. 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 September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 10 VARIANCE RESOLUTION NO. 06- 145 RESOLUTION GRANTING VARIANCES FROM SECTIONS 36-166(g)(8), (9) AND (11) OF THE ORDINANCE CODE RELATING TO ZONING TO PERMIT A REAR YARD SETBACK VARIANCE FROM 25 FEET TO 21 FEET AND SIDE YARD SETBACKS VARIANCES FROM 20.5 FEET AND 18 FEET TO 15 FEET FOR PROPERTY LOCATED IN THE R-4 MULTI-FAMILY RESIDENTIAL DISTRICT AT 3125 INGLEWOOD AVENUE SOUTH BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: Findings 1. Andrew Brenner has applied for variances from Sections 36-166(g)(8), (9) and (11) of the Ordinance Code relating to zoning to permit a rear yard setback Variance from 25 feet to 21 feet and side yard setbacks Variances from 20.5 feet and 18 feet to 15 feet for property located in the R-4 Multi-Family Residential District at the following location, to-wit: Lots 12 and 13, Block 5, “Manhattan Park, Minneapolis, Minnesota” 2. On July 19, 2006 the Planning Commission held a public hearing, received testimony from the public and discussed the application. The motion to recommend approval of the variances failed on a tie vote of 3-3. 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 variances upon the Comprehensive Plan. 4. Because of conditions on the subject property and surrounding property, it is possible to use the property in such a way that the proposed variances will not impair an adequate supply of light and air to the adjacent property, unreasonably increase the congestion in the public streets, increase the danger of fire, endanger the public safety, unreasonably diminish or impair health, safety, comfort, morals, or in any other respect be contrary to the intent of the Zoning Ordinance and the Comprehensive Plan. 5. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which such land is located. 6. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. It will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable hardship or difficulty. St. Louis Park Council Meeting Item: 090506 - 8a - Inglewood Condominiums CUP And Variances Page 11 7. The lot is comprised of two underlying platted parcels of different depths. The proposed building is 27.5 feet from the rear lot line on the north side, but only 21 feet from the rear lot line on the south side. The proposed rear setback is reasonable. 8. The lot is 80 feet wide. The required side yard setbacks take up a large portion (45%) of the lot width. The proposed side yard setback variances are modest and reasonable in order to achieve the allowable residential density and accommodate a building and site design that suit the site and neighborhood. 9. The proposed site and building design have many desirable qualities, including a low- profile building, the building takes advantage of the existing topography to provide a tuck under garage entrance, off-street parking and trash storage are contained underground, and the plan provides more permeable surface and designed outdoor recreation area than required by ordinance. 10. The contents of Planning Case File 06-45-VAR are hereby entered into and made part of the public hearing record and the record of decision of this case. 11. Under the Zoning Ordinance, these variances shall be deemed to be abandoned, revoked, or canceled if the holder shall fail to complete the work on or before one year after the variances are granted. 12. Under the Zoning Ordinance, these variances shall be revoked and cancelled if the building or structure for which the variances are granted is removed. Conclusion The application for the variances to permit a rear yard setback Variance from 25 feet to 21 feet and side yard setbacks Variances from 20.5 feet and 18 feet to 15 feet for 3125 Inglewood Avenue South is granted 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 September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 1 8b . Approve preliminary property tax levy and budget for the 2007 fiscal year, set Truth-in-Taxation Public Hearing and continuation dates, and approve HRA levy for taxes payable in 2007 Resolution approving the preliminary property tax levy and budget is required by Truth in Taxation legislation. Information contained in the resolution will appear on the individual tax notices prepared by the County. Recommended Action: Motion to adopt resolutions establishing the preliminary tax levy and budget for 2007, set public hearing and continuation dates for proposed budget and property tax levy, and approve preliminary HRA levy for taxes payable in 2007. BACKGROUND: The 2007 proposed budget and tax levy were reviewed by the City Council at the July 24th and August 14th study sessions. By law, the City Council must approve a preliminary tax levy and budget for 2007 and submit the tax levy certification to the County by September 15, 2006. The County will mail out parcel specific notices to affected taxpayers after November 10 and on or before November 24, 2006. Final action on the levy and 2007 budget will not occur until the second Council meeting in December. In addition to the general property taxes and the HRA levy, the City will levy to repay debt service on the 1999 General Obligation (GO) Bonds, 2003 GO Bonds, and 2005 GO Bonds. PROPERTY TAX LEVY: For fiscal year 2007, a maximum total levy of $19,626,124 is proposed. The overall maximum property tax levy increase is proposed at 6%. From this levy increase, 4.75% helps support the operations of the General Fund, Park and Recreation Fund, the Park Improvement Fund, and the Pavement Management Fund. The remaining 1.25% of the levy increase is dedicated to the repayment of GO debt. The allocation of property taxes is indicated in the chart below. 2006 Adopted 2007 Proposed Percent Increase Percent of Total General Operations Levy General Fund 13,092,719$ 13,263,103$ Parks and Recreation Fund 2,887,292 3,596,221 Park Improvement Fund 1,010,000 1,010,000 Pavement Management 415,000 415,000 Total Operations Levy 17,405,011$ 18,284,324$ 5.05%4.75% Debt Service Levy 1999 GO Bond 326,500$ 331,200$ 2003 GO Bond 513,900 514,400 2005 Go Bond 269,800 496,200 Total Debt Service Levy 1,110,200$ 1,341,800$ 20.86%1.25% Total Property Tax Levy 18,515,211$ 19,626,124$ 6.00%6.00% St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 2 The percent of total levy increase is calculated by taking the difference between the 2007 Proposed levy and the 2006 Adopted levy and dividing by the 2006 total levy. General Operations ($18,284,324 - $17,405,011) / $18,515,211 = 4.75% Debt Service ($ 1,341,800 - $1,110,200) / $18,515,211 = 1.25% TRUTH-IN-TAXATION (BUDGET) HEARING: Legislative requirements provide that cities must hold a “Truth in Taxation” public hearing prior to adopting the final budget and tax levy if the proposed increase is greater than the change in the “Implicit Price Deflator”. For 2006, this figure is 6.4187%. Even though our levy increase is less than this percentage, staff recommends holding the Truth in Taxation hearing as a public communication tool. The date set aside for cities to hold their initial hearing for this year is December 4, 2006 to discuss the proposed 2007 budget and to allow input from the public regarding their thoughts on the budget and tax levy. Staff also recommends setting December 18, 2006 as a continuation date for the public hearing, if needed. HRA LEVY: At the August 14th study session, staff indicated that it recommended continuing the HRA levy. The HRA levy was implemented for the first time in 2002. The HRA levy is based on market value. This levy was originally implemented due to legislative changes in 2001 which significantly impacted future tax increment revenues to be received by the City. When the HRA levy was first implemented, the Council elected to use the proceeds for future infrastructure improvements in redeveloping areas. Thus far, some of the HRA levy proceeds have been used to fund infrastructure studies and analysis for future improvement projects. By law these funds could also be used for other housing and redevelopment purposes. Given the significant infrastructure needs facing the City in the future (particularly transportation infrastructure), staff is recommending that the HRA levy continue for the 2007 budget year and that the Council continue to set aside these funds for future infrastructure purposes. The EDA, as well as the City Council, is required to approve this levy. As outlined in the resolution, the HRA levy cannot exceed .0144 percent of the taxable market value of the City. As of August, 2006, the market value of the City is $5,160,310,900. This market value allows the City to levy $743,084 in 2007. In 2006, the allowable levy amount was $641,106. The proposed 2007 levy amount of $743,084 is an increase of $101,978 from 2006, which is a result of increased taxable market valuation. Staff will review market values prior to final certification in December. The levy amount is included as part of the Development Fund budget. Levy proceeds are to be used for infrastructure improvements in redevelopment areas. NEXT STEPS: Staff will continue to refine the budget numbers and review the 2007-2011 Capital Improvement plans with the City Council during October and November. Council has the option of reducing the property tax levy after the initial certification; however it cannot be increased. Based on previous Council direction, staff intends on bringing to the City Council a proposed budget and levy which will result in a final levy of less than the maximum 6% which is recommended for adoption at this time. St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 3 Modifications in the budget document will be proposed by staff as we proceed with further review and analysis prior to December. These changes will be designed to make the budget more consistent with the financial reporting that is made in conformity with Generally Accepted Accounting Principles (GAAP). Staff will verify this consistency with Abdo, Eick, & Meyers, the city’s auditing firm. BUDGET TIMELINE: September 15 Certification of tax levy and budget to County September – November Study session(s) on proposed budget and related issues October – November Presentations for Business Council, neighborhoods, and other community groups as requested November 30 Notice of Truth in Taxation published December 4 Truth in Taxation Hearing December 18 Continuation of Public Hearing (if necessary), and Council adoption of 2007 property tax levy, HRA levy, and budget December 28 Certification of tax levy and other required forms Attachments: Resolutions Prepared By: Bruce M. DeJong, Director of Finance Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 4 RESOLUTION NO. 06-146 RESOLUTION APPROVING PROPOSED 2007 TAX LEVY, APPROVING PRELIMINARY BUDGET FOR 2007, AND SETTING PUBLIC HEARING DATE FOR PROPOSED BUDGET AND PROPERTY TAX LEVY WHEREAS, The City of St. Louis Park is required by Charter and State law to approve a resolution setting forth an annual tax levy to the Hennepin County Auditor; and WHEREAS, Minnesota Statutes require approval of a proposed property tax levy and a preliminary budget on or before September 15th of each year; and WHEREAS, the City Council has received the proposed budget document; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Louis Park that the preliminary 2007 budget shall be as follows: St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 5 And as supported by the proposed budget document; and BE IT FURTHER RESOLVED, that the Public Hearing required by Truth in Taxation legislation will be held on December 4, 2006; and BE IT FURTHER RESOLVED, that the City Council of the City of St. Louis Park, Hennepin County, Minnesota, that the following sums of money be levied for collection in 2007 upon the taxable property in said City of St. Louis Park for the following purposes: Revenues:Ependitures: General Property Taxes 16,859,324$ General Government: Licenses and Permits 2,622,500 Administrative/Legislative 994,414 Intergovernmental 1,686,178 Communications & marketing 219,231 Charges for Services 2,124,549 Community Outreach 124,293 Fines, Forfeits and Penalties 309,600 Human Resources 569,212 Investment Earnings 300,660 Technology and Support Services 1,506,837 Miscellaneous 935,061 Finance 1,062,107 Transfers In 2,761,250 Community Development 1,027,771 Facilities Maintenance 1,120,726 TOTAL REVENUES:27,599,122$ Total General Government:6,624,591 Public Safety: Police 6,687,106 Fire Protection 2,758,322 Inspectional Services 1,791,444 Total Public Safety 11,236,872 Department of Public Works: Public Works Administration 801,387 Engineering 747,102 Operations 2,297,378 Total Public Works 3,845,867 Park & Recreation: Organized Recreation 1,223,654 Recreation Center 1,320,800 Park Maintenance 1,369,089 Westwood 452,235 Environment 277,112 Vehicle Maintenance 1,004,234 Total Park & Recreation 5,647,124 General & Contingency: 180,000 TOTAL EXPENDITURES:27,534,454$ Net Revenue Over (Under) Expenditures 64,668$ St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 6 General Fund 13,263,103$ Park and Recreation Fund 3,596,221 Park Improvement Fund 1,010,000 Pavement Management 415,000 GO Debt Service 1,341,800 Total 19,626,124$ And BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to transmit a certified copy of this resolution to the County Auditor of Hennepin County, Minnesota and to the Local Government Aids/Analysis Division, Department of Revenue, State of Minnesota as required by law. Reviewed for Administration Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 090506 - 8b - Preliminary Property Tax Levy Page 7 RESOLUTION NO. 06-147 RESOLUTION AUTHORIZING THE HRA LEVY FOR 2007 WHEREAS, pursuant to Minnesota Statutes, Section 469.090 to 469.108 (the “EDA Act”), the City Council of the City of St. Louis Park created the St. Louis Park Economic Development Authority (the "Authority"); and WHEREAS, pursuant to the EDA Act, the City Council granted to the Authority all of the powers and duties of a housing and redevelopment authority under the provisions of the Minnesota Statutes, sections 469.001 to 469.047 (the "HRA Act"); and WHEREAS, Section 469.033, subdivision 6 of the Act authorizes the Authority to levy a tax upon all taxable property within the City to be expended for the purposes authorized by the HRA Act; and WHEREAS, such levy may be in an amount not to exceed 0.0144 percent of taxable market value of the City; and WHEREAS, the Authority has filed its budget for the special benefit levy in accordance with the budget procedures of the City; and WHEREAS, based upon such budgets the Authority will levy all or such portion of the authorized levy as it deems necessary and proper; NOW, THEREFORE, BE IT RESOLVED, by the St. Louis Park City Council: 1. That approval is hereby given for the Authority to levy, for taxes payable in 2007, such tax upon the taxable property of the City as the Authority may determine, subject to the limitations contained in the HRA Act. Reviewed for Administration: Adopted by the City Council September 5, 2006 City Manager Mayor Attest: City Clerk