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HomeMy WebLinkAbout2020/11/02 - ADMIN - Agenda Packets - City Council - RegularAGENDA NOV. 2, 2020 All meetings of the St. Louis Park City Council will be conducted by telephone or other electronic means starting March 30, 2020, and until further notice. This is in accordance with a local emergency declaration issued by the city council, in response to the coronavirus (COVID-19) pandemic and Governor Walz's “Stay Safe MN” executive order 20-056. The chief administrator has determined that in-person council or commission/committee meetings are not feasible due to the pandemic. Economic development authority (EDA) at 6:25 p.m.; Regular city council meeting at 6:30 p.m. All members of the St. Louis Park City Council will participate in the Monday, Nov. 2 city council/EDA meeting by electronic device or telephone rather than by being personally present at the city council's regular meeting place at 5005 Minnetonka Blvd. Visit bit.ly/slpccagendas to view the agenda and reports. Members of the public can monitor the meeting at by video and audio at bit.ly/watchslpcouncil and on local cable (Comcast SD channel 17 and HD channel 859, or CenturyLink SD channel 8117 and HD channel 8617) For audio only call +1.312.535.8110 and use access code 372 106 61. Members of the public who want to address the city council during the regular meeting about items on the agenda should call the number noted below next to the corresponding item. Call when the meeting starts at 6:30 p.m. and follow instructions provided. Comments will be taken during each item in the order they are received and must relate to an item on the current city council agenda. •952.562.2886 – consent agenda items 4a-4k •952.562.2888 – item 6a-I-VI – 2021 budget and service charges for SSD nos. 1-6 •952.562.2887 – item 6b – 2021 utility rates and solid waste fees •952.562.2886 – item 8a – Comp plan/zoning amends. for new zoning at Historic Walker Lake •952.562.2887 – item 8b – Notice of eviction 6:25 p.m. ECONOMIC DEVELOPMENT AUTHORITY 1.Call to order 1a. Roll call 1b. Recess EDA meeting Recommended action: Motion to recess the EDA meeting to immediately follow the city council meeting. 6:30 p.m. CITY COUNCIL MEETING 1.Call to order 1a. Pledge of allegiance 1b. Roll call 1c. Appointment of ward two councilmember Recommended action: Motion to adopt Resolution appointing Lynette Dumalag to the office of Councilmember for Ward Two effective November 2, 2020 until January 3, 2022. 1d. Oath of office Meeting of Nov. 2, 2020 City council agenda 2. Presentations 2a. 2020 Small Business Saturday proclamation 3.Approval of minutes -- None 4.Approval of agenda and items on consent calendar 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.) 4a. Accept for filing city disbursement claims for the period of Sept. 26 through Oct. 23, 2020. 4b. Approve second reading and adopt Ordinance establishing fees for 2021 as outlined in Appendix A of the City Code of Ordinances. 4c. Adopt Resolution to assess delinquent water, sewer, storm water, refuse, abatement of tree removals, false alarms, mowing, and citation charges against the benefiting property. 4d. • Designate Redstone Construction, LLC the lowest responsible bidder and authorize a contract with the firm in the amount of $9,062,257.11 for the Louisiana Avenue Bridge – project 4018-1700. •Approve the construction administration services amendment contract with Kimley-Horn and Associates, Inc. in the amount of $224,616. 4e. Adopt Resolution approving acceptance of grant funding from the Hennepin County “2020 Federal Election Cycle” grant program in the amount of $31,358 to help with funding to prevent, prepare for, and respond to coronavirus, domestically for the 2020 Federal election cycle. 4f. Adopt Resolution removing permit parking restrictions on 3700 block of Oregon Avenue. 4g. Adopt Resolution extending timed parking restrictions on Xylon Avenue south of Minnetonka Boulevard. 4h. Adopt Resolution authorizing installation of permit parking restrictions in front of 2841 Jersey Avenue. 4i. Approve for filing BOZA minutes of Sept. 4, 2019. 4j. Approve for filing BOZA minutes of Oct. 7, 2020. 4k. Approve for filing planning commission minutes of Sept. 16, 2020. 5.Boards and commissions -- None 6.Public hearings 6a. Consolidated Public Hearing I.2021 budget and property owner service charges for Special Service District No. 1 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no other formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. II.2021 budget and property owner service charges for Special Service District No. 2 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. III.2021 budget and property owner service charges for Special Service District No. 3 Meeting of Nov. 2, 2020 City council agenda Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. IV.2021 budget and property owner service charges for Special Service District No. 4 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. V.2021 budget and property owner service charges for Special Service District No. 5 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. VI.2021 budget and property owner service charges for Special Service District No. 6 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. 6b. Public hearing and adoption of 2021 utility rates and solid waste fees Recommended action: Mayor to open the public hearing, solicit comments, and close the public hearing. Motion to adopt Resolution setting utility rates and solid waste fees for 2021. 7.Requests, petitions, and communications from the public – None 8.Resolutions, ordinances, motions and discussion items 8a. Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake •Motion to adopt Resolution approving the text amendments to the 2040 comprehensive plan future land use definition for mixed-use and the Historic Walker Lake place-type description and approving the amendment to the future land use map to re-guide portions of Historic Walker Lake to mixed use (requires 5 affirmative votes); and •Motion to approve First Reading of Ordinance amending the zoning ordinance text to create a new mixed-use division with two mixed-use zoning districts: MX-1 and MX-2, including all associated zoning code amendments and adopt the design guidelines as a supporting document to the MX-2 district, and set the Second Reading of an Ordinance for November 16, 2020 (requires 4 affirmative votes); and •Motion to approve First Reading of Ordinance amending the zoning map to rename the MX district to MX-1 and rezone all of Historic Walker Lake to MX-2, and set the Second Reading of an Ordinance for November 16, 2020 (requires 5 affirmative votes). 8b. Notice of eviction Recommended action: Motion to approve first reading to amend the city code by adding section 8-337 requiring rental property owners to provide seven days written notice to tenants prior to initiating an eviction action for non-payment of rent or other financial obligations. 9. Communications – None Meeting of Nov. 2, 2020 City council agenda Immediately following city council meeting ECONOMIC DEVELOPMENT AUTHORITY 1.Call to order 2.Roll call 3.Approval of EDA minutes 3a. Economic development authority minutes of Sept. 21, 2020 4.Approval of agenda and items on EDA consent calendar 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 agenda, or move items from consent calendar to regular agenda for discussion.) 4a. Accept for filing EDA disbursement claims for the period of Sept. 26 through Oct. 23, 2020. 4b. Adopt Resolution approving the Cooperative Construction Agreement with the Metropolitan Council for the SWLRT Beltline Blvd Station park and ride. 4c. Adopt EDA Resolution for Union Park Flats’ and Parkway Residences’ Hennepin County Transit Oriented Development (TOD) grant applications. 4d. Authorize the of acquisition of the property at 6211 Cedar Lake Road. 4e. • Adopt EDA Resolution authorizing the submission of a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of Parkway Residences. • Adopt EDA Resolution authorizing the submission of a grant application to the Hennepin of the County Environmental Response Fund Program on behalf Parkway Residences. •Motion to adopt EDA Resolution authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for Parkway Residences. 4f. Adopt EDA Resolution authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for a contamination investigation for the Beltline Boulevard Station Site. **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 public, that item may be moved to an appropriate section of the regular agenda for discussion. 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. During the COVID-19 pandemic, agendas will be posted on Fridays on the entrance doors to city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available after noon on Friday on the city’s website. If you need special accommodations or have questions about the meeting, please call 952-924-2525. Meeting: City council Meeting date: November 2, 2020 Action agenda item: 1c Executive summary Title: Appointment of Ward Two councilmember Recommended action: Motion to adopt Resolution appointing Lynette Dumalag to the office of councilmember for Ward Two effective November 2, 2020 until January 3, 2022. Policy consideration: Not applicable. Summary: Councilmember Anne Mavity announced and submitted her resignation for Ward Two seat effective October 31, 2020. The city council accepted her resignation and declared a vacancy effective October 31, 2020 at their September 8, 2020 regular city council meeting. At the September 14, 2020 study session, the council selected to undertake an application process to fill the vacancy. The council interviewed seven candidates on Monday, October 26, 2020 and provided their top three choices to staff. Based on the use of a ranking system, the council is now being asked to appoint Lynette Dumalag as Ward Two Councilmember for a term ending on January 3, 2022. The new council member will take an oath of office before undertaking any business. Financial or budget considerations: Not applicable Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Maria Solano, senior management analyst Reviewed by: Soren Mattick, city attorney Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 1c) Page 2 Title: Appointment of ward two councilmember Resolution No. 20-____ Resolution appointing Lynette Dumalag to the office of Ward Two Councilmember Whereas, Ward Two councilmember, Anne Mavity has resigned from her position effective October 31, 2020; and Whereas, pursuant to Chapter 2.05 of the City Charter the Council has declared a vacancy for the remainder of the unexpired term; and Whereas, Council may appoint an eligible person to fill that vacancy during the interim before a duly elected successor assumes office; and Whereas, Council used an application and interview process to make their appointment and has considered the welfare of Ward Two residents; Now therefore be it resolved, by the city council of St. Louis Park that Lynette Dumalag is hereby appointed Ward Two Councilmember effective November 2, 2020 for the remainder of the term to expire on January 3, 2022. Reviewed for administration: Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 2, 2020 Presentation: 2a Executive summary Title: 2020 Small Business Saturday proclamation Recommended action: Mayor is asked to read the proclamation designating Saturday, November 28, 2020 as Small Business Saturday. Policy consideration: Not applicable. Summary: Small Business Saturday is a day dedicated to supporting small businesses across the country. Founded by American Express, this day is annually celebrated on the Saturday after Thanksgiving. This year’s Small Business Saturday is planned for November 28, 2020. Its purpose is to support and promote small businesses which contribute considerably to their local economies and the unique character of their communities. While this year’s Small Business Saturday may look a little different due to COVID-19, it’s more important than ever to highlight local small businesses and for the community to support them. Small businesses have been particularly hard-hit by the pandemic and vulnerable to its impacts. Despite these challenges, there is hope. Many independent businesses have gotten creative by taking storefronts online, restaurants are offering meals curbside and through various delivery methods, movie theaters are selling bags of popcorn to go with home streaming sessions, and fitness studios are offering classes online. These are some of the endless ways small businesses are adapting and reinventing themselves. Throughout the pandemic, consumers have also been making greater efforts to shop small in a socially distant, responsible manner. By promoting Small Business Saturday, St. Louis Park is helping raise awareness of the critical role small businesses play in the city. It also encourages residents to continue supporting the small businesses that make the community thrive. By celebrating small businesses and buying local, we can ensure we all make it through these challenging times together. In addition to this proclamation, the initiative will also be promoted on the city’s website and through social media. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Proclamation Prepared by: Julie Grove, economic development specialist Reviewed by: Greg Hunt, economic development coordinator Karen Barton, community development director Approved by: Tom Harmening, city manager & EDA executive director City council meeting of November 2, 2020 (Item No. 2a) Page 2 Title: 2020 Small Business Saturday proclamation Proclamation Small Business Saturday November 28, 2020 Whereas, St. Louis Park celebrates its local small businesses and the many contributions they make to the local economy and community; and Whereas, according to the U.S. Small Business Administration, there are approximately 520,000 small businesses in Minnesota, representing 46.9 percent of the working population, and employing 1.3 million people; and Whereas, U.S. consumers reported spending an estimated $19.6 billion at independent local businesses on Small Business Saturday in 2019 an estimated $2 billion increase in the total amount spent from the year before; and Whereas, on average for every dollar spent at local small businesses 67 cents stays in the local community; and Whereas, St. Louis Park supports its local businesses that create jobs, boost its local economy, promote diversity and enrich neighborhoods; and Whereas, the people of St. Louis Park are grateful to the small locally owned businesses of the city for their generous contribution to the quality of life we all enjoy; and Whereas, federal, state and local officials, advocacy groups and public and private organizations across the county have endorsed the Saturday following Thanksgiving as Small Business Saturday; and Whereas, St Louis Park urges all residents to support their local small businesses on Small Business Saturday and throughout the year. Now therefore, let it be known that the Mayor and City Council of the City of St. Louis Park do hereby proclaim November 28, 2020 to be Small Business Saturday in St. Louis Park. Wherefore, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 2nd day of November 2020. _________________________________ Jake Spano, mayor Meeting: City council Meeting date: November 2, 2020 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 Sept. 26 through Oct. 23, 2020. 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 Approved by:, Tom Harmening, city manager 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 60.00 ABSOLUTE MECHANICAL BLDG & ENERGY G & A MECHANICAL 60.00 758.46A-1 OUTDOOR POWER INC GENERAL FUND BALANCE SHEET INVENTORY 619.75SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,378.21 126.00AAA LAMBERTS LANDSCAPE PRODUCT SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 126.00 53.55ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 53.55 675.00ACACIA ARCHITECTS LLC MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 675.00 9,121.08ADVANCED ENG & ENVIRONMENTAL SRVCS INC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 9,121.07SEWER UTILITY G&A GENERAL PROFESSIONAL SERVICES 9,121.07STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 27,363.22 298.02AHMED JAFFER WATER UTILITY G&A GENERAL CUSTOMERS 298.02 560.00ALL CITY ELEVATOR INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 560.00 851.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 851.00 1,283.94ALLIED BLACKTOP PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,283.94 2,775.48ALLSTREAMIT G & A TELEPHONE 2,775.48 500.00ALPHA VIDEO AND AUDIO INC CABLE TV G & A REPAIRS 500.00 1,482.43AMAZON CAPITAL SERVICES TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,482.43 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 2 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 67.42AMERICAN PRESSURE INC VEHICLE MAINTENANCE G&A BLDG/STRUCTURE SUPPLIES 67.42 266.58AMERIPRIDE LINEN & APPAREL SERVICES FIRE OPERATIONS HEALTH & WELLNESS 266.58 1,810.60ANCOM COMMUNICATIONS E-911 PROGRAM EQUIPMENT MTCE SERVICE 1,810.60 90.20ANDERSEN, JENS FIRE OPERATIONS TRAINING 90.20 1.00ANDERSON KYLE BLDG & ENERGY G & A DUE TO OTHER GOVTS 145.00BLDG & ENERGY G & A BUILDING 146.00 500.00ANDERSON RACE MANAGEMENT SPECIAL EVENTS OTHER CONTRACTUAL SERVICES 500.00 603.75ARC DOCUMENT SOLUTIONS, LLC TECHNOLOGY REPLACEMENT EQUIPMENT MTCE SERVICE 603.75 678.19ASPEN MILLS FIRE OPERATIONS UNIFORMS 678.19 1,615.94ATIR ELECTRIC CORPORATION ADMINISTRATION G & A GENERAL SUPPLIES 1,615.94 104.12ATOMIC RECYCLING FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SERVICE 104.12PUBLIC WORKS OPS G & A CLEANING/WASTE REMOVAL SERVICE 104.12WATER UTILITY G&A CLEANING/WASTE REMOVAL SERVICE 104.14VEHICLE MAINTENANCE G&A CLEANING/WASTE REMOVAL SERVICE 416.50 1,085.98AVI SYSTEMS CABLE TV G & A OTHER 1,085.98 225.97AVI SYSTEMS INC CABLE TV G & A OTHER 225.97 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 3 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 52,552.81AVOLVE SOFTWARE TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 52,552.81 1,890.00AXON ENTERPRISE, INC.TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 1,890.00 652.65BACHMANSREFORESTATIONLANDSCAPING MATERIALS 1,683.64BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 2,336.29 1,500.00BARNWOOD GROUP INC STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 12,385.50BARR ENGINEERING CO STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 12,385.50 359.92BARTOLO SCOTT & MEGAN WATER UTILITY G&A GENERAL CUSTOMERS 359.92 630.00BATRES, JULIO SOCCER OTHER CONTRACTUAL SERVICES 630.00 41.90BATTERIES + BULBS REC CENTER BUILDING GENERAL SUPPLIES 41.90 235.00BERENTSON RYAN BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 2,970.00BERGERSON CASWELL INC WATER UTILITY G&A EQUIPMENT MTCE SERVICE 2,970.00 51.88BOHM TINO WATER UTILITY G&A GENERAL CUSTOMERS 51.88 1,500.00BOLLIG & SONS STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 369.60BOLTON & MENK INC SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 240.52STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 15,569.79PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 3,210.13WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 4 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 4,307.25SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,075.71STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 26,773.00 381.89BOUND TREE MEDICAL, LLC FIRE OPERATIONS OPERATIONAL SUPPLIES 381.89 372.77BOWLIN JON WATER UTILITY G&A GENERAL CUSTOMERS 372.77 1,841.77BRAUN INTERTEC CORPORATION STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 5,291.06PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 679.31WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 366.97SEWER CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,094.64STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 9,273.75 166.64BREITENFELDT MELISSA WATER UTILITY G&A GENERAL CUSTOMERS 166.64 197.29BTR OF MINNESOTA LLC GENERAL FUND BALANCE SHEET INVENTORY 197.29 510.00BUREAU OF CRIMINAL APPREHENSION COMMUNICATIONS/DISPATCH TELEPHONE 510.00 201.95BURK KIMBERLY WATER UTILITY G&A GENERAL CUSTOMERS 201.95 488.90BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 916.15REC CENTER BUILDING GENERAL SUPPLIES 1,405.05 298.31CALDERON JENNIE & MARCELO STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 298.31 1,980.10CANON FINANCIAL IT G & A EQUIPMENT MTCE SERVICE 1,980.10 1,570.00CAPTIVATE MEDIA & CONSULTING COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 1,570.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 5 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 4,166.00CARE RESOURCE CONNECTION FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 4,166.00 636.24CARPENTER BENJAMIN WATER UTILITY G&A GENERAL CUSTOMERS 636.24 338.79CARTUS FINANCIAL CORP WATER UTILITY G&A GENERAL CUSTOMERS 338.79 4,000.00CBIZ FINANCIAL SOLUTIONS INC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 832.65EMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 4,832.65 1,412.50CCH INCORPORATED FINANCE G & A GENERAL PROFESSIONAL SERVICES 1,412.50 551.03CDW GOVERNMENT INC CABLE TV G & A OTHER 16,874.76TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 17,425.79 1,125.00CENTER FOR ENERGY AND ENVIRONMENT MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 1,125.00 3,543.76CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 152.25SEWER UTILITY G&A HEATING GAS 5,686.03REC CENTER BUILDING HEATING GAS 9,382.04 13.71CENTRAL MCGOWAN REC CENTER BUILDING GENERAL SUPPLIES 13.71 5,190.00CENTRAL PENSION FUND EMPLOYEE BENEFITS FUND BAL SHT OTHER RETIREMENT 5,190.00 313.56CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 313.56 150.00CHEF MARSHALL O'BRIEN LLC FIRE OPERATIONS TRAINING 150.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 6 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 243.94CHRISTENSEN JODY STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 243.94 450.00CHRISTOPHER STROM ARCHITECTS MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 450.00 96.40CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 201.64FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 545.49REC CENTER BUILDING OPERATIONAL SUPPLIES 342.05VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 1,185.58 819.17CITIZENS INDEPENDENT BANK GENERAL FUND BALANCE SHEET INVENTORY 442.10GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 1,764.36ADMINISTRATION G & A GENERAL SUPPLIES 32.24ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 50.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 291.27ADMINISTRATION G & A MEETING EXPENSE 99.71ADMINISTRATION G & A BANK CHARGES/CREDIT CD FEES 605.20HUMAN RESOURCES RECOGNITION 120.00COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 310.00COMM & MARKETING G & A SUBSCRIPTIONS/MEMBERSHIPS 209.00ASSESSING G & A LICENSES 55.00COMM DEV PLANNING G & A TRAINING 1,659.90FACILITIES MCTE G & A GENERAL SUPPLIES 20.41POLICE G & A OFFICE SUPPLIES 102.48POLICE G & A MOTOR FUELS 409.99POLICE G & A OFFICE EQUIPMENT 957.19POLICE G & A OTHER CONTRACTUAL SERVICES 25.25POLICE G & A POSTAGE 2,165.00POLICE G & A TRAINING 200.00POLICE G & A SEMINARS/CONFERENCES/PRESENTAT 583.79POLICE G & A MEETING EXPENSE 113.07POLICE G & A BANK CHARGES/CREDIT CD FEES 33.46FIRE OPERATIONS GENERAL SUPPLIES 191.25FIRE OPERATIONS FIRE PREVENTION SUPPLIES 252.99FIRE OPERATIONS OPERATIONAL SUPPLIES 260.05FIRE OPERATIONS SMALL TOOLS 226.51FIRE OPERATIONS RADIO COMMUNICATIONS 1,588.97FIRE OPERATIONS SUBSCRIPTIONS/MEMBERSHIPS 65.00BLDG & ENERGY G & A LICENSES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 7 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 45.00SUSTAINABILITY G&A TRAINING 79.90CABLE TV G & A OTHER 492.47WATER UTILITY G&A GENERAL SUPPLIES 862.50WATER UTILITY G&A COMPUTER SUPPLIES 94.95WATER UTILITY G&A TRAINING 250.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 171.39SEWER UTILITY G&A GENERAL SUPPLIES 77.07TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 13.48ORGANIZED REC G & A OFFICE SUPPLIES 8.79ORGANIZED REC G & A GENERAL SUPPLIES 760.00ORGANIZED REC G & A TRAINING 332.94SPECIAL EVENTS GENERAL SUPPLIES 251.21YOUTH PROGRAMS GENERAL SUPPLIES 13.97PARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 193.68PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 105.93WESTWOOD G & A GENERAL SUPPLIES 258.87REC CENTER BUILDING GENERAL SUPPLIES 310.00ENTERPRISE G & A SEMINARS/CONFERENCES/PRESENTAT 48.21LIFEGUARDINGOFFICE EQUIPMENT 6.32CONCESSIONSCONCESSION SUPPLIES 800.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 240.00VEHICLE MAINTENANCE G&A TRAINING 49.24VEHICLE MAINTENANCE G&A INTEREST/FINANCE CHARGES 85.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 19,204.28 324.14CLAREY'S SAFETY EQUIPMENT INC FIRE OPERATIONS REPAIRS 324.14 510.21COCAILS NICK WATER UTILITY G&A GENERAL CUSTOMERS 510.21 455.00COLE PAPERS FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 455.00 16,426.92COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 16,426.92 1,253.19COLLINS ELECTRICAL CONSTRUCTION CO UNINSURED LOSS G&A UNINSURED LOSS 1,253.19 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 8 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 151.44COMCASTFIRE OPERATIONS EMERGENCY PREPAREDNESS 106.50CABLE TV G & A OTHER CONTRACTUAL SERVICES 32.70OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 29.47REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 320.11 3,407.17COMMERCIAL ASPHALT COMPANY PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 1,730.34WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,137.51 407.53CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES 407.53 11,306.92CORE & MAIN LP WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 11,306.92 1,206.65COREMARKVEHICLE MAINTENANCE G&A GENERAL SUPPLIES 1,206.65 4,561.55CORPORATE MECHANICAL REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 4,561.55 844.80COUGHLIN, JUDY FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 844.80 10,970.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,970.00 407.83CTW GROUP, INC.WATER UTILITY G&A GENERAL CUSTOMERS 407.83 3,823.33CUMMINS SALES AND SERVICE FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 3,823.33 298.70CURTIS GENE WATER UTILITY G&A GENERAL CUSTOMERS 298.70 448.49CUSHMAN MOTOR CO INC GENERAL FUND BALANCE SHEET INVENTORY 448.49 3,204.00CUSTOM PRODUCTS & SERVICES BEAUTIFICATION/LANDSCAPE LANDSCAPING SERVICE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 9 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 3,204.00 4.31CUSTOM REMODELERS INC BLDG & ENERGY G & A DUE TO OTHER GOVTS 200.00BLDG & ENERGY G & A BUILDING 204.31 2,555.12DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 2,555.12 225.19DALY KEVIN WATER UTILITY G&A GENERAL CUSTOMERS 225.19 500.00DANGER BOAT PRODUCTIONS, LLC.NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 500.00 51.94DELEGARD TOOL CO VEHICLE MAINTENANCE G&A SMALL TOOLS 51.94 6,491.59DEPT LABOR & INDUSTRY BLDG & ENERGY G & A DUE TO OTHER GOVTS 6,491.59 247.30DISE, SHEILA NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 247.30 13,150.00DJ ELECTRIC SERVICES INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,500.00REC CENTER BUILDING BLDG/STRUCTURE SUPPLIES 4,743.51REC CENTER BUILDING MAINTENANCE 21,393.51 1,792.99DO-GOOD.BIZ INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 2,076.56COMM & MARKETING G & A POSTAGE 1,439.55COMM & MARKETING G & A PRINTING & PUBLISHING 3,600.63SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 3,219.27SOLID WASTE G&A PRINTING & PUBLISHING 12,129.00 162.98DOMINGUEZ CHELSA WATER UTILITY G&A GENERAL CUSTOMERS 162.98 204.75DRENCKHAHN MICHELLE STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 204.75 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 10 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 275.00DUNLEAVY TYLER GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 261.84DWORSKY JONATHAN WATER UTILITY G&A GENERAL CUSTOMERS 261.84 1,625.00DZIEDZIC CAULKING, INC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 1,625.00 755.65ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 600.00COMM & MARKETING G & A ADVERTISING 1,355.65 500.00EDDIE BETTY LLC.ESCROWS PMC ESCROW 500.00 452.75EHLERS & 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/2019B FIRE STATION DS GA 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 .75ELECTRIC CITY CORP.BLDG & ENERGY G & A DUE TO OTHER GOVTS 91.25BLDG & ENERGY G & A ELECTRICAL 92.00 122.50ELKIN, PHILLIP ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 93.00ENGINEERING G & A TRAINING 215.50 246.19ELLSWORTH MICHAEL STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 246.19 1,349.11EMERGENCY APPARATUS MTNCE GENERAL FUND BALANCE SHEET INVENTORY 145.75GENERAL REPAIR EQUIPMENT MTCE SERVICE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 11 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 1,494.86 5,634.23ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 5,634.23 173.85ERICKSON, LEROY WATER UTILITY G&A TRAINING 173.85 383.44ERZBERGER DANIEL WATER UTILITY G&A GENERAL CUSTOMERS 383.44 1,578.25FAAC INC.POLICE G & A OPERATIONAL SUPPLIES 1,578.25 737.25FABRICATORS UNLIMITED, INC.PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 737.25 977.50FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 189.39DWI ENFORCEMENT EQUIPMENT MTCE SERVICE 1,166.89 106.00FADDEN DEREK SOFTBALL OTHER CONTRACTUAL SERVICES 106.00 49.50FASTENAL COMPANY INSTALLATION OTHER IMPROVEMENT SUPPLIES 240.19WATER UTILITY G&A SMALL TOOLS 289.69 581.12FASTSIGNSADMINISTRATION G & A GENERAL SUPPLIES 581.12 560.52FEDERICO JESSICA WATER UTILITY G&A GENERAL CUSTOMERS 560.52 64.69FERRELLGASREC CENTER BUILDING MOTOR FUELS 64.69 106.80FILTRATION SYSTEMS INC FACILITIES MCTE G & A GENERAL SUPPLIES 106.80 714.96FINANCE & COMMERCE, INC.STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 12 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 3.08PAVEMENT MANAGEMENT G&A GENERAL PROFESSIONAL SERVICES 26.52WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 26.37STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 770.93 4,489.80FIRE-DEX GW, LLC.FIRE OPERATIONS EQUIPMENT MTCE SERVICE 4,489.80 625.67FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 625.67 1,495.00FIRST ARRIVING LLC FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 1,495.00 4,072.00FLAGSHIP RECREATION LLC PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 4,072.00 104.19FOLEY GERALD REFORESTATION FUND OTHER CONTRACTUAL SERVICES 104.19 598.05FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 598.05 130.86FORTUNE BRENDAN WATER UTILITY G&A GENERAL CUSTOMERS 130.86 4.80FRATTALLONE'S/SAINT LOUIS PARK GENERAL FUND BALANCE SHEET INVENTORY 38.15REC CENTER BUILDING GENERAL SUPPLIES 38.47GENERAL REPAIR GENERAL SUPPLIES 81.42 161.94FREEWHEEL BIKE MINNETONKA POLICE G & A OPERATIONAL SUPPLIES 161.94 235.00FRITCHMAN LINDA BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 26.33FURTHER SOLUTIONS, LLC.BLDG & ENERGY G & A BUILDING 26.33 6,690.09GALLS, LLC - DBA UNIFORMS UNLIMITED POLICE G & A OPERATIONAL SUPPLIES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 13 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 6,690.09 1.00GAMBLE JOE BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 4,975.45GERTENSPARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 4,975.45 36,204.46GMH ASPHALT CORPORATION STREET CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 30,717.32-PAVEMENT MANAGEMENT B/S RETAINAGE PAYABLE 376,171.30PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 181,554.21WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,663.30SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 14,752.94STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 583,628.89 8,242.00GO FETSCH MECHANICAL, LLC.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8,242.00 363.40GOLDFARB MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 363.40 219.71GOODRICH JOYCE WATER UTILITY G&A GENERAL CUSTOMERS 219.71 1,167.75GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,167.75 850.00GORMAN JEFF ESCROWS PMC ESCROW 850.00 4,425.00GRAFIX SHOPPE CAPITAL REPLACEMENT B/S INVENTORY 4,425.00 241.72GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 16.82SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 258.54 1,731.50GRANICUSCABLE TV G & A OTHER 1,731.50 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 14 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 1,209.01GREEN HORIZONS WEED CONTROL OTHER CONTRACTUAL SERVICES 1,209.01 250.00GREENBERG MALIN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 120.34GRISWOLD ALLISON WATER UTILITY G&A GENERAL CUSTOMERS 120.34 129.85GUNDERSON KYLE & KATHRYN GESTACH WATER UTILITY G&A GENERAL CUSTOMERS 129.85 525.00GYM WORKS INC FIRE OPERATIONS REPAIRS 525.00 13,574.00H & L MESABI GENERAL FUND BALANCE SHEET INVENTORY 13,574.00 187.50HAAG COMPANIES INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 187.50 660.52HACH CO WATER UTILITY G&A GENERAL SUPPLIES 660.52 197.67HAGEN, DENNIS POLICE G & A TRAVEL/MEETINGS 197.67 221.94HALLE JASON WATER UTILITY G&A GENERAL CUSTOMERS 221.94 1,060.00HAMILTON, MIKE SOFTBALL OTHER CONTRACTUAL SERVICES 1,060.00 75.00HANSEN SYLVIA GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 66.00HASSELBRING ALEXANDER BLDG & ENERGY G & A ELECTRICAL 66.00 20,619.13HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 15 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 20,619.13 112.00HEALTHPARTNERSHUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 842.00HUMAN RESOURCES RECRUITMENT 98.00POLICE G & A GENERAL PROFESSIONAL SERVICES 1,052.00 75.00HELLER DEAN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 203.00HENNEPIN COUNTY TREASURER IT G & A COMPUTER SERVICES 7,500.00POLICE G & A GENERAL PROFESSIONAL SERVICES 3,103.65POLICE G & A EQUIPMENT MTCE SERVICE 6,062.40POLICE G & A JAIL/DETENTION SERVICES 2,459.93FIRE OPERATIONS RADIO COMMUNICATIONS 6.00HIA ADMIN OTHER CONTRACTUAL SERVICES 609.90PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 19,944.88 837.36HENRICKSENPARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 20,516.23MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 21,353.59 2,298.44HENRICKSEN PSG FACILITIES MCTE G & A OTHER 2,298.44 272.07HICKEY MOLLY WATER UTILITY G&A GENERAL CUSTOMERS 272.07 4,380.00HIGHVIEW PLUMBING INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 4,380.00 839.76HIRSHFIELD'S PAINT MFG INC PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 839.76 238.99HOFFER ANDREW & SAMANTHA WATER UTILITY G&A GENERAL CUSTOMERS 238.99 838.80HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 7.96GRAFFITI CONTROL OTHER CONTRACTUAL SERVICES 755.41WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 16 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 29.98REILLY G & A CLEANING/WASTE REMOVAL SUPPLY 195.36PARK MAINTENANCE G & A GENERAL SUPPLIES 10.43IRRIGATION MAINTENANCE OTHER IMPROVEMENT SUPPLIES 99.52PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 151.94PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 146.58PARK GROUNDS MAINTENANCE OTHER IMPROVEMENT SUPPLIES 85.90INVASIVE PLANT MGMT/RESTORATIO LANDSCAPING MATERIALS 99.90BEAUTIFICATION / FLOWERS OTHER IMPROVEMENT SUPPLIES 323.70WESTWOOD G & A OTHER IMPROVEMENT SUPPLIES 2,745.48 82.38HOME DEPOT CREDIT SRVCS WESTWOOD G & A GENERAL SUPPLIES 82.38 300.17HOPKINS TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 300.17 260.00HOUSTON JOHNNY SOFTBALL OTHER CONTRACTUAL SERVICES 260.00 52.00HOWES, KRISTINE VOLLEYBALL OTHER CONTRACTUAL SERVICES 530.00SOFTBALLOTHER CONTRACTUAL SERVICES 582.00 1,485.00ICE SPORTS INDUSTRY INSTRUCTIONAL SKATING LESSONS SUBSCRIPTIONS/MEMBERSHIPS 1,485.00 1,949.02IMPACT PROVEN SOLUTIONS FINANCE G & A OTHER CONTRACTUAL SERVICES 341.93WATER UTILITY G&A POSTAGE 341.94SEWER UTILITY G&A POSTAGE 341.94SOLID WASTE G&A POSTAGE 341.94STORM WATER UTILITY G&A POSTAGE 3,316.77 1,344.62INDELCOWATER UTILITY G&A EQUIPMENT MTCE SERVICE 1,344.62 122.66INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 122.66 2,594.27I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 17 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 2,594.27 162.00J & F REDDY RENTS IRRIGATION MAINTENANCE OTHER CONTRACTUAL SERVICES 162.00 3,558.96J. H. LARSON CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 3,558.96 58,282.00J.P SCHMITZ CONSTRUCTION CO LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 5,050.00SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 63,332.00 52.40JERRY'S ENTERPRISES POLICE G & A MEETING EXPENSE 52.40 6.72JERRY'S HARDWARE FACILITIES MCTE G & A GENERAL SUPPLIES 27.33WATER UTILITY G&A EQUIPMENT PARTS 2.84PARK MAINTENANCE G & A GENERAL SUPPLIES 3.09PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 6.72WESTWOOD G & A GENERAL SUPPLIES 46.70 268.59JETT MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 268.59 123.99JOH HAAG MICHAEL WATER UTILITY G&A GENERAL CUSTOMERS 123.99 500.00JOHNSON CLAIRE ESCROWS PMC ESCROW 500.00 280.00JOHNSON III JAMES SOCCER OTHER CONTRACTUAL SERVICES 78.00SOFTBALLOTHER CONTRACTUAL SERVICES 358.00 17,469.54K.A. WITT CONSTRUCTION, INC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 17,469.54 130.29KANALEY TIMOTHY WATER UTILITY G&A GENERAL CUSTOMERS 130.29 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 18 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 660.00KENNEDY & GRAVEN ESCROWS PLACE 660.00 1,575.00KILLMER ELECTRIC CO INC UNINSURED LOSS G&A UNINSURED LOSS 1,575.00 229.25KIRCHNER MELISSA WATER UTILITY G&A GENERAL CUSTOMERS 229.25 650.00KIRK ACOUSTICS, INC.PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 650.00 108.29KIRKLAND CHRIS WATER UTILITY G&A GENERAL CUSTOMERS 108.29 178.90KLEIN AVRAHAM WATER UTILITY G&A GENERAL CUSTOMERS 178.90 1,060.00KLEIN UNDERGROUND LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 650.00STORM WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,710.00 136.84KNUTSON MARTA WATER UTILITY G&A GENERAL CUSTOMERS 136.84 225.00KOBILKA JOYCE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 235.00KOHL JEFFREY BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 235.00 111.72KREUGER PAUL WATER UTILITY G&A GENERAL CUSTOMERS 111.72 1,250.50KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 1,250.50 1,312.00KROOG, RACHAEL FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 1,312.00 208.00KUBES, JON SOFTBALL OTHER CONTRACTUAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 19 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 208.00 182.51LANGUAGE LINE SERVICES INC POLICE G & A OTHER CONTRACTUAL SERVICES 182.51 195.19LAPAKKO NANCY STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 195.19 202.87LARSON ALLAN REFORESTATION FUND OTHER CONTRACTUAL SERVICES 202.87 261.85LAWSON PRODUCTS INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 261.85 75.00LEAGUE OF MINNESOTA CITIES HUMAN RESOURCES TRAINING 75.00 6,091.56LEAGUE OF MN CITIES INSURANCE TRUST P&C UNINSURED LOSS G&A UNINSURED LOSS 6,091.56 139.16LECKBAND STEPHANIE WATER UTILITY G&A GENERAL CUSTOMERS 139.16 1,012.50LEGACY CREATIVE IMAGES HALLOWEEN PARTY OTHER CONTRACTUAL SERVICES 1,012.50 705.00LEGEND TECHNICAL SERVICES REILLY G & A OTHER CONTRACTUAL SERVICES 705.00 1,200.00LEICA GEOSYSTEMS INC ENGINEERING G & A ENGINEERING SERVICES 1,200.00 148.50LEONARD ELAYNA STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 148.50 130.45LEONARD, COLLEEN WATER UTILITY G&A GENERAL CUSTOMERS 130.45 488.00LHB INC SUSTAINABILITY G&A GENERAL PROFESSIONAL SERVICES 488.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 20 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 71.93LINDOW VIRGINIA REFORESTATION FUND OTHER CONTRACTUAL SERVICES 71.93 31.35LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 31.35 270.50LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 270.50 1,346.44LOFFLER COMPANIES IT G & A EQUIPMENT MTCE SERVICE 1,346.44 40,048.25LOGISIT G & A COMPUTER SERVICES 1,655.00ASSESSING G & A COMPUTER SERVICES 750.00CABLE TV G & A CAPITAL REPLACEMENT FUND 12,186.67TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 54,639.92 144.78LOIJA KATHRYN WATER UTILITY G&A GENERAL CUSTOMERS 144.78 11,503.58MANSFIELD OIL COMPANY OF GAINSVILLE, INC GENERAL FUND BALANCE SHEET INVENTORY 11,503.58 1,100.00MARIE RIDGEWAY LICSW LLC POLICE G & A GENERAL PROFESSIONAL SERVICES 1,100.00 1,781.75MATT RAUSCH MASONRY PARK IMPROVE BALANCE SHEET RETAINAGE PAYABLE 1,850.00PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 3,631.75 3,470.91MATTERPORT, INC.WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 3,470.91 150.38MATTSON MEGAN STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 150.38 3,475.00MAVERICK CUTTING & BREAKING, LLC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 3,475.00 75.00MCCASHIN BRIAN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 21 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 75.00 256.39MCGINLEY MEGHAN WATER UTILITY G&A GENERAL CUSTOMERS 256.39 221.41MCMAADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 221.41 45.98MENARDSFACILITIES MCTE G & A GENERAL SUPPLIES 33.73GRAFFITI CONTROL GENERAL SUPPLIES 8.96PAINTINGOTHER IMPROVEMENT SUPPLIES 191.52IRRIGATION MAINTENANCE OTHER IMPROVEMENT SUPPLIES 30.54WESTWOOD G & A GENERAL SUPPLIES 310.73 10,480.00METRO BLOOMS STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 10,480.00 342,225.95METROPOLITAN COUNCIL OPERATIONS CLEANING/WASTE REMOVAL SERVICE 342,225.95 334.60MEYER LANCE WATER UTILITY G&A GENERAL CUSTOMERS 334.60 2,548.50MIDWEST AQUA CARE STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 2,548.50 79.17MIDWEST BADGE & NOVELTY CO POLICE G & A OPERATIONAL SUPPLIES 79.17 7,685.00MIDWEST GROUNDCOVER PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 7,685.00 424.08MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 424.08 32.00MINNESOTA DEPARTMENT OF HEALTH WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 32.00 1,500.00MINNESOTA ROADWAY CO.STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 22 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 150.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 150.00 175.00ML'S CLEANING LLC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 175.00 200.00MN DEPT LABOR & INDUSTRY FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 200.00 252.07MN DEPT OF TRANSPORTATION PUBLIC WORKS OPS G & A OTHER IMPROVEMENT SERVICE 252.07 300.00MNCCC LOCKBOX IT G & A TRAINING 300.00 6,336.00MOBOTREXSYSTEM REPAIR OTHER CONTRACTUAL SERVICES 6,336.00 113.81MORRELL BRANDON WATER UTILITY G&A GENERAL CUSTOMERS 113.81 1,615.50MOSS & BARNETT CABLE TV G & A OTHER CONTRACTUAL SERVICES 1,615.50 200.00MR CUTTING EDGE REC CENTER BUILDING EQUIPMENT MTCE SERVICE 200.00 247.24MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 247.24 188.25MULLEN PAUL STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 188.25 2,168.56NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 146.95WATER UTILITY G&A GENERAL SUPPLIES 60.28VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 249.70GENERAL REPAIR GENERAL SUPPLIES 99.00GENERAL REPAIR SMALL TOOLS 2,724.49 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 23 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 264.25NATIONAL NOTARY ASSOCIATION PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPS 264.25 287.08ND CHILD SUPPORT DIVISION EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 287.08 104.15N-E-P CORPORATION VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 104.15 1,020.00NEW BOUNDARY TECHNOLOGIES INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,020.00 360.21NEWTON JARED WATER UTILITY G&A GENERAL CUSTOMERS 360.21 225.00NGUYEN ARCHITECTS MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 225.00 1.00NOAH ACQUSITIONS, LLC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 100.00BLDG & ENERGY G & A PLUMBING 101.00 84.00NOLL LIDA TUESDAY TURTLES REFUNDS & REIMBURSEMENTS 84.00 227.34NORTH AMERICAN SAFETY INC PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 227.34 123.54NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 123.54 371.28NORTHERN VALUE GROUP, LLC.WATER UTILITY G&A GENERAL CUSTOMERS 371.28 3,256.28NORTHLAND EXCAVATING LLC SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 875.00UNINSURED LOSS G&A UNINSURED LOSS 4,131.28 1.00NORTHLAND LINING INC.BLDG & ENERGY G & A DUE TO OTHER GOVTS 100.00BLDG & ENERGY G & A PLUMBING 101.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 24 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 2,000.00NORTHSTAR COMPANIES POLICE G & A OPERATIONAL SUPPLIES 1,959.50FIRE OPERATIONS UNIFORMS 3,959.50 92.55NOSOW, EDITA REFORESTATION FUND OTHER CONTRACTUAL SERVICES 92.55 5,596.63NYSTROM PUBLISHING COMM & MARKETING G & A PRINTING & PUBLISHING 5,596.63 698.30OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 698.30 1,403.85OFFICE DEPOT ADMINISTRATION G & A GENERAL SUPPLIES 87.68HUMAN RESOURCES OFFICE SUPPLIES 139.75HUMAN RESOURCES RECOGNITION 122.55COMM & MARKETING G & A GENERAL SUPPLIES 37.72COMM & MARKETING G & A PRINTING & PUBLISHING 488.82ASSESSING G & A OFFICE SUPPLIES 50.50FINANCE G & A OFFICE SUPPLIES 129.28COMM DEV PLANNING G & A OFFICE SUPPLIES 174.95POLICE G & A OFFICE SUPPLIES 45.01POLICE G & A OPERATIONAL SUPPLIES 54.94POLICE G & A PRINTING & PUBLISHING 135.53BLDG & ENERGY G & A GENERAL SUPPLIES 61.41ORGANIZED REC G & A OFFICE SUPPLIES 112.61WESTWOOD G & A OFFICE SUPPLIES 3,044.60 133.00OLSEN CHAIN & CABLE CO INC VEHICLE MAINTENANCE G&A SMALL TOOLS 133.00 218.00ON SITE SANITATION NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 116.66PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 54.50SOLID WASTE G&A OPERATIONAL SUPPLIES 3,254.38FIELD MAINT OTHER CONTRACTUAL SERVICES 105.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 3,749.04 1,060.10OVERHEAD DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 25 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 1,060.10 301.00OXYGEN SERVICE COMPANY INC FIRE OPERATIONS OPERATIONAL SUPPLIES 301.00 420.00PACE ANALYTICAL SERVICES INC REILLY G & A OTHER CONTRACTUAL SERVICES 420.00 14,159.00PALMER WEST CONSTRUCTION PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 14,159.00 335.00PALMERI DOUGLAS BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 335.00 1,500.00PARENT BUILDERS STORM WATER UTILITY BAL SHEET GENERAL 1,500.00 93.91PARK CHRYSLER JEEP GENERAL FUND BALANCE SHEET INVENTORY 93.91 198.74PASSEY CLAIRE WATER UTILITY G&A GENERAL CUSTOMERS 198.74 17.97PETTY CASH PUBLIC HOUSING MEETING EXPENSE 18.69COMM DEV PLANNING G & A OFFICE SUPPLIES 16.68BLDG & ENERGY G & A GENERAL SUPPLIES 22.18BLDG & ENERGY G & A MEETING EXPENSE 6.00SOLID WASTE COLLECTIONS EXTRA REFUSE STICKER REVENUE 81.52 2,630.61PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 2,630.61 2,808.01PHILIP'S TREE CARE LLC.PARK GROUNDS MAINTENANCE OTHER CONTRACTUAL SERVICES 74.36INVASIVE PLANT MGMT/RESTORATIO OTHER IMPROVEMENT SUPPLIES 2,882.37 41,480.00PLAYCRAFT SYSTEMS, LLC.PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 41,480.00 1,541.80POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 26 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 3,122.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 4,663.80 364.00POTTS ISAIAH SOFTBALL OTHER CONTRACTUAL SERVICES 364.00 1,031.25PRAIRIE RESTORATIONS INC INVASIVE PLANT MGMT/RESTORATIO OTHER CONTRACTUAL SERVICES 1,031.25 310.50PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 310.50WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 310.50SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 310.50STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 1,242.00 35.40PREMIUM WATERS INC FIRE OPERATIONS OPERATIONAL SUPPLIES 35.40 472.00PRIDE ELECTRIC BLDG & ENERGY G & A ELECTRICAL 472.00 2.00PRINDIVILLE MATT BLDG & ENERGY G & A DUE TO OTHER GOVTS 130.00BLDG & ENERGY G & A ELECTRICAL 132.00 307.00PRO HEADSETS E-911 PROGRAM OFFICE FURNITURE & EQUIPMENT 307.00 575.00PTS LAND SERVICES PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 575.00 165.00PUMP & METER SERVICE GENERAL REPAIR BUILDING MTCE SERVICE 165.00 139.00PUSH PEDAL PULL POLICE G & A GENERAL PROFESSIONAL SERVICES 139.00 19,230.00QUALITY FLOW SYSTEMS INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 19,230.00 74.84QUICKSILVER EXPRESS COURIER GENERAL REPAIR POSTAGE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 27 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 74.84 463.50R & R SPECIALTIES OF WISCONSIN, INC. REC CENTER BUILDING EQUIPMENT MTCE SERVICE 2,457.00RECREATION OUTDOOR CENTER OPERATIONAL SUPPLIES 2,920.50 186.31RAMCZYK LAURA WATER UTILITY G&A GENERAL CUSTOMERS 186.31 4,315.18RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 647.57GRANTSGARBAGE/REFUSE SERVICE 2,309.69REC CENTER BUILDING GARBAGE/REFUSE SERVICE 7,272.44 256.35RANGEN KELLY WATER UTILITY G&A GENERAL CUSTOMERS 256.35 10,000.00RASKIN KEN ESCROWS PMC ESCROW 10,000.00 3,260.00REACH MEDIA NETWORK TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 3,260.00 135.99RED WING BUSINESS ADVANTAGE ACCOUNT BLDG & ENERGY G & A GENERAL SUPPLIES 135.99 347.12RESTUCCIA BRIAN WATER UTILITY G&A GENERAL CUSTOMERS 347.12 34.97RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 34.97 283.67RM LANDSCAPE PUBLIC WORKS OPS G & A OTHER CONTRACTUAL SERVICES 249.28PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 326.65STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 859.60 343.38ROBERT B HILL CO REC CENTER BUILDING GENERAL SUPPLIES 343.38 6,693.88ROBERT HALF TECHNOLOGY FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 28 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 6,693.88 1,976.00ROGERS, KYLE BROOMBALL PROGRAM REVENUE 2,500.00SOFTBALLOTHER CONTRACTUAL SERVICES 4,476.00 4,500.00ROMER JUSTIN ESCROWS PMC ESCROW 2,500.00ESCROWSDEMO / BROOKSIDE TRAFFIC 7,000.00 100.00ROTARY CLUB OF SLP POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 100.00 13.39RYAN JOHN WATER UTILITY G&A GENERAL CUSTOMERS 13.39 23,395.36-S.M. HENTGES & SONS, INC.SIDEWALK & TRAILS BAL SHT RETAINAGE PAYABLE 467,907.26SIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 444,511.90 100.00SAFEBASEMENTS OF MINNESOTA, INC. BLDG & ENERGY G & A BUILDING 100.00 3,806.33SAMBATEK, INC.WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 3,806.33 35.50SAM'S CLUB ORGANIZED REC G & A INTEREST/FINANCE CHARGES 35.50 146.20SANDERS WILLIAM WATER UTILITY G&A GENERAL CUSTOMERS 146.20 2,871.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 2,871.00 422.80SCHAAKE COMPANY, AJ HUMAN RESOURCES RECOGNITION 422.80 376.98SCHEMPP KENNETH WATER UTILITY G&A GENERAL CUSTOMERS 376.98 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 29 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 124.38SCHMIDT DALTON WATER UTILITY G&A GENERAL CUSTOMERS 124.38 207.75SCHMITZ LINUS WATER UTILITY G&A GENERAL CUSTOMERS 207.75 229.07SCHUSSLER STEVE WATER UTILITY G&A GENERAL CUSTOMERS 229.07 69.93SCHWAB JOSHUA WATER UTILITY G&A GENERAL CUSTOMERS 69.93 69.93SCHWAB, SARAH WATER UTILITY G&A GENERAL CUSTOMERS 69.93 150.00SCHWARTZ JONATHAN VOLLEYBALL REFUNDS & REIMBURSEMENTS 150.00 91.93SCOTT, LOIS THOMAS REFORESTATION FUND OTHER CONTRACTUAL SERVICES 91.93 44,759.13SEHSIDEWALK & TRAILS G&A IMPROVEMENTS OTHER THAN BUILDI 44,759.13 250.00SERVICE MASTER WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 250.00 290.00SETS DESIGN INC.POLICE G & A OPERATIONAL SUPPLIES 290.00 275.00SETTINGSGARD, JARED GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 275.00 1,450.00SHADYWOOD TREE EXPERTS & LANDSCAPING TREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 8,469.50TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICE 9,919.50 17.54SHRED-IT USA MINNEAPOLIS ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 16.32FINANCE G & A GENERAL PROFESSIONAL SERVICES 175.44POLICE G & A OTHER CONTRACTUAL SERVICES 17.54BLDG & ENERGY G & A GENERAL PROFESSIONAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 30 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 755.58WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 982.42 12,560.16SIDEKICKTECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 12,560.16 390.00SIGNPOST HOMES, INC.BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 390.00 14,755.00SIR LINES-A-LOT PERMANENT MARKINGS OTHER CONTRACTUAL SERVICES 14,755.00 210.01SITEONE LANDSCAPE SUPPLY LLC IRRIGATION MAINTENANCE GENERAL SUPPLIES 210.01 468.00SMITH, PERRY SOFTBALL OTHER CONTRACTUAL SERVICES 468.00 56.00SOLOMON-FISCHBEIN BARBARA HALLOWEEN PARTY REFUNDS & REIMBURSEMENTS 56.00 165,826.00SOUTH CEDAR TRAILS HOMEOWNERS ASSOC. S. CEDAR TRAILS HIA OTHER CONTRACTUAL SERVICES 165,826.00 7,452.20SPECIALIZED ENVIRONMENTAL TECH INC SOLID WASTE G&A YARD WASTE SERVICE 4,791.84SOLID WASTE G&A ORGANICS 12,244.04 62.08SPS COMPANIES INC FACILITIES MCTE G & A GENERAL SUPPLIES 18,335.83PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 1,928.81REC CENTER BUILDING MAINTENANCE 20,326.72 12,840.10SRF CONSULTING GROUP INC SIDEWALK & TRAILS G&A GENERAL PROFESSIONAL SERVICES 12,840.10 10,000.00ST. LOUIS PARK HISTORICAL SOCIETY GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTS 10,000.00 1.00STAFFORD HOME SERVICE BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 31 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 66.00 803.98STAPLESVEHICLE MAINTENANCE G&A SMALL TOOLS 803.98 358.06STEARNS KAY WATER UTILITY G&A GENERAL CUSTOMERS 358.06 2,187.00STEARNS, DAVID SOFTBALL OTHER CONTRACTUAL SERVICES 2,187.00 79.98STOLTE MYRON BLDG & ENERGY G & A PLUMBING 79.98 150.00STRATEGIC DIVERSITY INITIATIVES PUBLIC WORKS G & A TRAINING 150.00SOLID WASTE G&A TRAINING 1,350.00ORGANIZED REC G & A TRAINING 1,350.00PARK MAINTENANCE G & A TRAINING 3,000.00 315.69STREICHER'S POLICE G & A OPERATIONAL SUPPLIES 315.69 256.50STRICKLER PAT STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 256.50 1.00SUBURBAN ELECTRIC BLDG & ENERGY G & A DUE TO OTHER GOVTS 65.00BLDG & ENERGY G & A ELECTRICAL 66.00 2,383.84SUBURBAN TIRE WHOLESALE GENERAL FUND BALANCE SHEET INVENTORY 2,383.84 577.10SUMMIT COMPANIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 1,219.30PREVENTATIVE MAINTENANCE GENERAL SUPPLIES 1,796.40 9,319.66SUMMIT ENVIROSOLUTIONS INC REILLY G & A GENERAL PROFESSIONAL SERVICES 9,319.66 4,600.00SUSTAINABLE RESOURCES CENTER EMERGENCY REPAIR GRANTS OTHER CONTRACTUAL SERVICES City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 32 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 4,600.00 1,638.97TACTICAL ADVANTAGE POLICE G & A POLICE EQUIPMENT 1,638.97 2,620.43TARGETSOLUTIONS LEARNING FIRE OPERATIONS GENERAL PROFESSIONAL SERVICES 2,620.43 25.80TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 25.80 315.75TELLETT-ROYCE NANCY STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 315.75 206,567.80TENVOORDE FORD, INC.CAPITAL REPLACEMENT B/S INVENTORY 206,567.80 47.64TERMINAL SUPPLY CO GENERAL FUND BALANCE SHEET INVENTORY 20.79VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 68.43 4,200.00The Block CONDITIONAL USE PERMITS ZONING/SUBDIVISION 4,200.00 220.00THE DAMA COMPANY FIRE OPERATIONS FIRE PREVENTION SUPPLIES 220.00 3,543.33THE MPX GROUP COMM & MARKETING G & A PRINTING & PUBLISHING 3,543.33 89.53THE SHERWINN WILLIAMS CO FACILITIES MCTE G & A GENERAL SUPPLIES 89.53 113.54THE STANDARD ADMINISTRATION G & A LIFE INSURANCE 116.38ADMINISTRATION G & A LONG TERM DISABILITY 33.91RACE EQUITY & INCLUSION G&A LIFE INSURANCE 33.24RACE EQUITY & INCLUSION G&A LONG TERM DISABILITY 182.93HUMAN RESOURCES LIFE INSURANCE 63.75COMM & MARKETING G & A LIFE INSURANCE 62.63COMM & MARKETING G & A LONG TERM DISABILITY 116.71IT G & A LIFE INSURANCE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 33 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 127.70IT G & A LONG TERM DISABILITY 108.84ASSESSING G & A LIFE INSURANCE 107.00ASSESSING G & A LONG TERM DISABILITY 107.19FINANCE G & A LIFE INSURANCE 106.45FINANCE G & A LONG TERM DISABILITY 289.05COMM DEV G & A LIFE INSURANCE 286.51COMM DEV G & A LONG TERM DISABILITY 69.60FACILITIES MCTE G & A LIFE INSURANCE 68.28FACILITIES MCTE G & A LONG TERM DISABILITY 1,059.05POLICE G & A LIFE INSURANCE 1,042.36POLICE G & A LONG TERM DISABILITY 109.22COMMUNICATIONS/DISPATCH LIFE INSURANCE 107.19COMMUNICATIONS/DISPATCH LONG TERM DISABILITY 484.25FIRE OPERATIONS LIFE INSURANCE 479.81FIRE OPERATIONS LONG TERM DISABILITY 255.02BLDG & ENERGY G & A LIFE INSURANCE 264.92BLDG & ENERGY G & A LONG TERM DISABILITY 31.24SUSTAINABILITY G&A LIFE INSURANCE 30.61SUSTAINABILITY G&A LONG TERM DISABILITY 75.69PUBLIC WORKS G & A LIFE INSURANCE 62.99PUBLIC WORKS G & A LONG TERM DISABILITY 243.84ENGINEERING G & A LIFE INSURANCE 243.98ENGINEERING G & A LONG TERM DISABILITY 215.14PUBLIC WORKS OPS G & A LIFE INSURANCE 228.89PUBLIC WORKS OPS G & A LONG TERM DISABILITY 51.18CABLE TV G & A LIFE INSURANCE 50.24CABLE TV G & A LONG TERM DISABILITY 20.83HOUSING REHAB G & A LIFE INSURANCE 20.45HOUSING REHAB G & A LONG TERM DISABILITY 125.10WATER UTILITY G&A LIFE INSURANCE 122.66WATER UTILITY G&A LONG TERM DISABILITY 70.49SEWER UTILITY G&A LIFE INSURANCE 81.93SEWER UTILITY G&A LONG TERM DISABILITY 44.20SOLID WASTE G&A LIFE INSURANCE 43.31SOLID WASTE G&A LONG TERM DISABILITY 72.14STORM WATER UTILITY G&A LIFE INSURANCE 57.78STORM WATER UTILITY G&A LONG TERM DISABILITY 7,697.57EMPLOYEE BENEFITS FUND G&A LIFE INSURANCE 129.54ORGANIZED REC G & A LIFE INSURANCE 132.15ORGANIZED REC G & A LONG TERM DISABILITY 130.81PARK MAINTENANCE G & A LIFE INSURANCE City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 34 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 128.28PARK MAINTENANCE G & A LONG TERM DISABILITY 20.83NATURAL RESOURCES G & A LIFE INSURANCE 20.45NATURAL RESOURCES G & A LONG TERM DISABILITY 71.76WESTWOOD G & A LIFE INSURANCE 70.34WESTWOOD G & A LONG TERM DISABILITY 141.86REC CENTER SALARIES LIFE INSURANCE 139.15REC CENTER SALARIES LONG TERM DISABILITY 84.20VEHICLE MAINTENANCE G&A LIFE INSURANCE 82.42VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 16,537.58 134.08THE UPS STORE WATER UTILITY G&A OPERATIONAL SUPPLIES 134.08 319.98THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 319.98 469.25THRIVEPASSEMPLOYEE BENEFITS FUND G&A GENERAL PROFESSIONAL SERVICES 469.25 944.56THYSSENKRUPP ELEVATOR REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 944.56 1,110.50TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 367.00COMM DEV PLANNING G & A OTHER CONTRACTUAL SERVICES 1,477.50 2,500.00T-MOBILE WATER UTILITY BALANCE SHEET GENERAL 2,500.00 10.98TOLL GAS & WELDING SUPPLY WATER UTILITY G&A GENERAL SUPPLIES 10.98 259.83TORODOR, WILLIAM & SHARON REFORESTATION FUND OTHER CONTRACTUAL SERVICES 259.83 1,268.87TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 1,268.87 1,750.00TOWN & COUNTRY FENCE INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,750.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 35 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 494.00TRAUTMANN, JOHN SOFTBALL OTHER CONTRACTUAL SERVICES 494.00 34,901.24TREE TRUST REFORESTATION FUND OTHER CONTRACTUAL SERVICES 34,901.24 392.50TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 392.50 43.98TWIN CITY SAW CO GENERAL FUND BALANCE SHEET INVENTORY 43.98 44.61ULINEPOLICE G & A OPERATIONAL SUPPLIES 44.61 50.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE BENEFITS FUND BAL SHT UNITED WAY 50.00 4,885.00UNIVERSAL PAINTING & DRYWALL INC.RECREATION OUTDOOR CENTER OPERATIONAL SUPPLIES 4,885.00 211.80US AUTOFORCE GENERAL FUND BALANCE SHEET INVENTORY 211.80 325.44US DEPARTMENT OF TREASURY EMPLOYEE BENEFITS FUND BAL SHT WAGE GARNISHMENTS 325.44 250.00VAILLANCOURT JIM GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 18,582.17VALLEY-RICH CO INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 18,582.17 32.78VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 32.78 80.00VERIFIED CREDENTIALS HUMAN RESOURCES RECRUITMENT 80.00 805.23VERIZONPOLICE & FIRE PENSION G&A OFFICE EQUIPMENT City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 36 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 800.80SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 50.04SEWER UTILITY G&A TELEPHONE 22,985.58CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 72.46CELLPHONES, IPADS, ETC.TELEPHONE 24,714.11 184.43VIKING INDUSTRIAL CTR NATURAL RESOURCES G & A GENERAL SUPPLIES 184.43 1,631.98-VISU-SEWER INC SEWER UTILITY BALANCE SHEET RETAINAGE PAYABLE 32,639.75SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 31,007.77 1.00WALEGA DARLA BLDG & ENERGY G & A DUE TO OTHER GOVTS 75.00BLDG & ENERGY G & A MECHANICAL 76.00 75.00WALKER WENDY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 670.50WARNING LITES OF MN INC TRAFFIC CONTROL OTHER CONTRACTUAL SERVICES 670.50 3,610.65WASTE MANAGEMENT OF WI-MN SEWER UTILITY G&A OTHER CONTRACTUAL SERVICES 107,604.01SOLID WASTE G&A GARBAGE/REFUSE SERVICE 40,702.81SOLID WASTE G&A RECYCLING SERVICE 24,105.90SOLID WASTE G&A YARD WASTE SERVICE 35,478.94SOLID WASTE G&A ORGANICS 211,502.31 983.39WATER CONSERVATION SERVICE INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 983.39 1.00WATERS ANDREW BLDG & ENERGY G & A DUE TO OTHER GOVTS 235.00BLDG & ENERGY G & A CERTIFICATE OF COMPLIANCE 100.00BLDG & ENERGY G & A PLUMBING 336.00 65.00WESTPHAL NOEL BLDG & ENERGY G & A LICENSES 65.00 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 37 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 37Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 288.83WESTWOOD HILLS NEIGHBORHOOD ASSOC. NEIGHBORHOOD ASSOCIATION GRANT OTHER CONTRACTUAL SERVICES 288.83 3,750.00WHEELER ALLISON ESCROWS PMC ESCROW 3,750.00 150.04WILDGEN WHITE NORA NATURAL RESOURCES G & A LANDSCAPING MATERIALS 150.04 180.97WOLF LEWIS & KRISTINE WATER UTILITY G&A GENERAL CUSTOMERS 180.97 119.70WRAP CITY GRAPHICS SIDEWALK & TRAILS G&A OTHER CONTRACTUAL SERVICES 308.70PAVEMENT MANAGEMENT G&A OTHER CONTRACTUAL SERVICES 126.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 6.30SEWER CAPITAL PROJ G & A OTHER CONTRACTUAL SERVICES 69.30STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 630.00 529.50WSB ASSOC INC ENGINEERING G & A GENERAL PROFESSIONAL SERVICES 949.00STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 1,478.50 237.75WUBBENA RONDA STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 237.75 10,840.05XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 22.83FIRE OPERATIONS EMERGENCY PREPAREDNESS 13,351.50PUBLIC WORKS OPS G & A ELECTRIC SERVICE 13,149.97WATER UTILITY G&A ELECTRIC SERVICE 448.10REILLY G & A ELECTRIC SERVICE 9.64SEWER UTILITY G&A ELECTRIC SERVICE 171.20STORM WATER UTILITY G&A ELECTRIC SERVICE 5,135.65PARK MAINTENANCE G & A ELECTRIC SERVICE 44.39BRICK HOUSE (1324)ELECTRIC SERVICE 60.76WW RENTAL HOUSE (1322)ELECTRIC SERVICE 43,234.09 2,896.03YOUNG ENV. CONSULTING GROUP, LLC. STORM WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,896.03 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 38 10/28/2020CITY OF ST LOUIS PARK 12:07:09R55CKS2 LOGIS400V 38Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 1,000.00YOUNGSTEDTSPREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,000.00 205.05ZEE MEDICAL SERVICE REC CENTER BUILDING GENERAL SUPPLIES 205.05 392.45ZESTINA PROPERTIES, LLC WATER UTILITY G&A GENERAL CUSTOMERS 392.45 700.26ZIEGLER INC VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 700.26 Report Totals 3,226,456.08 City council meeting of November 2, 2020 (Item No. 4a) Title: Approval of city disbursements Page 39 Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4b Executive summary Title: Second reading of 2021 fee ordinance Recommended action: Motion to approve second reading and adopt Ordinance establishing fees for 2021 as outlined in Appendix A of the City Code of Ordinances. Policy consideration: Are the proposed fees commensurate with the cost of the various services the city provides? Summary: Each year our fees are reviewed by departments prior to renewal and as part of our budget process. All fees are reviewed each year based on comparison to other cities in the metro area, changes in regulations, and to make sure our business costs are covered for corresponding services. Council only acts on the Appendix A items, as those are within our city code. Council policy is that other fees are set administratively by the city manager with recommendations from department directors and are reviewed on a regular basis. On Oct. 19, 2020, council held a public hearing and approved the first reading of the ordinance setting fees. Since the first reading, finance staff was informed that several fees need adjustment and are highlighted in the attachment. Next steps: With council approval of second reading the fee changes will be effective Jan. 1, 2021. Financial or budget considerations: The proposed fee changes have been incorporated into the preliminary 2021 budget. Strategic priority consideration: Not applicable. Supporting documents: Discussion Ordinance Summary ordinance Prepared by: Sharae Sledge, finance manager Reviewed by: Elizabeth Diaz, interim chief financial officer Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 4b) Page 2 Title: Second reading of 2021 fee ordinance Discussion How are fees set? •The city ordinance has a number of sections where fees are set, and each year council approves any changes to these fees through a public hearing process and approval. The first reading and public hearing was held Oct. 19, 2020 with no calls regarding fees at the public hearing. Second reading has been set for Nov. 2, 2020. •Other fees are reviewed on a regular basis and set administratively by the city manager by recommendations from department directors. •Once this process is finalized, all fees are listed on the city website. Were there any other changes made prior to second reading? •Yes. Following the meeting, finance was informed that several changes needed to be included for the 2nd reading. •Changes are highlighted in the attachment. Do we have information on the council question regarding sign permit fees from council at the meeting on Oct. 19? Q: In the listing of sign permit, does the fee for installation of a permanent sign without footing include painted signs on the wall of a building – the answer is yes. •permanent sign w/no footing includes painted wall signs. •new- ((super graphic (mural)) is for murals that do NOT include any form of business signage. Staff does do a review of murals, but it is less involved than a permanent sign with no footings, so we thought it made sense to have a lower fee for murals. Also, this allows community development to track murals to ensure they are not converted to signs in the future. Sign Permit Erection of Temporary Sign $30 Erection of Real Estate, Construction Sign 40+ ft $100 Installation of Permanent Sign without footings $100 Installation of Permanent Sign with footings New: Super graphic (mural) $150 $30 City council meeting of November 2, 2020 (Item No. 4b) Page 3 Title: Second reading of 2021 fee ordinance Ordinance No. ____-20 Ordinance adopting fees for calendar year 2021 The City of St. Louis Park does ordain: Section 1. Fees called for within individual provisions of the City Code are hereby set by this ordinance for calendar year 2021. Section 2. The Fee Schedule as listed below shall be included as Appendix A of the City Code and shall replace those fees adopted October 21, 2019 by Ordinance No. 2574-19 for the calendar year 2020 which is hereby rescinded. ADMINISTRATIVE PENALTIES Chapter 4 – Animal Regulations $50 Chapter 6 – Buildings & Building Regulations Chapter 6, Article V – Property Maintenance Code $100 Chapter 8 – Business and Business Licenses $100 Chapter 12 – Environment $50 Chapter 12, Section 1 – Environment & Public Health Regulations Adopted by Reference $100 Chapter 12, Section 157 – Illicit Discharge and Connection $100 Chapter 12, Section 159 – Wetland Protection $100 Chapter 14 – Fire and Fire Prevention $100 Chapter 14, Section 75 – Open burning without permit $100 Chapter 20 – Parks and Recreation $50 Chapter 22 – Solid Waste Management $50 Chapter 22 – Solid Waste Management – Multifamily & Commercial $100 Chapter 22, Section 35b – Contagious Disease Refuse $200 Chapter 24 – Streets, Sidewalks & Public Places $50 Chapter 24, Section 24-43 – Household Trash & Recycling Containers blocking public way $50 Chapter 24, Section 47 – Visual obstructions at intersections $35 $100 Chapter 24, Section 50 – Public Property: Defacing or injuring $150 Chapter 24, Section 51 – Sweeping leaves or snow into street prohibited $100 Chapter 24, Section 151 – Work in public right-of-way without a permit $100 Chapter 24-342 – Snow, ice and rubbish a public nuisance on sidewalks; removal by owner $25 first time, Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Doesn't reset annually. Does reset for new owners. Chapter 26 – Subdivision $100 Violation of a condition associated with a Subdivision approval. $750 Chapter 32 – Utilities $50 City council meeting of November 2, 2020 (Item No. 4b) Page 4 Title: Second reading of 2021 fee ordinance Violation of sprinkling ban $50 first time, Fee shall double for each subsequent violation, with a maximum fee of $200 for SFR and $400 for all others. Doesn't reset annually. Does reset for new owners Chapter 36 – Zoning $50 Chapter 36, Section 37 – Conducting a Land Use not permitted in the zoning district $100 Violation of a condition associated with a Conditional Use Permit, Planned Unit Development, or Special Permit approval $750 Repeat Violations within 24 Months Double the amount of the fine imposed for the previous violation, up to a maximum of $2,000. For example, if there were four occurrences of a violation that carried a $50 fine, the fine for the fourth occurrence would be $400 (first: $50; second: $100; third: $200; fourth: $400). Previous fine doubled up to a maximum of $2,000 Fines in addition to abatement and licensing inspections Fines listed above may be in addition to fees associated with abatement and licensing inspections. CITY CLERK’S OFFICE Domestic Partnership Registration Application Fee $50 Amendment to Application Fee $25 Termination of Registration Fee $25 COMMUNITY DEVELOPMENT DEPARTMENT Comprehensive Plan Amendments $2,150 Conditional Use Permit $2,150 Major Amendment $2,120 Minor Amendment Fill or Excavation only $1,150 $570 Fence Permit Installation $20 Grant Technical Assistance (DEED, Met Council, Hennepin County, etc.) $3,000 ($2,000 non-refundable) Numbering of Buildings (New Addresses) $50 Official Map Amendment $600 Parking Lot Permit Installation/Reconstruction $75 Driveway Permit $25 Planned Unit Development Preliminary PUD $2,150 $3,000 Final PUD $2,150 $3,000 Prelim/Final PUD Combined $3,200 $5,000 PUD - Major Amendment $2,150 PUD - Minor Amendment $1,150 Recording Filing Fee Single Family $50 Other Uses $120 City council meeting of November 2, 2020 (Item No. 4b) Page 5 Title: Second reading of 2021 fee ordinance Registration of Land Use Sign Permit Erection of Temporary Sign $30 Erection of Real Estate, Construction Sign 40+ ft $100 Installation of Permanent Sign without footings $100 Installation of Permanent Sign with footings Super graphic (mural) $150 $30 Special Permits Major Amendment $2,150 Minor Amendment $1,150 Street, Alley, Utility Vacations $900 Subdivision Dedication Park Dedication (in lieu of land) Commercial/Industrial Properties 5% of current market value of the unimproved land as determined by city assessor Multi-family Dwelling Units $1,500 per dwelling unit Single-family Dwelling Units $1,500 per dwelling unit Trails $225 per residential dwelling unit Subdivisions/Replats Preliminary Plat $1,000 plus $150 per lot Final Plat $600 Combined Process and Replats $1,200 plus $150 per lot Exempt and Administrative Subdivisions $375 Temporary Use Carnival & Festival over 14 days $1,500 Mobile Use Vehicle Zoning Permit (Food or Medical) $50 Time Extension $200 Traffic Management Plan Administrative Fee $0.10 per sq. ft of gross floor Tree Replacement Cash in lieu of replacement trees $140 per caliper inch Variances Commercial $550 Residential $300 Zoning Appeal $300 Zoning Letter $50 Zoning Map Amendments $2,150 Zoning Permit Accessory Structures, 200 sq. ft or less $25 Zoning Text Amendments $2,150 $3,000 ENGINEERING DEPARTMENT Permit Parking-High School & Medical need No Charge Right of Way Permits Base Fee Installation/repair of Sidewalk, Curb Cut, or Curb and Gutter Permit $60 $65 $12 per 10 linear feet $130 Excavation or Obstruction Permit Base Fee $60 Hole in Boulevard (larger than 10" diameter) Hole in Road (larger than 10” in diameter) $60 per hole $65 per hole $130 per hole Trenching in Boulevard $200 per 100 linear feet (minimum $200) City council meeting of November 2, 2020 (Item No. 4b) Page 6 Title: Second reading of 2021 fee ordinance 0-100 ft = $200, Over 100 ft = $200 + $1 per sq. ft over 100 ft Trenching in Roadway $400 per 100 linear feet (minimum $400) 0-100 ft = $400, Over 100 ft = $400 + $1 per sq. ft over 100 ft Delay Penalty Obstruction (road, lane, sidewalk, or bikeway closure) 2 times total permit fee $100 per week Small Cell Wireless Facility Permit Permit Fee $1,500 per antenna Rent to occupy space on a city-owned wireless support Structure $150 per year per antenna Maintenance associated with space on a city-owned wireless support structure $25 per year per antenna Electricity to operate small wireless facility, if not purchased directly from utility (2)$73 per radio node less than or equal to 100 max watts; (ii) $182 per radio node over 100 max watts; actual costs of electricity, if the actual costs exceed the amount in item (i) or (ii) Delay Penalty 2 times total permit fee Temporary No Parking Signs (for ROW permit work) Deposit of $25/sign (minimum $100 per permit) Temporary Private Use of Public Property $350 $750 Dewatering Permit Administrative Fee (all permits) $250 Discharge to Sanitary Sewer Charge based on duration/volume of discharge Erosion Control Permit Application and Review – single family $300 $350 Application and Review – other applicants $700 $750 Deposit – single family $1,500 Deposit – other applicants $3,000 per acre (min. $1,500) FIRE DEPARTMENT False Fire Alarm Residential Commercial 1st offense $0 $0 2nd offense in same year $100 $100 3rd offense in same year $150 $200 4th offense in same year $200 $300 5th offense in same year $200 $400 Each subsequent in same year $200 $100 increase Fireworks Display Permit Actual costs incurred Service Fees Service Fee for fully-equipped & staffed vehicles $500 per hour for a ladder truck $325 per hour for a full-size fire truck $255 per hour for a rescue unit Service Fee of a Chief Officer $100 per hour After Hours Inspections $65 per hour (minimum 2 hrs.) Tents and Membrane Permit Tents/Membrane Structures over 400 sq. ft. $100 City council meeting of November 2, 2020 (Item No. 4b) Page 7 Title: Second reading of 2021 fee ordinance BUILDING AND ENERGY DEPARTMENT Building Demolition Deposit 1 & 2 Family Residential & Accessory Structures $2,500 All Other Buildings $5,000 Building Demolition Permit 1 & 2 Family Residential & Accessory Structures $180 All Other Buildings $300 Building Moving Permit $500 Business Licenses Billboards $170 per billboard Commercial Entertainment $290 Courtesy Bench $70 Dog Kennel $165 Environmental Emissions $340 Massage Therapy Massage Therapy Establishment $385 Massage Therapy License $125 Therapists holding a Massage Therapy Establishment License $35 Pawnbroker License Fee $2,000 Per Transaction Fee $2 Investigation Fee $1,000 Penalty $50 per day Sexually Oriented Business Investigation Fee (High Impact) $500 High Impact $4,500 Limited Impact $125 Tobacco Products & Related Device Sales $610 Vehicle Parking Facilities Enclosed Parking $245 Parking Ramp $195 Tanning Bed Facility $300 Certificate of Occupancy For each condominium unit completed after building occupancy $100 Change of Use (does not apply to 1 & 2 family dwellings) Up to 5,000 sq ft $500 5,001 to 25,000 sq ft $800 25,001 to 75,000 sq ft $1,200 75,001 to 100,000 sq ft $1,600 100,000 to 200,000 sq ft $2,000 above 200,000 sq ft $2,500 Temporary Certificate of Occupancy – Single Family Temporary Certificate of Occupancy – All other occupancies $90 $150 Certificate of Property Maintenance Change in Ownership Condominium Unit $155 Duplex (2 Family dwellings) $335 City council meeting of November 2, 2020 (Item No. 4b) Page 8 Title: Second reading of 2021 fee ordinance Multi-Family (apartment) Buildings $300 per building + $17 per unit Single Family Dwellings $235 All Other Buildings: Up to 5,000 sq ft $500 5,001 to 25,000 sq ft $800 25,001 to 75,000 sq ft $1,200 75,001 to 100,000 sq ft $1,600 100,000 to 200,000 sq. ft $2,000 above 200,000 sq. ft $2,500 Temporary Certificate of Property Maintenance SF Residential $95 All others $255 Certificate of Property Maintenance Extension $65 Construction Permits (building, electrical, fire protection, mechanical, plumbing, pools, utilities) Building and Fire Protection Permits Valuation Up to $500 Base Fee $65 $500.01 to $2,000.00 Base Fee $65 + $2 for each additional (or fraction thereof) $100 over $500.01 Construction Permits (cont.) $2,000.01 to $25,000.00 Base Fee $95 + $15 for each additional (or fraction thereof) $1,000 over $2,000.01 $25,000.01 to $50,000.00 Base Fee $440 + $10 for each additional (or fraction thereof) $1,000 over $25,000.01 $50,000.01 to $100,000.00 Base Fee $690 + $7 for each additional (or fraction thereof) $1,000 over $50,000.01 $100,000.01 to $500,000.00 Base Fee $1,040 + $6 for each additional (or fraction thereof) $1,000 over $100.000.01 $500,000.01 to $1,000,000.00 Base Fee $3,440 + $5.50 for each Additional (or fraction thereof) $1,000 over $500,000.01 $1,000,000.01 and up Base Fee $6,190 + $5.00 for each additional (or fraction thereof) $1,000 over $1,000,000.01 Single Family Residential Exceptions: Reroofing – asphalt shingled, sloped roofs only House or House and Garage $145 Garage Only $75 Residing House or House and Garage $145 Garage Only $75 Building Mounted Photovoltaic Panels $250 Electrical Permit Installation, Replacement, Repair $65 + 1.75% of job valuation Installation of traffic signals per location $150 Single family, one appliance $65 City council meeting of November 2, 2020 (Item No. 4b) Page 9 Title: Second reading of 2021 fee ordinance ISTS Permit (sewage treatment system install or repair) $125 Mechanical Permit Installation, Replacement, Repair $65 + 1.75% of job valuation Single Family Exceptions: Replace furnace, boiler or furnace/AC $75 Install single fuel burning appliance with piping $75 Install, replace or repair single mechanical appliance $65 Plumbing Permit Installation, Replacement, Repair $65 + 1.75% of job valuation Single Family Exceptions: Repair/replace single plumbing fixture $65 Private Swimming Pool Permit Building permit fees apply Public Swimming Pool Permit Building permit fees apply Sewer & Water Permit (all underground private utilities) Installation, Replacement, Repair $65 + 1.75% of job valuation Single Family Exceptions: Replace/repair sewer or water service $100 Water Access Charge $800 per SAC unit charged on new or enlarged water services. Competency Exams Fees Mechanical per test $30 Renewal - 3 year Mechanical $30 Contractor Licenses Mechanical $110 Solid Waste $215 Tree Maintenance $105 Dog Licenses 1 year $25 2 year $40 3 year $50 Potentially Dangerous Dog License – 1 year $100 Dangerous Dog License – 1 year $250 Interim License $15 Off-Leash Dog Area Permit (non-resident) $55 Penalty for no license $40 Inspections After Hours Inspections $250 plus $90 per hour after the first hour Installation of permanent sign w/footing inspection Based on valuation using building permit table Re-Inspection Fee (after correction notice issued and has not been corrected within 2 subsequent inspections) $130 Insurance Requirements A minimum of: Circus $1,000,000 General Liability Commercial Entertainment $1,000,000 General Liability Mechanical Contractors $1,000,000 General Liability Solid Waste $1,000,000 General Liability Tree Maintenance & Removal $1,000,000 General Liability Vehicle Parking Facility $1,000,000 General Liability ISTS Permit Sewage treatment system install or repair $125 City council meeting of November 2, 2020 (Item No. 4b) Page 10 Title: Second reading of 2021 fee ordinance License Fees - Other Investigation Fee $300 per establishment requiring a business license Late Fee 25% of license fee (minimum $50) License Reinstatement Fee $250 Transfer of License (new ownership) $75 Plan Review - 50% of amount due at time of application. Exception: Single Family Residential additions, accessory structures and remodels. Building Permits 65% of Permit Fee Repetitive Building 25% of Permit Fee for Duplicate Structure Electrical Permits 35% of Permit Fee Mechanical Permits 35% of Permit Fee Plumbing Permits 35% of Permit Fee Sewer & Water Permits 35% of Permit Fee Single Family Interior Remodel Permits 35% of Permit Fee Rental Housing License Condominium/Townhouse/Cooperative $100 per unit Duplex both sides non-owner occupied $185 per duplex Housing Authority owned single family dwelling units $15 per unit Multiple Family Per Building $250 Per Unit $18 Single Family Unit $135 per unit Temporary Noise Permit $70 Temporary Use Permits Amusement Rides, Carnivals & Circuses $260 Commercial Film Production Application $100 Petting Zoos $60 Temporary Outdoor Retail Sales $110 Vehicle Decals Solid Waste $26 Tree Maintenance & Removal $10 OPERATIONS AND RECREATION DEPARTMENT Permit to Exceed Vehicle Weight Limitations (MSC) $50 each Winter Parking Permit Caregiver parking $25 No off-street parking available No Charge Off-street parking available $125 POLICE DEPARTMENT Animals Animal Impound Initial impoundment $40 2nd offense w/in year $60 3rd offense w/in year $85 4th offense w/in year $110 Boarding Per Day $30 Dangerous Dog Annual Review Hearing $250 Potentially Dangerous Dog Annual Review Hearing $250 City council meeting of November 2, 2020 (Item No. 4b) Page 11 Title: Second reading of 2021 fee ordinance Criminal Background Investigation Volunteers & Employees $5 False Alarm (Police) Residential Commercial 1st offense in same year $0 $0 2nd offense in same year 3rd offense in same year 4th offense in same year $100 $100 $100 $100 $125 $150 5th offense in same year $100 $175 Each subsequent in same year $100 $25 increase Late payment fee 10% 10% Solicitor/Peddler Registration $150 $150 Lost ID Replacement Fee $25 $25 Vehicle Forfeiture Administrative fee in certain vehicle forfeiture cases $250 $250 Section 3. This ordinance shall take effect Jan. 1, 2021. First Reading Oct. 19, 2020 Second Reading Nov. 2, 2020 Date of Publication Nov. 12, 2020 Date Ordinance takes effect Jan. 1, 2021 Reviewed for administration: Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney City council meeting of November 2, 2020 (Item No. 4b) Page 12 Title: Second reading of 2021 fee ordinance Summary for publication Ordinance No. ____-20 An ordinance adopting fees called for by ordinance for calendar year 2021 This ordinance sets 2021 fees as outlined in Appendix A of the City Code of Ordinances. The fee ordinance is modified to reflect the cost of providing services and is completed each year to determine what, if any, fees require adjustment. This ordinance shall take effect Jan. 1, 2021. Adopted by the City Council November 2, 2020 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: Nov. 12, 2020 Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4c Executive summary Title: Approve assessment of delinquent charges Recommended action: Motion to adopt Resolution to assess delinquent water, sewer, storm water, refuse, abatement of tree removals, false alarms, mowing, and citation charges against the benefiting property. Policy consideration: Does the city council desire to collect outstanding fees and charges through the special assessment process? Summary: The city certifies delinquent charges to Hennepin County as a means to collect on these accounts. The certification is done via the special assessment process and becomes a lien on the individual properties that is due over the next year or several years, depending upon the type of charge. Delinquent accounts relate to charges for water, sewer, storm water, refuse, abatement of tree removals, false alarms, mowing, and citations against the benefiting property. On Oct. 19, 2020, city council held a public hearing to solicit public comments regarding special assessment balances. Two property owners contested the validity of their delinquent charges. Upon review of details and discussion with both individuals, staff is recommending waiving the charges for both residents which includes one $200 charge for false alarms, and $125 for mowing. As of Oct. 27, 2020, the total delinquent balance was $543,118.42, which included 821 accounts/invoices. Final balance will be set after the Nov. 2, 2020 deadline. Next steps: If approved, any charges and fees outstanding after the Nov. 2, 2020 deadline will be certified to Hennepin County for collection as part of the owner’s property tax bill. Financial or budget considerations: Collection of these charges is vital to the financial stability of the City’s utility systems and to reimburse the City for expenses incurred in providing services. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Sharae Sledge, finance manager Reviewed by: Elizabeth Diaz, interim chief financial officer Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 4c) Page 2 Title: Approve assessment of delinquent charges Resolution No. 20-____ Levying assessment for delinquent utility accounts, tree removals, false alarms, mowing, and citations Whereas, the City Council has heretofore determined by resolution or ordinance the rates and charge for water, sewer, storm water and refuse services of the city and has provided for the abatement of tree removals, false alarms, mowing, and citations to a home or business shall be at the expense of the owners of the premises involved; and Whereas, all such sums become delinquent and assessable against the property served under Section 18-153, Section 18-154, Section 22-37, Section 32-34, Section 34-52, Section 34-56, Section 32-97, Section 32-153, Section 34-111, and Section 34-112, of the St. Louis Park City Code and Minnesota Statutes Sections 415.01, 366.011, 366.012, 429.061, 429.101, 443.015, 410.33, and 444.075; and Whereas, Finance has prepared a list of unpaid charges to be certified against each tract or parcel of land served by utilities, or against which tree removals, false alarms, mowing and citations remain unpaid at the close of business on Oct., 2020; and Now therefore be it resolved by the City Council of the City of St. Louis Park that said assessment rolls are hereby adopted and approved, there is hereby levied and assessed against each and every tract of land described therein an assessment in the amounts respectively therein, and the City Clerk is hereby authorized to deliver said assessment roll for amounts unpaid at the close of business on November, 2, 2020, to the Auditor of Hennepin County for collection of the assessment in the same manner as other municipal taxes are collected and payment thereof enforced with interest from the date of this resolution at the rate of 3.5 percent per annum; and It is further resolved that said unpaid charges are hereby certified to the Auditor of Hennepin County, and the Chief Financial Officer is hereby authorized to deliver said list of unpaid charges to the Auditor of Hennepin County, for collection in the same manner as other municipal taxes are collected and payment thereof enforced with interest from the date of this resolution. Reviewed for administration: Adopted by the City Council Nov. 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4d Executive summary Title: Bid tabulation for Louisiana Avenue Bridge replacement (4018-1700) Recommended action: •Motion to designate Redstone Construction, LLC the lowest responsible bidder and authorize a contract with the firm in the amount of $9,062,257.11 for the Louisiana Avenue Bridge – project 4018-1700. •Motion to approve the construction administration services amendment contract with Kimley-Horn and Associates, Inc. in the amount of $224,616. Policy consideration: Does the city council want staff to continue to pursue the reconstruction of the Louisiana Avenue Bridge as identified in this report? Summary: A total of eight (8) bids were received for this project. A summary of the bid results is as follows: Contractor Bid amount Redstone Construction, LLC $9,062,257.11 Ames Construction Inc. $9,094,371.10 S.M. Hentges & Sons, Inc $9,419,774.75 Zenith Tech, Inc.$9,952,397.03 Lunda Construction Co.$9,973,250.00 Meyer Contracting Inc.$10,249,840.23 Kraemer North America, LLC $10,342,996.90 C. S. McCrossan Construction, Inc $11,601,968.70 Engineer's estimate $9,989,010.00 A review of the bids indicates that Redstone Construction, LLC submitted the lowest bid. Redstone Construction, LLC is also constructing the Dakota Avenue Bridge. Staff recommends that a contract be awarded to Redstone Construction, LLC in the amount of $9,062,257.11. Financial or budget considerations: This project is included in the city’s Capital Improvement Plan (CIP) for 2020 and 2021. Funding will be provided by the following sources: Municipal state aid, State of MN bridge bonding, general obligation bonds, franchise fees, and utility funds. Additional information on the breakdown of the funding can be found later in this report. 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 Prepared by: Joseph Shamla, senior engineering project manager Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 4d) Page 2 Title: Bid tabulation for Louisiana Avenue Bridge replacement (4018-1700) Discussion Background: The Louisiana Avenue Bridge replacement project is located on Louisiana Avenue between Excelsior Boulevard and Louisiana Circle (near Methodist Hospital). The existing bridge over Minnehaha Creek needs replacement along with the road leading up to the bridge. The scope of the project includes: •Reconstruction of the road/ bridge between Louisiana Circle and Excelsior Boulevard. •Cycle track bike facility between Louisiana Circle and Excelsior Boulevard. •Multi-use trail construction between Oxford Street and Louisiana Circle. •Elevating the new bridge over Minnehaha Creek to provide a trail connection under the bridge. This connection allows bikers and pedestrians to get from the Minnehaha Creek trail to the Park Nicollet boardwalk under Louisiana Avenue. •New sidewalk along the west side of Louisiana Avenue between Excelsior Boulevard and the Minnehaha Creek Trail. •Streetlight pole replacement and upgrade to LED fixtures. •Signal rehabilitation (Louisiana Circle). •Mill and overlay of Louisiana Circle. •Watermain replacement between Louisiana Circle and Excelsior Boulevard. •Stormwater improvements – new piping and infiltration systems. •Miscellaneous utility rehabilitation. Council approved the final plans and specifications and authorized bidding documents for the Louisiana Avenue Bridge on Dec. 16, 2019. This project was originally scheduled for construction in 2020, with a bid opening on March 5, 2020. The bids received were high and were rejected at the April 6, 2020 City Council meeting. In interviewing the contractors, it was determined that the high bids were the result of contractors already being committed to bridge construction work already under contract for 2020 with SWLRT and MnDOT projects. Staff worked with our consultant to modify the construction schedule, plans, specifications and estimates to rebid the project in late 2020 for construction in 2021. An advertisement for bids was published in the St. Louis Park Sun Sailor on Sept. 17, and 24, 2020, and in Finance and Commerce on Sept. 15 through Sept. 25, 2020. Email notification was provided to four (4) minority associations, and final printed plans were available for viewing at City Hall. In addition, plans and specifications were made available electronically via the internet on the city’s OneOffice website. Sixty-two (62) contractors/vendors obtained plan sets, including eight (8) Disadvantaged Business Enterprises (DBE). Eight contractors submitted bids on the project. City council meeting of November 2, 2020 (Item No. 4d) Page 3 Title: Bid tabulation for Louisiana Avenue Bridge replacement (4018-1700) Financial considerations: Bids for the revised project were received on Oct. 21, 2020. The low bid was submitted by Redstone Construction, LLC in the amount of $9,062,257.11 and is 9.3% lower than the CIP. Based on the low bid received, the cost and funding details are as follows: Cost Low bid CIP Construction cost $9,062,257.11 $9,989,010.00 Preliminary engineering $1,359,338.57 $1,498,351.00 Construction engineering $906,225.71 $998,901.00 Land acquisition/ right of way $196,800.00 $200,000.00 Total $11,524,621.39 $12,686,262.00 Funding Low bid CIP Municipal state aid $6,164,121.82 $7,020,052.00 Franchise fees $281,771.88 $321,490.00 State of MN bridge bonding $1,502,754.26 $1,350,000.00 Sidewalks and bikeway (GO Bonds) $2,598,010.94 $2,921,005.00 Watermain $465,825.00 $528,104.00 Stormwater utility $512,137.50 $545,611.00 Total $11,524,621.39 $12,686,262.00 Due to the nature of our construction projects, unexpected costs do come up. To address this, past practice has been to show the low bid with a contingency. What follows is a table that shows this contingency, how this would affect the construction cost and how it compares with the CIP. Low Bid Contingency (5%) Total CIP Construction cost $9,062,257.11 $453,112.86 $9,515,369.97 $9,989,010.00 Low Bid Contingency (5%) Engineering Total CIP Municipal state aid* $4,630,746.61 $306,675.04 $1,533,375.22 $6,470,796.87 $7,020,052.00 Franchise fees $225,417.50 $11,270.88 $56,354.38 $293,042.75 $321,490.00 State of MN bridge bonding* $1,502,754.25 NA NA $1,502,754.25 $1,350,000.00 Sidewalk and bikeway (GO bonds) $1,920,968.75 $96,048.44 $480,242.19 $2,497,259.38 $2,921,005.00 Stormwater $409,710.00 $20,485.50 $102,427.50 $532,623.00 $545,611.00 Watermain $372,660.00 $18,633.00 $93,165.00 $484,458.00 $528,104.00 Total $9,062,257.11 $453,112.86 $2,265,564.28 $11,780,934.24 $12,686,262.00 *State of MN bridge bonding is a fixed funding source, contingency cost for bridge items are included in the MSA funding total. The project includes art on the bridge, with an estimated cost of $200,000. It is scheduled to be installed in 2022 and will be paid for using administrative fees collected from the lodging tax. City council meeting of November 2, 2020 (Item No. 4d) Page 4 Title: Bid tabulation for Louisiana Avenue Bridge replacement (4018-1700) Amendment to the contract for construction services: The city engaged Kimley-Horn and Associates, Inc. to provide final design and construction services for the project. The original contract with the firm was approved on March 20, 2018. This contract needs to be amended due to the following reasons. 1. The original bids were rejected. Additional costs have been incurred to rebid the project and adjust the plans and specifications to meet on MnDOT and City specification updates. 2. The billing rate of the consultant has changed since March of 2018. 3. The duration of construction is longer than originally anticipated. The contract to date with Kimley-Horn is $1,669,332.50. An amendment of $224,616 is needed to complete this project. City staff are not qualified to complete the construction inspection of the bridge. Engineering staff will be assisting with the inspection of the utilities, street, sidewalk, and trail construction. Schedule and next steps: Construction on the Louisiana Avenue Bridge is expected to start in mid-November 2020 and be completed by November 2021. The first two items that the contractor will work on is tree removal and bridge removal. The new bridge foundation will be constructed over the winter. Louisiana Avenue will be closed for most of the project, as a result, a detour will be in-place routing traffic from Louisiana Avenue to Oxford Street/ Meadowbrook Road. Staff will work closely with Methodist Hospital and Emergency responders to ensure that they are kept informed regarding this project. Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4e Executive summary Title: Accept funding from Hennepin County “2020 Federal Election Cycle” grant program Recommended action: Motion to adopt Resolution approving acceptance of grant funding from the Hennepin County “2020 Federal Election Cycle” grant program in the amount of $31,358 to help with funding to prevent, prepare for, and respond to coronavirus, domestically for the 2020 Federal election cycle. Policy consideration: Does the city council wish to accept funding from the grant? Summary: Hennepin county has made Federal funding available to prevent, prepare for, and respond to coronavirus, domestically or internationally, for the 2020 Federal election cycle. The funding can be used for administrative overhead, hiring elections staff, buying needed equipment and PPE, communications, and other funds expended to ensure a safe voting environment for the 2020 Federal election cycle. Financial or budget considerations: This funding will be used to offset expenses incurred from COVID-19 to administer a safe voting environment for the public and city staff. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Melanie Lammers, chief financial officer Reviewed by: Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager City council meeting of (Item No. 4e) Page 2 Title: Accept funding from Hennepin County “2020 Federal Election Cycle” grant program Resolution No. 20-____ Resolution approving acceptance of grant funding from the Hennepin County “2020 Federal Election Cycle” grant program in the amount of $31,358 Whereas, Hennepin County is providing federal funds to assist local and regional government units of Hennepin County with funding for the 2020 Federal election cycle in the time of COVID-19; and Whereas, The City of St. Louis Park is a subrecipient of this federal grant funding from Hennepin County; and Whereas, the City of St. Louis Park must accept the approved grant funding for approved programs relating to COVID 19; and Whereas, the Hennepin County “2020 federal election cycle” grant program will reimburse all related costs, in an amount not to exceed $31,358 for the city’s expense to prevent, prepare for, and respond to coronavirus, domestically or internationally, for the 2020 Federal election cycle; and Now therefore be it resolved by the City of St. Louis Park City Council that the grant funding is hereby accepted with thanks to Hennepin County with the understanding that the funding must be used for approved expenditures incurred between 9/15/2020 and 11/10/2020. Reviewed for Administration Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4f Executive summary Title: Traffic study 740 – Removal of permit parking restrictions on 3700 block of Oregon Ave. Recommended action: Motion to adopt Resolution removing permit parking restrictions on 3700 block of Oregon Avenue. Policy consideration: The installation of parking restrictions is allowed per the city’s established regulatory authority. Summary: In September 2020, staff received a request to evaluate permit parking restrictions on Oregon Avenue between Lake Street and the S Hwy 7 Frontage Road. The requestor explained that the parking conflicts between the businesses and residents have stopped. In October 2020, the traffic committee reviewed the request to remove permit parking restrictions at that location. The committee recommended the removal of permit parking as requested. In October 2020, a letter was sent to the surrounding area looking for comments and concerns regarding the proposed parking changes. One comment was received in support of the recommendations. The letter was sent to 310 addresses. Financial or budget considerations: The cost of removing the signage is estimated at $250 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: Discussion Resolution Resolution 17-042 Location map Prepared by: Ben Manibog, transportation engineer Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager Page 2 City council meeting of November 2, 2020 (Item No. 4f) Title: Traffic study 740 – Removal of permit parking restrictions on 3700 block of Oregon Ave. Discussion Background: Staff received a request to evaluate permit parking restrictions on Oregon Avenue between Lake Street and the S Hwy 7 Frontage Road in September 2020. This request was brought to the city’s traffic committee. The traffic committee is an internal employee workgroup made up of the engineering, operations, police, and community development departments. The group meets monthly to discuss traffic requests from across the city and makes recommendations on possible changes. Any official changes to traffic controls or parking restrictions are ultimately approved by the city council. The traffic committee discussed this item at the October 2020 committee meeting and recommended the removal of permit parking restrictions. The permit parking was installed on both sides of Oregon Avenue from Lake Street to the S Hwy 7 Frontage Road in February 2017. The permit restrictions were installed in response to residents and businesses in the area contacting the city with parking concerns. The complaints centered on vehicles parking on the street for extended periods of time, longer than the 48- hour limit (City code Sec. 30-153). The requestor indicated to staff that the parking conflicts subsided due to a business moving away from the area. Permit parking can be installed at a later date if new issues arise. Community feedback: In October 2020, a letter was sent to the surrounding area (310 addresses) asking for comments and feedback on the recommended permit parking restriction removal. Staff received one comment from community members: •“We are very much in favor of removing this parking ban. It all came about due to a couple illegal body shop businesses that were being run on the block that were using the street to park their customers cars that were awaiting service. The City’s response was to put up the signs instead of shutting down those businesses, but they have been gone for a long time now”. – John Zdechlik, 3724 Oregon Ave City council meeting of November 2, 2020 (Item No. 4f) Page 3 Title: Traffic study 740 – Removal of permit parking restrictions on 3700 block of Oregon Ave. Resolution No. 20-____ Removal of permit parking restrictions on 3700 block of Oregon Ave Whereas, the City of St. Louis Park received a request to evaluate permit parking restrictions on Oregon Ave from Lake St to the S Hwy 7 Frontage Rd; and, Whereas, the permit parking was installed in 2017 to mitigate parking conflicts between nearby businesses and residents; and, Whereas, in hearing feedback from the area, the parking conflicts have subsided; and, Whereas, the traffic committee has reviewed the permit parking in the area and recommended the removal of the restrictions; and, Whereas, 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 Council of the City of St. Louis Park, Minnesota, that Resolution 17-042 be rescinded. Reviewed for administration: Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk TS 740 location map LAKE S T W SERVICE DR HIGHWAY 7 HIGHWAY 7 37TH STW TAFT AVE SHIGHWAY 7 EB HWY 7 TO SB LOUISIANAAVES OREGON AVE SPENNSYLVANIA AVE S7341 3725 7516 7525 3724 7508 7401 3728 3737 7515 7420 3737 3732 3733 3729 3721 3736 3733 3724 7300 3744 3712 7505 3729 3704 7317 3730 7400 3720 7500 3716 3740 7421 3717 3715 7600 3725 3750 3736 0 100 20050 Feet Legend Property lines Proposed restriction removal Page 4 City council meeting of November 2, 2020 (Item No. 4f) Title: Traffic study 740 – Removal of permit parking restrictions on 3700 block of Oregon Ave. Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4g Executive summary Title: Traffic study 742 – Adjusting timed parking restrictions on Xylon Ave. south of Minnetonka Blvd. Recommended action: Motion to adopt Resolution extending timed parking restrictions on Xylon Avenue south of Minnetonka Boulevard. Policy consideration: The installation of parking restrictions is allowed per the city’s established regulatory authority. Summary: In September 2020, staff received a request from Aquila Elementary School to evaluate timed parking restrictions on Xylon Avenue adjacent to the school (between Minnetonka Boulevard and 31st Street). The school district changed the starting times for elementary schools in Spring 2020. In October 2020, the traffic committee reviewed the request to adjust the timed parking restrictions. The committee recommended extending the timed parking restrictions an hour earlier to accommodate the time change. In October 2020, a letter was sent to the surrounding area looking for comments and concerns regarding the proposed timed parking changes. One comment was received in support of the recommendations. The letter was sent to 599 addresses. Financial or budget considerations: The cost of enacting these controls is estimated to be $100 and will come out of the general operating budget. Signs are expected to last about 10 years. 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 Resolution Location map Prepared by: Ben Manibog, transportation engineer Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 4g) Page 2 Title: Traffic study 742 – Adjusting timed parking restrictions on Xylon Ave. south of Minnetonka Blvd. Discussion Background: Staff received a request to evaluate timed parking restrictions on Xylon Avenue between Minnetonka Boulevard and 31st Street in September 2020. This request was brought to the city’s traffic committee by Aquila Elementary School. The traffic committee is an internal employee workgroup made up of the engineering, operations, police, and community development departments. The group meets monthly to discuss traffic requests from across the city and makes recommendations on possible changes. Any official changes to traffic controls or parking restrictions are ultimately approved by the city council. The traffic committee discussed this item at the October 2020 committee meeting and recommended extending the timed parking restrictions to 7 a.m. – 4 p.m. from 8 a.m. – 4 p.m. during school days. The timed parking restrictions on Xylon Avenue adjacent to Aquila Elementary School last from 8 a.m. – 4 p.m. during school days. The restrictions were installed to accommodate bus loading, unloading, and other school activities. In Spring 2020, the St. Louis Park School District adjusted the starting times for all schools. For elementary schools, start times were moved to an earlier 7:45 a.m. The traffic committee recommends extending the timed parking restrictions to accommodate for the new start times. Community feedback: In October 2020, a letter was sent to the surrounding area (599 addresses) asking for comments and feedback on the recommended permit parking restriction removal. Staff received one comment from community members: • “I would be in favor of the adjustment to 7am-4pm for the school day restrictions along Xylon Ave. Being one of the 'essentials' with General Mills, I actually need to go up to 1 GM Blvd once or twice a week still and knowing cars won't be on the West side of Xylon (#winteriscoming) will make my mind a little easier as I head up to my very spacious department space the 1st day of my work week”. – Joseph Miatech, 3100 Virginia Ave City council meeting of November 2, 2020 (Item No. 4g) Page 3 Title: Traffic study 742 – Adjusting timed parking restrictions on Xylon Ave. south of Minnetonka Blvd. Resolution No. 20-____ Adjusting timed parking restrictions on Xylon Ave south of Minnetonka Blvd Whereas, the City of St. Louis Park received a request from the school district to evaluate timed parking restrictions on Xylon Ave adjacent to Aquila Elementary School; and, Whereas, in Spring 2020, the school district changed the starting time of elementary schools to earlier in the morning; and, Whereas, the traffic committee has reviewed the request and recommended extending the existing timed parking restrictions to accommodate the new school start time; and, Whereas, 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 Council of the City of St. Louis Park, Minnesota, that the engineering director is hereby authorized to: 1.Install “NO PARKING 7 AM – 4 PM SCHOOL DAYS” parking restrictions on the west side of Xylon Avenue from the south right of way line of Minnetonka Blvd to the north right of way line of 31st Street. Reviewed for administration: Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk TS 742 location map XYLON AVE SMINNETONKA BLVD 31ST ST W 30 1/2 ST W 8500 8224 3100 8216 3007 8300 8401 8400 3033 8308 3101 3001 8300 8301 8217 0 100 20050 Feet Legend Property lines Proposed timed restriction adjustment Page 4 City council meeting of November 2, 2020 (Item No. 4g) Title: Traffic study 742 – Adjusting timed parking restrictions on Xylon Ave. south of Minnetonka Blvd. Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4h Executive summary Title: Traffic Study 743 – Authorize permit parking at 2841 Jersey Avenue Recommended action: Motion to adopt Resolution authorizing installation of permit parking restrictions in front of 2841 Jersey Avenue. Policy consideration: This authorization of parking restrictions is allowed per the city’s special parking permit policy (Sec. 30-160). Summary: In October 2020, staff received a request from a resident at 2841 Jersey Avenue for a medical needs parking permit. 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 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 2841 Jersey 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 mitigated. Financial or budget considerations: The cost of enacting these controls is $300 and will come out of the general operating budget. Parking signs can last on the street for roughly 10 years. 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 Location map Prepared by: Ben Manibog, transportation engineer Reviewed by: Debra Heiser, engineering director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 4h) Page 2 Title: Traffic Study 743 – Authorize permit parking at 2841 Jersey Avenue Resolution No. 20-____ Resolution authorizing installation of permit parking in front of 2841 Jersey Avenue Whereas, the City of St. Louis Park received a valid and complete application for permit parking at 2841 Jersey 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 Council of the City of St. Louis Park, Minnesota, that the engineering director is hereby authorized to: 1.Install permit parking at 2841 Jersey Avenue Reviewed for administration: Adopted by the City Council November 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk TS 743 location map JERSEY AVE S29TH ST W 2849 2845 2904 2825 2908 2837 2818 2832 2824 2852 28212821 2856 29002900 2824 2838 2837 2843 2857 2833 2830 2840 2857 2841 2833 2829 2844 2853 2903 2834 2912 2844 2848 2829 2848 2830 2825 2852 2845 2853 2900 2909 2849 2820 0 100 20050 Feet Legend Property lines Proposed permit parking Page 3 City council meeting of November 2, 2020 (Item No. 4h) Title: Traffic Study 743 – Authorize permit parking at 2841 Jersey Avenue Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4i OFFICIAL MINUTES BOARD OF ZONING APPEALS ST. LOUIS PARK, MINNESOTA SEPTEMBER 4, 2019 COUNCIL CHAMBERS MEMBERS PRESENT: Claudia Johnston-Madison; Jessica Kraft; Courtney Erwin; Matt Eckholm; Jim Beneke MEMBERS ABSENT: Lynette Dumalag; Carl Robertson STAFF PRESENT: Gary Morrison, assistant zoning administrator 1. Call to Order – Roll Call Chair Eckholm called the meeting to order at 6:00 p.m. 2. Approval of Minutes 2a. February 28, 2019 2b. June 19, 2019 Commissioner Johnston-Madison made a motion to approve the minutes for February 28, 2019 and June 19, 2019. Commissioner Kraft seconded the motion. The motion was approved on a vote of 5-0. 3. Public Hearings 3a. Variance to allow an accessory building in the front yard of a through lot Applicant: Brandon Eddy and Christine Olson Location: 3274 Blackstone Ave S. Case No.: 19-22-VAR Gary Morrison, assistant zoning administrator, presented the staff report. The variance request is to allow a detached garage to be allowed in the front yard of a through lot. Mr. Morrison explained the neighbor to the north will be applying for, essentially, the same variance. Staff recommend the board conduct a public hearing and adopt the resolution approving the requested variance with conditions recommended by staff. Ms. Johnston-Madison asked staff if there is any value in looking at classifying Brunswick Avenue as an alley rather than a street. Mr. Morrison explained that the difference between a street and an alley is the dimensions of the right-of-way. Alleys do not allow parking within while streets do. City council meeting of November 2, 2020 (Item No. 4i) Page 2 Title: Board of zoning appeals meeting minutes September 4, 2019 Ms. Johnston-Madison asked why this could not have been done administratively. Mr. Morrison explained that there is a process to allow administrative variances but St. Louis Park does not have this written into the code. Ms. Johnston-Madison asked if this would be worth looking into. Mr. Morrison stated that staff have had that conversation. The public hearing was opened. The public hearing was closed. Chair Eckholm expressed appreciation to the applicant for reusing the garage. Commissioner Johnston-Madison made a motion to adopt the resolution approving a variance to allow a detached garage to be constructed in the front yard of a through lot opposite of the front yard by the house at 3274 Blackstone Avenue South. Commissioner Erwin seconded the motion. The motion was approved on a vote of 5-0. 4. Other Business: None 5. Communications 6. Adjournment The meeting was adjourned at 6:10 p.m. Respectfully submitted, Mara Hynek Recording Secretary Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4j OFFICIAL MINUTES BOARD OF ZONING APPEALS ST. LOUIS PARK, MINNESOTA OCTOBER 7, 2020 – 6:00 PM WEBEX Members Present: Jim Beneke, Lynette Dumalag, Imran Dagane, Matt Eckholm, Courtney Erwin, Jessica Kraft, Tom Weber Members Absent: None Staff Present: Gary Morrison, Assistant Zoning Administrator 1. Call to Order – Roll Call 2. Approval of Minutes of Sept. 4, 2019 Commissioner Eckholm made a motion, seconded by Commissioner Dumalag, to approve the minutes of Sept. 4, 2019. The motion passed on a vote of 7-0. 3. Public Hearings A. Fence variance application – 1454 Texas Circle Location: 1454 Texas Circle Applicant: Jeb A. Myers Case No.: 2-22-VAR Gary Morrison, assistant zoning administrator, presented the staff report. The applicant is requesting a fence variance at 1454 Texas Circle. This is a variance for a 6-foot fence and the allowed fence height is 4 feet maximum in the front yard. The house faces Texas Circle and the front yard faces Texas Avenue South. Mr. Morrison noted the applicant would like the 6-foot fence in the front yard area. A privacy fence currently is in place in the side yard and the applicant is looking to replace it and extend it into the front yard. He pointed out details within the staff report. Mr. Morrison stated that staff recommends adopting the resolution to deny the requested variance of a 6-foot fence. Chair Kraft opened the public hearing. There were no callers on the line. City council meeting of November 2, 2020 (Item No. 4j) Page 2 Title: Board of zoning appeals meeting minutes October 7, 2020 The applicant, Mr. Myers, stated staff has been helpful. He stated he has lived in St. Louis Park since 2007 adding it’s diverse and a great location in the Twin Cities. He stated he believes this corner lot incentivizes him to close his lot off. Mr. Myers stated he and his family want privacy, but they also want to be welcoming. He stated his house sits close to his adjoining neighbors with no privacy between homes. Mr. Myers stated this fence would also allow privacy from Texas Avenue, from cars driving fast on the very noisy street. This would allow his four children to play in the backyard with maximum safety. Mr. Myers noted examples along W. Franklin Ave. in St. Louis Park where variances have been granted, adding these lots are also irregular, as his is. He appreciates the opportunity to discuss this and wants to be sure the 2040 comp plan is in full effect. He added he would like to use 30% more of his yard by having the fence requested. Commissioner Weber clarified the fence location is okay, but the height is the issue. So, in the back of the back yard would be six feet, so why not do the fence at four feet in the area noted. Mr. Myers stated he is trying to go as high as he can and added his house is two feet higher on a slope, so this would allow for more privacy. Commissioner Weber asked if the goal is to have a bigger back yard or to have more privacy. Mr. Myers stated it is both and wanting the interior side yard to be expanded. He noted they would not put a gate in, so as to allow folks to come into their yard. Commissioner Weber asked Mr. Morrison if on Texas Avenue near the lot there is no sidewalk. Is there a plan to put sidewalks on that side of Texas and what effect would the sidewalk have on the lot with a four to six-foot fence? Mr. Morrison stated there are no additional sidewalk plans for Texas Avenue at this time. He stated if a sidewalk were to be put there, there would be no effect to the fence or lot. Mr. Morrison added Mr. Myers would not need to take out the fence either, if a sidewalk were added there. Commissioner Erwin asked if there are restrictions on vegetative plantings in the front yard. Mr. Morrison stated yes hedges are treated the same as fences, so hedges cannot exceed four feet in height. The Chair closed the public hearing. Commissioner Weber stated it seems like this is very close to a compromise and asked for Mr. Morrison’s and Mr. Myers’ thoughts here. Commissioner Dumalag asked for Commissioner Weber’s intent. Commissioner Weber stated he understands Mr. Myers’ thought process and asked if the fence can be four feet in the front so it meets code, or if the fence could be a different material, or five feet instead. City council meeting of November 2, 2020 (Item No. 4j) Page 3 Title: Board of zoning appeals meeting minutes October 7, 2020 Commissioner Dumalag stated she is generally in support of the application and is leaning toward approval of the variance. Commissioner Beneke added he also supports the variance and it is not out of scale. He asked if it might set a precedent and if there is any reason to reject it. Commissioner Eckholm stated he supports the staff recommendation to reject the variance because of concern for setting a precedent. He stated they need to be cautious of granting one- offs and he thinks it’s important to maintain the standards the city has set. Commissioner Dumalag asked if this is based on precedent, from a practical standpoint, would there be that many applications for this type of variance. She added however she does understand the concept of precedent here. Commissioner Eckholm stated there are many corner lots in the city, and this would set a precedent. Commissioner Weber agreed with Commissioner Eckholm and stated he would feel comfortable to reject the variance if he felt Mr. Myers would put in the four-foot fence, which would be acceptable. He stated he is sympathetic however. Commissioner Weber asked if the BOZA rejected the variance, could Mr. Myers still build the four-foot fence. Mr. Morrison stated the code would allow the four-foot fence in the front yard. Commissioner Weber asked if the tree root area in the backyard would somehow allow for the variance in order to make the yard more useable. Mr. Morrison stated usually a tree is not involved in considering the variance. Commissioner Dumalag asked if the applicant withdrew this request and then worked with staff on an alternative, what the next steps are. Mr. Morrison stated staff can work with Mr. Myers and rework the application, but it depends on the action of the BOZA. He added the motion would need to be very clear. Chair Kraft stated she would agree with Commissioner Dumalag and agree with the six-foot fence in this case. Commissioner Eckholm added if this variance could be made very specific, he would be more supportive of it. Commissioner Beneke stated he is sympathetic to the owner, but he is not happy about six-foot fences. He would hate to encourage too many of these within the city. Commissioner Weber asked would the fence be more allowable if it were see-through. Commissioner Erwin stated this could be a slippery slope that could be avoided by following the recommendations of staff. City council meeting of November 2, 2020 (Item No. 4j) Page 4 Title: Board of zoning appeals meeting minutes October 7, 2020 Commissioner Eckholm noted there are some types of plexi-glass fences and added he would not support a six-foot chain link fence. He also has concerns about setting precedent with other applications in the future. Commissioner Erwin made a motion, seconded by Commissioner Eckholm, to deny the fence variance at 1454 Texas Circle as recommended by staff. The motion failed on a vote of 3-4 (Commissioners Kraft, Dumalag, Dagane, Weber opposed). Commissioner Weber made a motion, seconded by Commissioner Eckholm, to continue this BOZA meeting to October 21, 2020 and to give direction to staff to create a new resolution for BOZA to review on October 21st. The motion passed 7-0. 5. Other Business -none 6. Communications -none 7. Adjournment The meeting was adjourned at 7:04 p.m. Meeting: City council Meeting date: November 2, 2020 Consent agenda item: 4k OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA SEPT. 16, 2020 – 6:00 p.m. WEBEX MEMBERS PRESENT: Jim Beneke, Lynette Dumalag, Imran Dagane, Matt Eckholm, Courtney Erwin, Jessica Kraft, Tom Weber. MEMBERS ABSENT: None STAFF PRESENT: Jacquelyn Kramer, Gary Morrison, Sean Walther 1. Call to Order – Roll Call 2. Approval of Minutes of Aug. 5, 2020 Commissioner Dumalag noted there were no names included on a motion. Mr. Walther stated that was due to a technical issue with the recording. The change included the following: “Commissioner Dumalag moved and Commissioner Erwin seconded the motion…” Approval of Minutes of Aug. 19, 2020 (study session) Commissioner Weber was absent, and the minutes will be corrected to reflect this. Commissioner Eckholm noted his name was misspelled on page 5. Approval of Minutes of Sept. 2, 2020 (study session) Commissioner Dumalag noted as it relates to the “Covid and interiors” topic it should read, “Commissioner Dumalag asked if the commission should be spending time on this since another authority review does this already.” Commissioner Eckholm stated on page 4 it should read, “…the least appropriate place to put a large parking garage is next to public transit.” Commissioner Eckholm made a motion to approve the above noted minutes with corrections. Commissioner Dumalag seconded the motion, and the motion passed on a vote of 7-0. 3. Public Hearings A. Accessory dwelling units zoning code text amendment Applicant: City of St. Louis Park Case Nos: 19-15-ZA Rita Trapp, consulting planner, presented the staff report and an overview of the ADU ordinance. City council meeting of November 2, 2020 (Item No. 4k) Page 2 Title: Planning commission meeting minutes September 16, 2020 Ms. Trapp noted the ordinance classifies the ADU into two groups – attached or detached. She stated ADU’s implement some of the goals and strategies from the city’s comprehensive plan. Ms. Trapp explained the ordinance components, including the ADUs are only allowed on single-family lots in the R1, R2 or R3 zoning districts. All ADU’s must be at least 300 square feet in size with attached or detached having different upper limits. She also noted side and rear yard and height requirements for ADUs. No additional parking requirement is recommended and keeping the same amount of parking allowed with no more than 3 vehicles allowed parked on a lot or 5 if there are 5 licensed drivers. However, more parking is allowed within a garage and on the street. Ms. Trapp added the ordinance also prohibits short term vacation rentals of dwelling units and ADUs which is prohibited in the city regardless and prohibits sale of an ADU independent of the principle building and lot. She added that up to one family and 2 boarders are allowed on the lot. Ms. Trapp noted three options to be reviewed by the commission as well as potential language that can be added or clarified by the commission. Commissioner Erwin thanked Ms. Trapp and staff for providing options related to an owner occupancy requirement. Commissioner Weber asked about the detached ADUs 15 feet provision as met. He asked for clarification on this, and if the 15 feet is for the primary house as well. Mr. Walther stated the rear yard requirements are 25 feet for the principal building and the typical detached accessory building is 2 feet. He stated the commission suggested ADUs be 15 feet away to add separation and privacy for neighbors to the rear of the property. Chair Kraft opened the public hearing. There were no callers into the public hearing. The Chair closed the public hearing. Commissioner Beneke stated he is excited to see this proposal as it relates to naturally occurring affordable housing. He stated the only part he’s concerned about is the potential of ADUs being set up as rental properties managed by remote owners. He stated he felt there should be owner occupancy, but added it might be too costly to build, so then possibly fewer ADUs would be built ultimately. He stated he is happy about the third option which stated it has to be owner occupied when constructed. He added to start with they might want to add this requirement. Commissioner Eckholm stated he agreed with Commissioner Beneke related to the third option, to introduce more housing to the community, and it is a good start. He added City council meeting of November 2, 2020 (Item No. 4k) Page 3 Title: Planning commission meeting minutes September 16, 2020 this will be just one of many options as part of the 2040 plan and he strongly supports option 3. Commissioner Dumalag also supports option 3. Commissioner Weber asked how option 3 works if someone built an ADU for a family member to rent vs. an absent landlord. Mr. Walther stated staff reviews all building permits and could easily determine if a property is homesteaded or not and identify the owners of property. Commissioner Dumalag asked about the permit process timeline. Mr. Walther stated there is no approval needed by the commission of city council outside of administrative approval. Added new construction or major addition applications are typically turned around within 3 weeks or less, depending on any changes that are needed. There may be notice to neighbors if it meets the present threshold to require a construction management plan. Commissioner Dumalag asked if the certificate of occupancy then is issued. Mr. Walther stated, yes, upon completion of the construction. If the property was rented, it likely also requires a rental license. Chair Kraft noted in the past she had supported option 1, but after hearing this discussion, option 3 is a good compromise and she supports adding that language to the ordinance. Commission Erwin stated while she still has concerns about someone coming into a neighborhood and buying up properties, she noted AUDs can be expensive. She stated she will be curious how many will be built in the city in the next 10 years, but added she still supports option 3. Commissioner Weber asked if the ordinance can be revisited at a later date for updates or changes, and if there is a numerical goal for ADUs to be produced. Mr. Walther stated there is no goal for a number of ADUs to be built, however he added the city can compare progress to other nearby cities and housing production as a whole. Commissioner Beneke made a motion, Commissioner Dumalag seconded, recommending approval of the accessory dwelling units (ADU) zoning code ordinance text amendment as presented by staff, with the language from option 3. The motion passed on a vote of 7-0. B. Painted signs zoning code text amendment Applicant: City of St. Louis Park Case Nos: 20-18-ZA City council meeting of November 2, 2020 (Item No. 4k) Page 4 Title: Planning commission meeting minutes September 16, 2020 Gary Morrison, assistant zoning administrator, presented the staff report. Mr. Morrison stated this zoning code will allow signs painted directly onto a building and requires surfaces to be refinished after a sign is removed. Chair Kraft opened the public hearing. There were not callers into the public hearing. Chair Kraft closed the public hearing. Commissioner Weber made a motion, Commissioner Eckholm seconded, recommending approval of the painted signs zoning code text amendment as presented by staff. The motion passed on a vote of 7-0. C. Architectural design zoning code text amendment Applicant: City of St. Louis Park Case Nos: 20-17-ZA Gary Morrison, assistant zoning administrator, presented the staff report. The changes include revising the list of approved exterior materials, minor clarifications, and restructuring the ordinance. Chair Kraft opened the public hearing. There were not callers into the public hearing. Chair Kraft closed the public hearing. Commissioner Eckholm made a motion, Commissioner Dumalag seconded, recommending approval of the architectural design zoning code text amendment as presented by staff. The motion passed on a vote of 7-0. 4. Other Business - none 5. Communications Mr. Walther noted planning commissioners will meet as the Board of Zoning Appeals on October 7 at 6 p.m. and hold a hearing for a fence height variance application. 6. Adjournment The meeting was adjourned at 7:09 p.m. Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-I Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 1 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no other formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 1 budget and property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 1 and received support for approving the 2021 budget and service charges. Financial or budget considerations: The parks maintenance budget will incur a service charge for the city-owned property located within this district at 3700 Monterey Drive (Rec Center/Wolfe Park). The proposed service charge for 2021 is $25,308. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-I) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 1 Discussion Background: On October 17, 2016, the city council approved a resolution imposing a multi- year service charge for Special Service District No. 1 (this district is located along Excelsior Boulevard from Quentin Avenue to Highway 100 and along Park Center Boulevard and Monterey Drive). Annually, the city council must set a service charge for the district following a public hearing on the proposed charge. The Special Service District property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the district. Special Service District No. 1 Financial Position Special Service District No. 1 has an anticipated 2020 year-end fund balance of approximately $30,507. Proposed 2021 Budget and Service Charges The property owners recommended approval of the following: • 2021 budget amount of $106,672; no change from 2020. • 2021 service charge amount of $96,672; no change from 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The Special Service Districts are a benefit to the businesses and city as they help maintain the improvements made in the district, promote a positive image of the business corridor and attract customers to the area. Next steps: • On Nov. 16, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 1 budget and property owner service charges and directing staff to certify the annual service charges to Hennepin County. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-I) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 1 Attachment A CITY OF ST. LOUIS PARK Special Service District #1 SSD#1 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $238 $238 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $500 $500 6224 - LANDSCAPING MATERIALS $5,900 $5,900 6303 - OTHER $300 $300 6303 - SSD -Banner replacements 680 - SSD -Banner replacements $2,500 $2,500 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $4,500 $4,500 6550 - Civil 750 - Civil $150 $150 6630 - OTHER CONTRACTUAL SERVICES 6630 - SSD - snow removal 772 - SSD - snow removal $43,000 $43,000 6630 - SSD - Banner install/removal 774 - SSD - Banner install/removal $1,000 $1,000 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $3,000 $3,000 6630 - SSD decorative install/maint 776 - SSD decorative install/maint $8,000 $8,000 6630 - SSD - Landscape services 777 - SSD - Landscape services $31,000 $31,000 6950 - LEGAL NOTICES $100 $100 7106 - PUBLIC LIABILITY INSURANCE $134 $134 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $4,000 $4,000 7301 - ELECTRIC SERVICE $2,350 $2,350 TOTAL EXPENDITURES $106,672 $106,672 City council meeting of November 2, 2020 (Item No. 6a-I) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 1 City council meeting of November 2, 2020 (Item No. 6a-I) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 1 Attachment C Special Service District No. 1 West 36th Street, Park Center Boulevard, and Excelsior Boulevard Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-II Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 2 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 2 budget and property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 2 and received support for approving the 2021 budget and service charges. Financial or budget considerations: The public works operations division budget will incur a service charge for the city-owned property located within this district at 3929 Excelsior Boulevard (bus shelter). The proposed service charge for 2021 is $37. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-II) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 2 Discussion Background: On October 1, 2018, the city council approved a resolution imposing a multi- year service charge for Special Service District No. 2 (this district is located along Excelsior Boulevard from Monterey Drive/38th Street to France Avenue). Annually, the city council must set a service charge for the district following a public hearing on the proposed charge. The Special Service District property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the district. Special Service District No. 2 Financial Position Special Service District No. 2 has an anticipated 2020 year-end fund balance of approximately $42,289. Proposed 2021 Budget and Service Charges The property owners recommended approval of the following: • 2021 budget amount of $47,462; no change from 2020. • 2021 service charge amount of $33,462; no change from 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The Special Service Districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: • On November 16, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 2 budget and property owner service charges and directing staff to certify the annual service charges to Hennepin County. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-II) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 2 Attachment A CITY OF ST. LOUIS PARK Special Service District #2 SSD#2 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $204 $204 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $200 $200 6224 - LANDSCAPING MATERIALS $3,000 $3,000 6303 - OTHER $1,000 $1,000 6303 - SSD -Banner replacements 680 - SSD -Banner replacements $500 $500 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $2,000 $2,000 6550 - Civil 750 - Civil 6630 - OTHER CONTRACTUAL SERVICES 6630 - SSD Site Maintenance 773 - SSD Site Maintenance $0.00 6630 - SSD - Banner install/removal 774 - SSD - Banner install/removal $800 $800 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $4,000 $4,000 6630 - SSD decorative install/maint 776 - SSD decorative install/maint $9,400 $9,400 6630 - SSD - Landscape services 777 - SSD - Landscape services $23,000 $23,000 7106 - PUBLIC LIABILITY INSURANCE $58 $58 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $1,000 $1,000 7301 - ELECTRIC SERVICE $2,300 $2,300 TOTAL EXPENDITURES $47,462 $47,462 City council meeting of November 2, 2020 (Item No. 6a-II) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 2 City council meeting of November 2, 2020 (Item No. 6a-II) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 2 Attachment C Special Service District No. 2 Excelsior Boulevard Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-III Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 3 Recommended action: Mayor to open the public hearing, take testimony and close public hearing. There is no formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 3 budget and property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 3 and received support for approving the 2021 budget and service charges. Financial or budget considerations: None. There are no city owned properties within this district. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-III) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 3 Discussion Background: On October 15, 2012, the city council approved a resolution imposing a service charge for Special Service District No. 3 (located along Excelsior Boulevard from Quentin Avenue to Monterey Drive/W. 38th Street). Annually, the city council must set a service charge for the district following a public hearing on the proposed charge. The Special Service District property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the district. Special Service District No. 3 financial position Special Service District No. 3 has an anticipated 2020 year-end fund balance of approximately $16,734. Proposed 2021 budget and service charges The property owners recommended approval of the following: • 2021 budget amount of $51,597; no change from 2020. • 2021 service charge amount of $41,597; no change from 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The Special Service Districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: • On November 16, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 3 budget and property owner service charges and directing staff to certify the annual service charges to Hennepin County. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-III) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 3 Attachment A CITY OF ST. LOUIS PARK Special Service District #3 SSD #3 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $430 $430 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $200 $200 6224 - LANDSCAPING MATERIALS $3,500 $3,500 6303 - OTHER $1,500 $1,500 6303 - SSD -Banner replacements 680 - SSD -Banner replacements $500 $500 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $2,500 $2,500 6630 - OTHER CONTRACTUAL SERVICES 6630 - SSD - snow removal 772 - SSD - snow removal $18,000 $18,000 6630 - SSD - Banner install/removal 774 - SSD - Banner install/removal $600 $600 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $2,500 $2,500 6630 - SSD decorative install/maint 776 - SSD decorative install/maint $7,000 $7,000 6630 - SSD - Landscape services 777 - SSD - Landscape services $12,000 $12,000 7106 - PUBLIC LIABILITY INSURANCE $67 $67 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $1,700 $1,700 7301 - ELECTRIC SERVICE $1,100 $1,100 TOTAL EXPENDITURES $51,597 $51,597 City council meeting of November 2, 2020 (Item No. 6a-III) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 3 City council meeting of November 2, 2020 (Item No. 6a-III) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 3 Attachment C Special Service District No. 3 Excelsior Boulevard Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-IV Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 4 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no other formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 4 budget and property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 4 and received support for approving the 2021 budget and service charges. Financial or budget considerations: The public works operations division budget will incur a service charge for the city-owned municipal parking lot located within this district. The proposed service charge for 2021 is $676. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-IV) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 4 Discussion Background: On October 5, 2015, the city council approved a resolution imposing a service charge for Special Service District No. 4 (located along Excelsior Boulevard west of Highway 100 to Louisiana Avenue). Annually, the city council must set a service charge for the district following a public hearing on the proposed charge. The Special Service District property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the district. Special Service District No. 4 financial position Special Service District No. 4 has an anticipated 2020 year-end fund balance of approximately $476. Proposed 2021 budget and service charges The property owners recommended approval of the following: • 2021 budget amount of $26,935; no change from 2020. • 2021 service charge amount of $22,935; no change from 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The Special Service Districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: • On November 16, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 4 budget and property owner service charges and directing staff to certify the annual service charges to Hennepin County. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-IV) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 4 Attachment A CITY OF ST. LOUIS PARK Special Service District #4 SSD #4 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $152 $152 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $200 $200 6224 - LANDSCAPING MATERIALS $2,000 $2,000 6303 - OTHER $500 $500 6303 - SSD -Banner replacements 680 - SSD -Banner replacements $500 $500 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $1,250 $1,250 6630 - OTHER CONTRACTUAL SERVICES 6630 - SSD - Banner install/removal 774 - SSD - Banner install/removal $500 $500 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $3,500 $3,500 6630 - SSD decorative install/maint 776 - SSD decorative install/maint $3,000 $3,000 6630 - SSD - Landscape services 777 - SSD - Landscape services $11,000 $11,000 6950 - LEGAL NOTICES $100 $100 7106 - PUBLIC LIABILITY INSURANCE $33 $33 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $1,800 $1,800 7301 - ELECTRIC SERVICE $2,400 $2,400 TOTAL EXPENDITURES $26,935 $26,935 City council meeting of November 2, 2020 (Item No. 6a-IV) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 4 City council meeting of November 2, 2020 (Item No. 6a-IV) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 4 Attachment C Special Service District No. 4 Excelsior Boulevard Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-V Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 5 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no other formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 5 budget, property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 5 and received support for approving the 2021 budget. Financial or budget considerations: None. There are no city-owned properties within this district. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-V) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 5 Discussion Background: On November 4, 2019, the city council approved a resolution imposing a multi- year service charge for Special Service District service charge for Special Service District No. 5 (located along Park Place Boulevard between I-394 and Cedar Lake Road). Annually, the city council must set a service charge for the district following a public hearing on the proposed charges. The special service district property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the District. Special Service District No. 5 financial position Special Service District No. 5 has an anticipated 2020 year-end fund balance of approximately $3,269. Proposed 2021 budget and service charges The property owners recommended approval of the following: • 2021 budget amount of $32,655; no change from 2020. • 2021 service charge amount of $30,655; no change form 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The special service districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: • On November 16, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 5 budget and property owner service charges and directing staff to certify the annual service charges to Hennepin County. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-V) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 5 Attachment A CITY OF ST. LOUIS PARK Special Service District #5 SSD #5 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $222 $222 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $200 $200 6224 - LANDSCAPING MATERIALS $4,000 $4,000 6303 - SSD -Banner replacements 680 - SSD -Banner replacements $1,000 $1,000 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $1,500 $1,500 6630 - OTHER CONTRACTUAL SERVICES 6630 - SSD - Banner install/removal 774 - SSD - Banner install/removal $1,600 $1,600 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $3,000 $3,000 6630 - SSD decorative install/maint 776 - SSD decorative install/maint $3,000 $3,000 6630 - SSD - Landscape services 777 - SSD - Landscape services $15,100 $15,100 7106 - PUBLIC LIABILITY INSURANCE $33 $33 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $1,500 $1,500 7301 - ELECTRIC SERVICE $1,500 $1,500 TOTAL EXPENDITURES $32,655 $32,655 City council meeting of November 2, 2020 (Item No. 6a-V) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 5 City council meeting of November 2, 2020 (Item No. 6a-V) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 5 Attachment C Special Service District No. 5 Park Place Boulevard Meeting: City council Meeting date: November 2, 2020 Public hearing: 6a-VI Executive summary Title: 2021 budget and property owner service charges for Special Service District No. 6 Recommended action: Mayor to open the public hearing, take testimony, and close public hearing. There is no other formal action required at this meeting. Formal action on the budget and service charges will be placed on the November 16 council agenda. Policy consideration: Does the city council have questions regarding the Special Service District No. 6 budget, property owner service charges? Summary: The 2021 proposed budget and service charges remain unchanged from last year. Staff has held meetings and reached out to the property owners in Special Service District No. 6 and received support for approving the 2021 budget, service charges. Financial or budget considerations: The TIF / Admin budget will incur a service charge for the city-owned undeveloped property located within this district. The proposed service charge for 2021 is $1,869. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Attachment “A” proposed 2021 budget Attachment “B” proposed 2021 service charges Attachment “C” map Prepared by: Mike Okey, public works services manager Reviewed by: Mark Hanson, public works superintendent Cynthia S. Walsh, director of operations and recreation Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 6a-VI) Page 2 Title: 2021 budget and property owner service charges for Special Service District No. 6 Discussion Background: On November 4, 2019, the city council approved a resolution imposing a multi- year service charge for Special Service District service charge for Special Service District No. 6 (located along 36th Street W. from Wooddale Avenue to Highway 100). Annually, the city council must set a service charge for the district following a public hearing on the proposed charge. The special service district property owners approved the proposed 2021 budget and service charges. The notice of public hearing was published on the city’s website and in the Sun Sailor on October 15 and October 29, 2020. The public hearing notice was sent to all property owners within the District. Special Service District No. 6 financial position Special Service District No. 6 has an anticipated 2020 year-end fund balance of approximately $30,507. Proposed 2021 budget and service charges The property owners recommended approval of the following: • 2021 budget amount of $27,400; no change from 2020. • 2021 service charge amount of $20,400; no change from 2020. • In general, expenses do not typically reach 100% of budget. Unused budget amounts from previous years may be used to offset service charges. Present considerations: The Special Service Districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: • On November 4, 2020, the city council will be asked to adopt a resolution setting the 2021 Special Service District No. 6 budget and property owner service charges. • In late-November, the city certifies the 2021 assessments (service charges) to Hennepin County. City council meeting of November 2, 2020 (Item No. 6a-VI) Page 3 Title: 2021 budget and property owner service charges for Special Service District No. 6 Attachment A CITY OF ST. LOUIS PARK Special Service District #6 SSD #6 Budget Account Subsidiary Proposed Budget 2021 Adopted Budget 2020 6212 - GENERAL SUPPLIES $217 $217 6221 - SSD'S - IRRIGATION MATERIALS 715 - SSD'S - IRRIGATION MATERIALS $500 $500 6224 - LANDSCAPING MATERIALS $5,000 $5,000 6303 - OTHER $1,000 $1,000 6410 - SSD Mgmt Services 678 - SSD Mgmt Services $1,250 $1,250 6630 - SSD Site Maintenance 773 - SSD Site Maintenance $500 $500 6630 - SSD - Irrigation services 775 - SSD - Irrigation services $2,500 $2,500 6630 - SSD - Landscape services 777 - SSD - Landscape services $12,250 $12,250 6950 - LEGAL NOTICES $150 $150 7106 - PUBLIC LIABILITY INSURANCE $33 $33 7207 - SSD infrastructure repair 880 - Infrastructure Repair-Internal $3,000 $3,000 7301 - ELECTRIC SERVICE $1,000 $1,000 TOTAL EXPENDITURES $27,400 $27,400 City council meeting of November 2, 2020 (Item No. 6a-VI) Page 4 Title: 2021 budget and property owner service charges for Special Service District No. 6 City council meeting of November 2, 2020 (Item No. 6a-VI) Page 5 Title: 2021 budget and property owner service charges for Special Service District No. 6 Attachment C Special Service District No. 6 West 36th Street Meeting: City council Meeting date: November 2, 2020 Public hearing: 6b Executive summary Title: Public hearing and adoption of 2021 utility rates and solid waste fees Recommended action: Mayor to open the public hearing, solicit comments, and close the public hearing. Motion to adopt Resolution setting utility rates and solid waste fees for 2021. Policy consideration: Are the modifications to the utility rates, including water tier structure, adequate to meet the conservation goals of the city council and insure long term sustainability of the City’s utility operations and capital plans? Summary: Highlights of the 2018 rate study included a lowered residential tier structure, the introduction of commercial and industrial water tiers, and new options of 20 and 30 gallon every other week garbage service. The plan was reviewed in 2019, and assumptions were adjusted where necessary. Rates were also adjusted to support utility operations and capital plans over the next 10 years and maintain long-term sustainability in each of the four utility funds. To be consistent with prior years, the city continued to use the utility rate model completed by Ehlers in 2018. The utility rate study allows us to make recommendations for utility rate increases to ensure fund balances are adequate to cover appropriate operating expenses and capital improvement projects related to utility funds. As discussed with council during recent budget meetings, for 2021 the approximate cumulative effect on a typical residential property for all the utility rate adjustments would be an increase of $14.43/quarter, or approximately $4.81 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. Solid waste rates continue to support pay as you throw and encourages recycling and organics use. Water and sewer rates are structured to encourage water conservation. The recommended rates will be in place for consumption or services provided beginning on January 1, 2021. The attached resolution provides specific information on the recommended rate adjustments for each fund. Financial or budget considerations: Water, sewer, storm water and solid waste are enterprise funds and are anticipated to have rates that cover the fund for all the related costs from debt service, operations and capital improvement plans. The utility rates will support necessary city services and capital improvements during 2021 and beyond. Supporting documents: 2021 utility rates Resolution 2021 example utility rates - impact on a residential property Prepared by: Sharae Sledge, finance manager Reviewed by: Elizabeth Diaz, interim chief financial officer Nancy Deno, deputy city manager/HR director Approved by: Tom Harmening, city manager Page 2 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees 2021 Utility Rates Page 3 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees 2021 Utility Rates - Continued Page 4 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees 2021 Utility Rates - Continued Page 5 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees Resolution No. 20-____ Resolution setting utility rates Whereas, The City Council of the City of St. Louis Park, Minnesota has received a report from the Chief Financial Officer related to proposed utility rates; and Whereas, it is necessary for the city to maintain charges in an amount necessary to cover the cost of providing services to users; and Whereas, maintaining rates through regular adjustments is a recommended practice rather than large intermittent increases; Now therefore be it resolved by the City Council of the City of St. Louis Park, Minnesota, that: 1.The water usage rates as recommended are hereby adopted. 2.The water meter charges recommended are hereby adopted. Page 6 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees 3.The Minnesota Department of Health state testing fee for water quality did not increase from 2020 to 2021. The fee will remain at a rate of $2.43 per quarter or $0.81 per month. 4.The sanitary sewer usage rate recommended is hereby adopted at $3.92 per unit. 5.The sanitary sewer base charge recommended is hereby adopted at $6.70 per month and $20.09 per quarter. 6.The storm water utility rate recommended is hereby adopted at a basic charge of $43.80/month or $131.37/quarter per residential equivalent unit and single family at $26.27/quarter. 7.The Bassett Creek Watershed Management Charge pass through for properties located within the Bassett Creek Watershed Management District will be $1.93 per quarter or $0.64 per month. 8.The solid waste service charges per quarter recommended are hereby adopted. *Residential rate includes garbage, recycling, organics and yard waste Note: Taxes and fees are included in utility rates where applicable. Reviewed for administration: Adopted by the City Council Nov. 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Page 7 City council meeting of November 2, 2020 (Item No. 6b) Title: Public hearing and adoption of 2021 utility rates and solid waste fees 2021 example utility rates - impact on an average residential property Meeting: City council Meeting date: November 2, 2020 Action agenda item: 8a Executive summary Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Recommended action: •Motion to adopt Resolution approving the text amendments to the 2040 comprehensive plan future land use definition for mixed-use and the Historic Walker Lake place-type description and approving the amendment to the future land use map to re-guide portions of Historic Walker Lake to mixed use (requires 5 affirmative votes); and •Motion to approve First Reading of Ordinance amending the zoning ordinance text to create a new mixed-use division with two mixed-use zoning districts: MX-1 and MX-2, including all associated zoning code amendments and adopt the design guidelines as a supporting document to the MX-2 district, and set the Second Reading of an Ordinance for November 16, 2020 (requires 4 affirmative votes); and •Motion to approve First Reading of Ordinance amending the zoning map to rename the MX district to MX-1 and rezone all of Historic Walker Lake to MX-2, and set the Second Reading of an Ordinance for November 16, 2020 (requires 5 affirmative votes). Policy consideration: Is the council supportive of the changes for Historic Walker Lake (HWL)? Summary: The city adopted the Historic Walker Lake Revitalization Plan in January 2020. One of the plan’s key recommendations is to create a new zoning district specific to the HWL area with a supplemental design guideline document. The planning commission held a public hearing on October 21, 2020 and voted 7 to 0 to recommend approval of several amendments to the 2040 comprehensive plan, an amendment to the 2040 future land use map to re-guide portions of HWL to mixed-use, amendments to the zoning ordinance to update the mixed-use division within the code and establish two mixed-use zoning districts, MX-1 vertical mixed-use and MX-2 neighborhood mixed use, and all associated code updates, and an amendment to the zoning map to rename the MX district to MX-1 vertical mixed-use and rezone HWL to MX-2. Financial or budget considerations: Not applicable Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Resolution 2040 future land use map Ordinances Draft planning commission minutes from Oct. 21, 2020 Design guidelines Prepared by: Jennifer Monson, senior planner; Laura Chamberlain, planning consultant HKGI Reviewed by: Sean Walther, planning and zoning supervisor Karen Barton, community development director Approved by: Tom Harmening, city manager City council meeting of November 2, 2020 (Item No. 8a) Page 2 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Discussion Background: The Historic Walker Lake commercial district in St. Louis Park is in the middle of a renaissance with both private and public reinvestment occurring. In October 2018, the city started work on a revitalization plan for the Historic Walker Lake commercial district to promote and guide reinvestment that preserves the character and scale of the district. The revitalization plan process involved robust public participation with the community, local businesses and commercial property owners. These efforts are documented and available on the city’s website. The Historic Walker Lake: District Revitalization Plan (HWL Plan) was completed in May 2019 and officially approved by the city in January 2020. The plan encourages revitalization and placemaking within the district, while preserving the character and scale of the area. In addition, the city is investing in the area’s infrastructure by updating the street design, adding sidewalks, bike lanes, enhancing parking areas and rebuilding two alleys. One of the plan’s key recommendations is to create a new zoning district specific to the Historic Walker lake area with a supplemental design guideline document. In study sessions the planning commission discussed changes to the zoning ordinance, including a new zoning district that addresses building form and uses, and a design guideline document to provide guidance on the desired character and appearance of future infill development and reinvestment within the district. The ordinance and design guidelines were created directly from the recommendations of the revitalization plan. The draft ordinance and design guidelines are also supported by the newly formed Historic Walker Lake business association. The city council approved an amendment to the zoning ordinance to update the parking requirements in Historic Walker Lake in late 2019 and has discussed the revitalization plan at numerous study sessions and regular meetings. The city council has previously voiced support for the establishment updated zoning regulations for the area, that implement the community’s vision and recommendations of the revitalization plans. Linked below are agendas and minutes from previous city council discussions and actions regarding the Historic Walker Lake revitalization plan and associated zoning code amendments: •May 28, 2019 agenda (page 18) and minutes (page 2) •December 2, 2019 agenda (page 160) and minutes (page 7) •February 3, 2020 agenda (page 114) Since the acceptance by city council of the HWL Plan, city staff and the planning commission analyzed how best to implement the recommendations of the plan. One of the plan’s key recommendations is to create a new overlay district specific to the Historic Walker Lake area. However, implementing an overlay district that adequately addresses parking, uses, building form and public realm improvements while still relating to underlying zoning districts would be very complicated and difficult to implement. Instead, the unique features and needs of the Historic Walker Lake area make the establishment of a new zoning district and a supplemental design guideline document the preferred alternative. City council meeting of November 2, 2020 (Item No. 8a) Page 3 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake The HWL Plan recommends that the implementation of the zoning district focus on building form, public realm, uses and parking. Particular building design elements are not specifically required, but promoted through a guidance document covering entrance design, articulation, roof design, balconies, materials, colors, awnings and landscaping. Site information: Historic Walker Lake District Site area (acres): 83.65 acres Current 2040 land use guidance Current zoning COM - commercial C-2 general commercial IND - industrial I-P industrial park R-4 multiple-family residence Proposed 2040 land use guidance Proposed zoning MX - mixed use MX-2 mixed use 2 Present considerations: City council is asked to consider four land use and zoning decisions: 1. Amendment to the 2040 comprehensive future land use definition for mixed-use and an amendment to the Historic Walker Lake place-type description. 2. Amendment to the 2040 comprehensive future land use map to re-guide portions of Historic Walker Lake to mixed-use. 3. Amendment to the zoning ordinance to create a new mixed-use division with two mixed-use zoning districts: MX-1 and MX-2 and all associated zoning code amendments and adopt the design guidelines as a supporting document to the MX-2 district. Page 4 City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake 4.Amendment to the zoning map to rezone of all Historic Walker Lake to MX-2, and to rename the existing MX district to MX-1. 2040 comprehensive plan: In order to rezone Historic Walker Lake to MX-2, the 2040 future land use in the 2040 comprehensive plan needs to be consistent with any zoning changes. The planning commission recommends re-guiding the future land use for Historic Walker Lake to mixed use and recommends minor revisions to the mixed-use definition in the comprehensive plan to remove the requirement that all parcels have a vertical mixing of uses. Instead, the requirements for mixed-use buildings will be regulated through individual zoning districts. Vertical mixed-use buildings will still be required for all parcels zoned MX-1. It is also recommended that the comprehensive plan’s place type description for the Historic Walker Lake District be updated to provide more specific guidance on the types of uses that should be found within the district. Zoning district: The planning commission met with city staff and a planning consultant from HKGi on March 4, 2020 to review the recommended approach to the district (report; minutes). The commission was in favor of renaming and rearranging the zoning code text of the existing mixed-use zoning district, which will now be called the MX-1 vertical mixed-use district (MX-1) district and incorporating a new Historic Walker Lake District, called MX-2 neighborhood mixed- use district (MX-2) to create a mixed-use division within the zoning ordinance. These changes would allow the division to expand as additional mixed-use districts are created, including any transit-oriented development (TOD) districts that are later established. The mixed-use division is organized similar to the other zoning divisions within the city’s zoning code with general division performance standards placed at the division level and specific requirements for height, setbacks, and uses within the district level. The new mixed-use division will replace in its entirety the existing mixed-use section of city code. The new mixed-use division is arranged so the performance standards for the districts, which are the same for MX-1 and MX-2 and which were established as part of the adoption of the original mixed-use district (now MX-1), are at the beginning of the ordinance. Uses, dimensional standards, and any special provisions are established within each individual district. Staff made a few amendments since the city council reviewed it in September and planning commission supported the changes in their recommendation. The proposed amendments include changes to the division performance standards, MX-1 standards and MX-2 standards: Performance standards: •Refined definition of Building Height to Street Width Ratio for added clarity and an updated graphic. •Text changes throughout the definitions to clarify yard and street frontages. •Clarified requirements for parking lot location design, garage entrances, and trash/recycling loading areas. MX-1 standards: •Allow restaurants as a permitted use rather than a use with conditions. The conditions City council meeting of November 2, 2020 (Item No. 8a) Page 5 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake were unnecessary since liquor licenses are regulated under a separate section of city code, and stand-alone bars are not a permitted use in the MX-1 or MX-2 district. •Separate microbreweries from distilleries into two categories in the use chart and apply the same conditions for these uses as other zoning districts throughout the city. •Added exceptions within the form requirement table to the minimum lot line coverage to allow courtyards, driveways, awnings and signage to encroach into the built-to-zone. •Remove anerobic digesters as an accessory use. MX-2 standards: •Remove gas stations as an allowed use. The existing gas station would become a non- conforming use and could not expand. New gas stations would not be permitted. •Add a size limit to retail and service uses to mirror the recently adopted C-1 neighborhood commercial requirements. •Remove the language pertaining to painted signs, based on the recently adopted sign code amendments that allow signs to be painted on a portion of a building. In addition to the mixed-use division, several sections of the zoning code need to be updated to include references to the new zoning district. These amendments are detailed in the attached draft ordinance amendment and include: •Section 36-4 Definitions to update the definition of a shopping center to include vendor markets (i.e. farmers markets or a food hall). •Section 36-82(b)(7) Authorized temporary uses •Section 36-111 Use districts established •Table 36-115D Open space requirements •Section 36-361 Off-street parking areas, paved areas, and loading spaces •Section 36-361(l) Design requirements for parking yards •Section 36-362 Signs •Section 36-366(b) building design shadow requirements Design guidelines: The commission and council have voiced support for creating a separate design guideline document for MX-2 (Historic Walker Lake). The document provides guidance for the desired character of future infill development in the district, without being overly prescriptive. It is designed to be handed out to property owners and potential developers. The planning commission received a report in July with a draft design guideline document and sent feedback to staff. The commission then met on August 19, 2020 (report) to review a draft of the MX-2 ordinance and the design guidelines. The commissioners voiced support for both documents. The city council received a report in September 2020 with a draft ordinance and the draft design guideline document and was comfortable bringing the item to the planning commission for their formal recommendation. Community outreach: The draft zoning ordinance and design guidelines were presented to the Historic Walker Lake Business Association on August 26, 2020, and they voiced support for the changes. City council meeting of November 2, 2020 (Item No. 8a) Page 6 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake A virtual neighborhood meeting was held on October 6, 2020. Notices were sent to all properties within the district as well as all property owners within 350 feet of the district. 12 people attended, and their questions focused on changing uses, parking requirements for two and three-story buildings and the future of the city’s parking lot on Gorham Avenue. Community members voiced support for the ordinance and design guidelines and are excited about the changes happening within the district. Planning commission: The planning commission held a public hearing on October 21, 2020 and no comments were made. The commission voted 7 to 0 to recommend approval of all land use and zoning changes. Recommendations: Staff recommends city council: 1. Amend the 2040 comprehensive future land use definition for mixed-use and amend the Historic Walker Lake place-type description. 2. Amend the 2040 comprehensive future land use map to re-guide portions of Historic Walker Lake to mixed-use. 3. Amend the zoning ordinance to create a new mixed-use division with two mixed-use zoning districts: MX-1 and MX-2, including all associated zoning code amendments and adopt the design guidelines as a supporting document to the MX-2 district. 4. Amend the zoning map to rename MX to MX-1 and rezone of all Historic Walker Lake to MX-2. Next steps: The second reading of the ordinances establishing the MX-2 district and the zoning map amendments are scheduled for city council review on November 16, 2020. If approved, the comprehensive plan amendments will be submitted to the Metropolitan Council for their consideration. The zoning map amendments will be contingent upon the Metropolitan Council’s acceptance of the comprehensive plan amendments. City council meeting of November 2, 2020 (Item No. 8a) Page 7 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Resolution No. 20-____ Resolution supporting the approval of a text amendment and a future land use map amendment to the 2040 Comprehensive Plan for the City of St. Louis Park under Minnesota Statutes 462.351 to 462.364 for portions of property located within the Historic Walker Lake District Whereas, the 2040 Comprehensive Plan was adopted by the City Council on August 5, 2019; and Whereas, the use of said 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, said Plan has taken due cognizance of the planning activities of adjacent units of government; and Whereas, said 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 conducted a planning revitalization study of the Historic Walker Lake District, which was adopted by the City Council in January 2020; and Whereas, the study recommended several code revisions to achieve the community’s goals of preservation and revitalization which facilitates an update to said Plan; and Whereas, the City of St. Louis Park Planning Commission held a public hearing and recommended adoption of amendments to said Plan on October 21, 2020; and Whereas, the City Council has considered the advice and recommendation of the Planning Commission; and Whereas, the contents of Planning Case File 20-19-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 said Plan, as previously adopted by the City Council, is hereby amended as follows: Changes to the text within the 2040 Comprehensive Plan document as shown in the Attachments to reflect updates to future land use definitions for mixed use on page 5-127 and updates to the Place Types Framework on page 5-122 for Historic Walker Lake. City council meeting of November 2, 2020 (Item No. 8a) Page 8 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Change the future land use designation for portions of properties located within the Historic Walker Lake district from medium density residential, commercial, and industrial to mixed use. City staff are instructed to submit the Comprehensive Plan Amendments to the Metropolitan Council. Reviewed for administration: Adopted by the City Council Nov. 2, 2020 Thomas K. Harmening, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk City council meeting of November 2, 2020 (Item No. 8a) Page 9 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Attachments 2040 comprehensive plan text amendments for the mixed-use land use Page 5-127: Future Land Use Definitions MX – Mixed-Use. In the Mixed-Use land use designation, a mixing of uses is required for every development parcel, including commercial. expected and non-residential uses are required on the ground level of buildings along street frontages. The uses Uses allowed are include commercial, office, residential, light industrial, civic, and parks/open space. The uses allowed and the degree to which a mix of uses is required on a parcel varies by both the place type and the zoning district. The goal of this designation is to create pedestrian-scale mixed-use areas, typically with buildings having a portion of retail, service or other commercial uses on the ground floor and residential or office uses on upper floors. Mixed use buildings typically have approximately 75 to 85 percent of the building for residential use and 15 to 25 percent for commercial, office, and other similar uses. Taller buildings may be appropriate in some areas and net residential densities between 20 and 75 units per acre are allowed. The MX designation is intended to facilitate a unique mixed-use town center atmosphere in places in Park Commons, Historic Walker Lake, as well as other key community and neighborhood commercial centers, commercial corridors, and neighborhood commercial nodes. Page 5-122: Place Types Framework Historic Walker Lake Historic Walker Lake Bounded by Louisiana Avenue to the west, Highway 7 to the south, Wooddale Avenue to the east, and Library Lane/ St. Louis Park High School on the north, the Historic Walker Lake District is the location of the original “Village Center” of historic St. Louis Park. Although the The remnants of St. Louis Park’s original commercial village center are visible in the recently defined and branded Historic Walker Lake District as a unique mixed use area surrounding the intersection of Lake and Walker Streets. , St. Louis Park no longer has its original commercial center. In recent years the area has seen a renaissance with private and public investment occurring throughout the district. Since many of the buildings are old and changes in the use of tenant spaces continues, a planning study of the area is underway was initiated in 2018 to identify potential improvements and revitalization opportunities. to promote and guide reinvestment that preserves the character and scale of the district. The resulting Historic Walker Lake Revitalization Plan, which was approved by the city council in January 2020, recommends a broad mix of compatible uses (businesses, schools, community center, library, recreation, and residential) be allowed throughout the district, specifically commercial, office and light industrial uses on the ground floor with residential uses allowed above. The plan also recommends significant parking reductions be made to encourage reuse and occupancy of existing buildings. In the 2030 Comprehensive Plan, the Walker Street and Lake Street area was defined as a Commercial Corridor and a potential redevelopment area. In the past two years, the city has begun to view this area as a district that encompasses a broad mix of compatible uses City council meeting of November 2, 2020 (Item No. 8a) Page 10 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (businesses, schools, community center, library, recreation, and residential). The area has recently been branded as Historic Walker Lake. 2040 Future Land Use Map Amendment City council meeting of November 2, 2020 (Item No. 8a) Page 11 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Ordinance No. ___-20 Ordinance relating to the mixed use division, including MX-1 and MX-2, and related definitions, land use, parking, sign and architectural design requirements. The City of St. Louis Park does ordain: Whereas, the City of St. Louis Park conducted a planning revitalization study of the Historic Walker Lake District, which was adopted by the City Council in January 2020; and Whereas, the revitalization study recommended several zoning code revisions to achieve the community’s goals of preservation and revitalization within the district which facilitates an update to said Plan. Section 1. The city council has considered the advice and recommendations of the planning commission (Case No. 20-20-ZA). Section 2. Chapter 36 Division 9. M-X Mixed Use District of the Code of Ordinances, City of St. Louis Park, Minnesota, is hereby amended and replaced in its entirety to read as follows: DIVISION 9. MIXED USE DISTRICTS REGULATIONS Sec. 36-261. Purpose of division. The provisions of this division address the areas in the city where a mix of uses in the same building, on the same parcel, or in the same neighborhood are strongly encouraged or required. Sec. 36-262. Definitions. The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning. Building Height to Street Width Ratio means the percentage of the building height at the street frontage compared to the adjacent street width, measured from the centerline of the street. The “street width” measurement includes all sidewalks, easements and street yard. The “building height” measurement does not include any upper stories that utilize a stepback. City council meeting of November 2, 2020 (Item No. 8a) Page 12 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Illustration: Building height is 60 percent of the street width. Build-to Zone means the minimum and maximum distance a structure may be placed from a lot line. Build-to Zone, Primary means the build-to zone along a lot’s primary street frontage. Build-to Zone, Secondary means the build-to zone along a lot’s secondary street frontage. Commuter Bicycle Facilities means bike lockers or bike storage room(s), on-site showers, and a bicycle repair station. Courtyard means an outdoor area enclosed by a building facade on at least 3 sides and open to the sky. Impervious Site Coverage means the percentage of a lot developed with principal structures, accessory structures and impervious surfaces, such as driveways, sidewalks, and patios. Illustration: Build-to Zones City council meeting of November 2, 2020 (Item No. 8a) Page 13 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Inclusionary Commercial Space means a specified reduction of commercial rent only for small local businesses, based on the fair market commercial rents for the building. Lot Line Coverage means the minimum percentage of the lot line that must have a building façade located within the build-to zone. Micro Store Front means a commercial or industrial space a maximum of 1,500 square feet in size only for a small local business. Occupied Space means an interior building space regularly occupied by the building users. It does not include storage areas, utility space, or parking. Pedestrianway means an open and available pathway designed for use by pedestrians; it can be located mid- block allowing pedestrian movement from one street to another without traveling along the block’s perimeter. Small Local Business means a local, independently owned, non-franchised business. Local means located in the Twin Cities Metro Area. Story, Ground (also referred to as ground floor) means the first story of a building that is level to or elevated above the finished grade on the front and corner facades, excluding basements or cellars. Story, Half means a story either in the base of the building, partially below grade and partially above grade, or a story fully within the roof structure with transparency facing the street. Story, Upper (also referred to as upper floor) means the stories located above the ground story of a building. Street Face means the facade of a building that faces a street right-of-way. Street Frontage means the building and yard area facing and directly adjacent to a street right-of-way line. Street Frontage, Primary means the street frontage that receives priority over other street frontages, defining a higher level of pedestrian orientation. The primary street frontage is classified in the Comprehensive Plan as a collector or arterial. If there are two primary streets, or no primary streets, the Zoning Administrator shall determine the most appropriate street frontage to serve as the primary street frontage. Orientation of other parcels along the street shall be considered. Street Frontage, Secondary means a street frontage that is secondary to the primary street frontage, requiring lower lot line coverage and transparency levels, and permitting more interruptions by driveways. Secondary street frontages are all frontages not identified as a primary street frontage, and are categorized as a side yard abutting a street. Illustration: Lot Line Coverage City council meeting of November 2, 2020 (Item No. 8a) Page 14 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Visible Basement means a half story partially below grade and partially exposed above with required transparency on the street facade. Yard. Yard is defined in Section 36-4 Definitions. For the purposes of this division, the following definitions shall supplement and, where inconsistent, supersede the definitions of Section 36-4: Side and Rear Yards Abutting Other Lots, an Alley, or a Rail Right-of-Way means a property located in an area designated as a mixed use district, only yards abutting a lot, an alley, or a rail right-of-way at the lot line, and not a street, waterway or other primary or secondary street frontage, are considered side or rear yards. Yard, Front. Refer to Yard, Street. Yard, Side Abutting a Street. Refer to Yard, Street. Yard, Parking Rear means the space on a lot between the rear façade(s) of the building and the minimum rear setback line, and extends to street yards and/or side parking yards. If the building extends to the minimum rear setback line, no rear parking yard will exist. Yard, Parking Side means the space on a lot between the side façade(s) of the building and the minimum side setback line, and extends to street yards and/or side minimum side or rear setback lines. If the building extends to the minimum side setback line, no side parking yard will exist. Yard, Street means the space on a lot between the principal structure and the primary and secondary street frontage lot lines and extending to any minimum side or rear yard line. Zoning Administrator means the zoning administrator or designee. Sec. 36-263. Mixed use division restrictions and performance standards. (a) Buildings (1) More than one principal building may be placed on one lot. (2) Each individual business on the ground floor of a building shall have a direct and primary access facing the street frontage or an interior arcade and the access shall remain open during business hours. (b) Non-vehicular access (1) A separate pedestrian access shall connect the principal building to the public street or a public trail, on all sides of the lot which front on a public right-of-way or public trail. (2) On-site pedestrian/bicycle facilities shall be provided as logical connections to off- site uses. (3) Pedestrian/bicycle accesses shall be separated from parking areas by curbed, landscaped islands which have a minimum width of 20 feet inclusive of sidewalk. (4) If an existing transit stop is located on any adjacent public street, pedestrian/bicycle access shall be located convenient to that transit stop. City council meeting of November 2, 2020 (Item No. 8a) Page 15 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (5) Developments located on a public transit route shall work with the transit authority and accommodate a transit stop that conveniently serves the development, if needed for the transit route. (6) Sidewalks shall be provided along all sides of the lot that abut a public or private street. (c) Vehicular access (1) All delivery service entrances to a building shall be from a public alley, service-alley, off-street parking lot; deliveries not able to be made from a public alley, service- alley or off-street parking lot shall be made from the curb in a manner that does not obstruct drive lanes or on-street parking spaces. (2) Vehicular driveway access is managed through alleys, primary and secondary street frontages. The order of access is as follows: a. An alley permits unlimited access. b. If no alley exists, one driveway per secondary street frontage is permitted. c. If no other option exists, one driveway is permitted off the primary street frontage and shared access with abutting properties is encouraged. (3) Driveways shall be no greater than 22 feet in width at the right-of-way line. (4) Shared driveways are encouraged. (5) When two or more parking lots have adjacent rear property lines and each lot contains the same street frontage type, the parking lots shall be connected with a drive perpendicularly crossing the minimum rear yards. (6) Designated pedestrian routes, including sidewalks and driveway crossings, shall be provided to connect each parking space to the front sidewalk (and front entrance) or a rear public entrance. Driveways shall not be utilized as designated pedestrian routes. (7) There shall be no vehicular access within 50 feet of the intersection of the projection of the nearest curblines of any public streets to a parcel on which a commercial use is operated. (d) Exterior uses (1) Parking Location. a. Street Yard. Parking is not permitted in any street yard. b. Rear Parking Yard. Parking may be permitted in the rear of the lot, but shall not be closer than five (5) feet to property zoned R-1 or R-2 in the rear or side yard and shall be fully screened from the front by the building. Refer to the Street and Parking Yards illustration. Note that accessory parking structures within each district have separate side and rear yard standards. City council meeting of November 2, 2020 (Item No. 8a) Page 16 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake c. Limited Side Parking Yard. Parking may be permitted with the following: 1. Location. The parking is permitted only in the side parking yard of the building (refer to the Street and Parking Yards illustration) but shall not be closer than five (5) feet to property zoned R-1 or R-2 in the rear or side yard. 2. Limited Width. Up to one double-loaded bay of surface parking is permitted with a maximum width of 65 feet. 3. Perpendicular to the Street. The parking lot shall be located perpendicular to the street with the centerline of the drive aisle perpendicular to the centerline of the street. 4. Accessory Parking Structure. An accessory parking structure is not permitted in the side yard of a primary street frontage. d. Garage Entrances. Vehicular entrances to structured parking garages within the building generally shall be limited to locations on the rear façade that face the rear parking yard; except such entrances may be located on the side façade, facing the limited side parking yard, if the following is met: 1. The location may not be closer to the street than the maximum of the build-to zone. (2) All rear and side yards that do not contain parking lots or ramps shall consist only of landscaped area, designed outdoor recreation area, and/or sidewalk space. (3) Vehicle storage or display, mechanical equipment, refuse and recycling containers, and loading areas shall not be located within any street yard, build-to zone, or minimum side/rear yard. (4) All refuse/recycling and loading areas shall be screened from view within a waste enclosure which shall be constructed of complementary materials to the principal building. (5) Outdoor storage shall be prohibited except when specifically permitted elsewhere in this chapter. (6) New structures and structures which expand their gross square footage by more than 50 percent shall be required to place all utility service lines underground. Any new utility services to an existing building shall be placed underground. Illustration: Street and Parking Yards City council meeting of November 2, 2020 (Item No. 8a) Page 17 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Sec. 36-264. MX-1 vertical mixed use district. (a) Purpose and effect. The purposes of the vertical mixed-use district are to: (1) Provide appropriate areas for and facilitate quality mixed-use development in activity centers that are consistent with the Comprehensive Plan’s land use and transportation goals and strategies; (2) Provide a variety of residential housing types and densities to assure activity and support a mix of uses, and enhance the housing choices of city residents; (3) Integrate new mixed-use development with its surroundings by encouraging connections for pedestrians, bicyclists, and vehicles and by assuring sensitive, compatible use, scale, and operational transitions to neighborhood uses; (4) Encourage reductions in impervious surface by minimizing surface parking and retain open space by encouraging taller buildings for high density uses; and (5) Promote high quality architectural design, materials, and innovative site design. (b) MX-1 district restrictions and performance standards. (1) All buildings shall have a vertical mix of land uses, such as residential and commercial, with a strong pedestrian orientation. A use on the ground floor must be different from a use on an upper floor. The second floor may be designed to have the same use as the ground floor so long as there is at least one more floor above the second floor that has a different use from the first two floors. (2) Business uses, except for off-street vehicular parking and off-street loading, shall be conducted wholly within an enclosed structure except as specifically permitted elsewhere in this chapter. (3) At least 75 percent of the building along the primary street frontage must be designed for non- residential uses on the ground floor. Lobbies and amenity areas serving a residential use or a hotel shall not count as a non-residential use. (4) The first 30 feet behind the building façade on each street frontage shall contain permitted uses, excluding accessory parking, break rooms, storage areas, and utility closets/rooms. Beyond the first 30 feet behind the building facade, any permitted principal and accessory use is allowed on any floor. (5) A development agreement is required as part of the development approval and shall address, at a minimum, approved site and building design criteria, approved sign locations and design criteria, construction phasing, density bonuses, specifications for inclusionary commercial space, cash escrow or letter of credit for construction of on-site and off-site improvements generated by the development, and maintenance. (6) The development shall comply with all other applicable chapter provisions unless specifically modified by subsections (1) through (6) of this section. City council meeting of November 2, 2020 (Item No. 8a) Page 18 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (c) Uses, generally. (1) Permitted uses (P). Uses listed in Table 36-263(b) with a “P” symbol are permitted by-right in the street frontage types in which they are listed. (2) Uses permitted in limited stories (PL). Uses listed in Table 36-263(b) with a “PL” symbol are permitted by-right in the street frontage types in which they are listed, provided that the uses are located in the upper stories of a structure; the basement; or in the ground story, a minimum of 30 feet behind any primary street façade and behind a permitted use. (3) Uses permitted with conditions (PC). Uses listed in Table 36-263(b) with a “PC” symbol are permitted provided compliance with the listed conditions and requirements. (4) Uses permitted by conditional use permit (CUP). Uses listed in Table 36-263(b) with a “CUP” symbol require a Conditional Use Permit; refer to 36-33 Conditional Use Permits. Table 36-263(b) Mixed Use District Uses Primary Street Frontage Secondary Street Frontage RESIDENTIAL AND LODGING USES Multifamily residential PC PC Live-work unit PC PC Roominghouse PL PL State-licensed residential facility PL PL Group home/non-statutory PL PL Nursing home PL PL Hotel/motel PC PC CIVIC AND INSTITUTIONAL USES Education/academic PL P Museum/library category P P Police/fire station PC PC COMMERCIAL USES Brewery PC PC Business/trade school/college PL P Dental office P P Food service P P Grocery store PC PC Liquor store CUP CUP Medical office P P Micro-distillery PC PC Offices PL P Private entertainment (indoor) CUP CUP Research and development PL P Retail, less than 8,000 square feet P P Retail, 8,000 square feet or larger PC PC Retail, large item PC PC Restaurants with or without intoxicating liquor license P P City council meeting of November 2, 2020 (Item No. 8a) Page 19 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Primary Street Frontage Secondary Street Frontage Service facilities, less than 8,000 square feet P P Service facilities, 8,000 square feet or larger PC PC Studios PC PC INDUSTRIAL USES Catering PC PC Printing process/supply PC PC Showrooms PC PC TRANSPORTATION AND INFRASTRUCTURE USES Communication antennas CUP CUP Transit stations P P (d) Uses permitted with conditions (PC). (1) Multifamily residential category. a. Shall be located in the upper stories of a structure; the basement; or in the ground story, a minimum of 30 feet behind any primary street façade and behind a permitted use, or on a secondary, rear, or side facade. b. Dwelling unit entrances are not required to be internal to the building, and individual exterior entrances are encourage for ground floor units. c. Balconies shall serve a single dwelling unit. d. Buildings are discouraged from being massive in scale or institutional in appearance. e. Use may include leasing and/or property management offices, gym or other fitness facilities for tenants, and meeting rooms as accessory uses. (2) Live-work unit. a. The units shall only be located on a street frontage. (3) Hotel/motel. a. Shall be located in the upper stories of a structure; the basement; or in the ground story, a minimum of 30 feet behind any primary street façade and behind a permitted use. b. Rooms shall be accessed from the interior of the building. c. Secondary service uses may also be provided, such as food service, meeting rooms, pools, and fitness rooms as accessory uses. d. A lobby and secondary service uses serving the hotel/motel may be provided along 25 percent of the primary frontage. The remaining 75 percent of the primary frontage shall be non-residential uses. (4) Police/fire station. City council meeting of November 2, 2020 (Item No. 8a) Page 20 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. Garage doors are permitted on the front facade. b. Stations are exempt from maximum driveway widths. (5) Brewery a. The brewery shall not produce more than 20,000 barrels of malt liquor per year. b. The maximum overall gross floor area is limited to 20,000 square feet. c. A taproom and/or retail outlet is required and shall be located in the Primary Street storefront of the building. d. The taproom and/or retail outlet shall occupy a minimum of 20 percent of the gross floor area with no maximum limit. e. Alcohol produced off-site shall not be sold on-site, this includes both on-sale and off-sale transactions f. This use may also include associated facilities such as offices and small-scale warehousing, but distribution is limited to vans and small trucks. Distribution access shall be from the rear. (6) Grocery store. a. When the grocery store is part of a mixed-use development with residential or office uses above the grocery, the following applies: 1. No activity results in any noxious or offensive odors, sounds, vibrations, emissions, or any external nuisances upon adjacent properties. 2. Hours of operation, including deliveries, shall be limited to 6 a.m. to 12 a.m. (7) Micro-distillery. a. The maximum overall gross floor area is limited to 20,000 square feet. b. A cocktail room and/or retail outlet is required and shall be located in the primary street frontage of the building. c. The cocktail room and/or retail outlet shall occupy a minimum of 20 percent of the gross floor area with no maximum limit. d. Alcohol produced off-site shall not be sold on-site, this includes both on-sale and off-sale transactions e. This use may also include associated facilities such as offices and small-scale warehousing, but distribution is limited to vans and small trucks. Distribution access shall be from the rear. (8) Retail, 8,000 square feet or larger. City council meeting of November 2, 2020 (Item No. 8a) Page 21 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. The retail space shall be located at a corner of the building or near a primary building entrance. b. The retail space shall not occupy more than 25 percent of the gross floor area of the ground floor. (9) Retail, large item. a. The establishment shall be less than 20,000 square feet in size. (10) Service facilities, 8,000 square feet or larger. a. The service space shall be located at a corner of the building or near a primary building entrance. b. The service space shall not occupy more than 25 percent of the gross floor area of the ground floor. (11) Catering; studio; printing process/supply; showrooms. a. This use may also include associated facilities such as offices and small-scale warehousing, but distribution is limited to vans and small trucks. Distribution access shall be from the rear. b. The maximum overall gross floor area is limited to 12,000 square feet. c. A showroom or retail outlet is permitted. d. If located on a secondary street frontage the following additional conditions apply: 1. The use is permitted only in specifically designated live/workspaces on the ground floor and with its own exterior entrance. 2. Distribution shall be from a designated loading area only. e. If located on a primary street frontage, the following additional conditions apply: 1. A showroom and/or retail outlet is required and shall be located in the primary street frontage of the building. 2. The showroom and/or retail outlet shall occupy a minimum of 25 percent of the gross floor area. (e) Uses permitted by conditional use permit (CUP). Uses listed in Table 36-263(b) with a “CUP” symbol require a Conditional Use Permit; refer to 36-33 Conditional Use Permits. (1) Liquor store. City council meeting of November 2, 2020 (Item No. 8a) Page 22 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. The lot must be at least 1,000 feet from the property line of a site containing a pawnshop, currency exchange, payday loan agency, firearms sales or sexually- oriented business. The distance shall be measured from the portion of the center or building occupied by the liquor store. (2) Private entertainment (indoor). a. No activity results in any noxious or offensive odors, sounds, vibrations, emissions, or any external nuisances upon adjacent properties. (3) Communication antennas. a. Shall be developed in accordance with 36-368 Communication (Towers and antennas Antennas), except that communication antennas located in the MX-1 district shall be co-located atop a permitted building. (f) Accessory uses. The following uses shall be permitted accessory uses in any MX-1 district. (1) Off-street parking. The following are types of accessory parking permitted: a. Parking lot. b. Parking ramp. 1. Parking ramps shall be located only behind the rear of the building. 2. Parking ramps located on the secondary street frontage shall have principal uses on the ground floor. 3. Parking ramps shall meet the façade requirements for the principal building. c. Building interior parking. 1. Parking is permitted fully in any basement and in the rear portion of any building, beyond the first 30 feet behind the building facade. 2. Interior parking shall meet the façade requirements of the building. 3. Entrances to the interior parking are permitted from the rear or side building facades only, unless otherwise noted per the street frontage type. (2) Incidental repair or processing which is necessary to conduct a permitted use and not to exceed 10 percent of the gross floor area of the associated permitted use. (3) Outdoor seating and service of food and beverage, subject to the following conditions: a. Shall be directly adjacent to the structure containing the associated use; b. No speakers or other electronic devices which emit sound are permitted if the use is located within 500 feet of a residential use; City council meeting of November 2, 2020 (Item No. 8a) Page 23 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake c. The hours of operation shall be limited to 7:00 a.m. to 10:00 p.m. if the use is located within 500 feet of a residential use; and d. Additional parking will not be required if the outdoor seating area does not exceed 500 square feet or ten percent of the gross floor area of the principal use, whichever is less. Parking will be required at the same rate as the principal use for that portion of outdoor seating area in excess of 500 square feet or ten percent of the gross building area, whichever is less. (4) Bar, if accessory to a restaurant, hotel or private entertainment (indoor). (5) Catering, if accessory to a restaurant, food service, delicatessen, grocery store or retail bakery. (6) Break rooms, if accessory to a non-residential use and are not located along the primary street frontage. (7) Visitor lodging associated with residential care facilities. (8) Warehouse/storage which is necessary for a permitted use and not to exceed 20 percent of the gross floor area of the associated permitted use. (9) Home occupations complying with all of the conditions in the R-C district. (10) Outdoor sales are permitted only as accessory uses with garden and nursery sales. (11) Public transit stops/shelters. (12) Community gardens. (13) Accessory utility structures including: a. Small wind energy conversion system, as defined in 36-4 Definitions. b. Solar energy systems. A solar energy system with a supporting framework that is either placed on, or anchored in, the ground and that is independent of any building or other structure; or that is affixed to or an integral part of a principal or accessory building, including but not limited to photovoltaic or hot water solar energy systems which are contained within roofing materials, windows, skylights, and awnings. c. Cisterns and rainwater collection systems. A container or series of containers for the collection and reuse of rainwater. A cistern may be exempted from inclusion in the Site Impervious Area calculation. d. Where accessory utility structures are permitted with conditions, the following apply: 1. Accessory use. The equipment shall be located on a lot with a building and is a secondary use for the lot. City council meeting of November 2, 2020 (Item No. 8a) Page 24 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake 2. Roof mounted location. Roof mounted equipment shall be located per one of the following: a. Pitched roof. Locate the equipment on a rear facing surface of the roof, if feasible for communication purposes. b. Flat roof. Locate the equipment towards the rear portion of the roof, where visibility is limited from the street to the maximum extent possible. 3. Ground mounted location. Ground mounted equipment is limited to the rear yard. Equipment may be located in the side yard if the equipment is screened from the street with an opaque wall, of the same or similar material of the street facade of the building. 4. Height. The height of the equipment is either a maximum of 12 feet or the maximum that is not visible from any street sidewalk, whichever is greater. 5. Performance standards. When noxious or offensive odors, sounds, vibrations, emissions, or any external nuisances upon adjacent properties, including truck traffic, will be generated by this accessory use above any generated by the principal use, a Conditional Use Permit is required. Refer to 36-33 Conditional Use Permits. 6. Freestanding wind energy conversion systems (WECS). Refer to Sec. 36- 369, with the exception of the following requirements which shall replace the provisions of Table 36-369 A for all projects within the MX-1 District: a. Height Limit: 110 feet b. Maximum Number of WECS per lot: 2 c. Minimum Lot Size: 1.5 acres (g) Dimensional standards/densities. Notwithstanding the provisions of Section 36-32, the following standards and requirements cannot be modified or waived except as specifically stated: (1) The maximum nonresidential density is 1.5 FAR and the maximum residential density is 50 units per acre. In determining density, the total nonresidential floor area or number of residential units shall be divided by the land associated with each use, including building coverage and parking areas associated with the use and a proportion of the on-site usable open space. Stormwater ponds and public/private streets and alleys shall be excluded from land calculations. Maximum residential densities may be increased by up to 50 percent based on Table 36-263(f)(1). City council meeting of November 2, 2020 (Item No. 8a) Page 25 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Table 36-263(f)(1) 3 points 10% increase in density 6 points 20% increase in density 9 points 30% increase in density 12 points 40% increase in density 15 points 50% increase in density a. Inclusionary housing (maximum 6 points may be earned) 1. Provide affordable housing at the levels required in the city’s Inclusionary Housing Policy, as amended from time to time, whether or not the development includes city financial assistance (6 points); b. Environmental, energy, and water resources (maximum 8 points may be earned) 1. Meet the requirements of the city’s Green Building Policy as amended from time to time, whether or not the development includes city financial assistance (5 points); 2. Provide 0.5 W of on-site renewable energy per gross square foot of building area (3 points) c. Inclusionary commercial (maximum 4 points may be earned) 1. Inclusionary commercial space for retail and service less than 8,000 square feet, food service, and restaurant uses (4 points): a. 10 percent of total commercial space provided at 80 percent fair market rent for 10 years; or b. 20 percent of total commercial space provided 90 percent fair market rent for 10 years. 2. Provide 20 percent or up to 5,000 square feet, whichever is less, of the total commercial space as micro storefronts (4 points) d. Travel demand management (maximum 2 points may be earned) 1. Complete a travel demand management plan and implement all recommended strategies (1 points). 2. Commuter bicycle facilities provided onsite (1 points) a. In addition to the bicycle parking requirements in Section 36- 361, an additional 10 percent of the required bicycle parking facilities shall be provided as bike lockers, on-site showers shall City council meeting of November 2, 2020 (Item No. 8a) Page 26 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake be available for building occupants, and a bicycle repair station shall be provided. e. Gathering spaces (maximum 2 points may be earned) 1. Provide and maintain a publicly accessible space which may include a plaza, courtyard, or community room (1 points) 2. Provide and maintain a publicly accessible community garden (1 points) (2) The development site shall include a minimum of 12 percent designed outdoor recreation area based on private developable land area. (3) Building shall be constructed to the form requirements specific to the street frontage type in Table 36-263(f)(3). City council meeting of November 2, 2020 (Item No. 8a) Page 27 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Table 36-263(f)(3) Primary Street Frontage Secondary Street Frontage BUILDING SITING Minimum Lot Line Coverage 80%a 50% a Build-to Zone 10’ to 15’b 10’ to 20’b Maximum Building Length 200 feet c HEIGHT Building to Street Width Minimum 60% 60% Building to Street Width Maximum 100% 200% Minimum Height 2 stories 2 stories Maximum Height 6 stories d or 75’, whichever is less Primary Ground Story Height 12’ to 20’e All Other Stories Height 10’ to 15’ FAÇADE Entrance Elevation Each street entrance shall be within 30” of adjacent street sidewalk average grade a Minimum Lot Line Coverage, the following exceptions may apply: • Courtyards. A courtyard up to 35% of the width of the front facade is permitted and may contribute to the minimum lot line coverage. • Driveways. When a driveway is located at a primary street frontage and side yard parking is not utilized, a driveway width of 22’ may be deducted from the width of the build-to zone and is not included in the calculation of the minimum lot line coverage. b Build-to Zone: • Encroachments. Awnings and signage are permitted to encroach beyond the build-to zone toward the lot line. • Intersection of two build-to zones. o All buildings located on corner lots shall be built to the corner of the build-to zone unless otherwise stated. o The corner is defined as the intersection of the two build-to zones. Courtyards, per definition, cannot be located in this area. c Maximum Building Length: • May be increased up to 50%if a pedestrianway is provided. • These pedestrianways can be pedestrian easements and pathways or exterior through- building linkages at least every 200’. d Step-backed stories: all stories that exceed the maximum building to street width shall be stepped back from the front façade a minimum of 10 feet and a maximum of 30 feet. e Tall stories: 18’ or more in floor-to-floor ground story height counts as two stories toward maximum building height. City council meeting of November 2, 2020 (Item No. 8a) Page 28 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (4) Side and rear yards: a. Buildings with side or rear property lines adjacent to R-1 or R-2 zoned and used districts shall have a maximum building height of 40 feet, and minimum side and rear yards of 15 feet. b. Buildings may exceed 40 feet in height if the portion of the building above 40 feet is stepped back from the side and rear property lines a distance equal to the additional height. (h) Special provisions. (1) Signage shall be allowed with the following conditions: a. Pylon signs are prohibited; b. Freestanding monument signs shall utilize the same exterior materials as the principal buildings and shall not interfere with pedestrian, bicycle or automobile circulation and visibility. c. Maximum allowable number, sizes, heights and yards for signs shall be regulated by Section 36-362, MX division requirements. d. Wall signs of non-residential uses shall only be placed on the ground floor and exterior walls of the occupied tenant lease space, and/or a monument sign. e. Wall signs shall not be included in calculating the aggregate sign area on the lot if they meet the following outlined conditions: 1. Non-residential wall signs permitted by this section that do not exceed seven percent of the exterior wall area of the ground floor tenant lease space. 2. The sign is located on the exterior wall of the ground floor tenant lease space from which the seven percent sign area was derived. 3. No individual wall sign shall exceed 100 square feet in area. f. Pedestrian scale signs visible from public sidewalks shall be encouraged. Such signs shall be no more than three feet in vertical dimension unless flush with the building wall. (2) Architectural Design. The standards established in Sec. 36-366 shall apply, with the following additional standards: a. Façade Transparency 1. Each upper story façade shall have a minimum transparency of 20% for primary and secondary street frontages. b. Building Entrances City council meeting of November 2, 2020 (Item No. 8a) Page 29 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake 1. The principal entrance to the building shall be required on the primary street frontage of the building. 2. Each street entrance shall be within 30” of adjacent street sidewalk average grade. Sec. 36-265. MX-2 neighborhood mixed use district. (a) Purpose and effect. The purposes of the neighborhood mixed use district are to: (1) Promote investment and infill development within the district by allowing flexibility of uses and a mix of uses; (2) Integrate new development with its surroundings by encouraging connections for pedestrians, bicyclists, and vehicles and by considering sensitive, compatible use, scale, and operational transitions to neighborhood uses; (3) Promote shared parking and optimization of existing parking areas; and (4) Promote high quality architectural design and materials, and innovative site design (b) MX-2 district restrictions and performance standards. (1) Fences. a. All fences shall comply with the standards established in Sec. 36-74. b. Fences in the street yards are prohibited, unless they meet the following standards: 1. Maximum height: three feet. 2. Maximum opacity: 50%. (c) Uses, generally. (1) Permitted uses (P). Uses listed in Table 36-264(b) with a “P” symbol are permitted by-right. (2) Uses permitted with conditions (PC). Uses listed in Table 36-264(b) with a “PC” symbol are permitted provided compliance with the listed conditions and requirements. (3) Uses permitted by conditional use permit (CUP). Uses listed in Table 36-264(b) with a “CUP” symbol require a Conditional Use Permit; refer to 36-33 Conditional Use Permits. City council meeting of November 2, 2020 (Item No. 8a) Page 30 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Table 36-264(b) Neighborhood Mixed Use District Uses Principal Use Primary and Secondary Street Frontages RESIDENTIAL AND LODGING USES Residential dwellings (including multifamily housing, - and roominghouses) PC (up to 8 units) / CUP (up to 30 u/a) Live-work unit P CIVIC AND INSTITUTIONAL USES Library P Museum P Parks/open space P Parks/recreation PC Police/fire station P Places of Assembly CUP COMMERCIAL USES Adult day care PC Animal handling PC Appliance, small engine and bicycle repair PC Bank PC Brewery PC Food service PC Group day care/nursery school PC Liquor store PC Medical/dental office P Micro-distillery PC Motor fuel station CUP Office P Post office customer service PC Private entertainment (indoor) PC Restaurant PC Retail P Retail, large item P Service PC Shopping center P Vendor market PC INDUSTRIAL USES Light assembly or low impact manufacturing and processing PC Medical, optical and dental laboratories PC Printing process/supply P Research and development PC Showrooms P Studio PC TRANSPORTATION AND INFRASTRUCTURE USES Antenna and communication tower PC (less than 45’) / CUP (between 45’ and 75’) Parking lot as principal use PC City council meeting of November 2, 2020 (Item No. 8a) Page 31 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Principal Use Primary and Secondary Street Frontages Parking ramp as principal use PC Public service structure PC Utility substation PC (d) Uses permitted with conditions (PC). A structure or land in the MX-2 district may be used for one or more of the following uses with conditions established below: (1) Adult day care. a. The condition for adult day care is at least 12% of the lot area shall be developed as designed outdoor recreation area. (2) Animal handling. a. No animals or pens shall be kept outside the building or cause offensive odor or noise discernible at the property line of the lot on which the activity is conducted. b. Where animals are boarded, the facility shall be located a minimum of 100 feet from any parcel that is zoned residential and used for residential. (3) Appliance, small engine and bicycle repair. a. Engines shall not be operated or tested outside of a structure if the use is located within 300 feet of any parcel that is zoned residential and used or subdivided for residential, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. (4) Banks. a. In-vehicle sales or services are prohibited. b. Self-service machines shall be located inside the building (5) Brewery. a. The brewery shall not produce more than 20,000 barrels of malt liquor per year. b. A taproom and/or retail outlet is required and shall be located in the Primary Street storefront of the building. c. The taproom and/or retail outlet shall occupy a minimum of 20 percent of the gross floor area with no maximum limit. d. Alcohol produced off-site shall not be sold on-site, this includes both on-sale and off-sale transactions (6) Communication towers that are 45 feet or less in height, subject to the provisions of Section 368 (Communication Towers and Antennas). (7) Food service. City council meeting of November 2, 2020 (Item No. 8a) Page 32 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. In-vehicle sales or services are prohibited. (8) Group care nursery school. a. An off-street passenger loading area shall be provided in order to maintain vehicular and pedestrian safety. b. Ground level outdoor play areas: 1. Shall be at least 1,500 square feet in total area and provide at least 75 square feet of area per child in the area at any given time. a. An off-site park meeting these standards may meet this requirement, if the park is within 2,000 feet of the school 2. Shall be located a minimum of 200 feet from any roadway defined on the Comprehensive Plan as a principal arterial. (9) Light assembly or low impact manufacturing and processing. a. A showroom and/or retail outlet is required and shall be located in the primary street frontage of the building. b. The showroom and/or retail outlet shall occupy a minimum of 20 percent of the gross floor area with no maximum limit. c. All outdoor activities such as loading and unloading shall be located a minimum of 100 feet from any parcel that is zoned residential and used residential. (10) Liquor stores. a. The lot must be at least 1,000 feet from the property line of a site containing a pawnshop, currency exchange, payday loan agency, firearms sales or sexually- oriented business. In the case of a shopping center of multi-use building, the distance shall be measured from the portion of the center or building occupied by the liquor store. (11) Medical, optical and dental laboratories. a. The use shall not generate any fumes or odors which are detectable at the property lines of the parcel on which the use is located. (12) Micro-distillery. a. A cocktail room and/or retail outlet is required and shall be located in the primary street frontage of the building. b. The cocktail room and/or retail outlet shall occupy a minimum of 20 percent of the gross floor area with no maximum limit. c. Alcohol produced off-site shall not be sold on-site, this includes both on-sale and off-sale transactions (13) Parking lots as principal use. a. Shall be owned by the municipal government. (14) Parking ramps as principal use. City council meeting of November 2, 2020 (Item No. 8a) Page 33 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. Shall be owned by the municipal government. b. The height of any parking ramp located within 200 feet of any parcel that is zoned residential and used for residential may not penetrate the height of a line commencing at and perpendicular to said parcel line and extending upward away from said parcel at a slope of five horizontal feet for each vertical foot. c. The minimum yard requirement for any parking ramp located within 200 feet of a parcel that is zoned residential and used for residential shall be 50 feet. d. Access shall be from a roadway identified in the Comprehensive Plan as a collector or arterial or otherwise located so that access can be provided without conducting significant traffic on local residential streets. e. The parking ramp shall be screened from view from any abutting property located within an R district. The screening shall include a six foot berm if the parking ramp is above ground. f. If the parking ramp is located within 400 feet of any parcel that is zoned residential and used for residential, all light sources on the top deck of a parking ramp shall be below the sight lines drawn from a point one foot above the light source to any point within said parcel ten feet lower than the maximum structure height of that use district at a distance of 400 feet from the wall of the parking ramp nearest to said parcel. g. A minimum of 40% of the street level frontage of a parking ramp located adjacent to a street designated as a collector or arterial in the Comprehensive Plan shall be dedicated to non-parking uses. h. Parking ramp shall be designed so that vehicles are not visible from the sidewalk and the only openings at street level are those to accommodate vehicle ingress and egress. i. Snow storage areas shall not be located in the front yard or side yard abutting a street. (15) Parks/recreation. a. The principal structure shall be located a minimum of 50 feet from a lot in an R district. b. Areas designated for group activities shall be located a minimum of 25 feet from a lot in an R district. c. Swimming pools shall be located a minimum of 50 feet from any lot line and a minimum of 12 feet from any other structure on the same lot. d. Screening shall be installed along the property line when the use abuts property residentially used or in one of the R districts. This screening shall include a berm or fence which shall be adequately maintained. Application of this provision shall not require a fence within the required front yard. e. Facilities which serve a community wide or regional function shall be located with primary vehicular access on a collector or arterial street. City council meeting of November 2, 2020 (Item No. 8a) Page 34 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (16) Post office customer service. a. The use shall only be permitted when it can be demonstrated that the operation will not have a significant adverse effect on the existing level of service and safety of adjacent streets and intersections. b. 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. c. In-vehicle sales or services prohibited. d. Storage of vehicles is prohibited. e. Outdoor mailboxes intended for in vehicle service shall be located to allow in vehicle mail drop off by the vehicle’s driver. f. Screening shall be provided along the lot line between the drive through facilities and stacking areas and adjacent streets and properties and shall not interfere with visibility at the intersection of the exit drive and adjacent street as required by section 36-76. (17) Private entertainment (indoor) with or without intoxicating liquor license. a. In-vehicle sales or services prohibited. b. Not permitted in a building with residential uses. (18) Public service structures. a. All exterior faces of all buildings shall meet the provisions of Article V of this chapter. b. All structures shall be located a minimum of 15 feet from any parcel that is zoned residential and used or subdivided for residential, or has an occupied institutional building, including but not limited to schools, religious institutions and community centers. c. All service drives shall be paved. (19) Restaurants with or without intoxicating liquor license. a. In- vehicle sales or services prohibited. (20) Residential dwellings. a. The residential use is part of a mixed use building with non-residential uses on the ground floor; the non-residential uses on the ground floor may include structured parking, however, structured parking may not occupy the first 30 feet in depth of the ground floor of the primary street frontage. b. The building design and placement provide a desirable residential environment. c. Access to open space, plazas, and pedestrian ways is provided. d. The housing is located above the ground floor. e. The total number of units provided on an individual parcel does not exceed eight units. City council meeting of November 2, 2020 (Item No. 8a) Page 35 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (21) Service. a. In-vehicle sales and services are prohibited. (22) Studio. a. Not permitted in a building with residential uses. (23) Utility substation. a. No structure shall be located within 25 feet of any property line. b. No structures shall be located within 200 feet of any parcel that is zoned residential and used or subdivided for residential, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers. c. No impact noise shall be audible from any property located in an R district. (24) Vendor market. a. In-vehicle sales or services prohibited. b. Not permitted in a building with residential uses. c. In multi-tenant buildings, noise shall be contained within that space dedicated to the place of vendor/food hall. No noise shall be audible within common areas or in adjacent units. d. In multi-tenant buildings, the vendor market shall have a separate entrance or shall have an interior entrance that is within 50 feet of a common building entrance. (e) Uses permitted by conditional use permit (CUP). No structure or land in the MX-2 district shall be used for the following uses except by conditional use permit: (1) Communication towers more than 45 feet in height but not to exceed 70 feet in height, subject to the provisions of Section 368 (Communication Towers and Antennas). (2) Educational (academic). a. Pickup/drop-off areas shall not conflict with other on-site or abutting land uses and shall not create congestion on public streets. Buses shall not be permitted to use an alley for pickup and drop-off of students. b. The size of the school shall be limited to 20 students. c. In multitenant buildings, the school shall have at least one separate building entrance or shall have an interior entrance that is within 50 feet of a common building entrance. (3) Motor fuel station. a. Hours of operation shall be between 6:00 a.m. and 11:30 p.m. City council meeting of November 2, 2020 (Item No. 8a) Page 36 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake b. The gasoline pump islands, dispenser type and location shall be designed so that no more than eight vehicles can be refueled at any given time. c. All pump islands, air dispensers and other service devices shall be located on the side or rear of the building and installed at least 12 feet off and toward the interior of the lot from the required yard line, and no display, parking or dispensing of gasoline shall take place within the required yard. d. e. No outside sale or display shall be permitted except gasoline and other goods consumed in the normal operation of a car limited to the following kinds of products: oil, gasoline and oil additives, windshield cleaner, and windshield wipers. No products shall be sold or displayed in any required yard nor shall the total display area occupy more than 150 square feet in area or be more than five feet in height. No other vehicular parts and non-automobile oriented goods shall be displayed or sold outside. f. Car washes shall be prohibited g. No public address system shall be audible from any property located within an R district. h. Canopy and canopy support systems shall be constructed using architectural design and materials which are compatible with the principal structure. i. 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. (4) Places of assembly with or without intoxicating liquor. 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. Not permitted in a building with residential uses. c. Seating capacity shall be limited to 150 persons. d. Parking shall meet zoning code requirements, unless it is a religious or other institution that requires walking because of a religious tenet or other rule, then one space per every eight seats shall be required. e. In multi-tenant buildings, noise shall be contained within that space dedicated to the place of assembly use. No noise shall be audible within common areas or in adjacent units. f. In multi-tenant buildings, the place of assembly shall have a separate entrance or shall have an interior entrance that is within 50 feet of a common building entrance. (5) Residential dwellings. City council meeting of November 2, 2020 (Item No. 8a) Page 37 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake a. The residential use is part of a mixed-use building with non-residential uses on the ground floor; the non-residential uses on the ground floor may include structured parking, however, structured parking may not occupy the first 30 feet in depth of the ground floor of the primary street frontage. b. The building design and placement provide a desirable residential environment. c. Access to off-site parks, open space, plazas and pedestrianways is provided. d. The housing is located above the ground floor. e. The total number of units provided on an individual parcel does not exceed a density of 30 units per acre. f. 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. g. Ground floor multi-family dwellings in existence on December 11, 2020 shall be considered a conforming use. (f) Accessory uses. The following uses shall be permitted accessory uses in the MX-2 district when meeting the standards below: (1) Catering if accessory to a restaurant, food service, delicatessen, grocery store or retail bakery. (2) Food service where food service is an accessory use to other uses). (3) Home occupations. a. All material or equipment shall be stored within an enclosed structure. b. Operation of the home occupation is not apparent from the public right-of-way. c. The activity does not involve warehousing, distribution, or retail sales of merchandise produced off the site. d. No light or vibration originating from the business operation is discernible at the property line, or adjacent dwelling unit. e. Only equipment, machinery, and materials which are normally found in the home are used in the conduct of the home occupation. f. Space within the dwelling devoted to the home occupation does not exceed one room or ten percent of the floor area, whichever is greater. g. No portion of the home occupation is permitted within any attached or detached accessory building. h. The structure housing the home occupation conforms to the building code. If there are any customers or students coming to the site, then the home occupation has received a certificate of occupancy for the business. City council meeting of November 2, 2020 (Item No. 8a) Page 38 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake (4) Incidental repair or processing which is necessary to conduct a permitted principal use shall not exceed 40 percent of the gross floor area or 40 percent of the labor hours required to conduct the principal permitted use. (5) Outdoor seating and service of food and beverages. a. The use shall not be located in the interior side or back yard if the use is adjacent to a parcel that is occupied by a residential dwelling. This provision will not apply if the first floor of the building located on the adjacent parcel is not occupied by a residential dwelling or if a residential dwelling is located above the principal use. b. No speakers or other electronic devices which emit sound are permitted outside of the principal structure if the use is located within 500 feet of a parcel that is zoned residential and used for residential. c. Hours of operation shall be limited to 7:00 a.m. to 10:00 p.m. if located within 500 feet of a parcel that is zoned residential and used for residential. d. Additional parking will not be required if the outdoor seating area does not exceed 500 square feet or ten percent of the gross floor area of the principal use, whichever is less. Parking will be required at the same rate as the principal use for that portion of outdoor seating area in excess of 500 square feet or ten percent of the gross building area, whichever is less. (6) Parking lots. (7) Parking ramps. a. Parking ramps shall be located only behind the rear of the building. b. Parking ramps located on the secondary street frontage shall have principal uses on the ground floor. c. Parking ramps shall meet the façade requirements for the principal building. d. The height of any parking ramp located within 200 feet of any parcel that is zoned residential and used for residential may not penetrate the height of a line commencing at and perpendicular to said parcel line and extending upward away from said parcel at a slope of five horizontal feet for each vertical foot. e. The minimum yard requirement for any parking ramp located within 200 feet of a parcel that is zoned residential and used for residential shall be 50 feet. f. Access shall be from a roadway identified in the Comprehensive Plan as a collector or arterial or otherwise located so that access can be provided without conducting significant traffic on local residential streets. g. If the parking ramp is located within 400 feet of any parcel that is zoned residential and used for residential, all light sources on the top deck of a parking ramp shall be below the sight lines drawn from a point one foot above the light source to any point within said parcel ten feet lower than the maximum structure height of that use district at a distance of 400 feet from the wall of the parking ramp nearest to said parcel. City council meeting of November 2, 2020 (Item No. 8a) Page 39 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake h. The parking ramp shall be screened from view from any abutting property located within an R district. The screening shall include a six foot berm if the parking ramp is above ground. i. A minimum of 40% of the street level frontage of a parking ramp located adjacent to a street designated as a collector or arterial in the Comprehensive Plan shall be dedicated to non-parking uses. j. Parking ramp shall be designed so that vehicles are not visible from the sidewalk and the only openings at street level are those to accommodate vehicle ingress and egress. k. Snow storage areas shall not be located in the front yard or side yard abutting a street. (8) Building interior parking. Parking is permitted fully in any basement and within the building, except on the primary street frontage. Interior parking shall meet the façade requirements of the building. Entrances to the interior parking are permitted from the rear or side building facades only, unless otherwise noted per the street frontage type. (9) Warehouse/storage provided that the storage does not occupy more than 40 percent of the gross floor area of the site. No warehouse/storage area shall exceed 20,000 square feet. (g) Dimensional standards. (1) Buildings shall be constructed to meet the form requirements of each applicable street frontage type in Table 36-264(f)(1). Table 36-264(f)(1) Primary Street Frontage Secondary Street Frontage BUILDING SITING Minimum Lot Line Coverage 80% a 50% a Build-to Zone 10’ to 15’b 10’ to 20’b Maximum Building Length 130’ HEIGHT Minimum Height 2 stories 2 stories Maximum Height 3 stories Ground Story Height 14’ to 18’c All Other Stories Height 10’ to 15’ a Minimum Lot Line Coverage, the following exceptions may apply: • Courtyards. A courtyard up to 35% of the width of the front facade is permitted and may contribute to the minimum lot line coverage. • Driveways. When a driveway is located on a primary street frontage and side yard parking is not utilized, a driveway width of 22’ may be deducted from the width of the build-to zone and is not included in the calculation of the minimum lot line coverage. b Build-to Zone: City council meeting of November 2, 2020 (Item No. 8a) Page 40 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake • Minimum is 10’ or the smallest setback of the existing buildings on the block front, whichever is greater. • Encroachments. Awnings and signage are permitted to encroach beyond the build-to zone, towards the lot line. • Intersection of two build-to zones. o All buildings located on corner lots shall be built to the corner of the build-to zone unless otherwise stated. o The corner is defined as the intersection of the two build-to zones. Courtyards, per definition, cannot be located in this area. c Tall stories: 18’ or more in floor-to-floor ground story height counts as two stories toward maximum building height. (2) Side and Rear Yards: a. Buildings with side or rear property lines adjacent to R-1 or R-2 zoned and used districts shall have a minimum side yard of 10 feet and rear yard of 15 feet. b. Accessory parking structures shall have minimum side yard and rear yard setbacks of 15 feet. (h) Special provisions. (1) Generally. The design of lots and uses in the MX-2 district that fall within the Historic Walker Lake area should substantially conform with the guidelines established in the Historic Walker Lake Area Design Guidelines, adopted by the City Council on December 11, 2020. (2) Off-Street Parking Areas. Specific standards for the neighborhood mixed use district established in Sec. 36-362 shall apply. (3) Sign Regulations. The standards established in Sec. 36-363 shall apply, with the following additional standards: a. Signage shall be allowed with the following conditions: 1. Pylon signs are prohibited. 2. Freestanding monument signs are prohibited. 3. Signs painted directly on the building side shall be limited to non-brick surfaces 4. Pedestrian scale signs visible from public sidewalks shall be encouraged. Such signs shall be no more than three feet in vertical dimension unless flush with the building wall. (4) Outdoor Lighting. The standards established in Sec. 36-364 shall apply. (5) Landscaping. The standards established in Sec. 36-365 shall apply. (6) Architectural Design. The standards established in Sec. 36-366 shall apply, with the following additional standards: a. Façade Transparency City council meeting of November 2, 2020 (Item No. 8a) Page 41 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake 1. Each upper story façade shall have a minimum transparency of 20% for primary and secondary street frontages. b. Building Entrances 1. The principal entrance to the building shall be required on the primary street frontage of the building. 2. Each street entrance shall be within 30” of adjacent street sidewalk average grade. Section 3. Sections of Chapter 36 of the St. Louis Park City Code are hereby amended by adding underscored text and deleting strikethrough text. Section breaks are represented by ***. Sec. 36-4. Definitions. *** Shopping Center means a group of commercial uses planned, owned and managed as a unit that has common parking facilities. Shopping centers may include more than one building and more than one contiguous property and owner if approved under a single conditional use permit or planned unit development. This use includes vendor markets. *** Sec. 36-82(b)(7) Authorized temporary uses *** (7) Same--Up to six months. The sale of agricultural commodities, including seasonal farmers' markets, greenhouses, and gardening supplies, which are offered for sale directly from the grower/producer, shall be allowed as a temporary use provided the following standards are satisfied: a. A site plan must be submitted to the city. b. The temporary use shall be located in the C-1 district, C-2 district, M-X district, PUD C, MX, and PUD districts district, in a public park or closed right-of-way as approved by the city. *** Sec. 36-111 Use districts established *** (4) Office district. O office district, see section 36-223. (5) Business Park district. BP business park district, see section 36-231. (5)(6) Industrial districts. a. I-P industrial park district, see section 36-243. City council meeting of November 2, 2020 (Item No. 8a) Page 42 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake b. I-G general industrial district, see section 36-244. (6)(7) Mixed use districts. M-X mixed use district, see sections 36-261 through 36-266. a. MX-1 vertical mixed use district, see section 36-264. b. MX-2 neighborhood mixed use district, see section 36-265 (7)(8) Planned Unit Development (PUD) District, See Section 36-32. *** TABLE 36-115D Open Space Requirements TABLE 36-115D OPEN SPACE REQUIREMENTS Zoning District Single Family Cluster Housing Multi- Family Elderly Housing Nursing Home Group Home R1-Single Family Residential 600/OLA 400/OLA or 12%DORA NA NA 12% DORA 12% DORA R2-Single Family Residential 400/OLA 400/OLA or 12%DORA NA NA 12% DORA 12% DORA R3-Two-Family Residential 400/OLA 400/OLA or 12%DORA NA NA 12% DORA 12% DORA R4-Multi-Family Residential 400/OLA 400/OLA or 12%DORA 12% DORA 12% DORA 12% DORA 12% DORA RC-Multi-Family Residential NA 400/OLA or 12%DORA 12% DORA 12% DORA 12% DORA 12% DORA C1-Neighborhood Commercial NA NA 12% DORA 12% DORA NA NA C2-General Commercial NA NA 12% DORA 12% DORA NA NA O-Office NA NA 12% DORA 12% DORA NA NA MX-1 Vertical Mixed Use NA NA 12% DORA 12% DORA NA 12% DORA NA 12% DORA Reductions may be allowed via the PUD process, if the development meets certain criteria. OLA = Open Lot Area DORA = Designed Outdoor Recreation Area Sec. 36-361. Off-street parking areas, paved areas, and loading spaces. *** (c) Required quantity. City council meeting of November 2, 2020 (Item No. 8a) Page 43 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Parking space requirements are established in Table 36-361(a) and (b). For uses not listed, the off- street parking requirements shall be established by the Zoning Administrator based upon the characteristics and functional similarities between uses including, but not limited to: the size of building, type of use, number of employees, expected volume and turnover of customer traffic, and expected frequency and number of delivery or service vehicles. For structures containing multiple uses, each shall be calculated separately. The requirements may be revised upward or downward by the City Council as part of an application for a Conditional Use Permit or Planned Unit Development based on verifiable information pertaining to parking. (1) Required parking spaces must be located on the same lot as the principal use, unless shared parking or off-site parking is approved for the use. (2) The number provided for required parking spaces shall be the minimum requirement listed in Table 36-361(a), except where otherwise noted. Parking space requirements are as follows: (3) Historic Walker Lake District. The boundary of the Historic Walker Lake district is illustrated in Figure A. The parking minimum and maximum requirements in Table 36-361(b) are applicable to the Historic Walker Lake District MX-2 district instead of those listed in Table 36-361(a) in the following manner: a. All new structures or the expansion of an existing structure located in the Historic Walker Lake District MX-2 district shall be subject to the minimum and maximum parking requirements specified in Table 36-361(b). b. Structures on January 10, 2020 are not subject to the minimum and maximum parking requirements specified in Table 36-361(a) or Table 36-361(b). However, the number of parking spaces that exist on the property cannot be reduced unless the parking spaces are relocated to another property in accordance with the shared parking requirements located within this section. City council meeting of November 2, 2020 (Item No. 8a) Page 44 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Figure A Sec. 36-361(l) Design Requirements *** (10) Yards. Required parking areas shall be subject to the following requirements: a. In the R-4 and R-C districts, parking areas shall be subject to the requirements for front yards and side yards abutting a street. b. In the C-2, O, I-P and I-G districts, parking areas shall be permitted in the front yard and side yards abutting a street, provided that the yard shall not be reduced to less than five feet. (Ord. No. 2466-15, 5-18-2015) c. In the C-1 district and MX districts: City council meeting of November 2, 2020 (Item No. 8a) Page 45 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake i. Parking spaces and drive aisles shall not be located between a building and a street, except that a through lot may have parking between the building and less prominent street, as determined by the Zoning Administrator. ii. The minimum yard requirement for parking spaces and drive aisles shall be zero (0.0) when located adjacent to a non-residential district. iii. The minimum yard requirement for parking spaces and drive aisles shall be eight feet when abutting a residentially zoned property. iv. The minimum yard requirement for parking spaces shall be five feet when adjacent to a street. Sec. 36-362(f) General provisions *** (2) Required yards. Sign shall maintain a 10 foot minimum yard to property line unless exempted below: a. In the C-1, C-2, BP, and M-X MX-1 and MX-2 districts the required yard for any sign less than 200 square feet in sign area shall be 5 feet. b. In the C-1, C-2 and M-X districts MX-1 and MX-2 districts, a blade sign may project into the required front yard if the sign meets the following requirements: *** Table 36-362A Sign Area and Height TABLE 36-362A SIGN AREA AND HEIGHT Use District &Lot Size (sq ft) Maximum Sign Height (feet) PERMANENT SIGNAGE TEMPORARY SIGNAGE REAL ESTATE SIGNAGE Maximum Total Area (sq ft) Maximum Size of Sign Face (sq ft) Maximum Total Area (sq ft) Maximum Total Area (sq ft) R-1 6 2 2 6 6 R-2 6 2 2 6 6 R-3 0-15,000 6 2 2 6 6 Over 15,000 6 25 25 25 60 R-4 0-30,000 10 40 40 25 80 Over 30,000 10 60 60 25 80 R-C 0 - 30,000 15 60 40 25 80 Over 30,000 15 100 60 25 80 C-1 0 -10,000 25 100 75 80 80 City council meeting of November 2, 2020 (Item No. 8a) Page 46 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Use District &Lot Size (sq ft) Maximum Sign Height (feet) PERMANENT SIGNAGE TEMPORARY SIGNAGE REAL ESTATE SIGNAGE Maximum Total Area (sq ft) Maximum Size of Sign Face (sq ft) Maximum Total Area (sq ft) Maximum Total Area (sq ft) 10,000 - 20,000 25 150 100 80 80 Over 20,000 25 200 150 80 80 C-2/M-X MX-1/MX-2 0 -10,000 25 100 75 80 80 10,000 - 20,000 25 200 100 80 80 20,000 - 50,000 25 250 150 80 80 50,000 - 200,000 25 300 150 80 80 Over 200,000 25 400 300 80 80 O 0 - 20,000 25 100 100 80 80 20,000 - 50,000 25 200 100 80 80 50,000 - 100,000 25 300 150 80 80 Over 100,000 25 500 300 80 80 I-P /I-G/ BP 0 - 20,000 25 100 75 80 80 20,000 - 50,000 25 200 100 80 80 50,000 – 100,000 25 250 150 80 80 100,000– 200,000 25 300 300 80 80 Over 200,000 25 400 300 80 80 POS 0-30 acres 15 80 60 80 0 Over 30 acres 25 450 150 80 0 *** Sec. 36-362(g) Adjustments to table *** (4) In the C-1, C-2, O, BP, M-X, MX-1, MX-2, PUD, I-G and I-P districts, the total area of all wall signs on a building which meets the following outlined conditions shall not be included in calculating the aggregate sign area on a lot: a. The building shall be a shopping center, a building containing multiple tenants, or a single- tenant building located on a single lot with other principal buildings and is part of an approved CUP or planned unit development. b. The tenants are located on the ground floor of the building and have a direct and primary access to the outside of the building. c. The sign area of all wall, blade, canopy, or awning signs permitted by this section shall not exceed seven percent of the exterior wall area of the space occupied by the tenant. d. The sign is located on the exterior wall of the space occupied by the tenant from which the seven percent sign area was derived. City council meeting of November 2, 2020 (Item No. 8a) Page 47 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake e. No individual wall sign shall exceed 150 square feet in area, except in the C-1, MX-1 and MX-2 and M-X districts where the maximum area of any individual sign shall not exceed 100 square feet. *** Sec. 36-362(h) Special provisions *** (4) Decorative banners. Decorative banners are allowed in the R-C, C-2, and O and M-X districts and are regulated as follows: *** Sec. 36- 366 (b) Standards *** (6). All developments shall consider the effect of sun angles and shade patterns on other principal buildings. All new multiple-family and nonresidential buildings and additions thereto shall be located so that the structure does not cast a shadow that covers more than 50 percent of another principal building wall for a period greater than two hours between 9:00 a.m. and 3:00 p.m. for more than 60 days of the year. This section will not prohibit shading of buildings in an industrial use district, mixed-use district two or more buildings on the same lot in the a MXixed Use zoning district, or as approved for buildings covered by the same PUD, CUP, or Special Permit. Shading of existing public spaces and outdoor employee break areas shall be minimized to the extent reasonable and possible. *** Section 4. This ordinance shall take effect (Dec. 11, 2020) Reviewed for administration: Adopted by the City Council (Nov. 16, 2020) 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 Nov. 2, 2020 Second reading Nov. 16, 2020 Date of publication Nov. 26, 2020 Date ordinance takes effect Dec. 11, 2020 City council meeting of November 2, 2020 (Item No. 8a) Page 48 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Ordinance No. ___-20 Ordinance amending the St. Louis Park ordinance code changing boundaries of zoning districts and adding a new zoning district, MX-2 neighborhood mixed use The City of St. Louis Park does ordain: Whereas, the City of St. Louis Park conducted a planning revitalization study of the Historic Walker Lake District, which was adopted by the City Council in January 2020; and Whereas, the revitalization study recommended several zoning code revisions to achieve the community’s goals of preservation and revitalization within the district which facilitates an update to the zoning ordinance. Section 1. The planning commission held a public hearing and recommended adoption of amendments to the zoning map on October 21, 2020. Section 2. The city council has considered the advice and recommendations of the planning commission (Case No. 20-20-ZA). Section 3. The Official Zoning Map for the City of St. Louis Park, Minnesota, is hereby amended to rename the MX District to MX-1, vertical mixed use and rezone all of Historic Walker Lake to MX-2, neighborhood mixed use as shown in the Attachments. Section 4. The rezoning of parcels to MX-2 shall take effect upon Metropolitan Council authorization of the associated comprehensive plan amendment approved by City Council Resolution __-___, and no sooner than Dec. 11, 2020. Section 5. This ordinance shall take effect (Dec. 11, 2020). Reviewed for administration: Adopted by the City Council Nov. 16, 2020 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 Nov. 2, 2020 Second reading Nov. 16, 2020 Date of publication Nov. 26, 2020 Date ordinance takes effect No sooner than Dec. 11, 2020. Sections 4 & 5 explain further City council meeting of November 2, 2020 (Item No. 8a) Page 49 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Proposed Zoning Map Amendment: MX-1 and MX-2 City council meeting of November 2, 2020 (Item No. 8a) Page 50 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Proposed Historic Walker Lake District City council meeting of November 2, 2020 (Item No. 8a) Page 51 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake D R A F T UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA OCT. 21, 2020 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Jim Beneke, Lynette Dumalag, Imran Dagane, Matt Eckholm, Courtney Erwin, Jessica Kraft, Tom Weber. MEMBERS ABSENT: None STAFF PRESENT: Jacquelyn Kramer, Jennifer Monson, Gary Morrison, Sean Walther 1. Call to Order – Roll Call 2. Approval of Minutes of Sept. 16, 2020 Commissioner Weber made a motion to approve the minutes. Commissioner Dumalag seconded the motion, and the motion passed on a vote of 7-0. 3. Public Hearings A. Comprehensive plan and zoning amendments to allow for a new zoning district for the Historic Walker Lake district. Applicant: City of St. Louis Park Case Nos: 20-19-CP; 20-20-ZA Laura Chamberlain, consultant from HGKI presented the staff report. She gave a history of the area, and the revitalization plan intended to revitalize and preserve the area. The plan was accepted earlier this year with input from businesses and residents in the area. The guidance includes parking, mix of uses, building form and public realm. With this guidance the city prepared a new zoning district paired with design guidelines, used as guidance vs. requirements, for the area. A comprehensive plan amendment is needed for the new zoning district. She explained the amendment in detail to the planning commission. She noted the public outreach included a presentation to the Walker Lake Business Association, and a virtual neighborhood meeting, with overall support. Commissioner Beneke asked for review on the vertical mixed-use requirement. He asked if both MX1 and MX2 mixed use areas can both have businesses. Ms. Monson stated that non-residential uses are required on the ground floor for street facing City council meeting of November 2, 2020 (Item No. 8a) Page 52 Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake facades in both districts. She explained that the MX1 district requires another use above the ground floor use, but that MX2 does not. Commissioner Beneke asked for a summary of the parking requirements. Ms. Monson stated the parking requirements have already been approved by city council, and the new requirements now require much less parking in the district, because of the presence of ample public parking. Commissioner Weber asked if there are any other development anticipated that might fall into MX2 in the future. Ms. Monson stated there are none at this time, but could easily expand if needed at a future time and be more specific to each area within the city. Chair Kraft opened the public hearing. There were no callers on the line. The Chair closed the public hearing. Commissioner Beneke made a motion, Commissioner Dumalag seconded, recommending all staff recommendations approving the comprehensive plan and zoning amendments to allow for a new zoning district for the Historic Walker Lake district. The motion passed on a vote of 7-0. Purpose The purpose of the Historic Walker Lake Area Design Guidelines is to provide property owners and developers additional guidance regarding redevelopment, infill, and new development within the Historic Walker Lake Area in central St. Louis Park, covered by the MX-2 zoning district. •These guidelines are meant to be used alongside the standards established in Sec. 36-365 MX-2 Mixed Use district of the city code. •They also further implement the guidance established within the Historic Walker Lake District Revitalization Plan (2019). •Finally, these guidelines are established to ensure infill, redevelopment, and enhancements complement the area’s existing unique character while promoting a stronger sense of place and increased investment. AREA DESIGN GUIDELINES HWL Today! HWL Today! City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 53 1.Historic buildings should be replicated in form, but not necessarily in design. This means building form, such as height and setbacks, should be similar, but design, such as materials or window shapes, can be different and modern; the architectural style is open. »Infill buildings should replicate the form and size of adjacent buildings, but can use updated building design. »Facades should replicate form features such as spacing of entrances and transparency, but design can be different. »New buildings should not have “historic” detailing just to match adjacent buildings. 2.Lighting and design should highlight the historic features of older buildings while introducing updated materials and uses. 3.Architecture and design should be used to create street frontages that are visually interesting, especially at a pedestrian scale. Architecture and Design 74 May 2019HISTORIC WALKER LAKE: DISTRICT REVITALIZATION PLAN 75 Architectural DetailsThe Walker Lake District is home to historic buildings and newer buildings alike. Architectural details on new buildings should reflect the existing context in form and material, but use current building design. ideas The examples on this page show recommended renovated and new building design. Infill: This infill building replicated the form and size of historic buildings, but uses updated building design. Infill: These facades replicated historic entrance spacing and transparency but use updated building design. Architectural Details Updated and traditional materials should be used. Older building elements can be replicated in form, but not in detail. This means building form, such has height and setbacks, should be similar, but details, such as materials or windows shapes, can be different. The scale of the buildings should be similar, but the architectural style is open. Recommendations: Details: The infill building uses non-structural historic details poorly. New buildings should not replicate historic buildings with non-structural details. Renovation: The historic renovations on these pages show how light materials highlight the historic features of the older buildings while introducing updated materials and uses. HWL Today! City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 54 1.The primary entrance should be visually distinct from the rest of the façade. This could be accomplished through: »Utilizing different materials or cap/canopy. »Installing sidelight and transom windows around entrances. »Extending the articulation of the entrance to the second floor. »Recessing entrances to achieve articulation and visual interest. 2.In order to design to a pedestrian scale, entrances along primary frontages should be repeated at least every 65 feet. 3.A majority of entrances on the primary frontage should be close to the same elevation of the sidewalk to provide ease of access to pedestrians. Entrances City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 55 1.Horizontal articulation of new buildings is encouraged. This can be accomplished through the use of: »Cornice »Molding »Belt course »Other continuous horizontal ornamentation 2.Vertical divisions are encouraged, especially on the ground floor, to create visual interest. This can be accomplished through the use of: »Column »Other continuous vertical ornamentation»Pilaster 3.Façade variety along primary and secondary frontages is encouraged. Variety can be accomplished through: »Change in façade materials or colors »Inclusion of courtyards along the façade »Vertical recess or projection of walls 4.Design Elements to add further interest: »Awnings on the façade of the ground floor. ▪These elements provide shelter and shade for pedestrians. ▪Should have a clearance of at least ten feet over any walkway. »Balconies on upper floor façade. ▪These elements provide outdoor space and upper story activation. ▪Should be at least four feet in depth. »Shutters, when used, should complement the windows they surround in scale, materials, and placement. Street Façade Articulation City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 56 1.If awnings are used or installed, they should project over individual window and door openings but should not extend between window and door openings. 2.Awnings should be mounted on the frame of a window or door opening rather than the wall surrounding the opening. 3.Retractable, open-ended shed awnings, with no side panels, are the preferred style. Shed awnings are more traditional in appearance than closed/box awnings and domed awnings, which are usually not appropriate. Shed awnings are more transparent, allow increased views into storefront windows, don’t obscure building architectural features, and are visually lighter and simpler in appearance. Awnings/Canopy 4.Awnings with a front valance or skirt, which hangs down from the awning’s front edge, are the preferred style. Awning signs should usually be located on the front valance, so that the signage is visible whether the awning is extended out or retracted against the building’s façade. 5.Canvas, canvas blend, and acrylics that resemble canvas are appropriate materials for awnings and canopies; vinyl, metal, glass and shiny materials are generally not appropriate. 6.Awnings/canopies should have a minimum clearance height of eight (8) feet above the ground. City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 57 1.Architectural innovation is encouraged through the use of both contemporary and traditional materials. 2.Dominant façade should consist of high quality, durable, finish materials. The following are encouraged dominant facade materials: »Stone »Cement-based stucco »Brick »Architectural metal panels»Glass 3.The color of materials should generally fit within historic palettes from any major paint manufacturer. Other colors may be utilized for details and accents. Materials 4.In addition to the dominant façade materials, the following can be used as facade accents: »Fiber cement trim pieces. »Metal for beams, lintels, trim, and ornamentation. »Burnished, glazed, or honed concrete masonry units (CMU) or block for trim and details, but not surfaces. »Split-face, honed, or glazed concrete masonry units with minimal height for surfaces less than 10 percent of the facade. »Cast stone concrete elements. HWL Today! City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 58 1.A projecting sign is the preferred style; wall signs are also appropriate but should be oriented to pedestrians in scale and design. 2.Projecting and wall signs should be placed and sized so that they do not obscure building architectural features and fit the scale of the building facade. 3.The style, colors, and materials of projecting and wall signs should be complementary with the character of the building and other signage. 4.Where feasible, projecting and wall signs should be placed to align with other signs on that building and other buildings on the same block face. 5.Projecting signs should usually be mounted near the storefront entrance, just above the door, or just to the side of it. 6.Projecting signs should generally be oriented to visibility by pedestrians and placed so that they do not obscure other signs, both projecting and wall signs. 7.Projecting signs intended for visibility by automobile traffic should be mounted higher on the building façade or positioned at the building corner. 8.If a storefront has awnings, the projecting sign should be placed above the awnings. 9.Projecting signs should have a minimum clearance height of eight (8) feet above the ground. Signs City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 59 1.Accent lighting should be limited to indirect lighting of specific signage, architectural and landscape features only; lighting should not exhibit or advertise the building itself. 2.Signs, including wall, projecting, awning and window, should not be internally illuminated. 3.Signage lighting should be provided by an external light source that is directed at the sign. 4.Signage lighting fixtures should be relatively simple and unobtrusive in appearance and size and should not obscure visibility of the sign. 5.External lighting sources should be shielded so that the light source is not visible by pedestrians. Lighting City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 60 1.Yards and open spaces should provide an opportunity for outdoor “active” areas. 2.Seating, shade, art, and events are encouraged within open spaces, especially along the street frontage. 3.Cafe seating and open transitions from indoor uses are also encouraged. 4.Site design should prioritize pedestrians, transit users, and bicyclists and creating pleasant open spaces for those users to gather and move through. 5.Non-conventional gathering spots, such as former loading areas and unused alleyways are encouraged to be activated as open spaces. 6.These areas are also encouraged for temporary activation, such as food-truck festivals or other local events Open Space & Access HWL Today! City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 61 For more information, contact the City of St. Louis Park Community Development Department Phone: 952.924.2575 https://www.stlouispark.org/government/departments-divisions/community-development Because of limitations of existing sites, it may be difficult to meet city’s traditional landscaping standards. Alternative elements to improve the landscaping/public realm may include: 1.Rain gardens, creative stormwater retention, and landscaping islands 2. Raised Planters 3. Sidewalk activities »Temporary Seating (café seating) »Temporary Signs 4.Street furniture (perhaps through a sponsorship) »Benches »Bike racks »Waste and recycle bins 5.Public art 6.Creative lighting integrated into landscaping/ public art Landscaping 80 May 2019HISTORIC WALKER LAKE: DISTRICT REVITALIZATION PLAN 81 Pedestrian Zone ASidewalk width 10' min BTree/furniture zone depth 5' min Pedestrian Zone Elements Tree planting type Structural soil CTree spacing 4-6/block face DPedestrian lights 4-6/block face Fences over 3' tall are prohibited in front of buildings. Where fencing is necessary, planters are encouraged. Creative planting strategies are encouraged. Businesses are encouraged to customize the planting area near their location. E Street Furniture Bench 4/block face Bike rack 8/block face Waste and recycling bins 2/block face F Encroachments Temporary Seating allowed Temporary Sign allowed Recommendations:Recommendations: Public Realm Public realm recommendations on these pages contain standards to create a high-quality public realm, yet still be flexible enough to conform to existing city standards and future business needs. Property owners are encouraged to activate the streets by customizing planting areas. Fences in front of buildings are prohibited. Public realm standards are designed to create a walkable, active streetscape but to also allow for flexibility and adherence to city standards. HWL Today! City council meeting of November 2, 2020 (Item No. 8a) Title: Comprehensive plan and zoning amendments to allow for a new zoning district for Historic Walker Lake Page 62 Meeting: City council Meeting date: November 2, 2020 Action agenda item: 8b Executive summary Title: Notice of eviction Recommended action: Motion to approve first reading of Ordinance to amend the city code by adding section 8-337 requiring rental property owners to provide seven days written notice to tenants prior to initiating an eviction action for non-payment of rent or other financial obligations and set the second reading for Nov. 16, 2020. Policy consideration: Does the council support the tenant protection policy as proposed requiring owners to provide a seven-day notice to tenants prior to initiating an eviction action for nonpayment of rent or other financial obligation in violation of the lease? Summary: Adoption of a notice of eviction ordinance would require rental property owners/managers to provide a notice to tenants prior to initiating an eviction action for nonpayment of rent or other financial obligations. The notice is meant to ensure that tenants are informed and aware of the consequences of unresolved financial obligations to the property owner that are in violation of the lease. The policy was first reviewed with council at the March 25, 2019 study session and again at the October 28, 2019 study session. At the January 27, 2020 study session staff recommended that the proposed notice period be reduced from 14 days to 7 days based on the input received from the rental owners and managers as part of a public outreach process that was conducted. At the same time, the council was considering implementation of the notice policy, a bill was introduced at the 2020 state legislative session that would implement a similar notice requirement. Further action on the local policy was deferred to allow the legislature to consider the bill. The legislature did not to take action on the bill at the state level; therefore, the council revisited the policy at the September 29, 2020 study session. Following council discussion, staff was directed to work with the city’s legal counsel to draft an ordinance reflecting a seven-day notice requirement for council’s consideration at a future meeting. Financial or budget considerations: Implementation and ongoing management and monitoring of this policy will require additional city staff time, as well as direct costs related to educating rental property owners of the new requirement. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Ordinance Prepared by: Michele Schnitker, community development deputy dir. and housing supv. Reviewed by: Karen Barton, community development director Approved by: Tom Harmening, city manager Page 2 City council meeting of November 2, 2020 (Item No. 8b) Title: Notice of eviction Discussion Background: In 2019 and early 2020, council discussed adopting a local policy that would require a notice be provided to tenants prior to initiating an eviction action for non-payment of rent or any unpaid financial obligation in violation of the lease. The notice is meant to ensure that residents are informed and aware of the consequences of unresolved financial obligations to the property owner that are in violation of the lease. Since the policy was similar to a bill presented for consideration at the at 2020 state legislative session, the council deferred further action on a local ordinance pending the outcome at the legislature. The 2020 legislature did not act on the bill and the local policy was reintroduced for council consideration at the September 29, 2020 study session. The policy being proposed is as follows: Notice of eviction policy/St. Louis Park: Before bringing an eviction action alleging a material breach of the lease for nonpayment of rent or other unpaid financial obligations, a property owner must provide written notice to the residential tenant. The written notice would specify the allegations of non-payment of rent or other unpaid financial obligations and must state the total amount due along with specific accounting of the total amount. The notice must be delivered personally, mailed to the residential tenant at the address of the leased premises, or by email to the residential tenant at the residential tenant’s email address on file with the owner. If the alleged rent delinquency or other financial obligation breach of the lease is not corrected within seven days of the delivery or mailing of the notice, the property owner may proceed with filing a complaint based on any allegations in the notice. Summary of public input comments: 84 comments were received from the public on the proposed Notice of Eviction policy. The on-line comments are available in their entirety in the January 27, 2020 study session report. At the September 29, 2020 study session, there was a council inquiry as to why Minneapolis did not include a similar policy requiring a notice prior to eviction along with other tenant protection policies the city recently enacted. Minneapolis staff indicated the decision not to implement a similar notice requirement policy at this time was based on a need to prioritize their efforts and a decision to defer as the bill requiring a notice prior to eviction was being considered at the state legislature. Next steps: The next step in the revision of the of the ordinance is the second reading and adoption of the ordinance scheduled for the November 16, 2020 council meeting. This ordinance shall take effect January 1, 2021. First reading November 2, 2020 Second reading November 16, 2020 Date of publication November 26, 2020 Date ordinance takes effect January 1, 2021 Page 3 CIty council meeting of November 2, 2020 (Item No. 8b) Title: Notice of eviction Ordinance No. ____-20 City of St. Louis Park Hennepin County, Minnesota An ordinance amending the St. Louis Park City Code by adding Section 8-337 requiring seven days written notice to tenant prior to owner initiating eviction proceedings The City of St. Louis Park Does Ordain: Section 1. The St. Louis Park City Code is amended by adding Chapter 8, Section 8-337 as follows: Sec. 8-337. Notice Required Prior to Initiating Eviction Proceedings. (a)At least seven days before bringing an eviction action alleging nonpayment of rent or other unpaid financial obligations in violation of the lease, an Owner must provide written notice to the residential tenant specifying the basis for future eviction action. (b)For an allegation of nonpayment of rent or other unpaid financial obligations in violation of the lease, the Owner must include the following in the written notice: (1)The total amount due; (2)A specific accounting of the amount of the total due that is comprised of unpaid rents, late fees, or other charges under the lease; and (3)The name and address of the person authorized to receive rent and fees on behalf of the Owner. (c)A notice provided under this section must: (1)provide a disclaimer that a low-income tenant may be eligible for financial assistance; (2)provide a description of how to access legal and financial assistance through information posted on the city’s website. (3)state that the Owner may bring an eviction action following expiration of the seven-day notice period if the tenant fails to pay the total amount due or fails to vacate. Page 4 City council meeting of November 2, 2020 (Item No. 8b) Title: Notice of eviction (d)The Owner or an agent of the Owner must deliver the notice personally or by first class mail to the address of the leased premises or by email to the residential tenant at the residential tenant’s email address on file with Owner. (e)If the tenant fails to correct the rent delinquency within seven days of delivery or mailing of the notice, or fails to vacate, the Owner may bring an eviction action under Minn. Stat. § 504B.321. Section 2. This Ordinance shall take effect January 1, 2021. Adopted this ______ day of _______________, 2020, by the City Council of the City of St. Louis Park. First Reading November 2, 2020 Second Reading November 16, 2020 Date of Publication November 26, 2020 Date Ordinance takes effect January 1, 2021 Reviewed for Administration Adopted by City Council Nov. 16, 2020 ____________________________________ ____________________________________ Thomas K. Harmening, City manager Jake Spano, mayor Attest: Approved as to Form and Execution: ____________________________________ ____________________________________ Melissa Kennedy, city clerk Soren Mattick, city attorney Meeting: Economic development authority Meeting date: November 2, 2020 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, Minnesota Sept. 21, 2020 1.Call to order President Harris called the meeting to order at 6:20 p.m. 2.Roll call Commissioners present: President Harris, Tim Brausen, Larry Kraft, Anne Mavity, Nadia Mohamed, Margaret Rog, and Jake Spano. Commissioners absent: None. Staff present: Executive Director (Mr. Harmening), City Attorney (Mr. Mattick), Deputy City Manager/Human Resources Director (Ms. Deno), CFO (Ms. Lammers), City Assessor (Mr. Bultema), Finance Managers (Ms. Sledge), HR Manager (Ms. Timpone), Senor Management Analyst (Ms. Solano), and Recording Secretary (Ms. Pappas). 3.Approval of minutes 3a. EDA meeting minutes of Sept. 8, 2020 It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the Sept. 8, 2020 meeting minutes as presented. The motion passed 7-0. 4.Approval of agenda and items on EDA consent calendar - none 5.Reports - none 6.Old business - none 7.New business 7a. 2021 preliminary HRA Levy certification. EDA Resolution No. 20-22. Ms. Lammers presented the staff report. Commissioner Rog confirmed that the HRA levy would be spent the same way as in 2020 and asked if funds would be directed especially to the affordable housing trust fund. She also asked if the amount for housing staff wages and the housing trust fund will change Economic development authority meeting of November 2, 2020 (Item No. 3a) Page 2 Title: EDA meeting minutes of Sept. 21, 2020 from last year or remain the same. Ms. Lammers confirmed that funds would be directed to the affordable housing trust fund as they had been last year. Mr. Harmening stated wages for the housing authority staff come from the housing re- staff fund and were $200,000 for 2020. He noted the actual deposit will go up by $500,000 for housing, and staff would do this as directed last year. Commissioner Brausen asked if the HRA levy is adopted this evening, will it just set the levy level and if budget discussions would continue. He noted monies will be going to the housing programs as directed in the amount pledged by council and wanted to confirm this. Mr. Harmening stated this is correct, adding that state statute limits and restricts what these monies can be used for, but they can be used for affordable housing. Commissioner Kraft asked for examples of items that the affordable housing trust fund has been used for lately. Mr. Harmening stated the fund and its policies were created in 2020, so the monies have not been used yet, adding by the end of 2020, there should be approximately $1.2 million in the fund. Commissioner Harris asked what types of projects the fund can be used for, and if it is a worthwhile future study session topic. Mr. Harmening stated council has set the rules and procedures of how to use the funds for affordable housing and added this can be on a future study session agenda to discuss identifying projects. Commissioner Rog stated she has also asked for a study session agenda item on helping BIPOC community members afford purchasing housing. Commissioner Harris also noted a resident proposed this be conducted similar to the Work in the Park program. Commissioner Brausen added rental assistance as it related to the eviction moratorium would also be another topic for discussion. Commissioner Mavity noted the creation of an affordable housing trust fund in St. Louis Park has been a new approach, adding it is exciting dedicating these funds here. She stated she is very proud of the council for this and noted a good time to prioritize these topics is when the city’s housing report comes out in March. It was moved by Commissioner Brausen, seconded by Commissioner Mavity, to waive the reading and adopt EDA Resolution No. 20-22, authorizing the 2021 Preliminary HRA levy at .0185%. The motion passed 7-0. 8. Communications – none 9. Adjournment Economic development authority meeting of November 2, 2020 (Item No. 3a) Page 3 Title: EDA meeting minutes of Sept. 21, 2020 The meeting adjourned at 6:39 p.m. ______________________________________ ______________________________________ Melissa Kennedy, secretary Rachel Harris, president Meeting: Economic development authority Meeting date: November 2, 2020 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 Sept. 26 through Oct. 23, 2020. 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 Approved by: Tom Harmening, city manager 10/28/2020 CITY OF ST LOUIS PARK 12:04:46 R55CKS2 LOGIS400V 1Page - Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 10/23/20209/26/2020 - Amount ObjectVendorBU Description 3,228.00BULACH CUSTOM ROCK CONVENTION & VISITORS BUREAU MAINTENANCE 3,228.00 603.59CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A PLANNING 505.00DEVELOPMENT - EDA G&A TRAINING 1,108.59 51,280.00COMLINK MIDWEST ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 51,280.00 2,278.51DO-GOOD.BIZ INC DEVELOPMENT - EDA G&A PLANNING 2,278.51 5,050.00ELECTRICAL PRODUCTION SERVICES, INC. ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 5,050.00 209.50GREEN HORIZONS 7015 WALKER-RYNLDS WELDING LAND MAINTENANCE 274.00BELTLINE SWLRT DEVELOPMENT LAND MAINTENANCE 250.29WOODDALE STATION TIF DIST LAND MAINTENANCE 394.75MTKA BLVD PROPERTIES LAND MAINTENANCE 379.00HWY 7 & LOUISIANA LAND MAINTENANCE 1,507.54 54.00KENNEDY & GRAVEN WEST END TIF DIST G&A LEGAL SERVICES 54.00 22,329.88ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 22,329.88 Report Totals 86,836.52 Economic development authority meeting of November 2, 2020 (Item No. 4a) Title: Approval of EDA disbursements Page 2 Meeting: Economic development authority Meeting date: November 2, 2020 Consent agenda item: 4b Executive summary Title: SWLRT Beltline Blvd Station park and ride Construction Agreement with Met Council Recommended action: Motion to adopt EDA Resolution approving the Cooperative Construction Agreement with the Metropolitan Council for the SWLRT Beltline Blvd Station park and ride. Policy consideration: Does the EDA approve of the proposed Cooperative Construction Agreement with the Metropolitan Council for the SWLRT Beltline Blvd Station park and ride? Summary: In November 2014, the city applied for a Federal Transit Administration (FTA) Congestion Mitigation Air Quality (CMAQ) grant for a structured parking ramp to be located immediately north of the SWLRT Beltline Blvd Station platform in lieu of a parking lot. The EDA was subsequently awarded $6.4 million through the CMAQ program that is regionally administered by the Metropolitan Council. The city and EDA have a Preliminary Development Agreement with Beltline Development LLC (Sherman Associates) to redevelop the 6.6-acre Transit Oriented Development (TOD) site at the southeast quadrant of CSAH 25 and Beltline Blvd where the proposed 362-stall ramp will be constructed. On October 21, 2019, the EDA approved a Subrecipient Agreement with the Metropolitan Council which specified the terms under which the CMAQ funds would be disbursed to the EDA. Now the EDA is asked to take the next step in the process which is to enter into a Cooperative Construction Agreement with the Metropolitan Council. Under the proposed Agreement, the EDA commits to constructing a multi-level parking structure on the 4725 Highway 7 property by approximately September 30, 2023. The parking facility is to provide 268 public park and ride stalls and is to be constructed in compliance with specified federal requirements. An additional 94 parking stalls may be included in the park and ride structure to serve the larger mixed-use, transit-oriented development on the site and would be funded locally outside of the CMAQ grant. Next year, the EDA will be asked to enter into a Purchase and Redevelopment Contract with Beltline Development under which the Redeveloper agrees to construct, operate, and maintain the ramp on behalf of the EDA. Such an agreement would require consent of the Metropolitan Council. The EDA’s legal counsel has reviewed the proposed Construction Agreement and recommends its approval. Financial or budget considerations: Under the Agreement, the total cost of the SWLRT Beltline Blvd Station park and ride is at least $8,066,318 (with actual costs expected to exceed that amount). The CMAQ grant award is $6,453,054 and the EDA is required to provide a 20% local match of at least $1,613,264. It is anticipated that the matching funds would be derived from the Development Fund, developer funds (associated with the TOD) or G.O. tax increment bonds (or some combination thereof) with reimbursement from the future Beltline TIF district. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion 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 November 2, 2020 (Item No. 4b) Page 2 Title: SWLRT Beltline Blvd Station park and ride Construction Agreement with Met Council Discussion Background: On November 17, 2014, the council approved a resolution authorizing submittal of a federal Congestion Mitigation Air Quality (CMAQ) grant for a structured parking ramp to be located immediately north of the SWLRT Beltline Blvd Station platform in lieu of a parking lot. The EDA was subsequently awarded $6.4 million through the Federal Transit Administration’s (FTA) CMAQ program that is regionally administered by the Metropolitan Council. On October 21, 2019, the EDA approved a Subrecipient Agreement with the Metropolitan Council which specified the terms under which the CMAQ grant funds would be disbursed to the EDA. Now the EDA is asked to take the next step in the process which is to enter into a Cooperative Construction Agreement with the Metropolitan Council. Present considerations: The following is a summary of the proposed Cooperative Construction Agreement between the EDA and the Metropolitan Council (“Met Council”) as negotiated by the parties and approved by the Met Council (the “Agreement”). I.Background - Recitals. A.Proposed Project: The “Project” consists of an extension to the METRO Green Line light rail transit line from downtown Minneapolis through the southwest suburbs, including St. Louis Park, and the project scope includes a 268-stall park and ride facility (originally proposed as a surface parking lot) serving the SWLRT Beltline Boulevard station. B.CMAQ Grant. The EDA is currently negotiating with Beltline Development LLC (Sherman Associates and the “Redeveloper”) to develop a mixed-use development adjacent to the SWLRT Beltline Boulevard station. This would include a multi-level, 362-stall parking structure serving the entire development (the “Ramp”) and would incorporate the stalls required for the park and ride facility. The EDA applied for a federal Congestion Mitigation and Air Quality Grant (“CMAQ Grant”) that is regionally administered through the Met Council to pay a portion of the costs of construction of the Ramp. The Met Council received the CMAQ Grant and negotiated a Subrecipient Agreement with the EDA in late 2019, providing the terms under which the Met Council will administer the grant funds to the EDA. C.Cooperative Construction Agreement. In order to memorialize the terms and conditions of the EDA’s construction of the Ramp, including the required design specifications, the parties have negotiated the terms and conditions provided within the Agreement. II.Terms of Construction. The Agreement includes the following terms and conditions of construction of the Ramp: •The EDA will provide plans and specifications for approval by the Met Council. •Plans and specifications will provide for 268 parking stalls for the Met Council park and ride use and will comply with County and Met Council design requirements, as well as other requirements outlined in the Agreement. Economic development authority meeting of November 2, 2020 (Item No. 4b) Page 3 Title: SWLRT Beltline Blvd Station park and ride Construction Agreement with Met Council •If the Met Council determines that the Ramp will not be operational by three months prior to the SWLRT Service Date (currently expected to be December 2023), the EDA will construct a surface parking lot complying with County and Met Council design requirements. •The Met Council’s design approval is limited to the scope required for the park and ride portion of the Ramp. •The EDA will be responsible for construction oversight; the Met Council will have the right to review and inspect the park and ride portion of the Ramp for compliance with all applicable documents. •The Met Council will provide written acknowledgement of substantial completion and acceptance within ten days after final inspection. III.Other Provisions (not a complete list) •The Met Council will contribute a portion of the cost of construction of the Ramp in the amount of $2,500,000 within 30 days after receipt of an invoice from the EDA, which invoice must be submitted following acceptance by the Met Council of the Ramp. •After completion of construction, the Ramp will be subdivided into a Met Council tax parcel and an EDA development project parcel, and the Met Council will redefine its transportation easement such that it encompasses only the Met Council tax parcel. •The parties will enter into a mutually acceptable operations and maintenance agreement in connection with ongoing maintenance of the Ramp (or surface lot, if applicable). •The EDA may not assign the Agreement to any third party without the Met Council’s consent, but the EDA’s selection of the Redeveloper as its designated contractor for construction of the Ramp is considered approved by the Met Council. The EDA’s legal counsel has reviewed the proposed Cooperative Construction Agreement and recommends its approval. Next steps: In 2021, the EDA will be asked to enter into a Purchase and Redevelopment Contract with Beltline Development LLC (Sherman Associates) under which the Redeveloper agrees to construct, operate and maintain the park and ride facility on behalf of the EDA. Such an agreement would require consent of the Met Council. Economic development authority meeting of November 2, 2020 (Item No. 4b) Page 4 Title: SWLRT Beltline Blvd Station park and ride Construction Agreement with Met Council EDA Resolution No. 20 - ____ Resolution approving Cooperative Construction Agreement between the St. Louis Park Economic Development Authority and the Metropolitan Council Whereas, the St. Louis Park Economic Development Authority (the “Authority”) is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and is pursuing the establishment of a tax increment financing district within the Project to finance a portion of the costs of expected mixed-use development in connection with the planned Southwest Light Rail Transit (“SWLRT”) Beltline Station; and Whereas, the Authority, the City of St. Louis Park (the “City”), and Beltline Development LLC (“Redeveloper”) have entered into a Preliminary Development Agreement dated as of February 5, 2018, as amended, memorializing the parties’ preliminary agreements as to the conveyance and redevelopment of certain Authority-owned property adjacent to the SWLRT Beltline Station (the “Development”), as well as the redevelopment of certain other property owned by the Redeveloper (the “Property”), in relevant part for the construction of a structured parking facility (the “Ramp”) in which 268 parking stalls will be reserved for SWLRT park and ride users, and 94 parking stalls will be for the use of other users of the Development; and Whereas, the City previously submitted a Congestion Mitigation and Air Quality (“CMAQ”) grant application to the Federal Transit Administration (“FTA”) to finance a portion of the costs of construction of the Ramp, and FTA awarded a CMAQ grant in the amount of $6,453,054 (the “Grant”) to be administered by the Metropolitan Council (“Met Council”) for the benefit of the Authority as subrecipient of the Grant, and on October 21, 2019, the Authority adopted a resolution approving a Subrecipient Agreement providing for disbursement of the Grant funds; and Whereas, Met Council and the Authority have negotiated a Cooperative Construction Agreement (the “Agreement”) in the form presented to the Board of Commissioners of the Authority, memorializing the terms, conditions, and specifications for construction of the Ramp, which has been approved by Met Council by resolution on July 8, 2020; and Whereas, the Board of Commissioners finds that the approval and execution of the Agreement and performance of the Authority's obligations thereunder are in the best interest of the City and its residents. Now, therefore, be it resolved by the Board of Commissioners of the St. Louis Park Economic Development Authority as follows: Economic development authority meeting of November 2, 2020 (Item No. 4b) Page 5 Title: SWLRT Beltline Blvd Station park and ride Construction Agreement with Met Council A. The Agreement 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 Agreement by such officials shall be conclusive evidence of approval. B. The President and Executive Director are hereby authorized to execute on behalf of the Authority the Agreement and any documents referenced therein requiring execution by the Authority, and to carry out on behalf of the Authority its obligations thereunder. C. 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 November 2, 2020 Tom Harmening, executive director Rachel Harris, president Attest: Melissa Kennedy, secretary Meeting: Economic development authority Meeting date: November 2, 2020 Consent agenda item: 4c Executive summary Title: Hennepin County TOD grant resolution of support for Union Park Flats and Parkway Residences Recommended action: Motion to adopt EDA Resolution for Union Park Flats’ and Parkway Residences’ Hennepin County Transit Oriented Development (TOD) grant applications. Policy consideration: Does the EDA support applications for Hennepin County TOD grants to facilitate the Union Park Flats and Parkway Residences redevelopment projects? Summary: In August, Hennepin County opened applications for its TOD grant program to support mixed-use, housing, and commercial redevelopment projects that increase transit usage. Two redevelopment projects in St. Louis Park, Union Park Flats and Parkway Residences, applied to this program to defray some of the public improvement costs associated with each. Project for Pride in Living (PPL) received approvals from the city council on July 6, 2020 for Union Park Flats to construct a three story, 60-unit apartment building that is 100% affordable to households between 30% to 80% AMI. PPL requested $450,000 in the Hennepin County TOD grant funds for site prep, solar, stormwater, and bike facilities. Sela Investments received approvals for Parkway Residences, in February 2020. The development includes four new multifamily buildings with 211 units and the rehabilitation of 24 units in three existing apartment buildings. Sela requested $370,000 in Hennepin County TOD grant funds for public infrastructure, landscaping and stormwater. Along with each application, Hennepin County requests that cities provide a resolution indicating that they support the submission of the TOD grant application. Financial or budget considerations: This grant program does not require any financial match from the city. The developers for Union Park Flats and Parkway Residences are the grant applicants, and should funds be awarded, each applicant would work directly with Hennepin County to administer the grant. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: EDA resolution Prepared by: Julie Grove, economic development specialist Reviewed by: Greg Hunt, economic development coordinator Karen Barton, community development director Approved by: Tom Harmening, city manager and EDA executive director Economic development authority meeting of November 2, 2020 (Item No. 4c) Page 2 Title: Hennepin County TOD grant resolution of support for Union Park Flats and Parkway Residences EDA Resolution No. 20- ____ Resolution supporting applications for a Hennepin County Transit Oriented Development (TOD) grants submitted by Union Park Flats and Parkway Residences Whereas, the City of St. Louis Park acknowledges the Hennepin County Board of Commissioners has authorized approximately $2 million for transit-oriented development (TOD) projects; and Whereas, Sela Group submitted an application for Parkway Residences requesting grant funds from the Hennepin County Transit Oriented Development Program; and Whereas, Project for Pride in Living submitted an application for Union Park Flats requesting grant funds from the Hennepin County Transit Oriented Development Program; and Whereas, the grant funds will be used for certain public improvement costs associated with the Parkway Residences redevelopment project at 4001 and 4025 Highway 7 in the City of St. Louis Park; and Whereas, the grant funds will be used for certain public improvement costs associated with the Union Park Flats redevelopment project at 3700 Alabama Avenue in the City of St. Louis Park; and Whereas, the Hennepin County Transit Oriented Development Program Guidelines require support by the governing body of the City of St. Louis Park for submission of a grant application to the Hennepin County Transit Oriented Development Program; and Now, therefore, be it resolved that the City of St. Louis Park, in accordance with Minnesota Statutes 383B.77, subd. 3., supports the submission of a Transit Oriented Development Program grant application to the Hennepin County Housing and Redevelopment Authority by Sela Group for the proposed development-Parkway Residences and by Project for Pride in Living for the proposed development Union Park Flats. Reviewed for administration: Adopted by the Economic Development Authority November 2, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest Melissa Kennedy, secretary Meeting: Economic development authority Meeting date: November 2, 2020 Consent agenda item: 4d Executive summary Title: Acquisition of 6211 Cedar Lake Road Recommended action: Motion to authorize the of acquisition of the property at 6211 Cedar Lake Road. Policy consideration: Does the St. Louis Park Economic Development Authority (EDA) wish to acquire the property at 6211 Cedar Lake Road to facilitate a permanent access to the city’s outdoor storage/residential brush drop-off facility? Summary: The city was approached earlier this year by representatives of the owner of 6211 Cedar Lake Road inquiring as to the city’s interest in purchasing the property. The city currently owns several parcels of land surrounding this property, including the city’s outdoor storage/residential brush drop-off facility. At present, the city leases access to the outdoor storage facility from the Soo Line railroad. This is an annual lease with no long-term guarantee. Acquisition of 6211 Cedar Lake Road would provide for a permanent access to the city’s property. Financial or budget considerations: The purchase price of the property is $300,000 which would be paid from the EDA’s Development Fund. Funding for strategic acquisitions was provided for in the city’s 2020 budget. The operations and recreation department is currently leasing access across the Soo Line Railroad property for $10,000 annually. Strategic priority consideration: Not applicable. Supporting documents: Discussion Prepared by: Karen Barton, community development director Reviewed by: Cindy Walsh, operations and recreation Approved by: Tom Harmening, city manager Economic development authority meeting of November 2, 2020 (Item No. 4d) Page 2 Title: Acquisition of 6211 Cedar Lake Road Discussion Background: Earlier this year, representatives of the owner of 6211 Cedar Lake Road approached the city inquiring as to the city’s interest in purchasing the property. Acquisition of the property would provide for permanent access to the city’s outdoor storage/residential brush drop-off facility located at 2501 Edgewood Ave S. At present, the operations and recreation department leases access to the outdoor storage facility across the Soo Line Railroad property, as there is no direct access to that property from Cedar Lake Road. The city-owned parcels, with the exception of the outdoor storage area, are predominantly wetland and as such, impractical to establish access across. The operations and recreation department is the primary user of the outdoor storage facility for storage of mulch, tree debris, and project fill material. However, the facility is also routinely accessed by contractors for temporary storage of brush and other landscaping debris, and regularly by residents to drop off brush and pick up mulch. Operations and recreation staff support the acquisition of 6211 Cedar Lake Road to provide a permanent access to the outdoor storage facility. Present considerations: The subject property is currently occupied by a vacant, single-family house. In order to establish access to the city’s outdoor storage/residential brush drop-off facility, the house will have to be removed. Staff will pursue options including having the house moved to another location, deconstruction/recycling, and/or demolition, as necessary. Next steps: If the acquisition is approved, closing will occur on or before Dec. 31, 2020. Meeting: Economic development authority Meeting date: November 2, 2020 Consent agenda item: 4e Executive summary Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II Recommended action: •Motion to adopt EDA Resolution authorizing the submission of a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of Parkway Residences. •Motion to adopt EDA Resolution authorizing the submission of a grant application to the Hennepin of the County Environmental Response Fund Program on behalf Parkway Residences. •Motion to adopt EDA Resolution authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for Parkway Residences. Policy consideration: Does the EDA support submitting grant applications on behalf of Sela Investments to assist in environmental cleanup of the Parkway Residences Phase II? Summary: Sela Investments received PUD ordinance approvals Feb. 3, 2020 for Parkway Residences. The multi-phase development includes four new multifamily buildings with 211 units and rehab of three existing apartment buildings with 24 units, for a total of 235 units. Sela began construction in July on Phase I, a 95-unit apartment building. Upon conducting due diligence on the subsequent phases, soil contamination was discovered on two sites including: the six-unit, townhome style multi-family building at 3917 & 3921 west 31st Street and the 37- unit multi-family building at 4105, 4117 and 4125 West 31st Street (see site plan for locations). Contaminants include benzene, arsenic and PAHs, as well as buried debris in soil. To assist with cleanup costs, the developer is requesting the EDA apply on their behalf for approximately $450,000 in clean up grants from the Hennepin County, Metropolitan Council and DEED. Grants for cleanup are awarded semi-annually. These grant applications are due Nov. 2, 2020. Each grant requires a resolution from the governing body of the city where the project site is located indicating that it supports the application. An authorizing resolution for each application is attached. Financial or budget considerations: The EDA is the designated applicant for each grant but has no financial obligations other than to serve as the conduit for the grant funds. The DEED grants require 25 percent of the project cost to be a local match. Of this local match, the applicant must pay 12 percent of the cleanup costs from unrestricted money available to the municipality. This 12 percent cannot include funds from other grant sources. The Developer has agreed to pay this cost. No funds are being requested from the EDA in connection with these grant applications. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Site plan; EDA Resolutions Prepared by: Julie Grove, economic development specialist Reviewed by: Greg Hunt, economic development coordinator Karen Barton, community development director Approved by: Tom Harmening, city manager and EDA executive director Economic development authority meeting of November 2, 2020 (Item No. 4e) Page 2 Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II Site plan Economic development authority meeting of November 2, 2020 (Item No. 4e) Page 3 Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II EDA Resolution No. 20-____ Resolution approving a grant application to the Department of Employment and Economic Development on behalf of the Parkway Residences Whereas, the St. Louis Park Economic Development Authority (Authority) has agreed to act as the legal sponsor for the Project referred to as the Parkway Residences contained in the Contamination Cleanup Grant application submitted to the Department of Employment and Economic Development (DEED) on or before November 2, 2020; and Whereas, that the city of St. Louis Park is located within the seven-county metropolitan area defined in section 473.121, subdivision 2, and is participating in the local housing incentives program under section 473.254. Whereas, the Authority has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration; and Whereas, the sources and amounts of the local match identified in the application are committed to the project identified and the advance of such funds is subject to the final approval of the Authority; and Whereas, the Authority has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice; and Whereas, upon approval of its application by the state, the Authority may enter into an agreement with the State of Minnesota for the above referenced Project, and that the Authority certifies that it will comply with all applicable laws and regulation as stated in all contract agreements; Now, therefore, be it resolved that the Authority has approved the Contamination Cleanup grant application submitted to the Department of Employment and Economic Development (DEED) on November 2, 2020 for the Parkway Residences site. It is further resolved that the President and Executive Director are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the Authority and execute such agreements as are necessary to implement the Project on behalf of the applicant. I certify that the above resolution was adopted by the St. Louis Park Economic Development Authority on, November 2, 2020. Economic development authority meeting of November 2, 2020 (Item No. 4e) Page 4 Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II Reviewed for administration: Adopted by the Economic Development Authority November 2, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest Melissa Kennedy, secretary Economic development authority meeting of November 2, 2020 (Item No. 4e) Page 5 Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II EDA Resolution No. 20-____ Resolution authorizing application for the Metropolitan Council Tax Base Revitalization Account on behalf of the Parkway Residences Whereas, the City of St. Louis Park is a participant in the Livable Communities Act's Housing Incentives Program for 2020 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and Whereas, the St. Louis Park Economic Development Authority (Authority) has identified a clean-up project within the city that meets the Tax Base Revitalization account's purposes and criteria; and Whereas, the Authority has the institutional, managerial and financial capability to ensure adequate project administration; and Whereas, the Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and Whereas, the Authority agrees to act as legal sponsor for the project contained in the Tax Base Revitalization Account grant application submitted on November 2, 2020; Now, therefore, be it resolved that the President and Executive Director are hereby authorized to apply to the Metropolitan Council for a Tax Base Revitalization Account grant on behalf of the Authority and to execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for administration: Adopted by the Economic Development Authority November 2, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest Melissa Kennedy, secretary Economic development authority meeting of November 2, 2020 (Item No. 4e) Page 6 Title: Grant applications for cleanup on behalf of Sela Investments for Parkway Residences Phase II EDA Resolution No. 20-____ Resolution authorizing application for a grant from Hennepin County’s Environmental Response Fund On behalf of Parkway Residences Whereas, the St. Louis Park Economic Development Authority is eligible to make application for grant funds from Hennepin County’s Environmental Response Fund; and Whereas, the grant funds will be used for environmental clean-up of Parkway Residences located 3917 & 3921, 4105, 4117 and 4125 west 31st Street in the City of St. Louis Park; and Whereas, the State Statute which created the Environmental Response Fund requires approval by the governing body of the EDA for submission of a grant request to the Hennepin County Environmental Response Fund; and Whereas, the St. Louis Park Economic Development Authority has the institutional, managerial and financial capability to ensure adequate project administration for any grant funds received; and Whereas, the St. Louis Park Economic Development Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and Whereas, the St. Louis Park Economic Development Authority agrees to act as legal sponsor for the project contained in the Environmental Response Fund grant application to be submitted on or before November 2, 2020; Now, therefore, be it resolved that the City of St. Louis Park Economic Development Authority supports Parkway Residences, for which an Environmental Response Fund grant application is being submitted for program eligible activities, and that the President and Executive Director are hereby authorized to apply to Hennepin County for an Environmental Response Fund grant on behalf of the St. Louis Park Economic Development Authority on or before November 2, 2020 and execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for administration: Adopted by the Economic Development Authority November 2, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest Melissa Kennedy, secretary Meeting: Economic development authority Meeting date: November 2, 2020 Consent agenda item: 4f Executive summary Title: Grant application on behalf of Sherman Associates for Beltline Boulevard Station Site Recommended action: Motion to adopt EDA Resolution authorizing the submission of a grant application to the Metropolitan Council Tax Base Revitalization Account for a contamination investigation for the Beltline Boulevard Station Site. Policy consideration: Does the EDA support submitting a grant application on behalf of Sherman Associates to assist in environmental investigation of the Beltline Boulevard Station Site? Summary: In February 2018, the EDA entered into an agreement with Sherman Associates to develop a mixed-use, transit-oriented development at the Southwest Light Rail Transit (SWLRT) Beltline Boulevard Station Site. The development is proposed to include two apartment buildings, one mixed-use building with retail space, and a joint use park-and-ride parking structure for the SWLRT with some commercial space on the first floor adjacent to the station. Staff is currently working with the developer on predevelopment planning. Investigation grants are utilized to determine the scope and severity of any suspected contamination and, if contamination is found, to develop a cleanup plan for a proposed redevelopment project. Sherman is requesting funds to conduct a Phase I Environmental Site Assessment {ESA}, prepare a work plan, conduct a Limited Phase II ESA, and prepare a Response Action Plan for the redevelopment project. To assist with investigation costs, the developer is requesting the EDA apply on its behalf for approximately $46,000 in grant funding. Grants for investigation are awarded semi-annually. These grant applications are due Nov. 2, 2020 and require a resolution from the governing body of the city where the project site is located indicating that it supports the application. An authorizing resolution is attached. Financial or budget considerations: The EDA is the designated applicant for this grant but has no financial obligations other than to serve as the conduit for the grant funds. The grant requires 25 percent of the estimated investigation costs to be a local match. The developer has agreed to pay this cost. No funds are being requested from the EDA in connection with these grant applications. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: EDA resolution Prepared by: Julie Grove, economic development specialist Reviewed by: Greg Hunt, economic development coordinator Karen Barton, community development director Approved by: Tom Harmening, city manager and EDA executive director Economic development authority meeting of November 2, 2020 (Item No. 4f) Page 2 Title: Grant application on behalf of Sherman Associates for Beltline Boulevard Station Site EDA Resolution No. 20-____ Resolution authorizing application for the Metropolitan Council Tax Base Revitalization Account on behalf of the Beltline Boulevard Station Site Whereas, the City of St. Louis Park is a participant in the Livable Communities Act's Housing Incentives Program for 2020 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and Whereas, the Authority has identified a contamination investigation project within the city that meet the Tax Base Revitalization Account’s purposes and criteria and are consistent with and promote the purposes of the Metropolitan Livable Communities Act and the policies of the Metropolitan Council’s adopted metropolitan development guide; and Whereas, the Authority has the institutional, managerial and financial capability to ensure adequate project administration; and Whereas, the Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and Whereas, the Authority finds that the required contamination investigation will not occur through private or other public investment within the reasonably foreseeable future without Tax Base Revitalization Account grant funding; and Whereas, the Authority agrees to act as legal sponsor for the project contained in the Tax Base Revitalization Account grant application submitted on November 2, 2020; Now, therefore, be it resolved that the President and Executive Director are hereby authorized to apply to the Metropolitan Council for a Tax Base Revitalization Account grant on behalf of the Authority and to execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for administration: Adopted by the Economic Development Authority November 2, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest Melissa Kennedy, secretary