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HomeMy WebLinkAbout2020/08/17 - ADMIN - Minutes - City Council - Regular Official minutes City council meeting St. Louis Park, Minnesota August 17, 2020 1. Call to order Mayor Spano called the meeting to order at 6:30 p.m. 1a. Pledge of allegiance 1b. Roll call Councilmembers present: Mayor Jake Spano, Tim Brausen, Larry Kraft, Anne Mavity, Nadia Mohamed, and Margaret Rog Councilmembers absent: Rachel Harris Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), CFO (Ms. Lammers), CIO (Mr. Pires), Engineering Director (Ms. Heiser), Senior Planner (Ms. Monson), Planning and Zoning Supervisor (Mr. Walther), Senior Engineering Project Manager (Mr. Sullivan), Housing Supervisor/Deputy Community Development Director (Ms. Schnitker), Senior Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas) Guests: Barb Person, MN League of Women Voters; Patrick Giordan, Architect; Mark Davis, Developer 2. Presentations 2a. Proclamation – 19th Amendment and the 100-Year Journey of Women Voting Councilmember Rog read the proclamation regarding the 19 th Amendment and 100-year journey of Women Voting. Aug. 26, 2020 is the day to honor the 19th Amendment. Barb Person accepted on behalf of League of Women Voters. She expressed her thanks to the city council and staff for their support over the years. Councilmember Mavity thanked the St. Louis Park League of Women voters for their work and assistance for voters, which she said makes a difference in the city . She stated while the city celebrates this enormous step forward for white women, it is not sufficient, as this anniversary leaves out women of color. She noted when she hears the phrase “all men are created equal” she feels left out, adding if a person of privilege feels left out, it shows how frustrated others are by not having basic voting rights. She added she hopes this will honor those who fought for women voters, and also remind everyone of the work ahead. 2b. Recognition of donations  $2,200 donation from Scott and Beth Puchtel for the purchase of a memorial bench at Westwood Hills Nature Center in honor of Alan and Ione Stiegler DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -2- August 17, 2020  $2,200 donation from the Tangney Family for the purchase of a memorial bench at Aquila Park in honor of Mark Tangney  $2,200 donation from Jean Edin for the purchase of a memorial bench at Louisiana Oaks Park in honor of Robert Edin  $2,200 donation from John and Paula Koch for the purchase of a memorial bench at Wolfe Park in honor of Brian Koch  $2,200 donation from Minikahda Vista Neighborhood Association for the purchase of a memorial bench at Minikahda Vista Park in honor of George Floyd. 3. Approval of minutes 3a. Study session meeting minutes of June 22, 2020 Councilmember Kraft noted on page 8 under Communications it should read: “…in the interview process for commissions adding that 4 people are now on commissions who would not have been without the change.” It was moved by Councilmember Rog, seconded by Councilmember Kraft, to approve the study session meeting minutes of June 22, 2020 as amended. The motion passed 6-0 (Councilmember Harris absent). 3b. City council meeting minutes of July 20, 2020 Councilmember Kraft noted in the 2nd paragraph last sentence it should read: “… and whether would necessarily make violations a crime, which they would not have to…” and in the 5th paragraph it should read, “…that would have the same clauses as the proposed resolution but would replace the words strongly urged with require, he added, violations should be a petty misdemeanor, it should require businesses….” Councilmember Kraft also noted on page 7, in the 3rd paragraph, the motion he claimed to have made was not made. He was only asking if he should make the motion. He stated the paragraph should be stricken from record. It was moved by Councilmember Rog, seconded by Councilmember Kraft, to approve the city council meeting minutes of July 20, 2020 as amended. The motion passed 6-0 (Councilmember Harris absent). 3c. Reconvened city council meeting minutes of July 21, 2020 It was moved by Councilmember Rog, seconded by Councilmember Brausen, to approve the reconvened city council meeting minutes of July 21, 2020 as presented. The motion passed 6-0 (Councilmember Harris absent). DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -3- August 17, 2020 4. Approval of agenda and items on consent calendar 4a. Designate GL Contracting, Inc. the lowest responsible bidder and authorize a contract with the firm in the amount of $347,676.50 for the Southeast Bikeways – project 4018-2000. Adopt Resolution No. 20-109 to install all-way stop controls on Quentin Ave. at Park Commons Dr. 4b. Approve second reading and adopt revised Ordinance No. 2590-20 repealing: - Sections 8-331 and 8-332 of city code requiring a crime-free, drug-free lease addendum, notices of violations and termination of tenancy for violation of the ordinance in their entirety, and - Section 8-333 allowing the city to change a rental license to provisional status upon determination of ongoing public safety concerns, without regard to the number of reported incidents and allowing landlords and involved tenants to appeal this decision before the provisional license takes effect. 4c. Adopt Resolution No. 20-107 to authorize execution of the development agreement between the city and the South Cedar Trails Homeowners Association for housing improvements within the established South Cedar Trails Housing Improvement Area (HIA). Adopt Resolution No. 20-108 authorizing an internal loan for funds in connection with housing improvements within the established South Cedar Trails Homeowners Association (HIA). 4d. Approve a temporary on-sale intoxicating liquor license for Church of the Holy Family at 5900 West Lake Street for their event to be held September 12, 2020. 4e. Approve second reading and adopt Ordinance No. 2591-20 amending Chapter 20-5 of the St. Louis Park Code of Ordinances relating to prohibited acts to allow alcohol at the Westwood Hills Nature Center (“WHNC”) and to approve the ordinance summary for publication. 4f. Adopt Resolution No. 20-110 to recognize Public Service Worker Dean Backaus and Resolution No. 20-111 Property Maintenance and Licensing Manager Ann Boettcher for their years of service. 4g. Authorize a comment letter to be submitted to the Public Utilities Commission regarding CenterPoint Energy’s rate increase and Inclusive Financing. 4h. Authorize a comment letter to be submitted to the Public Utilities Commission regarding Xcel Energy’s 2020-2034 Upper Midwest Integrated Resource Plan. 4i. Adopt Resolution No. 20-112 approving the CUP for excavation of more than 400 cubic yards of material. 4j. Adopt Resolution No. 20-113 accepting work and authorizing final payment in the amount of $28,502.62 for project no. 5318 -5004 Water Treatment Plant #4 rehabilitation w/ Municipal Builders, Inc., Contract No. 175-17. 4k. Accept the Strategic Roadmap for Advancing Arts and Culture in St. Louis Park. 4l. Authorize execution of a professional services contract with WSB Engineering fora GIS study of underground utilities and above ground structures. 4m. Adopt Resolution No. 20-114 approving acceptance of a $2,200 donation from Scott and Beth Puchtel for the purchase of a memorial bench at Westwood Hills Nature Center in honor of Alan and Ione Stiegler, a $2,200 donation from the Tangney Family for the purchase of a memorial bench at Aquila Park in honor of DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -4- August 17, 2020 Mark Tangney, a $2,200 donation from Jean Edin for the purchase of a memorial bench at Louisiana Oaks Park in honor of Robert Edin, a $2,200 donation from John and Paula Koch for the purchase of a memorial bench at Wolfe Park in honor of Brian Koch and a $2,200 donation from Minikahda Vista Neighborhood Association for the purchase of a memorial bench at Minikahda Vista Park in honor of George Floyd. 4n. Adopt Resolution No. 20-115 authorizing the special assessment for the repair of the sewer service line at 1440 Kilmer Avenue, St. Louis Park, MN. P.I.D. 01-117- 22-41-0112. 4o. Adopt Resolution No. 20-116 to authorize a loading zone on 36th Street adjacent to The Elmwood. 4p. Adopt Resolution No. 20-117 rescinding Res. 19-087, removing permit parking restrictions at 2600 Raleigh Ave. Councilmember Kraft requested that consent calendar item 4k be removed and placed on the regular agenda to 8c and also requested item 4h be removed and placed on the regular agenda to 8d. It was moved by Councilmember Rog, seconded by Councilmember Kraft, to approve the agenda and items listed on the consent calendar as amended, and to move consent calendar item 4k to the regular agenda as item 8c; and consent calendar item 4h to regular agenda as item 8d, and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Councilmember Harris absent). 5. Boards and commissions - none 6. Public hearings 6a. Vacation for a portion of 14th Street east of Colorado Ave, west of the railroad Ms. Monson presented the report. Mayor Spano opened the public hearing. No speakers were present. Mayor Spano closed the public hearing. It was noted the council will vote on actions related to vacation of this right-of-way during consideration of agenda item 8a. 7. Requests, petitions, and communications from the public – none 8. Resolutions, ordinances, motions and discussion items 8a. Medical office building - 6009 Wayzata Blvd. Resolution No. 20-118, Resolution No. 20-119, Resolution No. 20-120 DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -5- August 17, 2020 Councilmember Brausen stated he has studied this and will support it. He noted this complex will add additional office space for medical procedures and surgeries and the developer, while not required to do so, is incorporating a number of desirable sustainable features into the building. He stated it is the type of redevelopment needed in St. Louis Park and it has both his support and that of his colleagues. Councilmember Kraft stated he will support this as well and asked how many jobs will be created in St. Louis Park because of the project. Ms. Monson stated 140-150 jobs. Councilmember Kraft asked how much will be added to the tax base. Ms. Monson stated right now the property is valued at $4.5 million and the redevelopment adds $19- 22 million in value, so it will bring in approximately $16 million in value every year from the tax base. Councilmember Kraft asked the developer if they have considered a solar car port, which provides the benefit of covered parking and is convenient for people seeking medical attention. Mr. Davis stated the site was purchased 5 years ago, and they are excited to move forward with it. He noted their goal is to include solar on the rooftop and relocating the cell tower and putting a boiler into the building, that is all they can plan for at this time in order to keep expenses at a minimum. He stated they have done solar car ports in Arizona, but doing them here may put them o ver cost, adding they will try to get solar on the roof for now. Councilmember Kraft asked about parking with a variance and what is the ratio to square foot. Ms. Monson stated it is 1 space for every 224 square feet . Councilmember Kraft asked if this includes proof of parking. Ms. Monson answered yes. Councilmember Kraft noted comparative places had significant surplus parking at peak hours and asked if there is an opportunity to increase proof of parking and decrease the size of the lot and the amount of pavement. Ms. Monson stated staff did take this into consideration and noted places that had significant surplus of parking in peak hours . She stated Colorado Avenue is still very narrow, so the number of parking spaces included in report is comfortable for the parking needed. She stated staff would not be comfortable recommending less parking on the site. Councilmember Kraft stated city policy says to send out notices to folks within 500 feet and added 500 feet does not go very far. He noted he has heard comments in the past and stated this policy needs to be looked at . Ms. Monson stated the 500-foot distance is dictated by city code. She noted staff also posts information on Next Door and does emails and mailings in order to get the word out to residents. Mr. Davis added they also mailed to all occupants, which included 350 people, all of which were invited to the neighborhood meeting. Councilmember Rog asked if small businesses are impacted by this change and if so, which ones. Mr. David stated no occupants of any buildings at this point are impacted except the Elliot Auto Shop. He stated when the developer originally purchased the site, DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -6- August 17, 2020 an agreement was worked out to relocate the auto shop and that process has just begun. He stated all others on the property are all moved out now. Councilmember Rog asked if the developer is working to keep the auto shop in St. Louis Park. Mr. Davis stated yes. Councilmember Rog asked about the timeline to plant new trees. Mr. Harmening stated the city spends $70-80,000 per year for tree replacement, which comes from the general budget. He noted if more is collected for tree replacement, then more trees are planted, or the budget is offset. Councilmember Rog asked about the 400 cubic yards of dirt moved and why a conditional use permit is needed for this. Mr. Walther stated he would like to adjust this at some point and noted for a time there were a number of excavation businesses in town and other projects that might not get reviewed, but more significant ones are reviewed if needed. Councilmember Rog stated she is supportive of this and asked if flood storage will be built on the site. Ms. Monson stated flood storage will be under the parking lot , with an underground storm water vault, and will be built at the developer’s expense. Councilmember Mohamed noted she is supportive of the project It was moved by Councilmember Brausen, seconded by Councilmember Mavity, to approve first reading of ordinance vacating portion of 14th Street east of Colorado Avenue west of the railroad and set the Second Reading of the Ordinance for Sept . 8, 2020; adoption of Resolution No. 20-118 approving the preliminary and final plat for Xchange Additional; adoption of Resolution No. 20-119 approving conditional use permit (CUP) for excavation of more than 400 cubic yards of fill; and, adoption of Resolution No. 20-120 approving variance for a reduction of 25 parking spaces. The motion passed 6-0. (Harris absent) 8b. Bid tab for Dakota Avenue Bikeways and Dakota-Edgewood Trail Bridge – project 4019-2000 Mr. Sullivan presented the staff report. Councilmember Brausen made a motion, seconded by Councilmember Mavity to designate Redstone Construction, LLC the lowest responsible bidder and authorize a contract with the firm in the amount of $7,340,684.26 for Dakota-Edgewood Trail Bridge – project 4019-2000 and to approve the construction administration services contract with SRF Consulting Group, Inc. in the amount of $836,973. Councilmember Rog asked what has been spent on the project to date . Mr. Sullivan stated $1.3 million has been spent to date on easements and staff engineering time, tree planting and utility relocations. DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -7- August 17, 2020 Councilmember Rog asked if the total cost to the city is $7.5 million. Mr. Sullivan stated yes, it is just under $7.5 million. He added the overall project is $9.5 million, with $3 million in federal funding and $6.5 million is the rest including what has been spent to date. Councilmember Rog noted she confirmed with Ms. Lammers today that the property tax impacts in 2022 and 10 years forward, for a home owner with a median value home is about $64 per year or $5.30 per month for 10 years. Ms. Lammers pointed out this is only an estimate at this point, adding staff cannot predict home values . Councilmember Rog asked what is the consideration staff uses when they recommend projects, and if levy impacts are considered or if the pandemic was considered . Mr. Harmening stated staff takes direction from council on projects and assumed council was interested in undertaking this project now or in future based on the federal monies available. He stated council will need to move forward very soon as this project will not get cheaper over time, and the federal funds could then be in jeopardy . He stated levy impacts are noted by staff and that information is included in the staff report for council to review. Mr. Harmening added another reason staff recommends moving ahead on this project is it is based on a study and work which has gone on for the last 10 years related to Connect the Park. He stated this link is viewed as an important connection in the community between north and south, while other plans have not been as high priority. Councilmember Rog stated there is interest in the area east of here, near the Highway 100 Bridge, and asked why the Dakota area was chosen instead of the area near Highway 100, which has more flexibility and fewer costs. She suggested pausing on this project to look at Highway 100 as an alternative location for the bridge. Ms. Heiser stated from a cost perspective a Highway 100 bridge would be in the $5-6 million range, similar to this project; however, there has not been a feasibility study done there and the Dakota area was seen as a higher priority and originally scheduled to be built two years ago. She stated it was pushed back in order to use federal funding that the city received. Councilmember Rog stated the Highway 100 bridge is where folks are crossing, and while she is not criticizing, it is a huge investment at a difficult time. She wants to do due diligence, in this time of great uncertainty. She asked if federal funding is guaranteed or is possibly in jeopardy. Mr. Harmening stated the federal funding dollars have been allocated to the city and MnDot has the funding in an account ready to be distributed . Councilmember Rog asked if the funding is tied to the Dakota Avenue project . Ms. Heiser stated yes, it is tied to this location. Councilmember Rog added that if there is a change in leadership, our limited recourses may need to be dedicated to other things. Mr. Harmening stated there is no way to DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -8- August 17, 2020 know if costs could go down. He stated if the council wants to wait and bid the project later this year or next year, that can happen. Mr. Harmening noted the other consideration is the bond market right now, which is an attractive market in which to borrow money. Ms. Lammers noted the rates are under 2% for bonds currently. Councilmember Rog noted earlier designs of the bridge had it shorter, with more landings and steeper inclines, less concrete. Then plans moved on for a different bridge. She asked if, in light of these higher costs and during these difficult times, there is a want to revisit less expensive ways of creating this connection and what kind of flexibility does the city have to do this. Mr. Sullivan stated staff looked at the bridge designs that consider ADA compliance, noting the bridge length is the same cost, but it’s what material the bridge is built of that costs more. He noted the ground has poor soils, and much fill will be needed in this area so the bridge will not sink. Councilmember Rog asked if the bid needs to be approved tonight. Mr. Harmening stated there is a timeline for accepting or rejecting the bids . Councilmember Mavity stated she is very much in favor of this project. She stated this project has been part of Connect the Park’s vision for 7 – 13 years, and is a connection needed in the community. She stated if delayed in order to get more information on items not already known, she is not sure there would be any more information forthcoming at this point. Councilmember Mavity stated she appreciates the professional expertise presented for cost effectiveness and outcomes and trusts staff’s judgement and the process and levels of community involvement . Councilmember Mavity stated she would also rather the city pay less for this bridge but added it will only get more expensive and there is an opportunity now with the historically low bond rates, which will save residents money over time . She added the council approves the pavement management plan each year and that plan repaves roads at a cost that is five times the cost of this bridge. She pointed out this cost is also borne by the levy and the council does not knit pick on pavement management costs. She stated the costs paid for pavement management for cars do not get the same level of scrutiny as bikes. She stated she respects this process, which has been vetted thoroughly. Councilmember Kraft asked if pavement management comes from the city levy. Mr. Harmening stated it comes from franchise fees of Xcel and CenterPoint Energy and is used exclusively for that, adding that residents and businesses owners pay for pavement management in this way. Councilmember Kraft asked what the cost of pavement management per year is. Ms. Heiser answered $2.9-3.5 million per year. DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -9- August 17, 2020 Councilmember Kraft asked about the contingency amounts. Mr. Sullivan stated the contingency is carried for uncertainty of how the project progresses, noting there are always changes and risks. Councilmember Kraft asked with the amount spent to date, and if council does not approve the project, what would happen to the contingency money . Ms. Heiser stated the GO bonds would need to be part of the bond sale. Councilmember Kraft stated right now the city is spending more than the estimates from two years ago, and while the idea of this connection is great, it seems at every point in the process the cost goes up substantially. He asked at what point do we say it’s just too much. He stated he was concerned a few months ago, and now the cost has gone up again, adding we are in a recession which is likely to continue, and he fears the price will continue to go up. He continued, stating at this point the project costs more than The ROC, and is starting to get into Nature Center cost territory. He stated his concern is that the project cost continues to increase, and it is a big red flag that something is fundamentally wrong, adding he is concerned in moving forward without more study. Councilmember Mohamed stated she shares a lot of what Councilmembers Rog and Kraft stated and has hesitation also. She is concerned about spending that much money with a recession around the corner, and while it’s a great idea to build a connection, she is concerned about at what cost this project moves forward. Councilmember Brausen stated he appreciates staff efforts to keep costs as low as possible. He stated he supports this bid which has been in discussion since 2013, adding the need is still there and with almost $3 million in federal funding available to build it. He stated the city will not be able to secure this type of federal funding in the future, and the project is essential to the city. He stated his ward has wanted this completed since 2011, adding there is no other north south connection. He pointed out in his seven years on the council, he has not seen this project get any cheaper and the cost has been built into the long-range capital plan for a while now. He stated he trusts the finance staff to do their job and bonding over a longer period, if necessary, is fine by him especially since interest rates are so low. He said the project needs to get going. Councilmember Kraft stated he is supportive of the bikeway portion of the project and noted the figures he quoted were for the bridge portion only. Councilmember Kraft asked to delay the motion for the project for two weeks, noting that Councilmember Harris was not there this evening. Mr. Mattick stated the council needs to handle the motion on the table currently . Mayor Spano stated he supports this project ; but has concerns also about the costs. He stated Councilmembers Kraft and Rog made excellent points; however, the need for this project will not go away anytime soon and the north south crossing is very important . He added he appreciated Councilmember Mavity’s points about costs and that delaying this further will not make it any less expensive. He added this design seems the most DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -10- August 17, 2020 cost effective to achieve the city’s goals, noting prices will continue to increase. He stated he will support the project as it is. Councilmember Rog stated it would behoove the process to have Councilmember Harris present; however, she also supports the bikeway project, regardless of the bridge. She stated she is troubled by the bridge project and added this reveals the challenges in the city’s processes. She stated she does not want to spend local funds when federal funds are available, but what if a better spot is found for soil, or a different location might be better or cheaper. Councilmember Rog stated she is interested in an eastern project in a couple of years when the timing is better, noting this is a terrible time to make this d ecision given all the unknowns and needs in the community. She thinks it would be irresponsible to add 2% to the levy for this project, and proposed the council pause on this , consider the project for several more months, engage Councilmember Harris in the conversation, and also talk to the community more. She requested to postpone the vote and rebid it in January 2021. Mr. Mattick stated the bid document must be accepted within 33 days, so it must be passed at the Aug. 24, 2020 council meeting, or there would need to be a special meeting scheduled before Aug. 31, 2020. Councilmember Mavity stated we are in extraordinary times, but the council instructed staff to do the work and get the bids, adding if the council is no t going to approve projects, they need to tell staff earlier and not have them invest time in this process. She added 10-20% increases are expected on costs of all projects and this project is not unique. She stated delaying it will not bring down costs, adding she does not want the council to be in some illusion that it will get cheaper, as it won’t. She stated she appreciates that the council disagrees on this and will withdraw her original motion in order to discuss next steps. Councilmember Brausen withdrew his motion from the floor. Councilmember Mavity withdrew her second to the motion. Councilmember Brausen pointed out if the country is headed for a recession, this project would create jobs in our community and be an opportunity for communities o f color to work. He added this project has been built into the levy and the long-range capital plan, as well as basing it on the GO bond rate for this year. Mayor Spano stated the council reserves the right to change their minds, and he respects colleagues who have concerns about it. Councilmember Mohamed stated she echoes what Mayor Spano said, the council can change its mind over time on projects. She stated she is hesitant on the perception of it as well when there are folks who cannot afford to have a house and yet, we want to build this bridge. She stated everyone is on edge about this, especially when you see DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -11- August 17, 2020 your city spending money on this, and families are struggling. She asked how the council can justify this project and costs to a mother who cannot afford their rent . It was moved by Councilmember Brausen, seconded by Councilmember Rog, to table consideration the bids for the Dakota Edgewood trail bridge - project 4019-2000 until a special meeting is called to consider the bridge project bid later in August. The motion passed 6-0 (Councilmember Harris absent). It was moved by Councilmember Brausen, seconded by Councilmember Rog, to designate S.M. Hentges & Sons, Inc. the lowest responsible bidder and authorize a contract with the firm in the amount of $876,696.10 for Dakota Avenue bikeways – project 4019-2000 with the value engineering savings. The motion passed 6-0 (Councilmember Harris absent). 8c. Accept the strategic roadmap for advancing arts and culture in St. Louis Park Councilmember Kraft stated he participated on the FOA committee work prior to joining the council, adding he was impressed with Jamie Marshall’s work. He stated this work connects people, ideas, and communities with significant race equity and inclusion focus, alive in public spaces, and promoting health and well-being. He stated what struck home was identifying the arts to help make the city’s values visible. He added he wanted to discuss this with Jamie Marshall to see if the strategic framework is useful. Councilmember Kraft stated it is already having an impact in guiding his work. He noted the art fair, which was recently canceled, is an example of this. He also noted they are working with Mx. Sojourner to develop the capacity to complete this through an equity and inclusion lens. Mayor Spano also complimented Jamie Marshall’s work, adding the owner of Mexico City Café - Julio – also appreciates his work. Ms. Solano added Mr. Marshall is great to work with and provides great collaboration . She stated city business owners are excited to get this strategic roadmap. Councilmember Rog thanked Ms. Solano for her work on this in support of the arts also. It was moved by Councilmember Kraft, seconded by Councilmember Rog, to approve the strategic roadmap for advancing arts and culture in St. Louis Park. The motion passed 6-0 (Councilmember Harris absent). 8d. Authorize a comment letter to be submitted to the Public Utilities Commission regarding Xcel Energy’s 2020-2034 upper Midwest integrated resource plan Councilmember Kraft asked for various changes to this let ter to be submitted to the Public Utilities Commission. DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A City council meeting -12- August 17, 2020 Councilmember Mavity stated the ESC approved this letter and if staff is in agreement, then these changes can be done. She stated, however, she is nervous about the council mandating these changes without understanding staff’s feedback first . Mr. Harmening stated staff is not in a position to answer that this evening and would need to review the letter and proposed changes before finalizing the letter. Councilmember Brausen agreed with Councilmember Mavity and stated the more appropriate action is to ask staff to review the proposed changes and get feedback from the ESC first. It was moved by Councilmember Kraft, seconded by Councilmember Rog, to table consideration of the comment letter to the Public Utilities Commission and ask staff to work with ESC to make the changes suggested. The motion passed 6-0 (Councilmember Harris absent). 9. Communications - none 10. Adjournment The meeting adjourned at 9:08 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: F1FE787C-CA74-4F8F-B2E3-4C1409CA954A