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HomeMy WebLinkAbout2005/03/07 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA March 7, 2005 7:30 pm Board/Commission Interviews 6:45 pm Shelley Taylor 7:00 pm Michael Cohn 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations 3. Approval of Minutes a. City Council Minutes of February 22, 2005 Action: Corrections/amendments to minutes - Minutes approved as presented 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. Action: Motion to approve the agenda as presented and to approve items listed on the consent calendar (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar). 5. Boards and Commissions 6. Public Hearings - None 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions 8a. Request by Home Depot for approval of a Minor Amendment to an existing PUD for a garden center addition at 5800Cedar Lake Road. Case No 04-64-PUD Recommended Action: Motion to approve Resolution for a PUD Minor Amendment for a garden center addition to Home Depot with conditions. 8b. Housing Summit Goals Presented to Council for Approval Recommended Action: Motion to approve Housing Goals as developed through the St. Louis Park Housing Summit and proceed with next steps for implementation. 8c. Request of Emad Abed for a text amendment to Section 36-292 (f) of St. Louis Park Ordinance Code (Zoning) relating to the floodplain overlay district to delete the requirement that compensating storage (required when there is fill in a floodplain) be provided outside of the floodplain boundary. Case Nos. 05-04-ZA Recommended Action: Motion to approve first reading of text amendments to Section 36-292 of the Ordinance Code (zoning) as recommended by staff and Planning Commission and set second reading for March 21, 2005. 8d. Request of City of St. Louis Park for an amendment to the Comprehensive Plan 2000—2020, Chapter K Water Supply Plan to modify the water contingency plan to conform to Federal Homeland Security legislation and to provide stricter water conservation measures. Case No. 05-05-CP Recommended Action: Motion to approve Resolution amending the Comprehensive Plan 2000 – 2020, Chapter K. Water Supply Plan to provide changes to water emergency planning in conformance with Federal Homeland Security legislation and to incorporate stricter water conservation measures subject to Metropolitan Council review; approve summary resolution and authorize publication. 8e. Authorization to close Brunswick Avenue South at W. 33rd Street (Canadian Pacific Railroad) This report considers closing Brunswick Avenue South at the C.P. Railroad. Recommended Action: Motion to adopt Resolution authorizing the closure of Brunswick Avenue South at W. 33rd Street (Canadian Pacific Railroad) conditioned on certain CPRR concessions. 8f. Consider enforcement options provided in Hennepin County Ordinance #24 establishing smoke-free restaurants within the County. Recommended Action: Motion to authorize the City Manager to inform Hennepin County by letter that the City will accept enforcement responsibility of County Ordinance #24 establishing smoke-free food and beverage establishments. 9. Communications 10. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department) at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. ST. LOUIS PARK CITY COUNCIL MEETING OF MARCH 7, 2005 SECTION 4: CONSENT CALENDAR NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Motion to adopt Resolution authorizing the installation of “No Parking” restrictions for 30 feet on both sides of the driveways to 6830, 6850 and 6610 Oxford Street. Traffic Study No. 594 4b. Motion to adopt Resolution authorizing the execution of an Agency Agreement with the Minnesota Department of Transportation providing for the Commissioner of Transportation to act as the City’s agent in accepting federal aid funds for transportation-related projects. 4c. Motion to adopt Resolution approving a Blanket Partnership Agreement with the Minnesota Department of Transportation to perform certain technical services when requested by the City. 4d. Motion to accept Vendor Claims for filing (Supplement) St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 1 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA FEBRUARY 22, 2005 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 pm. Councilmembers present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Paul Omodt, Susan Sanger and Sue Santa Councilmember Sally Velick was absent. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), City Clerk (Ms. Reichert), City Engineer (Ms. Hagen), Community Development Director (Mr. Locke), Fire Captain (Mr. Windschitl), Housing Program Coordinator (Ms. Larsen) and Recording Secretary (Ms. Stegora-Peterson). Mayor Jacobs observed a moment of silence in honor of David Dey, a St. Louis Park Police Officer who was killed in Iraq while serving on active duty, and for all Minnesotans killed in the line of duty. 2. Presentations a. Peggy Leppik, Met Council – Brookside ERF Grant Award Peggy Leppik and Gail Dorfman, Hennepin County Commissioner presented a tax based revitalization grant award certificate to the City of St. Louis Park for remediating contaminated soil and asbestos abatement at the Brookside Lofts. b. Award to Sonny Klein Foundation – Defibrillator Captain Windschitl presented a history of the Sonny Klein Foundation and showed a story from WCCO news. Since 1999 the Sonny Klein Foundation, with assistance from local unions and others, had donated six defibrillators. Mayor Jacobs thanked the Klein Family for their contributions. Mrs. Klein presented checks on behalf of the Sonny Klein Memorial Fund and the St. Louis Park Fire Department Union to the City of St. Louis Park for the sixth defibrillator, in City Hall. c. Day One Food Drive Claire Stringer, Lisa Hanson and Megan Freestad, Day One Food Drive Committee, invited participation in the Food Drive to be held February 28th through March 4th. Drop-off of nonperishable items and cash donations can be done at the St. Louis Park High School District Office, Steve’s Amoco at Excelsior and Grand and at City Hall. Their goal was to raise 12,000 pounds of food. St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 2 d. Resolution No. 05-034 Recognizing Departing Employee – Gary Willey Mayor Jacobs read a Resolution recognizing Gary Willey who was unable to attend. e. Resolution No. 05-035 Recognizing Departing Employee – Cheryl Engelman Mayor Jacobs presented a resolution to Cheryl Engelman f. Proclamation for Millie Johnson Mayor Jacobs read a Proclamation honoring the life of Millie Johnson 3. Approval of Minutes 3a. City Council Minutes of February 7, 2005 Councilmember Finkelstein inserted “from ten years ago” on page two (item 3c.) after “previous planning”. The minutes were approved as corrected. 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Approve 2nd reading of Ordinance No. 2289-05 amending Chapter 32: Utilities to add language clarifying responsibility for cost of repair and installation of sewer lines, approve the summary and authorize summary publication. 4b. Moved to regular agenda item 8c. 4c. Adopt Resolution No. 05-032 approving St. Louis Park Lions Club’s application for the placement of 16 temporary signs in the public right-of-way. 4d. Approve second reading of Ordinance No. 2290-05 amending chapter 34 of the St. Louis Park municipal code allowing residents 40 days after notification to remove a diseased tree, approve the summary, and authorize publication of the summary. 4e. Designate Rainbow Tree Care, Inc. as the lowest responsible bidder and to authorize execution of a contract for the 2005 Arbotect 20-S Elm injection program at a cost of $11.65 per diameter inch. 4f. Designate North Star Tree Care, Inc. as the lowest responsible bidder and authorize execution of a contract for the 2005 private diseased tree removal program in an amount not to exceed $447,760 4g. Designate B.J. Haines Tree Service as the lowest responsible bidder and authorize execution of a contract for the 2005 Boulevard Tree and Stump Removal Program in an amount not to exceed $182,070.66 4h. Removed St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 3 4i. Adopt Resolution No. 05-033 approving six month extension of Time Warner Cable TV Franchise Agreement 4j. Accept Planning Commission minutes of January 5, 2005 for filing 4k. Accept Housing Authority minutes of January 12, 2005 for filing 4l. Adopt Resolution No. 05-034 recognizing Gary Willey for 35 years of service 4m. Adopt Resolution No. 05-035 recognizing Cheryl Engelman for 30 years of service Councilmember Basill requested removing item 4b. from the consent agenda and placed it on the regular agenda as item 8c. It was motioned by Councilmember Basill, seconded by Councilmember Santa, to approve the Agenda and items listed on the Consent Calendar. The motion passed 6-0. 5. Boards and Commission a. Appointments to Board of Zoning Appeals It was motioned by Councilmember Omodt, seconded by Councilmember Finkelstein, to appoint Henry Solmer to the Board of Zoning Appeals. The motion passed 5-0-1, with Councilmember Sanger abstaining. b. Appointment to Human Rights Commission It was motioned by Councilmember Omodt, seconded by Councilmember Finkelstein, to appoint Karmit Bulman and Jason Hutchison as adult members, and Anna Decker youth member to the Human Rights Commission. The motion passed 6-0. c. Other Appointments It was motioned by Councilmember Omodt, seconded by Councilmember Finkelstein, to appoint Kim Aune to the Police Advisory Commission. The motion passed 6-0. 6. Public Hearings 6a. Public Hearing to Consider Allocation of 2005 Community Development Block Grant Funds Ms. Larsen presented the staff report. St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 4 Mayor Jacobs opened the public hearing. No speakers present. The public hearing was closed. It was motioned by Councilmember Sanger, seconded by Councilmember Santa to adopt Resolution No. 05-026 approving proposed use of funds for 2005 Urban Hennepin County Community Development Block Grant funds, reallocation of 2004 funds, and authorizing execution of Subrecipient Agreement with Hennepin County and any related Third Party Agreements. The motion passed 6-0. 6b. Proposed Amendments to the City Home Rule Charter Ms. Reichert presented the proposed amendments. Mr. Bubul, Kennedy & Graven, discussed the section relating to bonds and State law requirements to issue bonds. St. Louis Park City Charter provides an exception that bonds can be issued without election, with the exception that they have to be approved by six votes of the Council. The commission’s recommendation was to revise the Charter to clarify that the council would have all powers for bond issuance under State law with the number of votes required by state law, and that other types of bonds (not authorized by statute) would require six votes. Other changes were for internal consistency and to conform with State law. Councilmember Sanger commented that she was on the Charter Commission for eight years and knew this was an arduous and detailed process and thanked the Charter Commission for their recommendations. Mayor Jacobs agreed that it was a painstaking process to determine how they wanted the city to operate and the powers they wanted certain people to have. Ms. Reichert concluded her presentation. Mayor Jacobs opened the public hearing. No speakers present. The public hearing was closed. Councilmember Finkelstein recalled a discussion in study session relating to the section dealing with bonds and debt limit (pg. 17) and if there was a difference replacing the word securities with obligations? Mr. Bubul replied the term security had relevance in securities law, whereas the term obligation was the general term used under Minnesota law to describe any promise of a city to pay someone else. It was synonymous with the word bond and was the only place that it showed in the Charter. His recommendation was to be consistent in terminology. Councilmember Finkelstein asked if the term obligation was broader? Mr. Bubul replied in a sense it was. There may be things that are securities under Federal law that were not bonds. He recommended obligation remain. St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 5 It was motioned by Councilmember Sanger, seconded by Councilmember Finkelstein to approve first reading of the ordinance to amend St. Louis Park Home Rule Charter: Table of Contents, chapters 4, 5, 6, 11, and index, and set second reading for March 21, 2005 (7 affirmative votes required). The motion passed 6-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions 8a. Resolution Supporting Reconstruction of Highway 100 and Opposing Delays in the Proposed Project Schedule. Resolution No. 05-027 Councilmember Basill stated support of the resolution with an addition in the section, “Whereas Minnesota’s long-range transportation plan”. It was supposed to be 2005, then it was 2010 and now they were talking 2014. They gave reasons why that should not occur. The DOT had stated that it was tied to Crosstown. They needed to add that there was no legitimate reason that this was tied to the Crosstown reconstruction and no reason why this could not be completed before the Crosstown project. Councilmember Sanger supported Councilmember Basill’s proposed addition. She attended the meeting where MnDot officials announced the delay of the highway reconstruction project. One of the items that was brought up that they did not respond to adequately was in previous years MnDot had informed St. Louis Park that the expansion of Highway 100 was the second priority in all of the Metro area highway projects, after the priority given to the Crosstown/35W Interchange. Now priority had been downgraded and the Hwy 100 project was no longer the second priority. She wanted to add another bullet to the resolution saying that no credible explanation had been provided for why the previously high priority of the expansion of this segment of Hwy 100 had been delayed. Councilmember Finkelstein also supported the resolution. The effect of having two lanes going through Golden Valley, St. Louis Park and Edina, when it was three-lanes both North and south of them, was difficult. In addition to contacting the City of Edina, they should also contact the City of Golden Valley. This resolution should be printed in the next issue of the Park Perspective. Everyone in the community should be informed about this delay. Councilmember Sanger noted that there was additional information about the highway issue that would be posted on the City website. Attached to that website was a listing of officials at MnDot, including their Email addresses and phone numbers if residents wanted to inform them of their point of view. Mr. Harmening stated that St. Louis Park had been working with the Twin West Chamber of Commerce who was also concerned about this delay. They were forming a Highway 100 Alliance, which he proposed would include the City, the Chamber and also inviting Edina, Golden Valley and perhaps Hennepin County to make sure MnDot was aware of their concerns and also to find ways to move this project up. They were planning two meetings at which time they would be asking MnDot to talk with the community. This St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 6 first meeting was scheduled on March 11th at 7:30 AM at the Doubletree in St. Louis Park. The Twin West Chamber of Commerce and the Highway 100 Alliance were sponsoring that meeting. They hoped to have MnDot officials in attendance. They were also proposing a second meeting during the evening. The date for that meeting had not been set. Meeting information would be posted on the web site. It was motioned by Councilmember Basill, seconded by Councilmember Sanger, to adopt Resolution No. 05-027 Supporting Reconstruction of Highway 100 and Opposing Delays in the Proposed Project Schedule including the following additional comments: • There was no legitimate reason that this was tied to the Crosstown reconstruction and no reason why this could not be completed before the Crosstown project • No credible explanation had been provided for why the previously high priority of the expansion of this segment of Hwy 100 had been delayed. • The resolution be printed in the next issue of the Park Perspective. Mayor Jacobs supported the resolution. Highway 100 becomes very clogged and added traffic goes onto the City streets, which is an untenable situation. It sounds like a money issue to MnDot. It won’t be an inexpensive project, but it was about setting priorities. They were saying that Highway 100 was not as congested as other arteries and he was unsure where that would be. At one point they were second on the priority list and believed this project would be starting in the next couple of years and now it won’t be started for another nine years. That will hinder the ability to redevelop St. Louis Park and do what they needed to do to stay competitive with cities and regions surrounding them. It would be difficult to manage traffic along the Highway 7 corridor, around 36th and any of the areas in St. Louis Park that were proposed for development and were being developed. That traffic would have nowhere to go and the impact worried him. The motion passed 6-0. 8b. Consideration of three Resolutions relating to Trunk Highway 100 Noise Wall Construction Project No. 2005-0100. Resolution No.’s 05-028, 05-029, 05-030 Ms. Hagen presented the staff report. Mayor Jacobs thanked staff, the neighborhood group and everyone involved for their work to come to this resolution. Councilmember Basill thanked Ms. Hagen who worked through parking issues, right-of- way acquisition and did an excellent job on this project. Councilmember Santa asked in light of the previous resolution, how the future widening of a portion of Highway 100 would impact the noise walls and how the noise wall had a priority where the widening of the road did not? Ms. Hagen responded that the Legislature required MnDot to go through a process of evaluating and ranking all of the St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 7 areas on major trunk highways around the State where noise walls were not in place. The East side of Highway 100 in this location ranked #2 overall and constructed in 2001. The West side was ranked 27th. They allocated a certain amount of money each year and have now gotten to this portion. Councilmember Santa stated the other part of the question was when they hoped Highway 100 would be widened, would the noise walls need to be taken down? Ms. Hagen replied no, the proposed project ran from 36th Street up to Cedar Lake Road, which would be North of this area. It was motioned by Councilmember Basill, seconded by Councilmember Omodt, to approve the following resolutions relating to Trunk Highway 100 Noise Wall Construction, Project No. 2005-0100:  Resolution No. 05-028 authorizing acquisition of permanent easements for the construction of a noise wall for City Project no. 2005-0100  Resolution No. 05-029 authorizing installation of “no parking” restrictions on the East side of Vernon Avenue from W. 41st Street to the southern city border - Traffic Study No. 5xx  Resolution No. 05-030 authorizing execution of a cooperative construction agreement with the Minnesota Department of Transportation for the installation of a noise wall on the West side of Trunk Highway 100 The motion passed 6-0. 8c. Application of Nathan and Marcy Schultz for Comprehensive Plan Amendment from Low Density Residential to Medium Density Residential and a Rezoning from R-2 to R-3 on the property at 4022 Yosemite Avenue South (moved from the consent agenda) Mr. Locke presented information about the application and what had occurred to date. Nathan Schultz, 734 Galpin Lk Rd, Excelsior, stated that he sent an Email earlier and wanted to address the issue that the City Council had with spot zoning at the prior meeting. He drove around the neighborhood and found within ½ mile of Yosemite Avenue there were a few apartment complexes, several duplexes and a few businesses within the single-family zoning. It did not seem to be a traditional single-family area. Most properties were on the corner or close to it. It appeared rezonings had been granted for those. With the appraisal they had provided and the other properties in the area that had been rezoned, he requested the City Council reconsider their application. Councilmember Basill stated at the last study session they talked about the Housing Summit and the goals of the city. At neighborhood association meetings, the neighbors as a whole were looking for more move-up housing. Property around the area is all zoned R3 and there are duplexes. Three years ago, the neighborhood association worked with staff to have the area rezoned, requesting R1 for just single-family homes. That would have put many properties out of compliance. The neighborhoods were asking that St. Louis Park City Council Meeting Item: 030705 - 3a - Council Minutes February 22, 2005 Page 8 there wasn’t an increase of this type of housing. It didn’t have to do with this specific application or spot zoning, it had to do with a community wide goal. They were able to provide a lot of duplexes, townhomes, senior homes, but they were short of move-up, single-family homes. If they had the opportunity to build a single-family home he would support that and keep it zoned for a single-family home. Councilmember Omodt commented that he appreciated the applicant’s efforts and encouraged him to work with the City for other options. The Council approved programs recently that could help them to realize a slightly different goal for that property. The issue for him was spot zoning and he also echoed Councilmember Basill’s comments about move-up housing. Mr. Schultz asked the City Council to consider changing the zoning for single-family lots with 50-60 feet. For a larger lot if they were looking for move-up homes, it may be more advantageous for the City to allow 50-foot lots and grandfather in some lots for two structures, which would allow more homes. Mayor Jacobs stated they had talked about that and it was worth more consideration. It was motioned by Councilmember Basill, seconded by Councilmember Sanger, to adopt resolution of denial for application of Nathan and Marcy Schultz for Comprehensive Plan Amendment from Low Density Residential to Medium Density Residential and a Rezoning from R-2 to R-3 on the property at 4022 Yosemite Avenue South. The motion passed 6-0. 9. Communications Mr. Harmening indicated that the Home Remodeling Fair was highly successful and thanked the staff for their work. 10. Adjournment The meeting adjourned at 8:45 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Meeting 030705 - 4a - TS594 Oxford Street Parking Restrictions Page 1 4a. Traffic Study No. 594: Motion to adopt the attached resolution authorizing the installation of “No Parking” restrictions for 30 feet on both sides of the driveways to 6830, 6850 and 6610 Oxford Street. Background: Based upon a request by the affected business owner, staff explored the possibility of installing “No Parking” signs to limit parking for 30 feet on both sides of the driveways to 6830, 6850 and 6610 Oxford Street. This request was prompted by the business owner’s difficulty getting semi-trailers in and out of these driveways when cars are parked in the area in question. Analysis: City staff observed the area and found that when vehicles are parked within 30 feet of the driveways in question semi-trailers have a difficult time getting in and out of the parking lots. This causes conflicts with vehicles traveling along Oxford Street. Semi-trailer trucks will sometimes “double park” on Oxford to unload their goods, requiring other vehicles to travel in the opposing lane to get around them. Currently, there is a similar situation along Oxford Street to the west of Louisiana Avenue South. Here, parking restrictions are in place for 30 feet on both sides of the driveways to allow large vehicle traffic to enter and exit those parking lots more easily. Public Input: A letter was mailed to adjacent property owners in February requesting comments on the proposed installation of parking restrictions. There were three (3) responses to that inquiry, and these are summarized in the attachment. One respondent requested additional parking restrictions for their business’s driveway on the south side of Oxford Street. The reason cited was to allow vehicles better sight lines and thus be able to exit the private parking lot more quickly. This is contrary to road regulations which require vehicles exiting a parking lot to stop before entering a street. Therefore, staff would not support such an installation at this location. Another respondent was concerned that removing this parking could cause him to have the same issues. Staff informed him that if he began to have issues he could apply for similar parking restrictions. Recommendation: It is recommended that the City Council adopt the attached resolution providing for the installation of parking restrictions for 30 feet on both sides of the driveways to 6830, 6850 and 6610 Oxford Street. Attachments: Summary of resident comments Map (Supplement) Resolution Prepared by: Laura Adler, Engineering Program Coordinator Reviewed by: Maria A. Hagen, City Engineer Approved by: Tom Harmening, City Manager Comments Received Regarding Removal of Permit Parking Restrictions: St. Louis Park City Council Meeting 030705 - 4a - TS594 Oxford Street Parking Restrictions Page 2 Name Address Comment Jeneka 6831 Oxford Street Has no issues with the installation of the proposed parking restrictions. Would also like to see restrictions on either side of her driveway. Tom Not provided Feels that Methodist employee parking is an issue in the area Bill Hasselbring 6606 Oxford Street Concerned that the parking restrictions may push more parking to the east, causing conflicts with the semi-trailers entering and exiting his property. Also feels that Methodist employee parking is an issue in the area. St. Louis Park City Council Meeting 030705 - 4a - TS594 Oxford Street Parking Restrictions Page 3 RESOLUTION NO. 05-039 RESOLUTION AUTHORIZING INSTALLATION OF “NO PARKING” RESTRICTIONS FOR 30 FEET ON BOTH SIDES OF THE DRIVEWAYS TO 6830, 6850 AND 6610 OXFORD STREET. TRAFFIC STUDY NO. 594 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that it is in the best interest of the City to install parking restrictions at this location. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Director of Public Works is hereby authorized to install “No Parking” restrictions for 30 feet on either side of the driveways to 6830, 6850 and 6610 Oxford Street. Reviewed for Administration: Adopted by the City Council March 7, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 030705 - 4b - Federal Aid Agency Agmt (MnDOT) Page 1 4b. Motion to adopt the attached Resolution authorizing the execution of an Agency Agreement with the Minnesota Department of Transportation providing for the Commissioner of Transportation to act as the City’s agent in accepting federal aid funds for transportation-related projects. Background: In the past, the City has developed and constructed transportation projects that have been financed either in whole or in part by federal funds. Federal funds have been used on some of the City’s larger projects and typically provide a substantial portion of the project funding. Recent examples of this include the Excelsior Blvd. Bridge Widening project over Highway 100 and the Hutchinson Spur Trail Construction project. The City will continue to seek and use federal funds on future projects when appropriate. When using federal funds on City projects, specific rules and procedures must be followed. One of these rules is that the receipt and disbursement of the funds must be provided by the State Agency serving that area or type of work being performed. In the case of transportation projects, the Minnesota Department of Transportation (Mn/DOT) acts as the City’s agent. This is in accordance with Minnesota State Statute §161.36. When the City advertises, accepts bids, awards contract, administers the contract and makes payment on federal aid projects, there is a process and certain requirements to fulfill which is the same for every federal aid project. Mn/DOT refers to this as the Delegated Contract Process (DCP). For DCP projects, the duties of the local agency and the state agency are spelled out in an Agency Agreement. These agency agreements use the same boiler plate language for every federal aid project. Instead of preparing agreements for every federal aid project the City may undertake, a single agreement will be used that will cover all future federal aid projects. This is one of the methods that Mn/DOT is taking to streamline the delivery of transportation projects. The City Attorney has reviewed this agreement and has no suggestions for changes. Recommendation: Staff recommends adopting the attached resolution allowing for the execution of the State Agency Agreement between the Minnesota Department of Transportation and the City of St. Louis Park. Attachments: Resolution Copy of Agreement (Supplemental) Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Maria A. Hagen, City Engineer Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 4b - Federal Aid Agency Agmt (MnDOT) Page 2 RESOLUTION NO. 05-040 RESOLUTION AUTHORIZING THE EXECUTION OF AN AGENCY AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION PROVIDING FOR THE COMMISIONER OF TRANSPORTATION TO ACT AS THE CITY’S AGENT IN ACCEPTING FEDERAL AID FUNDS FOR TRANSPORTATION-RELATED PROJECTS BE IT RESOLVED, that pursuant to Minnesota Statute Sec. 161.36, the Commissioner of Transportation be appointed an Agent of the City of St. Louis Park to accept as its agent, federal aid funds which may be made available for eligible transportation-related projects. BE IT FURTHER RESOLVED, the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said federal aid participation as set forth and contained in “Minnesota Department of Transportation Agency Agreement No. 84217”, a copy of which said agreement was before the City Council and which is made a part hereof by reference. Reviewed for Administration: Adopted by the City Council March 7, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 1 4c. Motion to adopt the attached resolution approving a Blanket Partnership Agreement with the Minnesota Department of Transportation to perform certain technical services when requested by the City. Background: In the course of performing its work, whether it is in construction, maintenance or engineering, the Public Works Department relies on the expertise of the Minnesota Department Transportation (Mn/DOT) in certain technical areas. The City has used Mn/DOT to perform technical services related to materials testing on a number of City construction projects and will continue to do so. The City also makes use of their services for bridge inspections. There are a number of other areas where technical services could be provided as well. Last year we used MnDOT on our seal coat project and paid $250 for their services. The city also used MnDOT on the Hutchinson Spur trail project for various testing and construction services which cost the City approximately $4,000 Mn/DOT has initiated a Blanket Partnership Agreement program for requesting and delivering technical services to local agencies. The agreement will allow them to direct the city’s payment to the actual Mn/DOT office that provides the service. By specifically directing the payment to the appropriate office, Mn/DOT is able to more adequately fund that particular office and the services they provide, and to more confidently ensure those services are available in the future. The City’s process for requesting services, receiving invoices and making payments will essentially remain the same. Mn/DOT’s rates for services are based on either a lump-sum or actual cost basis for performance of the work. Their actual costs include: material costs, travel expenses, labor costs ands equipment costs. There is no mark up for profit. Mn/DOT has always provided services to the city at a more competitive rate than private companies. The City Attorney has reviewed this agreement and has no suggestions for changes. Recommendation: Staff recommends adopting the attached resolution approving the Blanket Partnership Agreement between the Minnesota Department of Transportation and the City of St. Louis Park. Attachments: Resolution Agreement Exhibit A, Available Services Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Maria A. Hagen, City Engineer Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 2 RESOLUTION NO. 05-041 RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF A BLANKET PARTNERSHIP AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR CERTAIN TECHNICAL TRANSPORTATION-RELATED SERVICES BE IT RESOLVED, that the City of St. Louis Park enters into an agreement with the State of Minnesota, Department of Transportation, for the following purposes, to wit: To request that the State perform certain technical, transportation-related services identified in Exhibit A, “Available Services,” of the agreement. The City will submit a brief written request for each service in accordance with the terms and conditions set forth and contained in the Partnership Contract, a copy of which was before the City Council. BE IT FURTHER RESOLVED, that the Mayor and City Manager are hereby authorized to execute such agreement and any amendments, and thereby assume for and on behalf of the City all of the contractual obligations contained therein. Reviewed for Administration: Adopted by the City Council March 7, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 3 Mn/DOT Contract No. __________ CFMS Contract No. __________ STATE OF MINNESOTA PARTNERSHIP CONTRACT This contract is between the State of Minnesota, acting through its Commissioner of Transportation ("State") and the City of St. Louis Park ("Local Government Unit"). Recitals Pursuant to Minnesota Statutes §471.59, subdivision 1, two or more governmental units may enter into an agreement to cooperatively exercise any power common to the contracting parties, and one of the participating governmental units may exercise one of its powers on behalf of the other governmental units; and Pursuant to Minnesota Statutes §174.02, subdivision 6, the Commissioner of Transportation may enter into agreements with other governmental or non-governmental entities for research and experimentation, for sharing facilities, equipment, staff, data or other means of providing transportation related services; or for other cooperative programs that promote efficiencies in providing governmental services or that further develop innovation in transportation for the benefit of the citizens of Minnesota; and The State, through its “Program Support” and “Program Delivery” Groups, offers a variety of transportation-related technical assistance and support services to other governmental units on a fee-for-service basis; and The Local Government Unit desires that the State provide transportation-related technical assistance and support. The State is willing to provide such support, upon request and subject to the terms and conditions contained in this contract. Contract 1. Term of Contract 1.1 Effective date: This contract is effective on the date the State obtains all required signatures under Minnesota Statutes §16C.05, subdivision 2. 1.2 Expiration date: This contract will expire five years from its effective date, unless terminated earlier pursuant to Article 10. 1.3 Survival of Terms: The following clauses survive the expiration or cancellation of this contract: 6. Liability; 7. State Audits; 8. Government Data Practices; and 9. Governing Law, Jurisdiction, and Venue. 2. Duties of the Parties 2.1 The Local Government Unit may request that the State perform any of the services shown on Exhibit A, “Available Services”. The Local Government unit may also request that the State perform transportation-related services other than those shown on Exhibit A. 2.1.1 The Local Government Unit must submit a brief written request for any services to the State. The request may be in the form of a letter, memorandum or purchase order and may be transmitted by fax or e-mail. A request may be made via telephone, but will St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 4 not be considered accepted unless acknowledged in writing by the State. The request must include sufficient detail on the scope of work to be performed to afford State the opportunity to assess the resources necessary to accomplish the work and develop a cost estimate. 2.2 Upon receipt of a written request from the Local Government Unit, the State will evaluate the request and promptly inform the Local Government Unit if the State will perform the work, either as submitted or with modifications. If accepting the work, the State will identify a project manager for the work to be performed. Any work assignment accepted by the State pursuant to this contract is subject to all terms and conditions of this contract. 2.3 After the State accepts a work assignment, the State will promptly perform the work in a professional manner and in accordance with generally accepted government standards. If the Local Government Unit deems that the work is not proceeding in a satisfactory manner, the Local Government Unit will bring such concerns to the State’s Project Manager in charge of the particular project. The Parties will endeavor to resolve any disputes concerning work under this contract in the most informal and cost-effective manner reasonably available. 3. Consideration and Payment 3.1 Payment Basis. The State may, at its option, charge the Local Government Unit on either a lump-sum or actual cost basis for performance of the work. 3.2 Actual Cost Basis. Unless a lump sum or other payment arrangement is agreed upon, all work performed by the State will be billed on an actual cost basis. For work performed upon an actual cost basis, the State will provide a report showing the actual cost of the services performed by the State under this contract. The State’s “Actual Cost” will consist of all of the following elements: (1) The actual cost of any materials provided by the State; and (2) Travel expenses reasonably and necessarily incurred by the State in the performance of the work. Such travel expenses will be subject to the limitations contained in the “Minnesota Department of Transportation Travel Regulations” in effect at the time the work is performed; and (3) Labor costs incurred by the State in performance of the work. Such labor costs will consist of: (a) The actual hourly wage or salary of State personnel for time spent working on the project; and (b) Labor and overhead additive, at a rate to be determined annually by the appropriate State Financial/Accounting Officer. Labor additive will include fringe benefits, holiday and vacation pay, and applicable workers compensation and payroll tax expenses. (4) Equipment costs incurred by the State in the performance of the work. Such cost will consist of: (a) The hourly rental rate of the equipment; and (b) Fuel and other direct operational costs not included in the equipment rental rate. St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 5 3.3 Payment (A) The State will invoice the Local Government Unit upon completion of the services, or at regular intervals not more than once monthly as agreed upon by the parties: (B) The Local Government Unit will promptly pay the invoice(s) submitted by the State. Payment must be remitted to the address below: Minnesota Department of Transportation Attn: Cash Accounting RE: MN/DOT CONTRACT NUMBER (include the “Mn/DOT contract number” shown on this agreement) Mailstop 215 395 John Ireland Blvd. St. Paul, MN 55155 IMPORTANT: THE REMITTANCE MUST INCLUDE THE “Mn/DOT CONTRACT NUMBER” 4. Authorized Representatives 4.1 State’s Authorized Representative. The State's Authorized Representative for the administration of this contract is Richard Stehr, Assistant Commissioner or his/her successor. 4.2 Local Government Unit’s Authorized Representative. The Local Government Unit’s Authorized Representative for the administration of this contract is The Local Government Unit’s Engineer for technical matters, and the Local Government Unit’s Administrator or Auditor for financial matters. 5. Assignment, Amendments, Waiver, and Contract Complete 5.1 Assignment. Neither party may assign or transfer any rights or obligations under this contract without a written Assignment Agreement, executed and approved by the same parties who executed and approved this contract, or their successors in office. 5.2 Amendments. Any amendment to this contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original contract, or their successors in office. 5.3 Waiver. If the State fails to enforce any provision of this contract, that failure does not waive the provision or the State’s right to subsequently enforce it. 5.4 Contract Complete. This contract contains all negotiations and agreements between the State and the Local Government Unit. No other understanding regarding this contract, whether written or oral, may be used to bind either party. 6. Liability Each party will be solely responsible for its own acts and omissions in connection with or related to this contract. The liability of the State is governed by Minnesota Statutes §3.736 and other applicable law. The liability of the Local Government Unit is governed by Minnesota Statutes chapter 466 and other applicable law. Each party will be solely responsible for its own employees for any workers compensation claims. As any deliverables, including plans and documents, produced by the State pursuant to this contract may be incorporated into larger projects of which the State may not be aware, the State expressly disclaims any liability for the use of such deliverables and the results thereof. 7. State Audits St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 6 Under Minnesota Statutes § 16C.05, subd. 5, the Local Government Unit’s books, records, documents, and accounting procedures and practices relevant to this contract are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the expiration date of this contract. 8 Government Data Practices The Local Government Unit and the State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided to or by the parties under this contract. The Act provides, inter alia, disclosure and non-disclosure provision for various types and classifications of data provided to or by the State or the Local Government Unit. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the Local Government Unit or the State. 9. Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this contract. Venue for all legal proceedings arising out of this contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 10. Termination 10.1 Termination by the State. The State may cancel this contract at any time, with or without cause, upon 30 days’ written notice to the Local Government Unit. Upon termination, the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 10.2 Termination by the State for Insufficient Funding. The State may immediately terminate this contract if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding or staffing levels cannot be continued at a level sufficient to allow for the provision of the services covered here. Termination must be by written or fax notice to the Local Government Unit. The State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the effective date of such termination. The State will not be liable for any damages sustained by the Local Government Unit as a result of the termination of this contract by the State. 10.3 Termination by the Local Government Unit for Insufficient Funding. The Local Government Unit may immediately terminate this contract if it does not obtain funding from its governing body, or other funding source, or if funding cannot be continued at a level sufficient to provide for payment for the services covered here. Upon such termination, the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the effective date of such termination. 11. Additional Provisions 11.1 Exhibit A is attached and incorporated into this contract. 11.2 The parties intend that the services provided under this contract will not be construed as an interchange of employees subject to Minnesota Statutes §15.51, et. seq. If the provision of the services under this contract is deemed to be subject to Minnesota Statutes §15.51, et. seq., and any provision in this contract is determined to conflict with such statute, then the statute will control to the extent of any such conflict. St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 7 DEPARTMENT OF TRANSPORTATION By: _______________________________________________ (with delegated authority) Title: ______________________________________________ Date: ______________________________________________ LOCAL GOVERNMENT UNIT Mn/DOT CONTRACT MANAGEMENT The Local Government Unit certifies that the appropriate person(s) have executed the contract as By:____________________________________________ required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________________________ Date:___________________________________________ Title: Mayor Date: _______________________________________________ By: ________________________________________________ Title: City Manager Date: _______________________________________________ St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 8 Exhibit A Available Services Following are examples of services available from Mn/DOT pursuant to this agreement, and other services may be available upon request. Note that this agreement cannot be used for the construction of joint facilities, nor does it replace the “Municipal Agreement” process for cooperative construction programs. Maintenance • Pavement Striping Bridge Construction/Maintenance Services including: • Bridge load ratings • Bridge inspections • Hydraulic data system support/management Standards, Research and Governance services including: • Bridge standards and specifications development • Bridge research • Bridge construction, maintenance and hydraulic training Bridge Construction and Maintenance Services including: • Construction planning and programming • Construction support • Steel fabrication services • Maintenance assistance Bridge Design Services including: • Preliminary bridge studies and plans • Final bridge designs and plans • Bridge construction estimating • Hydraulic structure recommendations • Consultant management Land Management • Appraisal Services • Legal Services • Eminent domain support • Legal descriptions • Geodetic surveying • Photogrammetric Mapping • Platting • Direct Purchase St. Louis Park City Council Meeting Item: 030705 - 4c - Blanket Partnership Agmt (MnDOT) Page 9 Electronic Communications • Electronic and telecommunications system design, installation and maintenance services. Materials • Pavement condition data • Materials testing • Box culvert inspection • Pre-stress beams for county and city bridges St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 1 8a. Request by Home Depot for approval of a Minor Amendment to an existing PUD for a garden center addition at 5800 Cedar Lake Road. Case No 04-64-PUD Recommended Action: Motion to approve Resolution for a PUD Minor Amendment for a garden center addition to Home Depot with conditions. Zoning: C2, General Commercial Comprehensive Plan Designation: Commercial Request Home Depot is requesting approval of a Minor PUD amendment for an approximate 5,764 square foot addition to its store to expand the existing (18,144 s.f.) garden center to the west. Background In 1996 the initial Planned Unit Development (PUD) was approved for Park Place Plaza. The PUD approved a redevelopment of the site for retail uses, and the site now contains a Home Depot store, Costco, OfficeMax, PetSmart, and a number of small retail and restaurant users. Over the ensuing years, a number of amendments to the PUD have been approved. Most recently, approvals were given for Costco’s fueling station (2001) and liquor store expansion (2002). This proposed expansion would extend the wall of the garden center 30.5 feet to the west, and 189 feet to the south (5,764 s.f.). Home Depot intends to match the existing garden center ornamental fence, kneewalls and brick columns. The expansion would encompass an area that has been used in the past for storage and display of plant materials, between the building and the stormwater pond. A sidewalk extends along this side of the building, and it is intended that it would remain as a connection through the shopping center. Traffic Concerns The shopping area experiences much congestion during peak times. This is primarily due to the limited number of access points and the constraints on the site based on the layout of the buildings and pond areas. As a part of the fueling station approvals in 2001, Costco completed a number of traffic and roadway improvements on the site. These improvements have helped, yet congestion still occurs. In addressing the concerns, staff met with representatives of Home Depot and Costco recently to work toward solutions. Costco hired Westwood Engineering to propose traffic improvements that would help relieve traffic into and out of the site. They are as follows:  Changing the 3-way stop intersection on the main drive aisle at the entrance of Costco to a 4-way stop intersection. This will improve flow of traffic out of the shopping center, which has been delayed due to the free flow of traffic entering the site.  Constructing a new right-turn lane from the main shopping center drive aisle into the Costco site, and constructing another new right turn lane once onto the Costco site (see attached exhibit). St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 2 In addition, staff recommends the following additional improvement for the main drive aisle:  All stop signs at the two 4-way intersections are changed to standard sized signs for better driver recognition. These improvements are recommended to be implemented as a condition of approval of the proposed Home Depot garden center addition. They will not completely relieve all of the congestion on the site, however they will greatly improve traffic flow to and from the stores in the center. Parking Home Depot has ample parking on its site, and typically has excess available spots. Initially fewer parking spaces were constructed, and the City imposed a requirement that Home Depot wait two years to build the additional “proof” of parking. Most of it was subsequently built, and with this addition, parking requirements by the Zoning Code are met (493 spaces on site; 482 required with addition). Landscaping A landscape plan was submitted to improve the ponding area adjacent to the proposed garden center addition. Proposed are 20 additional trees and 15 shrubs. Staff recommends additional grasses be planted around the edge of the pond to give it a more natural look and feel. Home Depot should work with the City’s Environmental Coordinator to approve the tree species and determine appropriate planting materials for the edge of the pond. Recommendation: Staff recommends adoption of the attached resolution approving a minor PUD amendment for Home Depot, subject to conditions in the resolution which includes the requirements relating to the traffic improvements. The resolution is actually an amendment to the existing resolution approving the project. The conditions related to this approval are underlined. Attachments:  Location & Zoning Map  Traffic improvements drawing  Development Plans (supplement) Prepared By: Meg J. McMonigal, Planning and Zoning Supervisor Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 3 Recommended improvements for Park Place Plaza St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 4 RESOLUTION NO. 05-036 Amends and Restates Resolutions 96-89, 96-158, 97-3, 97-39, 98-23, 00-037, 00-133, 01-080, 02-072 A RESOLUTION AMENDING RESOLUTION NO. 02-072 APPROVED ON JULY 15, 2002 AMENDING A FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 14:6-7 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED C-2, GENERAL COMMERCIAL DISTRICT, LOCATED AT 5600, 5640, 5680, 5700, 5800 and 5900 CEDAR LAKE ROAD; AND 1620, 1650, 1690 AND 1700 PARK PLACE BOULEVARD; AND 5601, 5699 AND 5799 WEST 16TH STREET AND1625 ZARTHAN AVENUE (TOTAL SITE FORMERLY KNOWN AS 1625 ZARTHAN AVENUE) MINOR AMENDMENT FOR EXPANSION OF EXISTING HOME DEPOT GARDEN CENTER WHEREAS, the St. Louis Park City Zoning Ordinance permits shopping centers in excess of 200,000 square feet by Planned Unit Development (PUD) under certain conditions in the C-2 Commercial Zoning District, and WHEREAS, the City Council adopted Resolution No. 96-38 approving the Preliminary PUD on March 18, 1996, and WHEREAS, the City staff were informed on April 12, 1996 that certain environmental remediation would be necessary and such remediation would affect the timing process of demolition of the existing building and resulted in the need to amend the conditions of preliminary approval, and WHEREAS, the City Council adopted Resolution No. 96-71 rescinding Resolution No. 96-38 and approving the Preliminary PUD subject to certain revised conditions on May 6, 1996, and WHEREAS, a complete application for a Final Planned Unit Development (PUD) was received on April 26, 1996, and WHEREAS, the Planning Commission reviewed the Final PUD application at the meeting of May 1, 1996, and WHEREAS, the Planning Commission recommended approval of the Final PUD subject to 17 conditions of approval on a 3-1 vote with three members present voting in the affirmative and one member voting against, and WHEREAS, the City Council received an overview from City staff and the City Attorney of the necessary agreements related to the PUD at its May 13, 1996 Study Session, and WHEREAS, the applicant and current and prospective property owners have entered into a development agreement, supplemental development agreements, sidewalk easements St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 5 agreement, reciprocal easement and operation agreement, and a reversion agreement, which agreement nullifies and voids without any further action required on the part of the City Council the preliminary and final approval if certain conditions are not met, and WHEREAS, on March 3, 1997 Franchise Associates, Inc. (current owner of 1690 Park Place Boulevard) and Ryan Construction Company of Minnesota, Inc. as developer and with the consent of Honeywell, Inc. (fee owner of 1625 Zarthan Avenue) submitted an application for a minor amendment to the approved Final PUD to allow the use of neon on the building at 1690 Park Place Boulevard and to revise the Landscape Plan for 1625 Zarthan Avenue and 5600, 5640 and 5680 Cedar Lake Road, and WHEREAS, certain amendments to the approved Final PUD have been approved by the City Council on 10/22/96 (Res. 96-158) and 1/6/97 (Res 97-3), and 3/17/97 (Res 97-39), and WHEREAS, on December 11, 1997 Office Max (current owner of 5600 Cedar Lake Road) and Ryan Construction Company of Minnesota, Inc. as developer and with the consent of Honeywell, Inc. (fee owner of 1625 Zarthan Avenue) submitted an application for a minor amendment to the approved Final PUD to allow the placement of a new 12.8 s.f. flat wall identification sign on the east face of the building at 5600 Cedar Lake Road. WHEREAS, on February 22, 2000 Costco Wholesale and Ryan Companies US, Inc as developer with the consent of Honeywell, Inc. submitted an application for a major amendment to the approved Final PUD to allow the construction of a 139,444 square foot wholesale, retail and tire service facility at 5801 West 16th Street. WHEREAS, on October 23, 2000 Costco Wholesale and Ryan Companies US, Inc. as developer with the consent of Honeywell, inc. submitted a minor amendment to the approved Final PUD to allow changes to the traffic improvements at 16th Street and the main access into the site. WHEREAS, the City Council adopted Resolution No. 01-133 on November 6, 2000 approving a minor amendment to the approved Final PUD to allow changes to the traffic improvements at 16th Street and the main access into the site, and WHEREAS, on April 16, 2001, Costco Wholesale filed an application seeking a major amendment to the approved Planned Unit Development for Park Place Plaza to construct a fueling facility on Lot 9, and WHEREAS, on June 20, 2001, the Planning Commission held a public hearing, received testimony from the public, reviewed the application, and on a vote of 4-0 moved that the Planning Commission deny the proposed major amendment to the PUD, and WHEREAS, on July 16, 2001, the City Council considered the request for a major amendment, and on a vote of 7-0 moved to continue to the request, and WHEREAS, the City Council adopted Resolution No. 01-080 on August 20, 2001 approving a major amendment to the approved Planned Unit Development for Park Place Plaza to construct a fueling facility on Lot 9, and St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 6 WHEREAS, on June 7, 2002, Costco Wholesale filed an application seeking a minor amendment to the approved Planned Unit Development for Park Place Plaza to construct a wholesale liquor addition on Lot 1, and WHEREAS, on December 2, 2004, Home Depot USA, Inc. filed an application seeking a minor amendment to the approved Planned Unit Development for Park Place Plaza to construct an addition of 5, 764 square feet to the existing garden center on Lot 2, Block 1, Park Place Plaza. NOW THEREFORE BE IT RESOLVED BY the City Council of the City of St. Louis Park: A. Recitals The recitals set forth above are incorporated herein and made part of this resolution. B. Findings 1. Ryan Construction Company of Minnesota, Inc., as developer with the consent of the property owner Honeywell, Inc., has made application to the City Council for approval of a Final Planned Unit Development (“Final PUD”) within the C-2 General Commercial Zoning District under Section 14:6-7 of the St. Louis Park Ordinance for property formerly known as 1625 Zarthan Avenue for the legal description as follows, to-wit: Lots 1-9 and Outlots A, B and C; Block 1, Park Place Plaza (Torrens) 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 95-51-PUD) and the effect of the proposed Final PUD and amendments thereto on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, with specific consideration given to the Plan By Neighborhood Section of the Comprehensive Plan, and compliance with the provisions of the Zoning Ordinance. 3. The City Council has determined that approval of a Final PUD and the proposed amendments thereto will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed Final PUD and amendments thereto are in harmony with the general provisions, purpose and intent of the City’s Zoning Ordinance and its Comprehensive Plan and that the requested modifications comply with the requirements of Section 14:6-7.2(E). 4. The contents of Planning Case Files 95-51-PUD, 02-38-PUD, and 04-70-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. C. Conditions and Approval St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 7 A Final PUD at the location described in paragraph 1 of the above findings is approved based on the recitals and the findings set forth above, the Approved Final Plans, and subject to the following conditions: 1. Issuance of demolition and erosion control permits shall be subject to the following conditions as required in the Environmental Assessment Worksheet (EAW) Resolution and subsequently modified on March 18, 1996 and May 6, 1996 as follows: a. Demolition, hauling and construction activities shall be limited to the hours between 7:00 a.m. and 4:00 p.m. on weekdays and 9:00 a.m. and 4:00 p.m. on weekends and holidays. b. Trucks and construction equipment shall be prohibited from using Zarthan Avenue between Cedar Lake Road and 16th Street and shall enter and exit the site from 16th Street and Park Place Boulevard only. c. During demolition of the existing building, the western wall of the building shall be left intact as a sound barrier for as long as practicable. d. Use of explosives shall be prohibited. e. All demolition and construction equipment shall utilize state of the art muffler systems. f. On-site crushing and recycling operations shall be located as far from existing residential land uses as practicable. 2. Approval of the Preliminary and Final Planned Unit Development and Plat shall be subject to the following conditions as required in the EAW Resolution and subsequently modified on March 18, 1996 and by this resolution as follows: a. Installation of all roadway improvements associated with anticipated traffic from the proposed use and dedication of public right-of-way to accommodate public infrastructure. b. Adjustments to existing traffic lights, street lights and other utilities. c. Installation of sidewalks along the length of Cedar Lake Road, Park Place Boulevard, 16th Street, and Zarthan Avenue adjacent to the project and connecting to public plaza areas within the site. d. Dedication of drainage and utility easements to a depth of 10 feet back from planned right-of-way and execution of a sidewalks easement agreement. Such sidewalk easements shall extend 1 foot beyond required perimeter sidewalks. e. Installation of on-site directional signs to I-394 and Highway 100 to prevent unnecessary traffic in residential neighborhoods. f. Delivery and garbage service trucks shall be prohibited from using Zarthan Avenue between Cedar Lake Road and 16th Street and shall be limited to servicing the uses between the hours of 7:00 a.m. and 10:00 p.m. on weekdays and 9:00 a.m. and 10:00 p.m. on weekends and holidays. Unoccupied delivery and garbage trucks shall be prohibited from idling on site during nighttime hours as defined by Section 11-507(3)(a). g. Overnight parking of vehicles, semi-trailers, refrigeration units and the like shall be prohibited unless parked wholly within any of the enclosed loading dock bays. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 8 h. Openings of rooftop fans and air circulation equipment shall be required to face away from residential neighborhoods and all exhaust openings except bathroom fans shall be prohibited on exterior walls facing residential neighborhoods. In the event bathroom fan exhausts exceed the maximum nighttime allowable noise limits, operation of these fans shall be terminated until compliance with the City of St. Louis Park Noise Ordinance is achieved. i Compliance with ordinance provisions relating to exterior lighting and prevention of unnecessary nighttime site lighting. j. Compliance with all applicable City ordinance provisions shall be required unless modifications are specifically authorized by this Final Planned Unit Development approval or by more stringent requirements of the development agreement or supplemental development agreements. 3. The following modifications to ordinance requirements are authorized as part of this Final PUD approval: a. Bufferyards are not required between drive through facilities and adjacent properties that are part of the Final PUD. b. The temporary hoop structures associated with Home Depot’s “Garden Center” outdoor sales area are not required to be architecturally integrated with the principal building (utilize same building materials) provided masonry walls surrounding the outdoor sales area are provided as shown on the Approved Final Plans. c. A Bufferyard “D” may be substituted for the required Bufferyard “F” between the truck circulation and loading areas for the Retail/Service/Restaurant building on Lot 5 and Park Place Boulevard. d. Buildings are not required to utilize at least 60% brick or other natural stone on each building face but are approved with percentages of brick and other materials as shown on the Approved Final Plans. e. Buildings on Lots 2 and 3 may have more than 5% bright, pure accent colors on each facade and are approved with the percentages of accent colors shown on colored elevations “stamped” as received by the City on March 15, 1996 and on April 19, 1996 (Exhibits B2 and B3 of the Approved Final Plans). f. The area of all wall signs may exceed 7% of the building wall area but may not exceed the wall sign area shown on the Approved Final Plans. Exhibit A7 of the Approved Final Plans shall be revised to reduce cumulative wall signage by at least 37 square feet in accordance with the Preliminary PUD approval. g. Individual wall signs may exceed 150 square feet but may not exceed the individual wall sign areas shown on the Approved Final Plans. h. Two free standing “off-premise signs”, advertising uses on properties within the PUD only, are allowed as shown on the Approved Final Plans. Such signs are denoted on the Approved Final Plans as “Center Pylon Signs” and also as “Monument Signs”. Such signs may also be referenced as “Project Identification Signs” or “Tenant Identification Signs”. i. The maximum size of the “Center Pylon Sign” faces may exceed 300 square feet and may be 320 square feet each as shown on the Approved Final Plans. j. The maximum total sign area of the “Center Pylon Signs” may exceed 400 square feet and may be 1,280 square feet as shown on the Approved Final Plans. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 9 k. One Monument Sign measuring no more than 4 feet 4 inches in height and 16 feet in width and identifying only the name of the Shopping Center may be placed in Outlot A as shown on the Approved Final Plans. Such sign shall include seating on one side, shall be faced primarily with brick, and shall not be counted toward the total approved sign areas. l. Exterior lighting spillover may exceed 1.0 footcandle at property lines that abut other properties within the Final PUD but may not exceed ordinance restrictions at property lines that abut properties that are not within the PUD. m. The Bufferyard “D”s separating the in-vehicle sales and service uses (drive- throughs) on Lots 4,5,6,7 and 8 of the Plat from 16th Street and Park Place Boulevard are not required to include a minimum of 95 plant units per 100 linear feet and may include a total of 225 fewer plant units than required as shown on the Approved Final Plans. n. Certain canopy trees may be installed at sizes less than 2-1/2” caliper as shown on the Approved Final Plans and such trees shall be given full plant unit credits. o. Certain evergreen trees may be installed at sizes less than 6 feet (height) as shown on the Approved Final Plans and such trees shall be given full plant unit credits. 4. The site shall be developed, used and maintained in accordance with the Approved Final Plans, which are incorporated herein as Exhibits P1, P2, S1, S2, C1, C2, C3, L1, L2, L3, L4, L5, A1, A2, A3, A4, A5, A6, A7 as revised by condition 3f of this resolution, A8, A9, F1, F2, F3, F4, F5, F6 (“Park Place Plaza” Monument Sign Detail), B1, B2 and B3, and the following conditions: a. MPCA approval of the remediation plan relating to environmental contamination on the site and conformance with the conditions of the approved remediation plan. b. Final PUD approval is contingent upon the developer and current/prospective property owners, including Home Depot, signing the required agreements and conforming with all provisions of the executed special assessment agreements for construction of required off-site improvements, executed development agreement and executed supplemental development agreements that cover all on-site improvements within the PUD in accordance with Section 14:6-7.5(F), executed sidewalk easements agreement, executed reciprocal easements and operation agreement, and the executed reversion agreement. Wherever there is a conflict between the requirements of any of said documents, City Code, and/or this resolution, the more stringent requirements shall apply. c. The type and colors of all exterior building materials (including building facades, canopies, screen walls, fences, trash enclosures, and permanent exterior signage) throughout the Final PUD must match those adopted as part of the Approved Final Plans, and no exterior building materials other than doors may be surface painted (this requirement does not prohibit the use of standing seam metal with a baked enamel finish, as approved). Said doors shall be painted to match the approved brick or rock face block color. All exterior building materials must be maintained in an aesthetic manner as determined in the sole discretion of the City. d. Wherever brick is denoted on the Approved Final Plans, a full 4” thick face brick must be applied in a masonry technique except that an alternative brick application, face brick cast in structural panels, is specifically approved for the St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 10 Home Depot building on Lot 2. The alternative brick application for Lot 2 must match the color, texture and visual aesthetics of the brick used throughout the remainder of the PUD. e. Permanent exterior signage is limited to that shown on the Approved Final Plans. Additional window signage, temporary banners and the like are restricted in accordance with the terms of the “Maintenance and Operational Restrictions” Exhibit of the development agreement and supplemental development agreements. f. All light poles must be included within curbed areas. g. All rooftop equipment must be screened from ground level view using parapet walls and all rooftop equipment must be painted to match the color of the rooftop to ensure that it is minimally visible from nearby office towers. h. Prior to issuance of any building permits, the developer must reimburse the City for all costs incurred by the City in connection with processing the applicant’s PUD, and preparation and implementation of the development agreements and associated agreements. i. In lieu of meeting certain bufferyard requirements as waived in Paragraph 3l above, the developer shall donate 225 plant units to the City in the form of twenty 2-1/2” canopy trees by June 1, 1997 for use on nearby lands to provide screening of the project. j. The subsequent phase of the PUD is approved in concept only as including 110,000 square feet of gross retail building area, 495 parking spaces and 55 proof of parking spaces on Lot 1. The details of the subsequent phase shall be reviewed as a minor amendment to the approved Final PUD, unless additional off-site impacts or modifications to Code or PUD requirements are anticipated, in which case, the details of the subsequent phase shall be reviewed as a major amendment. In either case, the City Council reserves the right to hold a public hearing regarding the subsequent phase. The subsequent phase shall require amendment to the development agreement and/or supplemental development agreement for Lot 1. k. No administrative subdivision of any property within the PUD shall be granted due to the interrelatedness of the PUD, plat, and Approved Final Plans. l. The developer and/or property owner shall dedicate, at no expense to the City, any right -of-way which may be necessary and required in the future to facilitate improvements at the intersection of 16th Street and Zarthan Avenue and/or to provide access from Cedar Lake Road into the PUD. Developer and/or property owner shall be responsible for the costs associated with these potential future improvements based upon the benefit to the project and/or the demands the project has placed on the roadway system. Any such improvements would require a major amendment to the Approved Final Plans for the PUD m. The developer and/or owner shall obtain all necessary permits to complete any further required environmental remediation of the site and undertake said remediation pursuant to local, state and federal regulations, as applicable. n. The developer shall receive all other necessary permits and approvals from the City including, but not limited to sanitary sewer, water tapping permit, demolition permit, building permits, and erosion control permit. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 11 o. The developer shall obtain approval by the Minnehaha Creek Watershed District as well as any other approvals required by state and federal agencies, including the required Indirect Source Permit, and the developer shall comply with all conditions of said approvals and permits. p. The Final Plat shall be submitted to the County for recording prior to initiating any site work relating to construction of the PUD project; evidence of filing of the final plat or other assurances pertaining to required easements shall be presented to the City prior to issuance of any permits other than demolition and associated temporary noise permits. q. The Preliminary and Final Plat are inherent components of the Preliminary and Final PUD approvals and are subject to the conditions of Preliminary and Final PUD approval and the Approved Final Plans. Access to the platted properties shall be limited to the means provided in the Approved Final Plans. r. No certificate of occupancy for any building in the PUD shall be issued until all the circulation drives and internal sidewalks throughout the PUD and all the improvements, other than landscaping and wear coat of asphalt, for that building’s lot, have been installed and accepted by the City. All landscaping on the lot shall be completed within one (1) year from the date the certificate of occupancy is issued. s. The general public shall have the right to utilize the internal sidewalks for pedestrian access, including walking bicycles, through the PUD property and for access to the outdoor seating plaza, which shall remain available to the general public in perpetuity for passive recreational use that is not disruptive to the operation of the shopping center. No provision of the reciprocal easement and operations agreement shall be interpreted as overriding this requirement. t. The Approved Final Plan Exhibits may be revised to include a 4,450 square feet Arby’s restaurant on Lot 4 in accordance with the plans reviewed by the Planning Commission on May 1, 1996, and further revised as follows: to clarify building materials; to ensure that building materials match materials used throughout the remainder of the development; and to reduce the width of the metal door on the rear elevation to a maximum of 8 feet. u. The obligations and conditions herein imposed on the developer by this Final PUD shall also apply to any property owner, successor or assign. v. The City may enforce any provision of this resolution in the same manner as provided for a violation of the City’s Zoning Ordinance and/or as provided in the development agreement or supplemental development agreements. 5. The Final PUD shall be amended on October 22, 1996 to incorporate all of the preceding conditions and add the following condition: a. The height of the future Retail 1 tenant space at 5680 Cedar Lake Road may be reduced from 30’8” to not less than 20’0”. 6. The Final PUD shall be amended on January 6, 1997 to incorporate all of the preceding conditions and add the following condition: St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 12 a. The rear door configuration in the tenant space on the south end of the 1650 Park Place Boulevard building (Bruegger’s Bagels) is revised in accordance with Exhibit A5.1 - Exterior Elevations dated 12-23-96 7. The Final PUD shall be amended on March 17, 1997 to incorporate all of the preceding conditions and add the following conditions: a. The building at 1690 Park Place Boulevard (Arby’s) may utilize neon lighting in accordance with Exhibits A4.1, A4.2 and A4.3, Arby’s Exterior Elevations provided said exhibit and assent form are signed by Franchise Associates, Inc. b. The Landscape Plan may be revised in accordance with Exhibit L.1, Landscape Plan revised 2/28/97 and stamped received 3/3/97 provided the following conditions are met. i) a revised Grading Plan that accurately reflects the proposed retention of existing berms shall be submitted and approved by the City Engineer and Zoning Administrator. The Zoning Administrator shall ensure that the plan meets requirements relating to minimum berm heights adjacent to truck circulation areas. ii) Prior to implementing the changes, Ryan Construction Company, Inc. and the current fee owner of 1625 Zarthan Avenue must sign the Assent form and revised exhibits. 8. The Final PUD shall be amended on January 5, 1998 to incorporate all of the preceding conditions and add the following conditions: a. An Office-Max sign may be installed on the east facade of the building located at 5600 Cedar Lake Road (Office-Max) in the location shown on the Exhibit A3.1 Elevation. b. Prior to issuance of a sign permit, Ryan Construction Company, Inc. and Office Max must sign the Assent Form and revised exhibit. 9. The Final PUD shall be amended on April 3, 2000 to incorporate all of the preceding conditions, find no need for a new EAW, and add the following conditions: a. The Costco site (Lots 1 and 8) shall be developed, used and maintained in accordance with the official exhibits, which shall be amended to address the following conditions: (Amended on July 15, 2002 by Condition 12.a.) i) The plans shall be amended as determined necessary by the Director of Public Works to show dedication of right-of-way near 16th/Zarthan as anticipated in the original development agreement sketch. Landscape plans shall be amended as necessary and approved by the Zoning Administrator to accommodate future improvements to this intersection while preserving existing berming/screening to the extent feasible. ii) The plans shall be amended to include proof of parking in excess of minimum requirements as approved by the Zoning Administrator. If excess proof of parking is shown, details of the proposed curb cuts and effects on existing landscaping shall be submitted and approved by the Zoning Administrator. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 13 iii) Elevation drawings shall be amended to show screen wall heights of 12 feet as measured from the main service drive elevation unless evidence is approved by the Zoning Administrator that the proposed heights will adequately screen service vehicles. iv) Elevation drawings and sign details shall be amended to comply with ordinance requirements unless a variance for proposed signage has been approved. b. Prior to beginning any site work, the following conditions shall be met: i) a copy of the required Watershed District permit shall be submitted to the City. ii) an erosion and sediment control plan shall be submitted and approved by Public Works. iii) a letter from the MPCA shall confirm no need for a new ISP based upon the final traffic study by SRF. iv) The official exhibits and assent form shall be signed by the applicant, owner, and City. c. Costco shall adhere to the restrictions on construction times and routes as included in the final PUD approval for Park Place Plaza except that additional restrictions may be imposed as necessary to prevent conflicts with customers during peak restaurant times. d. Costco shall adhere to restrictions on temporary signage as included in the Final PUD approval for Park Place Plaza. e. Prior to issuance of a building permit, which may impose additional restrictions, the following conditions shall be met: i) The development agreement shall be amended and executed and shall address, at a minimum, land dedication, design, construction, financial sureties for on- and off-site improvements, and maintenance. ii) A revised light distribution plan, landscape irrigation plan, and all building material samples and colors shall be submitted and approved by the Zoning Administrator. f. Prior to issuance of an Occupancy Permit, the following conditions shall be met: i) the required traffic improvements at 16th Street and the main access drive, including installation of a traffic signal paid for by the applicant, shall be complete and operational; the applicant shall also pay its share of a traffic signal at 16th and Zarthan, which may be installed at a later date. ii) the entire PUD site shall be found to be in compliance with the conditions of final PUD approval, or a Letter of Credit shall be submitted in the amount of 125% of the cost of any outstanding improvements, including but not limited to completion of improvements near the intersection of Park Place Boulevard and 16th Street, public transit improvements on 16th Street as approved by Metro Transit, and all conditions of the final PUD resolution and executed development agreement. g. Costco shall adhere to restrictions on delivery and garbage service hours and routes as included in the final PUD approval for Park Place Plaza except that St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 14 additional restrictions on garbage service may be imposed on Costco as necessary to prevent conflicts with customers during peak restaurant hours. h. All sidewalks throughout the PUD site shall be maintained in a clear, walkable condition at all times during which one or more buildings within the PUD are open to the public. 10. The Final PUD shall be amended on November 6, 2000 to incorporate all of the preceding conditions and add the following condition: a. Temporary Certificate of Occupancy may be issued prior to the signal at 16th and the main access drive being operational provided Costco installs a stop sign at the exit to 16th Street and employs off-duty police officers to direct traffic from the date of opening until such time as the traffic signal is operational or the City agrees it is no longer necessary. 11. The final PUD shall be amended on August 20, 2001 to incorporate all of the preceding conditions and add the following conditions: a. The Costco fueling facility site (Lot 9) shall be developed, used and maintained in accordance with the official exhibits which shall be amended to address condition 11.f.iv. Previously approved official exhibits for Lots 1, 2 and 8 shall be amended to include traffic improvements noted in condition 11.g. b. Costco shall adhere to the Fire Department’s requirements for the fueling facility including: i) An employee must be available on-site while the fueling station is open. ii) A key-actuated manual reset switch shall be installed inside the attendant building. iii) A fire department access key box shall be installed on the exterior of the attendant building. iv) Instructions shall be provided in English and Spanish. v) Spill control equipment and supplies to contain and dispose of a 30-gallon (150% of customer limit) fuel spill. Include storm drain covers, absorbent materials, containers and tools. Protective clothing and equipment to be provided for trained attendants. vi) Dispensing nozzles shall be UL 842 listed. vii) One 40-B:C fire extinguisher shall be located outside the attendant building with a cabinet tamper switch to automatically activate emergency shut-off controls. c. Prior to beginning any site work, the following conditions shall be met: i) A copy of the required Watershed District permit or letter from the Watershed District indicating no need for a permit shall be submitted to the City. ii) An erosion and sediment control plan shall be submitted and approved by Public Works. iii) The MPCA shall confirm that an ISP amendment is not necessary. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 15 d. Costco shall adhere to the restrictions on construction times and routes as included in the final PUD approval for Park Place Plaza except that additional restrictions may be imposed as necessary to prevent conflicts with customers during peak restaurant times. e. Costco shall adhere to restrictions on temporary signage as included in the Final PUD approval for Park Place Plaza. f. Prior to issuance of a building permit, which may impose additional restrictions, the following conditions shall be met: i) The development agreement shall be amended and executed and shall address, at a minimum, design, construction, financial sureties for on-site improvements, including a letter of credit for 125% of the required internal traffic improvements, and maintenance. ii) A dimensional signage plan, landscape irrigation plan, and all building material samples and colors shall be submitted and approved by the Zoning Administrator. iii) All lights shall be completely recessed in the canopy. iv) Revised site and landscaping plans shall be submitted to and approved by the Zoning Supervisor showing the curb locations around the gasoline storage tanks and the reduced landscaping island. g. Prior to issuance of a permanent Occupancy Permit for the Costco warehouse facility or temporary Occupancy permit for the fueling facility, the entire PUD site shall be found to be in compliance with the conditions of final PUD approval, the applicant shall implement traffic improvements recommended by SRF for the internal Costco warehouse intersection and eliminate three internal access points to Home Depot as shown on TD & A Layout 3, and shall change the sign at the 16th Street customer entrance to direct service vehicles to the 16th Street service drive. h. Service trucks shall use the service entrance on 16th Street and shall be prohibited from using Zarthan Avenue between Cedar Lake Road and 16th Street and shall be limited to servicing the fueling facility between the hours of 7:00 a.m. and 10:00 p.m. on weekdays and 9:00 a.m. and 10:00 p.m. on weekends and holidays and as recommended by the traffic study. i. Violation of any condition of PUD approval, including these amendments, shall result in a fine of $750 per day. 12. The final PUD shall be amended (Case No. 02-38-PUD) on July 15, 2002 to incorporate all of the preceding conditions and add the following conditions: a. The Costco warehouse building site (Lot 1) shall be developed, used and maintained in accordance with the official exhibits, which shall be amended as approved by the Zoning Administrator to provide an accessible sidewalk and convenient stair location. (Amends Condition 9.a.). b. Prior to issuance of a building permit, which may impose additional conditions, the following conditions shall be met: i) the official exhibits and assent form shall be signed by the applicant/owners. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 16 ii) the development agreement shall be amended if necessary, as determined by the City Attorney. iii) an additional letter of credit shall be submitted for 125% of the cost of the site improvements. iv) building material samples and colors shall be submitted and approved by the Zoning Administrator. c. Costco shall adhere to the restrictions on construction times and routes as included in the final PUD approval for Park Place Plaza except that additional restrictions may be imposed as necessary to prevent conflicts with customers during peak restaurant times. d. Prior to issuance of an occupancy permit for the liquor store addition, the applicant shall submit an electronic file and print and reproducible copy of the plat and as-built drawings for the PUD site. In the event that any signal arms are found to be on private property, appropriate easements shall be recorded against the private property. e. Violation of any condition of PUD approval, including these amendments, shall result in a fine of $750 per day. 13. The final PUD shall be amended (Case No. 04-70-PUD) on March 7, 2005 to incorporate all of the preceding conditions and add the following conditions: a. The Home Depot garden center 5,764 square foot addition shall be developed, used and maintained in accordance with the official exhibits. b. The following traffic improvements are shown on official exhibits and implemented: i. The 3-way stop intersection on the main drive aisle at the entrance of Costco is changed to a 4-way stop intersection. All stop signs at this intersection are changed to standard sized signs. ii. A new right-turn lane from the main drive aisle into Costco is constructed, and a new right turn lane (directing traffic north) is also constructed. iii. Stop signs at the eastern 4-way stop of the main drive aisle are changed to standard sized sign for better driver recognition. c. Landscaping shall be installed according to the submitted landscape plan, with additional tall grass plantings along the banks of storm pond #1. All materials must be approved by the City’s Environmental Coordinator. d. Bike racks in the area must be moved and/or replaced in another location on the Home Depot site. e. No outdoor storage is allowed; outdoor merchandise is allowed on sidewalk areas only, in accordance with the City’s Zoning Ordinance. f. Home Depot must repair or replace the sidewalk if damage occurs during construction of the garden center addition. g. All requirements of the City Engineer must be met. h. Prior to issuance of a building permit, which may impose additional conditions, the following conditions shall be met: i) The official exhibits and assent form shall be signed by the applicant/owners. ii) The development agreement shall be amended if necessary, as determined by the City Attorney. St. Louis Park City Council Meeting 030705 - 8a - Home Depot Minor PUD Amendment Page 17 iii) An additional letter of credit shall be submitted for 125% of the cost of the site improvements. Reviewed for Administration: Adopted by the City Council March 7, 2005 City Manager Mayor Attest: City Clerk Res-ord/2004/04-70-PUD St. Louis Park City Council Meeting 030705 - 8b - Housing Goals Page 1 8b. Housing Summit Goals Recommended Action: Motion to approve Housing Goals as developed through the St. Louis Park Housing Summit and proceed with next steps for implementation. Background: At the February 14, 2005 Study Session Council members discussed the Housing Goals drafted by the Housing Summit. The goals being recommended for Council approval reflect the discussion at the February 14, 2005 Study Session. Over a twenty-two month period policy makers and residents participated in an in-depth exploration of current and future housing issues related to the community which is culminating with approval of the City’s Housing Goals. Following approval of the goals, staff will prepare a final bound document which will encapsulate all of the work undertaken over the last two years. This will include the approved goals. Recommended Housing Goals: The final meeting of the Housing Summit was conducted on January 31, 2005. At this meeting public input from ten community focus groups, a Moving Survey and a Housing Survey was reviewed and discussed by Housing Summit participants. Based on the drafted housing goals, public input, and Council discussions the following goals are being recommended for approval by the Council. Housing Production Promote & facilitate a balanced and sustainable housing stock to meet diverse needs both today & in future The City should establish target numbers of units by housing types needed to ensure life cycle housing options, with housing types disbursed throughout the city. The City acknowledges that there is demand for different types and sizes of housing units, but due to limitations of available space and other resources, all demands cannot be fully satisfied. At the present time, the greatest deficit and need is for the creation and maintenance of detached, owner-occupied single family housing which are large enough to accommodate families. City housing efforts and resources should primarily address this need. Housing Condition and Preservation Ensure housing is safe and well maintained. Preserve and enhance housing quality through proactive promotional and educational activities and housing programs related to home rehab, code, and design and safety issues. St. Louis Park City Council Meeting 030705 - 8b - Housing Goals Page 2 Owner / Rental Ratio The ratio of owner/rental housing should be approximately 60% owner occupied and 40% rental. Explore traditional and non-traditional owner occupied housing options such as, but not limited to: row houses, courtyard housing, alternative housing, cluster housing, hi-rises, 3- story homes, multi-generational housing, etc. Affordable, Workforce and Supportive Housing Promote and facilitate a mix of housing types, prices and rents that maintains a balance of affordable housing for low and moderate income households. Future affordability goals with the Met Council should be negotiated to reflect the average percentages for other first ring suburbs in Hennepin County. Note: In 2004, the City’s negotiated goal for housing affordability with the Met Council was that 60-77% of the city’s owner occupied homes should be affordable for households with incomes at or below 80% of the area median income and that 37- 41% of the city’s rental homes should be affordable for households with incomes at or below 50% of the area median income. Mixed income units should be disbursed throughout the City and not concentrated in any one area of the City or any one development. Large Homes for Families Promote and facilitate expansion of existing homes through remodeling which adds more bedrooms and more bathrooms, 2+ car garages and other amenities. Promote and facilitate construction of large family-size homes with more bedrooms and more bathrooms, (e.g. minimum 3+ bedrooms and 2+ bathrooms, 2+ car garage and additional amenities such as den/fourth bedroom or porch or superior architecture) suitable for families with children. Senior Housing Promote and facilitate more housing options for seniors. Land Use Planning Goals: • Use infill and redevelopment opportunities to help meet housing goals. • Promote higher density housing near transit corridors & employment centers. • Encourage housing density in commercial mixed use districts. St. Louis Park City Council Meeting 030705 - 8b - Housing Goals Page 3 Explore and, if appropriate promote ordinances to allow development of non-traditional housing types and increased density in single family neighborhood that is compatible with surrounding neighborhood. Explore and promote reclassification of non-residential properties and designate for housing and other purposes. Next Steps: Upon Council approval of the goals, the next steps will include: • Public Hearing at Planning Commission to amend the Housing Chapter of the Comprehensive Plan updating housing data and goals. • Council Resolution to approve Comprehensive Plan Amendment. • Met Council review of proposed amendment. • Further development and Council review of strategies and initiatives to address goals. Prepared By: Kathy Larsen, Housing Programs Coordinator Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 8c - 1st Rdg Zoning floodplain storage Page 1 8c. Request of Emad Abed for a text amendment to Section 36-292 (f) of St. Louis Park Ordinance Code (Zoning) relating to the floodplain overlay district to delete the requirement that compensating storage (required when there is fill in a floodplain) be provided outside of the floodplain boundary. Case Nos. 05-04-ZA Recommended Action: Motion to approve first reading of text amendments to Section 36-292 of the Ordinance Code (zoning) as recommended by staff and Planning Commission and set second reading for March 21, 2005. Background: The applicant for this amendment is the owner of property at 7200 and 7250 Excelsior Boulevard. The same applicant is applying for Comprehensive Plan and zoning map amendments in order to construct a multi-story condominium on those properties. Under the current code requirements, the parcels are unbuildable. If the Council adopts this amendment it will apply to other properties within St. Louis Park, and change the way compensating storage would be calculated Federal and State regulations require cities to regulate floodplains. Floodplains are defined as flood hazard areas along water bodies or low areas that are subject to periodic inundation during storm events that produce heavy rains. The Federal Emergency Management Agency (FEMA) and Minnesota Department of Natural Resources (DNR) are the responsible regulatory bodies involved. In addition, the Minnehaha Creek Watershed District also requires permits relative to stormwater storage. Required regulation includes the establishment of floodplain districts, permitted uses, conditional uses, flood protection for structures, and maintenance of floodplain areas. The DNR has created model ordinances that cities can adopt, and many cities adopt these verbatim. Historically, St. Louis Park has been more conservative in its requirements, especially as related to the maintenance of floodplain areas. The proposed text amendment addresses how the City maintains floodplain areas. Staff met with the City’s water management consultant (Pete Willenbring of WSB) to discuss the proposed amendment. He stated that the City’s regulations could be amended to improve floodplain management and that the proposed amendment would not be detrimental to this goal. He also recommended different language that meets the same intent as is being proposed by the applicant. The Planning Commission held a public hearing for the proposed text amendment on February 16, 2005. They unanimously recommended approval of text changes consistent with the recommendation of WSB. Considerations:  What does the ordinance require related to maintenance of floodplain areas?  Is the proposed amendment consistent with requirements of local, state and federal agencies? St. Louis Park City Council Meeting 030705 - 8c - 1st Rdg Zoning floodplain storage Page 2  Would the requested change impact current City goals as related to floodplain maintenance?  Could the amendment result in adverse impacts to adjacent properties? Analysis:  What does the ordinance require related to maintenance of floodplain areas? Sections 36-291 through 36-300 of the zoning code regulate floodplains. The proposed amendment addresses how the volume of flood storage is maintained when there is a proposal to fill within the floodplain boundary. St. Louis Park requires that any person proposing to place fill within the floodplain must provide compensating storage outside the existing floodplain boundary. See the diagram below:  Is the amendment consistent with requirements of local, state and federal agencies? The Minnesota Department of Natural Resources (DNR) has created model ordinances that cities can adopt to regulate floodplains. These model ordinances incorporate both federal and state requirements. Many cities adopt these model ordinances verbatim. The DNR model ordinance allows structures to be constructed in a floodplain if they are elevated on fill. Only the following two paragraphs related to fill are included in the model ordinance: “Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain or any tributary watercourse or drainage system where a floodway or other encroachment limit has not been specified on the Official Zoning Map.” “No fill (including fill for roads and levees), deposit, obstruction, or other uses, shall be allowed as a conditional use if such use will cause any increase in the stage of the regional flood or cause an increase in flood damages in the reach or reaches affected.” St. Louis Park City Council Meeting 030705 - 8c - 1st Rdg Zoning floodplain storage Page 3 The St. Louis Park zoning code takes this a step beyond federal and state requirements stating that, “The city may approve such structure, fill, deposit, obstruction or storage of materials or equipment if it otherwise complies with the provisions of this chapter and provision is made for compensating storage of floodwaters displaced by the activity listed in this subsection. Such compensating storage shall be located where it will achieve the goal of eliminating a stage increase. The area where the compensating storage is proposed shall be an area which was outside the 100-year flood zone before development as compensating storage. The applicant is requesting that the underlined sentence (above) be deleted from the City’s zoning code. Even after eliminating this provision, the St. Louis Park code would still be more restrictive than that required by federal and state requirements.  Would the requested change impact current City goals as related to floodplain maintenance? After receiving the subject application, staff met with a water resource management engineer from WSB & Associates, the City’s stormwater consultants, to discuss the proposal. He suggested that by allowing compensating storage to be accommodated within the floodplain boundaries (by digging a deeper hole), water from lesser storm events would actually be retained within smaller areas. This could decrease erosion and improve wetland quality without impacting or increasing flood risks to other properties. WSB also submitted alternative language to the applicant’s proposal that would still meet the proposed intent which is to allow development on a site that is currently in the floodplain.  Could the amendment result in adverse impacts to adjacent properties? Since the proposal would not reduce flood storage capacity, it would not impact adjacent properties. Proposed Amendment: The language on the attached ordinance was submitted by WSB as an alternative to the applicant’s proposal and is recommended by staff and the Planning Commission. Recommendation: Staff and the Planning Commission recommend approval of an amendment to Section 36-292 as proposed by the City’s water resource management consulting engineer (see attached ordinance). Attachments: Proposed Ordinance Prepared by: Judie Erickson Planning Coordinator 952-924-2574 jerickson@stlouispark.org Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 8c - 1st Rdg Zoning floodplain storage Page 4 ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTION 36-292(f) THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-04-ZA). Sec. 2. The St. Louis Park Ordinance Code, Section 36-292(f) is hereby amended by deleting striken language and adding underscored language. Section breaks are represented by ***. “(f) Compensating storage. The city may approve such structure, fill, deposit, obstruction or storage of materials or equipment if it otherwise complies with the provisions of this chapter and provision is made for providing compensating storage of floodwaters displaced by the activity listed in this subsection (f). Such compensating storage shall be located where it will achieve the goal of eliminating a stage increase. The area where the compensating storage is proposed shall be an area which was outside the 100-year flood zone before development as compensating storage provided using accepted engineering practices so as to achieve the goal of eliminating any increase in flood stage as a result of the project. Sec. 3. The contents of Planning Case File 05-04-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec. 4. This Ordinance shall take effect fifteen days after its publication. Adopted by the City Council March 21, 2005 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 1 8d. Request of City of St. Louis Park for an amendment to the Comprehensive Plan 2000—2020, Chapter K Water Supply Plan to modify the water contingency plan to conform to Federal Homeland Security legislation and to provide stricter water conservation measures. Case No. 05-05-CP Recommended Action: Motion to approve resolution amending the Comprehensive Plan 2000 – 2020, Chapter K. Water Supply Plan to provide changes to water emergency planning in conformance with Federal Homeland Security legislation and to incorporate stricter water conservation measures subject to Metropolitan Council review; approve summary resolution and authorize publication. Background: In September, 1999 the Comprehensive Plan 2000-2020 became effective. Chapter K Water Supply Plan contains a summary of the larger Water Contingency and Conservation Plan (WCCP) that was adopted by reference. Federal legislation associated with Homeland Security requires cities to amend their WCCP’s to adopt certain response steps for protecting the cities’ water supply during emergencies based on water production and storage capacities. The 1999 Water Supply Plan adopted a “community friendly” policy of volunteer water conservation during times of drought. Water production records indicate that this policy has not been effective. During the summer of 2003, the total water pumped by the City exceeded our Department of Natural Resources permitted volume resulting in a permit infraction. The proposed amendment requiring mandatory conservation is expected to lower water usage to the permitted levels. The City Council reviewed a proposed revision to the WCCP at a study session on June 14, 2004. The Council agreed that mandatory vs. voluntary water conservation measures should be put into effect. The WCCP summary within the current Comprehensive Plan must be amended to accurately represent the proposed plan revisions and restrictions. Those revisions are included as an attachment to this report. The actual WCCP document is adopted into the Comprehensive Plan by reference. A complete WCCP is available upon request. The Planning Commission held a public hearing on February 16, 2005, for the requested amendment. After discussion the Planning Commission recommended approval with minor changes to the proposed text. The proposed resolution reflects the Planning Commission recommendation. Issues:  How will amendments to the WCCP be implemented? The WCCP outlines the precise steps to be taken by City staff in the event of a water emergency. The steps vary depending upon the type of emergency and the system component affected. For instance, if an intrusion alarm activates for a particular well, there are seven steps outlined to address that emergency. The well will automatically shut down and will not be restarted until those steps are followed and the problem is St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 2 investigated. Due to the number of active wells in St. Louis Park, taking one well out of service will not impede the overall water supply and would not necessarily trigger any required adjustment in customer’s water usage. Recommendation: Staff and the Planning Commission recommend approval of the proposed resolution amending the Comprehensive Plan 2000 – 2020 Chapter K, Water Supply Plan. Amendments to the Comprehensive Plan are subject to Metropolitan Council review. Attachments: Proposed Resolution Summary Resolution ` Existing and proposed Comprehensive Plan text Prepared By: Judie Erickson, Planning Coordinator 952-924-2574 jerickson@stlouispark.org Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 3 RESOLUTION NO. 05- 037 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 CHAPTER K, WATER SUPPLY PLAN WHEREAS, the Comprehensive Plan 2000-2020 was adopted by the City Council on May 17, 1999 (effective September 1, 1999) and provides the following: 1. An official statement serving as the basic guide in making land use, transportation and community facilities and service decisions affecting the City. 2. A framework for policies and actions leading to the improvement of the physical, financial, and social environment of the City, thereby providing a good place to live and work and a setting conducive for new development. 3. A promotion of the public interest in establishing a more functional, healthful, interesting, and efficient community by serving the interests of the community at large rather than the interests of individual or special groups within the community if their interests are at variance with the public interest. 4. An effective framework for direction and coordination of activities affecting the development and preservation of the community. 5. Treatment of the entire community as one ecosystem and to inject long range considerations into determinations affecting short-range action, and WHEREAS, the use of such Comprehensive Plan will insure a safer, more pleasant, and more economical environment for residential, commercial, industrial, and public activities and will promote the public health, safety, and general welfare, and WHEREAS, Chapter K of said Plan (Water Supply Plan) contains a summary of a larger Water Contingency and Conservation Plan (WCCP) that was adopted by reference, and WHEREAS, Federal legislation associated with Homeland Security requires cities to amend their WCCPs to adopt certain response steps for protecting the cities’ water supply during emergencies based on water production and storage capacities, and WHEREAS, the current 1999 Water Supply Plan adopted a “community friendly” policy of volunteer water conservation during times of drought, and WHEREAS, during the summer of 2003, the total water pumped by the City exceeded our Department of Natural Resources permitted volume indicating that this policy has not been effective, and St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 4 WHEREAS, the proposed amendment requiring mandatory conservation is expected to lower water usage to the permitted levels, and WHEREAS, the Planning Commission of the City of St. Louis Park recommended adoption of an amendment to Chapter K of the Comprehensive Plan 2000-2020 on February 16, 2005, based on statutes, a public hearing and analysis of the policy change, and WHEREAS, the City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-05-CP); WHEREAS, the contents of Planning Case File No. 05-05-CP are hereby entered into and made part of the public hearing record and the record of decision for this case; NOW THEREFORE BE IT RESOLVED by the City Council of St. Louis Park that the Comprehensive Plan, as previously adopted by the Planning Commission and City Council, is hereby amended per Exhibit A: Reviewed for Administration: Adopted by the City Council March 7, 2005 Contingent upon approval of the Metropolitan Council City Manager Mayor Attest: City Clerk 05-05-CP:res/ord/2005 St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 5 SUMMARY RESOLUTION NO. 05-037 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 CHAPTER K, WATER SUPPLY PLAN This resolution states that text amendments will be made to provide changes to the water emergency planning to conform to Federal Homeland Security legislation and to incorporate stricter water conservation measures. Adopted by the City Council March 7, 2005 Contingent upon approval of the Metropolitan Council Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this resolution is available for inspection with the City Clerk. Published in St. Louis Park Sailor: March 17, 2005 05-05-CP:res/ord/2005 St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 6 EXHIBIT A Comprehensive Plan 2000 – 2020 Chapter K. Water Supply Plan Page K-4 Emergency Contingency Planning Potential emergency events include such natural emergencies as tornadoes, floods, ice storms, and extended droughts. In addition, man-made emergency events may occur which adversely affect the water system's ability to provide potable water to the system customers. Emergency events such as power outages, equipment failures, accidents, or water contamination at the source, treatment plant or in the distribution system, may occur as well as vandalism at well sites, treatment plants, or water storage areas. Emergency events may affect the water system in a number of ways. The appropriate responses will vary depending upon the type of event and the system component that is affected. During some emergency events, responses may be required from the community. These responses include mandatory voluntary conservation of water, limiting of lawn watering, banning of lawn watering, or restrictions of water use by the City’s larger water consumers, or weekly limits to water use by all customers. Priorities for water use during periods of limited supply are established in Minnesota Statute 103G.261. During periods when water supply and/or distribution cannot meet the demands placed on the system, water allocation must be made based on the statutory priorities. Five Three community response steps have been defined, and are shown in Table K-2. St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 7 Table K-2: Community Response Steps Response Step 1 Base Requirement A voluntary conservation request is issued by the City Manager. Customers are asked to Permanent sprinkling restrictions are in place. Customers must limit outdoor watering to every other day and no watering between noon and 6:00 p.m. Customers with odd-numbered street addresses alternate outdoor watering with even-numbered addresses. All municipal operations are placed on mandatory conservation with park irrigation limited as defined by the Directors of Parks and Public Works. Response Step 2 1 A mandatory water conservation decree is issued by the City Manager. Outdoor watering is limited for customers as described in Response Step 1 , limiting outdoor watering by customers to once every five days. Watering of new lawns & trees will be allowed on an even-odd address basis. No watering between noon and 6:00 p.m. No private car washing will be allowed. Special water users, as designated by the City Manager, may be allowed a supplemental water allowance in order to maintain operations. Response Step 3 A mandatory water conservation decree is issued, limiting outdoor watering by customers to once every five days. Watering of trees will be allowed on an even-odd address basis. No watering between noon and 6:00 p.m. No private car washing will be allowed. Special water users, as designated by the City Manager, may be allowed a supplemental water allowance in order to maintain operations. Response Step 4 2 A mandatory water conservation decree is issued, banning all lawn watering and outdoor water use. Major industrial/commercial users over 10,000 gpd may be restricted at the discretion of the City Manager. Response Step 5 3 A mandatory water conservation decree is issued, placing weekly limits on water use by all customers. Limits shall be set at the discretion of the City Manager, based on available supply system capacity, priority of users, and other pertinent considerations (i.e. nursing, homes, hospitals, child care centers and schools). A determination of the community response level is made based on a determination of the water system's capacity and the expected water demand. St. Louis Park City Council Meeting 030705 - 8d - Comp PLan water supply plan Page 8 The implementation triggers and supply system conditions are shown in Table K-3. Table K-3: Community Response Trigger Levels Supply System Condition Water Supply Capacity Community Response Step Water Shortage Possibility <12.5 MGD (summer) <10 MGD (winter) 1 Water Shortage Watch <11.5 MGD (summer) <9 MGD (winter) 2 Water Shortage Emergency - Level 1 <10.5 MGD (summer) <8 MGD (winter) 3 1 Water Shortage Emergency - Level 2 <9.5 MGD (summer) <7 MGD (winter) 4 2 Water Shortage Emergency - Level 3 <8.5 MGD (summer) <6 MGD (winter) 5 3 Trigger levels are based on historical data for summer (May through September) and winter (October through April) months. Trigger levels should be reviewed on a yearly basis, and adjusted as needed to reflect current demand conditions. Water Conservation Based on the City’s population increasing from an estimated 44,590 in 1997 to 48,500 by year 2020 and the same usage as now, the maximum daily use is projected to be 14.7 MGD with an average daily use of 7.0 MGD. The current system capacity is 16.8 MGD short term, or 15.0 MGD with sustained pumping, which is slightly in excess of projected 2020 needs. Conservation efforts possibly realized during this time could lower the projected demand accordingly. The City has three primary categories to which water use is allocated. These categories are residential, commercial, and unaccounted-for water losses. Residential water use accounts for the single largest portion of water used (62%), and represents an area with significant potential for water conservation. (Residential also includes low volume commercial.) Unaccounted-for water (6%) may represent another area with potential for water conservation, if a significant portion of the unaccounted for water is due to water leaks. Commercial water use accounts for 32% of the total water used. For both residential and commercial water use categories, it appears that a significant portion of water use is due to elective water uses, such as lawn and garden watering. As such, much of the focus of water conservation will be on reducing the amount of elective water use. St. Louis Park City Council Meeting 030705 - 8e - Brunswick Rail Road Crossing Page 1 8e. Closure of Brunswick Avenue South at W. 33rd Street (Canadian Pacific Railroad) This report considers closing Brunswick Avenue South at the C.P. Railroad. Recommended Action: Motion to adopt Resolution authorizing the closure of Brunswick Avenue South at W. 33rd Street (Canadian Pacific Railroad) conditioned on certain CPRR concessions. Background: On December 9, 2002 staff presented a multi-year railroad crossing pavement surface improvement plan to the City Council. Part of that plan considered free crossing surface upgrades in exchange for the closure/removal of other low-use street crossings. In particular, the street crossing at Brunswick Avenue So. and W. 33rd Street was identified for possible closure at that time. Council expressed interest in the CPRR’s proposal and suggested that staff explore this proposal with affected residents. A meeting to discuss the closure of Brunswick Avenue at the tracks at W. 33rd Street was held March 27, 2003. Brunswick Avenue property owners (residents from W. Lake Street north to W. 32nd Street) and representatives from the Lenox and Sorenson neighborhoods were invited to the meeting. Five (5) residents attended the meeting. The result of that meeting was a split over closure of the Brunswick Avenue crossing. After the meeting, two (2) additional residents called to provide their input. One was opposed to the closure and the other was neutral on the matter. The three (3) residents opposed to the closure did not want to lose convenient access to W. Lake Street directly to the south. Two (2) residents favored the closure based on cost savings, reduction in whistle noise, and traffic calming (apparently a few students speed through the area, at times, to and from school). Two (2) other residents were neutral on the matter. In summary, in 2003 there was no significant public purpose for closing the Brunswick Avenue street crossing so it was not pursued further at the time. In late January 2005, the CPRR officially proposed to replace the crossing surface on Dakota Avenue at their cost in exchange for the City agreeing to the removal and closure of the street crossing at Brunswick Avenue and W. 33rd Street. CPRR indicated they would like to start the crossing upgrade work in April. The only City cost associated with all of this would be for minor street work, signs, and vegetation at the Brunswick Avenue street closure. The Dakota Avenue street crossing needs to be replaced within the next year or so to complement our programmed reconstruction of Dakota Avenue in 2006 (Project No. 20051100). If the City replaces this crossing as part of that project, it could cost us approximately $50,000. The proposal by CPRR is in conformance with our budget reduction plans of the past two (2) years and previous discussions with the railroad. Brunswick Avenue residents have been aware since 2003 that this crossing may be closed at some point in the future. Based on the past input received, a few of the adjacent residents had mixed feelings over the proposed closure of the Brunswick Avenue crossing. City staff feels closure of this street crossing is now justified based on an estimated capital savings of about $50,000 for the upgrade of the Dakota Avenue crossing. Besides capital savings, this street closure will also reduce annual City maintenance costs, improve safety, provide for traffic calming on Brunswick Avenue, and decrease noise from whistle blowing. St. Louis Park City Council Meeting 030705 - 8e - Brunswick Rail Road Crossing Page 2 The street closure process is relatively straightforward and consists of notice to adjacent residents followed by Council approval by resolution. If the Council proceeded with this action, the crossing upgrade work at Dakota Avenue would start in April and the Brunswick Avenue closure would occur in June or July. Public Involvement Process: Since the initial neighborhood meeting held in March 2003, staff has notified the area residents twice by mail to solicit their comments on the street closure. After the first mailing sent February 7, 2005, staff received comments from 4 residents of the neighborhood. Three residents had concerns of closing the street and did not support the proposal. The other resident was supportive of the street closure. This information was then reported to Council Members at their February 28th Study Session. It was decided from discussion at the Study Session that an additional mailing be sent to area residents and neighborhood representatives. The mailing was to provide additional information related to some common questions and concerns heard from the 4 responses. In particular were the concerns about any impacts the closure might create for Police and Fire protection. A mailing was sent March 1, 2005. Also included with the mailing was an invitation to an Open House for the City’s Street Rehabilitation Project. The Open House would provide one further opportunity to meet with staff to discuss the proposed street closure prior to March 7th Council date. Any additional comments provided by area residents will be presented to Council at their March 7th meeting date. Summary: Staff realizes that not every affected resident supports this proposed street closure and that is not likely to change. Given all the considerations, along with current and possible future costs, closing this street crossing does not seem unreasonable. Attachment: Resolution Prepared By: Jim Olson, Engineering Project Manager Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 030705 - 8e - Brunswick Rail Road Crossing Page 3 RESOLUTION NO. 05-038 with amendments from meeting RESOLUTION AUTHORIZING CLOSURE OF BRUNSWICK AVENUE SOUTH AT W. 33rd STREET (CANADIAN PACIFIC RAILWAY CROSSING) WHEREAS, on December 9, 2002, City staff presented a multi-year railroad crossing pavement surface improvement plan to the City Council; and WHEREAS, City staff has received a proposal from the Canadian Pacific Railway (CPR) relating to the closure of the Brunswick Avenue crossing in exchange for CPR’s upgrading of the crossing at Dakota Avenue – north of Lake Street; and WHEREAS, CPR has agreed to pay for the upgrade of the Dakota Avenue crossing which includes the installation of a new concrete crossing; and WHEREAS, the public involvement of the neighborhood has included a March 27, 2003 neighborhood meeting, informational notices mailed February 7, 2005 and March 1, 2005, a informational open house held on March 3, 2005, and the hearing of public comments at the March 7, 2005 City Council Meeting; and WHEREAS, it is in the best interest of the City and its residents from both a safety and cost standpoint to limit the number of railroad crossings in the City; and WHEREAS, it is not the intent of the City to vacate or abandon this section of the Brunswick Avenue right-of-way, but rather to close the street to vehicular traffic subject to future action by the Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota: 1. The City’s Director of Public Works is authorized to take all steps, including the installation of any turn arounds or other street modifications, necessary to close the Brunswick Avenue South crossing of the Canadian Pacific Railway to vehicular traffic. 2. The closing is conditioned upon CPR, at its cost, upgrading the Dakota Avenue grade crossing in accordance with plans approved by the Director of Public Works. Reviewed for Administration Adopted by the City Council March 7, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 030705 - 8f - Smoking Ban Page 1 8f. Consider enforcement options provided in Hennepin County Ordinance #24 establishing smoke-free restaurants within the County. Recommended Action: Motion to authorize the City Manager to inform Hennepin County by letter that the City will accept enforcement responsibility of County Ordinance #24 establishing smoke-free food and beverage establishments. Background: During the January 10 study session staff and Council discussed options related to enforcement of the Hennepin County Smoking Ordinance. The County has asked that we inform them whether the City will agree to take on enforcement responsibilities or if the City prefers to have the County do the enforcement. At this point all of the cities in Hennepin County that perform their own food licensing and inspections through delegation agreements with the Minnesota Department of Health have agreed to do enforcement with the exception of Hopkins and Brooklyn Park. These two cities have declined to take on enforcement. We are the only remaining city that still needs to respond to the County. During the study session we discussed an option suggested by our city attorney whereby we would agree to handle and respond to public inquiries and complaints and that the County Attorney would handle prosecution related actions. The Council asked staff to see if this hybrid approach could work. After significant discussion with County staff and our city attorney, staff concludes that the hybrid approach is not a viable option from a logistical and practical perspective. Given that, we are faced with the option of either declining to take on enforcement or agreeing to do it. Staff is recommending that the City agree to take on the local education and enforcement duties for various reasons including: • Our constituents are probably naturally going to call us anyway if there is a problem and expect us to do something about it. • If there are issues we will likely be more effective resolving the situation given our local knowledge and the relationships we have built with bar/restaurant owners. • Given the experience in other communities with smoking bans, we are not anticipating an onerous enforcement problem or work load. • It shows a level of partnership with the County. Attached is the County policy outlining application of the ordinance and establishing procedures for enforcement, allowing local flexibility while establishing a basic level of County wide consistency. As we discussed during the study session, one exposure that we have is the potential responsibility to take on an expensive prosecution on a test case. Again, we don’t anticipate that will happen, but if it should arise, we would be talking to the county and ask that they partner with us to deal with the situation. St. Louis Park City Council Meeting 030705 - 8f - Smoking Ban Page 2 The County has asked that we inform them by letter if we are willing to do the enforcement. Our decision is time sensitive since the ordinance goes into effect at March 31st and restaurant notification, including posting of signage, is necessary during the next few weeks. Attachments: County Policy for Enforcement (Supplement) Prepared By: Brian Hoffman, Director of Inspections Approved By: Tom Harmening, City Manager