HomeMy WebLinkAbout2016/07/18 - ADMIN - Minutes - City Council - RegularIffR, Louis Park OFFICIAL MINUTES
MINNESOTA CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
JULY 18, 2016
1. Call to Order
Mayor Spano called the meeting to order at 7:30 p.m.
Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Gregg Lindberg,
Anne Mavity, Thom Miller, and Susan Sanger.
Councilmembers absent: None.
Staff present: City Manager (Mr. Hannening), City Attorney (Mr. Mattick), Engineering
Director (Ms. Heiser), Assistant Zoning Administrator (Mr. Morrison), Recreation
Superintendent (Mr. West), Planner (Ms. Monson), and Recording Secretary (Ms. Pappas).
Guests: Students of Junior Leader in the Park Program and Ms. Cocharan, Perspectives.
Ia. Pledge of Allegiance
lb. Roll Call
2. Presentations
2a. Playground Junior Leader Recognition
Jason West, Matt Terry, and Katie Lee recognized the Junior Leaders of the St. Louis
Park playground program, and thanked the Mayor and City Council for their support.
They noted the Junior Leaders had donated over 1300 hours of service to the community
as playground leaders and stated that they are emerging leaders and role models for their
peers. Mayor Spano thanked each Junior Leader and presented each with a certificate of
recognition.
Mayor Spano shared that his own children have been in this program in the past. He
praised the program and noted he had even received a phone call about the program from
a friend who had heard about it. He added this program helps to keep kids active, and the
Junior Leaders set a great example for their peers.
Councilmember Hallfin stated his son was also a part of this program, adding this is a
spring board for community service. He thanked all of the Junior Leaders for their work.
3. Approval of Minutes
3a. City Council Special Study Session Minutes June 6, 2016
Councilmember Sanger requested a change on page four, three paragraphs down, to
instead read: Councilmember Sanger questioned whether the new revised project works
even if all the recommended traffic steps are done. Also, the portion related to Mr.
Sullivan's comments should read: Mr. Sullivan stated there would be improvements to
the 30 Street turn in.
City Council Meeting -2- July 18, 2016
It was moved by Councilmember Brausen and seconded by Councilmember Lindberg to
approve the June 6, 2016 Special Study Session Meeting Minutes with the above changes.
The motion passed 7-0.
3b. City Council Minutes June 6, 2016
It was moved by Councilmember Miller and seconded by Councilmember Hallfin to
approve the June 6, 2016 Meeting Minutes as presented
The motion passed 7-0.
3c. Study Session Meeting Minutes June 13, 2016
It was moved by Councilmember Miller and seconded by Councilmember Brausen to
approve the June 13, 2016 Study Session Meeting Minutes as presented.
The motion passed 7-0.
3d. Special Study Session Meeting Minutes June 20, 2016
It was moved by Councilmember Brausen and seconded by Councilmember Miller to
approve the June 20, 2016 Special Study Session Meeting Minutes as presented.
The motion passed 7-0.
3e. City Council Meeting Minutes June 20, 2016
Councilmember Brausen noted a change in the communications section related to a
comment he made congratulating the members of Parktacular on their success, and
added: he thanked all committee workers, volunteers and community members, whose
hard work made it a great event.
Councilmember Sanger noted a change on the bottom of page 6 and the top of page 7,
related to a statement made by Councilmember Mavity about: "affordable housing" and
"those people". Councilmember Sanger stated that she did not make these comments,
which are derogatory and she asked for these comments to be stricken from the minutes.
She asked Councilmember Mavity to apologize for the comments.
Mayor Spano asked Councilmember Mavity to clarify her comments, and if they were
not made, that they be stricken from the minutes.
Councilmember Mavity stated the record should reflect what happened at the meeting.
She stated Councilmember Sanger is correct, she did not say the words "those people" at
the meeting. Councilmember Mavity went on to say that when she was speaking, she was
responding to the tenor of the remarks made, and that phrasing should not be construed to
be what Councilmember Sanger said. She added Councilmember Sanger is correct, the
words "those people" were not uttered, and she stands by the tenor of the statements.
City Council Meeting -3- July 18, 2016
Councilmember Sanger added that she and Councilmember Mavity are entitled to
disagree on the policy matters, adding that the comments she made were not about the
people who live there. The comments were about the issue of maintenance of the
buildings that have dense populations of lower income people, which is a reflection on
the management of the complex and not on the particular individuals who live there.
Councilmember Sanger requested the last sentence on page 6 and the first sentence on
page 7 be stricken from the minutes.
Councilmember Mavity stated for the record, she has no opinion on this. She added if
Councilmember Sanger wished and the council agreed, she would say after the comma of
developer, but that the previous part of the statement stands, and delete "as some are
calling "affordable housing" and "those people" ... Councilmember Sanger agreed, and
suggested in the next sentence to say: Councilmember Mavity stated that these residents
are those who cared for her kids....
It was moved by Councilmember Miller and seconded by Councilmember Brausen to
approve the June 20, 2016 City Council Meeting Minutes with the proposed changes as
indicated above.
The motion passed 7-0.
3f. Special City Council Meeting Minutes June 27, 2016
It was moved by Councilmember Miller and seconded by Councilmember Brausen to
approve the June 20, 2016 Special Study Session Meeting Minutes as presented
The motion passed 7-0.
4. Approval of Agenda and Items on Consent Calendar
4a. Accept for filing City Disbursement Claims for the period of May 28 through July 8,
2016.
4b. Adopt Resolution No. 16-082 authorizing the elimination of permit parking
restrictions in front of 3026 Salem Avenue South, 3212 Dakota Avenue South, and
4212 Wooddale Avenue.
4e. Adopt Resolution No. 16-083 authorizing the special assessment for the repair of the
sewer service line at 3032 Maryland Avenue South, St. Louis Park, MN. P.I.D. 17-
117-21-21-0046.
4d. Adopt Resolution No. 16-084 authorizing the special assessment for the repair of the
water service line at 3220 Edgewood Avenue South, St. Louis Park, MN. P.I.D. 17-
117-21-14-0034.
4e. Adopt Resolution No. 16-085 authorizing the special assessment for the repair of the
sewer service line at 1401 Kentucky Avenue South, St. Louis Park, MN. P.I.D. 05-
117-21-42-0096.
4f. Adopt Resolution No. 16-086 accepting work and authorizing final payment in the
amount of $10,460.46 for the Sanitary Sewer Lift Station Project with Minger
Construction, Inc. - Project No. 4014-3000, City Contract No. 82-14.
City Council Meeting 4- July 18, 2016
4g. Approve a temporary extension of the licensed premises for a one -day event at Steel
Toe Brewing, LLC, located at 4848 35th Street West.
4h. Moved to 8c.
4i. Adopt Resolution No. 16-087 accepting work and authorizing final payment in the
amount of $32,909.95 for the Traffic Signal Project - W. 36th Street at Wooddale and
Xenwood Avenue with Thomas & Sons Construction, Inc., Project No. 4014-1300,
Contract No. 35-15.
4j. Adopt Resolution No. 16-088 reauthorizing membership in the 4M Fund in order to
allow the investment of the 2016 Bond proceeds.
4k. Adopt Resolution No. 16-089 appointing IT Manager, Jason Huber, as an Alternate to
the LOGIS Board of Directors.
41. Approve for filing Board of Zoning Appeals Meeting Minutes of March 24, 2016
4m. Approve for filing Planning Commission Meeting Minutes of May 18, 2016
Councilmember Brausen requested that Consent Calendar item 4h be removed and placed
on the Regular Agenda to 8c.
It was moved by Councilmember Brausen, seconded by Councilmember Miller, to
approve the Agenda and items listed on the Consent Calendar as amended, and to move
Consent Calendar item 4H to the Regular Agenda as item 8C; and to waive reading of all
resolutions and ordinances.
The motion passed 7-0.
5. Boards and Commissions - None
6. Public Hearings - None
7. Requests, Petitions, and Communications from the Public — None
8. Resolutions, Ordinances, Motions and Discussion Items
8a. Conditional Use Permit — Parking Lot for Perspectives, Inc.
Mr. Morrison presented the staff report. He noted the applicant is in the process of
planning an expansion of their facility located at 3381 Gorham Avenue. The expansion
will require additional parking, which cannot be constructed on their site as the property
is too small to accommodate both the addition and the required parking. The applicant
has purchased the property at 7008 Walker Street, and constructed a new parking lot,
with the intent of providing a minimum number of parking spaces required for the
expansion. The new lot is a permitted use and does not require council action for its
construction; however, a CUP is required to allow there to locate 39 required parking
spaces off-site. If approved, the CUP will require an irrevocable off-site parking
agreement that encumbers the new parking lot located at 7008 Walker Street for use.
Future owners of the parking lot and facility will be bound by the CUP and parking
agreements. Approval of the CUP will enable the applicant to proceed with fundraising
City Council Meeting -5- July 18, 2016
and planning for the facility expansion. The planning commission recommended
approval, and no comments were received at the public hearing on June 15, 2016.
Councilmember Lindberg asked why this much parking is required. He commented that
he will support this; however, he has concerns when hearing this is an irrevocable
agreement. Mr. Morrison stated that Perspectives is in need of the additional parking and
is currently fundraising for this project.
Councilmember Brausen asked if there was a way to create a CUP that is reviewable in
the future, as he also is uncomfortable giving irrevocable property right on the parking
lot. Mr. Morrison stated the council can add a condition to review the CUP if they would
prefer, and added that all of the parking spaces will be used.
It was moved by Councilmember Lindberg, seconded by Councilmember Mavity, to
approve the Conditional Use Permit to locate 39 parking spaces required for
Perspectives Inc. to a parking lot located at 7008 Walker Street with conditions as
recommended by staff
The motion passed 7-0.
8b. First Reading of a Zoning Ordinance Amendment — Floodplain Districts
Ms. Monson presented the staff report. She noted St Louis Park requires compensatory
flood storage for all projects within the floodplain district overlay, where development
occurs in the floodplain in order to avoid any increase in flood storage. Historically, the
city has required compensatory flood storage be constructed outside the existing
floodway, which is unique. Federal, state, and watershed districts do not require this
provision in managing the floodplain. The proposed amendment would allow required
compensatory storage to be constructed within the existing floodplain, following the
natural water patterns in the area.
Ms. Monson added the city recently approved a variance allowing compensatory storage
to be located within the existing floodplain at Methodist Hospital. There are additional
projects this rule would impact, including Meadowbrook Golf Course restoration and city
bridge replacement projects, such as the West 37`x' Street bridge and the Louisiana
Avenue bridge. The rule would also impact all future bridge replacements across
Minnehaha Creek. In order to avoid future variance requests of a similar nature, city staff
advises updating the city's zoning ordinance to allow compensatory storage both inside
and outside the existing floodplain.
Councilmember Hallfrn stated that obviously a previous city council thought this
language was needed and asked about the logic in having this extra level of protection in
the floodplain. He also asked when it was put into the ordinance.
Ms. Monson stated she could not find a specific reason why the language had previously
been included, but added they are currently pursuing the FEMA model in order to get
points for percentage discounts. Mr. Elkin stated the language had been in the ordinance
since 1976.
City Council Meeting -6- July 18, 2016
Councilmember Hallfin stated he is fine approving this but would like some history,
especially since the council is looking to reverse something a previous council did. He
would like this to be taken into account.
Councilmember Sanger stated the proposal seems to make sense but asked if a future
developer comes in and wants to put storage within the floodplain, what steps should be
taken to ensure that this will not exacerbate the current flooding occurring in the
floodplain.
Ms. Heiser noted that studies would be done to make sure the flood spread is matched.
This will need to be maintained and the original proposal will need to be met.
Councilmember Sanger asked if by digging additional compensatory storage, the city can
at least make sure flooding won't get any worse. Ms. Heiser stated yes, and if a certain
amount is filled in, they must dig out the same amount.
Councilmember Miller asked about compensatory storage outside of the floodplain. If it
allows for an incident even greater than a 100 -year flood, would it then not contribute to
flooding in the floodplain? Ms. Heiser stated that as the ordinance stands, the city would
have to build compensatory storage outside of the floodplain and would have to go
outside of the actual floodplain location in order to compensate for this. She added this
land might not be contiguous but would be in the same watershed. This is a way for the
city to create equity. It is a way for the city to monitor it and not cause a staging increase.
Councilmember Brausen stated he is in favor of this ordinance and noted the public
hearing was June 15, 2016, at the Planning Commission; however, the first reading
should be stated as having been July 18, 2016, so he would like to amend the ordinance
to reflect this.
It was moved by Councilmember Brausen, seconded by Councilmember Lindberg, to
approve First Reading of an Ordinance amending Division 10. Floodplain Districts
Section 36-29269 of the City Code to allow compensatory food storage be provided
using accepted engineering practices to achieve the goal of eliminating any increase in
food stage as a result of a project, and to set the second reading far August 1, 2016
The motion passed 7-0.
8c. Approve a Temporary On -Sale Intoxicating Liquor License for the
Minnesota Grape Growers Association at 1621 West End Blvd. for August 6,
2016.
Councilmember Brausen noted he is a member of the MN Grape Growers Association,
and would abstain from the motion and vote.
It was moved by Councilmember Lindberg, seconded by Councilmember Mavity, to
approve a temporary on -sale intoxicating liquor license for the Minnesota Grape
Growers Association at 1621 West End Blvd for August 6, 2016
The motion passed 6-0-1 (Brausen abstained).
City Council Meeting -7- July 18, 2016
Councilmember Brausen invited all the residents to come to the West End on August 6,
2016, to sample Minnesota wines at this good event.
9. Communications
Mr. Harmening stated the Minnehaha Creels clean up event is this weekend on July 24,
and to RSVP at the Minnehaha Creek Website. On July 27, there is a community
education session at the MSC at 6 p.m. regarding the Riley Superfund site. August 2 is
National Night Out, and he encouraged citizens to sponsor a neighborhood party and
invite people to attend. He added that folks can contact the Police Department for details
or to sign up.
Councilmember Brausen noted that Texas Avenue, between Wayzata Boulevard and
Cedar Lake Road, has been reconfigured. He asked everyone to be patient during these
changes in the new routes with bicycle lanes, pedestrian and car traffic. He noted with the
Hwy. 100 construction scheduled to be completed in 94 days, traffic will flow easier and
more safely. He thanked staff for work done on Texas Avenue, including all of the
landscaping and sidewalks. He also thanked all residents along Texas Avenue for their
patience during this process and for their support either by using the new sidewalks, bike
lanes, and/or by watering of trees. He noted that this is what makes St. Louis Park a great
community - working, recreating and living together.
Councilmember Miller noted the Birchwood Neighborhood has a summer picnic on July
20 with a live band, refreshments and food.
Councilmember Lindberg added on July 20 at 5:30 p.m. there will be an open house on
the Texas Avenue reconstruction project, which he and several staff members will attend.
He is looking forward to comments on bike lanes during this open house. Also, on
August 3 in Ward 3, he will be hosting an informal conversation at 6 p.m. at Oak Hill
Park.
Councilmember Brausen noted on July 19, there will be a Cedar Lake Road bikeway
study meeting at St. Louis Park Middle School.
Mayor Spano thanked city staff for their email updates on all road construction projects
and asked folks to please forward any email updates from the city to their neighbors.
10. Adjournment
The meeting adjourned at 8:15 p.m.
Melis a Kennedy, City Clerk