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HomeMy WebLinkAbout2019/09/03 - ADMIN - Agenda Packets - City Council - RegularAGENDA SEPT. 3, 2019 5:20 p.m. SPECIAL STUDY SESSION – Community room Discussion item 1. 5:20 p.m. 2020 budget 6:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY – Council chambers 1.Call to order 2.Roll call 3.Approval of minutes 3a. EDA meeting minutes Aug. 5, 2019 4.Approval of agenda and items on EDA consent calendar EDA consent calendar 4a. Accept for filing EDA disbursement claims for the period of July 27, through August 23, 2019. 4b. Adopt EDA Resolution accepting conveyance of 7341 Highway 7 property from the City of St. Louis Park. 4c. Adopt EDA Resolutions approving the Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC relative to the Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership. 5.Reports -- None 7.New business -- None 6:30 p.m. CITY COUNCIL MEETING – Council chambers 1.Call to order 1a. Pledge of allegiance 1b. Roll call 2. Presentations 2a. Police officer oath of office 2b. Best Friends Animal Society Day / Twin Cities Strut Your Mutt proclamation 2c. Recognition of donations 3.Approval of minutes 3a. City council meeting minutes of Aug. 5, 2019 3b. Study session minutes of Aug. 12, 2019 Meeting of Sept. 3, 2019 City council agenda 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. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions – None 6. Public hearings – None 7. Requests, petitions, and communications from the public – None 8. Resolutions, ordinances, motions and discussion items 8a. 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Recommended action: • Motion to adopt Resolution approving the amendments to the 2040 Comprehensive Plan Future Land Use Plan Map, as well as related figures, tables and text (requires 5 affirmative votes); and • Motion to approve first reading of Ordinance amending the Zoning Map from C2-General Commercial to BP-Business Park and RC-High Density Multiple Family Residence for the property located at 3745 Louisiana Avenue (requires 4 affirmative votes); and • Motion to approve first reading of Ordinance adding Self-Storage Facility as a definition within Sec. 36-4 and as a use permitted with conditions in the I-P and I-G zoning districts within the Zoning Code 8b. First reading C-1 zoning district retail and service size limits Recommended action: Motion to approve first reading of an Ordinance pertaining to size limitations for retail and service uses in the C-1 zoning district and set the second reading of the ordinance for September 16, 2019. 9. Communications – None 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. Meeting of Sept. 3, 2019 City council agenda Consent calendar 4a. Accept for filing city disbursement claims for the period of July 27, through August 23, 2019. 4b. Approve second reading and adopt Ordinance vacating portions of drainage and utility easements and approve summary ordinance for publication. 4c. Approve second reading and adopt Ordinance vacating a portion of a utility easement and approve summary ordinance for publication. 4d. Authorize a professional services contract with Kimley-Horn and Associates, Inc., in the amount of $303,173 for the final design and construction services for the Historic Walker Lake street and alley reconstruction Phase 2 – project No. 4018-1050. 4e. Adopt Resolution authorizing conveyance of 7341 Highway 7 property to the EDA. 4f. Adopt Resolution authorizing installation of permit parking restrictions in front of 3308 Texas Avenue. 4g. Approve out-of-state travel of Councilmembers Anne Mavity, Tim Brausen and Rachel Harris to attend the Rail~Volution Conference in Vancouver, BC on Sept. 6 – 11, 2019. 4h. Adopt Resolutions approving the Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC relative to the Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership. 4i. Adopt Resolution accepting work and authorizing final payment in the amount of $1,045.62 to Peterson Companies, Inc. for the redevelopment of a fastpitch field at Aquila Park, city contract no. 65-18. 4j. Adopt Resolution approving acceptance of a monetary donation from the International Society of Arboriculture (ISA) in an amount not to exceed $2,000 for all related expenses for Jim Vaughan, Natural Resources Coordinator, to attend the 2019 International Society of Arboriculture Leadership workshop in Atlanta, Georgia. 4k. Adopt Resolution authorizing the special assessment for the repair of the water service line at 3309 Dakota Avenue South, St. Louis Park, MN. P.I.D.16-117-21-23-0122 St. Louis Park Economic Development Authority and regular city council meetings are carried live on civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for video on demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Meeting: Special study session Meeting date: September 3, 2019 Discussion item: 1 Executive summary Title: 2020 budget Recommended action: No formal action required. This report is to assist with preparation for setting the 2020 preliminary property tax levy on September 16, 2019. Policy consideration: •Is the council in support of setting the 2020 preliminary tax levy at 5.61%? •Is the council in support of setting the 2020 preliminary HRA levy at 0.0185%? Summary: At the study session on August 12, council discussed a preliminary levy range of 4.00%-6.00% over last year. Given the additional funding proposed for advancing its strategic priorities, a majority of the council gravitated to considering a preliminary levy at the upper end of the range. The 2020 preliminary property tax levy adopted by the council on September 16, 2019, can be decreased but cannot be increased after that date. This special study session is to provide time for discussion and a check in prior to setting the preliminary levy on September 16. Financial or budget considerations: Details regarding budget considerations are provided in this report. Strategic priority consideration: All areas of the adopted strategic priorities are impacted by the city’s budget. •St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. •St. Louis Park is committed to continue to lead in environmental stewardship. •St. Louis Park is committed to providing a broad range of housing and neighborhood- oriented development. •St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. •St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Estimated tax impacts General fund budget breakout summary Utility rate summary Prepared by: Tim Simon, chief financial officer Approved by: Tom Harmening, city manager Special study session meeting of September 3, 2019 (Item No. 1) Page 2 Title: 2020 budget Discussion Background: On August 12, 2019, council considered a preliminary tax levy range of 4.0%- 6.00%, with a goal of setting the preliminary levy at under 6%. Staff continues to review revenue and expenditure forecasts and will make the necessary adjustments to achieve the council’s levy goals. Since our last meeting staff has made several adjustments to the cost of new positions, including adjusting some to a mid-year start, in order to bring the preliminary levy below the 6.00% target. 2019 City Final Levy and 2020 City Preliminary Levy A synopsis of prior year levy information and the 2019 Proposed Preliminary Levy Range is shown below: 1. The 2019 Preliminary levy was $33,392,261, which was 5.18% more than 2018. 2. The 2019 Final levy was $33,128,261, which was 4.35% more than 2018. 3. At this point in time, based on the budgets which have been submitted and debt service needs, the preliminary levy is proposed at 5.61%. 1= Debt service levy changes for 2020 primarily due to the 2019A bonds issued for sidewalks/trails/fiber/SWLRT. 2=Line items are part of the General Fund, separated so council can start seeing investment in strategic priorities. 3=See HRA levy discussion, but offset tax levy line item with allocation from HRA levy in 2020. Median value home: For assessment year 2018 to 2019 the median valued residential homestead property increased in value from $275,100 to $297,900, or $22,800. Assuming a preliminary levy increase of 5.61%, under this scenario property taxes would be estimated to increase by $73.79 in 2020, or $6.15 per month. See attachment for various price points and impacts. Comparisons with other cities: The city of Minnetonka did a survey of potential 2020 preliminary tax levy changes. These are early estimates and every city has several things happening which is why levies change in a given year, but this can give you an idea of ranges of changes with other cities. 2019 2020 $ Change % Change Final Levy Proposed 2019 to 2020 2019 to 2020 TAX CAPACITY BASED TAX LEVY General Fund 26,880,004$ 27,786,200$ 906,196$ 3.37% Environment and Sustainability (2)- 498,510 498,510 #DIV/0! Race Equity and Inclusion (2)- 324,018 324,018 #DIV/0! Park Improvement Fund 810,000 860,000 50,000 6.17% Capital Replacement Fund 1,767,700 1,567,700 (200,000) -11.31% Debt Service-current (1)3,420,557 3,799,093 378,536 11.07% Employee Benefit Fund 150,000 150,000 - 0.00% Housing Rehabilitation Fund (3)100,000 - (100,000) -100.00% 33,128,261$ 34,985,521$ 1,857,260$ 5.61% Special study session meeting of September 3, 2019 (Item No. 1) Page 3 Title: 2020 budget Source: City of Minnetonka Fiscal Disparities: The city’s proposed 2020 fiscal disparities contribution of tax capacity to the pool will be $10,942,108, a 7.35% increase from 2019. The proposed 2020 fiscal disparities distribution to the city of tax capacity will be $5,708,551, a 4.72% increase from 2019. The city is a net contributor of tax capacity to the pool, contributing $5,233,557. This is an increase from $4,741,344 in 2019. HRA property tax levy: The HRA levy is recommended to be set at the maximum allowed .0185% of estimated market value, which is consistent with previous years. The amount for 2020 is estimated at $1,332,978. Per Council discussion on August 12th, a revised HRA levy budget is presented below. Council had a desire to see a significant portion of the HRA levy transferred out to the newly created Housing Trust Fund. As the budget shows, except for housing staff salaries, the rest will be available for transfer to the trust fund. The amount of this transfer is greater than what staff proposed during the last discussion. Based on the discussion at the study session regarding pooled tax increment financing (TIF) for affordable housing, pooled dollars available from the Aquila Commons district are proposed to be transferred to the Housing Rehab Fund for program expenses thereby allowing the unrestricted revenues from the private activity revenue bond fees to be used in the General Fund. Special study session meeting of September 3, 2019 (Item No. 1) Page 4 Title: 2020 budget 2019 2020 (Original) 2020 (Revised)Notes HRA levy 1,234,601$ 1,332,978$ 1,332,978$ No change Professional Services (15,000)$ (15,000)$ (15,000)$ No change Interfund Loan (1,219,601)$ -$ -$ Paid off Housing staff salaries -$ (272,248)$ (272,248)$ No change Transfer out - housing trust fund -$ -$ (1,045,730)$ New per council discussion Housing programs -$ (400,000)$ -$ Will be offsett by Aquila commons, TIF admin (pooling) HIA - loan (south cedar trails)-$ (650,000)$ -$ Net -$ (4,270)$ -$ Including HRA salaries in city’s tax levy: Council also asked what would be the impact if we included the $272,248 in housing salaries in the city’s tax levy instead of the proposed funding from the HRA levy? The city’s levy would increase to $35,257,769 or 6.43% over the prior year. The property tax change to the median value residential homestead property would be estimated to increase $84.25/yr. or $10.46 more than the preliminary 5.61% levy being proposed. Utility Rates-Water, Sewer, Storm Water, and Solid Waste Funds The city is in the second year of the rate study done by Ehlers and associates. Since we just started billing the changes with the 2019 usage, no significant changes are being recommended at this time until we get more data to see if we are achieving our conservation goals. The approximate cumulative effect on a typical residential property for all the utility rate adjustments would be an increase of $18.77/quarter, or approximately $6.26 per month. The calculation is based on a household using 30 units of water per quarter (22,500 gallons) and 60- gallon solid waste service. As you are aware, we have changes in both our solid waste and water programs to allow residents the opportunity to lower their own rates by conservation and reduction in their solid waste amounts. 2019/2020 will provide us time to gather information on usage and program changes. Snapshot of all details listed above: Levy Change 5.61% Percent change in value 8.30% Value change in dollars $22,800 Estimated change in city taxes 73.79$ Estimated change in utility rates (see above for assumptions)75.08$ Estimated change in franchise fee -$ Total per year 148.87$ Total per month 12.41$ Snapshot of impacts on median value home ($297,900) Special study session meeting of September 3, 2019 (Item No. 1) Page 5 Title: 2020 budget Next steps: Below is a summary of upcoming discussions. September 16 Council establishes 2019 preliminary property tax levy and HRA levy. (Levies can be reduced, but not increased for final property tax levies.) October 7 Review and discussion of 2020 budget, CIP, utility rates, public hearing – 1st reading of fees and LRFMP. Directors or their designees in attendance as needed. October 21 2nd Reading of Fees, and adoption of 2020 Utility Rates November 4 (If necessary) Budget and CIP discussion prior to Truth in Taxation Public Hearing and budget presentation. 2nd Reading of Fee on Consent. November Live Facebook chat on 2020 budget and CIP. December 2 Truth in Taxation Public Hearing and budget presentation December 16 Council adopts 2019 Revised Budget, 2020 Budgets, final tax levies (City and HRA), and 2020 - 2029 CIP. CITY OF ST. LOUIS PARK RESIDENTIAL ESTIMATED CITY SHARE OF PROPERTY TAXES 2020 PRELIMINARY PROPERTY TAX LEVY 5.61% INCREASE * These are estimated figures at particular price points. Homes at the price points will not experience these exact changes. Val.Taxable Taxable Tax Capacity 44.705 43.407 Estimated City Tax Dollar Dollar Percent 2018 For 2019 For %Market Market 2019 2020 Tax Capacity Rate 2019 2020 Change Change Change Pay 2019 Pay 2020 Change Value 2019 Value 2020 2019 2020 Annual Per Month 225,200 241,900 7.4%208,228 226,431 2,082 2,264 930.88 982.87 930.88 982.87 51.99 4.33 5.6% 252,600 275,300 9.0%238,094 262,837 2,381 2,628 1,064.40 1,140.90 1,064.40 1,140.90 76.50 6.37 7.2% 275,100 297,900 8.3%262,619 287,471 2,626 2,875 1,174.04 1,247.83 1,174.04 1,247.83 73.79 6.15 6.3% 284,100 309,600 9.0%272,429 300,224 2,724 3,002 1,217.89 1,303.18 1,217.89 1,303.18 85.29 7.11 7.0% 366,700 382,500 4.3%362,463 379,685 3,625 3,797 1,620.39 1,648.10 1,620.39 1,648.10 27.71 2.31 1.7% Median value home if no change in value. 297,900 297,900 0.0%287,471 287,471 2,875 2,875 1,285.14 1,247.83 1,285.14 1,247.83 -37.31 -3.11 -2.9% Assumptions: 2019 and 2020 tax capacity rate based on Hennepin County information. Tax capacity rates increase from 1% to 1.25% for values over $500,000. = Median Value Home in St. Louis Park Assessed Market Val. Special study session of September 3, 2019 (Item No. 1) Title: 2020 budget Page 6 2019 2020 2020 Budget Proposed $%% of Budget General Fund Revenues: General Property Taxes 26,880,004$ 28,608,728$ 1,728,724$ 6%68% Licenses and Permits 4,103,424 4,798,811 695,387$ 17%11% Fines & Forfeits 279,700 280,000 300$ 0%1% Intergovernmental 1,760,900 1,724,082 (36,818)$ -2%4% Charges for Services 2,187,319 2,283,324 96,005$ 4%5% Miscellaneous Revenue 1,367,012 1,819,828 452,816$ 33%4% Transfers In 1,999,877 1,998,338 (1,539)$ 0%5% Investment Earnings 180,000 210,000 30,000$ 17%1% Other Income 31,300 33,050 1,750$ 6%0% Use of Fund Balance *298,156 19,230 (278,926)$ -94%0% Total General Fund Revenues 39,087,692$ 41,775,391$ 2,687,699$ 6.9%100% General Fund Expenditures: General Government: Administration 1,837,620$ 1,659,115$ (178,505)$ -10%4% Finance 1,034,199 1,091,980 57,781$ 6%3% Assessing 772,746 789,311 16,565$ 2%2% Human Resources 805,620 845,209 39,589$ 5%2% Community Development 1,502,521 1,571,894 69,373$ 5%4% Facilities Maintenance 1,170,211 1,277,697 107,486$ 9%3% Information Resources 1,674,937 1,734,320 59,383$ 4%4% Communications & Marketing 805,674 828,184 22,510$ 3%2% Engineering 570,377 561,251 (9,126)$ -2%1% Total General Government 10,173,905$ 10,358,961$ 185,056$ 2%25% Public Safety: Police 10,335,497$ 10,897,819$ 562,322$ 5%26% Fire Protection 4,813,078 5,079,032 265,954$ 6%12% Inspection Services 2,555,335 2,746,426 191,091$ 7%7% Total Public Safety 17,703,910$ 18,723,277$ 1,019,367$ 6%45% Operations & Recreation: Public Works Administration 290,753$ 282,847$ (7,906)$ -3%1% Public Works Operations 3,111,481 3,368,516 257,035$ 8%8% Organized Recreation 1,579,569 1,637,002 57,433$ 4%4% Recreation Center 1,949,657 2,061,397 111,740$ 6%5% Park Maintenance 1,833,297 1,914,210 80,913$ 4%5% Westwood Nature Center 643,750 748,683 104,933$ 16%2% Natural Resources 484,784 504,143 19,359$ 4%1% Vehicle Maintenance 1,242,236 1,278,827 36,591$ 3%3% Total Operations & Recreation 11,135,527$ 11,795,625$ 660,098$ 6%28% Other: Racial Equity and Inclusion -$ 324,018 324,018$ 1% Sustainability - 498,510 498,510$ 1% Total Other -$ 822,528$ 822,528$ 2% Non-Departmental: Contingency 74,350 75,000 650$ 1%0% Total Non-Departmental 74,350$ 75,000$ 650$ 1%0% Total General Fund Expenditures 39,087,692$ 41,775,391$ 2,687,699$ 6.9%100% GAP -$ * E-911 capital outlay related expenditures out of fund balance Difference 2019-2020 Comparative Summary of Revenues and Expenditures General Fund Budget (preliminary only) Special study session of September 3, 2019 (Item No. 1) Title: 2020 budget Page 7 Residential 2019 2020 Tier 1 ‐ 0 ‐ 13.333 units (0 ‐ 10,000 gallons)1.89$         1.98$           Tier 2 ‐ 13.333 ‐ 20 units (10,000 ‐ 15,000 gallons)2.30$         2.42$           Tier 3 ‐ > 20 units (>15,000 gallons)2.75$         2.89$           Multi Family ‐ All units 2.30$         2.42$           Commercial (Monthly)Commercial (Quarterly) Tier 1 ‐ 0 ‐ 100 units (0 ‐ 75,000 galllons)2.10$         2.21$          Tier 1 ‐ 0 ‐ 300 units (0 ‐ 225,000 galllons) Tier 2 ‐ 100 ‐ 300 units (75,000 ‐ 225,000 galllons)2.31$         2.43$          Tier 2 ‐ 300 ‐ 900 units (225,000 ‐ 675,000 galllons) Tier 3 ‐ > 300 units (>225,000 galllons)2.54$         2.67$          Tier 3 ‐ > 900 units (>675,000 galllons) Industrial Tier 1 ‐ 0 ‐ 1,000 units (0 ‐ 750,000 galllons)2.10$         2.21$           Tier 2 ‐ 1,000 ‐ 3,000 units (750,000 ‐ 2,225,000 galllons)2.31$         2.43$           Tier 3 ‐ > 3,000 units (>2,225,000 galllons)2.54$         2.67$           Irrigation ‐ All units 3.75$         3.94$           Meter Size 2019 2020 2019 2020 5/8"10.53$        12.11$        31.31$       36.33$         3/4"10.53$        12.11$        31.31$       36.33$         1.0"14.73$        16.94$        43.82$       50.82$         1.5"18.94$        21.78$        56.34$       65.34$         2.0"30.52$        35.10$        90.77$       105.30$       3.0"115.78$      133.15$      344.34$     399.45$       4.0"147.35$      169.46$      438.25$     508.38$       6.0"221.03$      254.18$      657.36$     762.54$       2.0" Compound n/a n/a 90.76$       104.37$       3.0" Compound n/a n/a 344.34$     395.99$       State Testing Fee 2019 2020 Commercial 0.53$          0.53$          Monthly Residential 1.59$          1.59$          Quarterly Residential/Multi‐Family 2019 2020 Base Charge 18.49$        19.37$        Quarterly Usage 3.61$          3.78$           Per unit ‐ Quarterly Commercial Base Charge 18.49$        19.37$        Quarterly Usage 3.61$          3.78$           Per unit ‐ Quarterly Base Charge 6.16$          6.46$          Monthly Usage 3.61$          3.78$           Per unit ‐ Monthly Residential 2019 2020 Quarterly 23.83$        25.02$         per residential equivalent unit Commercial Monthly 39.72$        41.71$         per residential equivalent unit Quarterly 119.15$      125.11$       per residential equivalent unit Bassett Creek Watershed Management District (pass‐through) Monthly 0.64$          0.64$           Quarterly 1.93$          1.93$           2019 2020 2019 2020 20‐gallon EOW 26.42$        30.23$        Quarterly 30 gallon service 20‐gallon 37.74$        41.96$        Quarterly Garbage 17.32$        18.09$        Monthly 30‐gallon EOW 36.67$        39.24$        Quarterly Garbage 51.94$        54.28$        Quarterly 30‐gallon 52.40$        54.50$        Quarterly 60 gallon service 60‐gallon 77.74$        80.84$        Quarterly Garbage 24.22$        25.32$        Monthly 90‐gallon 119.16$      123.90$      Quarterly Garbage 72.67$        75.94$        Quarterly 120‐gallon 189.30$      196.83$      Quarterly 90 gallon service 150‐gallon 236.62$      246.04$      Quarterly Garbage 33.07$        34.56$        Monthly 180‐gallon 283.94$      295.25$      Quarterly Garbage 99.22$        103.69$      Quarterly 270‐gallon 425.91$      442.86$      Quarterly Recycling 12.85$        13.43$        Monthly 360‐gallon 567.89$      590.49$      Quarterly Recycling 38.55$        40.28$        Quarterly Organics 16.52$        17.26$        Monthly Organics 49.56$        51.79$        Quarterly 180 gallon service Garbage 68.33$        71.39$        Monthly Garbage 204.97$      214.19$      Quarterly Recycling 23.02$        24.06$        Monthly Recycling 69.06$        72.17$        Quarterly Organics 31.79$        33.22$        Monthly Organics 95.37$        99.66$        Quarterly 270 gallon service Recycling 31.79$        33.22$        Monthly Recycling 95.37$        99.66$        Quarterly Utility Rates Summary (Preliminary) Solid Waste Rates (including applicable tax and fees) Residential Commercial Water Rates Water Meter Charges Commercial Residential Sewer Rates Storm Drainage Rates Special study session of September 3, 2019 (Item No. 1) Title: 2020 budget Page 8 Meeting: Economic development authority Meeting date: September 3, 2019 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota August 5, 2019 1. Call to order President Hallfin called the meeting to order at 6:23 p.m. Commissioners present: President Steve Hallfin, Tim Brausen (arrived 6:28 pm), Rachel Harris, Anne Mavity, Thom Miller, Margaret Rog, and Jake Spano. Commissioners absent: None. Staff present: Executive Director (Mr. Harmening), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Engineering Director (Ms. Heiser), Public Works Superintendent (Mr. Hanson), Planning & Zoning Supervisor (Ms. McMonigal), Operations & Recreation Director (Ms. Walsh), Senior Planner (Mr. Walther), Sr. Engineering Project Manager (Mr. Elkin), Sr. Management Analyst (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). 2. Roll call 3. Approval of minutes 3a. EDA minutes of July 22, 2019 It was moved by Commissioner Harris, seconded by Commissioner Miller, to approve the July 22, 2019 meeting minutes as presented. The motion passed 6-0 (Commissioner Brausen absent) 4. Approval of agenda and items on EDA consent calendar – None 5. Reports 5a. Approval of EDA disbursements It was moved by Commissioner Mavity, seconded by Commissioner Miller, to approve the EDA disbursements as presented. The motion passed 6-0 (Commissioner Brausen absent) 6. Old business – none 7. New business Economic development authority meeting of September 3, 2019 (Item No. 3a) Page 2 Title: Economic development authority meeting minutes of August 5, 2019 7a. Consent Decree and Remedial Action Plan for the Reilly Tar Superfund Site Mr. Hanson presented the staff report. He noted the history of the Reilly Tar Superfund Site, and stated the amendment will offer greater flexibility for the city and the regulatory agencies to tailor the remedy and address current and future conditions at the site and insure the health and safety of the community. Mr. Zoll explained the MPCA, EPA, and US Department of Justice (DOJ) will go through a formal approval process as well. He added once the amended consent decree is signed by all parties, the DOJ will file a Notice of Lodging Consent Decree with the US District Court. This will begin a 30-day public comment period after which the court will give final approval. Commissioner Harris asked who currently owns the land where the Reilly Tar site was. Mr. Zoll stated the city of St. Louis Park and a few private property owners currently own the site. Commissioner Harris asked what the cost saving will be. Mr. Hanson stated it will be $60,000 - $80,000 and will likely increase over time as recurring successful results indicate less frequent testing is necessary in the long term. It was moved by Commissioner Spano, seconded by Commissioner Rog, to approve the amended Consent Decree and Remedial Action Plan for the Reilly Tar Superfund site. The motion passed 7-0. 8. Communications – none 9. Adjournment The meeting adjourned at 6:28 p.m. ______________________________________ _____________________________________ Melissa Kennedy, secretary Steve Hallfin, president Meeting: Economic development authority Meeting date: September 3, 2019 Consent agenda item: 4a Executive summary Title: Approval of EDA disbursements Recommended action: Motion to accept for filing EDA disbursement claims for the period of July 27, through August 23, 2019. Policy consideration: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA bylaws? Summary: The finance division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the EDA’s charter and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: EDA disbursements Prepared by: Kari Mahan, accounting clerk Reviewed by: Tim Simon, chief financial officer Approved by: Tom Harmening, city manager 8/26/2019CITY OF ST LOUIS PARK 8:01:53R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 23,600.00AMHERST H. WILDER FOUNDATION DEVELOPMENT - EDA G&A PLANNING 23,600.00 231.00CAMPBELL KNUTSON PROF ASSOC DEVELOPMENT - EDA G&A LEGAL SERVICES 231.00 1,000.00COLDWELL BANKER DEVELOPMENT - EDA BALANCE SHEE LAND HELD FOR RESALE 1,000.00 1,080.10EHLERS & ASSOCIATES INC 4900 EXC BLVD TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,079.95ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,329.95WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,079.95ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 452.30PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,079.95CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,079.95MILL CITY G&A OTHER CONTRACTUAL SERVICES 452.30PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 702.30ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 1,079.95WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 1,079.95SHOREHAM TIF DIST G&A OTHER CONTRACTUAL SERVICES 452.30AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 452.30HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 11,401.25 387.00GREEN HORIZONS 7015 WALKER-RYNLDS WELDING LAND MAINTENANCE 219.00BELTLINE SWLRT DEVELOPMENT LAND MAINTENANCE 135.00WOODDALE STATION TIF DIST LAND MAINTENANCE 126.00MTKA BLVD PROPERTIES LAND MAINTENANCE 357.00HWY 7 & LOUISIANA LAND MAINTENANCE 1,224.00 884.00HENNING PROFESSIONAL SERVICES, INC DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 884.00 9,170.04HOISINGTON KOEGLER GROUP INC DEVELOPMENT - EDA G&A PLANNING 9,170.04 1,600.00KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 740.00DEVELOPMENT - EDA G&A LEGAL SERVICES 2,340.00 Economic development authority meeting of September 3, 2019 (Item No. 4a) Title: Approval of EDA disbursements Page 2 8/26/2019CITY OF ST LOUIS PARK 8:01:53R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 6,371.94LHB INC BELTLINE SWLRT DEVELOPMENT OTHER CONTRACTUAL SERVICES 6,371.94 3,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 195,279.75MMP HS OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 195,279.75 42,936.87MMP PT OPCO CSM TIF DIST G&A DEVELOPER TAX INCREMNT PYMT 42,936.87 17,088.07SEHDEVELOPMENT - EDA G&A PLANNING 17,088.07 106,301.01ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 106,301.01 20,000.00ST LOUIS PARK FRIENDS OF THE ARTS PUBLIC ART OTHER CONTRACTUAL SERVICES 20,000.00 Report Totals 440,827.93 Economic development authority meeting of September 3, 2019 (Item No. 4a) Title: Approval of EDA disbursements Page 3 Meeting: Economic development authority Meeting date: September 3, 2019 Consent agenda item: 4b Executive summary Title: Acceptance of 7341 Highway 7 property conveyance from the city Recommended action: Motion to adopt EDA Resolution accepting conveyance of 7341 Highway 7 property from the City of St. Louis Park. Policy consideration: This action is consistent with previous direction provided by the city council and EDA in connection with the Highway 7/Louisiana Interchange Project. Summary: On June 29, 2016 the city council approved a purchase agreement with Clear Channel Outdoor, Inc. finalizing the acquisition of right-of-way in conjunction with the Highway 7/Louisiana Avenue interchange project as well as the acquisition of the 7341 Highway 7 property located in the southwest quadrant of Highway 7 and Louisiana Ave. (see attached aerial photo). As stated in the staff report, the purpose of acquiring the 7341 Highway 7 property was to combine it with the adjacent EDA property (7250 Highway 7) to create an even larger site that could ultimately be sold for future commercial development purposes. Acquisition of the 7341 Highway 7 property was paid through the Development Fund and now needs to be conveyed to the EDA. This will require two actions: (1) approval of a resolution from the city conveying the 7341 Highway 7 property to the EDA and (2) approval of a resolution from the EDA accepting the property from the city. Once these resolutions are approved and the Quit Claim Deed is executed, title work will be completed to enable the eventual combination of the two parcels. Financial or budget considerations: The EDA will incur legal and title work costs to record the conveyance and combine the two parcels. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Aerial photo of subject property EDA resolution Prepared by: Greg Hunt, economic development coordinator Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, EDA executive director and city manager Economic development authority meeting of September 3, 2019 (Item No. 4b) Page 2 Title: Acceptance of 7341 Highway 7 property conveyance from the city Aerial photo of subject property Location of subject property: 7341 Highway 7 Economic development authority meeting of September 3, 2019 (Item No. 4b) Page 3 Title: Acceptance of 7341 Highway 7 property conveyance from the city EDA Resolution 19 -____ A resolution approving acquisition of real property from the City of St. Louis Park Whereas, the City of St. Louis Park acquired property from Clear Channel in connection with a settlement of a condemnation matter, which property is legally described in Exhibit A attached hereto (“Property”); Whereas, the St. Louis Park Economic Development Authority (“EDA”) desires to acquire the Property to combine with EDA property abutting the Property for the eventual sale and economic development or redevelopment of the combined property; Whereas, to facilitate the eventual redevelopment of the Property, the City proposes to convey the Property to the EDA and the EDA desires to accept the conveyance; Now therefore be it resolved by the St. Louis Park Economic Development Authority as follows: 1.The acquisition of the Property from the City of St. Louis Park by quit claim deed is approved. 2.The EDA hereby finds and determines that the acquisition of the Property from the City has no relationship to the comprehensive municipal plan, in that the transfer of the Property is not for any currently specified use, and that at the time of any proposed conveyance of the Property for economic development or redevelopment, the EDA will notify the Planning Commission of the City and request written findings as to the compliance of such proposed conveyance with the City’s comprehensive municipal plan. Reviewed for Administration: Adopted by the Economic Development Authority September 3, 2019 Thomas K. Harmening, executive director Steve Hallfin, president Attest: Melissa Kennedy, secretary Economic development authority meeting of September 3, 2019 (Item No. 4b) Page 4 Title: Acceptance of 7341 Highway 7 property conveyance from the city EXHIBIT A Lot 1, Block 158, except that part lying Southwesterly of a line drawn from a point in the Southeasterly line of said Lot 1 distant 110 feet Northeasterly of the Southwest corner of said Lot 1 to the Southwest corner of Lot 5, Block 323 said plat and there terminating; Lot 1, Block 159; and Lots 4 and 5, Block 323, all in “Rearrangement of St. Louis Park”. TOGETHER WITH That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as First Street N.W. in the plat of Rearrangement of St. Louis Park, described as follows: Beginning at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park, as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 50.63 feet; thence northwesterly 32.52 feet on a nontangential curve, concave southwesterly, having a radius of 466.00 feet, a central angle of 03 degrees 59 minutes 56 seconds, and a chord which bears North 63 degrees 38 minutes 00 seconds West to the northwesterly extension of the southwesterly line of Lot 1, Block 158, Rearrangement of St. Louis Park; thence North 25 degrees 40 minutes 40 seconds West 34.39 feet, more or less, to the point of beginning. That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as part of Lot 1, Block 158 in the plat of Rearrangement of St. Louis Park, described as follows: Commencing at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 66.30 feet; thence North 89 degrees 30 minutes 12 seconds East along said easterly right of way line 44.70 feet to the point of beginning; thence South 58 degrees 13 minutes 30 seconds East along said easterly right of way line 92.06 feet to the most westerly corner of Lot 1, Block 1 of said Louisiana Alignment, said corner being on the south line of Lot 1, Block 158 of said plat of Rearrangement of St. Louis Park; thence South 64 degrees 19 minutes 20 seconds West along said south line of Lot 1, a distance of 13.72 feet to the northwesterly extension of the southerly curved boundary of said Lot l, Block 1, Louisiana Alignment; thence northwesterly 18.26 feet along said northwesterly extension on a nontangential curve, concave northeasterly, having a radius of 536.85 feet, a central angle of 01 degree 56 minutes 54 seconds and a chord which bears North 60 degrees 34 minutes 47 seconds West; thence North 59 degrees 36 minutes 20 seconds West, tangent to the previous curve, 89.38 feet to the easterly right of way line of said Frontage Road; thence North 89 degrees 30 minutes 12 seconds East along said Economic development authority meeting of September 3, 2019 (Item No. 4b) Page 5 Title: Acceptance of 7341 Highway 7 property conveyance from the city easterly right of way 27.10 feet more or less, to the point of beginning. (Torrens Property/Certificate of Title No. 1428610) AND That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as First Street N.W. in the plat of Rearrangement of St. Louis Park, described as follows: Commencing at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park, as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 50.63 feet; thence northwesterly 32.52 feet on a nontangential curve, concave southwesterly, having a radius of 466.00 feet, a central angle of 03 degrees 59 minutes 56 seconds, and a chord which bears North 63 degrees 38 minutes 00 seconds West to the northwesterly extension of the southwesterly line of Lot 1, Block 158, Rearrangement of St. Louis Park, and point of beginning; thence westerly 37.02 feet on a nontangential curve, concave southerly, having a radius of 466.00 feet, a central angle of 04 degrees 33 minutes 06 seconds, and a chord which bears North 67 degrees 54 minutes 31 seconds West; thence North 11 degrees 09 minutes 45 seconds West 60.93 feet; thence North 82 degrees 39 minutes 36 seconds East 20.51 feet to the west line of said Lot 5; thence southerly 46.60 feet along said west line on a nontangential curve, concave easterly, having a radius of 548.70 feet, a central angle of 04 degrees 51 minutes 59 seconds, and a chord which bears South 13 degrees 27 minutes 07 seconds East to the southwest corner of said Lot 5; thence South 25 degrees 40 minutes 40 seconds East along the northwesterly extension of the southwesterly line of said Lot 1, Block 158, a distance of 34.40 feet to the point of beginning. (Abstract Property) Meeting: Economic development authority Meeting date: September 3, 2019 Consent agenda item: 4c Executive summary Title: Assignment and Assumption/Subordination of Redevelopment Contract - 10 West End, LLC Recommended action: Motion to adopt EDA Resolutions approving the Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC relative to the Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership. Policy consideration: Does the EDA find that the proposed Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC conform to the original Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership, and is in the EDA’s best interest? Summary: On May 17, 2010, the EDA and City entered into an Amended and Restated Contract for Private Redevelopment with Duke Realty Limited Partnership, as amended, which was later assigned in its entirety to Central Park West LLC pursuant to the Second Amendment of the Contract, and which has subsequently been assigned in part to various other redeveloper entities pursuant to several partial assignments of the Contract. Pursuant to Article VII of the Contract, the EDA and City agreed to subordinate their rights under the Contract to the holder of any mortgage securing construction or permanent financing, so long as the subordination is in a form reasonably acceptable to the City and EDA and is approved by the City and EDA. OP4 SLP, LLC, the redeveloper of CPW Phase IV (the north office phase known as 10 West End), has requested the City’s and EDA’s consent to an Assignment and Assumption of Redevelopment Contract regarding CPW Phase IV. The Contract is being assigned in part to 10 West End, LLC, which will be the redeveloper of CPW Phase IV. Concurrently with the assignment, 10 West End, LLC is currently seeking to obtain construction financing for CPW Phase IV and has requested that the City and EDA subordinate their rights under the Contract (but solely as to CPW Phase IV) to Acore Capital Mortgage, LP, which is providing the construction financing, pursuant to an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment. Both the proposed Assignment and Assumption and the proposed Assignment and Subordination are substantially similar to other such agreements the EDA has previously approved for other projects. The proposed Assignments have been reviewed by the EDA’s legal counsel who recommends their approval. Financial or budget considerations: All costs associated with the preparation of the proposed Assignments (Kennedy & Graven) are to be paid by 10 West End, LLC. Strategic priority consideration: Not applicable. Supporting documents: EDA resolutions Assignment documents available in CD Department Prepared by: Greg Hunt, economic development coordinator Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, EDA executive director and city manager Economic development authority meeting of September 3, 2019 (Item No. 4c) Page 2 Title: Assignment and Assumption/Subordination of Redevelopment Contract - 10 West End, LLC St. Louis Park Economic Development Authority EDA Resolution No. 19 -____ Resolution approving an Assignment and Assumption of Redevelopment Contract between OP4 SLP, LLC and 10 West End, LLC Be it resolved by the Board of Commissioners ("Board") of the St. Louis Park Economic Development Authority ("Authority") as follows: Section 1. Recitals. 1.01. The Authority is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and within the Project has established The West End Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City of St. Louis Park (“City”), and Duke Realty Limited Partnership (the “Redeveloper”) entered into an Amended and Restated Contract for Private Redevelopment Dated as of May 17, 2010, as amended (the “Contract”), regarding redevelopment of the property within the TIF District, which Contract has been assigned in part to OP4 SLP, LLC (“OP4”) as to the Redeveloper’s obligation to construct a class A office facility (“Central Park West Phase IV”) on a portion of the property (the “Subject Property”). 1.03. OP4 has now determined that it is in the best interest of the Project and TIF District to convey the Subject Property to 10 West End, LLC (the “Assignee”). The Assignee intends to construct Central Park West Phase IV on the Subject Property. In connection with such conveyance, OP4 seeks to assign its obligations related to the Subject Property to the Assignee, and the Assignee agrees to accept such obligations, all pursuant to an Assignment and Assumption of Redevelopment Contract between OP4 and Assignee (the “Assignment”). 1.04. The Board has reviewed the Assignment and finds that the approval and execution of the Authority’s consent thereto are in the best interest of the Authority, the City, and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment, including the attached Consent of the Authority related thereto, as presented to the Board is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the consent to the Assignment by such officials shall be conclusive evidence of approval. Economic development authority meeting of September 3, 2019 (Item No. 4c) Page 3 Title: Assignment and Assumption/Subordination of Redevelopment Contract - 10 West End, LLC 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority the Consent attached to the Assignment and any other documents requiring execution by the Authority in order to carry out the transaction described in the Assignment. 2.03. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for Administration: Adopted by the Economic Development Authority September 3, 2019 Thomas K. Harmening, executive director Steve Hallfin, president Attest Melissa Kennedy, secretary Economic development authority meeting of September 3, 2019 (Item No. 4c) Page 4 Title: Assignment and Assumption/Subordination of Redevelopment Contract - 10 West End, LLC St. Louis Park Economic Development Authority EDA Resolution No. 19 - ____ Resolution approving an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment between the Economic Development Authority, the City of St. Louis Park, 10 West End, LLC, AND Acore Capital Mortgage, LP Be it resolved by the Board of Commissioners ("Board") of the St. Louis Park Economic Development Authority ("Authority") as follows: Section 1. Recitals. 1.01. The Authority currently administers its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and within the Project has established the West End Tax Increment Financing District (“TIF District”). 1.02. The City of St. Louis Park (the “City”), Authority and 10 West End, LLC (the “Redeveloper,” as Assignee pursuant to an Assignment and Assumption of Redevelopment Contract dated as of the date hereof) are parties to that Amended and Restated Contract for Private Redevelopment dated as of May 17, 2010, as amended (the “Contract”). Pursuant to the Contract, the Redeveloper is obligated to construct a class A office facility (“CPW Phase IV”) on certain property within the TIF District (the “Redevelopment Property”). 1.03. The Redeveloper proposes to enter into a loan agreement with Acore Capital Mortgage, LP (the “Lender”) for certain mortgage financing related to CPW Phase IV to be constructed on the Redevelopment Property, and has requested that the Authority and City approve an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment (the “Assignment”) as authorized pursuant to Section 7.2 of the Contract. 1.04. The Board has reviewed the Assignment and finds that the approval and execution of the Assignment are in the best interest of the City and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment as presented to the Board is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the Assignment by such officials shall be conclusive evidence of approval. 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority the Assignment and any other documents requiring execution by the Authority in order to carry out the transaction described in the Assignment. Economic development authority meeting of September 3, 2019 (Item No. 4c) Page 5 Title: Assignment and Assumption/Subordination of Redevelopment Contract - 10 West End, LLC 2.03. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for Administration: Adopted by the Economic Development Authority September 3, 2019 Thomas K. Harmening, executive director Steve Hallfin, president Attest Melissa Kennedy, secretary Meeting: City council Meeting date: September 3, 2019 Presentation: 2a Executive summary Title: Police officer oath of office Recommended action: City Clerk Melissa Kennedy will administer the police officer oath of office to Officer Callie Anderson. Policy consideration: Not applicable Summary: Officer Callie Anderson graduated from St. Cloud State University and is a member of the United States Army Reserves. Callie developed an interest in law enforcement during a military deployment with St. Louis Park Police Officer Derek Imsande. Callie started her career with our department as an intern on June 11, 2018. Callie applied for the Pathways to Policing program and was hired as a police trainee on September 24, 2018. Callie completed the 17- week Suburban Law Enforcement Training Academy at Hennepin Technical College and was promoted to the position of police officer on March 4, 2019. Callie successfully completed our police training officer program on August 16 and has met all the requirements to work as a police officer in the community of St. Louis Park. Financial or budget considerations: Not applicable Strategic priority consideration: Not applicable. Supporting documents: City of St. Louis Park police officer oath of office Prepared by: Mike Harcey, police chief Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 2a) Page 2 Title: Police officer oath of office State of Minnesota, County of Hennepin ss. City of St. Louis Park I, Callie Anderson, do solemnly swear that I will support the Constitution of the United States and of the State of Minnesota, and faithfully discharge the duties of Police Officer for the City of St. Louis Park, in the County of Hennepin and the State of Minnesota, to the best of my judgment and ability. Callie Anderson Subscribed and sworn to before me this 4th day of March, 2019. Melissa Kennedy, City Clerk } Meeting: City council Meeting date: September 3, 2019 Presentation: 2b Executive summary Title: Best Friends Animal Society Day / Twin Cities Strut Your Mutt proclamation Recommended action: The mayor is asked to read the attached proclamation recognizing Animal Society’s Best Friends Day and the Twin Cities Strut Your Mutt event being held at Wolfe Park on September 28, 2019. Meg McCormick (St. Louis Park Resident) and additional members of the Twin Cities Strut Your Mutt Volunteer Event Committee will be in attendance to accept the proclamation. Policy consideration: Not applicable. Summary: The City of St. Louis Park appreciates the efforts of Best Friends Animal Society and its commitment to Save Them All. St. Louis Park is a dog-friendly community that is happy to welcome the Best Friends’ Twin Cities Strut Your Mutt event to Wolfe Park on September 28, 2019. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Proclamation Prepared by: Debbie Fischer, administrative services office assistant Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 2b) Page 2 Title: Best Friends Animal Society Day / Twin Cities Strut Your Mutt proclamation Proclamation Best Friends Animal Society Day Whereas, millions of pets end up in shelters each year due to divorce, breakup, foreclosure, death in the family, economic problems, lack of proper ID, minor behavioral problems; and Whereas, every day, more than 2,000 healthy and adoptable dogs and cats are killed in America's shelters, and an estimated 90 percent of the animals that enter shelters are adoptable, or could be with care and treatment; and Whereas, fostering adds to rescue efforts and socializes pets, making them more adoptable, with adoption getting animals out of shelters and into homes; and Whereas, Best Friends Animal Society is a national animal welfare organization focused on ending the killing of dogs and cats in America’s shelters; and Whereas, Best Friends Animal Society created Strut Your Mutt to bring together rescue groups, shelters and individuals across the country to raise funds for their lifesaving work and to celebrate the collective effort of saving the lives of shelter pets; and Whereas, St. Louis Park is a dog-friendly community that is happy to welcome the Best Friends’ Twin Cities Strut Your Mutt event to Wolfe Park and recognizes the efforts of Best Friends Animal Society and its commitment to Save Them All; and Therefore, be it resolved that the Mayor and City Council of the City of St. Louis Park, Minnesota do hereby proclaim September 28, 2019 as Best Friends Animal Society Day and call upon citizens in our community to participate in the Twin Cities Strut Your Mutt event. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 3rd day of September, 2019. __________________________________ Jake Spano, Mayor Meeting: City council Meeting date: September 3, 2019 Presentation: 2c Executive summary Title: Recognition of donations Recommended action: Mayor to announce and express thanks and appreciation for the following donations being accepted at the meeting and listed on the consent agenda: From Donation For International Society of Arboriculture (ISA) Up to $2,000 Expenses related to Natural Resources Coordinator Jim Vaughan to attend the 2019 International Society of Arboriculture Leadership workshop in Atlanta, Georgia Strategic priority consideration: Not applicable. Supporting documents: None Prepared by: Debbie Fischer, administrative services office assistant Approved by: Tom Harmening, city manager Meeting: City council Meeting date: September 3, 2019 Minutes: 3a Unofficial minutes City council meeting St. Louis Park, Minnesota August 5, 2019 1. Call to order Mayor Spano called the meeting to order at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: None Staff present: City Manager (Mr. Harmening), Community Development Director (Ms. Barton), City Attorney (Mr. Mattick), Engineering Director (Ms. Heiser), Public Works Superintendent (Mr. Hanson), Planning & Zoning Supervisor (Ms. McMonigal), Operations & Recreation Director (Ms. Walsh), Senior Planner (Mr. Walther), Sr. Engineering Project Manager (Mr. Elkin), Recreation Coordinator (Ms. Abernathy), Sr. Management Analyst (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: David Zoll, Outside Legal Counsel; Summer Playground Junior Leaders and parents 1. 1a. Pledge of allegiance 1b. Roll call 2. Presentations 2a. Playground junior leader recognition Ms. Abernathy stated 40 volunteers completed over 1,500 hours this summer in the program. She explained the volunteers are required to work a minimum of 40 hours during the summer playground program, and are rewarded special recognition, a letter of recommendation and passes to the Rec Center’s ice arena and Aquatic Park. She explained the junior volunteers participate in outdoor activities, leadership games, t- ball, group games, name games and activities traveling around to various parks, and special art projects. Ms. Abernathy noted this experience helps youth learn about having a job, learning responsibilities, and leadership skills. Mayor Spano congratulated the volunteers and handed each a certificate on behalf of the city council. Councilmember Brausen stated this is a remarkable program and he thanked Ms. Abernathy and the volunteers for all their work. City council meeting of September 3, 2019 (Item No. 3a) Page 2 Title: City council meeting minutes of Aug. 5, 2019 2b. 5th annual SLP Harvest Festival proclamation Member of the SLP SEEDS group spoke, each highlighting what gardening, food equity, well-being, and resilience through life-skill education, engagement, and advocacy have done for them and those in the community. Mayor Spano read the proclamation and encouraged all to attend the August 25 lunch and community visioning session, bike tour, and free bus tour of the seven educational edible food bank gardens in St. Louis Park. Mayor Spano stated he talked about this group at a recent conference he attended in Columbia, SC. Councilmember Brausen thanked SLP SEEDS for their work on food justice. Councilmember Rog added this is a wonderful example of the great growth opportunities provided to youth in St Louis Park. Councilmember Harris added the gardens are flourishing and she thanked the interns and staff for all they do for the community. 2c. Recognition of donations Mayor Spano thanked the following donors on behalf of the city and council: • International Code Council for $750 to pay for travel expenses of Building and Energy Director Brian Hoffman to attend the 2019 National Energy Codes Conference in Denver, Co. • Stephen & Lynn Spencer, Arlyce Wiersma, Susan Smereka, Sharon Ridgeway, Mary Nietge, Becky McConnell, Diana Gratz, Arlyss Dirkx, Doreen Nickels, Jessie & Wally Daniels and Ronald & Beatrice Hasselmann for their donation totaling $855 for education programming at Westwood Hills Nature Center. 3. Approval of minutes 3a. Study session minutes of June 24, 2019 Councilmember Rog noted on the first page, last paragraph, it should read, “…quarterly public forums.” Councilmember Rog noted also on page two, in the second sentence, it should read “….work being done to support immigrant families.” Councilmember Rog also noted on page four, in the fifth paragraph, it should read “…equity language seems to be missing from the report.” It was moved by Councilmember Brausen, seconded by Councilmember Miller, to approve the June 24, 2019 meeting minutes as amended. City council meeting of September 3, 2019 (Item No. 3a) Page 3 Title: City council meeting minutes of Aug. 5, 2019 The motion passed 7-0. 3b. Study session minutes of July 8, 2019 It was moved by Councilmember Rog, seconded by Councilmember Brausen, to approve the July 8, 2019 meeting minutes as presented. The motion passed 7-0. 3c. City council meeting minutes of July 15, 2019 Councilmember Rog noted on page two, in the third sentence, it should read, “…she suggested folks from outside St Louis Park.” And in the second to last sentence, in same paragraph, it should read, “… and to refuse to let the city be played as a pawn.” It was moved by Councilmember Brausen, seconded by Councilmember Miller, to approve the July 15, 2019 meeting minutes as amended. The motion passed 7-0. 4. Approval of agenda and items on consent calendar 4a. Accept for filing city disbursement claims for the period of July 6, through July 26, 2019. 4b. Adopt Resolution No. 19-081 accepting work and authorizing final payment in the amount of $101,449.81 to C.S. McCrossan Inc. for the replacement of the W. 37th Street Bridge city contract No. 112-17 4c. Adopt Resolution No. 19-082 accepting work and authorizing final payment in the amount of $1,200.00 for the Carpenter Park Regional Stormwater Improvement Project with Peterson Companies, city contract No. 72-17. 4d. Approve a temporary on-sale intoxicating liquor license for Church of the Holy Family at 5925 West Lake Street for their event to be held September 7 and 8, 2019. 4e. Adopt Resolution No. 19-083 approving matching funds to SLP Nest in the amount of $20,000. 4f. Adopt Resolution No. 19-084 approving acceptance of a monetary donation from the International Code Council in the amount of $750 to reimburse in part related travel expenses for Brian Hoffman, Director of Building & Energy, to have participated at the 2019 National Energy Codes Conference May 28-31 in Denver, CO. 4g. Adopt Resolution No. 19-085 approving and authorizing the mayor and city manager to execute a temporary right to construct and acceptance of a temporary access for the Met Council’s Southwest Light Rail Transit (SWLRT) Project. 4h. Adopt Resolution No. 19-086 accepting monetary donations to Westwood Hills Nature Center for educational programming. 4i. Adopt Resolution No. 19-087 authorizing installation of permit parking restrictions in front of 2600 Raleigh Avenue. City council meeting of September 3, 2019 (Item No. 3a) Page 4 Title: City council meeting minutes of Aug. 5, 2019 4j. Adopt Resolution No. 19-088 approving relocation of polling place for Ward 3, Precinct 9, from Prince of Peace Lutheran Church to Knollwood Place Apartments, 3630 Phillips Parkway. 4k. Adopt Resolution No. 19-089 electing not to waive the statutory tort limits for liability insurance. 4l. Adopt Resolution No. 19-090 accepting work and authorizing final payment in the amount of $20,956.80 for the 2018 Alley Reconstruction project with G.L. Contracting, Inc., city contract No. 63-18. 4m. Adopt Resolution No. 19-091 approving the removal of assessment of $1,677.16 in delinquent charge for PID 3102924330115. It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to approve the agenda as presented and items listed on the consent calendar; and to waive reading of all resolutions and ordinances. The motion passed 7-0. 5. Boards and commissions – none. 6. Public hearings 6a. Surface Water Management Plan update. Resolution No. 19-092. Mr. Elkin presented the staff report. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. Councilmember Rog stated she is not an expert on surface water management, but is pleased to see this topic being more fully integrated into council discussions. Mr. Elkin agreed, stating staff is working to find opportunities to work on projects before issues arise, and to work on them regionally vs. on a project by project basis. Councilmember Rog asked what other projects might come up in the near future. Mr. Elkin stated projects related to SWLRT will be more visible in the coming months. Councilmember Rog asked if there will be quarterly meetings with the watershed district, and if so, she would like to attend to learn more. She also asked if there will be any clean up around Twin Lakes, as residents are concerned. Mr. Elkin stated the watershed district is taking the lead on this, and he does not have specific details on what is being proposed at this time. Councilmember Rog asked if rain water rewards is in the works. Mr. Elkin stated an agreement was just drafted and there are regular meetings with the watershed. He noted the Minnehaha Creek Watershed District’s participation in the rain water rewards program will be implemented as part of the agreement. City council meeting of September 3, 2019 (Item No. 3a) Page 5 Title: City council meeting minutes of Aug. 5, 2019 Councilmember Harris asked about slopes in the city that are greater than 2%, and others that are 12-18% and if these are more impacted with heavy rain events. She wondered also if there is a concerted effort to place curb cuts for rain gardens in these areas, and if there is a strategic approach on this. Mr. Elkin stated if erosion presents itself, the city responds if there is a building or housing project in these locations or if someone wants to place a rain garden in that area. Councilmember Harris stated given the data, she encourages a strategic approach to placing rain gardens in certain neighborhoods to help reduce localized flooding, adding that while rain gardens alone cannot prevent flooding, they can help and can be a strategic element to prevention of flooding. Councilmember Harris added residents have reached out to her about Westling Pond in Ward 3 and she asked if there will be an effort with neighbors to clean the area around the pond, asking if it is a city issue or a watershed issue. Mr. Elkin stated he is not aware of this issue, and has not heard anything from residents about the city helping to clean up the pond, other than providing public education materials to residents in that area. Councilmember Harris stated she is aware of conversations that have occurred over time regarding this pond, adding she would be happy to be part of any conversations with residents and convey information back to city staff. Councilmember Mavity stated this is a vast improvement from what she has seen in her time on the council. She asked about Chapter 5, projects the city funds, how the city determines specific projects, what the process is for creating the list, the criteria, and if the projects are public and competitive. Mr. Elkin stated staff has done hydrological or water quality modeling, looking to treat the highest polluting areas. He added they also look at existing ponds and facilities, what condition they are in, and create lists and develop cost estimates for each area. He stated the projects are then discussed by staff and whatever is most cost effective is what is added to the list. Councilmember Mavity stated in future documents, it would be helpful to have a better understanding of this process and criteria, and where there are opportunities for council and the public to be able to evaluate and access the relative urgency of projects. Councilmember Brausen stated he appreciated the level of detail here, adding staff is doing much to work on the surface water management plan. He asked if there is any type of scorecard or general criteria for projects, adding he will support adoption of this plan. Councilmember Rog added the process does not have a regional component and it sounds like staff is trying to do more of this and working toward a return on investment. Mr. Elkin agreed and stated staff does look for regional projects. It was moved by Councilmember Brausen, seconded by Councilmember Harris, to adopt Resolution No. 19-092, approving the 2018 Surface Water Management Plan update. City council meeting of September 3, 2019 (Item No. 3a) Page 6 Title: City council meeting minutes of Aug. 5, 2019 The motion passed 7-0. 7. Requests, petitions, and communications from the public – none 8. Resolutions, ordinances, motions and discussion items 8a. Consent decree and remedial action plan for Reilly Tar superfund site Mr. Hanson and Mr. Zoll presented the staff report. Mr. Hanson reviewed the history of the Reilly Tar superfund site and stated the amendment will offer greater flexibility for the city and the regulatory agencies to tailor the remedy, address current and future conditions at the site, and ensure the health and safety of the community. Mr. Zoll added the MPCA, EPA, and US Department of Justice (DOJ) will go through a formal approval process as well. He added once the amended consent decree is signed by all parties, the DOJ will file a Notice of Lodging Consent Decree with the US District Court. This will begin a 30-day public comment period after which the court will give final approval. Councilmember Miller asked if the consent decree brings everything up to date, allows for more flexibility, and still measures water safety against city standards and the Department of Health standards. Mr. Hanson stated that is correct. Mr. Zoll added the EPA deals with clean up and the Department of Health’s role is to watch the integrity of the drinking water itself. Mayor Spano asked how the city will make sure they continue to adhere to the standards in this process. Mr. Hanson stated the number one goal is always clean and safe drinking water, and along with the city, the Department of Health will always be involved in enforcing these standards in order to protect human health. He added the city also follows the Department of Health issued health risk limits, which are advisory levels and are always the tightest standards, above and beyond the levels the EPA sets. Mayor Spano asked for the annual cost savings. Mr. Hanson noted the annual cost savings are $60,000 - $80,000, and will increase over time. He added the cost savings are expected from reduced pumping requirements, reduced maintenance costs, and reduced testing requirements over the long term. It was moved by Councilmember Brausen, seconded by Councilmember Harris, to approve the amended consent decree and remedial action plan for the Reilly Tar Superfund site. The motion passed 7-0. City council meeting of September 3, 2019 (Item No. 3a) Page 7 Title: City council meeting minutes of Aug. 5, 2019 8b. Adoption of the St. Louis Park 2040 comprehensive plan. Resolution No. 19- 093. Ms. McMonigal presented the report. She noted the 2040 comprehensive plan was approved by the city council for submission to the Metropolitan Council on December 17, 2018. The Metropolitan Council authorized the city to place the document into effect on July 10, 2019, and it currently is available for review on the city website. She noted the steps involved in the Vision 3.0 process, including over 40 meetings and participation of 1,500 residents, followed by four community input meetings and an on- line survey in which 1,083 residents participated. Ms. McMonigal noted the 5 strategic directions which came out of the planning process: • Increasing density in residential areas • Adding new land use categories for areas near the SWLRT stations • Prioritizing walking first, bicycling and transit next, and then motor vehicle use • Promoting affordable housing options for low-and moderate-income households • Adding new sections on racial equity and climate and energy Councilmember Rog asked how walking, biking/transit, and motor vehicles came to be included in the plan. Ms. McMonigal stated it is part of a bigger process including Connect the Park and the redoing of city streets, noting it allows the community to find alternative methods for getting around the city. She continued, this will mean the city will continue to spend money on roadways, but also have systems in place for other methods of travel. Councilmember Mavity stated the city has had a long-view vision to make sure to have a walkable connected community, knowing this won’t happen without intention. She stated it is extraordinarily important how this is prioritized, with pedestrians and walking first. She added we have spent 125 years being intentional for cars. Now we have to catch up in other areas and offer new options for future mobility in order to reach the goals of the city’s climate action plan. She added this is intentional, was developed from input from the community, and offers a clear guide on projects to be brought forward to the council for consideration. Councilmember Harris stated she is proud of the document created based on community input, and glad for the noticeable policy changes, with racial equity and climate action prominently displayed. She asked staff for their thoughts related to areas in the city that would benefit greatly from increased density, along corridors and transit sites. Ms. McMonigal stated the Metropolitan Council requires density along transit stations, which will be a benefit to the community. Mr. Walther concurred adding that increasing density will be explored not only in residential areas, but throughout the city, and in areas where accessory dwelling units and duplexes will be explored. Councilmember Miller stated the most important outcome of the plan are the 5 strategic priorities, adding he sees the comprehensive plan primarily as a land use plan. City council meeting of September 3, 2019 (Item No. 3a) Page 8 Title: City council meeting minutes of Aug. 5, 2019 He added this is an investment in our community, and walking and biking will be foremost. Councilmember Brausen added this has been a community process, and it is what the community wanted. He stated the public pushed to increase mobility by walking, biking, and transit, adding this wasn’t council driven – it was community driven. He added this also works well towards the next 20-year cycle and fits in well with the city’s Climate Action Plan, to be carbon neutral by 2040. He noted the priorities are a reflection of this community and he will support the plan. Mayor Spano stated the visioning process of the comprehensive plan is like the declaration of independence, a statement of principles, while the plan itself is like the constitution – the rule book. He asked staff why there was so much more public input this time. Ms. McMonigal stated last time this was done – there were only 150 people involved in the process. She stated since then, staff has reached out more to the community for public engagement, and much more effort was put into it. Ms. McMonigal added the comprehensive plan is a policy document and is much broader today than 40 years ago. She stated St. Louis Park has made the plan its own, and all of the community input resulted in what the plan is today. It was moved by Councilmember Hallfin, seconded by Councilmember Mavity, to adopt Resolution No. 19-093, approving the St. Louis Park 2040 comprehensive plan. The motion passed 7-0. 8c. Comprehensive plan related zoning map amendments Mr. Walther discussed the report. He noted the land use changes in the comprehensive plan result in a number of parcels throughout the city having a mismatch between the new land use guidance and the existing zoning district. He stated the city now must bring the zoning into substantial conformance with the plan. Mr. Walther stated there are over 72 properties in 12 different areas across the city that will be affected by proposed rezoning. He stated the public was invited to attend an informational meeting in May, and only 10 residents attended, all of whom were generally supportive of the changes. Mr. Walther stated many of the changes are focused along the SWLRT corridor and Highway 394 corridor, and also other commercial nodes in the city that the city finds could support a mix of uses, by adding residential uses. It was moved by Councilmember Brausen, seconded by Councilmember Mavity, to approve the first reading of an ordinance amending the zoning map under Chapter 36 and set the second reading for August 19, 2019. City council meeting of September 3, 2019 (Item No. 3a) Page 9 Title: City council meeting minutes of Aug. 5, 2019 The motion passed 7-0. 9. Communications Mayor Spano stated Tuesday, August 6, is National Night Out and encouraged residents to attend their own event, or find one in the city to attend. He stated the city has a record 160 events happening tomorrow night. Mayor Spano gave condolences on behalf of the council and city to the family of Detective Kevin Hegyi, a police officer with the city of Hopkins, who was hit and killed while bicycling. Councilmember Rog stated that Solar TC is hosting an event on August 20 at city hall to teach the basics of solar and how to invest for home and business. Councilmember Harris added on Tuesday, August 13, there is a Texatonka area planning meeting and conversation at the Lenox Community Center from 6 – 7:30 p.m., and all are welcome. 10. Adjournment The meeting adjourned at 8:30 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 3, 2019 Minutes: 3b Unofficial minutes City council study session St. Louis Park, Minnesota August 12, 2019 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: None Staff present: City Manager (Mr. Harmening), Chief Financial Officer (Mr. Simon), Chief Information Officer (Mr. Pires), Building and Energy Director (Mr. Hoffman), Director of Operations & Recreation (Ms. Walsh), Engineering Director (Ms. Heiser), Fire Chief Koering, Deputy City Manager/Human Resources Director (Ms. Deno), Director of Community Development (Ms. Barton), Public Works Superintendent (Mr. Hanson), Utilities Superintendent (Mr. Hall), Chief Building Official (Mr. Skallet), Communications Manager (Ms. Smith), City Assessor (Mr. Bultema), Housing Supervisor (Ms. Schnitker), Sr. Management Analyst (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: Stacy Kvilvang, Ehlers & Associates 1. Future study session agenda planning – August 26, 2019 Mr. Harmening stated there will be a Connect the Park Update at the next meeting. He stated the council can discuss current and future projects if they desire. Councilmember Brausen asked about the discussion regarding access for youth to Westwood Hills Nature Center, adding he would like a placeholder for this, especially since budget discussions are currently happening. Mr. Harmening stated this will be discussed with the school district soon. Councilmember Rog proposed a discussion about prioritizing walking, biking/mass transit and then motor vehicles through new/ongoing investments, engineering and operations decisions. Councilmember Mavity asked if this relates at all to shoveling community sidewalks. Councilmember Rog stated it is about year-round support and if this includes shoveling, then yes, the discussion may include shoveling. Councilmember Mavity asked what Councilmember Rog is identifying as a problem here, and what is not safe right now. Councilmember Rog stated one example is bus stops not being cleared of snow in the winter and with snow pile up, making access difficult for folks waiting for the bus. She added there are also many icy patches along bike trails during the winter, that remain for weeks, and keeping those commuter trails clear year-round is another example. City council meeting of September 3, 2019 (Item No. 3b) Page 2 Title: Study session minutes for Aug. 12, 2019 Councilmember Rog added streets are prioritized for plowing in winter as are selective sidewalks, adding these need to be priorities. Councilmembers Harris, Mavity, and Hallfin stated they do not want to discuss this topic any further. Councilmembers Miller, Brausen, Rog, and Mayor Spano would like to further discuss this topic. Councilmember Harris stated this ask for discussion is pre-emptive as strategic priorities have just been laid out for staff, adding it would be better to discuss this topic after a few cycles have passed. Councilmember Mavity stated if this discussion occurs, staff needs to clarify the current policy and include previous reports in the background materials. 2. Fats, oils, grease (FOG) discharge and potable water backflow protection ordinance Mr. Hoffman noted staff is considering two programs for adoption by ordinance to assist in protection of the sewer and water infrastructure: 1) reducing potential for sewer backups by limiting FOG generated by food service businesses from entering the city’s sanitary sewer lines; and, 2) verify annual testing of water backflow prevention devices is occurring to ensure they are operational and compliant with requirements in the state plumbing code. Mr. Hoffman added that a fee for a service program with neutral effect on the general fund is proposed. License and registration fees would be established to generate the approximate cost of added staffing resources needed to facilitate the programs. The utility fund would be used to fund a portion of total program costs, to keep fees reasonable. Councilmember Miller asked how staff knows this is mostly caused by commercial kitchens. Mr. Hall stated it’s both residential and commercial. Mr. Hanson added many clogs are where restaurant establishments are located; however, noted that some residential areas are worse than others as well. Councilmember Miller stated it might be helpful to combine the education program for commercial with residential folks. Mr. Hanson agreed and stated staff has been doing this and will continue to do so. Councilmember Miller asked if the Department of Health is involved. Mr. Hoffman stated they delegate food inspection to the county, and do not regulate grease discharge, it is up to cities if they want to do some type of maintenance. Councilmember Rog asked the cost or range for a system to be installed. Mr. Hoffman stated between $5,000 and $15,000. Councilmember Rog asked if a $500 yearly fee would cover the costs for the needed sewer line maintenance, if a business did not install a grease trap. Mr. Hoffman stated yes, adding an incentive program could be established to encourage installation. City council meeting of September 3, 2019 (Item No. 3b) Page 3 Title: Study session minutes for Aug. 12, 2019 Councilmember Mavity stated she supports this with fees, but noted it seems slightly inequitable depending on the type of business, adding that staff might look at ways to scale this better. Councilmember Hallfin asked if garbage disposal food fits here, and if there is any ordinance on this. Mr. Hoffman stated garbage disposal items don’t solidify or stick to pipes. Councilmember Hallfin stated there might be an option to look at low interest loans for businesses to pay $500 per year toward installing a grease trap, and then cover this cost for the future. Councilmember Harris stated she is generally in favor here and asked if the main priority is to reduce the incidence of FOG, or to retrofit buildings and get interceptors added. Mr. Skallet stated it is education first, then maintenance, then retrofit, adding this will be a slow process. Mr. Hoffman noted it is better to offer an incentive, instead of setting a date for mandatory installation. Councilmember Brausen stated the council is micro-managing this, and staff has come up with a great plan, which will pay for itself. He noted council can look at the results of this program in future years and then make decisions about how to proceed from there. Mayor Spano agreed with the idea of residential education related to FOG, adding the $500 could maybe be an ongoing special assessment that can be paid over the course of several years, as long as this will be achieving the needed results. It was the consensus of the city council to support the FOG program presented, and for staff to prepare the first reading of the ordinance. Backflow prevention Mr. Skallet stated the protection of potable water from contaminates originating within buildings is regulated by the MN state plumbing code. Backflow valves are currently required to be tested annually for proper operation by the plumbing code. It is proposed that the city have a formalized testing program for water backflow valve registration. Mr. Hoffman explained many of these valves are on commercial properties, many irrigation systems, and typically when there is a boiler. He noted there is no formal ordinance on this, adding this would be a test and registration fee with the owner having responsibility for a certified tester to come out, test, and send the city a report. It was the consensus of council to support this certification process and direct staff to prepare the first reading of an ordinance for the backflow valve testing program. 3. 2020 Budget Mr. Simon stated the report is to assist with the ongoing discussion regarding preparation of the 2020 budget. Staff is requesting input on the policy questions to help inform the next budget discussions set for a special study session on September 3. He noted the council will then be asked to set the 2020 preliminary property tax levy on September 16. City council meeting of September 3, 2019 (Item No. 3b) Page 4 Title: Study session minutes for Aug. 12, 2019 Mr. Simon stated currently the 2020 budget will require a property tax levy increase of 6 – 6.25% within target levels for approving a preliminary property tax levy in September. He also asked if the council agrees with staff’s recommendations on the HRA levy allocation, if council would like staff to continue to study the TIF allocation for potential additional affordable housing or development activities, and if there is any other information the council needs at this time. Councilmember Rog asked if the trust fund is attached to the HRA. Mr. Harmening stated it can be; however, it doesn’t have to be. He noted it can be used for housing staff salaries, housing programs as well, and help with the housing trust fund and programs that are developed. Councilmember Hallfin asked if the HRA levy at .0185% of estimated market value, is the maximum. Mr. Harmening answered yes, adding these dollars have flexibility and would be part of the overall tax bill for households. He added the HRA levy can only be used for affordable housing. Councilmember Hallfin stated he is fine with this number, and is fine if it needs to go up, in light of the aggressive agenda the council has presented this year. Councilmember Miller asked if the 6.23% projected levy includes the HRA levy, or if this would be over and above. Mr. Harmening stated it would be over and above. Councilmember Mavity stated the council has adopted the housing trust fund, and must fund it, with permanent dedicated resources. She said she understands the desire for flexibility but would like to see an intentional strategy in place. Councilmember Mavity added this will be hard to undo in the future. Mr. Harmening pointed out there is a 10.4% levy increase required to cover all of what the council has set in place, and staff has now looked at ways to cut and add new revenue, with the 6.23% levy. He added staff is working to give the council options for bringing in new funds – with the HRA levy, but the council can choose to do as they wish, and to change this again next year. Councilmember Mavity noted the city will need to have a reliable fund available to developers in order for them to design projects. The fund will need to be predictable, and available in order to create affordable units. Mr. Simon indicated that as soon as the county releases the tax capacity and fiscal disparity information, he will know the corresponding median value home changes. Councilmember Harris stated with the HRA levy, her inclination is to not include salaries here, and reallocate salaries to the general fund, thereby using the HRA levy to invest in new housing stock or in new affordable housing. Councilmember Rog stated the budgeting process is flawed and being in this position pits the council against staff. She added it is difficult as council questions staff’s recommendations in order to fit the goals council has set, adding if feels like over time, looking at outcomes and City council meeting of September 3, 2019 (Item No. 3b) Page 5 Title: Study session minutes for Aug. 12, 2019 having more of an advisory role would be preferred. She stated she would like to be able to tell residents about outcomes, and what they got for paying the levy. She stated she is in favor of a 4-5% levy, adding there is no need for more staff, and it’s difficult to approve new staff for some departments and not others. Councilmember Rog asked if staff sees revenues for new investments in the Nature Center. Mr. Simon stated yes, these revenues have been projected, and in March of 2020, these will start to be realized when the center opens and starts having events. Councilmember Brausen stated he is fine with using the HRA levy to pay housing staff salaries, and there is no reason to change policy here. He noted there is over $1 million that can be directed to housing, adding that outcomes are hard to quantify. He stated he trusts staff to make decisions on staffing, and for example, relies on Chief Harcey and public safety officials to advise council on their staffing needs. He stated he supports what is recommended here. Councilmember Mavity stated she is not opposed to having staff salaries included in the HRA levy but is also looking for a more articulated recommendation and strategy from staff on housing and priorities. Councilmember Rog stated she is here to represent the residents, and when she gets questions on taxes being high as it relates to incomes, she struggles with this and wants to be responsible to residents. Mayor Spano agreed, indicating he also struggles with this and it is not easy. Councilmember Brausen appreciated comments from Mayor Spano and Councilmember Rog, adding he doesn’t want to raise taxes either, but the council’s goals related to racial equity and sustainability total $900,000, and it is the council’s responsibility to explain this to residents. TIF discussion Ms. Kvilvang explained the budgeting process as it relates to Tax Increment Financing (TIF). She noted TIF is only used for rental housing and cannot be used for owner-occupied housing. She stated TIF is income and rent restricted for tax credit eligible housing and is 20% affordable at 50% of median income or 40% affordable at 60% of AMI. Ms. Kvilvang stated currently the city has 19 districts but could utilize 12 districts for pooling for rental housing. Ms. Barton noted TIF is revisited on an annual basis and is an annual decision by council. She explained if a TIF district is closed it cannot be reopened. Ms. Kvilvang stated for every 40% added in, 60% is received for housing or for however the council wants to use it. Councilmember Rog asked if the HRA fund can be dedicated annually. Mr. Harmening stated yes, each year it is certified, and can change. Councilmember Brausen stated he is in favor of pooling these dollars and getting a better return, along with reviewing this annually to allow for maximum flexibility. Councilmembers Harris and Mavity concurred. City council meeting of September 3, 2019 (Item No. 3b) Page 6 Title: Study session minutes for Aug. 12, 2019 Councilmember Rog asked if there are any unintended consequences of this decision. It was the consensus of the council to proceed with the TIF for 2020. Additionally, Mr. Simon stated he will recommend to council, at the September 16, or early October meeting, to start the process for 2019/2020 GO Revenue bonds for water and storm water as interest rates are still historically low. Communications/meeting check-in (verbal) Councilmember Harris noted the upcoming Texatonka workshop area plan will be held on Tuesday, August 13, at the Lennox Community Center from 6-7:30 p.m. The meeting adjourned at 9:20 p.m. Written Reports provided and documented for recording purposes only: 4. Arlington Row Apartments East and Arlington Row Apartments West plat extensions ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4a Executive summary Title: Approval of city disbursements Recommended action: Motion to accept for filing city disbursement claims for the period of July 27, through August 23, 2019. Policy consideration: Does the city council desire to approve city disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? Summary: The Finance Division prepares this report on a monthly basis for the city council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. Financial or budget considerations: Review and approval of the information follows the city’s charter and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: Not applicable. Supporting documents: City disbursements Prepared by: Kari Mahan, accounting clerk Reviewed by: Tim Simon, chief financial officer Approved by: Tom Harmening, city manager 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 3,573.75 EARL F ANDERSEN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 3,573.75 200.00 ROBERT BEALKE INDUSTRIES SPECIAL EVENTS GENERAL SUPPLIES 200.00 2,000.003 BEARS LANDSCAPING STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 2,000.00 845.003CMACOMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 845.00 4.99A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 4.99 280.00AAA LAMBERTS LANDSCAPE PRODUCT SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 280.00 176.90ABERNATHY, LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 176.90 170.99ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 170.99 450.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 306.90ACTION FASTENINGS INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 306.90 160.85-ACTION FENCE INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 3,217.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 3,056.15 1.00ADVANCED AIR AND FIRE INC BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A MECHANICAL 66.00 6,589.32ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 13,349.82SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 435.50SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 2 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 6,589.32STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 26,963.96 6,880.00AERIAL PAINTING INC PAINTING OTHER CONTRACTUAL SERVICES 6,880.00 225.00ALBERTSSON HANSEN ARCHITECTURE LTD MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 6,604.65ALDEN POOL AND MUNICIPAL SUPPLY CO. WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 6,604.65 1,662.00ALLIANCE MECH SRVCS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,662.00 1,243.53ALLIED BLACKTOP PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,243.53 2,640.15ALLSTREAMIT G & A TELEPHONE 2,640.15 94.86AMAZON CAPITAL SERVICES CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 94.86 599.00AMERICAN PAYROLL ASSOCIATION HUMAN RESOURCES TRAINING 599.00 3,963.00AMERICAN WATER WORKS ASSOC WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 3,963.00 185.06AMERIPRIDE LINEN & APPAREL SERVICES OPERATIONS HEALTH & WELLNESS 185.06 367.25ANSWERS INC.BLDG & ENERGY G & A BUILDING 367.25 190.00AQUA LOGIC INC AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 190.00 1,890.02ARAGO DAVID WATER UTILITY G&A GENERAL CUSTOMERS 1,890.02 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 3 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 575.00ARC DOCUMENT SOLUTIONS LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 575.00 242.42ARC DOCUMENT SOLUTIONS, LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 242.42 1,455.20ARCHIVE SOCIAL INC COMM & MARKETING G & A OTHER CONTRACTUAL SERVICES 1,455.20 254.00ARROW LIFT FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 254.00 680.65ARROWWOOD RESORT & CONFERENCE CENTERFINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 680.65 261.97ASPEN EQUIPMENT CO GENERAL FUND BALANCE SHEET INVENTORY 261.97 1,061.31ASPEN MILLS OPERATIONS FIRE PREVENTION SUPPLIES 1,813.43OPERATIONSUNIFORMS 159.00OPERATIONSPROTECTIVE CLOTHING 3,033.74 266.24AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 266.24 1,470.64ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,470.64 53.38ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 53.37PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 53.38WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 53.37VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 213.50 831.18BACHMANSNATURAL RESOURCES G & A LANDSCAPING MATERIALS 831.18 56.00BARDZINSKI BRIAN & ERIN TENNIS REFUNDS & REIMBURSEMENTS 56.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 4 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 2,500.00BARNWOOD GROUP INC ESCROWS DEMO / BROOKSIDE TRAFFIC 1,500.00STORM WATER UTILITY BAL SHEET GENERAL 4,000.00 135.10BATTERIES + BULBS WATER UTILITY G&A GENERAL SUPPLIES 135.10 375.00BENNETT COMMUNITY CONSULTING HOUSING REHAB-SALARIES OTHER CONTRACTUAL SERVICES 375.00POLICE G & A GENERAL PROFESSIONAL SERVICES 750.00 350.00BENSON, BRAD HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 350.00 52.00BENTZ BRIANA & TOM SUMMER CAMP REFUNDS & REIMBURSEMENTS 52.00 116.55BERG BONNIE & COLLINS RICHARD WATER UTILITY G&A GENERAL CUSTOMERS 116.55 8,350.00BERGERSON CASWELL INC REILLY G & A OTHER IMPROVEMENT SERVICE 8,350.00 975.00BIRNO BLAKE R.PERFORMING ARTS OTHER CONTRACTUAL SERVICES 975.00 94.99BLUE TARP FINANCIAL INC GENERAL FUND BALANCE SHEET INVENTORY 94.99 252.79BLUMENFIELD CHAD & DINA WATER UTILITY G&A GENERAL CUSTOMERS 252.79 1,500.00BOLLIG & SONS STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 74,270.80BOLTON & MENK INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 74,270.80 150.00BOND TRUST SERVICES CORP 2010D FIRE STAT DEBT SERV G&A OTHER CONTRACTUAL SERVICES 150.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 5 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 10.99BORDER STATES ELECTRIC- MPL INSTALLATION OTHER IMPROVEMENT SUPPLIES 10.99 356.34BOYER TRUCKS GENERAL FUND BALANCE SHEET INVENTORY 356.34 1,562.25BRAUN INTERTEC CORPORATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,562.25 235.56BRO TEX INC PUBLIC WORKS OPS G & A GENERAL SUPPLIES 490.75WATER UTILITY G&A GENERAL SUPPLIES 726.31 304.00BROWN LEWIS LIFEGUARDING TRAINING 304.00 253.23BRYAN ROCK PRODUCTS INC ALLEY MAINTENANCE OTHER IMPROVEMENT SUPPLIES 253.23 325.00BURROUGHS VICKI GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 325.00 1,068.51BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 1,068.51 349.00CALIBRE PRESS POLICE G & A TRAINING 349.00 6,221.69CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 2,194.50ENGINEERING G & A LEGAL SERVICES 396.00CABLE TV G & A LEGAL SERVICES 1,254.00HOUSING REHAB G & A LEGAL SERVICES 4,834.25STREET CAPITAL PROJ G & A LEGAL SERVICES 115.50STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 115.50REILLY G & A GENERAL PROFESSIONAL SERVICES 15,131.44 2,152.72CANON FINANCIAL CENTER DRIVE TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 2,152.72 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 6 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 464.00CAPOBIANO JENNIFER EMPLOYEE BENEFITS FUND G&A TUITION 464.00 1,875.00CAPTIVATE MEDIA & CONSULTING ASSESSING G & A OTHER CONTRACTUAL SERVICES 1,875.00FINANCE G & A GENERAL PROFESSIONAL SERVICES 3,750.00 13,800.00CARAHSOFT TECHNOLOGY CORP.TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 13,800.00 1,728.14CDW GOVERNMENT INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,728.14 20.00CENTER FOR ENERGY AND ENVIRONMENT TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 60.00FIRST TIME HOMEBUYER OTHER CONTRACTUAL SERVICES 15,000.00MUNICIPAL BLDG GENERAL PROFESSIONAL SERVICES 15,080.00 1,167.70CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 2,089.20WATER UTILITY G&A HEATING GAS 108.65REILLY G & A HEATING GAS 259.36SEWER UTILITY G&A HEATING GAS 589.27PARK MAINTENANCE G & A HEATING GAS 122.69WESTWOOD G & A HEATING GAS 93.36NATURALIST PROGRAMMER HEATING GAS 6,319.35REC CENTER BUILDING HEATING GAS 10,749.58 10,453.30CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 10,453.30 664.64CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 664.64 150.00CHEF MARSHALL O'BRIEN LLC OPERATIONS TRAINING 150.00 330.00CHIEF'S TOWING INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 330.00 77.34CHRISTENSEN DAN WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 7 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 77.34 1,379.00CHUXWATER UTILITY G&A OPERATIONAL SUPPLIES 1,379.00 113.22CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 362.14FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 245.76AQUATIC PARK BUDGET OTHER CONTRACTUAL SERVICES 337.80VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,058.92 29,300.00CITIES DIGITAL TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 29,300.00 262.24CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 242.71ADMINISTRATION G & A GENERAL SUPPLIES 499.00ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 86.21ADMINISTRATION G & A TRAINING 689.33ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 25.00ADMINISTRATION G & A TRAVEL/MEETINGS 168.77ADMINISTRATION G & A MEETING EXPENSE 54.80-ADMINISTRATION G & A BANK CHARGES/CREDIT CD FEES 4.15HUMAN RESOURCES GENERAL SUPPLIES 8.76HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 439.24HUMAN RESOURCES RECRUITMENT 183.14HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 50.00HUMAN RESOURCES RECOGNITION 215.00HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 478.60HUMAN RESOURCES TRAINING 455.62HUMAN RESOURCES MEETING EXPENSE 20.02COMM & MARKETING G & A PRINTING & PUBLISHING 124.27COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 800.00COMM & MARKETING G & A SEMINARS/CONFERENCES/PRESENTAT 32.00-COMM & MARKETING G & A TRAVEL/MEETINGS 119.00ASSESSING G & A OTHER CONTRACTUAL SERVICES 75.26FINANCE G & A TRAINING 100.00FINANCE G & A SEMINARS/CONFERENCES/PRESENTAT 1,106.00COMM DEV PLANNING G & A TRAINING 142.30-COMM DEV PLANNING G & A TRAVEL/MEETINGS 589.57COMM DEV PLANNING G & A MEETING EXPENSE 120.00FACILITIES MCTE G & A GENERAL SUPPLIES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 8 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 30.00FACILITIES MCTE G & A LICENSES 96.45POLICE G & A OFFICE SUPPLIES 2,456.00POLICE G & A OPERATIONAL SUPPLIES 42.25POLICE G & A MOTOR FUELS 50.00POLICE G & A OFFICE EQUIPMENT 129.17POLICE G & A OTHER CONTRACTUAL SERVICES 14.60POLICE G & A POSTAGE 81.07POLICE G & A PRINTING & PUBLISHING 625.00POLICE G & A TRAINING 72.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 118.34POLICE G & A MEETING EXPENSE 92.24POLICE G & A LICENSES 45.46POLICE G & A BANK CHARGES/CREDIT CD FEES 105.04JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 162.49COMMUNICATIONS/GV REIMBURSEABL OPERATIONAL SUPPLIES 29.01OPERATIONSOFFICE SUPPLIES 653.51OPERATIONSGENERAL SUPPLIES 1,012.04OPERATIONSFIRE PREVENTION SUPPLIES 346.70OPERATIONSOPERATIONAL SUPPLIES 982.36OPERATIONSSMALL TOOLS 273.75OPERATIONSUNIFORMS 680.00OPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 895.00-OPERATIONS TRAINING 597.64OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 209.00BLDG & ENERGY G & A LICENSES 940.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 4.00ENGINEERING G & A MEETING EXPENSE 59.82PUBLIC WORKS OPS G & A MEETING EXPENSE 884.00CABLE TV G & A OTHER 125.00CABLE TV G & A SEMINARS/CONFERENCES/PRESENTAT 261.55HOUSING REHAB G & A MEETING EXPENSE 493.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 34.95STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 406.43WATER UTILITY G&A OPERATIONAL SUPPLIES 330.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,629.66WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 4,211.03SOLID WASTE G&A OPERATIONAL SUPPLIES 12.00ENVIRONMENT & SUSTAINABILITY TRAINING 59.80TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 314.85MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 150.00ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 9 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 22.58ORGANIZED REC G & A TRAINING 455.95YOUTH PROGRAMS GENERAL SUPPLIES 196.78YOUTH PROGRAMS OPERATIONAL SUPPLIES 20.00YOUTH PROGRAMS TRAINING 610.24FABULOUS FRIDAYS GENERAL SUPPLIES 373.15PARK MAINTENANCE G & A GENERAL SUPPLIES 43.97PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 119.16IRRIGATION MAINTENANCE OTHER IMPROVEMENT SUPPLIES 119.94PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 815.18NATURAL RESOURCES G & A TRAINING 77.32BEAUTIFICATION / FLOWERS SMALL TOOLS 174.45WESTWOOD G & A GENERAL SUPPLIES 236.24WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 120.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 1,016.60WESTWOOD G & A TRAINING 146.04SUMMER CAMP GENERAL SUPPLIES 49.95REC CTR DIV NON DPT BUDGET GENERAL SUPPLIES 38.71REC CENTER BUILDING OPERATIONAL SUPPLIES 21.14AQUATIC PARK BUDGET GENERAL SUPPLIES 17.62AQUATIC PARK BUDGET OPERATIONAL SUPPLIES 60.00AQUATIC PARK BUDGET SUBSCRIPTIONS/MEMBERSHIPS 170.40CONCESSIONSGENERAL SUPPLIES 223.76CONCESSIONSCONCESSION SUPPLIES 27.95VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 225.99RECREATION OUTDOOR CENTER GENERAL SUPPLIES 263.33RECREATION OUTDOOR CENTER ADVERTISING 31,204.45 912.58CLAREY'S SAFETY EQUIPMENT INC OPERATIONS REPAIRS 912.58 12,718.05-CLASSIC PROTECTIVE COATINGS INC WATER UTILITY BALANCE SHEET RETAINAGE PAYABLE 254,361.00WATER UTILITY G&A IMPROVEMENTS OTHER THAN BUILDI 241,642.95 16,311.35COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 16,311.35 9,713.75COLLINS ELECTRICAL CONSTRUCTION CO SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 874.50INSTALLATIONOTHER CONTRACTUAL SERVICES 10,588.25 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 10 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 99.95COMCASTFACILITIES MCTE G & A BUILDING MTCE SERVICE 75.72OPERATIONSEMERGENCY PREPAREDNESS 106.34CABLE TV G & A OTHER CONTRACTUAL SERVICES 65.30OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 314.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 29.42REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 691.28 24,668.56COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 24,668.56 765.00CONSOLIDATED FLEET SERVICES, INC. VEHICLE MAINTENANCE G&A EQUIPMENT MTCE SERVICE 765.00 421.99CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 421.99 24.00COOL KELLY PLAYGROUNDS REFUNDS & REIMBURSEMENTS 24.00 5,861.23CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,861.23 8,750.00CORNERSTONE ADVOCACY SERVICE POLICE G & A OTHER CONTRACTUAL SERVICES 8,750.00 443.04CORPORATE MECHANICAL AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 443.04 5,845.00COURT SURFACES & REPAIR, INC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 5,845.00 10,650.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,650.00 98.00COVERT TRACK GROUP INC POLICE G & A REPAIRS 98.00 292.00CRF USA MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 292.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 11 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 25.72CROWN MARKING INC COMM & MARKETING G & A OFFICE SUPPLIES 25.72 14.72CROWN MARKING INC.COMM & MARKETING G & A OFFICE SUPPLIES 14.72 40.40CROWN RENTAL - BURNSVILLE PARK MAINTENANCE G & A GENERAL SUPPLIES 74.85PARK MAINTENANCE G & A SMALL TOOLS 40.18PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 155.43 150.00CRYSTAL CITY OF POLICE G & A TRAINING 150.00 24.95CUB KNOLLWOOD POLICE G & A MEETING EXPENSE 24.95 124.27CUSHMAN MOTOR CO INC GENERAL FUND BALANCE SHEET INVENTORY 124.27 217.45CUSTOM PRODUCTS & SERVICES SSD 1 G&A EQUIPMENT PARTS 124.17SSD 1 G&A LANDSCAPING MATERIALS 7,179.50SSD 1 G&A OTHER CONTRACTUAL SERVICES 3,568.50SSD 2 G&A OTHER CONTRACTUAL SERVICES 585.83SSD 3 G&A LANDSCAPING MATERIALS 2,529.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 215.11SSD #4 G&A LANDSCAPING MATERIALS 3,765.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 2,730.75SSD #5 G&A OTHER CONTRACTUAL SERVICES 20.44SSD #6 G&A EQUIPMENT PARTS 1,785.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 4,832.00BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE 27,552.75 280.60DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 280.60 1,750.00DAYTON, JEFF PERFORMING ARTS OTHER CONTRACTUAL SERVICES 1,750.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 12 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 189.90DEALER AUTOMOTIVE SERVICES INC GENERAL FUND BALANCE SHEET INVENTORY 189.90 194.44DELEGARD TOOL CO PARK BUILDING MAINTENANCE GENERAL SUPPLIES 194.44 4,832.43DEPARTMENT OF LABOR AND INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 4,832.43 1,510.63DJ ELECTRIC SERVICES INC REC CENTER BUILDING BUILDING MTCE SERVICE 1,510.63 4,354.49DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 1,555.87COMM & MARKETING G & A PRINTING & PUBLISHING 435.44SOLID WASTE G&A PRINTING & PUBLISHING 6,345.80 53.00DONAHUE STEPHANIE SUMMER CAMP REFUNDS & REIMBURSEMENTS 53.00 153.03DOUCET JUSTIN WATER UTILITY G&A GENERAL CUSTOMERS 153.03 1,839.20DRIVER AND VEHICLE SERVICES DIVISON CAPITAL REPLACEMENT B/S INVENTORY 1,839.20 104.95DRYWALL SUPPLY INC FACILITIES MCTE G & A GENERAL SUPPLIES 104.95 225.00EAGAN PARKS AND RECREATION PLAYGROUNDS OTHER CONTRACTUAL SERVICES 225.00 382.76EASTER BRENT WATER UTILITY G&A GENERAL CUSTOMERS 382.76 2,219.35ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 2,219.35 5,464.00EDINA, CITY OF CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 5,464.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 13 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 112.00EDSTROM, JENNIE SKATEBOARD PROGRAMS REFUNDS & REIMBURSEMENTS 112.00 1,100.54EGANWATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,100.54 452.75EHLERS & ASSOCIATES INC HIA ADMIN OTHER CONTRACTUAL SERVICES 452.752019A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.752018A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.752010D FIRE STAT DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.752017A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.752014A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.752016A GO DEBT SERV G&A OTHER CONTRACTUAL SERVICES 452.75LA CRT 2010C DEBT SERV G&A OTHER CONTRACTUAL SERVICES 453.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 4,075.00 77.38EISOLD, JASON REC CENTER BUILDING OPERATIONAL SUPPLIES 77.38 699.00ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 699.00 110.85EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 110.85 27.52EMERGENCY AUTOMOTIVE TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 630.76CAPITAL REPLACEMENT B/S INVENTORY 658.28 500.00EMPIREHOUSE INC REC CENTER BUILDING BUILDING MTCE SERVICE 500.00 2,640.00EMS ESCHEDULE, INC.OPERATIONS GENERAL PROFESSIONAL SERVICES 2,640.00 5,550.99ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 5,550.99 7,200.00ESO SOLUTIONS INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 7,200.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 14 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 1,954.00ESP INC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 1,954.00 9,503.50ESS BROTHERS & SONS INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,503.50 459.00EVANS DAVID SOFTBALL OTHER CONTRACTUAL SERVICES 459.00 1,090.91FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 341.12FACILITIES MCTE G & A GENERAL SUPPLIES 6.76GENERAL REPAIR GENERAL SUPPLIES 1,438.79 24,959.00FARBER SOUND LLC PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 24,959.00 313.06FASTENAL COMPANY WATER UTILITY G&A SMALL TOOLS 4.53PARK BUILDING MAINTENANCE GENERAL SUPPLIES 317.59 11,428.00FEDERAL SIGNAL CORP.EQUIP/VEHICLE REPLACEMENT MACHINERY & AUTO EQUIPMENT 11,428.00 154.76FEDEXTECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 154.76 755.00FERGUSON ENTERPRISES INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 755.00 4,471.72FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,471.72 33.40FERRELLGASGENERAL FUND BALANCE SHEET INVENTORY 145.56REC CENTER BUILDING MOTOR FUELS 178.96 117.00FILTRATION SYSTEMS INC GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 117.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 15 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 45.00FINCH STEPHEN ICE RENTAL NON-TAXABLE REFUNDS & REIMBURSEMENTS 45.00 166.00FIRE SAFETY USA INC GENERAL FUND BALANCE SHEET INVENTORY 2,259.10OPERATIONSPROTECTIVE CLOTHING 2,425.10 1,066.50FISCHER BROS LLC AQUATIC PARK BUDGET MAINTENANCE 1,066.50 99.00FITZHENRY KATIE POLICE G & A TRAVEL/MEETINGS 99.00 187.50FLOYD TOTAL SECURITY SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICES 187.50 181.05FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 181.05 224.75FOSSUM STEVE WATER UTILITY G&A GENERAL CUSTOMERS 224.75 21,110.00-FOUNDATION SERVICE CORP GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 327,200.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 306,090.00 14.75FRATTALLONE'S HARDWARE WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 14.75 1.90FRATTALLONE'S/SAINT LOUIS PARK REC CENTER BUILDING GENERAL SUPPLIES 58.64REC CENTER BUILDING OPERATIONAL SUPPLIES 60.54 2,682.55GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES 2,682.55 5,441.84GEAR WASH LLC OPERATIONS EQUIPMENT MTCE SERVICE 5,441.84 10,500.00GEISLER JESSICA ESCROWS PMC ESCROW 10,500.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 16 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 448.00GENERAL PARTS LLC AQUATIC PARK BUDGET EQUIPMENT MTCE SERVICE 448.00 3,425.00-GENERAL SHEET METAL COMPANY, LLC. GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 68,500.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 65,075.00 4,462.60GERTENSPARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 4,462.60 306.00GIBSON GABE SOFTBALL OTHER CONTRACTUAL SERVICES 306.00 620.10-GL CONTRACTING INC STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 12,402.01CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 3,217.00CONSTRUCTION MATERIAL IMPROVEMENTS OTHER THAN BUILDI 5,530.60-PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 110,611.94PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 120,080.25 31,295.32-GMH ASPHALT CORPORATION PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 625,906.39PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 594,611.07 1,304.10GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,304.10 163.00GRAFIX SHOPPE UNINSURED LOSS G&A UNINSURED LOSS 163.00 407.37GRAINGER INC, WW GENERAL FUND BALANCE SHEET INVENTORY 555.90FACILITIES MCTE G & A GENERAL SUPPLIES 481.76WATER UTILITY G&A GENERAL SUPPLIES 165.53PARK MAINTENANCE G & A GENERAL SUPPLIES 1,610.56 8.98GRAY DARIUS ADMINISTRATION G & A OFFICE SUPPLIES 205.67ADMINISTRATION G & A GENERAL SUPPLIES 78.82ADMINISTRATION G & A MEETING EXPENSE 293.47 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 17 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 301.10GROUP HEALTH INC - WORKSITE FACILITIES MCTE G & A GENERAL PROFESSIONAL SERVICES 180.66PUBLIC WORKS G & A GENERAL PROFESSIONAL SERVICES 602.20ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 722.46PUBLIC WORKS OPS G & A GENERAL PROFESSIONAL SERVICES 421.54WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 301.10SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 301.10STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 602.20PARK MAINTENANCE G & A GENERAL PROFESSIONAL SERVICES 60.22NATURAL RESOURCES G & A GENERAL PROFESSIONAL SERVICES 361.32REC CENTER SALARIES GENERAL PROFESSIONAL SERVICES 301.10VEHICLE MAINTENANCE G&A GENERAL PROFESSIONAL SERVICES 4,155.00 52.00GRYNOL, ASHLYN SUMMER CAMP REFUNDS & REIMBURSEMENTS 52.00 2,100.00GTSADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 2,100.00 566.00HACH CO WATER UTILITY G&A GENERAL SUPPLIES 566.00 24.32HALL CARDIFF WATER UTILITY G&A GENERAL CUSTOMERS 24.32 15,049.43HAMMEL GREEN & ABRAHAMSON INC GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 15,049.43 9,730.63HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 5,133.41AQUATIC PARK BUDGET OPERATIONAL SUPPLIES 14,864.04 704.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 704.00 29.58HEDDLE, ALLEN IT G & A MILEAGE-PERSONAL CAR 29.58 936.50HENNEPIN COUNTY HIA ADMIN OTHER CONTRACTUAL SERVICES 50.00SSD 1 G&A OTHER CONTRACTUAL SERVICES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 18 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 62.50SSD 2 G&A OTHER CONTRACTUAL SERVICES 52.50SSD 3 G&A OTHER CONTRACTUAL SERVICES 105.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 35.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 27.50SSD #6 G&A OTHER CONTRACTUAL SERVICES 227.60SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICES 1,508.50WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 131.50SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,136.60 100.00HENNEPIN COUNTY FIRE CHIEFS ASSOC OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 100.00 87.00HENNEPIN COUNTY TREASURER IT G & A COMPUTER SERVICES 67.50ASSESSING G & A OTHER CONTRACTUAL SERVICES 2,977.01POLICE G & A EQUIPMENT MTCE SERVICE 7,786.00POLICE G & A JAIL/DETENTION SERVICES 2,303.38OPERATIONSRADIO COMMUNICATIONS 6.00SPEC ASSMT CONSTRUCTION OTHER CONTRACTUAL SERVICES 3,123.75WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,123.75SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 6,247.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 12,495.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 788.85PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 39,005.74 1.00HERO PHC BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A MECHANICAL 66.00 121.25HERPERS DAVID WATER UTILITY G&A GENERAL CUSTOMERS 121.25 1,512.50HIRSHFIELD"S PAINT MFG INC PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 1,512.50 175.00HOLDEN LAURE OR KEN HARRIS GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 175.00 92.91HOME DEPOT CREDIT SERVICES ROUTINE MAINTENANCE SMALL TOOLS 107.82ROUTINE MAINTENANCE EQUIPMENT PARTS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 19 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 164.72WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 31.05PARK MAINTENANCE G & A GENERAL SUPPLIES 68.27IRRIGATION MAINTENANCE GENERAL SUPPLIES 87.63PARK BUILDING MAINTENANCE GENERAL SUPPLIES 36.78PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 162.94PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 752.12 8,486.49HOPKINS AUTO BODY INC UNINSURED LOSS G&A UNINSURED LOSS 8,486.49 155.44HOPPE, MARK ASSESSING G & A MILEAGE-PERSONAL CAR 155.44 1,056.85HOTSY OF MN BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 1,056.85 450.00HOWES, JENNIFER VOLLEYBALL OTHER CONTRACTUAL SERVICES 450.00 450.00HOWES, KRISTINE VOLLEYBALL OTHER CONTRACTUAL SERVICES 408.00SOFTBALLOTHER CONTRACTUAL SERVICES 858.00 114.15HUNTER, MARY REFORESTATION FUND OTHER CONTRACTUAL SERVICES 114.15 1,715.00I.U.O.E. LOCAL NO 49 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,715.00 1,229.46IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 1,229.46SEWER UTILITY G&A POSTAGE 1,229.45SOLID WASTE G&A POSTAGE 1,229.45STORM WATER UTILITY G&A POSTAGE 4,917.82 9,899.87INDELCOWATER UTILITY G&A EQUIPMENT MTCE SERVICE 9,899.87 335.00INDEPENDENT BLACK DIRT CO SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 335.00PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 20 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 670.00 1,203.20INTERNATIONAL TAE KWON DO ACADEMY YOUTH PROGRAMS OTHER CONTRACTUAL SERVICES 1,203.20 1,085.21INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 971.46GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,056.67 516.69I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 516.69 1,072.52J. H. LARSON CO.FACILITIES MCTE G & A GENERAL SUPPLIES 1,072.52 4,040.00J.P SCHMITZ CONSTRUCTION CO LLC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 73,646.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 77,686.00 2,000.00JAHANGIR DAVID & KARYLEEN ESCROWS PMC ESCROW 2,000.00 429.75JASONS BEVERAGE CARBONATION CO CONCESSIONS CONCESSION SUPPLIES 429.75 1,785.53JEFFERSON FIRE & SAFETY INC OPERATIONS SMALL TOOLS 1,785.53 2.69JERRY'S HARDWARE WATER UTILITY G&A EQUIPMENT PARTS 12.57PARK MAINTENANCE G & A GENERAL SUPPLIES 13.93PARK BUILDING MAINTENANCE GENERAL SUPPLIES 29.19 123.03JET ICE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 123.03 127.50JOHNSON III JAMES KICKBALL OTHER CONTRACTUAL SERVICES 127.50 76.50JOHNSON JAMES KICKBALL OTHER CONTRACTUAL SERVICES 76.50 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 21 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 10,054.94JOHNSON JEFFREY A.STREET CAPITAL PROJ G & A LEGAL SERVICES 10,054.94 250.00JOHNSON, SUSAN VOLLEYBALL OTHER CONTRACTUAL SERVICES 250.00 90.00JONES ALLISON POLICE G & A TRAVEL/MEETINGS 90.00 8,900.00JUST-RITE FENCE PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 8,900.00 854.00KENNEDY & GRAVEN ESCROWS PLACE 191.50ESCROWS5605 W 36TH (AMER LEGION SITE) 32.50ESCROWSPLATIA PLACE 1,078.00 3,400.00KEY LIME LLC 4D INCENTIVE PROGRAM OTHER CONTRACTUAL SERVICES 3,400.00 810.00KIDCREATE STUDIO ART OTHER CONTRACTUAL SERVICES 810.00 102.00KIELTY MIKE SOFTBALL OTHER CONTRACTUAL SERVICES 102.00 1,798.75KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,756.30SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 2,773.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 14,328.05 75.00KOCEMBA RUSSEL GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 65.00KOTTKE, KATHRYN TEEN REFUNDS & REIMBURSEMENTS 65.00 113,043.60KRAEMER NORTH AMERICA LLC STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 89,342.93CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 202,386.53 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 22 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 5,045.90KRECH, O'BRIEN, MUELLER & WASS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 942.50REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 5,988.40 2,149.25KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 435.92REC CENTER BUILDING OPERATIONAL SUPPLIES 2,585.17 102.00KUBES, JON SOFTBALL OTHER CONTRACTUAL SERVICES 102.00 140.00KUHNS JO ANNE WATER UTILITY G&A GENERAL CUSTOMERS 140.00 30.00KUPPUSAMY ELANKUMARAN PICNIC SHELTERS REFUNDS & REIMBURSEMENTS 30.00 148.00LA BARERA MIKE PLAYGROUNDS REFUNDS & REIMBURSEMENTS 148.00 365.00LADEN'S BUSINESS SOLUTIONS INC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 365.00 56.00LANE LINDSAY TENNIS REFUNDS & REIMBURSEMENTS 56.00 251.91LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 251.91 3,060.00LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 3,060.00 561.30LAWSON PRODUCTS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 561.30 16,932.65LEAGUE OF MINNESOTA CITIES EMPLOYEE BENEFITS FUND G&A League of MN Cities dept'l exp 16,932.65 182,721.00LEAGUE OF MN CITIES INSURANCE TRUST EMPLOYEE BENEFITS FUND G&A League of MN Cities dept'l exp 894.83UNINSURED LOSS G&A UNINSURED LOSS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 23 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 183,615.83 625.00LEGACY CREATIVE IMAGES SPECIAL EVENTS GENERAL SUPPLIES 400.00FABULOUS FRIDAYS OTHER CONTRACTUAL SERVICES 1,025.00 470.00LEGEND TECHNICAL SERVICES REILLY G & A OTHER CONTRACTUAL SERVICES 470.00 243.81LITIN PAK OPERATIONS FIRE PREVENTION SUPPLIES 243.81 600.00LIU XIAOJIE ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 600.00 181.25LOCKGUARD INC REC CENTER BUILDING BUILDING MTCE SERVICE 181.25 3,638.48LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 3,638.48 406.51LOFFLERIT G & A EQUIPMENT MTCE SERVICE 406.51 2,053.03LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 2,053.03 37,729.00LOGISIT G & A COMPUTER SERVICES 23,500.00TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 61,229.00 124.12LOMBARDI, JIM ORGANIZED REC G & A MILEAGE-PERSONAL CAR 124.12 892.50LOTUS ENGINEERING & SUSTAINABILITY MUNICIPAL BLDG GENERAL PROFESSIONAL SERVICES 892.50 72.00LOVELESS LISA TEEN REFUNDS & REIMBURSEMENTS 72.00 963.70LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 24 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 381.50GENERAL REPAIR GENERAL SUPPLIES 580.00GENERAL REPAIR CLEANING/WASTE REMOVAL SERVICE 1,925.20 40.82MACKENZIE KELSON PLAYGROUNDS GENERAL SUPPLIES 40.82 86.44MACQUEEN EQUIP CO SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 86.44 4,527.48MAGNEY CONSTRUCTION INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,589.61STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 9,117.09 300.00MALCOMSON KENT PERFORMING ARTS OTHER CONTRACTUAL SERVICES 300.00 122.40MANN ROGER WATER UTILITY G&A GENERAL CUSTOMERS 122.40 30,734.87MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 30,734.87 288.25MARTENS, AFTON JOINT COMM POLICE PARTNERSHIP MEETING EXPENSE 288.25 155.00MASTER TECHNOLOGY GROUP TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 155.00 770.53MAVITY, ANNE ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 770.53 124.72MAY ZACH REFORESTATION FUND OTHER CONTRACTUAL SERVICES 124.72 28.42MCCONNELL, BECKY WESTWOOD G & A MILEAGE-PERSONAL CAR 28.42 90.00MCFOAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 90.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 25 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 40.00MCNAMARA LAUREN SOCCER REFUNDS & REIMBURSEMENTS 40.00 199.67MENARDSFACILITIES MCTE G & A GENERAL SUPPLIES 20.85POLICE G & A OFFICE EQUIPMENT 24.77ROUTINE MAINTENANCE SMALL TOOLS 29.92PAINTINGEQUIPMENT PARTS 138.73WATER UTILITY G&A GENERAL SUPPLIES 238.98PARK MAINTENANCE G & A GENERAL SUPPLIES 89.98WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 71.77WESTWOOD G & A GENERAL SUPPLIES 814.67 12,375.00METRO BLOOMS STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 12,375.00 355,040.71METROPOLITAN COUNCIL OPERATIONS CLEANING/WASTE REMOVAL SERVICE 355,040.71 75.00MEYER JAMES GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 54.93MICRO CENTER TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 54.93 84.30MIDWEST BADGE & NOVELTY CO POLICE G & A OPERATIONAL SUPPLIES 433.87OPERATIONSFIRE PREVENTION SUPPLIES 518.17 14,442.50MIDWEST GROUNDCOVER PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 14,442.50 78,300.00MILLERBERND MFG CO CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 78,300.00 41,262.82-MINGER CONSTRUCTION INC PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 825,256.40PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 783,993.58 474.30MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 474.30 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 26 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 939.90MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 939.90 1,252.70MINNESOTA EQUIPMENT UNINSURED LOSS G&A UNINSURED LOSS 1,252.70 112.00MINNESOTA/WISCONSIN PLAYGROUND PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 112.00 200.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 200.00 81.09MINVALCO INC FACILITIES MCTE G & A GENERAL SUPPLIES 248.72WATER UTILITY G&A OPERATIONAL SUPPLIES 329.81 59,977.52MIRACLE RECREATION PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 59,977.52 1,342.53MN DEPT OF TRANSPORTATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,342.53 150.50MOST DEPENDABLE FOUNTAINS IRRIGATION MAINTENANCE GENERAL SUPPLIES 150.50 62.50MPCAPARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 62.50 90.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 90.00 3,595.61MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 777.94GENERAL REPAIR EQUIPMENT MTCE SERVICE 4,373.55 1,628.31-MULTIPLE CONCEPTS INTERIORS GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 32,566.26GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 30,937.95 46.90MYERS TIRE SUPPLY CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 27 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 46.90 175.00MYERS TYLER GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 175.00 3,840.58MYKLEBUST, JOHN CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 3,840.58 1,424.87NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 104.52ROUTINE MAINTENANCE LUBRICANTS/ADDITIVES 107.28PREVENTATIVE MAINTENANCE BLDG/STRUCTURE SUPPLIES 586.98GENERAL REPAIR GENERAL SUPPLIES 2,223.65 497.05ND CHILD SUPPORT DIVISION EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 497.05 132.00NELSON CATHERINE ART REFUNDS & REIMBURSEMENTS 132.00 118.85NEP CORP VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 118.85 225.00NGUYEN ARCHITECTS MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 336.50NORDIC MECHANICAL SERVICES REC CENTER BUILDING BUILDING MTCE SERVICE 336.50 235.00NORDIN ERIK BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 190.00-NORDSTROM ARCHITECTURAL SHEET METAL ANDGO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 3,800.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 3,610.00 371.83NORTH AMERICAN SAFETY INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 172.20PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 544.03 5,000.00NORTHERN STAR JUVENILE DIVERSION POLICE G & A OTHER CONTRACTUAL SERVICES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 28 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 5,000.00 13,000.00NORTHERN STATES POWER COMPANY RIGHT-OF-WAY OTHER CONTRACTUAL SERVICES 13,000.00 926.52NORTHERN STATES SUPPLY INC FACILITIES MCTE G & A GENERAL SUPPLIES 926.52 599.73NORTHLAND MECHANICAL CONTRACTORS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 599.73 767.90-NORTHWEST ASPHALT CORP PARK IMPROVE BALANCE SHEET RETAINAGE PAYABLE 15,358.00PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 14,590.10 5,009.59NYSTROM PUBLISHING COMM & MARKETING G & A POSTAGE 15,899.25COMM & MARKETING G & A PRINTING & PUBLISHING 20,908.84 600.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 52.47OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 69.21COMM & MARKETING G & A GENERAL SUPPLIES 100.71COMM & MARKETING G & A PRINTING & PUBLISHING 69.19FINANCE G & A OFFICE SUPPLIES 57.37GENERAL INFORMATION OFFICE SUPPLIES 253.68POLICE G & A OFFICE SUPPLIES 57.77BLDG & ENERGY G & A GENERAL SUPPLIES 59.22PUBLIC WORKS G & A OFFICE SUPPLIES 141.02ORGANIZED REC G & A OFFICE SUPPLIES 9.98PARK MAINTENANCE G & A OFFICE SUPPLIES 870.62 120.00OFFICE OF THE SECRETARY OF STATE ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 120.00 925.00OFFICE TEAM COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 925.00 30.00OLSON KRISTA PLAYGROUNDS REFUNDS & REIMBURSEMENTS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 29 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 30.00 182.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 3,286.50FIELD MAINT OTHER CONTRACTUAL SERVICES 574.50PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 105.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 4,148.50 7,800.00O'NEIL ENGINEERED SYSTEMS, INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 7,800.00 1,000.00OPC DIRECT REC CENTER BUILDING GENERAL SUPPLIES 1,000.00 668.90OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 668.90 193.29OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 193.29 577.50PACE ANALYTICAL SERVICES INC REILLY G & A OTHER CONTRACTUAL SERVICES 577.50 9,435.00PADILLACOMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 9,435.00 2,500.00PARENT BUILDERS ESCROWS DEMO / BROOKSIDE TRAFFIC 2,500.00 298.87PARK TAVERN PLAYGROUNDS OTHER CONTRACTUAL SERVICES 298.87 33.18PATRICK, MICHEAL WESTWOOD G & A GENERAL SUPPLIES 105.73HALLOWEEN PARTY GENERAL SUPPLIES 138.91 3,095.76PDQ.COM TECHNOLOGY REPLACEMENT POLICE EQUIPMENT 3,095.76 1,300.00PERNSTEINER CREATIVE GROUP INC ORGANIZED REC G & A ADVERTISING 1,300.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 30 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 15.97PETTY CASH PUBLIC HOUSING MEETING EXPENSE 5.00POLICE G & A GENERAL SUPPLIES 41.89BLDG & ENERGY G & A TRAINING 12.00BLDG & ENERGY G & A MEETING EXPENSE 74.86 2,751.16PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 2,751.16 5,326.11PHILIP'S TREE CARE LLC.ROUTINE MAINTENANCE OTHER CONTRACTUAL SERVICES 5,326.11 97.08PILGRIM DRY CLEANERS OPERATIONS GENERAL PROFESSIONAL SERVICES 97.08 18,438.00PINNACLE WALL SYSTEMS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 18,438.00 3,090.00PITTORF NICHOLAS & JENNIFER COLBECK ESCROWS PMC ESCROW 3,090.00 6,511.46POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 1,863.00PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 526.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 8,900.46 475.00PORATH JESSICA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 475.00 618.00POTTERS INDUSTRIES LLC PAINTING OTHER IMPROVEMENT SUPPLIES 618.00 901.25PRAIRIE RESTORATIONS INC STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,795.00PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 2,696.25 156.26PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 156.26WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 156.26SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 156.25STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 31 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 625.03 129.22PREMIUM WATERS INC OPERATIONS OPERATIONAL SUPPLIES 129.22 15.95PRIBBLE JAMES WATER UTILITY G&A GENERAL CUSTOMERS 15.95 125.00PROMWACHIRAYAN WAT ADMINISTRATION G & A MEETING EXPENSE 125.00 58.65PROPERTY BUYERS R US WATER UTILITY G&A GENERAL CUSTOMERS 58.65 375.00PROS OF THE ROPE LLC FABULOUS FRIDAYS OTHER CONTRACTUAL SERVICES 375.00 158.50PUMP & METER SERVICE GENERAL REPAIR BUILDING MTCE SERVICE 158.50 85.16PUTNAM MICHAEL STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 85.16 28,251.00R & H PAINTING SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,773.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 33,024.00 3,455.00-RACHEL CONTRACTING INC GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 69,100.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 65,645.00 525.00RAINBOW TREECARE RESEARCH & DEVELOPMENT OTHER CONTRACTUAL SERVICES 1,567.80TREE MAINTENANCE CLEANING/WASTE REMOVAL SERVICE 2,092.80 3,991.04RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 603.46GRANTSOTHER CONTRACTUAL SERVICES 2,158.58REC CENTER BUILDING GARBAGE/REFUSE SERVICE 6,753.08 114.54REAL ASSETS II LLC WATER UTILITY G&A GENERAL CUSTOMERS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 32 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 114.54 47,843.00REHRIG PACIFIC CO SOLID WASTE COLLECTIONS OTHER 47,843.00 900.00REM5. LLC.PLAYGROUNDS OTHER CONTRACTUAL SERVICES 900.00 1,500.00RH RESIDENTIAL RENEWAL STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 199.07RHOMAR INDUSTRIES INC GENERAL REPAIR GENERAL SUPPLIES 199.07 800.00RICHARD ALAN PRODUCTIONS PERFORMING ARTS OTHER CONTRACTUAL SERVICES 800.00 336.95RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 336.95 60.00RIDLER DBA HERO PHC BLDG & ENERGY G & A MECHANICAL 60.00 2,000.00RIGHT MANAGEMENT INC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,000.00 43,326.29RJM CONSTRUCTION LLC GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 2,418.06MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 45,744.35 643.26ROBERT B HILL CO FACILITIES MCTE G & A GENERAL SUPPLIES 643.26 2,880.00ROBERT HALF TECHNOLOGY OPERATIONS SALARIES - TEMPORARY EMPLOYEES 2,880.00 510.00ROCKIN JUMP EAGAN PLAYGROUNDS OTHER CONTRACTUAL SERVICES 510.00 382.50ROGERS, KYLE BROOMBALL PROGRAM REVENUE 382.50 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 33 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 305.00ROOT-O-MATIC REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 305.00 123.00ROY JULIE ART REFUNDS & REIMBURSEMENTS 123.00 15.00RUIZ KANESHA PLAYGROUNDS REFUNDS & REIMBURSEMENTS 15.00 3,750.00SABLE MICHAEL ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 3,750.00 39.95SAFELITE FULFILLMENT INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 39.95 331.03SAM'S CLUB HUMAN RESOURCES MEETING EXPENSE 13.72ORGANIZED REC G & A INTEREST/FINANCE CHARGES 39.99ORGANIZED REC G & A BANK CHARGES/CREDIT CD FEES 198.82FABULOUS FRIDAYS GENERAL SUPPLIES 153.26CONCESSIONSCONCESSION SUPPLIES 736.82 152.60SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 152.60 250.00SCHENCK LOUIS GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 250.00SCOTT NELSON COACHING INC COMM DEV PLANNING G & A TRAINING 250.00 133.45SEEHUSEN STEVEN WATER UTILITY G&A GENERAL CUSTOMERS 133.45 360.89SEHENGINEERING G & A GENERAL PROFESSIONAL SERVICES 11,860.94STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 12,221.83 175.00SERFLING, MIKE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 175.00 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 34 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 200.00SETS DESIGN INC.POLICE G & A POLICE EQUIPMENT 200.00 1,025.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 5,356.00TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 6,381.00 1,485.00SHAPCO PRINTING INC POLICE G & A PRINTING & PUBLISHING 385.00WATER UTILITY G&A OPERATIONAL SUPPLIES 632.54ORGANIZED REC G & A PRINTING & PUBLISHING 254.00AQUATIC PARK BUDGET OPERATIONAL SUPPLIES 2,756.54 2,721.95SHITECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 2,721.95 4,508.40SHI INTERNATIONAL CORP TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 4,508.40 34.32SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 140.63IT G & A GENERAL PROFESSIONAL SERVICES 15.25FINANCE G & A GENERAL PROFESSIONAL SERVICES 85.78POLICE G & A OTHER CONTRACTUAL SERVICES 17.16BLDG & ENERGY G & A GENERAL PROFESSIONAL SERVICES 17.16ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 310.30 800.00SHRESTHA BIJAY ESCROWS PMC ESCROW 800.00 12.80SIMONSEN BETH FINANCE G & A MILEAGE-PERSONAL CAR 12.80 56.10SKALLET, DAVID BLDG & ENERGY G & A GENERAL SUPPLIES 56.10 1,670.40SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE BENEFITS FUND BAL SHT UNION DUES 1,670.40 80.00SMITH HARMONY TEEN REFUNDS & REIMBURSEMENTS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 35 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 80.00 671.74SNYDER ELECTRIC PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 671.74 125.00SORENSON, RICHARD GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 66.00SOUTH SIDE ELECTRIC BLDG & ENERGY G & A ELECTRICAL 66.00 11,462.13SPECIALIZED ENVIRONMENTAL TECH INC SOLID WASTE COLLECTIONS YARD WASTE SERVICE 11,462.13 87.22SPS COMPANIES INC FACILITIES MCTE G & A GENERAL SUPPLIES 454.27WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 22.20REC CENTER BUILDING GENERAL SUPPLIES 255.00REC CENTER BUILDING BUILDING MTCE SERVICE 818.69 61.99SRF CONSULTING GROUP INC TRAFFIC MGMT ADMIN FEE TRAFFIC MGMT FEE STUDY REVENUE 74,758.11STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 74,820.10 500.00ST PAUL CITY OF POLICE G & A TRAINING 500.00 14,132.50-ST PAUL UTILITIES GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 282,650.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 268,517.50 252.72STAR TRIBUNE ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 252.72 31.02STEINER FRED WATER UTILITY G&A GENERAL CUSTOMERS 31.02 7,811.30STONEWOOD CORPORATION STREET CAPITAL PROJ G & A LEGAL SERVICES 7,811.30 18.00STREICHER'S POLICE G & A OPERATIONAL SUPPLIES City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 36 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 502.88ERUOPERATIONAL SUPPLIES 520.88 237.00SUMMIT COMPANIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 395.00OPERATIONSREPAIRS 632.00 58,200.00SUNDIAL ENERGY MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 58,200.00 402.00SWANSON & YOUNGDALE INC GENERAL FUND G&A MISC EXPENSE 402.00 6,681.39SYSCO-MINNESOTA INC CONCESSIONS CONCESSION SUPPLIES 6,681.39 71.00TALKING MEDS CLUB #5290 SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 71.00 13.66TAYLOR CASSANDRA WATER UTILITY G&A GENERAL CUSTOMERS 13.66 6,701.73TDI TRAFFIC DATA, INC.TRAFFIC GENERAL PROFESSIONAL SERVICES 6,701.73 2,350.00TECH DUMP SOLID WASTE COLLECTIONS OTHER CONTRACTUAL SERVICES 2,350.00 593.83TERMINAL SUPPLY CO GENERAL REPAIR GENERAL SUPPLIES 593.83 87.00TERMINIX INT BRICK HOUSE (1324)BUILDING MTCE SERVICE 87.00WW RENTAL HOUSE (1322)BUILDING MTCE SERVICE 174.00 44.73THE SHERWINN WILLIAMS CO FACILITIES MCTE G & A GENERAL SUPPLIES 417.45WATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 462.18 138.68THE STANDARD ADMINISTRATION G & A LIFE INSURANCE 141.11ADMINISTRATION G & A LONG TERM DISABILITY City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 37 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 85.34HUMAN RESOURCES LIFE INSURANCE 89.60HUMAN RESOURCES LONG TERM DISABILITY 61.21COMM & MARKETING G & A LIFE INSURANCE 59.99COMM & MARKETING G & A LONG TERM DISABILITY 111.63IT G & A LIFE INSURANCE 121.89IT G & A LONG TERM DISABILITY 93.09ASSESSING G & A LIFE INSURANCE 91.25ASSESSING G & A LONG TERM DISABILITY 121.79FINANCE G & A LIFE INSURANCE 120.48FINANCE G & A LONG TERM DISABILITY 269.11COMM DEV G & A LIFE INSURANCE 276.49COMM DEV G & A LONG TERM DISABILITY 64.01FACILITIES MCTE G & A LIFE INSURANCE 62.83FACILITIES MCTE G & A LONG TERM DISABILITY 1,046.35POLICE G & A LIFE INSURANCE 1,031.87POLICE G & A LONG TERM DISABILITY 109.22COMMUNICATIONS/GV REIMBURSEABL LIFE INSURANCE 107.20COMMUNICATIONS/GV REIMBURSEABL LONG TERM DISABILITY 476.12OPERATIONSLIFE INSURANCE 470.78OPERATIONSLONG TERM DISABILITY 281.56BLDG & ENERGY G & A LIFE INSURANCE 295.53BLDG & ENERGY G & A LONG TERM DISABILITY 98.17PUBLIC WORKS G & A LIFE INSURANCE 100.38PUBLIC WORKS G & A LONG TERM DISABILITY 234.57ENGINEERING G & A LIFE INSURANCE 233.57ENGINEERING G & A LONG TERM DISABILITY 193.04PUBLIC WORKS OPS G & A LIFE INSURANCE 190.37PUBLIC WORKS OPS G & A LONG TERM DISABILITY 48.51CABLE TV G & A LIFE INSURANCE 47.52CABLE TV G & A LONG TERM DISABILITY 20.19HOUSING REHAB G & A LIFE INSURANCE 19.85HOUSING REHAB G & A LONG TERM DISABILITY 125.73WATER UTILITY G&A LIFE INSURANCE 111.52WATER UTILITY G&A LONG TERM DISABILITY 67.31SEWER UTILITY G&A LIFE INSURANCE 78.47SEWER UTILITY G&A LONG TERM DISABILITY 25.91SOLID WASTE G&A LIFE INSURANCE 25.27SOLID WASTE G&A LONG TERM DISABILITY 68.58STORM WATER UTILITY G&A LIFE INSURANCE 54.67STORM WATER UTILITY G&A LONG TERM DISABILITY 8,482.15EMPLOYEE BENEFITS FUND G&A LIFE INSURANCE City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 38 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 125.98ORGANIZED REC G & A LIFE INSURANCE 128.64ORGANIZED REC G & A LONG TERM DISABILITY 137.80PARK MAINTENANCE G & A LIFE INSURANCE 135.18PARK MAINTENANCE G & A LONG TERM DISABILITY 20.19NATURAL RESOURCES G & A LIFE INSURANCE 19.85NATURAL RESOURCES G & A LONG TERM DISABILITY 57.53WESTWOOD G & A LIFE INSURANCE 56.38WESTWOOD G & A LONG TERM DISABILITY 125.73REC CTR DIV NON DPT BUDGET LIFE INSURANCE 123.32REC CENTER SALARIES LONG TERM DISABILITY 80.52VEHICLE MAINTENANCE G&A LIFE INSURANCE 78.79VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 17,042.82 3,108.00THE WILEY LAW OFFICE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 3,108.00 140.00THYNE CADI INSTRUCTIONAL SKATING LESSONS REFUNDS & REIMBURSEMENTS 140.00 570.00TIERNEYTECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 570.00 680.00TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 680.00 11.35TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 11.35 90.30TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 90.30 94.01TRACEY ANDREE WATER UTILITY G&A GENERAL CUSTOMERS 94.01 204.00TRAUTMANN, JOHN SOFTBALL OTHER CONTRACTUAL SERVICES 204.00 354.14TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 557.21ROUTINE MAINTENANCE EQUIPMENT PARTS 911.35 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 39 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 39Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 133.90TRUGREEN - MTKA 5640 PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 133.90 599.50TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 200.50REC CENTER BUILDING BUILDING MTCE SERVICE 800.00 500.00TWIN CITY METALSEAL INC.PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 500.00 536.11UHL CO INC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 450.50PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICES 786.00REC CENTER BUILDING BUILDING MTCE SERVICE 1,772.61 569.30ULINEWATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 569.30 112.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE BENEFITS FUND BAL SHT UNITED WAY 112.00 6,160.00UNIVERSAL PAINTING & DRYWALL INC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,315.00REC CENTER BUILDING MAINTENANCE 3,560.00AQUATIC PARK BUDGET MAINTENANCE 13,035.00 3,056.13-UNIVERSAL SERVICES INC.STREET CAPITAL PROJ BAL SHEET RETAINAGE PAYABLE 61,122.50CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 58,066.37 360.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 360.00 364.20US AUTOFORCE GENERAL FUND BALANCE SHEET INVENTORY 364.20 657.07US DEPARTMENT OF TREASURY EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 657.07 1,200.00VALPAK OF MINNEAPOLIS / ST PAUL AQUATIC PARK G & A PRINTING & PUBLISHING City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 40 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 40Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 1,200.00 663.25VAN PAPER COMPANY CONCESSIONS CONCESSION SUPPLIES 663.25 209.52VANDOVER WILLIAM NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 209.52 14,047.43VERIZON WIRELESS CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 71.54CELLPHONES, IPADS, ETC.TELEPHONE 14,118.97 486.30VIKING BLINDS MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 486.30 9,161.75-VINCO, INC.GO BONDS - NATURE CTR BAL SH RETAINAGE PAYABLE 183,235.00GO BONDS - NATURE CENTER G&A BUILDINGS & STRUCTURES 174,073.25 235.00VOGT ROBERT BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 161.00VOLUNTEER FIREFIGHTERS' BENEFIT ASSN MN OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 161.00 67.00WARNING LITES OF MN INC SNOW PLOWING OTHER CONTRACTUAL SERVICES 940.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 210.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,217.00 654.16WASHINGTON NICOLE WATER UTILITY G&A GENERAL CUSTOMERS 654.16 123.00WASSER ALEX ART REFUNDS & REIMBURSEMENTS 123.00 7,144.33WASTE MANAGEMENT OF WI-MN SOLID WASTE G&A GENERAL CUSTOMERS 67,220.36SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 37,691.90SOLID WASTE COLLECTIONS RECYCLING SERVICE 24,098.10SOLID WASTE COLLECTIONS YARD WASTE SERVICE 37,836.46SOLID WASTE COLLECTIONS ORGANICS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 41 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 41Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 37,680.86SOLID WASTE DISPOSAL GARBAGE/REFUSE SERVICE 211,672.01 592.20WATER CONSERVATION SERVICE INC CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 732.64WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,324.84 5,587.91WATSON CO INC CONCESSIONS CONCESSION SUPPLIES 5,587.91 107.52WEISS MICHELLE WATER UTILITY G&A GENERAL CUSTOMERS 107.52 125.00WELDON BRUCE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 125.00 272.00WHEELER JERMAINE DANCE REFUNDS & REIMBURSEMENTS 272.00 110.28WIKAN TAMARA WATER UTILITY G&A GENERAL CUSTOMERS 110.28 2,310.53WILLIAMS TIM PUBLIC WORKS G & A SEMINARS/CONFERENCES/PRESENTAT 2,310.53 6,795.00WILLMAR WOOD PRODUCTS INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 6,795.00 4,000.00WINDHORST DAVID ESCROWS PMC ESCROW 4,000.00 26.08WINSUPPLY OF EDEN PRAIRIE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 26.08 353.01WIPERS & WIPES INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 353.01 69.04WITMER PUBLIC SAFETY GROUP INC OPERATIONS SMALL TOOLS 69.04 30.00WITTKOP SUSAN PLAYGROUNDS REFUNDS & REIMBURSEMENTS City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 42 8/26/2019CITY OF ST LOUIS PARK 8:04:01R55CKS2 LOGIS400V 42Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 8/23/20197/27/2019 - Amount ObjectVendorBU Description 30.00 450.00WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 781.50PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 21,953.50STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 23,185.00 18,171.69XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 17,184.91PUBLIC WORKS OPS G & A ELECTRIC SERVICE 1.67HOUSING REHAB BALANCE SHEET LAND HELD FOR RESALE 36,921.85WATER UTILITY G&A ELECTRIC SERVICE 1,121.77REILLY G & A ELECTRIC SERVICE 103.14SEWER UTILITY G&A ELECTRIC SERVICE 5,504.22STORM WATER UTILITY G&A ELECTRIC SERVICE 6,056.91PARK MAINTENANCE G & A ELECTRIC SERVICE 137.53BRICK HOUSE (1324)ELECTRIC SERVICE 164.92WW RENTAL HOUSE (1322)ELECTRIC SERVICE 810.26WESTWOOD G & A ELECTRIC SERVICE 26,472.58REC CENTER BUILDING ELECTRIC SERVICE 112,651.45 2,398.00ZARNOTH BRUSH WORKS INC SWEEPING EQUIPMENT PARTS 2,398.00 94.20ZEE MEDICAL SERVICE WESTWOOD G & A GENERAL SUPPLIES 197.80AQUATIC PARK BUDGET GENERAL SUPPLIES 292.00 104.95ZIEBART OF MINNESOTA INC GENERAL REPAIR EQUIPMENT MTCE SERVICE 104.95 1,177.62ZIEGLER INC GENERAL FUND BALANCE SHEET INVENTORY 380.35GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,557.97 84.83ZIP PRINTING COMM & MARKETING G & A PRINTING & PUBLISHING 84.83 Report Totals 5,499,765.30 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 43 City of St. Louis Park Disbursement by wire transfer July 30, 2019 wire for bond payments due August 1, 2019 Vendor Bond Issue Object Amount Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. Bond Trust Services Corp. 2010A Taxable G.O. HIA (Sunset Ridge) 2010C G.O. Refunding (Louisiana Court Proj.) 2010D Taxable G.O. (Build Am. Bonds>Fire St) 2012A Taxable G.O. HIA (Greensboro Square) 2013A G.O. Rev. Refunding 2014A G.O. Debt Service 2016A G.O. (Rec. Ctr. Improvements) 2017A G.O. Debt Service 2018A G.O. Debt Service 2008B G.O. Tax Increment (West End) 2010A Tax Increment Rev. (Hoigaard Village #1) Bond Principal Bond Interest 0.00 55,908.75 Bond Principal Bond Interest 0.00 37,852.50 Bond Principal Bond Interest 0.00 225,080.63 Bond Principal Bond Interest 0.00 15,371.25 Bond Principal Bond Interest 760,000.00 17,756.25 Bond Principal Bond Interest 0.00 72,000.00 Bond Principal Bond Interest 0.00 87,740.63 Bond Principal Bond Interest 0.00 127,131.26 Bond Principal Bond Interest 0.00 146,300.00 Bond Principal Bond Interest 0.00 57,956.26 Bond Principal Bond Interest 150,000.00 37,000.00 1,790,097.53 City council meeting of September 3, 2019 (Item No. 4a) Title: Approval of city disbursements Page 44 Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4b Executive summary Title: Second reading of ordinance vacating drainage and utility easements at 2631 and 2635 Xylon Ave. S. Recommended action: Motion to approve second reading and adopt Ordinance vacating portions of drainage and utility easements and approve summary ordinance for publication. Policy consideration: Are the drainage and utility easements needed for public purposes? Summary: The applicants request the city to vacate portions of drainage and utility easements located at 2631 and 2635 Xylon Avenue South. The easement proposed to be vacated is 10 feet wide and centered on the property line between 2631 and 2635 Xylon Avenue South; five feet of easement on each property. (See attached exhibit.) The easements to be vacated are not needed by the city or utility companies for any public purpose. A public hearing was conducted on August 19, 2019 by the city council. No comments were received, and the city council approved the first reading of the ordinance. Financial or budget considerations: None at this time. Strategic priority consideration: Not applicable. Supporting documents: Draft ordinance Summary ordinance Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4b) Page 2 Title: Second reading of ordinance vacating drainage and utility easements at 2631 and 2635 Xylon Ave. S. Draft Ordinance Ordinance No. ___-19 An ordinance vacating portions of drainage and utility easements 2631 and 2635 Xylon Avenue South The City of St. Louis Park does ordain: Section 1. The petition to vacate the drainage and utility easements was initiated by Bradley Torell and Makayla Reimers, owners of 2631 Xylon Avenue South, and by Conner Kirkpatrick and Julia Staheli, owners of 2635 Xylon Avenue South. The notice of said petition has been published in the St. Louis Park Sailor on August 8, 2019 and the city council has conducted a public hearing upon said petition and has determined that the easements are not needed for public purposes. Section 2. The following described easements as now dedicated and laid out within the corporate limits of the City of St. Louis Park and shown in attachment A, are vacated: That part of the utility easement as shown on the plat of West Texa-Tonka Hills, Hennepin County, Minnesota; being the west 5 feet of Lot 18, Block 1 in said West Texa-Tonka Hills. And That part of the utility easement as shown on the plat of West Texa-Tonka Hills, Hennepin County, Minnesota; being the East 5 feet of Lot 19, Block 1 in said West Texa-Tonka Hills. Section 3. The city clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Section 4. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the city council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney Public hearing/first reading August 19, 2019 Second reading September 3, 2019 Date of publication September 12, 2019 Date ordinance takes effect September 27, 2019 City council meeting of September 3, 2019 (Item No. 4b) Page 3 Title: Second reading of ordinance vacating drainage and utility easements at 2631 and 2635 Xylon Ave. S. Attachment A City council meeting of September 3, 2019 (Item No. 4b) Page 4 Title: Second reading of ordinance vacating drainage and utility easements at 2631 and 2635 Xylon Ave. S. Summary for publication Ordinance No. ___-19 An ordinance vacating drainage and utility easements This ordinance states that portions of drainage and utility easements for 2631 and 2635 Xylon Ave S will be vacated. This ordinance shall take effect 15 days after publication. Adopted by the City Council September 3, 2019 Jake Spano/s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4c Executive summary Title: Second reading of ordinance vacating portions of a utility easement for 5051 Highway 7 Recommended action: Motion to approve second reading and adopt Ordinance vacating a portion of a utility easement and approve summary ordinance for publication. Policy consideration: Is the utility easement needed for public purposes? Summary: The applicant, Peter McDaniel on behalf of Extra Space Storage, proposes to vacate a portion of a utility easement located at 5051 Highway 7 to allow for the construction of an addition to the Extra Space storage facility located on the subject property. If approved, the applicant will construct a three-story, 47,400 square foot addition to the existing two-story, 124,341 square foot self-storage facility. The only utility in the easement is a privately-owned waterline that services a privately-owned fire hydrant. Technically, a utility easement is not necessary for a private utility. Additionally, the easement is not needed by the city or utility companies for any public purpose. The private waterline and hydrant will be relocated as a result of the building expansion and will remain privately owned. A public hearing was conducted on August 19, 2019 by the city council. No comments were received, and the city council approved the first reading of the ordinance. Financial or budget considerations: None Strategic priority consideration: Not applicable. Supporting documents: Draft ordinance Summary ordinance Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4c) Page 2 Title: Second reading of ordinance vacating portions of a utility easement for 5051 Highway 7 Ordinance No. ___-19 An ordinance vacating portions of utility easements 5051 Highway 7 The City of St. Louis Park does ordain: Section 1. The petition to vacate the utility easements was initiated by Peter McDaniel on behalf of the property owner, Extra Space Props Two LLC. The notice of said petition has been published in the St. Louis Park Sailor on August 8, 2019 and the city council has conducted a public hearing upon said petition and has determined that the easement is not needed for public purposes, and that it is for the best interest of the public that said easements be vacated. Section 2. The following described easement is as now dedicated and laid out within the corporate limits of the City of St. Louis Park and shown in attachment A, are vacated: That part of the 30 foot wide Utility Easement over, under and across part of Lot 1, Block 1 of Dalquist Industrial Park, according to the recorded plat thereof, on file in the Office of the County Recorder, Hennepin County, Minnesota, described as follows: Commencing at the southwest corner of said Lot 1; thence N00-20-03E, assumed bearing, along the west line of said Lot 1, 177.02 feet to the southwest corner of said easement; thence S89-25-04E, along the south line of said easement, 190.00 feet; thence N00-20-03E, 30.00 feet to the north line of said easement; thence N89-25-04W, along said north line, 190.00 feet to the west line of said Lot 1; thence S00-20-03W, along said west line, 30.00 feet to the point of beginning. Section 3. The city clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Section 4. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the city council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney Public hearing/first reading August 19, 2019 Second reading September 3, 2019 Date of publication September 12, 2019 Date ordinance takes effect September 27, 2019 City council meeting of September 3, 2019 (Item No. 4c) Page 3 Title: Second reading of ordinance vacating portions of a utility easement for 5051 Highway 7 City council meeting of September 3, 2019 (Item No. 4c) Page 4 Title: Second reading of ordinance vacating portions of a utility easement for 5051 Highway 7 Summary for Publication Ordinance No. ___-19 An ordinance vacating drainage and utility easements This ordinance states that portions of utility easements for 5051 Highway 7 will be vacated. This ordinance shall take effect 15 days after publication. Adopted by the City Council September 3, 2019 Jake Spano/s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4d Executive summary Title: Approve consultant contract for Historic Walker Lake street and alley reconstruction Phase 2 (4018-1050) Recommended action: Motion to authorize a professional services contract with Kimley-Horn and Associates, Inc., in the amount of $303,173 for the final design and construction services for the Historic Walker Lake street and alley reconstruction Phase 2 – project No. 4018-1050. Policy consideration: Does the city council wish to continue to implement our pavement management program? Summary: Phase 2 of the Historic Walker Lake project will be constructed in 2020. A map is attached for reference. This project is an extension of the project completed this summer in the Historic Walker Lake district. Given workload demands, consultant assistance is needed to complete the final design in time for construction in 2020. The City received a proposal from Kimley Horn and Associates, Inc. for final design and construction services. A summary of their proposal is shown below: CONSULTANT AMOUNT Kimley Horn and Associates, Inc. $303,173 The submittal provided by Kimley Horn was very thorough and communicated that they had a clear understanding of the project and have the availability to complete the project on schedule. Staff has reviewed the proposal, and the cost is consistent with prior proposals of similar scope. Financial or budget considerations: This project is included in the Capital Improvement Plan (CIP) for 2019 and 2020. The project will be paid for using Pavement Management, utility funds, and general obligation bonds (Connect the Park sidewalk and bikeway). Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Discussion Location map Prepared by: Joseph Shamla, sr. engineering project manager Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4d) Page 2 Title: Approve consultant contract for Historic Walker Lake street and alley reconstruction Phase 2 (4018-1050) Discussion Background: On January 7, 2019, the preliminary layout for the Historic Walker Lake street and alley reconstruction project was approved by city council. This fall, the 2019 portion of the project (east of the tracks) will be complete. The 2020 project is located west of the railroad tracks and includes the reconstruction of the alleys located east of the tracks. This project needed to be constructed in two years so that the businesses would have access and parking during construction. It also accommodated school transportation as most of the work could be completed when school was not in session. Given workload demands and specialty design needs for this project, the city received a proposal from the consulting firm, Kimley Horn and Associates, Inc. to complete final design and construction services for phase 2 of this project. The consultant will use the preliminary design layout to complete the final. This project will be inspected by city staff, however, the consultant will be needed for construction testing and staking. Present consideration: Kimley Horn submitted a proposal for phase 2. The submittal which was received was very thorough and communicated to staff that they had a clear understanding of the project. Staff has reviewed the cost provided by Kimley Horn and believes it is consistent with prior proposals and is reasonable given the scope of services. Consultant Bid amount Kimley Horn and Associates, Inc. $303,173 Kimley Horn’s proposal showed that they can complete the bid documents and be ready for construction in May of 2020. Proposed schedule: The following is the proposed project schedule: Final plans complete January 2020 Bid opening February 2020 Approve construction contract March 2020 Private utility relocation April – May 2020 Construction May – October 2020 Next steps: Engineering will host a business meeting and an open house to communicate with residents and business owners the status of the 2020 project. This meeting will take place this fall as the plans progress. WALKER ST SERVICE DR HIGHWAY 7 HAMILTON ST LAKE ST WG E O R GIA A V E S W O O D D A L E A V EDAKOTAAVES 34TH ST W G O R H A M A V E LI B R A R Y L N1STSTNW L A K E S T W DAKOTAAVES35TH ST W B R U N S W IC K A V E S B R O W N L O W A V E 0 250 500125 Feet ´ 2020 Historic Walker Lake Project Area Legend Constructed Summer of 2019 - open to traffic Road closed until mid-October Proposed 2020 construction area City council meeting of September 3, 2019 (Item No. 4d) Title: Approve consultant contract for Historic Walker Lake street and alley reconstruction Phase 2 (4018-1050) Page 3 Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4e Executive summary Title: Conveyance of 7341 Highway 7 property to the EDA Recommended action: Motion to adopt Resolution authorizing conveyance of 7341 Highway 7 property to the EDA. Policy consideration: This action is consistent with previous direction provided by the city council and EDA in connection with the Highway 7 / Louisiana Interchange Project. Summary: On June 29, 2016 the city council approved a purchase agreement with Clear Channel Outdoor, Inc. finalizing the acquisition of right-of-way in conjunction with the Highway 7 /Louisiana Avenue interchange project as well as the acquisition of the 7341 Highway 7 property located in the southwest quadrant of Highway 7 and Louisiana Ave. (see attached aerial photo). As stated in the staff report, the purpose of acquiring the 7341 Highway 7 property was to combine it with the adjacent EDA property (7250 Highway 7) to create an even larger site that could ultimately be sold for future commercial development purposes. Acquisition of the 7341 Highway 7 property was paid through the Development Fund and now needs to be conveyed to the EDA. This will require two actions: (1) approval of a resolution from the city conveying the 7341 Highway 7 property to the EDA and (2) approval of a resolution from the EDA accepting the property from the city. Once these resolutions are approved and the Quit Claim Deed is executed, title work will be completed to enable the eventual combination of the two parcels. Financial or budget considerations: The EDA will incur legal and title work costs to record the conveyance and combine the two parcels. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Aerial photo of subject property Resolution Prepared by: Greg Hunt, economic development coordinator Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, EDA executive director and city manager City council meeting of September 3, 2019 (Item No. 4e) Page 2 Title: Conveyance of 7341 Highway 7 property to the EDA Aerial photo of subject property Location of subject property: 7341 Highway 7 City council meeting of September 3, 2019 (Item No. 4e) Page 3 Title: Conveyance of 7341 Highway 7 property to the EDA Resolution 19 -____ A resolution authorizing the conveyance of real property Whereas, the City of St. Louis Park acquired property from Clear Channel in connection with a settlement of a condemnation matter, which property is legally described in Exhibit A attached hereto (“Property”); Whereas, the St. Louis Park Economic Development Authority (“EDA”) desires to acquire the Property to combine with EDA property abutting the Property for sale and redevelopment of the combined property; Whereas, to facilitate the conveyance by the City and development of the Property, the City proposes to convey the Property to the EDA; Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1.The conveyance of the Property to the EDA by quit claim deed is approved. 2.The Mayor and City Manager are hereby authorized to execute the quit claim deed and any other documents necessary for the conveyance of the Property. Reviewed for administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of September 3, 2019 (Item No. 4e) Page 4 Title: Conveyance of 7341 Highway 7 property to the EDA EXHIBIT A Lot 1, Block 158, except that part lying Southwesterly of a line drawn from a point in the Southeasterly line of said Lot 1 distant 110 feet Northeasterly of the Southwest corner of said Lot 1 to the Southwest corner of Lot 5, Block 323 said plat and there terminating; Lot 1, Block 159; and Lots 4 and 5, Block 323, all in “Rearrangement of St. Louis Park”. TOGETHER WITH That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as First Street N.W. in the plat of Rearrangement of St. Louis Park, described as follows: Beginning at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park, as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 50.63 feet; thence northwesterly 32.52 feet on a nontangential curve, concave southwesterly, having a radius of 466.00 feet, a central angle of 03 degrees 59 minutes 56 seconds, and a chord which bears North 63 degrees 38 minutes 00 seconds West to the northwesterly extension of the southwesterly line of Lot 1, Block 158, Rearrangement of St. Louis Park; thence North 25 degrees 40 minutes 40 seconds West 34.39 feet, more or less, to the point of beginning. That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as part of Lot 1, Block 158 in the plat of Rearrangement of St. Louis Park, described as follows: Commencing at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 66.30 feet; thence North 89 degrees 30 minutes 12 seconds East along said easterly right of way line 44.70 feet to the point of beginning; thence South 58 degrees 13 minutes 30 seconds East along said easterly right of way line 92.06 feet to the most westerly corner of Lot 1, Block 1 of said Louisiana Alignment, said corner being on the south line of Lot 1, Block 158 of said plat of Rearrangement of St. Louis Park; thence South 64 degrees 19 minutes 20 seconds West along said south line of Lot 1, a distance of 13.72 feet to the northwesterly extension of the southerly curved boundary of said Lot l, Block 1, Louisiana Alignment; thence northwesterly 18.26 feet along said northwesterly extension on a nontangential curve, concave northeasterly, having a radius of 536.85 feet, a central angle of 01 degree 56 minutes 54 seconds and a chord which bears North 60 degrees 34 minutes 47 seconds West; thence North 59 degrees 36 minutes 20 seconds West, tangent to the previous curve, 89.38 feet to the easterly right of way line City council meeting of September 3, 2019 (Item No. 4e) Page 5 Title: Conveyance of 7341 Highway 7 property to the EDA of said Frontage Road; thence North 89 degrees 30 minutes 12 seconds East along said easterly right of way 27.10 feet more or less, to the point of beginning. (Torrens Property/Certificate of Title No. 1428610) AND That part of vacated Kilmer Lane, dedicated to the public as Frontage Road in the plat of Louisiana Alignment, originally platted as First Street N.W. in the plat of Rearrangement of St. Louis Park, described as follows: Commencing at the southwest corner of Lot 5, Block 323, Rearrangement of St. Louis Park, as said corner is shown and called for on the plat of said Louisiana Alignment; thence easterly on a bearing of North 89 degrees 30 minutes 12 seconds East, along the south line of said Lot 5, and along the easterly right of way line of said Frontage Road, a distance of 22.10 feet; thence South 25 degrees 40 minutes 40 seconds East along said easterly right of way line 50.63 feet; thence northwesterly 32.52 feet on a nontangential curve, concave southwesterly, having a radius of 466.00 feet, a central angle of 03 degrees 59 minutes 56 seconds, and a chord which bears North 63 degrees 38 minutes 00 seconds West to the northwesterly extension of the southwesterly line of Lot 1, Block 158, Rearrangement of St. Louis Park, and point of beginning; thence westerly 37.02 feet on a nontangential curve, concave southerly, having a radius of 466.00 feet, a central angle of 04 degrees 33 minutes 06 seconds, and a chord which bears North 67 degrees 54 minutes 31 seconds West; thence North 11 degrees 09 minutes 45 seconds West 60.93 feet; thence North 82 degrees 39 minutes 36 seconds East 20.51 feet to the west line of said Lot 5; thence southerly 46.60 feet along said west line on a nontangential curve, concave easterly, having a radius of 548.70 feet, a central angle of 04 degrees 51 minutes 59 seconds, and a chord which bears South 13 degrees 27 minutes 07 seconds East to the southwest corner of said Lot 5; thence South 25 degrees 40 minutes 40 seconds East along the northwesterly extension of the southwesterly line of said Lot 1, Block 158, a distance of 34.40 feet to the point of beginning. (Abstract Property) Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4f Executive summary Title: Traffic Study 709: Permit parking at 3308 Texas Avenue Recommended action: Motion to adopt Resolution authorizing installation of permit parking restrictions in front of 3308 Texas Avenue. Policy consideration: The restriction is allowed per the city’s established regulatory authority and policy (city code Sec. 30-160). Summary: In May 2019, staff received a request from a resident at 3308 Texas Avenue for medical needs parking. The resident requires curbside access to vehicles adjacent to their property due to mobility concerns. The city’s code (Sec. 30-160) and past practice allow for permit parking in these types of situations. It has been the city’s practice to use permit parking, which can then be removed when the individual needing access no longer resides there or no longer needs the access. Staff considers the request to be valid and supports the installation of permit parking at 3308 Texas Avenue. This recommendation is based on the following: • A resident of the household has limited mobility and is eligible for a parking permit. • Conflicting parking tendencies with neighbors will be eliminated. Financial or budget considerations: The cost of enacting these controls is minimal and will come out of the general operating budget. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Resolution Map Prepared by: Ben Manibog, transportation engineer Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4f) Page 2 Title: Traffic Study 709: Permit parking at 3308 Texas Avenue Resolution No. 19-___ Resolution authorizing installation of permit parking in front of 3308 Texas Avenue Whereas, the City of St. Louis Park received a valid and complete application for permit parking at 3308 Texas Avenue; and Whereas, the City of St. Louis Park allows for special parking permits for persons with disabilities or medical needs under the city’s code Sec. 30-160; and Whereas, the City of St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely, and reliably. Now therefore be it resolved by the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to install the following controls: 1.Permit parking at 3308 Texas Avenue Reviewed for administration: Adopted by the City Council September 3, 2019 Jake Spano, mayor Thomas K. Harmening, city manager Attest: Melissa Kennedy, city clerk Traffic Study 709 Addresses August 23, 2019 Map Powered by DataLink from WSB & Associates 1 inch = 100 feet ± City council meeting of September 3, 2019 (Item No. 4f) Title: Traffic Study 709: Permit parking at 3308 Texas Avenue Page 3 Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4g Executive summary Title: Approve out-of-state travel – Rail~Volution Conference Recommended action: Motion to approve out-of-state travel of Councilmembers Anne Mavity, Tim Brausen and Rachel Harris to attend the Rail~Volution Conference in Vancouver, BC on Sept. 6 – 11, 2019. Policy consideration: Pursuant to MN Statute 471.661 and Resolution No. 06-007, City of St. Louis Park Elected Official Out-of-State Travel Policy, the city council is required to approve any travel outside the State of Minnesota for elected officials. Financial or budget considerations: This is a 2019 budgeted item. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: None Prepared by: Debbie Fischer, administrative services office assistant Approved by: Tom Harmening, city manager Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4h Executive summary Title: Assignment and Assumption/Subordination of Redevelopment Contract-10 West End, LLC Recommended action: Motion to adopt Resolutions approving the Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC relative to the Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership. Policy consideration: Does the proposed Assignment and Assumption and the Assignment and Subordination with 10 West End, LLC conform to the original Amended and Restated Redevelopment Contract with Duke Realty Limited Partnership, and is in the city’s best interest? Summary: On May 17, 2010, the EDA and City entered into an Amended and Restated Contract for Private Redevelopment with Duke Realty Limited Partnership, as amended, which was later assigned in its entirety to Central Park West LLC pursuant to the Second Amendment of the Contract, and which has subsequently been assigned in part to various other redeveloper entities pursuant to several partial assignments of the Contract. Pursuant to Article VII of the Contract, the EDA and City agreed to subordinate their rights under the Contract to the holder of any mortgage securing construction or permanent financing, so long as the subordination is in a form reasonably acceptable to the City and EDA and is approved by the City and EDA. OP4 SLP, LLC, the redeveloper of CPW Phase IV (the north office phase known as 10 West End), has requested the City’s and EDA’s consent to an Assignment and Assumption of Redevelopment Contract regarding CPW Phase IV. The Contract is being assigned in part to 10 West End, LLC, which will be the redeveloper of CPW Phase IV. Concurrently with the assignment, 10 West End, LLC is currently seeking to obtain construction financing for CPW Phase IV and has requested that the City and EDA subordinate their rights under the Contract (but solely as to CPW Phase IV) to Acore Capital Mortgage, LP, which is providing the construction financing, pursuant to an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment. Both the proposed Assignment and Assumption and the proposed Assignment and Subordination are substantially similar to other such agreements the council has previously approved for other projects. The proposed Assignments have been reviewed by the EDA’s legal counsel who recommends their approval. Financial or budget considerations: All costs associated with the preparation of the proposed Assignments (Kennedy & Graven) are to be paid by 10 West End, LLC. Strategic priority consideration: Not applicable. Supporting documents: Resolutions Assignment documents available in CD Department Prepared by: Greg Hunt, economic development coordinator Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, EDA executive director and city manager City council meeting of September 3, 2019 (Item No. 4h) Page 2 Title: Assignment and Assumption/Subordination of Redevelopment Contract-10 West End, LLC Resolution No. 19 -____ Resolution approving an Assignment and Assumption of Redevelopment Contract between OP4 SLP, LLC and 10 West End, LLC Be it resolved by the City Council ("Council") of the City of St. Louis Park, Minnesota ("City") as follows: Section 1. Recitals. 1.01. The St. Louis Park Economic Development Authority (“Authority”) is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047, and within the Project has established The West End Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City, and Duke Realty Limited Partnership (the “Redeveloper”) entered into an Amended and Restated Contract for Private Redevelopment Dated as of May 17, 2010, as amended (the “Contract”), regarding redevelopment of the property within the TIF District, which Contract has been assigned in part to OP4 SLP, LLC (“OP4”) as to the Redeveloper’s obligation to construct a class A office facility (“Central Park West Phase IV”) on a portion of the property (the “Subject Property”). 1.03. OP4 has now determined that it is in the best interest of the Project and TIF District to convey the Subject Property to 10 West End, LLC (the “Assignee”). The Assignee intends to construct Central Park West Phase IV on the Subject Property. In connection with such conveyance, OP4 seeks to assign its obligations related to the Subject Property to the Assignee, and the Assignee agrees to accept such obligations, all pursuant to an Assignment and Assumption of Redevelopment Contract between OP4 and Assignee (the “Assignment”). 1.04. The Council has reviewed the Assignment and finds that the approval and execution of the City’s consent thereto are in the best interest of the City and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment, including the attached Consent thereto, as presented to the Council is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Mayor and City Manager, provided that execution of the Consent to the Assignment by such officials shall be conclusive evidence of approval. 2.02. The Mayor and City Manager are hereby authorized to execute on behalf of the City, the Consent attached to the Assignment and any other documents requiring execution by the City in order to carry out the transaction described in the Assignment. 2.03. City staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. City council meeting of September 3, 2019 (Item No. 4h) Page 3 Title: Assignment and Assumption/Subordination of Redevelopment Contract-10 West End, LLC Reviewed for Administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jacob Spano, mayor Attest Melissa Kennedy, city clerk City council meeting of September 3, 2019 (Item No. 4h) Page 4 Title: Assignment and Assumption/Subordination of Redevelopment Contract-10 West End, LLC Resolution No. 19 - ____ Resolution approving an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment between the City, the Economic Development Authority, 10 West End, LLC, AND Acore Capital Mortgage, LP Be it resolved by the City Council ("Council") of the City of St. Louis Park ("City") as follows: Section 1. Recitals. 1.01. The St. Louis Park Economic Development Authority (the “Authority”) currently administers Redevelopment Project No. 1 ("Project") within the City, pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and within the Project has established the West End Tax Increment Financing District (“TIF District”). 1.02. The City, Authority and 10 West End, LLC (the “Redeveloper,” as Assignee pursuant to an Assignment and Assumption of Redevelopment Contract dated as of the date hereof) are parties to that Amended and Restated Contract for Private Redevelopment dated as of May 17, 2010, as amended (the “Contract”). Pursuant to the Contract, the Redeveloper is obligated to construct a class A office facility (“CPW Phase IV”) on certain property within the TIF District (the “Redevelopment Property”). 1.03. The Redeveloper proposes to enter into a loan agreement with Acore Capital Mortgage, LP (the “Lender”) for certain mortgage financing related to CPW Phase IV to be constructed on the Redevelopment Property, and has requested that the City and Authority approve an Assignment and Subordination of Amended and Restated Contract for Private Redevelopment (the “Assignment”) as authorized pursuant to Section 7.2 of the Contract. 1.04. The Council has reviewed the Assignment and finds that the approval and execution of the Assignment are in the best interest of the City and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment as presented to the Council is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Mayor and City Manager, provided that execution of the Assignment by such officials shall be conclusive evidence of approval. 2.02. The Mayor and City Manager are hereby authorized to execute on behalf of the City the Assignment and any other documents requiring execution by the City in order to carry out the transaction described in the Assignment. 2.03. City staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. City council meeting of September 3, 2019 (Item No. 4h) Page 5 Title: Assignment and Assumption/Subordination of Redevelopment Contract-10 West End, LLC Reviewed for Administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest Melissa Kennedy, city clerk Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4i Executive summary Title: Final payment resolution – Aquila Park field redevelopment – project no. 21180322 Recommended action: Motion to adopt Resolution accepting work and authorizing final payment in the amount of $1,045.62 to Peterson Companies, Inc. for the redevelopment of a fastpitch field at Aquila Park, city contract no. 65-18. Policy consideration: Not applicable. Summary: On April 16, 2018, the city council awarded a contract in the amount of $951,326.38 for the redevelopment of fastpitch softball fields in Aquila Park. The project included construction of two regulation fastpitch fields and installation of LED lights on all four fields. This project was identified as an improvement to meet the needs of the fastpitch softball players. The LED lights greatly improve playing time on the field and decrease any spill and glare issues at this complex. The contractor completed their work within the contract time allowed at a final contract cost of $934,973.40. The final cost includes change orders, quantity overruns, and other minor changes to the project scope during construction. Financial or budget considerations: The 2018 CIP included $1,216,283 for the redevelopment of the fastpitch Softball fields. The contract to Peterson Companies was the largest part of this project. This contract will be under budget by $16,352.98. The cost of the work performed by the contractor under contract no. 65-18 has been calculated as follows: Original contract $951,326.38 Change order reductions ($16,352.98) Revised contract $934,973.40 Previous payments $933,927.78 Balance due $1,045.62 It is anticipated that this total project will be on budget. This project was paid for using the Park Improvement funding source, G.O. Bonds, Hennepin Youth Sports grant and the Twins Community Fund grant. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Stacy M. Voelker, senior office assistant Reviewed by: Rick Beane, parks superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4i) Page 2 Title: Final payment resolution – Aquila Park field redevelopment – project no. 21180322 Resolution No. 19-____ Resolution authorizing final payment to Peterson Companies, Inc. and accepting work for the redevelopment of fastpitch softball fields in Aquila Park City Project No. 21180322 Contract No. 65-18 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 26, 2018, Peterson Companies, Inc. has satisfactorily completed the reconstruction of the fastpitch softball fields in Aquila Park, as per Contract No. 65-18. 2.The Operations and Recreation Director has filed her recommendation for final acceptance of the work. 3.The work completed under this contract is accepted and approved. The final contract cost is $934,973.40. 4.The City Manager is directed to make final payment in the amount of $1,045.62 on this contract, taking the contractor's receipt in full. Reviewed for administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4j Executive summary Title: Accept donation from ISA for Jim Vaughan to attend the ISA Leadership workshop Recommended action: Motion to adopt Resolution approving acceptance of a monetary donation from the International Society of Arboriculture (ISA) in an amount not to exceed $2,000 for all related expenses for Jim Vaughan, Natural Resources Coordinator, to attend the 2019 International Society of Arboriculture Leadership workshop in Atlanta, Georgia. Policy consideration: Does the city council wish to accept the gift with restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Jim Vaughan will represent the Minnesota Society of Arboriculture (MSA) as their International Society of Arboriculture (ISA) council representative executive committee member at the 2019 leadership workshop, October 15 - 18, 2019. This workshop is an annual event covering leadership aspects in the areas of problem solving, project management, team building and trends. Three years ago, the International Society of Arboriculture elected Mr. Vaughan as a Council Representative executive committee member (four-year term). The ISA requires council executive committee members to attend this annual ISA Leadership workshop. The International Society of Arboriculture has offered to pay all related conference expenses in an amount not to exceed $2,000. The city attorney has reviewed this matter. His opinion is that state law permits the payment of such expenses by this organization, regardless of whether the funds come from primary or secondary sources. It is treated as a gift to the city and needs to be a resolution adopted by the city council determining that attendance at this event serves a public purpose and accepting the gift. The resolution needs to be adopted before attendance at the conference. The City of St. Louis Park will pay for travel, the conference and hotel accommodations and submit receipts to MSA for reimbursement. Financial or budget considerations: This donation will be used toward the expenses incurred by Jim Vaughan’s attendance to the International Society of Arboriculture leadership workshop in Atlanta, Georgia. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Resolution Prepared by: Jim Vaughan, natural resources coordinator Reviewed by: Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4j) Page 2 Title: Accept donation from ISA for Jim Vaughan to attend the ISA Leadership workshop Resolution No. 19-____ Resolution accepting donation from International Society of Arboriculture for expenses for Jim Vaughan to attend the 2019 International Society of Arboriculture leadership workshop Whereas, the City of St. Louis Park is required by state statute to authorize acceptance of any donations; and Whereas, the city council must also ratify any restrictions placed on the donation by the donor; and Whereas, the International Society of Arboriculture will compensate all related costs, in an amount not to exceed $2,000, for the city’s Natural Resources Coordinator, Jim Vaughan, to attend the International Society of Arboriculture leadership workshop conference, October 15 - 18, 2019, in Atlanta, Georgia; and Now therefore be it resolved by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to the International Society of Arboriculture with the understanding that it must be used for expenses incurred by Jim Vaughan to attend the 2019 International Society of Arboriculture leadership workshop held in Atlanta, Georgia. Reviewed for administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: September 3, 2019 Consent agenda item: 4k Executive summary Title: Special assessment – water service line repair at 3309 Dakota Avenue South Recommended action: Motion to adopt Resolution authorizing the special assessment for the repair of the water service line at 3309 Dakota Avenue South, St. Louis Park, MN. P.I.D.16-117-21-23-0122 Policy consideration: The proposed action is consistent with policy previously established by the city council. Summary: Christopher and Chelsey Pierce, owners of the single-family residence at 3309 Dakota Avenue South, requested the city to authorize the repair of the water service line for their home and assess the cost against the property in accordance with the city’s special assessment policy. This is a repair that was made between the home and the curb box and is not impacted by the city’s new waterline ownership policy. Homeowners are responsible for water line repairs that occur between their home and the curb box located in the right of way. The city requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water or sewer service lines for existing homes was adopted by the city council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted and approved by city staff. The property owner hired a contractor and repaired the water service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the city’s special assessment program. The property owner has petitioned the city to authorize the water service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $3,500.00. Financial or budget considerations: The City has funds in place to finance the cost of this special assessment. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Jay Hall, utility superintendent Reviewed by: Mark Hanson, public works superintendent Beth Simonsen, accountant Tim Simon, chief financial officer Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 4k) Page 2 Title: Special assessment – water service line repair at 3309 Dakota Avenue South Resolution No. 19-____ Resolution authorizing the special assessment for the repair of the water service line at 3309 Dakota Avenue South, St. Louis Park, MN P.I.D. 16-117-21-23-0122 Whereas, the property owner at 3309 Dakota Avenue South, has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the water service line for the single family residence located at 3309 Dakota Avenue South; and Whereas, the property owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and Whereas, the City Council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the water service line. Now, therefore, be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1. The petition from the property owner requesting the approval and special assessment for the water service line repair is hereby accepted. 2. The water service line repair that was done in conformance with the plans and specifications approved by the Operations and Recreation Department and Department of Inspections is hereby accepted. 3. The total cost for the repair of the water service line is accepted at $3,500.00. 4. The property owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment; whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution, or common law. 5. The property owner has agreed to pay the city for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 4.25%. 6. The property owner has executed an agreement with the city and all other documents necessary to implement the repair of the water service line and the special assessment of all costs associated therewith. Reviewed for administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: September 3, 2019 Action agenda item: 8a Executive summary Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Recommended action: •Motion to adopt Resolution approving the amendments to the 2040 Comprehensive Plan Future Land Use Plan Map, as well as related figures, tables and text (requires 5 affirmative votes); and •Motion to approve first reading of Ordinance amending the Zoning Map from C2-General Commercial to BP-Business Park and RC-High Density Multiple Family Residence for the property located at 3745 Louisiana Avenue (requires 4 affirmative votes); and •Motion to approve first reading of Ordinance adding Self-Storage Facility as a definition within Sec. 36-4 and as a use permitted with conditions in the I-P and I-G zoning districts within the Zoning Code. Policy consideration: Does the city council support the proposed Comprehensive Plan Amendment and zoning districts proposed for the property at 3745 Louisiana Avenue? Summary: The above actions would implement recommendations of the land use and development study of the property at 3745 Louisiana Avenue that the city conducted after the closing of the former Sam’s Club retail store. The actions also follow city council direction to amend city controls to promote future development on the site that could be transit oriented, allowing for a mix of uses with an emphasis on high density housing, and intensified uses along regional investments of the future SWLRT station at Louisiana Avenue. Public input was gathered at a neighborhood meeting on August 8, 2019, and the planning commission public hearing that was held on August 21, 2019. A summary of the input received is included in the discussion portion of the report. The planning commission recommended approval of the above actions on a vote of 4-0-1 (Commissioner Dumalag abstained). Financial or budget considerations: None at this time. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion; exhibit of proposed change to comprehensive plan land use map; exhibit of proposed rezoning; draft resolution; comprehensive plan document redlines; draft ordinance amending the zoning map; draft ordinance amending the zoning text for self- storage facilities; MN DOT comment letter Prepared by: Laura Chamberlain, consultant planner, HKGi Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 8a) Page 2 Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Discussion Background: A land use study was conducted for the property at 3745 Louisiana Avenue after the closing of the former Sam’s Club retail store. As a result of the study, the City Council directed staff to implement city controls to promote future development on the site that could be transit oriented, allowing for a mix of uses with an emphasis on high density housing, and intensified uses along regional investments of the future SWLRT station at Louisiana Avenue. This direction is being implemented through a 2040 Comprehensive Plan amendment, rezoning of the site, and amendment to the Zoning Ordinance. Summary of the Comprehensive Plan Amendment: •Change in future land use designation of subject property, 13.0 net acres, from COM Commercial to TOD Transit Oriented Development enabling the potential for adding at least 500 housing units and 98 jobs on this site. •Updates to growth forecasts for 2030 and 2040 based on the addition of households, population, and employment with the change in land use. All related figures, text, and tables that reference overall forecasts will be updated to reflect these changes. •Updates to maps in the 2040 Comprehensive Plan to reflect the change in the future land use designation. •Addition of mid-block road connection between Louisiana Avenue and Monitor Street across 3745 Louisiana Ave S to Desired Conceptual Street Connections. Summary of the Rezoning: •Rezoning of subject property from the C2 General Commercial district to BP Business. Park on the northern half of the property and RC High Density Multiple Family. Residence on the southern half of the property on the Official Zoning Map. Summary of the Zoning Ordinance Amendment: •Addition of definition of self-storage facility to Sec. 36-5. •Addition of self-storage facility as a “permitted with conditions” use in the I-P and I-G districts, with conditions listed. Public Input: Neighborhood meeting: These changes were discussed at a neighborhood meeting on August 8, 2019. Six residents from the South Oak Hill neighborhood attended; the conversation covered the following topics: •Concerns over environmental contamination with site and SWLRT: o Safety during demolition / construction o Long-term safety •Concern over additional traffic along Louisiana Avenue. •Desire for more direct communication about projects in the area. Public hearing: The planning commission held a public hearing on these items on August 21, 2019. Two members of the public spoke during the hearing. Both were members of the organization SLP Seeds and encouraged the city and planning commission to consider this site to meet the needs of food security in the area and consideration of a civic land use designation of the property. They also suggested possible options for the site could include reusing the City council meeting of September 3, 2019 (Item No. 8a) Page 3 Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment building as a food bank with commercial kitchen facilities, urban agriculture as a means of soil remediation, and the possibility of vertical farming. Surrounding Jurisdictions: The city notified surrounding jurisdictions of the proposed comprehensive plan amendment. The city received a letter from the Minnesota Department of Transportation which is attached to the report for city council consideration. MNDOT had no objections. Three cities and the county responded with no comments. Others have not responded. Next Steps: The second reading of the ordinances will be considered on September 16, 2019. The city will submit the comprehensive plan amendment to the Metropolitan Council for review and authorization. 7 7 Future Land Use RL - Low Density Residential RM - Medium Density Residential RH - High Density Residential MX - Mixed Use TOD - Transit Oriented Development COM - Commercial OFC - Office BP - Business Park IND - Industrial CIV - Civic PRK - Park and Open Space ROW - Right of Way RRR - Railroad 2040 Comprehensive Plan Proposed Amendment to FLU (2019) City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 4 7 7 Future Land Use RL - Low Density Residential RM - Medium Density Residential RH - High Density Residential MX - Mixed Use TOD - Transit Oriented Development COM - Commercial OFC - Office BP - Business Park IND - Industrial CIV - Civic PRK - Park and Open Space ROW - Right of Way RRR - Railroad 2040 Comprehensive Plan Proposed Amendment to FLU (2019) MINNETONKA BLVD EXCELSIOR BLVDCEDAR LAKE RD 34TH ST W WALKER ST LAKE S T W 27TH ST W ALABAMAAVE STEXAS AVE SFRANCE AVE S OXFOR D S TFLAG AVE SFLORIDA AVE SYOSEMITE AVE SGEORGIAAVE SIDAHO AVE SLI B R A R Y L N 41ST S T WJERSEY AVE SWOODDAL E A V E SLOUISIANAAVE S38TH ST W 37TH ST W FORD RD KENTUCKY AVE S SHELARD PKWY C E D A R L A K E R D S 35TH ST W VERNON AVE SGORHAM AVE PARK GL E N R D INGLEWOOD AVE SKIPLING AVE SBELT LINE BLVDBROWNDALEAVE39TH ST W CLUB RD MORNINGSIDE RDBRUNSWICK AVE SJOPPAAVE SHUNTINGTON AVE S VIRGINIA CIR N PARK PLACE BLVD S28TH ST WMELROSEAVE 25 1/2 ST W NORT H S T ZARTHAN AVE SBROOKSI D E AVEMARYLAND AVE S 31ST ST W 16TH ST W FORESTRD HAMILTON ST ZINRAN AVE SEDGE B R O O K D R TOLEDO AVE SGOODRICH AVE BA SSWOOD RDUTICA AVE S1ST ST NW23RD ST W 36 1/2 ST W 36TH ST W ELIOT VIEW RD26TH ST W GLENHURST AVE S2ND ST NWXENWOOD AVE SWEBSTER AVE SAQUILALNS32ND ST W NEVADAAVE SMO N T E R E Y D R VIRGINIA CIR S NATCHEZ AVE SFRANKLIN AVE W 24TH ST WWESTWOODHILLSDR MEADOWBROOK RDVALLA C H 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PENNSYLVANIA AVE SYOSEMITE AVE SKENTUCKY AVE S 16TH ST W22ND ST WFORD RDOXFORD ST 23RD ST WVIRGINIAAVES DAKOTAAVE S25 1/2 ST W INGLEWOOD AVE S43 1/2 ST W 26TH ST W 31ST ST WZARTHAN AVE S27TH ST WVIRGINIAAVESSALEM AVE SYOSEMITE AVE S33RD ST W 41ST ST WJORDANAVES TOLEDO AVE SOTTAWAAVE S36TH ST W RALEIGH A V E S 25TH ST WOREGON AVE S18TH ST W 37TH ST W FRANCE AVE S 28TH ST W XENWOOD AVE SCOLORADO AVE SUTICA AVE SBRUNSWICK AVE SXYLON AVE SEDGEWOOD AVE S37TH ST WNEVADAAVE S18THSTWBLACKSTONE AVE SBOONE AVE SCOLORADOAVES31ST ST W RHODE ISLAND AVE S23RD ST W LYNN AVE SQUEBE CAVESBRUNSWICK AVE S22ND ST W BRUNSWICK AVE S26TH ST W BROOKVIEW DR 40TH ST WDAKOTA AVE STEXAS AVE SKILMERAVE27TH ST WHAMPSHIRE AVE SZARTHAN AVE SHUNTINGTONAVES42ND ST W 22ND ST W32ND ST WFRANKLIN AVE W24TH ST W25THSTW29TH ST W RALEIGH AVE S 16TH STWRHODE ISLAND AVE S16TH ST W OTTAWAAVE SVIRGINIAAVESQUENTIN AVE S 35TH ST W 16THSTWUTAH AVE SALABAMAAVE SSUMTER AVE S33RD ST W PENNSYLVANI AAVESYUKON AVE SBOONE AVE SPENNSYLVANIA 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Park Meadowbrook Golf Course Louisiana Oaks Park Aquila Park St. Louis ParkSenior High SchoolSt. Louis ParkMiddle School Methodist Hospital JewishCommunity CenterShelardParkCity HallDakota ParkPeter HobartSchool KeystoneParkHannon LakeVictoria LakeCobble CrestLakeWestwood LakeLamplighterPond Meadowbrook Lake South Oak Pond Twin LakeCity of MinnetonkaCity of Plymouth City of Golden Valley City of Hopkins City of Edina City of MinneapolisTDM Zone ATDM Zone B Recreation Center Fire Station#2Oak HillPark Municipal Service Center Park Nicollet Clinic Fire Station #1 PoliceStation MinnehahaCreek PUD 10 PUD 13 PUD 12 PUD 11 PUD 1455 7 3 3 5 7 17 25 100 100 100394394169169 169 Official Zoning Map Effective: May 13, 2019 Prepared by the City of St. Louis Park Community Development Department Zoning Districts POS Park and Open Space R-1 Single-Family Residence R-2 Single-Family Residence R-3 Two-Family Residence R-4 Multiple-Family Residence R-C High-Density Multiple-Family Residence M-X Mixed Use C-1 Neighborhood Commercial C-2 General Commercial BP Business Park O Office I-P Industrial Park I-G General Industrial PUD Planned Unit Development Floodplain FloodFringe Floodway Travel Demand Management Boundary 0 0.5 1 Miles PUD No. Ordinance No. 2471-15 2475-15 PUD-2 2483-15 2481-15 2502-16 PUD-4 2488-16 2489-16 2503-16 PUD-6 2501-16 2500-16 2517-17 PUD-8 2515-17 PUD-9 2518-17 PUD-10 2520-17 PUD-11 2531-18 PUD-12 2536-18 PUD-13 2538-18 PUD-14 2552-19 PUD-1 PUD-3 PUD-5 PUD-7 MINNETONKA BLVD EXCELSIOR BLVDCEDAR LAKE RD 34TH ST W WALKER ST LAKE S T W 27TH ST W ALABAMAAVE STEXAS AVE SFRANCE AVE S OXFOR D S TFLAG AVE SFLORIDA AVE SYOSEMITE AVE SGEORGIAAVE SIDAHO AVE SLI B R A R Y L N 41ST S T WJERSEY AVE SWOODDAL E A V E SLOUISIANAAVE S38TH ST W 37TH ST W FORD RD KENTUCKY AVE S SHELARD PKWY C E D A R L A K E R D S 35TH ST W VERNON AVE SGORHAM AVE PARK GL E N R D INGLEWOOD AVE SKIPLING AVE SBELT LINE BLVDBROWNDALEAVE39TH ST W CLUB RD MORNINGSIDE RDBRUNSWICK AVE SJOPPAAVE SHUNTINGTON 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DRM O N I T O R S T BLACKSTONE AVE S VERMONT ST FORD LN RANDALL A V E 32 1/2 ST W EDGEWOOD AVE SWYOMING AVE STAFT AVE S STEPHENS DRINDEPENDENCEAVES R E P U B LIC A V EDECATURLN MONTEREY AVE SHAMPSHIRE AVE S13TH LN WCAVELLLN PARK C E N T E R BLVD13 1/2 ST W PRINCETON AVE SPARKDALE DROREGON AVE SPHILLIPS PKWYLANCASTERAVEGLENHURSTRDVIRGINIAAVESSBHWY100STOWBHWY7 YUKON AVE S33RD ST W MEADOWBR O O K B L V D HIGHWOODRD GLEN PLSUMTERDRHILLSBOROAVES24TH CT W EXCELSIOR WAYV I C T O RIACRV WOODLAND DRQUEBECDRDECATUR AVE SBROOKLNMINNEHAHACIRS BROOKVIEW DR CEDAR ST O AK L E A F D R FOREST LN 42 1/2 ST WHILLLNSFRONTAGE RDWOOD LN LOUISIANA CT SFAIRWAY LNO A K P A R K V I L L A G E D RTEXATONKAAVE JEWISHCCTU R N A R O U N DENSIGN AVE S V IC TORIACIR WILLOW LN SBOONE CTAUTO CLUB WAY DEVANEY S T FREDERICK AVE AQUILA C I R S OTTAWA PLWESTRIDGE LN24TH PL W SUNSET RIDGE RDFORD CIR TEXAS CIR S IDAHO AVES23RD ST W 34TH ST W 28TH ST WPENNSYLVANIAAVES DAKOTAAVE S29TH ST WBLACKSTONE AVE S 32ND ST W AQUILAAVES MARYLAND AVE S 18TH ST W 23RD ST WGETTYSBURG AVE SLAKE ST W 36TH ST W 31ST ST W 2 3 R D S T W QUEBEC AVE S31ST ST WUTAH AVE S 34TH ST W COLORADO AVE SXENWOOD AVE S33RD ST WOREGON AVE SJOPPAAVE SJERSEY AVE S25TH ST W18TH ST W RALEIGH AVE S 31ST ST W HIGHWAY 100 S33RD ST W WEBSTER AVE SCEDARLAKERDSRHODEISLANDAVESPENNSYLVANIA AVE SKIPLING AVE SSUMTER AVE SDAKOTAAVE SYOSEMITE AVE SEDGEWOOD AVE SSUMTER AVE SUTICA AVE SPRI NCETONAVESNATCHEZ AVE S13TH LN W 31ST ST W ZARTHAN AVE S32ND ST W PENNSYLVANIA AVE SYOSEMITE AVE SKENTUCKY AVE S 16TH ST W22ND ST WFORD RDOXFORD ST 23RD ST W VIRGINIAAVESDAKOTAAVE S25 1/2 ST W INGLEWOOD AVE S43 1/2 ST W 26TH ST W 31ST ST WZARTHAN AVE S27TH ST WVIRGINIAAVESSALEM AVE SYOSEMITE AVE S33RD ST W 41ST ST WJORDANAVES TOLEDO AVE SOTTAWAAVE S36TH ST W RALEIGH A V E S 25TH ST WOREGON AVE S 18TH ST W 37TH ST W FRANCE AVE S 28TH ST W XENWOOD AVE SCOLORADO AVE SUTICA AVE SBRUNSWICK AVE SXYLON AVE SEDGEWOOD AVE S37TH ST WNEVADAAVE S1 8THSTWBLACKSTONE AVE SBOONE AVE SCOLORADOAVES31ST ST W RHODE ISLAND AVE S23RD ST W LYNN AVE SQ U EBECAVESBRUNSWICK AVE S22ND ST W BRUNSWICK AVE S26TH ST W BROOKVIEW DR 40TH ST WDAKOTA AVE STEXAS AVE SKILMERAVE27TH ST WHAMPSHIRE AVE SZARTHAN AVE SHUNTINGTONAVES42ND ST W 22ND ST W32ND ST WFRANKLIN AVE W24TH ST W 2 5 T H ST W 29TH ST W RALEIGH AVE S 16TH STWRHODE ISLAND AVE S16TH ST W OTTAWAAVE SVIRGINIAAVESQUENTIN AVE S 35TH ST W 16THSTW UTAH AVE SALABAMAAVE SSUMTER AVE S 33RD ST W PENNSYLVANI AAVESYUKON AVE SBOONE AVE SPENNSYLVANIA AVE SAQUILA AVE SGETTYSBURG AVE S14TH ST WXYLON AVE SCAVELL AVE S 35TH ST WCOLORADO AVE S29TH ST W 39TH ST W OTTAWAAVE SXYLON AVE S14TH ST W OTTAWAAVE SFLAG AVE SWEBSTER AVE SNEVADAAVE S37TH ST WUTAH AVE SHAMPSHIRE AVE SEDGEWOOD AVE SLYNN AVE SJOPPA AVE SALABAMAAVE S27TH ST WHAMPSHIRE AVE SVIRGINIA AVE S2 2N D S T W FLORIDA AVE S CAMBRIDGE ST 36TH ST W CAMBRIDGE ST RALEIGH AVE SXENWOOD AVE SRHODEI SLANDAVES26TH ST W DAKOTAAVE SIDAHO AVE SQUEBEC AVE SINGLEWOOD AVE SSALEM AVE S MEAD O W B R OOKBLVDVIRGINIAA VES32ND ST W NATCHEZ AVE SQUEBEC AVE S 28TH ST WWYOMING AVESZARTHAN AVE S39TH ST W VERNON AVE SPRINCETON AVE SPRINCETON AVE SBRUNSWICK AVE SW A LKER ST41ST ST WYOSEMITE AVE S26TH ST W UTICAAVESMONTEREY AVE SALABAMAAVE SFRANKLIN AVE WAQUILA AVES28TH ST W29TH ST W16TH ST W WEBSTER AVE SUTAH AVE SVIRGINIA AVE S PUD 1 PUD 2 PUD 4PUD3PUD 5 PUD 6 PUD 8 PUD 7 PUD 9 Westwood HillsNature CenterCedar ManorSchoolMinneapolis Golf Club Knollwood Mall Benilde-St.MargaretSchool Bass Lake Preserve Wolfe Park Meadowbrook Golf Course Louisiana Oaks Park Aquila Park St. Louis ParkSenior High SchoolSt. Louis ParkMiddle School Methodist Hospital JewishCommunity CenterShelardParkCity HallDakota ParkPeter HobartSchool KeystoneParkHannon Lake Victoria LakeCobble CrestLake Westwood Lake LamplighterPond Meadowbrook Lake South Oak Pond Twin LakeCity of MinnetonkaCity of Plymouth City of Golden Valley City of Hopkins City of Edina City of MinneapolisTDM Zone ATDM Zone B Recreation Center Fire Station#2Oak HillPark Municipal Service Center Park Nicollet Clinic Fire Station #1 PoliceStation MinnehahaCreek PUD 10 PUD 13 PUD 12 PUD 11 PUD 1455 7 3 3 5 7 17 25 100 100 100394394169169 169 Official Zoning Map Effective: May 13, 2019 Prepared by the City of St. Louis Park Community Development Department Zoning Districts POS Park and Open Space R-1 Single-Family Residence R-2 Single-Family Residence R-3 Two-Family Residence R-4 Multiple-Family Residence R-C High-Density Multiple-Family Residence M-X Mixed Use C-1 Neighborhood Commercial C-2 General Commercial BP Business Park O Office I-P Industrial Park I-G General Industrial PUD Planned Unit Development Floodplain FloodFringe Floodway Travel Demand Management Boundary 0 0.5 1 Miles PUD No. Ordinance No. 2471-15 2475-15 PUD-2 2483-15 2481-15 2502-16 PUD-4 2488-16 2489-16 2503-16 PUD-6 2501-16 2500-16 2517-17 PUD-8 2515-17 PUD-9 2518-17 PUD-10 2520-17 PUD-11 2531-18 PUD-12 2536-18 PUD-13 2538-18 PUD-14 2552-19 PUD-1 PUD-3 PUD-5 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MEADOWBROOK RDVALLA C H E R A V E DAKOTAAVE SSALEM AVE S22ND ST W LYNN AVE S43 1/2 ST W 40TH LN W 29TH ST W 40TH S T W OTTAWAAVE S25TH ST W BOONE AVE SW O O D D A L E A V E GAMBLE DR 30 1/2 ST W B R O W N L O W A V E BROOK AVE S34 1/2 ST W QUEBECAVES14TH ST W BURDPL STANLEN RD RALEIGH AVE SPARKLANDSRDMACKEY AVE SXYLONAVESSERVICERDP A R K C O M M O N S D RKILMER AVEVICTORI A W A Y SOUTH S T CEDARWOOD RDJORDAN AVE SPARKER RD SUMTER AVE SCOLORADO AVE SDART AVE SUTAH AVE SAQUILAAVESC A V E L L AVESKENTUCKYLN22ND LN W 35 1/2 ST WRIDGE DRM O N I T O R S T BLACKSTONE AVE S VERMONT ST FORD LN RANDAL L A V E 32 1/2 ST W EDGEWOOD AVE SWYOMING AVE STAFT AVE S STEPHENS DRINDEPENDENCEAVES R E P U B LIC A V EDECATURLN MONTEREY AVE SHAMPSHIRE AVE S13TH LN W CAVEL L LN PARK C E N T E R BLVD13 1/2 ST W PRINCETON AVE SPARKDALE DR OREGON AVE SPHILLIPS PKWYLANCASTERAVEGLENHURSTRDVIRGINIAAVES SBHWY100STOWBHWY7YUKON AVE S33RD ST W MEADOWBR O O K B L V D HIGHWOODRD GLEN PLSUMTERDRHILLSBOROAVES24TH CT W EXCELSIOR WAYV I C T O RIAC RVWOODLAND DRQUEBECDR DECATUR AVE SBROOKLNMINNEHAHA C IRSBROOKVIEW DR CEDA R S T OAK LE A F D R FOREST LN 42 1/2 ST WHILLLNSFRONTAGE RDWOOD LN LOUISIANA CT SFAIRWAY LNO A K P A R K V IL L AG E D R TEX A TO N KAAVEJEWISHCCTU R N A R O U N D ENSIGN AVE S V IC T O RIA CI RWILLOW LN SBOONE CTAUTO CLUB WAY DEVANEY S T FREDERI C K A V E AQUILA CI R S OTTAWA PLWESTRIDGE LN24TH PL W SUNSET RIDGE RDFORD CIR TEXAS CIR S I DA H O A VE S 23RD ST W 34TH ST W 28TH ST WPENNSYLVANIAAVES DAKOTAAVE S29TH ST WBLACKSTONE AVE S 32ND ST W AQUILAAVES MARYLAND AVE S 18TH ST W 23RD ST W GETTYSBURG AVE SLAKE ST W 36TH ST W 31ST ST W 2 3 R D S T W QUEBEC AVE S 31ST ST WUTAH AVE S 34TH ST W COLORADO AVE SXENWOOD AVE S33RD ST WOREGON AVE SJOPPAAVE SJERSEY AVE S25TH ST W 18TH ST W RALEIGH AVE S 31ST ST W HIGHWAY 100 S33RD ST W WEBSTER AVE SCEDARLAKERDSRHODEISL ANDAVESPENNSYLVANIA AVE SKIPLING AVE SSUMTER AVE SDAKOTAAVE SYOSEMITE AVE SEDGEWOOD AVE SSUMTER AVE SUTICA AVE SPRI NCETONAVESNATCHEZ AVE S13TH LN W 31ST ST W ZARTHAN AVE S32ND ST W PENNSYLVANIA AVE SYOSEMITE AVE SKENTUCKY AVE S 16TH ST W22ND ST WFORD RDOXFORD ST 23RD ST W VIRGINIAAVESDAKOTAAVE S25 1/2 ST W INGLEWOOD AVE S43 1/2 ST W 26TH ST W 31ST ST WZARTHAN AVE S27TH ST W VIRGINIAAVESSALEM AVE SYOSEMITE AVE S33RD ST W 41ST ST WJORDANAVES TOLEDO AVE SOTTAWAAVE S36TH ST W RALEIGH A V E S 25TH ST WOREGON AVE S 18TH ST W 37TH ST W FRANCE AVE S 28TH ST W XENWOOD AVE SCOLORADO AVE SUTICA AVE SBRUNSWICK AVE SXYLON AVE SEDGEWOOD AVE S37TH ST WNEVADAAVE S18THSTWBLACKSTONE AVE SBOONE AVE SCOLORADOAVES31ST ST W RHODE ISLAND AVE S23RD ST W LYNN AVE SQ U EBECAVESBRUNSWICK AVE S22ND ST W BRUNSWICK AVE S26TH ST W BROOKVIEW DR 40TH ST WDAKOTAAVE STEXAS AVE SKILMERAVE27TH ST W HAMPSHIRE AVE SZARTHAN AVE SHUNTINGTONAVES42ND ST W 22ND ST W 32ND ST W FRANKLIN AVE W 24TH ST W 25TH ST W 29TH ST W RALEIGH AVE S 16TH STW RHODE ISLAND AVE S16TH ST W OTTAWAAVE SVIRGINIAAVESQUENTIN AVE S 35TH ST W 16 TH S T W UTAH AVE SALABAMAAVE SSUMTER AVE S 33RD ST W PENNSYLVANI AAVESYUKON AVE SBOONE AVE SPENNSYLVANIA AVE SAQUILA AVE SGETTYSBURG AVE S14TH ST W XYLON AVE SCAVELL AVE S 35TH ST WCOLORADO AVE S29TH ST W 39TH ST W OTTAWAAVE SXYLON AVE S14TH ST W OTTAWAAVE SFLAG AVE SWEBSTER AVE SNEVADAAVE S37TH ST WUTAH AVE SHAMPSHIRE AVE SEDGEWOOD AVE SLYNN AVE SJOPPA AVE SALABAMAAVE S27TH ST WHAMPSHIRE AVE SVIRGINIA AVE S2 2N D S T W FLORIDA AVE S CAMBRIDGE ST 36TH ST W CAMBRIDGE ST RALEIGH AVE SXENWOOD AVE SRHODEI SLANDAVES26TH ST W DAKOTAAVE SIDAHO AVE SQUEBEC AVE SINGLEWOOD AVE SSALEM AVE S MEAD O W BR O OKBLVDVIRGINIAAVES32ND ST W NATCHEZ AVE SQUEBEC AVE S 28TH ST W WYOMINGAVESZARTHAN AVE S39TH ST W VERNON AVE SPRINCETON AVE SPRINCETON AVE SBRUNSWICK AVE SW A LKER ST41ST ST WYOSEMITE AVE S26TH ST W UTICAAVESMONTEREY AVE SALABAMAAVE SFRANKLIN AVE W AQUI L A AVES28TH ST W 29TH ST W 16TH ST W WEBSTER AVE SUTAH AVE SVIRGINIA AVE S PUD 1 PUD 2 PUD 4PUD3PUD 5 PUD 6 PUD 8 PUD 7 PUD 9 Westwood HillsNature Center Cedar Manor School Minneapolis Golf Club Knollwood Mall Benilde-St.Margaret School Bass Lake Preserve Wolfe Park Meadowbrook Golf Course Louisiana Oaks Park Aquila Park St. Louis Park Senior High School St. Louis ParkMiddle School Methodist Hospital JewishCommunity CenterShelardPark City Hall Dakota Park Peter Hobart School Keystone Park Hannon Lake Victoria Lake Cobble Crest Lake Westwood Lake LamplighterPond Meadowbrook Lake South Oak Pond Twin Lake City of MinnetonkaCity of Plymouth City of Golden Valley City of Hopkins City of Edina City of MinneapolisTDM Zone ATDM Zone B Recreation Center Fire Station#2 Oak Hill Park Municipal Service Center Park Nicollet Clinic Fire Station #1 Police Station MinnehahaCreek PUD 10 PUD 13 PUD 12 PUD 11 PUD 14 5 5 7 3 3 5 7 17 25 100 100 100394394169 169 169 Official Zoning Map Effective: May 13, 2019 Prepared by the City of St. Louis Park Community Development Department Zoning Districts POS Park and Open Space R-1 Single-Family Residence R-2 Single-Family Residence R-3 Two-Family Residence R-4 Multiple-Family Residence R-C High-Density Multiple-Family Residence M-X Mixed Use C-1 Neighborhood Commercial C-2 General Commercial BP Business Park O Office I-P Industrial Park I-G General Industrial PUD Planned Unit Development Floodplain FloodFringe Floodway Travel Demand Management Boundary 0 0.5 1 Miles PUD No. Ordinance No. 2471-15 2475-15 PUD-2 2483-15 2481-15 2502-16 PUD-4 2488-16 2489-16 2503-16 PUD-6 2501-16 2500-16 2517-17 PUD-8 2515-17 PUD-9 2518-17 PUD-10 2520-17 PUD-11 2531-18 PUD-12 2536-18 PUD-13 2538-18 PUD-14 2552-19 PUD-1 PUD-3 PUD-5 PUD-7 MINNETONKA BLVD EXCELSIOR BLVDCEDAR LAKE RD 34TH ST W WALKER ST LAKE S T W 27TH ST W ALABAMAAVE STEXAS AVE SFRANCE AVE S OXFOR D S TFLAG AVE SFLORIDA AVE SYOSEMITE AVE SGEORGIAAVE SIDAHO AVE SLI B R A R Y L N 41ST S T WJERSEY AVE SWOODD A L E A V E SLOUISIANAAVE S38TH ST W 37TH ST W FORD RD KENTUCKY AVE S SHELARD PKWY C E D A R L A K E R D S 35TH ST W VERNON AVE SGORHAM AVE PARK GL E N R D INGLEWOOD AVE SKIPLING AVE SBELT LINE BLVDBROWNDALEAVE39TH ST W CLUB RD MORNINGSIDE RDBRUNSWICK AVE SJOPPAAVE SHUNTINGTON AVE S VIRGINIA CIR N PARK PLACE BLVD S28TH ST WMELROSEAVE 25 1/2 ST W NORTH S T ZARTHAN AVE SBROOKSID E AVEMARYLAND AVE S 31ST ST W 16TH ST W FORESTRD HAMILTON ST ZINRAN AVE SEDGEB R O O K D R TOLEDO AVE SGOODRICH AVE BASSWOOD RDUTICA AVE S1ST ST NW23RD ST W 361/2 ST W 36TH ST W ELIOT VIEW RD26TH ST W GLENHURST AVE S2ND ST NWXENWOOD AVE SWEBSTER AVE SAQUILALNS32ND ST W NEVADAAVE SM O N T E R E Y D R VIRGINIA CIR S NATCHEZ AVE SFRANKLIN AVE W 24TH ST WWESTWOODHILLSDR MEADOWBROOK RDVALLA C H E R A V E DAKOTAAVE SSALEM AVE S22ND ST W LYNN AVE S43 1/2 ST W 40TH L N W 29TH ST W 40TH S T W OTTAWAAVE S25TH ST WBOONE AVE SWO O D D A L E A V E GAMBLE DR30 1/2 ST W B R O W N L O W A V E BROOK AVE S34 1/2 ST W QUEBECAVES14TH ST WBURDPLSTANLENRD RALEIGH AVE SPARKLANDSRDMACKEY AVE SXYLONAVESSERVICERDP A R K C O M M O N S D RKILMER AVEVICTORIA WAY SOUTH S T CEDARWOOD RDJORDAN AVE SPARKER RD SUMTER AVE SCOLORADO AVE SDART AVE SUTAH AVE SAQUILAAVESCAVELLAVES KENTUCKYLN22ND LN W 35 1/2 ST WRIDGE DRM O N I T O R S T BLACKSTONE AVE S VERMONT ST FORD LN RANDAL L A V E 32 1/2 ST W EDGEWOOD AVE SWYOMING AVE STAFT AVE S STEPHENS DRINDEPENDENCEAVES R E P U B LIC A V EDECATURLN MONTEREY AVE SHAMPSHIRE AVE S13TH LN W CAVEL L LN PARK C E N T E R BLVD13 1/2 ST W PRINCETON AVE SPARKDALE DROREGON AVE SPHILLIPS PKWYLANCASTERAVEGLENHURSTRDVIRGINIAAVES SBHWY100STOWBHWY7YUKON AVE S33RD ST W MEADOWBR O O K B L V D HIGHWOODRD GLEN PLSUMTERDRHILLSBOROAVES24TH CT W EXCELSIOR WAYV I C T O RIACRV WOODLAND DRQUEBECDRDECATUR AVE SBROOKLNMINNEHAHA C IRSBROOKVIEW DR CEDAR ST O AK LE A F D R FOREST LN 42 1/2 ST WHILLLNSFRONTAGE RDWOOD LN LOUISIANA CT SFAIRWAY LNO A K P A R K V I LLA G E DRTEXATONKAAVE JEWISHCCT U R N A R O U N DENSIGN AVE SV IC TORIACIR WILLOW LN SBOONE CTAUTO CLUB WAY DEVANEY S T FREDERICK AVE AQUILA CI R S OTTAWA PLWESTRIDGE LN24TH PL W SUNSET RIDGE RDFORD CIR TEXAS CIR S I D A H O A V E S 23RD ST W 34TH ST W 28TH ST WPENNSYLVANIAAVES DAKOTAAVE S29TH ST WBLACKSTONE AVE S 32ND ST W AQUILAAVES MARYLAND AVE S 18TH ST W 23RD ST WGETTYSBURG AVE SLAKE ST W 36TH ST W 31ST ST W 2 3 R D S T W QUEBEC AVE S31ST ST WUTAH AVE S 34TH ST W COLORADO AVE SXENWOOD AVE S33RD ST WOREGON AVE SJOPPAAVE SJERSEY AVE S25TH ST W18TH ST W RALEIGH AVE S 31ST ST W HIGHWAY 100 S33RD ST W WEBSTER AVE SCEDARLAKERDSRHODEISLANDAVESPENNSYLVANIA AVE SKIPLING AVE SSUMTER AVE SDAKOTAAVE SYOSEMITE AVE SEDGEWOOD AVE SSUMTER AVE SUTICA AVE SPRI NCETONAVESNATCHEZ AVE S13TH LN W 31ST ST W ZARTHAN AVE S32ND ST W PENNSYLVANIA AVE SYOSEMITE AVE SKENTUCKY AVE S 16TH ST W22ND ST WFORD RDOXFORD ST 23RD ST W VIRGINIAAVESDAKOTAAVE S25 1/2 ST W INGLEWOOD AVE S43 1/2 ST W 26TH ST W 31ST ST WZARTHAN AVE S27TH ST WVIRGINIAAVESSALEM AVE SYOSEMITE AVE S33RD ST W 41ST ST WJORDANAVES TOLEDO AVE SOTTAWAAVE S36TH ST W RALEIGH A V E S 25TH ST WOREGON AVE S 18TH ST W 37TH ST W FRANCE AVE S 28TH ST W XENWOOD AVE SCOLORADO AVE SUTICA AVE SBRUNSWICK AVE SXYLON AVE SEDGEWOOD AVE S37TH ST WNEVADAAVE S1 8THSTWBLACKSTONE AVE SBOONE AVE SCOLORADOAVES31ST ST W RHODE ISLAND AVE S23RD ST W LYNN AVE SQ U EBECAVESBRUNSWICK AVE S22ND ST W BRUNSWICK AVE S26TH ST W BROOKVIEW DR 40TH ST WDAKOTAAVE STEXAS AVE SKILMERAVE27TH ST W HAMPSHIRE AVE SZARTHAN AVE SHUNTINGTONAVES42ND ST W 22ND ST W32ND ST WFRANKLIN AVE W 24TH ST W 25TH ST W 29TH ST W RALEIGH AVE S 16TH STW RHODE ISLAND AVE S16TH ST W OTTAWAAVE SVIRGINIAAVESQUENTIN AVE S 35TH ST W 16 TH S T W UTAH AVE SALABAMAAVE SSUMTER AVE S 33RD ST W PENNSYLVANI AAVESYUKON AVE SBOONE AVE SPENNSYLVANIA AVE SAQUILA AVE SGETTYSBURG AVE S14TH ST WXYLON AVE SCAVELL AVE S 35TH ST WCOLORADO AVE S29TH ST W 39TH ST W OTTAWAAVE SXYLON AVE S14TH ST W OTTAWAAVE SFLAG AVE SWEBSTER AVE SNEVADAAVE S37TH ST WUTAH AVE SHAMPSHIRE AVE SEDGEWOOD AVE SLYNN AVE SJOPPA AVE SALABAMAAVE S27TH ST WHAMPSHIRE AVE SVIRGINIA AVE S2 2 N D S T W FLORIDA AVE S CAMBRIDGE ST 36TH ST W CAMBRIDGE ST RALEIGH AVE SXENWOOD AVE SRHODEI SLANDAVES26TH ST W DAKOTAAVE SIDAHO AVE SQUEBEC AVE SINGLEWOOD AVE SSALEM AVE S MEADO W BR OOKBLVDVIRGINIAAVES32ND ST W NATCHEZ AVE SQUEBEC AVE S 28TH ST W WYOMINGAVESZARTHAN AVE S39TH ST W VERNON AVE SPRINCETON AVE SPRINCETON AVE SBRUNSWICK AVE SW A LKER ST41ST ST WYOSEMITE AVE S26TH ST W UTICAAVESMONTEREY AVE SALABAMAAVE SFRANKLIN AVE WAQUILA AVES 28TH ST W29TH ST W16TH ST W WEBSTER AVE SUTAH AVE SVIRGINIA AVE S PUD 1 PUD 2 PUD 4PUD3PUD 5 PUD 6 PUD 8 PUD 7 PUD 9 Westwood HillsNature CenterCedar ManorSchool Minneapolis Golf Club Knollwood Mall Benilde-St.MargaretSchool Bass Lake Preserve Wolfe Park Meadowbrook Golf Course Louisiana Oaks Park Aquila Park St. Louis Park Senior High School St. Louis ParkMiddle School Methodist Hospital JewishCommunity CenterShelardParkCity HallDakota ParkPeter HobartSchool KeystoneParkHannon Lake Victoria LakeCobble CrestLake Westwood Lake LamplighterPond Meadowbrook Lake South Oak Pond Twin LakeCity of MinnetonkaCity of Plymouth City of Golden Valley City of Hopkins City of Edina City of MinneapolisTDM Zone ATDM Zone B Recreation Center Fire Station#2 Oak Hill Park Municipal Service Center Park Nicollet Clinic Fire Station #1 PoliceStation MinnehahaCreek PUD 10 PUD 13 PUD 12 PUD 11 PUD 1455 7 3 3 5 7 17 25 100 100 100394394169169 169 Official Zoning Map Effective: May 13, 2019 Prepared by the City of St. Louis Park Community Development Department Zoning Districts POS Park and Open Space R-1 Single-Family Residence R-2 Single-Family Residence R-3 Two-Family Residence R-4 Multiple-Family Residence R-C High-Density Multiple-Family Residence M-X Mixed Use C-1 Neighborhood Commercial C-2 General Commercial BP Business Park O Office I-P Industrial Park I-G General Industrial PUD Planned Unit Development Floodplain FloodFringe Floodway Travel Demand Management Boundary 0 0.5 1 Miles PUD No. Ordinance No. 2471-15 2475-15 PUD-2 2483-15 2481-15 2502-16 PUD-4 2488-16 2489-16 2503-16 PUD-6 2501-16 2500-16 2517-17 PUD-8 2515-17 PUD-9 2518-17 PUD-10 2520-17 PUD-11 2531-18 PUD-12 2536-18 PUD-13 2538-18 PUD-14 2552-19 PUD-1 PUD-3 PUD-5 PUD-7 Official Zoning Map Proposed Amendment to Zoning Map (2019) City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 5 Resolution No. 19-____ Resolution supporting the approval of an amendment to the 2040 comprehensive plan for the City of St. Louis Park under Minnesota Statutes 462.351 to 462.364 for the property located at 3745 Louisiana Avenue Whereas, the 2040 Comprehensive Plan was adopted by the City Council on August 5, 2019; and Whereas, the use of the 2040 Comprehensive Plan will insure a safer, more pleasant, and more economical environment for residential, commercial, industrial, and public activities and will promote the public health, safety, and general welfare; and Whereas, said Plan will prepare the community for anticipated desirable change, thereby bringing about significant savings in both private and public expenditures; and Whereas, the Comprehensive Plan has taken due cognizance of the planning activities of adjacent units of government; and Whereas, the Comprehensive Plan is to be periodically reviewed by the City of St. Louis Park Planning Commission and amendments made, if justified according to procedures, rules, and laws, and provided such amendments would provide a positive result and are consistent with other provisions in the Comprehensive Plan; and Whereas, the City of St. Louis Park Planning Commission held a public hearing and recommended adoption of an amendment to the 2040 Comprehensive Plan on August 21, 2019; and Whereas, the City Council has considered the advice and recommendation of the Planning Commission; and Whereas, the contents of Planning Case File 19-19-CP are hereby entered into and made part of the public hearing record and the record of decision for this case; and Now therefore be it resolved by the City Council of St. Louis Park that the Comprehensive Plan, as previously adopted by the City Council, is hereby amended as follows: Change the future land use designation for the property at 3745 Louisiana Avenue (PID 1711721430073) from COM – Commercial to TOD – Transit Oriented Development, and Changes to the text, tables and figures within the 2040 Comprehensive Plan document as shown in the attachment to reflect updates to city forecasts and development phasing based off of the change in land use; changes within the document are found on the City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 6 following pages: 2-19, 2-23, 4-80, 4-81, 4-89, 5-126, 5-129, 5-134, 5-135, 5-136, 5-150, 5- 178, 6-248, 6-252, and 6-256. City staff are instructed to submit the Comprehensive Plan Amendment to the Metropolitan Council. Reviewed for administration: Adopted by the City Council September 3, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 7 2-19 | Community Background Demographics Population Growth Population has fluctuated throughout St. Louis Park’s history in response to economic development cycles, as illustrated in Table 2-1 and Figure 2-3. In 1950 St. Louis Park’s population was 22,644 and this number grew quickly during the following decade, when St. Louis Park was the fastest growing suburb in the region. It peaked around 1970, with nearly 49,000 people, followed by a decline of almost 6,000 by 1980. Since then, the population has grown at a gradual but consistent rate. As of 2016, the city’s population was 47,486 residents.4991,3252,2814,7107,73722,64443,31048,88342,93143,78744,10245,25047,48649,60052,35054,5200 10000 20000 30000 40000 50000 60000 1890 1900 1920 1930 1940 1950 1960 1970 1980 1990 2000 2010 2016 2020* 2030* 2040* Population Since 1890Figure 2-3. Population Since 1890 Table 2-1. Population Since 1890 YEAR POPULATION 1890 499 1900 1,325 1920 2,281 1930 4,710 1940 7,737 1950 22,644 1960 43,310 1970 48,883 1980 42,931 1990 43,787 2000 44,102 2010 45,250 2016 47,486 2020*49,600 2030*52,350 2040*54,520 *Forecasts for future growth from Metropolitan Council Source: US Census Bureau and Metropolitan Council City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 8 2-23 | Community Background Education Educational attainment is a key indicator of economic earnings potential. The availability of a well-trained and skilled workforce directly impacts the ability to attract quality economic investment to the community and offer higher wages and higher skilled employment opportunities to residents. St. Louis Park residents are highly educated with 25% having some college or an associate’s degree and more than 55% of residents having a bachelor degree or higher. People in St. Louis Park also have higher educational attainment rates now than in 2000. Source: Census Bureau ACS 2012-2016 Figure 2-8. Educational Attainment for People Born in the U.S. and in Another Country - Population, Households and Employment Projections The Metropolitan Council estimates the population of St. Louis Park at 47,786 in 2016, growing to 54,520 by 2040, a 14.1% increase (6,734 residents). The city’s population will continue to grow from 2010 through 2040 by approximately ½ of one percent per year. This represents an increase of around 300 new residents each year. By decade the forecasts are for growth at a rate of 6.5% from 2010 to 2020; 5.5% from 2020 to 2030; and 4.2% from 2030 to 2040. Households are forecasted to continue to grow at a rate of approximately 150 households per year from 2010 through 2040, as shown in the table below. Table 2-3. Population, Household and Employment Projections YEAR POPULATION HOUSEHOLDS EMPLOYMENT 2000 44,102 20,773 40,696 2010 45,250 21,743 40,485 2020 49,600 23,600 43,400 2030 52,350 25,220 45,300 2040 54,520 26,230 46,850 Source: Metropolitan Council City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 9 4-80 | Environmental Stewardship Where We Are Headed Aquifer Management The city continues to use a comprehensive sampling program to monitor water quality of the aquifers and track trends of contaminants of concern set by the MDH. Providing modern, robust drinking water treatment plants will limit the spread of contamination from an affected well. The city also maintains drinking water treatment plans “on the shelf” so upgrades can occur quickly if needed. Water Demand Projections The projected annual water demand through 2040 is summarized in Table 4-14. The Metropolitan Council provided the projected populations for the years 2020, 2030, and 2040. The population projections for all other years were extrapolated. The Metropolitan Council projects a population increase from 45,250 in 2010 to 49,600 in 2020. Additionally, the population is projected to increase to 52,350 in 2030 and 54,520 in 2040. Growth is anticipated to occur at a steady rate per year between MCES future projections. The population served by the city’s water system is reported annually with every DNR Water Use Report. For projection of 2018 through 2019, the increase between the reported population served and the projected 2020 population was averaged and incrementally added annually. A similar method was used to project populations from 2020-2030 and 2030-2040. The Metropolitan Council “Thrive MSP 2040 Forecasts” indicate that the anticipated total population and population served are equal. As discussed previously, over the last decade the total per capita water demand has trended downwards. The projected total per capita demand is based on the average total per capita demand over the last ten years and is equal to 123 gpcd. The most recent five-year average total demand is 113 gpcd. The city considered reducing the total per capita demand estimate in the projections due to this lower five-year average, but felt it may not be sustainable depending on water usage of future commercial and industrial establishments. The projected average day demand is equal to the total per capita per day times the projected population. This is then divided by one million to get the average day demand in MGD. The maximum day demand is based on the average annual peaking factor over the last ten years, which was found to be 1.76. For each year the average day demand is multiplied by the peaking factor to obtain the maximum day demand in MGD. Table 4-14. Projected Annual Water Demand Year Projected Population and Population Served Tot. Per Capita Water Demand (GPCD) Avg. Daily Demand (MGD) Max. Daily Demand (MGD) 2018 48,730 123 6.0 10.5 2019 49,165 123 6.0 10.6 2020 49,600 123 6.1 10.7 2021 49,875 123 6.1 10.8 2022 50,150 123 6.2 10.9 2023 50,425 123 6.2 10.9 2024 50,700 123 6.2 11.0 2025 50,975 123 6.3 11.0 2026 51,250 123 6.3 11.1 2027 51,525 123 6.3 11.2 2030 52,350 123 6.4 11.3 2040 54,520 123 6.7 11.8 GPCD – Gallons per Capita per Day MGD – Million Gallons per Day The 2030 Comprehensive Planning effort projected significantly higher water demands due to population projections and higher per capita water use projections. The 2008 projections, were based on demand of 145.3 gpcd and a peaking factor of 1.79. Water conservation and efficiency programs have been effective in reducing the key parameters used in calculating water projections. The comparison between previous planning effort projections and the current ones are summarized in Table 4-15. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 10 4-81 | Environmental Stewardship Table 4-15. 2030 and 2040 Comprehensive Plan Comparison YEAR POPULATION SERVED AVERAGE DAY DEMAND (MGD) MAX DAY DEMAND (MGD) Previous 2030 Projection 51,500 7.48 13.39 Current 2030 Projection 52,350 6.4 11.3 Previous Ultimate 51,500 7.48 13.39 Current 2040 Projection 54,520 6.7 11.8 Future Water System Needs The city’s future water utility will need to meet future growth and the resulting increase in water demand. Current well, water treatment plant, and storage capacities are compared to the future demand projections in Table 4-16, Table 4-17, and Table 4-18. The current firm capacity of the wells is 12.1 MGD, and current capacity of the treatment plants is 13.82 MGD. Well and the water treatment capacity must be able to meet or exceed the maximum day demand, which is projected to range from 10.3 to 11.8 MGD between now and 2040. The current firm well capacity of 12.1 exceeds the needed capacity in 2040 by 3% and the water treatment plant capacity of 13.82 will exceed the needed capacity by 17%. The total storage capacity of the existing storage structures equals 9.5 MGD. The projected average day water demand between now and 2040 ranges from 6.0 to 6.7 MGD. The current storage volume exceeds the future average day demand in 2040 by 42%. In summary, the capacity of current wells, water treatment plants, and storage facilities meet the future demands based on the 2040 population projections. Table 4-16. Well Capacity and Demand Projections WELLS CURRENT CAPACITY (MGD) 2040 MAXIMUM DAY DEMAND (MGD) REMAINING CAPACITY (MGD) Firm Capacity 12.1 11.8 0.3 Table 4-17. Water Treatment Plant Capacity and Demand Projections WATER TREATMENT PLANT CURRENT CAPACITY (MGD) 2040 MAXIMUM DAY DEMAND (MGD) REMAINING CAPACITY (MGD) WTP Capacity 13.8 11.8 2.0 Table 4-18. Water Storage Facilities Capacity and Demand Projections WATER STORAGE FACILITIES CURRENT CAPACITY (MGD) 2040 AVERAGE DAY DEMAND (MGD) REMAINING CAPACITY (MGD) Total Storage 9.5 6.7 2.8 Water Conservation Plan An updated Water Conservation Plan is included in the 2018 DNR Water Supply (See Appendix to this Comprehensive Plan). The city plans to continue the water conservation techniques employed over the last 10 years and annually evaluate and expand them as appropriate. The city employs conservation billing strategies for water and rates are evaluated annually. The city plans to participate in outreach efforts such as consumer confidence reports, billing inserts, social media distribution, presentation to community groups and schools, facility tours, and community events such as the Fall Open House and Eco Fair. In addition, the city plans on- going staff training on conservation techniques. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 11 4-89 | Environmental Stewardship Where We Are Headed Population, Employment, and Wastewater Forecasts The comprehensive wastewater plan is developed in part to portray the condition of the St. Louis Park wastewater collection system under future flow conditions, assuming that the population and employment forecasts are achieved. The purpose in developing the future plan is to anticipate future changes to the system that may be required and to allow for the development of a sustainable capital improvements program for the wastewater collection system. The Thrive MSP 2040 population, household and employment forecasts in ten- year increments through 2040 were used in generating wastewater flow projections and in maintaining the required consistency with all parts of the comprehensive planning effort. Table 4-23. Metropolitan Council Projections for St. Louis Park YEAR POPULATION HOUSEHOLDS EMPLOYMENT 2010 45,250 21,743 40,485 2020 49,600 23,600 43,400 2030 52,350 25,220 45,300 2040 54,520 26,230 46,850 Since 100% of St. Louis Park is considered sewered by MCES, the projections in Table 4-23 represent sewered and total components. In addition, the above projections apply to the Metro Wastewater Treatment Plant (WWTP) since sanitary sewer flow from St. Louis Park is treated at the Metro WWTP. The 2040 land use map, growth and redevelopment projections, and MCES historical metershed data were used to determine forecasts by MCES metersheds, as seen in Table 4-24. Table 4-24. 2040 Projections by MCES Metershed Metershed Population Households Employment M120 19,273 9,147 17,858 M121 22,896 10,934 15,193 M132 12,351 6,149 13,799 Table 4-25. Projected Total Average Annual Flow Projections (MGD) by Metershed Year M120 M121 M132 2020 2.13 1.70 0.95 2030 2.16 1.74 0.99 2040 2.17 1.74 0.99 Infiltration and Inflow General The Metropolitan Council appointed a task force that met in 2003/2004 to address the impacts of excess inflow and infiltration (I/I) on the regional system. I/I describes clear water that enters wastewater collection systems and consumes capacity of the conveyance and treatment systems. Inflow is typically stormwater that increases peak flow in the wastewater system during and after rainfall events from point sources such as broken manhole covers, sewer cleanouts, sump pumps, foundation drains, and rain leaders. Infiltration is typically groundwater that gradually enters the wastewater system through cracks and openings in sewer mains, service laterals, joints, and deteriorated manholes. It was determined that the cost for source removal of I/I was much more cost effective than the cost to store, convey and treat excess I/I. Therefore, the current program focuses on source removal within the communities and regional system. In 2009/2010 the Metropolitan Council Demand Charge Task Force reviewed goals of the current program including a possible demand charge. The recommendation was to implement an on-going program similar to the existing I/I program. However, instead of a mandatory demand charge, discretion was left with MCES to institute a demand charge if a community is not working towards meeting its I/I Goal. Included within the MCES 2040 Water Resources Policy, adopted in May of 2015 and more recently amended, is the establishment of I/I goals for all communities discharging wastewater to the regional system. The I/I Goal is the maximum allowable discharge to the regional wastewater system expressed as a peak hourly flow rate measured in million gallons per day (MGD). The I/I Goal is equal to the adjusted average dry weather flow (ADF) multiplied by the respective peak hourly factor. The ADF is based upon a ten-year rolling average of meter flow data and is adjusted upward by population growth for future forecasting. As part of the ongoing I/I efforts a procedure manual is updated by the Metropolitan Council for the subsequent program year. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 12 5-126 | Livable Community Figure 5-5. 2040 Future Land Use Plan City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 13 5-129 | Livable Community Table 5-2. 2040 Future Land Use Plan FUTURE LAND USE GROSS ACRES NET ACRES % NET RL - Low Density Residential 2,520.67 2,484.21 35.96% RM - Medium Density Residential 402.12 385.86 5.59% RH - High Density Residential 214.02 205.38 2.97% MX - Mixed Use 21.58 21.58 0.31% TOD - Transit Oriented Development 81.76 81.76 1.18% COM - Commercial 277.97 277.64 4.02% OFC - Office 232.31 215.16 3.11% BP - Business Park 103.81 103.65 1.50% IND - Industrial 244.41 206.23 2.99% CIV - Civic 216.29 210.70 3.05% PRK - Park and Open Space 916.67 557.54 8.07% ROW - Right of Way 1,517.14 1,508.78 21.84% RRR - Railroad 159.98 150.81 2.18% Water/Wetlands - 499.45 7.23% Total 6,908.74 6,908.74 100.00% Source: City of St. Louis Park, HKGi 2018 Future Directions In general, the 2040 land use plan focuses on guiding the community’s future land use patterns toward a greater integration of complementary land uses, higher intensity land uses where appropriate, preservation and enhancement of key community districts, vibrant walkable neighborhood commercial areas, transit-oriented development and public spaces in the SWLRT station areas, and environmental stewardship of the land. In particular, the 2040 land use plan is intended to provide strong guidance for the areas that are anticipated to experience land use changes long-term. Neighborhoods The city’s 35 individual neighborhoods are the backbone of the community. Although each neighborhood has a unique history, development pattern, character, challenges, and opportunities, all neighborhoods should ideally provide a healthy living environment with convenient access to essential community services, including transportation options, jobs, parks and open space, shopping, services, entertainment, or other amenities. The 2040 Land Use Plan is intended to guide land use patterns and development types that support healthy, accessible and walkable neighborhoods in St. Louis Park. In particular, the 2040 land use plan promotes expanding the diversity and affordability of housing options in the community’s neighborhoods. This future direction can be achieved in a number of ways: »Allowing semi-detached housing types (e.g. accessory housing units, duplexes) in low density residential areas, »Guiding more areas for medium density residential (e.g. along LRT and bus routes and near commercial areas, schools and parks/open spaces), and »Creating more mixed use areas with new housing options. As redevelopment opportunities emerge and plans are created, the city will promote land uses that support and enhance neighborhoods. Commercial corridors and nodes will be planned to accommodate neighborhood retail and services as well as pedestrian-oriented design to support walkable access from neighborhoods. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 14 5-134 | Livable Community Phasing of Growth and Redevelopment Through the Comprehensive Planning process and the development of future land uses through 2040, the city is ensuring that forecasted growth for the community can be accommodated. Table 5-3. St. Louis Park Forecasts 2010 2017 (EST)2020 2030 2040 Population 45,250 48,920 49,600 52,350 54,520 Households 21,743 23,241 23,600 25,220 26,230 Employment 40,485 41,438 43,400 45,300 46,850 Source: Metropolitan Council, 2018 As seen in Table 5-3, the city is expected to grow by 5,600 people, 2,989 households, and 5,412 jobs between 2017- 2040. Land use analysis of St. Louis Park and identified areas of potential redevelopment, as seen in Figure 5-6, highlight where this growth is anticipated to occur. Table 5-4 shows the breakdown of anticipated redevelopment acres, by decade they are likely to develop, by future land use designation. Table 5-4. Anticipated Net Acres of Redevelopment by Decade FUTURE LAND USE 2018- 2020 2021- 2030 2031- 2040 TOTAL RL - Low Density Residential 0.00 0.00 0.00 0.00 RM - Medium Density Residential 1.31 8.79 18.79 28.90 RH - High Density Residential 3.01 0.00 0.00 3.01 MX - Mixed Use 4.02 5.19 0.00 9.21 TOD - Transit Oriented Development 13.20 37.52 14.02 64.74 COM - Commercial 0.00 6.79 0.00 6.79 OFC - Office 15.02 3.27 14.06 32.35 BP - Business Park 0.00 8.60 47.06 55.66 IND - Industrial 0.00 16.05 11.87 27.92 CIV - Civic 0.00 2.69 0.00 2.69 PRK - Park and Open Space 0.00 2.25 0.25 2.50 Total 36.57 91.14 106.05 233.76 Source: City of St. Louis Park, HKGi 2018 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 15 5-135 | Livable Community Figure 5-6. Priority Redevelopment Areas City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 16 5-136 | Livable Community Table 5-5. Housing Units Added by Decade FUTURE LAND USE NET ACRES UNITS/ACRE % RES 2018-2020 2021-2030 2031-2040 TOTAL MIN MAX MIN MAX MIN MAX MIN MAX MIN MAX RL - Low Density Residential 0.0 3 10 100% - - - - - - - - RM - Medium Density Residential 28.9 6 30 100% 8 39 53 264 113 564 173 867 RH - High Density Residential 3.0 30 75 100% 90 226 - - - - 90 226 MX - Mixed Use 9.2 20 75 75% 60 226 78 292 - - 138 518 TOD - Transit Oriented Development 64.7 50 125 75% 495 1,237 1,407 3,518 526 1,314 2,428 6,070 COM - Commercial 6.8 20 75 10% - - 14 51 - - 14 51 OFC - Office 32.3 50 125 10% 75 188 16 41 70 176 162 404 Total 145.0 729 1,917 1,568 4,165 709 2,054 3,005 8,136 Minimum Units/Acre 38.87 u/a 37.47 u/a 23.08 u/a 32.92 u/a Source: City of St. Louis Park, HKGi 2018 Table 5-6. Employment Added by Decade FUTURE LAND USE NET ACRES FAR JOBS / SF % EMP 2018-2020 2021-2030 2031-2040 TOTAL MIN MAX MIN MAX MIN MAX MIN MAX MIN MAX MX - Mixed Use 9.2 0.5 1.0 750 25% 29 58 38 75 - - 67 134 TOD - Transit Oriented Development 64.7 0.5 1.0 750 25% 96 192 272 545 102 204 470 940 COM - Commercial 6.8 0.3 0.6 750 90% - - 106 213 - - 106 213 OFC - Office 32.3 0.6 1.0 500 90% 707 1,178 154 256 662 1,103 1,522 2,536 BP - Business Park 55.7 0.5 0.8 750 100% - - 250 400 1,367 2,187 1,616 2,586 IND - Industrial 27.9 0.3 0.4 1,500 100% - - 140 186 103 138 243 324 CIV - Civic 2.7 0.4 0.6 1,250 100% - - 38 56 - - 38 56 Total 199.4 832 1,428 997 1,731 2,234 3,631 4,062 6,790 Source: City of St. Louis Park, HKGi 2018 From the phasing of net acres of different land uses, the city also analyzed the potential phasing of housing units to be developed through 2040, as seen in Table 5-5. A similar analysis of land uses resulting in employment can be found in Table 5-6. The city’s future land use designations and anticipated redevelopment areas are able to accommodate anticipated growth in population, households, and employment. The anticipated growth exceed the Urban Center designation minimum density of 20.0 units/acre for each decade from 2017 to 2040. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 17 5-150 | Livable Community Community Development Partnerships The city utilizes partnerships with other government agencies and non-profits such as the Minnesota Department of Employment and Economic Development (DEED), Metropolitan Council, Hennepin County and others to offer economic development incentives and programs. Partnerships often expand opportunities for economic development and may increase a project’s eligibility for certain grant programs. The city also actively collaborates with the TwinWest Chamber of Commerce through its St. Louis Park Business Council as well as St. Louis Park Public Schools. Where We Are Headed Leveraging City’s Locational Advantage Within a metropolitan region, proximity and convenience translates into time savings, business operation efficiencies and higher productivity. As a first ring suburb of Minneapolis, St. Louis Park is well-located within the Twin Cities marketplace and is desirable for convenient commuting and efficient shipping. St. Louis Park has immediate and convenient access to four major highways, two regional trails, bus services, and light rail transit coming within the decade. Businesses, employees and residents are only minutes from downtown Minneapolis, professional sporting events, world renowned theaters and museums, abundant shopping and restaurants as well as colleges, universities, parks, lakes and trails. St. Louis Park will continue to leverage its central locational advantage to retain and attract businesses and residents. Employment Growth Given its central location within the Twin Cities metropolitan region, the city expects to see significant growth in commercial and industrial investment continuing in the coming years, resulting in healthy employment growth. Based upon future employment projections prepared by the Metropolitan Council, the number of jobs in the community will grow substantially over the next 22 years. Table 5-10 shows employment growth of 5% (2010-2020), 4% (2020-2030), and 3% (2030-2040) with cumulative growth of 16% (2010-2040). Considering the city had 41,438 jobs in 2017, the Metropolitan Council projection means a 13% increase in employment over the next 22 years. Considering St. Louis Park is fully developed, these new jobs will be accommodated through expansion and/or intensification of existing facilities and redevelopment. Roughly half of these jobs could be accommodated in The West End area (near I-394 and Highway 100) when it is fully developed, due to addition of at least 701,420 square feet of office and 350,000 square feet of retail. Table 5-10. Employment Projections 2000-2040 YEAR # OF JOBS CHANGE CHANGE % 2000 40,696 3,905 - 2010 40,485 (211)(0.52%) 2017 41,438 953 2.35% 2020 43,400 1,962 4.73% 2030 45,300 1,900 4.38% 2040 46,850 1,550 3.42% Source: Metropolitan Council The city is expected to see modest residential growth over the next twenty years (13% growth in number of households) thus necessitating the need for business growth and redevelopment in order to maintain a balanced tax base between residential and non-residential land uses. Business growth and redevelopment is anticipated to occur within St. Louis Park along its major roadways and within areas designated as employment areas. Due to anticipated changes in demographics, the city is likely to see increased demand for healthcare related services. This demand will result in increased needs for medical office space and jobs in the community. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 18 5-178 | Livable Community According to the Metropolitan Council, any residential future land use designation that has a minimum density of eight units per acre or more can count towards affordable housing allocation calculations for all income level needs. Table 5-17 features all residential future land use designations for St, Louis Park and their minimum units per acre. Vacant or redevelopable land designated as High Density Residential, Mixed-Use , Transit Oriented Development, Commercial, or Office, that is phased to be redeveloped between 2021 -2030 may count toward affordable housing allocation calculations. As seen in Table 5-18, the net developable or redevelopable acres of each applicable land use have been multiplied by the minimum units per acre to determine the minimum number of units that could be developed on this available land; for many of these designation only a proportion of their developable lands is expected to become residential, so those percentages apply to the unit count for this calculation. Between 2021 and 2030, areas of St. Louis Park that are expected to develop at high densities should yield a minimum of 1,513 units, which meets the City’s allocation of affordable housing need in the region for that decade. Areas of Future Housing Growth As discussed earlier, the city’s future housing growth will come from redevelopment activities. As part of the city’s land use, economic development, and redevelopment planning, the city identifies potential and planned redevelopment sites. Some of these sites are or will be guided for redevelopment with new housing. In general, future housing growth is currently planned for the following redevelopment areas: »Elmwood neighborhood within the Wooddale Transit Station Area »Beltline Transit Station Area »Louisiana Transit Station Area »Shelard Park neighborhood »Texa-Tonka neighborhood commercial node »Louisiana/Cedar Lake Road neighborhood commercial node »Wayzata Boulevard corridor (I-394 frontage road), east of Louisiana Avenue »Excelsior Boulevard corridor The majority of these future housing developments will be in the form of high density, medium density, or mixed- use housing types and located convenient to community amenities such as public transit, retail/service businesses, parks, etc. Table 5-17. Residential Future Land Use Designations & Affordable Allocation FUTURE LAND USE MIN. UNITS/ ACRE QUALIFY? RL - Low Density Residential 3 No RM – Medium Density Residential 6 No RH – High Density Residential 30 YES MX – Mixed Use 20 YES - % RESIDENTIAL APPLIED TOD – Transit Oriented Development 50 YES - % RESIDENTIAL APPLIED COM – Commercial 20 YES - % RESIDENTIAL APPLIED OFC – Office 50 YES - % RESIDENTIAL APPLIED Source: St. Louis Park, 2018 Table 5-18. St. Louis Park Development Potential for Affordable Allocation 2021-2030 FUTURE LAND USE ACRES (NET) 2021-2030 MINIMUM UNITS PER ACRE % RES.UNITS RH – High Density Residential 0.00 30 100%0 MX – Mixed Use 5.19 20 75%77 TOD – Transit Oriented Development 37.52 50 75%1,407 COM – Commercial 6.79 20 10%13 OFC – Office 3.27 50 10%16 Total 1,513 Source: St. Louis Park, 2018 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 19 6-248 | Mobility: Getting Around Town Where We Are Headed – Planning for Vehicle Mobility 2040 Vehicular Travel Demand The pattern and intensity of vehicular travel is directly related to the distribution and amount of households, population and employment within a community, neighboring communities and the broader region. This section includes an overview of the existing land use patterns in St. Louis Park. Land use, vehicular travel patterns, transportation mode choice, population and employment change over time may affect the efficiency and adequacy of the street mobility network. This section outlines expected changes in the city’s households, population and employment, which is the basis for estimating future vehicular travel demand within the city. Socioeconomic Data Existing and estimated population, households, and employment levels are shown in Table 6-8. The Metropolitan Council prepared estimates for the overall regional growth in terms of households, population, and employment for the years 2020, 2030, and 2040, allocating what they felt was an appropriate portion to each municipality. Transportation Analysis Zones Using the Land Use Guide Plan and development objectives as guidance, and with the assistance of the Metropolitan Council, the city estimated existing and future population, and number of employment and households for sub-areas of the city called Transportation Analysis Zones (TAZs). This information was required to complete the traffic forecasting procedures used to estimate future traffic volumes. Estimates for populations, households and employment within each TAZ are shown in Table 6-9 and Figure 6-23. 2040 Traffic Forecasts Forecasts for the City of St. Louis Park were prepared based upon the socioeconomic distribution identified for the year 2040. These forecasts are an analytical tool used to determine the “adequacy” of the road system to handle future development and subsequent vehicular traffic. In addition to the programmed street projects identified earlier, the traffic forecast model considers future planned improvements that are in the Metropolitan Council’s TPP for regional highways outside the city. The future forecasted average daily vehicular traffic volumes are shown in Figure 6-24. Safety Considerations As the mobility system is reviewed and planned, a central concern is safety. This is relevant to safety of all users of the system – pedestrians, bicyclists, and motorists. MnDOT has identified a short-term safety goal of 300 or fewer fatalities and 850 or fewer serious injuries by 2020, with the long- term vision of zero traffic fatalities (Towards Zero Deaths). St. Louis Park wants to continue with their efforts to further this safety mentality by extending systemic safety planning from city systems, to county systems, to the state level. To do so, the city envisions a safety plan that seeks to address priority emphasis areas that represent key risk factors or types of crashes contributing to severe crashes. The safety plan development process will include careful review of the City of St. Louis Park’s specific crash data, the city’s traffic safety best practices, and historical perspectives on mobility system user behavior (including pedestrians, bicyclists, and vehicle drivers). The Minnesota Strategic Highway Safety Plan (SHSP) and the Metro Region Towards Zero Death (TZD) study identify enforcement areas to focus efforts and behavioral investments: user inattentiveness, unbelted drivers, impaired drivers, and speeding. This is a good place to start in St. Louis Park as well. In addition, the city will consider safe interactions with trains at all crossing locations such as sidewalk, trail, and at-grade roadway crossings. Table 6-8. Summary of St. Louis Park’s Projected Socioeconomic Data YEAR POPULATION HOUSEHOLDS EMPLOYMENT 2010 45,250 21,743 40,485 2020 49,600 23,600 43,400 2030 52,350 25,220 45,300 2040 54,520 26,230 46,850 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 20 6-252 | Mobility: Getting Around Town Table 6-9. TAZ Estimates City TAZ Met Council TAZ Populatio Households Retail Employment Non-Retail Employment Total Employment Populatio Households Retail Employment Non-Retail Employment Total Employment Populatio Households Retail Employment Non-Retail Employment Total Employment Populatio Households Retail Employment Non-Retail Employment Total Employment201420202030204011035200 104 4 23 27 200 104 4 23 27 198 104 3 19 22 198 104 2 16 18 21041329 144 5 218 223 329 144 9 236 245 326 144 14 232 246 326 144 18 227 245 31049677 382 105 1,295 1,400 677 382 97 1,431 1,528 670 382 69 1,448 1,517 670 382 43 1,458 1,501 51372535 288 8 160 168 535 288 7 177 184 530 288 4 181 185 530 288 2 183 185 61373288 119 4 66 70 317 131 4 79 83 356 147 3 91 94 387 160 2 102 104 71373196 83 4 50 54 210 89 4 60 64 236 100 3 66 69 250 106 2 72 74 81373179 76 4 48 52 193 82 4 56 60 214 91 3 61 64 224 95 2 66 68 91373268 111 4 62 66 295 122 4 75 79 338 140 3 86 89 355 147 2 96 98 101374981 421 7 102 109 981 421 8 110 118 971 421 8 106 114 971 421 9 103 112 111374921 396 7 97 104 921 396 8 104 112 912 396 8 101 109 912 396 9 98 107 121374801 345 6 87 93 801 345 7 93 100 793 345 7 90 97 793 345 8 86 94 1313751,433 642 81 122 203 1,433 642 83 177 260 1,419 642 75 245 320 1,419 642 68 307 375 1413751,167 524 66 103 169 1,167 524 69 147 216 1,155 524 62 201 263 1,155 524 56 251 307 151376249 126 1,274 4,698 5,972 514 260 1,378 5,484 6,862 988 500 1,347 6,005 7,352 1,223 619 1,306 6,467 7,773 161377408 269 609 1,313 1,922 408 269 656 1,497 2,153 404 269 637 1,586 2,223 404 269 617 1,663 2,280 171377389 257 582 1,253 1,835 389 257 626 1,429 2,055 385 257 608 1,514 2,122 385 257 588 1,587 2,175 1813781,139 540 27 658 685 1,158 549 30 718 748 1,190 564 31 713 744 1,211 574 32 705 737 1913781,170 555 28 676 704 1,191 565 31 738 769 1,223 580 31 732 763 1,246 591 32 724 756 201379462 205 56 894 950 464 206 56 972 1,028 464 206 49 957 1,006 464 206 42 940 982 2113801,303 568 25 55 80 1,303 568 25 64 89 1,290 568 22 68 90 1,290 568 19 72 91 221380982 429 20 47 67 982 429 20 52 72 972 429 17 54 71 972 429 15 56 71 231381722 310 15 366 381 722 310 21 408 429 715 310 28 418 446 715 310 34 425 459 241381859 368 17 433 450 859 368 24 482 506 850 368 32 494 526 850 368 40 504 544 251382513 247 17 44 61 513 247 17 53 70 508 247 15 61 76 508 247 12 69 81 2613831,120 562 20 220 240 1,120 562 21 242 263 1,109 562 19 244 263 1,109 562 18 245 263 271383974 490 18 194 212 974 490 19 213 232 964 490 17 214 231 964 490 16 214 230 2913841,032 406 153 399 552 1,032 406 173 434 607 1,022 406 182 429 611 1,022 406 189 422 611 301384701 278 105 277 382 701 278 119 301 420 694 278 124 296 420 694 278 129 290 419 311384297 122 47 128 175 297 122 52 137 189 294 122 54 132 186 294 122 55 127 182 331385444 180 4 26 30 444 180 4 27 31 440 180 3 23 26 440 180 2 19 21 341386186 83 11 33 44 195 87 10 35 45 206 92 7 32 39 208 93 4 30 34 351386587 248 26 63 89 639 270 24 71 95 710 300 17 75 92 753 318 10 78 88 361387827 364 21 138 159 827 364 20 149 169 819 364 14 143 157 819 364 9 138 147 3713871,629 724 38 255 293 1,629 724 35 276 311 1,613 724 25 270 295 1,613 724 16 264 280 3813871,135 498 28 183 211 1,135 498 26 197 223 1,124 498 18 192 210 1,124 498 11 186 197 391388242 134 316 431 747 246 136 343 471 814 251 139 337 468 805 251 139 330 464 794 401388441 240 578 777 1,355 456 248 627 852 1,479 478 260 617 850 1,467 492 268 605 846 1,451 4113891,760 834 13 81 94 1,760 834 12 85 97 1,742 834 10 78 88 1,760 834 8 71 79 4213891,061 499 9 57 66 1,061 499 9 59 68 1,050 499 7 53 60 1,050 499 6 47 53 431390935 424 13 488 501 935 424 25 560 585 926 424 41 597 638 926 424 56 630 686 441390814 370 12 427 439 814 370 22 489 511 806 370 36 521 557 806 370 49 549 598 451391464 213 39 114 153 464 213 36 132 168 459 213 25 143 168 459 213 14 153 167 461391311 145 28 83 111 311 145 25 94 119 308 145 17 100 117 308 145 10 105 115 471392888 426 43 221 264 888 426 46 251 297 879 426 43 263 306 879 426 41 274 315 481392258 127 16 77 93 258 127 16 85 101 255 127 14 85 99 255 127 13 85 98 491393537 341 17 274 291 559 355 17 293 310 559 355 15 282 297 578 367 13 270 283 501393900 568 26 447 473 933 589 26 480 506 949 599 24 464 488 1,016 641 21 448 469 511394450 262 32 230 262 572 333 33 282 315 690 402 33 330 363 814 474 28 373 401 521394919 529 60 451 511 1,225 655 64 560 624 1,679 898 60 663 723 1,988 1,063 56 756 812 531394840 484 56 414 470 1,138 599 59 513 572 1,512 796 55 606 661 1,851 974 52 691 743 541395466 183 25 76 101 466 183 25 100 125 461 183 21 125 146 461 183 18 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681401214 94 181 3,274 3,455 234 103 277 3,516 3,793 264 116 399 3,397 3,796 287 126 511 3,267 3,778 691401114 53 96 1,682 1,778 114 53 134 1,805 1,939 113 53 180 1,741 1,921 113 53 221 1,675 1,896 7014021,198 549 87 198 285 1,198 549 77 230 307 1,186 549 48 251 299 1,186 549 22 269 291 711404274 99 6 78 84 274 99 6 81 87 271 99 5 75 80 271 99 4 69 73 731405568 248 51 425 476 568 248 50 482 532 562 248 39 505 544 562 248 30 525 555 741405875 380 77 648 725 875 380 74 735 809 866 380 59 774 833 866 380 45 807 852 7614061,318 571 20 269 289 1,477 640 29 368 397 1,731 750 40 482 522 1,944 842 51 586 637 Total47,93322,8187,190313273851749,600 23,600 7,894 35,506 43,400 52,350 25,220 7,825 37,475 45,300 54,520 26,230 7,752 39,098 46,850 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 21 6-256 | Mobility: Getting Around Town Figure 6-25. Desired Conceptual Street Connections City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 22 Ordinance No. ____-19 Ordinance amending the St. Louis Park official zoning map The City of St. Louis Park does ordain: Section 1. The city council has considered the advice and recommendation of the planning commission (Case Nos. 19-19-CP and 19-20-Z). Section 2. The city council voted on September 3, 2019, to approve Resolution No. 19- 093 amending the 2040 Comprehensive Plan and the future land use designation for the subject property located at 3745 Louisiana Avenue from Commercial to Transit Oriented Development. Said comprehensive plan amendment is associated with this ordinance and requires Metropolitan Council review and authorization to put it into effect. Section 3. The St. Louis Park Official Zoning Map is hereby amended to change the zoning district boundaries and reclassify from C-2 General Commercial to BP Business Park the following lands, legally described as follows: That part of Lot 1, Block 1, SAMS CLUB ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, lying northerly of a line to be described as commencing at the southwest corner of said Lot 1; thence on an assumed bearing of North 22 degrees 32 minutes 15 seconds West along the west line of said Lot 1 a distance of 142.29 feet to an angle point in said west line of Lot 1; thence North 15 degrees 54 minutes 13 seconds West along said west line of Lot 1 a distance of 60.87 feet; thence North 11 degrees 33 minutes 02 seconds West along said west line of Lot 1 a distance of 224.61 feet to the point of beginning of said line to be described; thence North 65 degrees 23 minutes 36 seconds East 669.52 feet to the east line of said Lot 1 and said line there terminating. Section 4. The St. Louis Park Official Zoning Map is hereby amended to change the zoning district boundaries and reclassify from C-2 General Commercial to R-C High-Density Multiple-Family Residence the lands legally described as follows: That part of Lot 1, Block 1, SAMS CLUB ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, lying southerly of a line to be described as commencing at the southwest corner of said Lot 1; thence on an assumed bearing of North 22 degrees 32 minutes 15 seconds West along the west line of said Lot 1 a distance of 142.29 feet to an angle point in said west line of Lot 1; thence North 15 degrees 54 minutes 13 seconds West along said west line of Lot 1 a distance of 60.87 feet; thence North 11 degrees 33 minutes 02 seconds West along said west line of Lot 1 a distance of 224.61 feet to the point of beginning of said line to be described; thence City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 23 North 65 degrees 23 minutes 36 seconds East 669.52 feet to the east line of said Lot 1 and said line there terminating. Section 5. The above described lands are subject to a moratorium on the use and development of the buildings and lands located at 3745 Louisiana Avenue South. The original moratorium was adopted by interim ordinance 2542-18. The moratorium was extended by interim ordinance 2566-19. Said moratorium is hereby terminated upon the effective date of this ordinance. Section 6. This ordinance shall take effect not less than fifteen days following publication and upon Metropolitan Council authorization to place the comprehensive plan amendment into effect. Reviewed for administration: Adopted by the City Council September 16, 2019 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First Reading September 3, 2019 Second Reading September 16, 2019 Date of Publication September 19, 2019 Date Ordinance takes effect Upon Metropolitan Council authorization of the associated comprehensive plan amendment and no sooner than October 4, 2019 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 24 Ordinance No. ____-19 Ordinance regarding self-storage facilities The City of St. Louis Park does ordain: Section 1. Chapter 36 of the St. Louis Park City Code is hereby amended by adding underscored text and deleting strikethrough text. Section breaks are represented by ***. Section 36-4 Definitions *** Self-Storage Facility means any real property designed and used for the purpose of renting or leasing individual storage space to individuals, organizations, or businesses who are to have access to such facility for the purpose of storing and removing personal property; a self-storage facility is not a warehouse/storage facility. *** Section 36-243 I-P industrial park district *** (c) Uses permitted with conditions. *** (13)Self-storage facility. The conditions are as follows: a.No hazardous or flammable materials shall be stored on site. b.No auctions, commercial sales/rentals, garage sales, or other activities not consistent with the approved storage use shall be conducted on the premises. c.No separate, dedicated utility connections, namely, electricity, water, telephone, cable TV, or gas, will be provided to the individual units. d.No unit within a self-storage facility shall be utilized as a place of business. e.Outdoor storage is permitted with the following conditions: 1.Only commercial and recreational vehicles may be stored outside. 2.The vehicles must be properly licensed and in operable condition. 3.The outdoor storage area shall not exceed ten percent of the property size. 4.The outdoor storage area shall be located in the interior of the site. 5.The outdoor storage area shall be screened from view from surrounding properties with a 15-foot landscaped buffer consisting of an 8-foot privacy fence and trees. *** City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 25 Section 36-244 I-G general industrial district *** (c) Uses permitted with conditions. *** (18)Self-storage facility. The conditions are as follows: a.No hazardous or flammable materials shall be stored on site. b.No auctions, commercial sales/rentals, garage sales, or other activities not consistent with the approved storage use shall be conducted on the premises. c.No separate, dedicated utility connections, namely, electricity, water, telephone, cable TV, or gas, will be provided to the individual units. d.No unit within a self-storage facility shall be utilized as a place of business. e.Outdoor storage is permitted with the following conditions: 1.Only commercial and recreational vehicles may be stored outside. 2.The vehicles must be properly licensed and in operable condition. 3.The outdoor storage area shall not exceed ten percent of the property size. 4.The outdoor storage area shall be located in the interior of the site. 5.The outdoor storage area shall be screened from view from surrounding properties with a 15-foot landscaped buffer consisting of an 8-foot privacy fence and trees. Section 2. This ordinance shall take effect fifteen days after publication. Reviewed for administration: Adopted by the City Council September 16, 2019 Thomas K. Harmening, city manager Attest: Jake Spano, mayor Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First Reading September 3, 2019 Second Reading September 16, 2019 Date of Publication September 19, 2019 Date Ordinance takes effect October 4, 2019 City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 26 Metropolitan District 1500 County Road B-2 West Roseville, MN 55113 An equal opportunity employer August 19, 2019 Sean Walther, Planning and Zoning Supervisor City of Saint Louis Park 5005 Minnetonka Blvd Saint Louis Park, MN 55416 SUBJECT: Louisiana Avenue TOD Comprehensive Plan Amendment MnDOT Review #CPA19-025 SE quad MN 7 and Louisiana Avenue City of Saint Louis Park, Hennepin County Control Section: 2706 Dear Sean Walther: MnDOT has reviewed the above-referenced proposed amendment to the Saint Louis Park 2040 Comprehensive Plan and has the following comments: Coordination with Southwest Light Rail Project The future Louisiana Avenue Station for the Southwest Light Rail Line is being built just south of this site. There will be construction phase work in the coming years directly to the south of the site, as well as along and within Louisiana Avenue. Regular construction updates and other useful information is available at the SWLRT project website. MnDOT strongly encourages the future developer(s) of the site to provide convenient connections to the LRT station for pedestrians and cyclists. For questions and ongoing coordination with the Southwest Light Rail project, contact Nkongo Cigolo, Community Outreach Coordinator, at Nkongo.Cigolo@metrotransit.org or 612-373-3825. Permits Any work within or affecting the MN 7 right-of-way will require an appropriate MnDOT permit. Permit forms are available and should be submitted at: https://dotapp7.dot.state.mn.us/OLPA. Please contact Buck Craig of MnDOT’s Metro District Permits Section at 651-234-7911 or Buck.Craig@state.mn.us for related questions. Pedestrians and Bicycles MnDOT strongly recommends that bicycle and pedestrian facilities be a primary consideration for the future development of this site. Its proximity puts it well within the 10-minute walk shed of the Louisiana Avenue LRT station, and there will be considerable foot traffic to and from the station, whatever new uses are developed. Therefore, bicycle and pedestrian facilities will be important for enhancing access to the site and shifting trips from automobiles. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 27 8/19/2019 Page 2 of 3 For related questions, please contact Cameron Muhic of MnDOT’s Metro District Multimodal Planning Section at 651-234-7797 or Cameron.Muhic@state.mn.us. Noise MnDOT’s policy is to assist local governments in promoting compatibility between land uses and highways. Residential uses adjacent to highways often result in complaints about traffic noise. In the case of this development, traffic noise from the highway could exceed noise standards established by the Minnesota Pollution Control Agency (MPCA), the U.S. Department of Housing and Urban Development, and the U.S. Department of Transportation. Minnesota Rule 7030.0030 states that municipalities with the authority to regulate land use shall take all reasonable measures to prevent the establishment of land use activities, which are listed in the MPCA’s Noise Area Classification (NAC), anywhere that the establishment of such land use(s) would result in immediate violations of established Minnesota noise standards. MnDOT policy regarding development adjacent to existing highways prohibits the expenditure of highway funds for noise mitigation measures in such developed areas. The project proposer is required to assess existing noise conditions and take actions deemed necessary to minimize the impact to the proposed development from any highway noise. Please direct questions regarding MnDOT’s noise policy to Natalie Ries of the MnDOT’s Metro District Noise and Air Quality Unit at 651-234-7681 or Natalie.Ries@state.mn.us. Review Submittal Options MnDOT’s goal is to review proposed development plans and documents within 30 days of receipt. Electronic file submittals are typically processed more rapidly. There are four submittal options: 1. Email documents and plans in PDF format to metrodevreviews.dot@state.mn.us. Attachments may not exceed 20 megabytes per email. If multiple emails are necessary, number each message. 2.Upload PDF file(s) to MnDOT’s external shared internet workspace site at: https://mft.dot.state.mn.us. Contact MnDOT Planning development review staff at metrodevreviews.dot@state.mn.us for access instructions and send an email listing the file name(s) after the document(s) has/have been uploaded. 3. Mail, courier, or hand deliver documents and plans in PDF format on a CD-ROM compact disc to: MnDOT – Metro District Planning Section Development Reviews Coordinator 1500 West County Road B-2 Roseville, MN 55113 4. Submit printed documents via U.S. Mail, courier, or hand delivery to the address above. Include one set of full-size plans. You are welcome to contact me at 651-234-7795 with questions. City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 28 8/19/2019 Page 3 of 3 Sincerely, David Elvin, AICP Principal Planner Copied by Email: Andrew Lutaya, West Area Engineer April Crockett, West Area Manager Mark Fairbrother, Water Resources Jeff Rones, Design Buck Craig, Permits Doug Nelson, Right-of-Way Ashley Roup, Traffic Engineering Cameron Muhic, Multimodal Planning Natalie Ries, Noise/Air Quality Nkongo Cigolo, SWLRT Project Matt Aguirre, SWLRT Project Russell Owen, Metropolitan Council City council meeting of Sept. 3, 2019 (Item No. 8a) Title: 3745 Louisiana Avenue – Comprehensive plan amendment; rezoning of property; zoning text amendment Page 29 Meeting: City council Meeting date: September 3, 2019 Action agenda item: 8b Executive summary Title: First reading C-1 zoning district retail and service size limits Recommended action: Motion to approve first reading of an Ordinance pertaining to size limitations for retail and service uses in the C-1 zoning district and set the second reading of the ordinance for September 16, 2019. Policy consideration: Does city council support changes to the zoning ordinance to limit the maximum size of retail and service uses in the C-1 zoning district? Summary: To minimize large scale stores that are out of scale with the character of the C-1 neighborhood commercial zoning district and adjacent low-density neighborhoods and to promote small businesses, the city council, on February 20, 2018, directed staff to consider options for limiting the size of businesses within commercial districts. Since then, staff conducted several discussions in study session with the planning commission and city council which resulted in the following two proposed courses of action. 1. Rezoning. It was decided to rezone several properties from C-2 General Commercial district to C-1 Neighborhood Commercial or other more appropriate zoning district. This action would reduce the areas in the city where a large store could locate. 2. Zoning amendment. The city council recommended reviewing size limitations for retail and service uses in the C-1 zoning district so that large retail and service uses would be limited to the C-2 General Commercial zoning district only. After reviewing options with the city council and planning commission, the attached ordinance proposes to amend the C-1 zoning district by establishing size limitations for retail and service uses of up to 7,500 square feet that can be approved administratively, and up to 10,000 square feet that can be approved by conditional use permit. The planning commission held a public hearing on August 21, 2019. No comments were received. The commission unanimously passed a motion to recommend the council approve the ordinance. Financial or budget considerations: None. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Draft ordinance Excerpt of February 6, 2019 planning commission minutes Excerpt of July 8, 2019 city council minutes Prepared by: Gary Morrison, assistant zoning administrator Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of September 3, 2019 (Item No. 8b) Page 2 Title: First reading C-1 zoning district retail and service size limits Discussion Background: The planning commission and city council conduct several study session discussions to evaluate how to effectively regulate where large scale stores can locate in the city. It was determined that the city would proceed along two courses of action: rezoning properties from C-2 General Commercial to other zoning districts that are consistent with the changes approved in the 2040 comprehensive plan, and zoning amendments to the C-1 Neighborhood Commercial zoning district. Comprehensive rezoning: On August 19, the city council approved rezoning several properties from C-2 General Commercial to other zoning districts that are a better fit for the neighborhood each property is located in. These changes were initiated to conform with the comprehensive plan land use changes approved with the 2040 comprehensive plan, which includes commercial areas changed to office, mixed use, or another category. Staff hosted a community meeting on May 8, 2019, a public hearing was conducted before the planning commission on June 19, 2019. The city council approved the second reading of the comprehensive rezoning on August 19, 2019. Additional zoning changes will be explored for areas guided Commercial to change from C-2 General Commercial to C-1 Neighborhood Commercial. However, the zoning text amendments contemplated below should be completed before beginning the public engagement process for additional rezoning. Zoning amendment: A draft of the proposed ordinance is attached for your review. If approved, staff would be permitted to administratively approve a total of 7,500 square feet of retail uses, individual or cumulative on a property, and a total of 7,500 square feet of services uses, individual or cumulative on a property. The amendment includes a provision allowing the 7,500 square foot limitations to be increased to 10,000 square feet, through the conditional use permit process. The size limitations apply only to the retail and service uses located within a building or property. The current regulations applying to the overall size of a building remain unchanged. This means that larger mixed-use buildings, including those with a residential component, may still be constructed. The form of the building will have to comply with the zoning regulations of the C-1 zoning district, which includes regulations for height, floor area ratio, and yards. Additional standard zoning regulations also apply, which includes regulations for parking, screening, landscaping, lighting, etc. Whether a building or site plan may be approved administratively or by conditional use permit will continue to be determined by the application of the intensity classification table (Section 36-115). This ordinance does not amend the intensity classification table. City council meeting of September 3, 2019 (Item No. 8b) Page 3 Title: First reading C-1 zoning district retail and service size limits Draft Ordinance Ordinance No. ___-19 An ordinance regarding size limits for retail and service uses in the C-1 Neighborhood Commercial zoning district The City of St. Louis Park does ordain: Section 1. Chapter 36 of the St. Louis Park City Code is hereby amended by adding underscored text and deleting the strikethrough text. Section breaks are represented by ***. Sec 36-193. C-1 neighborhood commercial district. *** (c) Uses permitted with conditions. A structure or land in a C-1 district may be used for one or more of the following uses. *** (11) Service. The maximum floor area shall be 2,500 7,500 square feet. *** (25) Retail. The conditions for retail are that the maximum floor area shall be 7,500 square feet and shall not is that these cannot exceed intensity classification 4 for all other measures. (26) Large item retail. The conditions for large item retail are that the maximum floor area shall be 7,500 square feet and shall not is that these cannot exceed intensity classification 4. (d) Uses permitted by conditional use permit. No structure or land in a C-1 district shall be used for the following uses except by conditional use permit. *** (2) Exceeding classification 4. All of those uses which are permitted or permitted with conditions, which exceed an intensity classification 4, shall be conditional uses. The conditions are as follows: a. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. b. Buildings shall be located a minimum of 25 feet from any parcel that is zoned residential and used or subdivided for residential or has an occupied institutional City council meeting of September 3, 2019 (Item No. 8b) Page 4 Title: First reading C-1 zoning district retail and service size limits building including but not limited to a school, religious institution or community center. c.The use is in conformance with the comprehensive plan including any provisions of the redevelopment chapter and the plan by neighborhood policies for the neighborhood in which it is located, and conditions of approval may be added as a means of satisfying this requirement. d.The cumulative gross floor area used for retail, large item retail, and service uses shall not exceed 10,000 square feet. Section 2. This ordinance shall take effect fifteen days after its publication. Reviewed for administration: Adopted by the City Council September 16, 2019 Thomas K. Harmening, city manager Attest: Jake Spano, mayor Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First Reading September 3, 2019 Second Reading September 16, 2019 Date of Publication September 26, 2019 Date Ordinance takes effect October 11, 2019 City council meeting of September 3, 2019 (Item No. 8b) Page 5 Title: First reading C-1 zoning district retail and service size limits EXCERPT OF MINUTES PLANNING COMMISSION STUDY SESSION ST. LOUIS PARK, MINNESOTA FEBRUARY 6, 2019 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Matt Eckholm, Jessica Kraft, Claudia Johnston-Madison, Joe Tatalovich, Lisa Peilen, Carl Robertson, Alanna Franklin (youth member) MEMBERS ABSENT: STAFF PRESENT: Sean Walther, Jacquelyn Kramer, Gary Morrison, Clint Pires 3. C-1 District retail/service/liquor store size limits. Mr. Morrison presented an updated proposal for amendments to the C-1 District. The updated amendment proposes to establish a 5,000-square-foot maximum for retail and service uses up to classification 4, and a 20,000-square-foot maximum for uses exceeding classification 4. It also clarifies that the classification table does not apply to the residential portion of buildings containing residential uses. The planning commission agreed with the updated amendment with the exception that the retail and service uses permitted up to, and including class 4 be increased to 7,500 sf. City council meeting of September 3, 2019 (Item No. 8b) Page 6 Title: First reading C-1 zoning district retail and service size limits Excerpt of Official minutes City council study session St. Louis Park, Minnesota July 8, 2019 The meeting convened at 6:30 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), CIO (Mr. Pires), Director of Community Development (Ms. Barton), Senior Planner (Mr. Walther), Building and Energy Manager (Mr. Skellet), Communications Manager (Ms. Smith), Sr. Management Analyst (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: St. Louis Park Nest Board Members; Katie Jones, Center for Energy and Environment 1. C-1 zoning district retail and service use restrictions Mr. Walther noted this report is a follow-up from the March 11, 2019 council discussion of the planning commission recommendations. He noted staff seeks direction from council on whether this topic should proceed with the formal public hearing process for the ordinance as recommended by the planning commission, or if the council has amendments to the proposed ordinance. Councilmember Harris asked about allowing a Global Market type of multi-vendor complex in C1. Mr. Walther stated that scale of business would not likely work in C1 because none of the city’s C1 properties are large enough to accommodate that use. He added a more common multi-tenant use in the C1 district might be a small strip mall. Councilmember Mavity wanted clarification on C1 and C2 zoning districts and what conditions are allowed or need to be met for 20,000 square feet and if there are any specific proposals under consideration. Mr. Walther stated there are no current proposals and the city would need to rely on its current code text for any new applications that the city receives. Councilmember Mavity stated she has concerns about a 20,000 square foot development in a C1 district and wants to be sure they proceed cautiously. She asked to see a map of the C1 districts and land parcels or hubs where changes would occur. She added the council is trying to promote small and local businesses, and she has concerns about offering large scale big box retailers the opportunity to come into neighborhoods and small business areas that are meant to be walkable and are adjacent to residential. She added this is not a good fit and is not consistent with the comprehensive plan goals. City council meeting of September 3, 2019 (Item No. 8b) Page 7 Title: First reading C-1 zoning district retail and service size limits Councilmember Mavity asked if the Historic Walker Lake area is C1. Mr. Walther stated no, it is a combination of C2 and Industrial Park zoning. He said the small area plan for the Historic Walker Lake area recommended the city consider an overlay zoning district for that area. He shared a map of the areas of the city currently zoned C2 that the planning commission and city council have previously discussed rezoning to a different zoning district. He added that 73 parcels around the city are being rezoned in order to begin implementing the comprehensive plan which includes some of the current C2 parcels. Councilmember Rog agreed and stated she does not approve of the 20,000 square foot limit. Councilmember Miller agreed with both Councilmembers Mavity and Rog and asked if any properties will be grandfathered in to the new limits. Mr. Walther stated this would need to be researched to determine which and how many parcels would become legal, non-conforming uses, and those sites, and buildings and uses would be allowed to continue as long as the property uses are not abandoned for a period of time. Councilmember Harris noted staff’s streamlining process and added the 20,000 square foot limit may need more conversation; however, she is in favor of a smaller footprint. Councilmember Brausen is supportive of the planning commission’s changes. Councilmember Hallfin agreed and stated he supports the planning commission’s changes as well. Mayor Spano stated he feels like the 7,500 square foot maximum for retail and service uses allowed administratively is agreed upon by the council, but there is still concern around the 20,000 square foot limit. It was the consensus of the council to recommend the 7,500 square foot maximum for administrative approvals, reduce the 20,000 square foot limit to 10,000 square feet, and send this back to the planning commission for formal consideration. The council also agreed to look at other options after the ordinance is adopted, if the planning commission wanted to continue to support allowing 20,000 square feet for retail, service, and large item retail uses with conditions that give the city adequate control through the conditional use permit process.