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HomeMy WebLinkAbout2005/05/16 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 16, 2005 – 7:30 p.m. 6:30 p.m. Study Session – Westwood Room 7:00 p.m. EDA Meeting – Council Chambers 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations 3. Approval of Minutes a. City Council Minutes of May 2, 2005 b. City Council Study Session Minutes of April 25, 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 5a. Motion to reappoint Steve Fillbrandt to the Housing Authority for a term to expire June 30, 2010. 6. Public Hearings - none 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions 8a. Approval of Preliminary Layout for the Excelsior Boulevard Street Improvement Project – Project No. 2004-0400 This report considers the approval of a design layout for the reconstruction of Excelsior Boulevard from Xenwood Avenue to Louisiana Avenue by Hennepin County. This approval authorizes Hennepin County to proceed with preparation of detailed construction plans and begin right-of-way acquisition. Recommended Action: Motion to adopt attached resolution A or B approving Layout No. 2 with options, authorizing right-of-way acquisition, and imposing permanent parking restrictions 8b. Administrative Fee for Vehicle Forfeitures This ordinance establishes a $250.00 fee that will be charged to the vehicle owner to cover administrative costs associated with the vehicle forfeiture process. Recommended Action: Motion to approve first reading of ordinance amending Chapter 16 of the St. Louis Park Municipal Code to establish an administrative fee in certain vehicle forfeiture cases and set second reading for June 6, 2005 8c. Request of Foundation Land LLC and Master Development LLC (St. Louis Park School District) for a minor amendment to an approved Final PUD for Brookside School Lofts. Case Nos. 05-18-PUD Lots 1-11 and 29-36 Block 10 Suburban Homes Co.’s Addition except highway The applicant is proposing to decrease the area of the underground garage and change building materials in the 14-unit condominium building. Recommended Action: Motion to approve resolution approving minor amendment to Final PUD for Brookside School Lofts 8d. Request of Emad Abed for a Comprehensive Plan land use amendment and a Zoning map amendment for property located at 7200, 7202, 7250, 7252 Excelsior Boulevard. (Meadowbrook Lofts) Case Nos. 04-71-CP and 04-72-Z The applicant is requesting the City to reguide and rezone properties to allow a 6-story condominium project. The project will also require a subdivision and PUD and may require a variance; those applications may only be made following action on the Comprehensive Plan amendment and rezoning. Recommended Action: ü Motion to approve resolution amending the Comprehensive Plan Land Use from Office to RC subject to review by the Metropolitan Council, approve summary publication and authorize publication. ü Motion to approve first reading of ordinance amending zoning map to change the designation from O-Office to RC-Residential Commercial and set second reading for June 6, 2005. ü 8e. Request by Darrell W. Brown for a Conditional Use Permit to allow an accessory building larger than 800 square feet together with a variance to allow the cumulative ground floor area of all accessory buildings to be greater than the house. Case Nos. 05-10-CUP and 05-11-VAR, 5511 Vermont St. Recommended Action: • Motion to deny the application for a variance to allow the cumulative ground floor area of all accessory buildings to exceed the ground floor area of the home. • Motion to approve a conditional use permit to allow a cumulative ground floor area for accessory buildings not to exceed 1,170 square feet. 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 at least 96 hours in advance of meeting. ST. LOUIS PARK CITY COUNCIL MEETING OF May 16, 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 authorize Mayor and City Manager to sign Hennepin County Cooperative Agreement No. A050832 which outlines use, equipment ownership and connectivity to the countywide 800 MHz system 4b Motion to adopt a Resolution approving aConditional Use Permit to allow the excavation and fill of over 400 cubic yards of soil at Browndale park (4525 Morningside Ave) subject to conditions included in the resolution. Case No. 05-14 CUP 4c Motion to approve a Resolution for a Minor Amendment to the existing Special Permit to allow a 1,100 square foot outdoor dining area for the Holiday Inn Mpls. West located at 9970 Wayzata Blvd Case Nos. 05-21-SPEtc 4d Motion to approve a Resolution for a Minor Amendment to the existing Conditional Use Permit to allow the American Legion to occupy space currently occupied by the VFW at the property located at 5605 36th St W. Case Nos. 05-20-CUP 4e Motion to terminate a special permit at 6111 Excelsior Boulevard. Case Nos. 05-21- SP 4f. Motion to follow Excess Land Task Force Summary and Preliminary Recommendation to complete technical analysis and research, meet with neighborhoods as appropriate and take actions needed to further evaluate the potential to use the excess land parcels for housing.. 4g Motion to adopt Resolution revising holidays recognized by the city council and revising 2005 meeting dates 4h Motion to authorize the Mayor and City Manager to enter into a contract with Mobius, Inc. for professional services related to revisiting and updating Vision St. Louis Park 4i Bid Tabulation: Motion to reject the bid for the Pedestrian Crossings and Intersection Improvement Projects– City Project No. 1999-0900 and 2005-1300 and recommend Staff to solicit quotes to complete the independent specialty work 4j Motion to enter into an agreement with Copeland Building Corporation in an amount not to exceed $755,000 to replace the park buildings at Browndale and Nelson Parks according to the 2005 CIP 4k Motion to accept vendor claims for filing (supplement) 4l Motion to accept Planning Commission Minutes of April 20, 2005 for filing 4m Motion to accept Parks and Rec Advisory Commission Minutes of March 16, 2005 for filing 4n Motion to accept Telecommunications Commissioin Minutes of February 3, 2005 for filing. 4o Motion to accept Housing Authority Minutes of April 13, 2005 St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 1 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA May 2, 2005 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 pm. Council members present: Mayor Jeff Jacobs, John Basill, Phil Finkelstein, Paul Omodt, Susan Sanger, Sue Santa, and Sally Velick Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Finance Director (Ms. McGann), Planning/Zoning Supervisor (Ms. McMonigal), Planning Coordinator (Ms. Erickson), Public Works Director (Mr. Rardin), and Recording Secretary (Ms. Stegora-Peterson). 2. Presentations a. Proclamation – National Public Works Week Mayor Jacobs presented a proclamation to Mr. Rardin and thanked the Public Works employees for their work. 3. Approval of Minutes 3a. City Council Minutes of April 18, 2005 Councilmember Finkelstein noted on page four, the fourth paragraph, should be clarified that “the City needed to do something about it”. He further clarified that there was a great deal of discussion about people who moved into this project be aware that there were mixed uses in this area and it was approved with that knowledge. Councilmember Basill indicated on page seven, first paragraph, should be clarified “could see into the parking”. 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 Motion to adopt Resolution No. 05-068 to elect to not waive the monetary limits on municipal tort liability established by Minnesota Statutes 466.04 4b Motion to adopt Resolution No. 05-069 rescinding Resolution No. 99-5 which authorized permit parking at 2816 Alabama Avenue South, Traffic Study No. 596: St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 2 4c Bid Tabulation: Motion to designate Penn Contracting, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $84,040.00 for the Vernon Avenue Water Main Relocation Project– City Project No. 2005-0100 4d Bid Tabulation: Motion to designate Ron Kassa Construction, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $176,331.55 for the 2005 Pedestrian Curb Ramps Sidewalk Improvement Project– City Project No. 2004-0100 4e Bid Tabulation: Motion to designate Frattalone Paving Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $1,175,117.75 for the 2005 Street Improvements and Water Main Replacement Project– City Project No. 2004-1000 4f Removed 4g Planning Commission Minutes April 6, 2005 4h Housing Authority Minutes March 9, 2005 4i Accept Vendor Claims for filing (Supplement) Mr. Harmening clarified on item 4d, the substance of the action didn’t change, but there was a revised report with corrected numbers. Mayor Jacobs also noted that the agenda had been corrected to add item 8D. It was moved by Councilmember Sanger, seconded by Councilmember Velick, to approve the Agenda and items listed on the Consent Calendar. The motion passed 7-0. 5. Boards and Commissions - None 6. Public Hearings - None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions 8a. Bond Sale – 2005 General Obligation and Tax Increment Financing Bonds Resolution No.’s 05-064 and 05-065 Ms. McGann presented the staff report. Mark Ruff, Ehlers & Associates, reported about the bond sale. The first bond was for public improvements in the city. Moody’s did the bond rating and remarked how well the City had weathered the State aid cuts and were also impressed with the redevelopment efforts. They received bids for the bonds and Legg Mason Wood Walker, Inc. had the best true interest rate. Mayor Jacobs thanked Ms. McGann for bringing the issue to the attention of the Council. The timing was favorable. St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 3 Mr. Ruff noted that the second bond issue was the tax increment refunding bond. They received a slight premium. Because they were undertaking the other bond issue, it made sense to share some of the cost with the refunding. The present value savings was about $80,000. Legg Mason was again the winning bidder with a true interest rate of 2.9691. Councilmember Finkelstein asked how strong a AA rating was and how they compared with other cities? Mr. Ruff responded that very few cities had a AA1. AAA was the next step held by cities such as Bloomington and Edina. AA1 was held by Golden Valley, Fridley and Orono. Nationwide, St. Louis Park was in the top 5% of communities. Councilmember Finkelstein added that was a sign of the fiscal strength of the community and how well they spent their money. Mr. Ruff agreed and noted that Moody’s was an objective third party that did a thorough analysis of past financial reports, looked at the capital improvement plan and compared with other communities. It was moved by Councilmember Santa, seconded by Councilmember Sanger, to adopt: Resolution No. 05-064 awarding the sale of $3,780,000 General Obligation Bonds, Series 2005A; and adopt Resolution No. 05-065 sale of General Obligation Tax Increment Refunding Bonds, Series 2005B providing for the escrowing and investment of the bond proceeds and providing for the redemption of the bonds funded; and to approve the refunding escrow agreement. The motion passed 7-0. 8b. Request for Conditional Use Permit by the St. Louis Park School District to permit the excavation of more than 400 cubic yards of excavation material and improve the Junior High School parking lot. Case No. 05-09-CUP 2025 Texas Avenue South. Resolution No. 05-066 Ms. McGonigal presented the staff report. Councilmember Sanger stated concerns were expressed at Planning Commission about visitors parking on the street. Had they provided for a proof of parking on the site so additional spaces could be created if needed? Ms. McGonigal responded that they didn’t show proof of parking, but they could return it to parking if needed. There were 82 parking spaces on site. They were confident parking would be adequate. Councilmember Sanger was concerned there were also volunteers at the school. If more spaces were required, would there be a legal impediment to require the spaces be reconstructed? Ms. McMonigal responded it could be added as a condition. Councilmember Velick stated that the facility had been run down and she was pleased with the improvement. Mayor Jacobs asked for further information on the lighting plan. The parking lot is very dark and he was concerned about safety and security. Ms. McMonigal responded they would be keeping the existing 25’ poles and adding some 27’ poles. Mayor Jacobs asked if the upper lot would be a special lot for staff? Ms. McGonigal was not sure how it would be used and why it was separate. St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 4 Mayor Jacobs noted that the drive in front of the school was taken out and replaced by a plaza, which was an improvement and much safer. It was moved by Councilmember Velick, seconded by Councilmember Omodt, to approve Resolution No. 05-066 for a Conditional Use Permit to allow the excavation of more than 400 cubic yards of soil from the Junior High School location, subject to conditions recommended by staff. The motion passed 7-0. 8c. Request of Foundation Land LLC and Master Development LLC (St. Louis Park School District) for a minor amendment to an approved Final PUD for Brookside School Lofts. Case Nos. 05-18-PUD Ms. Erickson presented the staff report. Councilmember Basill asked if this had been brought to the neighborhood or if anyone spoke at Planning Commission? Ms. Erickson responded no. Councilmember Basill was concerned they were making changes to lower construction costs. They were modifying the exterior materials, when it was going to be all brick. Ms. Erickson responded it was a combination of brick and hardy plank. They had decreased the amount of brick on the North, West and South elevations. Councilmember Basill stated a concern that they had reduced the useable open space, pushed some parking onto the street and were removing a sidewalk. They were losing plaza space and replacing it with rooftop plaza space. He would like to meet with the developer to look at revised plans and thought they should meet with neighborhood leadership. He was concerned that the end result would be different from what they presented. Ms. Erickson replied that the class 1 materials were not being reduced. Stucco was also a class 1 material. Ms. Erickson indicated the reason staff believed this was a minor amendment was that there was a plaza on top of the garage space and they viewed that as a substantial part of the DORA (Designed Outdoor Recreation Areas). The plaza was moved and there was still a fairly large plaza area. Councilmember Finkelstein recommended that they look at changing the landscaping to allow for more privacy. Ms. Erickson noted they met the buffer yard requirement along the edges. They were also proposing a fence. Mayor Jacobs stated that the concern being raised was that the rooftop plaza would be above the ground and he was concerned about sight lines. Councilmember Sanger asked how many parking spaces would be under the newly constructed condo building? Ms. Erickson responded 30 spaces. Councilmember Sanger believed people in the new condo building or the single-family housing would not be able to easily use the rooftop plaza. It would also overlook Hwy St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 5 100, which had questionable value. She was not sure why there still couldn’t be a plaza at ground level. Going from a peaked roof to a flat roof on the new building, they had significantly changed the design and appearance of the building. Councilmember Finkelstein asked when they would make the single-family lots available? Ms. Erickson replied they were already starting to market them. She had met with interested builders. Councilmember Basill suggested staff meet with the neighborhood President and see if they wanted to meet with the Board or just let the neighbors know so they were familiar with the changes and had concerns. He was concerned about the change to stucco. After the neighborhood meeting, the developer should come to a study session and provide more information. It was moved by Councilmember Basill, seconded by Councilmember Omodt, to defer the request to allow a meeting with the neighborhood leaders, then it could return to a study session and City Council. The motion passed 7-0. 8d. Request of Minnetonka Boulevard Investments LLC for a Conditional Use Permit to allow a drive-through (In-Vehicle Sales or Service) for a coffee shop at the former Citizens Independent Bank building at 4201 Minnetonka Boulevard. A secondary request is to terminate the existing special permit on the property. Case Nos. 05-07-CUP Resolution No. 05-067 Ms. Erickson presented the staff report. Councilmember Sanger stated one of the conditions was that the basement room only be used for storage. The room had been used in the past for neighborhood community groups. Will that no longer be possible? Ms. Erickson replied no, the first floor area took up all of the parking. Using the lower level would require more parking. Councilmember Sanger couldn’t understand why they didn’t want to promote the availability of space for community meetings. If the owner was willing to allow use of that space, she was not sure why they would want to stop that. Councilmember Finkelstein believed they could have meetings at non standard times. The business community has also met there. Late afternoon or early evening shouldn’t be a problem. Ms. Erickson stated it wouldn’t meet the parking requirements of the zoning code to allow it. If they wanted to open it up for another use, they would need to look at shared parking and probably get a variance. Councilmember Sanger stated that she supported this land use, but was concerned about traffic implications and drivers coming Eastbound on Hwy 25 during the morning rush hour and if they wanted to turn left to access the coffee shop. Cars would stack up on St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 6 Hwy 25, which would be hazardous. It would also be difficult for people on Joppa to make a left turn onto Hwy 25. Marie Cody, SRF, responded that the difference between current volumes and what was expected with the coffee shop was an increase of about 35 Eastbound cars (in the peak hour) making the left turn. It was a relatively short queue. The Westbound thru volume would be considered low at the morning peak hour. The intersection would be operating at an acceptable “A”. Councilmember Sanger was concerned there would the potential for accidents. Ms. Cody responded that there was a divided median where vehicles could wait for a safe gap in traffic. The traffic on Hwy 25 would still flow freely. Mayor Jacobs asked if they needed to have a left turn lane at the Joppa/Hwy 25 intersection? Ms. Cody replied the construction of a left or right-turn lane would make it a safer condition. Looking at the analysis, the turn lane was not a recommendation. Councilmember Sanger stated her other concern was with traffic going Southbound on Joppa wanting to make a left turn onto Hwy 25. Ms. Cody stated that they looked at the worst conditions. There was the option as exiting the drive-through and they would be able to turn left, make a right at the signal and make a continuous right to get onto Hwy 25, which was an alternate route. If motorists began to have difficulty making the left from Joppa, they would use the other route exiting from the drive-through. Councilmember Sanger was concerned about apartment residents and if they wanted to make a left turn onto Hwy 7, how would they do it? Ms. Cody responded that those numbers were included in their figures. There would be enough space in the median area so a car could sit in the Northbound direction and then cross over the Westbound lanes on 25 and then enough room for a motorist traveling in the opposite direction to sit side by side. She didn’t believe that it would be a problem. Mayor Jacobs thought they might need to revisit the idea of a turn lane. Councilmember Santa noted that was not a city road, so they did not have authority to put in a turn lane. She generally liked the idea, but had some concerns because that is a very confusing intersection. She was concerned about signage and the landscaping so it did not obstruct motorists vision. Ms. Erickson responded they did not have a sign plan, but staff would look at the plan when building permits are issued. The ordinance required clear zones at intersections. Staff always reviewed the landscaping. Mr. Harmening indicated regarding use of the basement, one option could be that the basement of the building may only be used for storage or evening neighborhood meetings. They could also add if a parking problem developed, they had to add the proof of parking. They wouldn’t allow it to be used for retail purposes, but if a neighborhood wanted to use it in the evening that could be done. Jeff Herman, Managing partner, Minnetonka Boulevard Investments, stated that they had worked with staff on addressing green space, parking, the design and trash enclosure and bringing the site up to code. Regarding traffic, they looked at that closely and there had St. Louis Park City Council Meeting Item: 051605 - 3a - Council Minutes May 2, 2005 Page 7 been a long history of the site operating as a bank, there were probably times when there was quite a bit of traffic in the evening. He looked researched what kind of accidents happened on this site due to heavy use in the evening. No one was able to find a problem. There was a lot of signage on this site. They will work with the tenant on submitting a signage plan for staff review. Bachman’s put together a landscape plan for this property. He would like the basement to be used for city and neighborhood functions. The parking was an issue addressed by staff. He was told unless he brought forth a variance, that they would not be allowed to use it, but he would love to have meetings in the lower level. Councilmember Sanger asked if they could add a provision permitting them to use the community room during the evening hours was acceptable? How late did they plan to stay open? Mr. Herman replied that suggestion was fine. Because traffic concerns were at the peak AM rush, afternoon would be fine. They had discussed opening at 6:30 or 7:00 AM and closing at 10:00 or 11:00 PM. Councilmember Omodt asked who the tenant would be? Mr. Herman responded that they were still in negotiations. Councilmember Omodt asked if they had considered making this a kosher coffee shop? Mr. Herman replied he would love that. The user they were working with had kosher coffee. As long as they continued to serve it in paper products, it would not be a problem with the Jewish community. They would need to get a better feel for the neighboring concerns regarding the food products to know what they would like served. It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve Resolution No. 05-067 granting a conditional use permit with conditions to allow a drive-through (In-Vehicle Sales or Service) in conjunction with a coffee shop and terminating the existing special permit approved by Resolution 88-199, with an amendment to permit the use of the basement community room during late afternoon and evening hours. If parking problems arise, proof of parking requirements should be imposed. The motion passed 7-0. 9. Communications Mayor Jacobs noted that Arbor Day was Saturday and they would be planting trees at Wooddale and Hwy 7. The Council would also be doing a bike tour of the City on Saturday. Senior Chore day would also be held on Saturday. Children’s First Ice Cream Social will be on May 15th at Wolf Park from 2-5. 10. Adjournment The meeting adjourned at 8:53 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Meeting 051605 - 3b - Study Session Minutes April 25, 2005 Page 1 OFFICIAL MINUTES CITY COUNCIL STUDY SESSION April 25, 2005 The meeting convened at 7:20 p.m. Councilmembers present: John Basill, Susan Sanger, Sue Santa, Paul Omodt, Phil Finkelstein, Sally Velick and Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening); Chief of Police (Mr. Luse); Police Captains (Mr. Ortner and Mr. Dilorenzo); Police Lt’s. (Ms. Dreier and Mr. Kraayenbrink); Community Development Director (Mr. Locke); Planning and Zoning Supv. (Ms. McMonigal); Asst Zoning Administrator (Mr. Morrison); Planner (Mr. Fulton); City Clerk (Ms. Reichert). 1. Annual Report - Police Advisory Commission Chair Michael Baum and Vice-Chair Linda Trummer presented the annual report of the Police Advisory Commission to the City Council. A full report of the commission’s activities was presented as a hand-out to the council. Ms. Trummer reported on the past year’s activities. As a new commission, a great deal of work had been done to determine focus and form relationships with Police Department Staff. Several subcommittees had been formed which will continue to work in 2005. Mr. Baum continued with information about goals for 2005 which include work on a community survey, publicity, a citizens’ police academy, children first activities and developing community partnerships. Council commended the commission for their good work and asked to be kept apprised of their activities. 2. Police Department Activity Update Chief Luse and several Police Department staff members were in attendance to provide council with an update on programs and activities being undertaken in the Police Department. Chief Luse began by saying that the concept of community policing had become the norm in the SLP Department and the department organization has been successfully modified to reflect that model. Chief Luse is hoping to be a “beta site” for a study being done by the Federal Gov’t. on community policing. He updated the council on policies related to high-speed chase, use of tazers, victim support, and outreach efforts for various residential and commercial neighborhoods in the city. Mayor Jacobs asked if efforts were being made to strengthen the presence of officers at the Junior High level. Chief Luse and Mr. Harmening responded that discussions were in progress with School District administrators to move toward a greater presence at the Jr. High School. Both council and staff agreed that one of the department’s primary goals should be to provide better education and support for that particular age level. The School Superintendent and City Manager are working on a funding agreement to provide those services. St. Louis Park City Council Meeting 051605 - 3b - Study Session Minutes April 25, 2005 Page 2 Similarly, outreach activities at multi-family housing facilities such as Louisiana Court and Meadowbrook Manor are an important part of the work of the department. The Meadowbrook Collaborative has been operating successfully for many years, and a similar program is in the development stage at Louisiana Courts. Chief Luse stated that use of methamphetamines is a significant public health crisis facing our community. Because use of the drug is highly addictive and physically devastating to users, prevention rather than intervention after the fact is key. Reports from each division supervisor provided council with information about structure of the divisions and major activities assigned to each. They provided council with updates on patrol policies, dispatch and communication issues, information system management, the crime watch block captain program, homeland security issues and recruitment efforts. 3. Proposed Amendment to Redevelopment Contract with Aquila Senior, LLC Representatives of the developer were present to request changes to the development contract regarding a change from HUD to Fannie Mae as the long-term financing partner for the development and to request a change to the contract regarding coop buyer’s assets. Councilmember Santa stated that she had been comfortable with HUD involvement in the project because of standards for upkeep over the life of the building. The developer responded that both HUD and Fannie Mae have the same standards, but FM financing of the project would allow for an earlier construction start. Their program would also provide more flexibility for the buyer in terms of determining monthly costs. Councilmember Finkelstein was concerned that units would not remain affordable in the future. Mr. Hunt responded that the terms of the development contract would remain the same, and that the units would be limited equity for the life of the TIF district. Regarding the developer’s second request, the developer’s marketing representative stated that changes to the system which provides income and demographic information for marketing of the development had provided additional information that had not been available at the time the development agreement had been approved. The new information showed that estimates of target market assets had been low, and were much higher than originally thought. This in turn limited significantly the number of eligible buyers in SLP Council questioned the validity of those results and asked to see more information to support the request. Councilmember Sanger was concerned about contributing TIF dollars to the development when the marketing information showed that potential buyers could afford to pay higher prices. She had not supported approval of the development agreement and was now even more opposed to contribution of TIF financing. Councilmember Basill supported the request saying that use of the TIF dollars was justified in that the use assisted the city in meeting its housing goals. The intent had been to provide TIF financing to assist in demolition and clean-up of the site. Council’s hope to market the units to St. Louis Park City Council Meeting 051605 - 3b - Study Session Minutes April 25, 2005 Page 3 residents in the neighborhood helped our city’s seniors to remain close to family and friends and would open up single-family homes to families looking for suitable residential properties. He did not believe the fact that our city’s seniors have been good stewards of their assets should change the original intent of the council’s approval for the project. He would rather modify the asset limit and serve our city’s seniors as originally intended. Councilmember Omodt also stated that he felt he understood what the developer was requesting and why, and he did not see a problem. The developer expressed concern that if the asset limits were kept at the level originally approved, that the target market would change significantly and the development would have more appeal to seniors from a broader geographical area. Raising the asset limit would not preclude seniors with fewer assets from relocating to the development, and would broaden the base of SLP residents who would qualify for the limited equity program. Councilmember Finkelstein was concerned that the data was not correct and had difficulty believing that the assets of our residents were higher than originally thought. He wanted more information provided prior to approval. Councilmembers Santa, Velick and Sanger also wanted to see the data. Mr. Harmening asked the developer what would happen if council did not approve the TIF contribution. The developer responded that it would be difficult to move forward with the project as proposed and they would need to consider other options. Mayor Jacobs also wanted to see the data and did not want to make a decision at this point. He would like staff to prepare a report with more information including pros and cons. Mr. Hunt asked if council was generally comfortable with the issue of the financing changing from HUD to Fannie Mae. Council agreed with that assessment. Mr. Hunt then clarified that the proposed change to the asset limit would remove the value of the primary residence from the formula. He suggested that if council was more comfortable with a cap on home value that could be added to the formula as well. Mr. Harmening summarized stating that, based on discussion, the new formula will be proposed with a home allowance cap of $250,000 with a modest appreciation escalator attached. Next steps would be to place the issue on an upcoming EDA agenda along with the information council had requested. 4. Zoning Code Issues Related to Expansion of Single Family Homes Mayor Jacobs asked to defer the item due to the late hour. Councilmember Sanger asked that one issue, the allowance of cluster housing in the city be addressed prior to adjournment. Councilmember Sanger was opposed to any kind of cluster housing in an R-1 district. Councilmember Basill echoed her concerns stating that he would extend that to R-2 and R-3 districts. St. Louis Park City Council Meeting 051605 - 3b - Study Session Minutes April 25, 2005 Page 4 Staff was concerned about eliminating cluster housing completely due to the fact that existing homes would be made non-conforming. Mr. Locke offered to bring this item back to council for discussion at a later date with modifications based on council’s concerns about cluster housing. Mr. Harmening agreed stating that staff would study the issue further and propose amendments more consistent with council’s values. 6. Adjournment The meeting adjourned at 10:50 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 1 4a Motion to authorize Mayor and City Manager to sign Hennepin County Cooperative Agreement No. A050832 which outlines use, equipment ownership and connectivity to the countywide 800 MHz system. Background: As part of the migration of City public safety communications to the County 800 MHz radio system, the County requires all municipalities connecting to the system to sign a cooperative agreement. The agreement outlines system use, equipment ownership and connectivity to the countywide 800 MHz system. It is the same contract that has been signed by all municipalities in Hennepin County that are maintaining independent 911 centers, but using the 800MHz system. The agreement must be in place before any connectivity from the City 911 center can be made to the County 800MHz system. The agreement was reviewed by Police Department staff and by City Attorney Tom Scott. Attachments: Hennepin County Agreement No. A050832 Prepared By: John D. Luse, Chief of Police Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 2 AA Code: GOV Contract No.: A050832 Federal Tax ID No.: 41-6005519 COOPERATIVE AGREEMENT FOR PARTICIPATION AS AN INTERCONNECTED DISPATCH FACILITY ON THE COUNTYWIDE 800 MHz TRUNKED RADIO SUBSYSTEM THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, a body politic and corporate, under the laws of the STATE OF MINNESOTA, hereinafter referred to as the "COUNTY," A-2300 Government Center, Minneapolis, Minnesota 55487, and the City of St Louis Park, a Minnesota municipal corporation, 5005 Minnetonka Blvd, St Louis Park, Minnesota 55416, acting by and through its duly authorized officers, hereinafter referred to as the "CITY". WITNESSETH: WHEREAS, the COUNTY and the Metropolitan Radio Board, hereinafter referred to as the “RADIO BOARD”, entered into Agreement No. A16906 regarding the design, procurement, construction and operation of the COUNTY’s 800 MHz trunked radio Subsystem; and WHEREAS, the COUNTY and Motorola, Inc., hereinafter referred to as “MOTOROLA”, entered into Agreement No. A20988 regarding the purchase, delivery and installation of the countywide 800 MHz trunked radio Subsystem; and WHEREAS, Agreement No. A20988 includes additional purchase options for dispatch consoles, microwave radio and related services necessary to interconnect the CITY’s dispatch center to the countywide 800 MHz trunked radio Subsystem; and WHEREAS, certain enhancements to the coverage and capacity of the countywide 800 MHz trunked radio Subsystem are necessary to accommodate the CITY’s participation; and WHEREAS, the CITY has elected to participate as a full participant on the countywide 800 MHz trunked radio Subsystem. NOW, THEREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the COUNTY and the CITY agree as follows: ARTICLE 1 - PURPOSE 1.01 The purpose of this Agreement is to define the rights and obligations of the COUNTY and the CITY with respect to the cooperative and coordinated procurement, construction, operation and maintenance of CITY dispatch equipment to be interconnected with the countywide 800 MHz trunked radio Subsystem, and the enhancement of the coverage and capacity of the Subsystem to accommodate the CITY’s participation. ARTICLE 2 - COOPERATION St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 3 2.01 The COUNTY and the CITY will cooperate and use their best efforts to ensure that the various provisions of the Agreement are fulfilled. The parties agree in good faith to undertake resolutions of disputes, if any, in an equitable and timely manner and in accordance with the provisions of this Agreement. ARTICLE 3 - DEFINITION OF TERMS 3.01 FIRST PHASE. "First Phase" means the initial backbone of the public safety radio communications system which serves state and regional agencies. The First Phase does not include Subsystems. 3.02 SUBSYSTEMS. "Subsystems" means systems identified in the Plan as Subsystems interconnected by the First Phase backbone as part of the Initial Network and/or subsequent phases and operated by Local Government units or regional agencies for their own internal operations. “Subsystems” includes County/Regional Integrated Subsystems. 3.03 COUNTY SUBSYSTEM. "County Subsystem" means the Subsystem funded and constructed by Hennepin County pursuant to Agreement No. A16906. 3.04 LOCAL GOVERNMENT. "Local Government" means any count y, home rule charter or statutory city, or town, lying in whole or in part within the metropolitan area. 3.05 BACKBONE SYSTEM. "Backbone System" means a regionwide public safety radio communication system that consists of a shared regionwide infrastructure, the elements of which are identified in the regionwide public safety radio communications plan, and Subsystems interconnected by the shared regionwide network. 3.06 INITIAL NETWORK. "Initial Network" means the portion of the Backbone System to be constructed concurrently by Mn/DOT, the Metropolitan Council, Hennepin County and the City of Minneapolis. The Initial Network consists of the First Phase plus the Metro Transit Data Subsystem, Hennepin County and Minneapolis Subsystems. 3.07 ELIGIBLE USERS. "Eligible Users" means those public and private entities and individuals eligible to hold FCC licenses in the Public Safety and Special Emergency Radio Services as defined by 47 C.F.R. Part 90, Subparts B and C, and those entities and individuals eligible to operate radios in the Public Safety and Special Emergency Radio Services under the provisions of 47 C.F.R. § 90.421. 3.08 AUTHORIZED USERS. "Authorized Users" means those Eligible Users that have been duly authorized by the RADIO BOARD to use the Backbone System. 3.09 DAY-TO-DAY USE. "Day to Day Use" means regular ongoing use of a Subsystem or the First Phase as the primary system to support the internal operations of an Authorized User. 3.10 ITINERANT USE. "Itinerant Use" means limited temporary use of a Subsystem or the First Phase, other than the primary system, for roaming service or to enhance portable St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 4 coverage to support the internal operations of an Authorized User. 3.11 MUTUAL AID USE. "Mutual Aid Use" means limited temporary use of the First Phase for cross-jurisdiction, cross-service, or cross-technology intercommunications required among Eligible Users not supported within a local Subsystem. 3.12 PLAN. "Plan" or "Regionwide Public Safety Radio System Communications Plan" means the plan adopted on September 1, 1995 by the RADIO BOARD for a regionwide public safety communications system, including subsequent amendments upon adoption by the RADIO BOARD. 3.13 LOCAL PLAN. "Local Plan" means the 800 MHz Communications Plan for Hennepin County, Minnesota as Adopted by the Hennepin County Board of Commissioners on March 26, 1996 and approved by the RADIO BOARD on June 28,1996 including subsequent amendments upon adoption by the Hennepin County Board of Commissioners and approval by the RADIO BOARD, and the CITY’s plan as adopted by the RADIO BOARD on February 7, 2003. 3.14 INITIAL BACKBONE. “Initial Backbone” means the public safety radio communications system authorized by the Minnesota legislature to be funded by the sale of Metropolitan Council general obligation bonds authorized by Minnesota Statute 473.93, Metropolitan Council revenue bonds authorized by Minnesota Statute 473.898, and sale of state general obligation bonds and trunk highway fund appropriations authorized by Laws 1996, Chapter 463, Section 19, 3.15 COUNTY/REGIONAL INTEGRATED SUBSYSTEM. “County/Regional Integrated Subsystem” means a county/regional shared subsystem which (a) shares First Phase components including sites, base stations, frequencies, antennas, microwave equipment, and the prime controller plus additions by an Authorized User; and (b) which uses First Phase infrastructures for day-to-day operations in its own county; and (c) is governed by a cooperative agreement between an Authorized User and Mn/DOT. 3.16 FIRST PHASE VENDOR. “First Phase Vendor” means the vendor with whom Mn/DOT contracts to construct the First Phase. 3.17 INITIAL NETWORK VENDOR. “Initial Network Vendor” means the vendor with whom Mn/DOT, and the City of Minneapolis and/or Hennepin County and/or the Metropolitan Council contracts to construct the Initial Network. 3.18 METRO TRANSIT. “Metro Transit” means a division within the Metropolitan Council, which operates a regionwide metropolitan transit system. ARTICLE 4 - TERM 4.01 This Agreement shall take effect upon execution by both parties hereto, and shall remain in effect until such time as this Agreement is terminated or canceled pursuant to Articles 18 or 19 of this Agreement. St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 5 ARTICLE 5 - SUBSYSTEM USE AND OPERATIONS 5.01 The CITY shall establish and continue an interconnection between the CITY dispatch equipment and the Backbone System provided that the CITY complies fully with the provisions of this Agreement and with all reasonable technical, operational, performance and maintenance standards established or adopted by the COUNTY and/or the RADIO BOARD. 5.02 The COUNTY, consistent with its Local Plan and the RADIO BOARD’s Plan, shall provide the CITY with access to, and use of, talk groups, unit IDs, microwave T-1 capacity and other system resources, on a shared basis, within the overall capacities made available to the COUNTY by the RADIO BOARD, necessary to provide an equivalent grade of service afforded to any and all other Authorized Users of the COUNTY Subsystem. 5.03 The CITY shall provide the services of a designated dispatch site administrator who shall coordinate with the COUNTY’s Subsystem administrator regarding dispatch equipment interconnection, system configuration and network management issues. 5.04 The CITY shall operate its dispatch facility on the COUNTY Subsystem in conformance with RADIO BOARD's Plan for mutual aid usage, roaming between Subsystems, scanning between Subsystems, telephone interconnect, SCADA, mobile data, GPS and other uses potentially affecting systemwide performance. The CITY shall operate its dispatch facility on the COUNTY Subsystem in conformance with the COUNTY’s written operating procedures, protocols, priorities and standards for inter-agency operations occurring within the COUNTY Subsystem. 5.05 The CITY may establish its own operating procedures, protocols and priorities that are exclusive to the CITY’s internal operations provided that such CITY operating procedures, protocols and priorities do not conflict with the RADIO BOARD Plan, COUNTY Plan, or with any State or Federal laws, rules or regulations. 5.06 Other than those radios to be operated by CITY employees, the COUNTY shall determine which Eligible Users may have access to the COUNTY Subsystem for Day to Day Use. The COUNTY shall determine which Eligible Users may have access to talk groups and encryption code groups assigned to the COUNTY, subject to terms and conditions established by the COUNTY. ARTICLE 6 - RESPONSIBILITY FOR INFRASTRUCTURE ENHANCEMENTS 6.01 The CITY shall issue appropriate purchase orders to the Initial Network Vendor (MOTOROLA), any of their subcontractors, or other contractors as determined by the CITY, for dispatch equipment and the microwave equipment necessary to interconnect the CITY dispatch equipment to the COUNTY Subsystem. Installation of CITY’s dispatch link microwave equipment at COUNTY’s Golden Valley site shall be subject to prior review and approval by COUNTY. St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 6 ARTICLE 7 - FUNDING AND OWNERSHIP OF INFRASTRUCTURE 7.01 The CITY shall fund the full cost for the CITY’s dispatch equipment and microwave link and/or glass fiber equipment including all upstream channel bank, embassy switch, zone controller, logging equipment and any other equipment and services necessary to interconnect the CITY dispatch equipment to the Backbone System that is installed at a COUNTY and/or Mn/DOT site. 7.02 The CITY shall hold title to CITY dispatching equipment purchased by the CITY that is installed at the CITY’s dispatch site, including but not limited to, console operator electronics and channel banks and all microwave and/or glass fiber equipment including dish antennas, waveguide and alarm/control equipment that is purchased by the CITY under this Agreement and is installed at the CITY’s dispatch site, and other sites, that is necessary to interconnect the CITY’s dispatch equipment to the COUNTY Subsystem. 7.03 Mn/DOT shall hold title to that upstream equipment necessary to interconnect CITY dispatching equipment to the First Phase that is physically integral to, or constitutes an incremental expansion of, Mn/DOT owned First Phase equipment that is located at a Mn/DOT site. 7.04 The entity that holds title to the equipment shall be responsible for the provisioning and cost of maintenance and repairs of that owned equipment. The equipment owner may enter into such agreements, as it deems necessary, with other governmental units or private maintenance providers to accomplish maintenance and repairs. ARTICLE 8 - SITE IMPROVEMENTS 8.01 The CITY shall be responsible for funding and staffing all necessary planning, design, procurement and construction of any and all improvements to physical plant facilities at the CITY’s dispatch site that are required to house and install the CITY dispatching equipment and microwave equipment covered under this Agreement. St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 7 ARTICLE 9 - ALLOCATION OF OPERATING COSTS 9.01 The RADIO BOARD may assess, and the CITY shall pay, reasonable user fees to recover a portion of the actual operating and administrative costs of the Backbone System, including future additions and changes to the First Phase. Backbone System operating and administrative costs that may be allocated to the CITY by the RADIO BOARD are limited to actual expenditures for the costs of operation, administration and maintenance of the First Phase, recurring costs for site leasing, and a reasonable prorated share of equipment costs for moves, additions, changes and replacement of shared Backbone System equipment used by the CITY. 9.02 The RADIO BOARD is required in Agreement No. A16906 to provide to the COUNTY no later than August 1 of each year for the upcoming calendar year a budget plan indicating the fixed amount of user fees that will be payable by the Day to Day Users of the COUNTY Subsystem, and the formula(s) used to establish user fees for all Authorized Users of the Backbone System. User fees may be calculated based on a per radio flat fee, or on actual usage factors such as traffic patterns, air time usage, and other factors affecting system capacity and efficiency as determined by the RADIO BOARD. The COUNTY will forward a copy of the RADIO BOARD’s budget plan to the CITY upon written request. The RADIO BOARD may require the COUNTY to collect user fees assessed by the RADIO BOARD to the CITY. 9.03 The CITY shall pay all operating costs associated with the CITY’s dispatch equipment, the CITY’s microwave and/or glass fiber equipment located at the CITY’s dispatch site, other upstream equipment at COUNTY and/or Mn/DOT sites necessary to interconnect the CITY’s dispatch facility with the Backbone System, and reasonable prorated operating costs allocated to the CITY by the Hennepin County Board of Commissioners for the CITY’s use of the COUNTY Subsystem. Operating costs may include but are not limited to: antenna site rental, utilities, software upgrades, batteries, system maintenance and repairs. 9.04 The CITY shall pay all RADIO BOARD user fees and other reasonable operating costs allocated to the CITY as provided for herein in the form and manner prescribed by the RADIO BOARD and/or the COUNTY. ARTICLE 10 - MOVES, ADDITIONS AND CHANGES 10.01 The COUNTY and CITY acknowledge that the RADIO BOARD has the authority to allocate costs for moves, additions and changes (MACs) to the Backbone System among Authorized Users. 10.02 With respect to allocation of costs of MACs within the COUNTY Subsystem including the CITY’s dispatch equipment and the CITY’s microwave equipment, if the MAC is required by and/or solely benefits only one party, then that party shall be responsible for St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 8 payment of all costs associated with the MAC. If the MAC is required by and/or benefits multiple parties, or is required by third party action, then the costs of the MAC shall be allocated on a fair, equitable and reasonable manner among the benefiting and/or affected parties. 10.03 In the event the RADIO BOARD reasonably determines that dispatch console access port(s) used by the CITY on the master site audio switch need to be conserved to permit future additions to the Backbone System, the CITY shall reconfigure its dispatch console Central Electronics Bank (CEB) to permit the sharing of its CEB with another Authorized User, provided that all costs associated with such CEB reconfiguration shall be paid for by the new Authorized User or others and not by CITY. CITY shall not be required to relocate its CEB if there are other technical and cost effective methods proposed by CITY to provide the necessary conservation of audio switch port(s). The CITY reserves the right to enter into a reasonable cooperative agreement with such new Authorized User to define the rights, obligations, ownership, cost allocations, remedies, etc. with respect to reconfiguring and sharing the CITY’s CEB. ARTICLE 11 - FCC LICENSES AND ABANDONMENT OF RADIO CHANNELS 11.01 The COUNTY shall have sole responsibility and authority to hold the FCC radio station licenses for the COUNTY Subsystem, including all end user radios authorized as Day-to- Day Users of the COUNTY Subsystem. The CITY dispatch facility and CITY operated end user radios shall be authorized to operate under the COUNTY’s FCC licenses. The CITY shall operate its dispatch facility in compliance with all applicable FCC rules and regulations and shall be responsible for any violations thereof attributable to the CITY. 11.02 The CITY shall have sole responsibility and the authority to hold the FCC radio license for the microwave link to the COUNTY subsystem. The CITY shall operate the microwave equipment in compliance with all applicable FCC rules and regulations and shall be responsible for any violations. 11.03 The CITY shall initially co-license with, and subsequently transfer to the COUNTY via license cancellation, all 800 MHz frequencies useable by the COUNTY that are licensed to and used by the CITY for those functions that are likely to be migrated within five years to the COUNTY’s Subsystem. The co-licensing shall occur immediately and the transfer shall be completed as the migration occurs and regular use of the 800 MHz frequencies by the CITY are phased out. 11.04 Other than for initial testing purposes necessary to install and certify the equipment, the COUNTY’s operation on the co-licensed and/or transferred channels will be delayed until such time that the CITY’s transition to the COUNTY Subsystem is underway and/or the CITY commences discontinuation of the existing CITY system(s). The COUNTY and CITY shall cooperate and mutually agree on the timing of channel activation by the COUNTY to insure there is satisfactory capacity on both systems and mutual non- interference during the transition period. 11.05 Once the CITY discontinues operation of frequencies it has co-licensed with, exchanged St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 9 or transferred to the COUNTY, and the COUNTY activates those channels in the COUNTY Subsystem, the CITY shall cancel its FCC license for those frequencies. ARTICLE 12 - INDEPENDENT CONTRACTOR 12.01 Each party is, and shall remain, an independent contractor with respect to all services performed under this Agreement. Each party shall select the means, method, and manner of performing their respective services herein. Nothing is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting either party as the agent, representative, or employee of the other for any purpose or in any manner whatsoever. Each party represents that it has or will secure at its own expense all personnel required in performing their respective services under this Agreement. Any and all personnel of either party or other persons engaged in the performance of any work or services under this Agreement shall have no contractual relationship with the other party, and shall not be considered an employee of any other party. Any and all claims that may or might arise under the Unemployment Compensation Act, the Workers' Compensation Act of the State of Minnesota, or any other applicable Federal or State law, rule, or regulation on behalf of said personnel, arising out of employment or alleged employment, including, without limitation, claims of discrimination against either party, its officers, agents, contractors, or employees shall in no way be the responsibility of the other party. Each party shall defend, indemnify, and hold the other party, its officers, agents, and employees harmless from any and all such claims. Such personnel or other persons shall neither require nor be entitled to any compensation, rights, or benefits of any kind whatsoever from the other party, including, without limitation, tenure rights, medical and hospital care, sick and vacation leave, Workers' Compensation, Re-Employment Insurance, disability, severance pay, or PERA. ARTICLE 13 - INDEMNIFICATION AND INSURANCE 13.01 Each party agrees that it shall be responsible for its own acts and the results thereof, to the extent authorized by the law, and shall not be responsible for the acts of the other party and the results thereof. The COUNTY's and the CITY's liability is governed by the provisions of Minnesota Statutes, Chapter 466. The COUNTY and the CITY each warrant that they are able to comply with the aforementioned indemnity requirements through an insurance or self-insurance program. St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 10 ARTICLE 14 - DATA PRIVACY 14.01 COUNTY and CITY each agree to abide by all applicable State and Federal laws and regulations concerning the handling and disclosure of private and confidential information concerning individuals and/or data including but not limited to information made non-public by such laws or regulations. ARTICLE 15 - MINNESOTA LAWS GOVERN AND SEVERABILITY 15.01 The laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations and performance obligations between the parties herein. ARTICLE 16 - RECORDS AVAILABILITY 16.01 COUNTY and CITY agree that each party hereto, the State Auditor, the RADIO BOARD, or any of their duly authorized representatives at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of either party hereto and involve transactions relating to this Agreement. ARTICLE 17 - MERGER AND MODIFICATION 17.01 It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. ARTICLE 18 - TERMINATION OF AGREEMENT 18.01 The CITY shall have the right to terminate this Agreement at any time for any reason by giving written notice to the COUNTY of such termination and specifying the effective date therefore at twenty-four (24) months prior to the effective date of such termination. Such termination shall require the CITY to discontinue and remove its dispatch console connection to the COUNTY Subsystem. 18.02 The COUNTY shall have the right to terminate this Agreement when the COUNTY Subsystem reaches the end of its useful life or is substantially replaced, whichever occurs first. The COUNTY shall provide the CITY with at least twenty four (24) months written St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 11 notice prior to the effective date of such termination. ARTICLE 19 - DEFAULT 19.01 If either party hereto shall fail to fulfill its obligations under this Agreement properl y and timely, or if either party hereto shall violate any of the covenants, agreements, or stipulations of this Agreement, thereupon the other party shall have the right to terminate this Agreement if the default has not been cured within thirty (30) days from the date on which the defaulting party received written notice specifying the default. This Agreement may then be terminated by the non-defaulting party giving at least ten (10) days written notice to defaulting party of such termination and specifying the effective date thereof. A. It is agreed that any right or remedy provided for herein shall not be considered as the exclusive right or remedy of the non-defaulting party for any default in any respect by the defaulting party, but such right or remedy shall be considered to be in addition to any right or remedy hereunder or allowed by law, equity, or statute. B. The non-defaulting party’s failure to insist upon strict performance of any covenant, agreement, or stipulation of this Agreement or to exercise any right herein contained shall not be a waiver or relinquishment of such covenant, agreement, stipulation, or right, unless the non-defaulting party consents thereto in writing. Any such written consent shall not constitute a waiver or relinquishment in the future of such covenant, agreement, stipulation or right. ARTICLE 20 - DISPUTE RESOLUTION 20.01 If a dispute should arise between the COUNTY and the CITY with respect to the administration of this Agreement or any of its provisions by the Hennepin County Sheriff’s Office, COUNTY and CITY agree to attempt to settle such dispute through the following methods in the order provided below: A. By bringing the issue to the Hennepin County Sheriff’s Dispatch Users’ Advisory Board, or to a future committee responsible for 800 MHz Subsystem operations, and if unsuccessful B. By bringing the issue to the Hennepin County Board of Commissioners, and if unsuccessful C. By use of a mediator mutually acceptable to both parties prior to commencement of any legal action on the part of either party with respect to this Agreement, any of its provisions and/or its enforcement. The costs of such mediation shall be borne equally by COUNTY and CITY. If the dispute is related to non-conformance of Metropolitan Radio Board Standards, then compliance and conflict resolution procedures established by the Metropolitan Radio Board will be followed. ARTICLE 21 - CONTRACT ADMINISTRATION St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 12 21.01 In order to coordinate the services of COUNTY with the activities of the CITY so as to accomplish the purposes of this Agreement, the following individuals or their designees shall administer this Agreement on behalf of the COUNTY and CITY. COUNTY: Mr. Roger R. Laurence Communications Manager Hennepin County Sheriff’s Office 9300 Naper Street Minneapolis, MN 55427 CITY: Capt Kirk DiLorenzo St Louis Park Police Department 3015 Raleigh Ave S St Louis Park, MN 55416 ARTICLE 22 - PAPER RECYCLING 22.01 The COUNTY encourages CITY to develop and implement an office paper and newsprint-recycling program. ARTICLE 23 - NOTICES 23.01 Any notice, report or demand which must be given or made by a party hereto under the terms of this Agreement or any statute or ordinance shall be in writing, and shall be sent registered or certified mail. Notices to the COUNTY shall be sent to the County Administrator and contract administrator at the addresses given in the opening paragraph and contained in Article 21 to this Agreement. Notice to CITY shall be sent to the contract administrator at the address as given in Article 21. THIS PORTION OF PAGE INTENTIONALLY LEFT BLANK St. Louis Park City Council Meeting Item: 051605 - 4a - 800 MHz Radio Contract w Henn Cnty Page 13 COUNTY BOARD APPROVAL CITY, having signed this contract, and the COUNTY having duly approved this contract on the ____ day of ______________, 2005, and pursuant to such approval, the proper COUNTY officials having signed this contract, the parties hereto agree to be bound by the provisions herein set forth. COUNTY OF HENNEPIN Approved as to form STATE OF MINNESOTA and execution ____________________________ By: _______________________________ Assistant County Attorney Chair of Its County Board Date: _______________________ And: ______________________________ Deputy/County Administrator Attest: ____________________________ Deputy/Clerk of County Board CITY OF ST LOUIS PARK APPROVAL The St Louis Park City Council duly approved this Agreement on the _____ day of ______________, 2005. Approved as to form CITY OF ________________ and legality: ___________________________ By:________________________________ City Attorney Mayor And: ______________________________ City Manager St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 1 4b Motion to adopt a resolution approving aConditional Use Permit to allow the excavation and fill of over 400 cubic yards of soil at Browndale park (4525 Morningside Ave) subject to conditions included in the resolution. Case No. 05-14 CUP Zoning Designation: R-1, Single Family Residential Comp. Plan Designation: Parks and Open Space SITE MAP: PROJECT SUMMARY: Conditional Use Permit: A Conditional Use Permit (CUP) is requested to excavate and fill more than 400 cubic yards of soil for the purpose of soil correction in relation to the construction of a park shelter building. A CUP is required for excavation and fill any time more than 400 cubic feet of soil will be displaced. In this case, an estimated 1500 cubic feet of soil will be removed and placed on-site. The area from which the soil was removed will be filled with granular engineered soils. St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 2 BACKGROUND: The Planning Commission unanimously recommended approval of the proposed CUP at its May 4, 2005 regular meeting. The unapproved minutes of that meeting are attached for review. Significant portions of Browndale Park were dedicated to the City during the platting of the Browndale Subdivision in the City’s southeast corner. The park is located in its namesake Browndale neighborhood and is surrounded primarily by single family homes. The park is located entirely in the R-1 Zoning District and adjoins the R-2 Zoning District along its northern edge. Browndale Park consists of about 7.8 acres of land. The park adjoins two parcels at its northwest corner that are part of the City’s current excess land inventory. Neither parcel will be impacted by the excavation or by the construction of the park shelter. Browndale Park is used for both active and passive recreation. In addition to replacing the existing park shelter, the proposed excavation will improve a portion of the sliding hill by creating safer conditions for its users. ISSUES ANALYSIS: Staff reviewed the proposal and found that it meets the general zoning requirements. The following is a summary of the major issues reviewed under Section 36-79, “Grading; Filling and land reclamation; Excavation and mining”. A CUP is required to prevent any adverse impacts to the health, safety or welfare of the surrounding community. A location map and a copy of the building elevations are attached to the report for review. Issues: • Is the proposed CUP addressed in the Comprehensive Plan? • How will the park’s use change as a result of the proposed excavation? • How will the proposed excavation affect the surrounding properties? • What measures will be taken to ensure erosion and sedimentation control? • What traffic impacts are associated with the proposed excavation? Is the proposed CUP addressed in the Comprehensive Plan? The Comprehensive Plan lays out numerous implementation strategies to achieve the Plan’s goals as they relate to parks and open space. One of these implementation strategies is to “Systematically upgrade existing park shelters, playground structures, trails, and other park amenities to meet the changing needs of the community.” The proposed excavation will make it possible to construct a new park shelter that will be a considerable improvement in relation to the existing facilities. For this reason, the proposed CUP is required to meet the goals of the Comprehensive Plan. How will the park change as a result of the proposed excavation? As a result of the excavation and fill process, the soils underlying the site will be substantially improved. At the present time, the soils are unsuitable for the construction. The engineered soils will be suitable for construction and will positively affect the longevity of the foundation and structure. The sliding hill will be minimally impacted by the on-site placement of fill. The effect on the St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 3 sliding hill will be to create safer conditions for users. The park will remain open during the excavation, fill and construction process. During this time, a fence will be built surrounding the area under construction, and no entrance to that area will be allowed except to persons involved in the construction process. How will the proposed excavation affect the surrounding properties? The proposed excavation and fill will have minimal effects upon the surrounding properties. The number of trucks entering and leaving the site will be minimal due to the significant amount of on-site placement of soils. Though the excavated materials will be utilized on-site, some engineered fill will be brought to the site to provide for the foundation for the future park shelter. It is expected that the number of trucks entering the site will not exceed seventy trucks over the construction period. Though the excavation period has not yet been determined, it is unlikely that it will last more than two to three weeks. It is expected that some large excavation equipment will be required to complete the process of excavation and placement of soils. For this reason, there may be some minor noise pollution involved with the excavation and fill process. Any such noise will take place between the hours of 7:00 am and 8:00 pm on weekdays, and if necessary, from 9:00 am to 4:00 pm on weekends. Noise pollution will occur as a result of heavy equipment moving in reverse and from loud engines on the associated equipment. What measures will be taken to ensure erosion and sedimentation control? To control for erosion and sedimentation, the applicant will install silt fence around the entire perimeter of the affected site. Further, several best management practices will be used during the proposed excavation and fill to ensure that any negative effects typically associated with such excavation will be minimized. This will include the construction of a gravel pad to assist in the removal of debris from the tires of any trucks or equipment prior to exiting the site and sweeping the surrounding streets regularly throughout the excavation process. What traffic impacts are associated with the proposed excavation? No major traffic impacts are expected as a result of the proposed excavation and fill. It is estimated that approximately 70 trucks over a period of 2-3 weeks will enter and depart the site. The trucks will arrive in St. Louis Park via Highway 100, and will exit on Excelsior Boulevard. The trucks will then proceed south on Wooddale Avenue to Morningside Road, where they will enter Browndale Park. All excavation, fill and construction staging will take place at Browndale Park, so none of the roads surrounding the park will be impacted. St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 4 HAUL ROUTES: RECOMMENDATION: Staff recommends a motion to adopt a resolution approving the Conditional Use Permit to allow the excavation and fill of over 400 cubic yards of soil from the location described subject to conditions included in the resolution. Attachments: • Location Map • Development plans • Unapproved Minutes, May 4, 2005 Planning Commission Meeting • Resolution for Approval of Conditional Use Permit Prepared by: Adam W. Fulton, Associate Planner Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 5 Excerpts Unofficial Minutes Planning Commission – May 4, 2005 3. Hearings A. Conditional Use Permit – excavation of soil Location: 4525 Morningside Road – Browndale Park Applicant: City of St. Louis Park Case No: 05-14-CUP Adam Fulton, Associate Planner, presented the staff report. He explained that the request is being made to allow for the excavation of over 400 cubic yards of soil for the purpose of constructing a park shelter building. Commissioner Johnston-Madison commented that a lot that has been included in the City’s excess land study is shown as part of the Browndale Park in the map provided by staff. Mr. Fulton said the lot is not used as part of the park. Cindy Walsh, Parks and Recreation Director, explained that park areas and open space areas are all shown as green on City maps so sometimes there is the illusion that open space areas are park property or part of a park. Ms. Walsh went on to say that during the planning process for the shelter there were a number of questions from the neighborhood about impacts to the City owned land. She said the construction at the park will not impact the City lot. Commissioner Johnston-Madison said that to avoid confusion the park maps, including Browndale Park, should no longer include adjacent open space lots. Ms. Walsh said that was an excellent idea. Chair Carper asked if the park would be closed during construction activities. He asked about the length of construction activities. Ms. Walsh responded that the construction area will be fenced off and the rest of the park will be open during the duration of construction work. Demolition has already occurred, and construction is planned throughout the summer and into early fall. She said the entire south end of the park will be usable and not impacted by construction. The Browndale playground program has been moved to Susan Lindgren School. Chair Carper asked about community input on the building design and amenities. Ms. Walsh said eight meetings have been held with the Browndale neighborhood association on the park shelter building over the last year. The entire plan was unveiled at the association’s annual meeting in February. Chair Carper opened the public hearing. As no one was present who wished to speak, the Chair closed the public hearing. Commissioner Robertson made a motion to recommend approval of the conditional use permit. Commissioner Johnston-Madison seconded the motion. The motion passed 4-0. Commissioners Bissonnette and Timian arrived at 6:15 p.m. St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 6 RESOLUTION NO. 05 - 070 A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-79 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT THE EXCAVATION OF OVER 400 CUBIC YARDS OF SOIL FOR CONSTRUCTION OF A PARK SHELTER BUILDING FOR PROPERTY ZONED R-1 SINGLE FAMILY RESIDENTIAL DISTRICT LOCATED AT 4525 MORNINGSIDE ROAD BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. The City of St. Louis Park has made application to the City Council for a Conditional Use Permit under Section 36-79 of the St. Louis Park Ordinance Code for the purpose of excavating over 400 cubic yards of soil for construction of a park shelter building within a R-1 Single Family Residential District located at 4525 Morningside Road for the legal description as follows, to-wit: Lots 1 through 14, Lots 26 and 27, and parts of Lots 20 through 25 and parts of Lots 15 through 18, Block 2, Tingdale’s Replat in Browndale Park Addition, and, Lots 1 through 5, Block 11, Browndale Park Addition, and Lots 1 and 2, Lots 18 through 22, and the westerly 30 feet of Lots 3 and 4, Block 12, Browndale Park Addition. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-14-CUP) and the effect of the proposed excavation of soil 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, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the excavation of soil will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed excavation of soil is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 05-14-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. St. Louis Park City Council Meeting Item: 051605 - 4b - Browndale Pk CUP Page 7 Conclusion The Conditional Use Permit to permit the excavation of over 400 cubic yards of soil at the location described is granted based on the findings set forth above and subject to the following conditions: 1. Prior to any site work, the applicant shall meet the following conditions: a. Obtain any necessary permits from other agencies. b. Install erosion control measures on any portion of the site undergoing excavation or used to facilitate the process of excavation. 2. The applicant shall ensure that the contract addresses dust control and repair/cleaning of public streets. 3. Haul routes shall be as follows: Hwy 100 – Excelsior Blvd – Wooddale Ave – Morningside Rd. 4. The hours of excavation shall be limited to the hours between 7:00 a.m. and 8:00 p.m. on weekdays and 9:00 am and 4:00 p.m. on weekends if needed. Written notice shall be provided to all property owners within 500 feet of Browndale Park prior to conducting work on the weekends. 5. Upon completion of the excavation, the applicant shall install sod or seed upon any affected portions of the site, where appropriate. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of a building permit. Approval of a Building Permit, which may impose additional requirements. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council May 16, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 051605 - 4c - Holiday Inn Patio Page 1 4c Motion to approve a Resolution for a Minor Amendment to the existing Special Permit to allow a 1,100 square foot outdoor dining area for the Holiday Inn Mpls. West located at 9970 Wayzata Blvd. Case Nos. 05-21-SP Site: SITE State Highway #394 State Highway #169Wayzata Blvd Shelard PkwyInterchange Tower Background: On May 6, 1986, the City Council approved a special permit to construct the existing 198 unit hotel with restaurants at 9970 Wayzata Blvd. Since then, the permit had been amended twice to construct additional parking and to construct an equipment building. Request: The property was recently purchased by CSM Lodging, and will be converted to a Marriott hotel. As part of the conversion, the restaurant will be remodeled, which will include an outdoor dining patio approximately 1,100 square feet in size. This amendment is to allow the construction of the patio along the south side of the building which faces the freeway. The site has a surplus of required parking which will accommodate the additional parking required by the patio. Recommendation: Staff recommends approval of the attached resolution amending the existing special permit to allow for the construction of an outdoor dining patio with conditions. Attachments: Proposed Resolution Proposed Site Plan Prepared by: Gary Morrison, Assistant Zoning Administrator Approved by: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting Item: 051605 - 4c - Holiday Inn Patio Page 2 RESOLUTION NO. 05 - 072 Amends and Restates Resolution No. 96-74 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 96- 74 TO ALLOW THE CONSTRUCTION OF AN OUTDOOR DINING AREA AT 9970 WAYZATA BOULEVARD. FINDINGS WHEREAS, Crowne West Limited Partnership (Holiday Inn) and US West New Vector Group, Inc. have made application to the City Council for an amendment to a continued special permit under Section 8-6.4 of the St. Louis Park Ordinance Code to allow construction of an equipment building to an existing 198 unit hotel and Class I Restaurant located at 9970 Wayzata Boulevard within an “O” Office District having the following legal description: Lot 2, and that part of Lot 1 lying southerly of a line and its extensions, said line is described as follows: Commending at the southeast corner of said Lot 1; thence North 15 degrees 00 minutes 00 seconds West 140.00 feet, along the easterly line of said Lot 1, to the beginning of the line to be described; thence South 80 degrees 23 minutes 33 seconds West 558.49 feet to the Westerly line of said Lot 1, and there terminating. All of Block 4, Shelard Park according to the plat thereof on file or of record in the office of the County Recorder, Hennepin County, Minnesota. (Abstract) WHEREAS, the City Council has considered the information related to Planning Case Nos 84- 98-SP, 86-17-SP and 96-11-CUP and the effect of the proposed construction of an equipment building 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 and the effect of the use on the Comprehensive Plan; and WHEREAS, a conditional use permit was issued regarding the subject property pursuant to Resolution No. 86-56 of the St. Louis Park City Council dated May 6, 1986 which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that continued special permit; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution No. 96-74 to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; and St. Louis Park City Council Meeting Item: 051605 - 4c - Holiday Inn Patio Page 3 WHEREAS, the contents of Planning Case Files 84-94-SP, 86-17-SP, 96-11-CUP and 05-21-SP are hereby entered into and made part of the public hearing record and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 96-74 filed as document number 6615565 is hereby rescinded and replaced by this resolution which continues and amends a continued special permit to the subject property for the purposes of permitting construction of an outdoor dining patio to the existing hotel and restaurant within the “O” Office District at the location described above based on the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibit A-Site Plan; Exhibit B- Floor Plans, Exhibits C, D and E – Elevations, Exhibit F – Landscape Plan, and Exhibit G – Site and Utility Plan dated March 19, 1985. 2. Use of the site shall be limited to a hotel with 198 units and 6,925 square feet of inside restaurant and lounge space. 3. There shall be no outside storage of trash or trash containers on the site. 4. No outdoor lighting standards shall be higher than 20 feet off the ground. All such lighting shall be directed perpendicularly to the ground, and no direct light rays shall extend beyond the property line. 5. Signs shall be permited as allowed in the adopted Sigh Policy for Shelard Park. 6. That at the discretion of the applicant, parking may be expanded to the north to allow the addition of from 60 to 109 spaces as shown on Exhibit H – Site Plan; Exhibit I – Site/Utility Plan; and Exhibit J – Landscape Plan. 7. All improvements to the site shall be completed by May 15, 1987. 8. The continued special permit shall be amended pursuant to Planning Case No. 86-11- CUP to permit construction of an equipment building subject to the following conditions: A. The site shall be developed, used and maintained in accordance with Exhibit K – Supplemental Site Plan; Exhibit L – Supplemental Elevations and Exhibit M – Elevations, Roof and Floor Plans; such documents incorporated by reference herein and modified according to the following conditions of approval. i. The antenna shall be painted light blue to blend with the sky and reduce their visual impact. ii. The exterior of the equipment shall be stucco and the color of the stucco, metal chase and air conditioners shall match the color of the principal building. iii. 5 evergreen trees, a minimum of 6 feet in height, shall be planted along the east property line in locations approved by the Planning Coordinator for screening the air conditioners from off-site views. St. Louis Park City Council Meeting Item: 051605 - 4c - Holiday Inn Patio Page 4 B. All improvements shall be completed by May 20, 1997. 9. The outdoor dining patio shall be constructed in accordance with Exhibit P – Dining Patio. 10. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 11. Under the Zoning Ordinance, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. 12. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of building permit. Reviewed for Administration: Adopted by the City Council May 16, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 051605 - 4d - VFW Page 1 4d Motion to approve a Resolution for a Minor Amendment to the existing Conditional Use Permit to allow the American Legion to occupy space currently occupied by the VFW at the property located at 5605 36th St W. Case Nos. 05-20-CUP Site: Site State Highway #10036th Street West T a r g e t Background: On August 5, 2002, the City Council approved a Conditional Use Permit to allow more than 50% office use for the subject property located at 5605 36th St. W. Condition 5 of that approval states: “Within 15 years of the date of the CUP approval, the VFW must discontinue use of the property and the lower level of the building shall be converted to a use that is in compliance with all aspects of the Zoning Ordinance.” Request: The St. Louis Park American Legion Post #282 is asking that the above condition be amended to allow the American Legion to operate the Bar and Restaurant in place of the VFW. If approved, the VFW presence would be reduced to an office on the lower level, and the American Legion would occupy the rest of the space currently occupied by the VFW, including the bar and restaurant. All conditions of the 2002 approval will continue to be in effect and enforced. So the approved layout for the VFW will remain unchanged, except that most of the activities will be conducted by the American Legion instead of the VFW. St. Louis Park City Council Meeting Item: 051605 - 4d - VFW Page 2 Staff recommends replacing the phrase “Within 15 years of the date of the CUP approval” with a date that is 15 years from the date of approval. This will avoid any confusion resulting from this and future potential amendments. Recommendation: Staff recommends approval of the resolution amending condition #5 of the existing conditional use permit as follows: Within 15 years of the date of the CUP approval, By August 5, 2017, the VFW and American Legion must discontinue use of the property and the lower level of the building shall be converted to a use that is in compliance with all aspects of the Zoning Ordinance. Attachments: Proposed resolution approving a minor amendment to the Conditional Use Permit. Prepared by: Gary Morrison, Assistant Zoning Administrator Approved by: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting Item: 051605 - 4d - VFW Page 3 RESOLUTION NO. 05 - 072 A RESOLUTION AMENDING AND RESTATING A CONDITIONAL USE PERMIT TO ALLOW THE AMERICAN LEGION TO OPERATE IN CONJUNCTION WITH THE VFW AT 5605 36TH STREET WEST BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. ASK Properties (St. Louis Park VFW #5632) has made application to the City Council for a Conditional Use Permit under Section 36-243(d)(2) of the St. Louis Park Ordinance Code for the purpose of permitting office use as 50% or more of gross floor area within the I-P Industrial Park District located at 5605 36th Street West for the legal description as follows, to-wit: Lots 6 to 13 inclusive, Block 46, Rearrangement of St. Louis Park, according to the plat thereof on file or of record in the office of the Register of Deeds in and for said Hennepin County. Subject to a roadway easement in favor of the City of St. Louis Park over the North 22 feet thereof. Together with: Lots 4 and 5, Block 46, St. Louis Park, accorded to the recorded plat thereof, Lot 4 subject to roadway easement in favor of the City of St. Louis Park over the North 25 feet thereof. Lot 5 subject to a roadway easement in favor of the City of St. Louis Park over the North 22 feet thereof. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 02-33-CUP) and the effect of the proposed office use 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, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the office use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed office use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File No. 02-33-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. 5. On April 29, 2005, the American Legion filed for an amendment to the Conditional Use Permit to allow the American Legion to operate in conjunction with the VFW under the same terms and conditions as was previously approved for the VFW under Resolution # 02-078. St. Louis Park City Council Meeting Item: 051605 - 4d - VFW Page 4 Conclusion The Conditional Use Permit to permit office use as 50% or more of the gross floor area at the location described is granted based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used, and maintained in accordance with the official exhibits, which shall be revised to meet the following conditions: a. Eliminate parking on the east side of the building unless proof of ownership is submitted or formal approval to use the spaces for parking is obtained. b. Landscape plans as approved by the Zoning Administrator. c. Re-stripe the lot to add 10 stalls in the west lot. d. Include elevation plans which comply with section 36-366(b)(6)b. 2. Prior to issuance of required building, plumbing, electrical and any other required permits, which may impose additional conditions, the landscape plan must be approved by the Zoning Administrator and assent form and official exhibits must be signed by the applicant and owner. 3. Prior to issuance of a Certificate of Occupancy for any office use, the VFW must discontinue use of the upper floor of the building and the following improvements must be complete: a. The building must meet exterior surface materials as specified in section 36- 366(b)(6)b. b. The billboard must be removed. c. The landscape plan and any other required site improvements must be implemented, or a letter of credit submitted to cover 125% of the cost of the remaining improvements to be completed, within one year. d. Closure of the northwest access off of West 36th Street, closest to Xenwood Avenue. e. The parking lot must be re-striped in accordance with the approved plan. f. Interior improvements in accordance with permit approval. 4. Prior to installation of any new signs the applicant shall obtain sign permits. 5. Within 15 years of the date of the CUP approval, By August 5, 2017, the VFW and American Legion must discontinue use of the property and the lower level of the building shall be converted to a use that is in compliance with all aspects of the Zoning Ordinance. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration Adopted by the City Council May 16, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting Item: 051605 - 4e - Term Special Permit at 6111 The Find Page 1 4e Motion to terminate a special permit at 6111 Excelsior Boulevard. Case Nos. 05-21-SP Site: State Highway #100E x c e ls io r B o u le v a rd Alabama Avenue Background: On November 29, 1976, the City Council approved a special permit to allow an art gallery and studio to occupy the building at 6111 Excelsior Blvd which is zoned C-2 General Commercial. Since then, the art gallery was replaced by a retail use called “The Find”. Even though The Find complied with the regulations of the C-2 District, it was technically illegal because the existing special permit was never amended to replace the art gallery and studio with the new use. This was discovered shortly after the building was destroyed by a fire. The owners of The Find chose to rebuild the building, but not reoccupy it, so it has been sold to a new retail use. The new use conforms to the C-2 District requirements; however, every time a new retail use comes into the building, the special permit would have to be amended to allow the new use. Request: The current owners of the property effected b y the special permit are requesting the special permit be terminated under the provisions of Section 36-36(c)(1) of the Zoning Ordinance which is as follows: SITE St. Louis Park City Council Meeting Item: 051605 - 4e - Term Special Permit at 6111 The Find Page 2 Section 36-36(c)(1): Special permit uses now permitted. Special permits issued for land uses which, under this chapter, are now permitted uses in the zoning district in which the property is located are hereby continued in full force and effect. The owner of property subject to a continued special permit may request termination of the special permit by providing the city with a letter requesting termination. Upon receipt of a letter requesting termination, the city shall issue a written termination to the applicant which shall be recorded on the title to the property by the city. The owner of the property shall sign an assent form provided by the city wherein the owner agrees to indemnify and hold harmless the city for any actions or consequences arising from termination of the special permit. Upon termination of the special permit, the land use shall be governed by the regulations of this ordinance, and other applicable ordinances. Once a special permit is declared terminated, it may not be reinstated. As stated in the code provision above, once the special permit is terminated, the property will be governed by all zoning district regulations in the same manner as the other properties zoned C-2. This will allow tenants to change with an administrative review, rather than having to appear before the Council for an amendment to the special permit. Tenants subject to administrative review include all those listed in the C-2 district, including art galleries, which is currently allowed under the special permit. In the past, their have been some code violations, including outside storage, parking lot maintenance/repair and signage. All violations and requirements of the existing special permit have been resolved as a result of the sale of the property, and the parking lot is in the process of being brought up to code with paving and concrete curb. Recommendation: Staff recommends approval of the attached resolution terminating the existing special permit. Attachments: Proposed resolution. Letter from applicant. Prepared by: Gary Morrison, Assistant Zoning Administrator Approved by: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting Item: 051605 - 4e - Term Special Permit at 6111 The Find Page 3 RESOLUTION NO. 05-073 A RESOLUTION RESCINDING RESOLUTION NO. 5647 ADOPTED ON NOVEMBER 29, 1976 AND TERMINATING THE SPECIAL PERMIT GRANTED TO ALLOW AN ART GALLERY AND STUDIO AT 6111 EXCELSIOR BOULEVARD FINDINGS WHEREAS, Kevin Blazer and Bonnie Lindberg, owners of the property effected by the special permit, have requested that the City Council terminate the special permit to allow an art gallery and studio at 6111 Excelsior Boulevard within the C-2 General Commercial Zoning District and having the following legal description: All that part of Lot 1, Block 9, Brookside, lying north of the south 80 feet thereof, and the north 40 feet of the south 80 feet of Lot 1, Block 9, Brookside. WHEREAS, the City Council has considered the information related to the request and the effect of the termination of the special permit 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 and the effect of the use on the Comprehensive Plan; and compliance with the intent of the Zoning Ordinance; and WHEREAS, a special permit was issued regarding the subject property pursuant to Resolution No. 5647 of the St. Louis Park City Council dated November 29, 1976 which contained conditions applicable to said property; and WHEREAS, due to changed zoning regulations and circumstances, termination of the special permit to allow an art gallery and studio is now requested; and WHEREAS, once the special permit is terminated, the above described property will continue to be governed by the regulations of the C-2 District; and WHEREAS, it is the intent of this resolution to terminate the special permit granted by Resolution No. 5647. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 5647 (document not filed) is hereby rescinded and replaced by this resolution which terminates the special permit. St. Louis Park City Council Meeting Item: 051605 - 4e - Term Special Permit at 6111 The Find Page 4 Reviewed for Administration Adopted by the City Council ________________ City Manager Mayor Attest: City Clerk Res-Ord/2005: The Find – res terminating sp St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 1 4f. Motion to follow Excess Land Task Force Summary and Preliminary Recommendation to complete technical analysis and research, meet with neighborhoods as appropriate and take actions needed to further evaluate the potential to use the excess land parcels for housing.. BACKGROUND: At the September 13, 2004 Study Session, Council discussed strategies for increasing the number of large homes for families in the city. Along with a variety of possible Move Up Home Improvement Programs, Council discussed the possible use of “excess” public lands to provide sites for new large (3+ bedrooms, 2+ bathrooms, 2+ stall garage) single family homes. Developing a public process for identifying parcels that could be sold for the development of larger single-family homes was discussed. At the November 22, 2004 Study Session, Council directed staff to proceed with the Excess Land Task Force process to address future use of excess public land. At the January 3, 2005 Council Meeting, Council approved the public process and ratified the Task Force membership which was expanded at the January 11, 2005 City Council meeting. (Membership attachment.) EXCESS LAND TASK FORCE PROCESS The Task Force met five times between January and April 21, 2005, conducting the public process as noted below: 1. On January 11, 2005 the Task Force established criteria for evaluating parcels for use as single family home sites. (See Excess Land Task Force Criteria attachment.) 2. On January 25, 2005 the Task Force toured the properties with staff providing technical data related to the respective parcels. 3. On March 8, 2005 the Task Force met to discuss the parcels and evaluate their usefulness for single family home sites according the established criteria. Preliminary recommendations were posted on the website and reported in the Park Perspective and Sun Sailor. 4. On April 12, 2005 the Task Force and staff held an open house/public meeting to solicit input from residents regarding the use of excess public land, design guidelines and the potential sale process. Public comments were also received (and continue to be received) via email, telephone calls and letters. (See Excess Land Task Force Public Comments attachment.) 5. On April 21, 2005 the Task Force met to review and discuss public input from the meeting and other venues and to review their preliminary recommendations regarding the use of parcels for single family homes. (See Excess Land Task Force Summary attachment.) St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 2 TASK FORCE SUMMARY AND RECOMMENDATIONS A full text of the summary and recommendations has been attached for Council review. The Task Force noted that many important issues were raised through the public input process including comments from the Open House, e-mails, phone calls and letters about soils conditions, the history of the acquisition of the parcels, site buildability, storm water ponding, flood plains, wetlands, accessibility to roads, availability of utilities and other issues. The Task Force noted that many of these issues required technical analysis to be effectively evaluated and all required further research. Therefore the Task Force recommends that further research of the excess land sites be completed before the decision to sell properties is made. Before the Council determines if parcels would be sold the task force recommends the following activities be conducted. 1. Additional research be conducted to ensure sites are suitable for building single family homes. This would include in-depth data gathering including: a. conducting topographical surveys b. clearing and securing titles (which includes reviewing historical acquisition of parcels as appropriate) c. conducting wetland delineation studies for specific parcels d. conducting hydraulic analysis to determine drainage issues for specific parcels e. conducting soil conditions (soil boring) analysis for specific parcels 2. Staff should meet with any neighbors of vacant parcels that would like to discuss issues reqarding sites in their neighborhood. 3. Task Force ideas be considered as possible use of revenues generated from sales. 4. Design and site guidelines should be fully developed with input based on neighbors comments, including establishing a design review committee composed of professionals and neighborhood association representatives. 5. The potential sale process should be further developed and communicated to all residents. Next Steps Staff anticipates that completing the activities recommended by the Task Force could be accomplished by August, 2005. The estimated cost of contracting for topographic surveys, soil condition studies, wetland delineation studies, hydraulic analysis and title work is estimated to be between $51,500 and $78,500 for all parcels. This cost could be recouped by revenues from the sale of parcels. Following the data gathering and analysis Council would be advised of the site findings to provide direction regarding sale of the parcels. Staff will keep council apprised of neighborhood meetings, development of design and site guidelines and development of the sale process during the research phase of the process. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 3 Attachments: Excess Land Task Force Membership Excess Land Task Force Criteria Excess Land Task Force Public Comments Excess Land Task Force Summary and Recommendations (begins on page 27) Prepared By: Kathy Larsen, Housing Programs Coordinator Approved By: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 4 City of St. Louis Park Excess Land Task Force Membership Approved by City Council on January 3 and amended January 10, 2005 1. Parks & Recreation Commission - Tom Worthington 2. Housing Authority Board - Steve Fillbrandt 3. Planning Commission - Carl Robertson, Robert Kramer & Claudia Johnston-Madison 4. School Board - Jerry Timian 5. Cedarhurst Neighborhood Associations, Ward 1 - Louis Schoen 6. Browndale Neighborhood, Ward 2 – Joe Favour 7. Minnehaha Neighborhood, Ward 3 - John Share 8. Westwood Hills Neighborhood, Ward 4 - Dawn Plender 9. Coldwell Banker realtor and resident - Paula Spiteri City Staff Community Development Department Kevin Locke, Community Development Director Michele Schnitker, Housing Supervisor Meg McMonigal, Planning & Zoning Supervisor Judie Erickson, Planning Coordinator Kathy Larsen, Housing Programs Coordinator Parks and Recreation Department Cindy Walsh, Director Rick Bean Jim Vaughan Public Works Department Scott Merkley Mark Hanson Perry White Finance Department Brian Swanson St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 5 City of St. Louis Park Excess Land Task Force - Criteria for Evaluating Vacant Parcels January 11, 2005 Is this parcel a good location for single family home(s)? 1. What is current use? 2. Parcel size? 3. Number of potential lots/homes? 4. Is single family home compatible with surrounding uses, if not, what use is? 5. Are there other uses for the parcel such as; commercial use, wetland bank, or could the parcel be combined with adjacent lot? Is building a home on this parcel consistent with City Vision and goals? 6. Will new home(s) on lot help meet housing goals? 7. Is parcel size consistent with neighborhood development patterns? Will use fit Comp Plan policies and direction? 8. Does it meet zoning designation? 9. Consider 1995 Parks & Recreation Task Force Recommendation where applicable. Can home(s) be built on the parcel? 10. Is parcel partially located in a flood plain (or storm water area) that may increase construction costs, etc.? 11. Can soil conditions and or contamination be resolved during construction? 12. Are utilities currently available? If not, can utilities be extended to lot? 13. Is there vehicular access to site? If not, could it be provided or would the potential cost prohibit development? 14. What is environmental impact of new construction? City Financial Considerations – Economic Viability 15. What cost to city to purchase site (where necessary)? 16. Are there additional city costs? 17. What is potential revenue generated by sale? 18. What is estimated tax generated in future if developed? 19. What is marketability of new home – will it sell? Other considerations? 20. Is vacant parcel benefit to neighborhood? St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 6 City of St. Louis Park Excess Land Task Force Open House/Public Meeting Comments April 12, 2005 6:00 – 8:30 pm Task Force Members in attendance were Louis Schoen, Steve Fillbrandt, Carl Robertson, Dawn Plender, Joe Favour, Tom Worthington, Claudia Johnston-Madison. Staff in attendance were Kevin Locke, Michele Schnitker, Scott Merkley, Rick Beane, Brian Swanson, Tara Olson and Kathy Larsen Approximately 200 people attended the public meeting on Tuesday, April 12, 2005. • 132 residents signed in representing 129 separate addresses. • 54 comment cards were submitted (19 interested in purchasing parcels) • Additional input was provided on large sheets Another 133 individuals have contacted the city via phone (68) and email (65) email messages and written letter (3). Of these comments: • 76 (or 58%) indicated an interest in purchasing parcels • 20 (or 15%) opposed sale of parcels and comments are included below. • 37 (or 27%) were miscellaneous comments, request for info on process, and input regarding sale process. GENERAL COMMENTS. Each number represents an individual’s comment. 1. Current SLP resident who will be displaced by the Hwy 100 project – our 4 BR house will be torn down. Actively looking for a site to build a new house. Please consider selling (on a fair basis) any possible lots to families to build homes. 2. I have lived in SLP for 8 years…it has been my first and holy home so far. We love it here in SLP and I commend the city for the insight of looking a developing “move up” homes. My single story, 2 BR, 1 ½ bath, 1 car garage has served me well…but we just started a family and space is getting tight already. Over the past few years I have seen my friends and neighbors move out to the suburbs…I DO NOT want to. Thank you for considering the future growth of SLP. Please open up these parcels of land for development of “move up” homes. 3. If you want to provide “move up” housing shouldn’t the city consider larger lots? If you parcel the lots to match existing/neighboring lots, it seems that you are just perpetuating the problem SLP faces of having small homes on tiny lots. I’d like to hear what the long term plan is for making the city a more viable place for larger homes. 4. This is just a quick note to forward on my opinion about the excess land in St. Louis Park. I read in the March 31 issue of the St. Louis Park Sun Sailor a notice about the possibility of turning some of that land into a dog park. I want to let you know that there are many, many dog owners in St. Louis Park who would love a dog park -- and would be willing to pay a small yearly fee to help maintain it if a decent place were made available. I was so excited when I heard about the "temporary" dog park going in last summer -- I ran over to check it out, checkbook in hand to be ready to run over to City Hall to pay my fee. But after I saw it... well, I wouldn't want to use an area like that. I know your intentions were good, but hopefully you aren't basing the reaction to that spot on your future consideration of a dog park. No dog owner I have spoken with would use that temporary location. I sincerely hope St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 7 you consider my opinion representative of many dog owners and tax payers in our city. We hope we can have a dog park in St. Louis Park! It's not only a great way to exercise our dogs -- in a safe and lawful environment -- but a wonderful way for people in the city to get to know each other! Thank you for listening. 5. Why does city dump snow on Texas Ave. at Mtka. Blvd. vacant lot & not clean up. Actually owned by Fine 6. I read the Sun Sailor article on potential usage of unused parcels of land in St. Louis Park. While an off leash dog park is a "nice gesture," as I see it, the City and tax payers cannot afford "nice gestures." My taxes are going up over $1000 for the next year and I'm getting less services than ever. I'm all for using these parcels of land for housing. I, for one, do not want to subsidize dogs and their owners. 7. The location of St. Louis Park makes it a demand area for home owner's, especially when there is access to move up housing. The parcels being considered for an off leash dog park would generate between 11 to 15 new residences. If each of these 11-15 parcels were taxed at $2000, that would be $22,000 to $30,000 in new tax revenue. Thirty thousand dollars would pay for an entry level teacher or keep some school programs from being cut or discontinued. 8. If an off leash dog park wins out, I sincerely believe, users need to pay fees that would mirror the lost tax revenue. If not enough fees are generated to reflect the property tax loses, then the land needs to zoned residential. We need to use our resources to aid people. 9. Should build affordable housing options. 10. Is it possible to sell parcels for affordable housing – supports affordable housing 11. Infill lots are too tiny for developers to bother with – don’t you have any larger parcels? SALE PROCESS COMMENTS: 1. As a SLP resident I strongly believe SLP City residents should have priority in purchasing land! Please consider this. 2. Current SLP Resident. Looking to build to stay in SLP. Please make sure all sites sell to individual people – No contractors. 3. Current SLP resident. Active community resident looking to stay in SLP. No Developers/builders. 4. Think buying process should include a preference for current SLP residents to purchase land first. 5. Several of the sites currently have buckthorn (the invasive bush). Removal of all buckthorn on each site should be sale criteria. 6. As a SLP resident for almost 8 years, we hope you consider bids from SLP resident looking to “move up” before those offers by builders/contractors, etc. who have little or not interest in our community. 7. The meeting last night was very beneficial. I like the general guidelines for new home construction (step-up housing, not starter houses). I do like the idea of current neighborhood residence possibly being given a chance to buy the land. I also like the idea of submitting a design (design competition). 8. Suggest sealed bids, agrees with design guidelines for homes, preference for residents. 9. Will these parcels be available to individual parties interested in building, or only to Developers? When would they be available?, Would there be a bidding process? 10. If parcels are to be sold, consider a preference for residents already living in SLP. Bidding should be fair for individuals and not favor builders- though this was not further defined. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 8 11. It would be nice to see residents of St Louis Park have first option on buying these lots for sale. I am concerned that developers will be able to pay more for the land and offset the increased cost in the price of the new home. 12. Please consider selling the excess land to current residents who want to stay in the city, but are hoping to build a new home (rather than selling it to a developer). 13. I think the guidelines are great for building of the new homes. 14. Would prefer to see the land offerred to SLP residents first. If a decision is made to sell the lots, would be good to allow at least 6 months for people to put together some plans and identify a builder to work with. COMMENTS RELATED TO SPECIFIC PARCELS Parking Lots- Parcel 1, 14 & 15 Property #1 – 2914 Inglewood Avenue South (Parking Lot) 1. Upgrade lot at time of sale? 2. Keep the lots available for surrounding commercial businesses, they could jointly rent it. 3. Poor upkeep on the lot – new owner should do better than old. Property #14 – 6534 Walker Street (Parking Lot) 1. Possible interest in purchasing lot for commercial use. Property #15 – 3301 Gorham Avenue South (Parking Lot) 1. I thought this public parking lot was being used as excess parking for Park Frank baseball field, for over flow parking for Park Tavern, and for the new condo development in the old concrete plant lot. Property #2 – 2715 Monterey Avenue South 1. Good site for development, please move forward with this. 2. Concerned about sites (i.e. Natchez) with borderline wetland. 3. Glad the city is doing this; family growth is stressing my one-car garage home. 4. It would be nice to see a “cap” on the number of parcels one person/company can purchase. Either by dollar amount/square feet/#of parcels. 5. City residents should have priority in purchasing/building. 6. Thank you for regarding more housing options, long overdue! 7. Let quality/design of project factor into buying process. 8. Great to have some new home options. Property #3 – 2600 Natchez Avenue South St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 9 1. Wildlife and wetland disturbance is a major concern of the neighborhood. You will be hearing more from us! 2. Thank you for regarding more housing options, long overdue! 3. Let quality/design of project factor into buying process. 4. Great to have some new home options. 5. Good site for development, please move forward with this. 6. Concerned about sites (i.e. Natchez) with borderline wetland. 7. It would be nice to see a “cap” on the number of parcels one person/company can purchase. Either by dollar amount/square feet/#of parcels. 8. City residents should have priority in purchasing/building. Property #4 – Cedar Lake Road/Trunk Highway 100 1. Not high density, keep north end undeveloped, move access road? 2. Leave alley the same, don’t like the property used by Luther V.W parking, fence maintained, lot size PUD, vacant non-buildable areas to property owners to maintain this area, MN Dot promised/agreed usages, is this a single family legal lot size? Tree preservation. 3. This site would be great for single family detached town homes and the landscaping could be geared to benefit both existing homes and future development. 4. Community garden Property #5 – 2015 Louisiana Avenue South Property #6 – 2005 Louisiana Avenue South 1. 2013 - 2015 Louisiana Ave. is a major drainage area. Most springs there is standing water in this lot. It is the natural low point of the block. 2. My driveway and back yard abut the lots at 2015 Louisiana Ave. In the spring and when it rains, this lot floods and has standing water. I am afraid if a builder builds a house and raises the level of the lot that my drive will flood. I may be interested in buying the lot, but not developing it. Property #7 - 13th Lane West 1. Proposal to keep a green space. We value green, undeveloped spaces in our city other than parks. A community garden would be sane and community building venture for this space. 2. Problem/concern for potential developers – the wells were never capped! Ground water/pesticides can get in the water system due to this non-capping of the wells. We can save money by not spraying pesticides on the city parks. There are others ways to maintain the park through aeration/seeding. 3. Use for a community garden 4. When MNDOT removed houses they did not cap the wells. Property #8 –Texas Avenue South/394 Frontage Road 1. While I don’t object to the development of the property, the space is connected as a “greenway” with Westwood Nature Center. I hope that any building design take that into consideration. We have a lot of “wildlife traffic” in our neighborhood & would hate to see St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 10 that disrupted by poor design. My other concern is traffic which can also be affected by this, especially in the winter months & during the Jr. High start/ending times. Please keep our neighborhood informed during the process. Property #9 – 1608 Utah Avenue South 1. This is my play area please don’t build a house- 9 year old 2. If you decide to build a house on this lot it will break my heart (the only place to play in the whole neighborhood)- 12 year old 3. This is a walking neighborhood. An attractive park like setting would be an asset and lovely spot to stop and chat/sit while in a serene setting. 4. All new cities are developed allowing for areas of undeveloped land to benefit wildlife and neighborhood communities – why does SLP want to move backward? 5. There is no neighborhood recreational lot in this neighborhood and the neighborhood association (with the support of neighbors) would like this lot to remain available for neighborhood use by adding benches and swings/garden area to enhance area. 6. This is a beautiful lot in a great neighborhood and a good opportunity for a beautiful new home. 7. What about the wildlife that already use this area as a home? 8. Westwood Hills Neighborhood Association officially opposes development of a single family home on this lot! 9. Survey submitted by WHNA with a 48% response of 100% opposition to a single family development. 10. Development will be detrimental to the health of the pond. 11. Lot is too narrow! 12. City has not been doing any upkeep of this lot. A neighbor has mowed the grass. 13. Why is there such a desire to fill up empty spaces? Are tax dollars more important than providing natural open spaces that neighbors can gather & enjoy? SLP is already to densely populated. 14. How does the city justify using a property that is too small to build on if they have to Compromise on the building codes (e.g. set back from street, smaller home that the neighborhood should have). 15. One short bus tour to touch the dirt hardly seems adequate to make an educated assessment of this parcel. Unless you are there in the early hours- 5:30 am or late evening hours when the 1000’s of ducks, geese land in the pond of on the lot- you’ve missed the real value of the habitat. The habitat that is in place, other communities would die for. Why destroy it now. Adjoin the entire parcel to the pond as a common parcel. Allow the pond assn. along with WW Hills neighborhood take care of it. 16. Don’t build a house in the lot. Don’t build a house in the lot this is my play area. You will break my heart if you build a house on my lot. 17. Please notify if land at 1608 Utah Ave. is to be sold ASAP 18. If you build a house on the lot, you wont have any access to the pond some of the pond will be filled in this is also our play area and we have lived there all our lives and grew up the there. If you decide to build a house it will break my heart. 19. Most of the homes across the street lack backyards (too steep) the lot is currently used by kids for golf practice, kick ball, etc. I don’t think we should have to send our kids to the Jr. High to play kickball. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 11 20. The Westwood Hills Neighborhood conducted a survey of residents regarding the possible sale of the 1605 Utah property. 20 Residents responded that they support the WHNA’s proposal of a natural rain garden, benches & gazebo for neighborhood use, or to leave the lot as it is. Not survey respondents support the recommendation of construing and selling a single family home. Comments noted on the survey results are: • Leave it as it is • WHNA proposal of a natural rain garden. • Please keep this beautiful (last few pieces of land without a house or building on it) open & accessible to the neighborhood for use and enjoy. We were specifically told by the city of SLP (1986) when we bought our house (across the street) 1627 Utah that this piece of property would never be built on for housing. The land was too narrow. This was one of the reasons we bought our home: for the natural beauty and the view & to let our child have a place to play, watch the ducks and other animals who also share the land. (We are destroying their habitat when we build another house on an open space). So many of the children growing up on this street learned how to ice skate on this pond. In winter they walk through this stretch of land. in summer they play baseball, kickball, golf, putting, catch, Frisbee or simply fly a kite. We’ve been very fortunate to enjoy this property. We’ve also have been very grateful to the few neighbors who have continually mowed the grass each summer- no charge- because the city did not maintain this property. So you can see the determined neighbors want their children to be able to play here-so please don’t take this away. Please consider how this neighborhood chooses to enjoy this treasure. • WHNA Proposal of natural rain garden. • WHNA proposal of natural rain garden. • WHNA proposal of natural rain garden/ community vegetable garden. • WHNA proposal of natural rain garden. • WHNA proposal of natural rain garden/ play ground for kids & parents to get together. • WHNA proposal of natural rain garden/ or leave it as it is. • WHNA proposal of natural rain garden. • WHNA Proposal of natural rain garden. • WHNA proposal of natural rain garden. • WHNA proposal of natural rain garden. • WHNA proposal of natural rain garden. • WHNA proposal of natural rain garden. • Place to sit and relax as people walk around pond with benches. Property #10 – 9019 Cedar Lake Road 1. Retain as open space. Property #11 – 9258 Club Road 1. Is MNDot planning a northbound access off of Cedar Lake Road? 2. Resident will be sending a letter expressing opposition to developing this lot. Housing is a concern, increased traffic and wetland issues. Should have a meeting where this property is the only discussion. Building houses is a separate issue from land use. Probably should have separate meetings St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 12 3. Dog Park would be possible if traffic is controlled. 4. FEMA declared it a flood zone-need extra insurance if mortgage. 5. Should not be sold- due to very poor access and large wetland area. Property #12 – 2601 Pennsylvania Avenue South 1. I have major concerns of access of emergency vehicles to the property and traffic flow turn around, especially if 4-5 houses are built on the property and houses are designed to be up scale houses with garages. Years when there is a lot of snow and or rain fall this parcel of land fills up with weather drainage of water is a big concern. 2. Red fox & falcona live on this parcel of land. Nature needs to be preserved their existence. 3. The neighborhood residents have knowledge of the traffic flow and baseball park activity works. I have been to meetings regarding the dog park but did not feel our concerns were heard. Every concern that was brought up was shot down with a comment such as “dog owners are polite” that answer shows lack of understanding the concern & lack of showing that the concern was heard. The second meeting should have been a follow up of the first meeting with acknowledgement of the concerns. The person conducting did not remember concerns brought up at the first meeting and asked for the residents to state their concerns again. This meeting showed that the task force did not care about the resident concerns. Our concerns are parking, traffic flow, proximity to houses, sharing space w/ baseball field, losing nature which is housing for a red fox & a falcon. I will write up the concerns and email to the task force. Property #16 – 7701 Edgebrook Drive 1. Lot is deep (about 25 feet) and filled with concrete, black top and a few televisions. People that use the park use this lot for parking so not to block alley. Only 85 feet left to building on, how do you figure 2 lots? 2. People should know that train switching goes on at night, loud banging noises. Property #17 – 5609 Wood Lane 1. I oppose the sale of the parcel of land on Wood Lane. It is open space on the Minnehaha Creek 2. I live across the creek where this house would be built- trees would have to be cut down. We bought our house for the privacy in the summer months there are no houses to be seen from, my backyard. This house being build would be an invasion of privacy not just for me but for many. 3. Please contact me regarding the property as process goes forward. 4. I oppose the sale of the lot on our street. It was designated as park land. Why and when was the designation changed? It is one of the last open spaces owned by the city on Minnehaha in our area. It needs to be preserved. What are the environmental impacts of extending the street and building so close to the creek? Don’t cut down old trees for more pavement. Our neighborhood would like a meeting with city official to discuss these issues. 5. Petition signed by 47 individuals stating “we are opposed to the sale of the Wood Lane property by the city of St. Louis Park and would prefer to see it remain as open space or park land in perpetuity.” St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 13 Property #18 – 4525 Morningside Road 1. Already considered (and used as) part of Browndale Park, which is unique for its beauty and recreational versatility (sledding, skating, hockey and baseball) 2. This lot contains several very old, tall trees, which might not survive house construction. 3. The corner of Browndale/Morningside is a meeting ground for the neighborhood. 4. Undoubtfully this lot, because of its spectacular location, will fetch a high price, but the residents would like it to be saved for all to share. 5. So far, over 150 people have signed a petition to spare this parkland. 6. Task Force did a great job. This lot is great for one house and would not negatively impact the park or neighborhood. 7. This property is only 1 of 2 pieces out of the 20 lots that currently adjoins present parkland. While it would be a great home site, the public use should come first. 8. This lot is lovely. The new sidewalk on S. Side of Morningside Rd provides nice walking access to the park and should remain if developed. SLP resident should be given priority for building on this lot. Lot should not be sold to a developer/contractor. This is a nice opportunity for a larger home but should not dwarf the feel of the park & existing homes Property #19 – 4200 Natchez Avenue South 1. The point is in the middle of the lot so whoever builds homes on the site should be aware of this and plan accordingly. 2. Please make sure all trees on e side of lots will be protected, they are a feature of the neighborhood. The lots are so small seems it should be sold as 1 lot not 2. 3. All the houses on the odd side of Ottawa are built on foundations supported by pilings, as it is all peat 6’ below grade. This parcel is the same ground structure. This land was my playground as a kid in the late 50’s, early 60’s. Do it well. 4. An important consideration today is to be interactive with neighbors with architectural issues every one benefits from aesthetics well placed, there has been a lot of bad precedent to learn from, with neighborhoods existing housing quality. Some what in scale with and not just the most square footage the lot will accommodate. 5. Might be better suited for 1 house. Grove of trees on E & S side is a neighbor block feature & should be kept. Creek drainage on E side (big elevation difference) alley on W side not shown on picture. This lot is very low, will need lots of fill. No monster houses. This is not a country club. 6. Please address drainage issue on this lot. A non binding vote by the Minikada Vista neighbors of this lot should be made to see what the neighbors would like Property #20 – 3515 Belt Line Boulevard No comments! Following are full text message that have been received and not incorporated in previous comments. Parcel # 4 - Highway 100- Cedar Lake Road St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 14 Greetings and thank you for your efforts with the public meeting tonight. It is commendable how you and your staff are communicating these important decisions to the entire city, and I personally thank you for your time in allowing my neighbors and I the opportunity to participate in the discussions and ramifications of the possible sale of vacant land. I am writing on behalf of several neighbors in the Cedarhurst neighborhood whose property is directly adjacent to the vacant parcel under consideration. We are currently and collectively objecting to development of this parcel for numerous reasons as listed below: 1- The parcel was previously with single family housing, which was consequently demolished in partnership with MnDot to provide space in the future for potential highway considerations. It would be a travesty to allow a family to develop a home at this site. and then to have MnDot need the site 20 years from now. We should consider planning ahead for all of our future, and make appropriate decisions based on the fact that at some point, this land will be utilized and necessary as our city grows and space becomes significantly more expensive. 2- The parcel is currently acting as a buffer to the highway and roads among other positive attributes to the Cedarhurst neighborhood. Development on this site would potentially drive down housing values in an already transitionary neighborhood. The City would do far better to increase tax revenues in the future by allowing existing homeowners to creatively and effectively increase the size and scope of use for their respective homes by allowing variances in the spirit of building a community and tying Cedarhurst more closely to the upper-end neighborhoods of South Tyrol Hills and Lake Forest. 3- The parcel allows for an unoffical "park" as neighbors utilize the parcel for walking and exercising dogs, playing with children, and enjoying the magnificent, large oak trees. This vacant land is the reason many of us along Princeton Avenue feel we have value to our homes above a similar home in a fully developed neighborhood. We also pay increased taxes over similar homes in fully developed neighborhoods as the vacant parcel provides for this excellent atmosphere even though we have close proximity to the highway. My property taxes increased 21% this year, and I truly believe the vacant parcel contributes to the value of my home and those near and adjacent to the parcel. 4- If the parcel were to be purchased from MnDot, we are concerned that a developer would not chose to develop single family detached housing as the property is too close to the highway. Consequently we are concerned that the City, in it's haste to generate revenue and wash its hands of the land would consequently sell the parcel to a developer of high density housing, thus severely reducing the value of all homes adjacent to the parcel. 5- This parcel allows neighbors to feel a sense of "space" in our neighborhood as we typically do not have large lots. This feeling of space is significant to the ovelall quality of the neighborhood, and to the long- term value of the properties within the neighborhood. 6- Currently, the cul-de-sac of Quentin Ave. serves as overflow parking for the Westside VW site. If development were to occur, parking restrictions would become mandatory for the entire neighborhood, and we would all see increased amounts of traffic and parked vehicles in the fronts of our homes. This would be a detriment to the entire value of the homes within the neighborhood. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 15 7- The large oak trees are irreplacable in our lifetime, and serious consideration should be given to the benefits they provide to the entire neighborhood by reducing noise from the highway, as well as adding the natural beauty they possess. In the event that MnDot does desire to sell the land to SLP, whereas SLP would then sell for development, we all would request the sale be only for detached, single level senior or residential housing as the property is elevated 8-10 feet above many of us along Princeton Ave. Dwellings any higher (taller) would damage the value of the existing housing by dwarfing existing structures and making them visually much less appealing. Lastly, please make available pictures from all aspects and sightlines of the property in question for the Council's consideration. The picture at the meeting was rather attractive, however, one should see what a potential homeowner would look at if the property were to be developed. I do not see the potential for higher-end housing along this protion of a very busy highway and frontage road, and I think pictures from all angles would tell a more realistic story. In the event anyone from the City of Saint Louis Park would need further information from any of the Cedarhurst Neighborhood, I would be happy to coordinate any communication the City would find helpful in this process. Thank you again for your time and consideration. Sincerely, Parcels #9, 10 & 11 - 1608 Utah, 9258 Club Road, 9019 Cedar Lake Road Attention: Task force, et al (excessland@stlouispark.org): I was out of town and unable to attend the public meeting on 4/12/05. I have familiarized myself with each of the task force’s proposed housing development parcels by: 1) reviewing information found on the City’s website*; 2) personally reviewing several of the sites; and 3) discussing the meeting with a neighbor who did attend. In my opinion it’s a stretch to call these green spaces “excess” or suitable for “larger move-up housing”. What I find, after reviewing the sites in question, is that most are highly suitable for leaving well enough alone. #11 9258 Club Road The wooded areas in the 9258 Club Road proposal are a wonderful habitat for waterfowl, other birds and wildlife, compliment Cedar Manor Lake, a natural extension to the adjacent park and playfield as well as a natural buffer to Highway 169 for many in the Cedar Manor neighborhood. #10 9019 Cedar Lake Road This is a welcome “open space” for a view of Hannon Lake from Cedar Lake Road for commuters and pedestrian traffic. #9 1608 Utah Once again, seems a bit small for anything in the “larger move-up” category… It does, however, seem like a wonderful green space adjacent to a small pond. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 16 Some of the task force’s other proposals appear to make some sense; however because I do not live or frequent the other areas in question, I do not know the local flow of the land. In general I am strongly in favor of leaving open spaces open wherever they are found in this already overbuilt suburb. St. Louis Park does its current resident’s disservice by further overdevelopment. Sincerely, Parcel # 9 1608 Utah Ave 4/11/05 To the City of St. Louis Park, I am a resident of the Westwood Hills Neighborhood in St. Louis Park. I live at xxxx Utah Ave. directly across from a piece of land 1608 Utah Ave. which is under consideration for a property sale through the city. This property borders a lovely pond which is home to different species of wildlife. My husband, son and I have lived in this home since 1986. Before purchasing our house we contacted the City and asked if this vacant strip of land would ever be developed in any way in the future.We were very interested in buying this house because of the beautiful view, the wildlife and a sense of openness that the empty space provided. Also the house we were about to purchase had a very small backyard on a steep hill and the front yard was also fairly small. The open lot would provide a place for our son to play, as it had provided for the families in the neighborhood for many years. There was not a park near by so this empty property was a huge selling point for us. We were told by the City that the property would not be developed because this strip of land was ³too narrow and small for a house to be built on and that there were city codes etc. to be followed and it did not meet this criteria.² The realtor also confirmed this and we then proceeded to buy our dream home. Our next door neighbor at one point was Chris Gears, who was the Park and Rec. manager for St. Louis Park. He too had said that this would be highly unlikely that the land would ever be developed. Our current neighbors were also given this information when they purchased his house. Now nearly 20 years later we are suddenly quite surprised to be informed that this property is being considered for a sale either for a home or a home and a recreation space.We were also told originally that the narrow dimension of the land would be a safety issue if developed. How can either prospects be considered when this property is too small,too narrow and too close to the pond! When did this shift in description so radically change? We understand that the City is trying to keep maintenance costs down, raise revenue and create upstart homes for people trying to expand and stay in the Park but this property is a very unusual choice. First of all, for as long as we have lived here I think that the City has mowed the lawn maybe a dozen times. Our neighbor across the street has graciously mowed the lawn summer after summer free of charge,nobody asked him to do it and no complaints. Chris Gears and a few other neighbors also extended their good will and cut the grass as well. This has been a very huge gift to the neighborhood on their part and they should be commended. Also, these neighbors have plowed a path in the snow each winter to make a way down to the pond for people to go ice skating. The neighbors have basically maintained the property all along, so I can¹t see where $400.00 yearly for maintenance costs,as was quoted being spent to maintain the different properties in question, ever went to this particular piece of land. The reason that we care so much about this property and people have been willing to take care of it is because it has provided this neighborhood with so many positive things.First of all we have such a beautiful view of the pond and the setting sun each day. Our children have all grown up playing St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 17 catch,kickball, tee ball,golf putting,frisbee,flying kites,skating on the pond or just simply watching the ducks, turtles,an occasional group of deer and watching the natural habitat that was here long before any of us were. This pond is in position of a migratory pattern as well. The ducks and geese fly from Lamplighter Lake to this pond and then on to the Nature Center lake. By building a house here you will disrupt this process and interfere with the natural order of things. Why is it that human beings always have the tendency to build something on every open piece of land . I would be curious to know how the Nature Center would view this prospect of building on this last open space up in this neighborhood. We are devastated by this thought and can¹t even imagine loosing our view and our wonderful play space for the many children who live in this area . It is quickly growing and there would be nowhere to play nearby. We understand some of the neighbors would like to request a rain garden or a few benches etc. This seems to be a more practical endeavor were there to be a change here,but certainly not a house. If the City can¹t afford to maintain a small park or rain garden maybe the neighbors could join together to take care of it . Another option would be to simply leave it as is. We would be willing to contribute to maintaining it either way if this was the course taken. It would however be a generous gesture if the City could offer some assistance since there has been very little upkeep thus far. I understand that funding is difficult with so many budget cuts but it doesn¹t hurt to express and ask. If assistance isn;t feasible then please let us take the matter of maintenance into our own hands and allow us to come up with a creative solution ourselves.I do want to express a thank you for the recent clean up of dead branches and trees that you provided with people performing volunteer community service work. We all appreciate this. The people who live around the pond have an association which has covered many costs for cleaning the pond. I feel by building a house these efforts could be greatly jeopardized. A considerable amount of landscaping and tree removal would have to take place in order to build a house because of the narrow shape of the land. Building could easily disrupt and damage the progress made so far by the association. They have put so much time and energy into this project that it would be very disheartening. Please consider our wishes and take them to heart.Let us also speak for the animals who call this their playground as well. I have always considered St.Louis Park to be very progressive in environmental issues and in the forefront of city planning. You¹ve done a marvelous job with Wolfe Lake Park and the new Excelsior and Grand development and many other endeavors.Please leave this little Slice of Heaven alone and honor what was said to us 20 years ago.There is a lot of history here and a lot at stake. Most Sincerely, Parcel # 9 – 1608 Utah (cont) I am writing you about lot #9 at 1608 Utah. I feel this will be a terrible mistake to build a home on the only piece of natural property in the area that kids can play on. It is a nice lot for the natural beauty. The lot is so narrow and small that you would need to bring in fill that would change everything about the area. It would affect the pond as well as the drainage system. This is the only public access to the pond – especially during the winter when many people from the neighborhood enjoy skating. It is an area where children often play and it would be sad to take that away from them. I live on the pond and I’m sure people would have to go in our lawns to have access to this beautiful area. The only other option for children to play that is nearby is to play in the street. This area is a habitat for much wildlife also. It enhances the entire neighborhood to leave this in it’s natural habitat. Please reconsider this and leave the lot as is. Thank you for your consideration in this manner. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 18 Petition Received signed by 12 neighborhood children opposing building a home on this site. Parcel # 10 - 9258 Club Road (Cedar Manor School Site) I am writing to express my opposition to selling the property at 9258 Club Road for housing or an off-leash dog park. My reasons are as follows: 1. There is no good access to the property for either use. While you may be considering closing the frontage road on Highway 169, I believe the neighborhood strongly opposed that step when you asked us in 2003. If you would like me to go on about why I oppose closing the frontage road, let me know. Otherwise, I will spare you. 2. The area is a wetland. Homes could not be built without encroaching on a wetland. It provides drainage to Highway 169 3. The wood hosts much fast-growing greenery, which helps filter the pollution given off by the highway. 4. The spot is unsuitable for homes. a. It is too close to the highway. And while there are no immediate (or even long-term) plans to widen 169, it seems inevitable that a thoroughfare as popular as 169 will be widened in our lifetimes. It does not make sense to build homes where it is clear they must be torn down again so soon. b. Noise from the highway will limit their property value. c. The swamp is shallow; in very wet years, water collects in ponds fairly close to the highway. 5. The property is not consuming substantial City resources. The City currently does not maintain the property. If a dog park were put there, it would require mowing, fencing and other maintenance. 6. The swamp is an educational asset to the school. I don't know if they still do, but when I attended Cedar Manor we had field trips into the swamp to look at various aspects of nature. 7. The property currently has recreational value. My point isn't that developing it would keep people from playing there, but that no additional work need be done to reach that goal. 8. On a more emotional note, egrets are starting to settle in the swamp and I fear that construction of homes or a dog park with disrupt them. I confess I am annoyed to have this issue come up again. Aretz, the original developer, did not think the property was fit to develop. In the 90’s, the Council agreed that the property was not suitable for homes. Please just leave this parcel alone. Oriole Oaks All Over Again. Is the city going to renege on its promises to its citizens? Let me start by saying that I and many of my neighbors have historically been opposed to the development of the slightly more than 5 ½ acres of land to the north & east of Cedar Manor St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 19 School. This property is identified as 9258 Club Road, and identified by the Task force as Excess Land plot #11. People living in the area of this property thought the matter had been put to rest when the city and school district jointly bought the property. We were told at that time that the city & school district bought it for three reasons: 1. To preserve this woodland for future generations of students and neighbors; and 2. Because it was becoming too time consuming to oppose neighborhood opposition at Planning Commission and City Council meetings and 3. The present & potential legal costs involved in coping with the problem were greater than the cost of the land. The city at that time had to pay an outside law firm to analyze legal issues. The city stated recently that it is concerned about the cost of upkeep on excess open land. I am confident that all of us residents are also concerned because much of what the city spends on anything comes from our tax dollars. Over the period of time in which the School District 283 and the City of SLP have owned the property behind Cedar Manor School and next to Cedar Manor Pond, little, if any, expense can be attributed to this property. I and my children and Grandchildren have regularly walked the area and not much as been done or needs to be done to care for it. • What cost is involved? Yes, there is a 25 foot strip of land from W. 23rd Street to the property. This is between my property and the Frontage Road. I take care of it. I mow it and trim the branches from the trees and shrubs on it and try to keep weeds under control. I also make an effort to occasionally go out to the curb cut off the Frontage Road and pick up junk that has been thrown there. There is another strip of city owned land adjacent to the property in question. It lies between the Porter and Edwards houses. For most of the years from 1962 to present, Dr. Frederick Porter mowed that land. Since he died, his daughter Sarah Porter and/or Craig Edwards have made sure the land was mowed and kept clean. Over the years there have been several minor expenses when city police have been called to investigate tree houses being used for smoking pot and using other drugs or alcohol. There were several grass fires that the city had to come and put under control. Otherwise, a boy scout did the only improvement made in the area. A young man who was working to become an Eagle Scout, spent many hours raising private money and then constructing a nature study area in the woods, which made a major improvement. He built an array of benches for students to sit on and a platform for the teacher or naturalist to stand on to lead the class discussion. Many of us were proud of him and the project he completed. Occasionally my grandchildren and I have walked over there just to sit and admire what he did and what surrounds us. • A history lesson. It may be necessary to have a brief history lesson about this piece of land and the Aretz Subdivision. Why? Only one member of the city council who made the decision to buy this property for a Nature Preserve is still on City Council. That is our honorable Mayor, Jeff Jacobs. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 20 Back quite a few years ago, the man who owned the entire area around this open land started to develop it. He did. My wife and I bought one of the houses built as part of the Aretz Subdivision Development. Mr. Aretz’ son-in-law Harry Jensen was contractor for most of the houses in the area. I recall that the original developer was Henry Aretz. But, Mr. Jensen and Mr. Aretz made a mistake. They developed all the land around the approximately 5 1/2 acres of land and left themselves no access to the property. Then, when the city told him there was no access to the land, and because the land was part wetland and part flood plain, the city offered to buy it. He turned down the offer because he thought the land was worth approx. $90,000 and he would sell for no less than that. Consequently, the city decided to assess his land at that price for tax purposes. Years later, as land became scarcer, Mr. Harold Aretz decided to again try to develop the property. He contacted a contractor who was a relative and they laid out plans for building 10 single family houses on the property. Neighbors were up in arms about the loss of the beautiful piece of natural woodland. Some told us that we need trees and open land for our healthy existence. The state and city encourage people to replace any trees cut down. Some of us objected to developing it because we enjoyed the wildlife in the woods. Some were fond of the natural flora that grows there. Some enjoyed the walks through the open area. Some were environmentalists who were opposed because development would involve infringement on both wetland and flood plain. These neighbors organized into a 300 family neighborhood group for the sole purpose of opposing the development. Many people who now live in the Hillcrest Neighborhood group joined others who lived on Hillsboro, Independence, Flag, Gettysburg, Club Road, Stanlen, plus W 22nd St, W 22nd Lane and W 23rd St. and others areas. At city council meetings, it was not uncommon for 100 to 150 of us to show up. Other speakers developed presentations to make at Planning Commission meetings and City Council meetings. There is talk of organizing another 200-300 family group to fight this new development. Dr. Frederick (Fritz) Porter was one of the leaders of the group and was chosen as one of the speakers to present our case to the Planning Commission and later to the City Council. I was chosen as the other speaker. Members of the group thought it would be better for us and for the Council to have only two speakers rather than have 150 or more people up each voicing their individual concerns and opposition. In researching the plans, we discovered various flaws in the plans. We involved the Department of Natural Resources who declared quite a bit of the land as wetland and flood plain. The Minnehaha Water Shed District was involved and their opinion was that part of the property was both wetland and floodplain. The Minnesota Department of Transportation became involved as did our Councilman, Larry Mitchell. Councilman Jeff Jacobs and councilwoman, Gail Dorfman were sympathetic to our concerns and desires. Lyle Hanks, then Mayor, had to remain neutral. • All of us should agree that ethically we should protect the wetlands, flood plains and mature trees in the city. As you all know, Minnesota has wet years and dry years. During wet periods, water flows and stands up to within 10 or 12 feet of the fence between TH 169 and this property. In the 43 years since my family and I moved into this neighborhood, there were many years when the water made it almost impossible to walk from our home up to Cedar Manor School which was at first a 1-6 elementary school. Our children attended all 6 grades there. But, in Spring and Fall, the water often made them detour over close to the highway because the normal path was flooded. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 21 • Access is a problem. When we bought our house at 9307 W 23rd Street, the house was next to a winding county highway classified as Hennepin Co. 18, which wound through Hopkins on its way south. Later the County decided to make Co. 18 a through highway to connect Wayzata Blvd ( TH 12) and I- 494. The decision was made to widen the highway and make it into a 4-lane road. During the upgrading of Co. 18, Mr. Aretz talked the highway department into leaving a curb cut near the beginning of the Frontage Road for access to this property. That curb cut is still there, but it is unusable. Why? First, the state of Minnesota made a deal with Hennepin Co. and in the process took over Co. 18 and made it into TH 169 which carries high volumes of traffic at all times of the day. Traffic is moving 60 to 80 miles an hour on that road. The surveyors and safety engineers from MnDot declared that the curb cut was unsafe because cars, trucks, snowplows, ambulances, etc. coming off TH 169 are moving too fast to allow any car to pull into that curb cut without endangering themselves and other cars exiting TH 169 onto the Frontage Road. Mr. Harold Aretz & his contractor who, as I recall was his son-in-law, Rick Bateson, proposed using the 25 ft strip between our property & the Frontage Road as access. Some of our city officials and officials from MnDot and the DNR plus our neighborhood legal advisors found fault with the plan for a large number of reasons. 1. The 25-foot strip of land was designated in the original plan as a city street. Our neighborhood’s attorney said this cannot be changed at this late date. Also, a city street could not be turned over to a private property owner as a driveway and it is not wide enough for a city street according to city standards. 2. A barrier would have to be built between the street and the Frontage Road which would reduce the width of the street surface considerably 3. Cars going south on that 25 foot strip would be shining their lights into cars coming off TH 169 onto the Frontage Road and vice versa. Too dangerous. 4. It is too narrow for fire trucks, ambulances, construction vehicles, snow plows, etc. 5. It would be too narrow for safe two-way traffic. 6. It would be a major problem for a fire truck to make the turn from W 23rd Street onto that narrow strip. Can you picture a large ladder fire truck trying to make a turn from W. 23rd St onto a 25-foot lane? 7. It would delay ambulance access to many homes on the property. 8. Even if a car could access the property via that narrow strip other complications would result. To access any houses, thousands of yards of fill would have to be dumped onto the flood plain because a roadway would have to be built along TH 169. This would infringe on the flood plain. Water that normally flowed into this area of the flood plain would have to go somewhere else, opening up potential lawsuits against the city and any person who bought and tried to develop the property. It might also cause flooding to homes already existing on surrounding streets. In addition, such destruction of flood plain is against our City goal of protecting our environment. Such a roadway would cross over the Storm Sewer which runs under TH 169 and under the flood plain to bring water from the West side of 169 into Cedar Manor Pond and on south into Hannon Lake and eventually into the aquifer and/or into Minnehaha Creek. Heavy construction St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 22 equipment, snow plows, ambulances, etc. might crush the storm sewer, so some type of structure or bridge would probably have to be built to protect that large culvert. • Another legal complication seems apparent. When the city and the school district bought this piece of property, Harold Aretz and Rick Bateson were told that the land was unbuildable. The price agreed upon was based on this belief. If the city and School District #283 should decide to sell the property at a price higher than that which was paid to the Aretz family, the family would have cause for filing a lawsuit based on the argument that the City of St Louis Park falsely claimed the property was unbuildable for the purpose of purchasing it at an unreasonably low cost for the purpose of holding it until the value of land went up. Some of us who were present at the City Council meetings back then would be asked to testify on behalf of the Artez family. Whether actual records of council meetings show such details, there are some of us who are still not victims of Alzheimer’s Disease who can remember proceedings. It might be worthwhile to contact the man who was Mayor of St Louis Park at the time of the big controversy over this land, Mayor Lyle Hanks. I talked to Mayor Lyle Hanks on Tuesday, April 17, 2005, and he remembers details of the controversy. He stated that he had voted for having the city and the school district purchase the land. I am sure former Mayor Gail Dorfman would also remember some of these details. As I recall, Gail and Jeff both wanted to protect the wetland and wildlife in the area in perpetuity. Parcel # 10 - 9258 Club Road (cont) What happened to the promise of perpetual wildlife area when another builder had the property and was forced to sell it to the city? • egrets, Canada geese and deer abound in the area--dogs chase them • flooding--that area floods in heavy rains--if houses are built where does the water go? One of those awful bare ponds we see around the roads? • parking--where? Did the city ever find out who owns the road? Are they going to cut down trees and bare the land like all developments do and put back spindly little bushes instead of the mature trees? • Dogs near the school fence--some children are afraid of dogs and they bark. • Now the trees are a sound barrier from HWY 169--new houses are not. I love dogs so don't feel I am against dog owners. I just want the promises of the past kept and not destroyed in favor a few more houses for taxes. I will protest to that end like we did the last time. Parcel # 12 - 2601 Pennsylvania Ave S We have concerns about the possible development of "excess public land" at 2601 Pennsylvania. We have lived for 21 years in our current house, which abuts the proposed area of development from the west. The undeveloped property at 2601 Pennsylvania is a great asset to the neighborhood. If properly developed we might not have any issues. However, given the early stage of the process the answers to most questions are "We don't know..." - and that's kind of scary! About ten years ago the property immediately south of us (across the railroad tracks) was developed. Prior to that it was a very nice undeveloped wooded parcel of land. Suddenly we noticed that many of the trees were marked to be cut. When we called the City to ask what was going on we were told "This is private property; the owner can do whatever he/she wants (within zoning St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 23 requirements), and the owner has decided to develop small warehouse spaces." So the trees disappeared, the buildings appeared, and that was that! We're concerned that a similar process might happen now. We fear that just like what happened ten years ago, we could be told "It's the developer's land, he/she has the right to develop (i.e. cut down the trees) right up to the lot line", or something like that. Certainly our preference would be for the land to be undeveloped. As we talked to our kids about the fact that the woods might change the immediate comment from one of our kids was "Why does every undeveloped area of land have to be developed?" We were unable to answer that - We're not sure why everything needs to be developed - or why now? However, as a compromise, if "inviolable" restrictions can be applied to the sale, appropriate development could be acceptable. From our perspective, as long as the western-most 50 feet of the property were left undisturbed, we would have less of an issue. However, we would be very upset if we woke up one morning and saw development occurring right up to the edge of our lot. I would assume that most of the neighbors would have a similar perspective. About 15 years ago the City proposed using this parcel of land to store wood chips and excess sand cleaned from city streets. Like with tonight's meeting, a discussion was held to explain the proposal. (The City's needs were eventually met in a different way, and so the property has obviously not been used to hold sand or chips.) During the presentation SLP's Director of Public Works at the time, Jim Grube, said that it would be almost impossible for development to occur on this land. He said that the railroad deeded the land to the City, County and State. He said that for development to occur all three government entities would have to agree and that would never happen. So, I don't know if he was mistaken, or if things have changed. In any case, those kind of unkept promises, coupled with what happened across the tracks a decade ago, make us extremely leery of any promises that possible developments would be good for the neighborhood. Parcel # 17 - 5609 Wood Lane I are completely opposed to the city's objective of selling off the green space lot at the end of Wood Lane. It is not excess land any more than a park is. We are sure that most of the 50 people who signed our petition opposing the sale agree with us that this is a re-election issue. We are also opposed to the way this decision process has been implemented. At no time have we been contacted by a city employee seeking my opinion, even though we have lived one plot away from this green space for 17 years, paying hefty taxes each of those years. In a democracy, government officials -- elected and otherwise -- work for the citizens. Citizens shouldn't have to work to get their views noticed. Residents on our street have repeatedly asked for dates for the next step and for a separate meeting with this task force. We have heard only silence. Shame on you at every step of the way, so far. A letter has been received from another resident requesting a meeting with Wool Lane neighbors and city staff – the meeting is being scheduled. Parcel #18 - 4525 Morningside Ave As a resident of the Browndale Neighborhood, I am concerned that property #18 (4525 Morningside Road) may be sold for a single-family home. This parcel should be left untouched. It is considered by residents of the neighborhood and those who use Browndale Park as part of the park. I disagree that the parcel has no benefit for the park - it is an extension, or a gateway, to the park for those who live on the Browndale (western) side of the park. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 24 Further, another house so near the play area of the park would significantly change the character of this area, as well as possibly blocking the view of the play area from Morningside. The park has had enough vandalism without adding another obstacle to keeping the park beautiful and safe for everyone. I strongly urge you not to sell this parcel. “Keep the Park in St. Louis Park” petition signed by 116 residents that are “opposed to developing the land connected with our park. We have enjoyed and used this area of Browndale Park for decades, and view the development of such a valuable resource within an urban setting as short-sighted. We hope you value our opinion as much as we value this natural setting in our neighborhood.” Support & Interest To whom it may concern I live in the Texa-Tonka neighborhood and I receive Park Perspective news paper. In the latest issue the article regarding the City's consideration of selling excess land peeked my interest. In May I will be getting marred. My fiancee and I are considering leaving St Louis Park in favor of an area where we could build a new construction home. However, we like St Louis Park a lot and we would miss it if we were to move away. Obviously, the article peeked my interest because if the city does sell off this land it would give us a chance to satisfy both of our desires. We could build a new home and remain in the city that we have grown to love. I have visited each of the parcels listed in the article and several of them would suite our needs well. Here are the top few lots i would be interested in purchasing. 2600 Natchez Ave S 1608 Utah Ave S 5609 Wood Lane 9091 Cedar Lake Rd 2. I wanted to write to you today to thank you, the city council and the excess land taskforce for understanding the need for additional "move up" housing and looking out for the future of our city. Without larger "move up" type homes in the city citizens such as myself are forced to look elsewhere to find their next home. In just the last few years I have seen friends and neighbors of mine who lived in SLP move out to Eden Prairie, Maple Grove, Waconia, Savage, Shakopee and Chanhassen. These are just people that I know personally who chose to move "out" in order to find bigger housing that fit their growing family's needs. I can only imagine how many others have done the same. I did attend last nights meeting and I realize there were some very emotionally charged view points on putting these parcels of land up for sale. I know most of the neighbor's of these properties are against it, and to a certain degree I can understand why. If I had an empty lot next to me that I could use for "free" I would probably oppose it too. And like a lot of the people who were opposing this last night I would probably oppose it under the guise of "protecting the environment." I think its human nature to shift some of the "blame" on to something else (the environment) rather than admit that they want the lot to remain empty for selfish reasons. Now, I'm not insinuating that these people don't care about the environment...I just think they are exaggerating their concerns for personal reasons. Again, it's hard for me to blame them if I were in their shoes. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 25 The main reason for my writing you today is to let you know there are a lot of citizens who would support your decision if you chose to sell some or all of these parcels. The need for additional "move up" housing is great. If we don't do something we will continue to loose our citizens with growing families to the "suburban sprawl." If we keep loosing our growing families what will that do to our schools? Our Retailers? Our places of worship? Our sense of community? It seems negative feedback often over shadows the positive...so I simply wanted to let you know you have my support and interest if you decide to sell some or all of the parcels of land. If parcels do go up for sale I would definitely be interested...but I think you already have my contact info from an e-mail that I sent you a week or so ago. (I also wrote it on a card last night.) As for the bidding process if they do go for sale...I would hope that the design/quality of the proposed home would be a significant factor in the process. Being a citizen of SLP I selfishly would like it if current citizens would be given preference to the parcels. I would also like to see preference given to those who are actually going to live in the home vs. someone building it for profit. Thanks again for looking out for the long term needs of our city. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 26 EXCESS CITY LAND TASK FORCE Summary/Minutes of April 21, 2005 Meeting 6:00 – 8:30 pm Westwood Room, 3rd Floor City Hall, City of St. Louis Park Task Force members in attendance: Steve Fillbrandt, Carl Robertson, Robert Kramer, Dawn Plender, Joe Favour, Claudia Johnston-Madison. Staff in attendance: Scott Merkley, Kevin Locke, Michel Schnitker, and Kathy Larsen. The meeting included task force and staff report back from the public meeting conducted on April 12, 2005. The discussions led to recommendations for the parcels and considerations related to the disposition of the parcels. 1. SUMMARY & RECOMMENDATIONS BY PARCEL Task Force Members and staff reported public comments by parcel. This was followed by discussion which led to the task force recommendation. Following are the task force report backs and the task force recommendation by parcel. • Property #1 – 2914 Inglewood Avenue South (Parking Lot) • Property #14 – 6534 Walker Street (Parking Lot) • Property #15 – 3301 Gorham Avenue South (Open Space) Public Works staff, Scott Merkley reported that the consensus of comments was that parking lots should remain as parking lots. He noted that there were very few comments regarding this parcels and that the synagogue and businesses expressed concern that parking remain available at these sites. Task Force Recommendation consensus that parcels should be used as parking lots and city should sell or lease lots. • Property #2 – 2715 Monterey Avenue South Task Force member Steve Fillbrandt reported that there was little discussion about this parcel and that comments generally supported selling this parcel. Task Force Recommendation that soil conditions be researched and if suitable for building the parcel be sold for development of single family home. • Property #3 – 2600 Natchez Avenue South Task Force member Louis Shoen reported on comments regarding the 2715 Monterey & 2600 Natchez –“the two principal issues that stuck out for me at the open house, that the Council will need to address, were: the need to assure appropriate environmental protection in any development, highlighting serious problems in some of them. Indeed, in some cases, housing development may be impractical because of this. I believe one or more area residents near the Natchez property will argue for adding vegetation and converting it to a wildlife preserve. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 27 Task Force Recommendation that a small portion of the parcel be sold for construction of 1- 2 single family homes, pending further investigation of wetland delineation and soil issues and ensuring that homes would not negatively impact wetland. • Property #4 – Cedar Lake Road/Trunk Highway 100 Task Force member Carl Robertson reported that comments were related to ensuring that any single family homes be a “little nicer” than surrounding homes and that there was one very vocal angry neighbor. Brian Swanson reported the comments seemed to be split between selling and retaining vacant lot. Task Force Recommendation; general consensus that City should continue research to purchase from MNDOT and explore how parcel could be subdivided and sold to multiple bidders for construction of up to five homes( if lot allows) rather than sell whole parcel to one developer. • Property #5 – 2015 Louisiana Avenue South • Property #6 – 2005 Louisiana Avenue South Park and Rec staff, Rick Beane reported that only two people commented about these lots, both were neighbors that noted that drainage issues would need to be addressed in order to build homes on these lots. Task Force Recommendation: general consensus that City should explore drainage issues and sell lots if drainage allows. Also consider selling the 2015 lot to an interested neighbor for vacant space if no one is interested in purchasing the 2015 Louisiana lot for building. • Property #7 - 13th Lane West • Property #8 –Texas Avenue South/394 Frontage Road Task Force member Carl Robertson reported that most of the comments were related to what and how these lots could be developed – that single family housing did not seem appropriate. Task Force Recommendation: general consensus to conduct further research and pursue selling these parcels with design guidelines appropriate to invite mixed use, or work loft development on the 13th Lane parcel and low density multihousing on the Texas Avenue/Frontage parcel. • Property #9 – 1608 Utah Avenue South Task Force member Dawn Plender reported that there were numerous comments opposing the selling of this lot and that it be retained as a passive recreation area. Neighbors noted that there is no nearby park area for children, and this lot has served that function. She also noted that many developers were interested in purchasing this lot. This parcel generated lengthy discussion at both the public meeting and the Task Force meeting. Task Force Recommendation: wetland issues, lot size and park issues need further research before moving forward with the sale of this parcel for construction of a single family home St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 28 and retaining a portion for access to the pond. The task force members did not come to consensus on the disposition of this lot, but all felt further investigation was warranted. • Property #10 – 9019 Cedar Lake Road • Property #11 – 9258 Club Road Task Force member Joe Favour reported there was little comment regarding the 9019 Cedar Lake Road parcel. He stated that comments regarding the 9258 Club Road were in opposition of development. He noted that the developer who had previously attempted to develop this parcel commented that if the city proceeds with the sale & development he will take action against the city. The concerns raised were related to loss of open space, loss of vegetation, wetland impact concerns and the difficulty of building access to this parcel if developed. Task Force Recommendation: wetland issues, access, and history of city acquisition should be further explored before moving forward with the sale of this parcel for construction of a single family homes. It was also suggested it might be reasonable to build only 1 home on this parcel and avoid the wetland and access issues. The task force members did not come to consensus on the disposition of this lot, but all felt further investigation was warranted. • Property #12 – 2601 Pennsylvania Avenue South • Property #16 – 7701 Edgebrook Drive Written Report from Task Force member Tom Worthington – 7701 Edgebrook & 2601 Pennsylvania: The number 1 concern I heard about the property at my table - Edgebrook) was that the lots contained a lot of fill placed by the city in the 1950s, so would be a very difficult site for construction - needs soil investigations. The Cedar Knoll Park property had no objections (at least from any of the visitors), but one women was very against the proposed dog park for that site. She didn't express (to me) any objections to housing. Most of the comments about Cedar Knoll from a development standpoint, was "how are you going to get a road into there?"... Task Force Recommendation: explore soil and access issues before selling for single family homes recognizing that the off leash dog park task force may be recommending the 2601 Pennsylvania site for a dog park. • Property #17 – 5609 Wood Lane Task Force member Dawn Plender reported that the neighbors were strongly opposed to the development of this parcel, raising issues about the desire for use as public park space and impact of construction on the neighborhood. She noted that those interested in purchasing the parcel were developers. The discussion centered around the “market desirability” of this lot, building on open spaces, and the use of this lot by a relatively small number of residents Task Force Recommendation: explore issues related to creek, wetlands and historical transfer of property and schedule a meeting with neighbors before selling for single family home. A strongly expressed minority did not support sale, but supports further investigation of issues. St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 29 • Property #18 – 4525 Morningside Road Michele Schnitker, Housing Supervisor, noted that there was opposition by neighbors toward the development of this parcel. Comments were primarily related to the sense that this parcel is part of the Browndale park and should be retained. She noted there was interest in purchasing the lot. Task Force discussion was related to the notable opposition to building on this lot, the sale process and design guidelines to ensure a home would be compatible with the neighborhood. Task Force Recommendation: suggestion to offer to meet with neighbors and discuss issue before moving forward with selling the parcel. It was also noted this might be an opportunity to offer to sell a portion of the lot to the adjacent neighbor. The task force recognizes the strong concern of the neighbors in selling this parcel. • Property #19 – 4200 Natchez Avenue South (Vacant) Michele Schnitker, Housing Supervisor noted that most comments regarding this lot were related to ensuring the design of 1-2 new homes be compatible with the neighborhood. She noted that there was concern expressed about the soil conditions and drainage issues. Task Force Recommendation: explore soil conditions and drainage issues before moving forward with selling the parcel. 2. SUMMARY & RECOMMENDATIONS RELATED TO SALE PROCESS. There was a lengthy discussion regarding considerations for the selling process of parcels. The following considerations are being recommended as components of the sale process: a. ensure individuals are allowed equal access to process (v.s. builders & developers) b. enforce general design guidelines and site specific design guidelines c. bid process by price, followed by time period to submit plans for review d. use residency preference as a tie breaker if highest offer for a parcel is tied. e. design review committee composed of architect(s), landscape architect, and neighborhood reps specific to parcel f. provide adjacent property owners the option to purchase a portion of the lot it applicable g. communicate process clearly and often – keep folks who have expressed interest in purchasing updated. 3. RECOMMENDATIONS OF SALE PROCEEDS The discussion related to the above topics was quite lengthY and left little time for discussion related to possible use of revenues generated by the sale of parcels. Basically the task force supported the suggested uses developed at an early meeting which included placing money in an “endowment account” and use only interest for activities. The task force suggested that a percentage of revenue be used for housing related activity to spur larger homes for families and the other percentage for park, neighborhood and community improvements including: • Aid in development of single family homes – loans, design services • Park improvements beyond scheduled improvements and necessary replacements St. Louis Park City Council Meeting 051605 - 4f - Excess Land Task Force Page 30 Neighborhood grants and neighborhood capital improvements - also make grants available based on “community” need rather than specific to organized neighborhoods. Methodist healing garden • Public art • Stewardship activities such as tree boulevard planting • Scholarships • Junior high athletic field renovations • Technology/on-line resident services (wi-fi) The meeting ended at 8:45 pm. Task Force members not in attendance reviewed the Summary and Recommendations and their comments have been incorporated. St. Louis Park City Council Meeting 051605 - 4g - Revise Council Meeting Schedule & Holidays Page 1 4g. Motion to adopt resolution revising holidays recognized by the city council and revising 2005 meeting dates Background: The St. Louis Park City Council Rules and Procedures require Council to set and approve meeting dates each year. A. Regular Meetings Regular meetings will be held on the first and third Mondays of each month at 7:30 p.m. A schedule of all regular meetings and recognized holidays will be kept on file at City Hall. Regular meetings can be cancelled or rescheduled at any time, provided Council meets at least once per month. City Council's policy has been to reschedule meetings that would fall on New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, Sukkot, Passover and Shavuot. For New Year's, Christmas and Yom Kippur, this includes the evening before the holiday. For Rosh Hashanah, Sukkot, Passover and Shavuot this includes the first and second evenings of the holiday. Council has subsequently discussed the holidays and has determined that in order to better serve the residents of our community, the holidays Sukkot and Shavuot should be removed from the list of recognized holidays. The attached resolution redefines those holidays on which council chooses not to meet and revises the 2005 meeting dates adopted in January. Attachments: Resolution Prepared by: Cindy Reichert, City Clerk Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting 051605 - 4g - Revise Council Meeting Schedule & Holidays Page 2 RESOLUTION NO. 05-074 RESOLUTION REDEFINING HOLIDAYS RECOGNIZED BY THE CITY COUNCIL FOR MEETING PURPOSES AND REVISING 2005 CITY COUNCIL MEETING DATES WHEREAS, the City Council Rules and Procedures require Council to annually declare its public meetings for the year, WHEREAS, meeting dates for 2005 were adopted by the City Council on January 3, 2005, and WHEREAS, subsequent discussions about recognized holidays have occurred, NOW THEREFORE BE IT RESOLVED that the holidays on which City Council chooses not to meet are New Year's Day, Martin Luther King Day, President's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Christmas Day, Rosh Hashanah, Yom Kippur, and Passover of each year, LET IT BE FURTHER RESOLVED that the attached Exhibit A declares the revised City Council meeting dates for 2005. Reviewed for Administration: Approved by the City Council May 16, 2005: City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 051605 - 4g - Revise Council Meeting Schedule & Holidays Page 3 Exhibit A REVISED 2005 City Council Meeting Dates Jan. 3 Regular Meeting July 5 Regular Meeting (Tuesday, Independence Day) Jan. 10 Study Session July 11 Study Session Jan. 18 Regular Meeting (Tuesday, Martin Luther King Jr.Day) July18 Regular Meeting Jan. 24 Study Session July 25 Study Session Feb. 7 Regular Meeting Aug.1 Regular Meeting Feb. 14 Study Session Aug. 8 Study Session Feb. 22 Regular Meeting (Tuesday, President’s Day) Aug. 15 Regular Meeting Feb. 28 Study Session Aug. 22 Study Session Mar. 7 Regular Meeting Sept. 6 Regular Meeting (Tuesday, Labor Day) Mar. 14 Study Session Sept. 12 Study Session Mar. 21 Regular Meeting Sept. 19 Regular Meeting Mar. 28 Study Session Sept. 26 Study Session Apr. 4 Regular Meeting Oct. 3 CANCELLED (Due to Rosh HaShanah) Apr. 11 Study Session Oct. 10 Regular Meeting / Study Session Apr. 18 Regular Meeting Oct. 17 Regular Meeting (Revised) Apr. 25 Study Session Oct. 24 Study Session (Revised) May 2 Regular Meeting Nov. 7 Regular Meeting May 9 Study Session Nov. 14 Study Session May 16 Regular Meeting Nov. 21 Regular Meeting May 23 Study Session Nov. 28 Study Session June 6 Regular Meeting Dec. 5 Regular Meeting June 13 Study Session (Revised) Dec. 12 Study Session June 20 Regular Meeting Dec. 19 Regular Meeting June 27 Study Session Dec. 26 Study Session St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 1 4h. Motion to authorize the Mayor and City Manager to enter into a contract with Mobius, Inc. for professional services related to revisiting and updating Vision St. Louis Park Background: At the study session of February 28, 2005, council and staff discussed the appreciative inquiry process proposed to be used to revisit, update and recommit to Vision St. Louis Park. Staff listened to council’s comments during that discussion and has moved forward by working with Mobius, Inc. to further develop the process. Mobius, Inc is a consulting firm which staff has worked with in the past and feels would be very suitable to assist the City with this initiative. The strategy for this project, outlined in three phases, is to initiate an appreciative inquiry with current City leadership and expand participation, step by step, to include all interested stakeholders. Each conversation will build on the results created by previous participants to create an expanding vision that identifies common ground for action. Participating stakeholders will include many who are not residents but who work in the City and contribute to its vitality. A critical element of the strategy is to involve children from the community, in partnership with an adult, as interviewers in the inquiry. The first two phases outline the process by which participation will be facilitated to include thousands of stakeholders in this inquiry. The third phase describes the way in which common ground will be articulated, communicated and formulated into actionable goals that expand, and build on, the existing vision. The City Manager, community outreach coordinator, internal organizational development staff and two external (Mobius Inc.) consultants will form the City’s project team which will also work with the larger Partnership Team. This contract will formalize the relationship staff has already developed with Mobius and serve as council’s authorization to move forward with implementation. The contract is in the amount of $77,950. Funding for this contract will come from a McKnight Foundation Grant, a grant from the Park Nicollet Foundation and funds which have been budgeted for by the City Attachments: Contract Prepared By: Cynthia Reichert, City Clerk Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 2 AGREEMENT FOR PROFESSIONAL SERVICES This Agreement is made on the 1st day of March, 2005, between the City of St. Louis Park, Minnesota (“City”), whose business address is 5005 Minnetonka Boulevard, St. Louis Park, Minnesota 55416-2290, and Mobius Inc., (“Contractor”) whose business address is 4255 Meadowbrook Blvd, St. Louis Park MN 55416. PRELIMINARY STATEMENT The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that person, firms, or corporations providing such services enter into written contracts with the City. The purpose of this contract is to set forth terms and conditions for consultant services related to the Vision St. Louis Park, 2005 Community Input Project. The City and Contractor agree as follows: 1. Contractor’s Services. The Contractor agrees to provide professional services as described in the Project Outline, Exhibit A, attached and made a part of this Agreement. 2. Compensation for Services. City agrees to pay the Contractor for services as described in the Compensation Schedule, Exhibit B, attached and made a part of this Agreement. 3. The Contractor, upon direction of the City, agrees to perform the following services: A. See Exhibits A (Project Outline), and B (Compensation Schedule). B. Special Contractors may be utilized by the Contractor when required by the complex or specialized nature of the Project and when authorized in writing by the City. C. Extra Services: City agrees to pay Contractor for extra services by the Contractor or Special Contractors when authorized in writing by the City. 4. The City agrees to provide the Contractor with the complete information concerning the scope of the Project and to perform the following services: A. Consideration of the Contractor’s Work: The City shall give thorough consideration to all reports and other documents presented by the Contractor, and shall inform the Contractor of all decisions within a reasonable time so as not to delay the work of the Contractor. B. Owner’s Representative: A person shall be appointed to act as the City’s representative with respect to the work to be performed under this Agreement. He or she shall have complete authority to transmit instructions, receive information, St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 3 interpret, and define the City’s policy and decisions, with respect to the materials, equipment, elements, and systems pertinent to the work covered by this Agreement. 5. Method of Payment: The Contractor shall submit to the City, itemized bills for professional services performed. Bills submitted shall be paid in the same manner as other claims made to the City. A. Progress Payment. Payment shall be made by the city for work performed following completion of each phase of the project and upon receipt of an itemized invoice from the contractor. The Contractor shall provide other such documentation as reasonably required by the City. B. Abandoned or Suspended Work. If any work performed by the Contractor is abandoned or suspended in whole or in part by the City, the Contractor shall be paid for any services performed on account of it prior to receipt of written notice from the City of such abandonment or suspension. C. Compensation for Services of the Contractor. The City shall pay the Contractor for the services described in Exhibit A of this Agreement. The fee that the City will pay under this Agreement shall not exceed the amount shown on Exhibit B for this project. 6. Accuracy of Work. Contractor shall be responsible for the accuracy of the work and the utilization of all determinant data, and shall promptly make necessary revisions or corrections resulting from errors and omissions on the part of Contractor without additional compensation. 7. Project Manager and Staffing. The Contractor has designated Marjorie Herdes and William Stockton to serve on the Project. They shall be assisted by other staff members as necessary to facilitate the completion of the Project in accordance with the terms established herein. Contractor may not remove or replace Ms. Herdes or Mr. Stockton from the Project without the written approval of the City. 8. Audit Disclosure. The Contractor shall allow the City or its duly authorized agents reasonable access to such of the Contractor’s books and records as are pertinent to all services provided under this Agreement. Any reports, information, data, etc. given to, or prepared or assembled by, the Contractor under this Agreement which the client requests to be kept confidential shall not be made available to any individual or organization without the City’s prior written approval. All finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports prepared by the Contractor shall become the property of the City upon termination of this Agreement, but Contractor may retain copies of such documents as records of the services provided. St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 4 9. Term. The term of this Agreement shall be from March 1, 2005 until project completion. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 10. Termination. This Agreement may be terminated by either party by seven (7) days’ written notice delivered to the other party at the address written above. Upon termination under this provision if there is no fault of the Contractor, the Contractor shall be paid for services rendered and reimbursable expenses until the effective date of termination. If however, the City terminates the Agreement because the Contractor has failed to perform in accordance with this Agreement, no further payment shall be made to the Contractor, and the City may retain another contractor to undertake or complete the work. 11. Independent Contractor. At all times and for all purposes herein, the Contractor is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find the Contractor an employee of the City. 12. Non-Discrimination. During the performance of this contract, the Contractor shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, or age. The Contractor shall post in places available to employees and applicants for employment, notices setting forth the provisions of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment. The Contractor shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. 13. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 14. Services Not Provided For. No claim for services furnished by the Contractor not specifically provided for herein shall be honored by the City. 15. Severability. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of the Agreement. 16. Entire Agreement. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 5 17. Compliance with Laws and Regulations. In providing services hereunder, the Contractor shall abide by all statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. 18. Waiver. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 19. Indemnification. Contractor agrees to defend, indemnify and hold the City, its officers, and employees harmless from any liability, claims, damages, costs, judgments, or expenses, including reasonable attorney’s fees, resulting directly or indirectly from an act or omission (including without limitation professional errors or omissions) of the Contractor, its agents, employees, or subcontractors in the performance of the services provided by this Agreement and against all losses by reason of the failure of said Contractor fully to perform, in any respect, all obligations under this Agreement. 20. Records Access. The Contractor shall provide the City access to any books, documents, papers, and record which are directly pertinent to the specific contract, for the purpose of making audit, examination, excerpts, and transcriptions, for three years after final payments and all other pending matters related to this contract are closed. 21. Ownership of Documents. All plans, diagrams, analyses, reports, and information generated in connection with performance of the agreement shall become the property of the City. The City may use the information for its purposes. Such use by the City shall not relieve any liability on the part of the Contractor. 22. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. Executed as of the day and year first written above. CITY OF ST. LOUIS PARK ______________________________ Attest: Mayor ___________________________________ ______________________________ City Clerk City Manager OWNER(S)/CORPORATION By___________________________ Its____________________________ St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 6 EXHIBIT A: PROJECT OUTLINE The strategy for this project, outlined in three phases (below), is to initiate an appreciative inquiry with current City leadership and expand participation, step by step, to include all interested stakeholders. Each conversation will build on the results created by previous participants to create an expanding vision that identifies common ground for action. Participating stakeholders will include many who are not residents but who work in the City and contribute to its vitality. A critical element of the strategy is to involve children from the community, in partnership with an adult, as interviewers in the inquiry. The first two phases outline the process by which participation will be facilitated to include thousands of stakeholders in this inquiry. The third phase describes the way in which common ground will be articulated, communicated and formulated into actionable goals that expand, and build on, the existing vision. The City Manager, community outreach coordinator, internal organization development staff and two external (Mobius Inc.) consultants will form the project team. Phase 1: Commitment of Community Leaders Principals Department Heads This team will take the proposed design for the project to the city department heads for their input and evaluation since they are key stakeholders whose commitment is critical to the success of the project. These meetings will provide the department heads with an opportunity to experience the appreciative inquiry process. The project team will return to the department heads with a design for the project that incorporates their ideas. The department heads will be asked to commit to the project, and one or two will be asked to volunteer to participate in taking the proposal to the city council for their input and commitment. City Council One or two of the department heads, along with the Project Team, will replicate the commitment process with the city council. In turn, city council members will be asked to participate in the commitment meetings with representative city leaders and to meet with the key participants in Vision St. Louis Park and the members of the Outcomes Committee for Vision St. Louis Park. Vision St. Louis Park leaders and the Outcomes Committee These two groups played a key role in the success of the first city-wide visioning process – Vision St. Louis Park. It is important that their leadership be acknowledged and celebrated and that their wisdom is tapped as Expanding Our Vision moves forward. Partnership Team Key community leaders will be invited to a meeting to develop their commitment to their key role in the project – to recruit community leaders who will take responsibility for ensuring that St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 7 effective, appreciative interviews are conducted with stakeholders in their network. Membership on the Partnership Team will include: • City Manager • Superintendent of schools • Park Nicollet Executive (the city’s largest employer) • Mayor • School Board Chair • Twin West Chamber of Commerce Leader • Children First Leader Community Leaders Community Leaders identified by the Partnership Team will play a key role in creating opportunities for stakeholders throughout the community (and beyond) to participate in the visioning process. Some of them will be responsible for developing support for the adult-child teams, described in phase II. Professional Facilitator Volunteers Another key step in phase I will be to recruit professional facilitators to volunteer their energy and skills to support the success of community leaders and their interview teams. These volunteers will be asked to provide support throughout phases II and III. Phase 2: Community Leadership & Interview Process Community & Inclusiveness In addition to the members of the Partnership Team, community leaders from all aspects of the community will be invited to a kick-off meeting to experience appreciative inquiry and learn how to bring the interview process into their community. Community leaders will include: • school principles, special education and other school representatives (key players in the inter-generational interview process) • community education leaders • adults with disabilities leaders • representatives from neighborhood associations • Lenox senior center representatives • young leaders from youth organizations • ministers, rabbi’s, other faith community leaders • Rotary Club members • Business council members • Employee and labor groups • Representatives of non-profit organizations • Outreach to low socio-economic and diverse neighborhoods to intentionally include them in the process St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 8 Community Leaders will leave this kick-off meeting ready to recruit and train their community members to conduct interviews. They will be clear about the resources available to them – a volunteer professional facilitator, the Project Team, and members of the Partnership Team, and they will understand the importance of their efforts to expand the vision for the city and set goals and priorities for the next ten years. Phase 3: Community Meetings & Development of Goals Community meetings After interviews have been conducted, open meetings will be held in communities throughout to city. For example, children, families, neighbors, teachers and administrators from a school will meet together to • learn the results of the interviews (children will be reporting) • tell stories and create images from the interviews in small groups and explore the possibilities for St. Louis Park that emerge in the group • Each group will report their ideas, images and vision to the whole assembly Volunteer organization development consultants will help each community leader organize and facilitate their community meeting. The ideas, visions and visual images from across the city will be gathered and brought into a community-wide meeting. Opportunities will also be provided for those not interviewed, or who could not attend the community meetings, to participate through written and online surveys. The resulting stories and images from all of these sources will be the focus of a culminating, community-wide meeting. Community-wide meeting Volunteer representatives from each community meeting, community leaders, as well as other interested people, will attend a community-wide meeting in the largest space available in the city. At this meeting; • Images of the future will be displayed • Stories will be told in small and large groups • Development themes will be identified, and • An action plan will be created • Communication will be developed to reach all the citizens of the City We imagine that there will be lots of energy and enthusiasm for taking ideas and plans back into their communities. Partnership Team meeting The Partnership Team members will meet to integrate the development themes identified in the community-wide meeting into Vision St. Louis Park and strategies will be recommended to the appropriate organizations, City agencies and community groups and individuals. The resulting St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 9 goals and priorities will be incorporated into the work of the Outcomes Committee which will formulate appropriate measure to monitor and evaluate progress on priorities during the next 5 year evaluation cycle. Timeline Our experience working with developed neighborhood associations tells us that there is a natural cycle to the civic participation of residents. The best times to get people together for meetings are in the spring and fall. Our planned timeline is as follows for 2005. Winter Spring Summer Fall Year End Phase 1 Phase 2 Phase 3 Recruit commitment of community leaders Train leaders for interview process Hundreds of interviews continue Small & large meetings to shape future goals New outcomes developed and community reporting New Outcomes After the renewed 2005 visioning process, the citizen vision outcomes committee will be set to the task of developing additional indicators to measure. They will then be integrated into the next 5 year survey in 2010. Our outcomes measurements are already a model for other cities who share a commitment to progress. Integrating a second level of vision outcomes will demonstrate how cities can continually progress in their measurement process. St. Louis Park City Council Meeting Item: 051605 - 4h - Vision SLP Mobius Contract Page 10 EXHIBIT B – COMPENSATION SCHEDULE PHASE I - Winter 2005 COMMITMENT OF COMMUNITY LEADERS Project Team Meetings Phase I $ 7,500 Dept Head Meetings, design, prep, facilitate $ 2,700 Council meeting design, prep, facilitate $ 1,950 Outcomes and Vision group meeting, design, prep and facilitate $ 1,650 Individual meetings with key stakeholders $ 2,500 Partnership Team two half-day meetings, design, prep and facilitate $ 7,200 Partnership Team follow-up meeting, design, prep, facilitate $ 950 Support for Partnership Team as they invite community Leaders $ 900 Information sessions for potential volunteers, design, prep, facilitate (2) $ 1,500 Training sessions (2) volunteers, design, prep materials, facilitate $ 3,600 Due Upon Completion and Receipt of Invoice $ 30,450 PHASE II - Spring 2005 COMMUNITY LEADERSHIP AND INTERVIEW PROCESS Community Leader, half-day, kick-off meeting, design, prep, facilitate $ 5,900 Training for interviewers and volunteers, design, prep, train $ 3,100 Due Upon Completion and Receipt of Invoice $ 10,500 PHASE III - Fall 2005 COMMUNITY MEETINGS AND DEVELOPMENT OF GOALS Support for Community Leaders and Volunteers as they conduct interviews $ 5,900 Hold community meetings to look at interviews and plan for the community-wide meeting $ 9,600 Community-wide meeting, design, prep, and train volunteers $ 5,900 Community-wide meeting, design, prep materials and facilitate $ 7,200 Compilation of results, materials and prep for follow-up with partnership team $ 4,800 Support identification of strategies and outcomes with partnership team and follow up plan with outcomes committee $ 3,600 Due Upon Completion and Receipt of Invoice $ 37,000 TOTAL PROJECT COST $ 76,450 St. Louis Park City Council Meeting Item: 051605 - 4i - Bid Tab Ped Crossings Inters Impr 99-09 & 05-13 Page 1 4i. Bid Tabulation: Motion to reject the bid for the Pedestrian Crossings and Intersection Improvement Projects– City Project No. 1999-0900 and 2005-1300 and recommend Staff to solicit quotes to complete the independent specialty work. Background: City Project 19990900 is part of the City’s Sidewalk, Trail, Bikeway and Crossing Plan which has been incorporated into the City’s Comprehensive Plan. Part of the plan identified a need to provide more awareness for pedestrians crossing at certain intersections throughout the city. The adopted plan for crossings identifies 26 locations for improvement. The project considered for this year’s construction consists of at-grade improvements at 20 locations. These sites are typically located along major pedestrian thoroughfares. The improvements for the identified sites will consist of one or more of the following: • Improved Striping consists of adding or repainting crosswalks, stop bars and/or lane striping. • Improved Signage consists of adding the appropriate pedestrian crossing sign in the high intensity fluorescent green color • Improved Sidewalks consists or adding or upgrading the pedestrian ramps to make them compliant with the new ADA standards • Improved Signals consists of adding countdown timers to the pedestrian crossing indicator. Included with the bidding package was City Project 20051300 which has work similar in nature. This work includes minor intersection configuration changes to improve traffic operations and increase safety at the intersection of Cedar Lake Road and Quentin Avenue, the intersection of Quentin Avenue and Old Cedar Lake Road, and the intersection of Old Cedar Lake Road and the Highway 100 frontage road as recommended in the traffic study for this area and as directed by Council in December 2004. These improvements will better help facilitate traffic operations in this vicinity. Bid Analysis: Only one bid for the project was received on April 27, 2005. An advertisement for bids was published in the St. Louis Park Sun-Sailor on April 14 and April 21, 2005, and in the Construction Bulletin on April 15 and 22, 2005. A summary of the bid result is as follows: Staff has reviewed the bid submitted and has tabulated the results. The base bid was 15% above the Engineer’s Estimate. The alternate bid for additional work at the intersection of Old Cedar Lake Road and the East Highway 100 Frontage Road, Scenario D of the Attachment, is 75% over the Engineer’s estimate. With only one bid received and the costs considerably over the estimate, staff recommends rejecting the bid. Legal: The project proposal language states that the City reserves the right to reject any and all bids. Staff has discussed the bid rejection with City Attorney, Tom Scott. CONTRACTOR BASE BID AMOUNT ALT BID AMOUNT BCG Construction $108,944.81 $60,018.14 Engineer’s Estimate $94,587.00 $34,159.00 St. Louis Park City Council Meeting Item: 051605 - 4i - Bid Tab Ped Crossings Inters Impr 99-09 & 05-13 Page 2 Project Status: While this project was out for bids, the city received a number of requests for the bid package (12). The request came mostly from specialty contractors who perform pavement striping and traffic signal work. There were also two concrete contractors who requested bid packages. Unfortunately there was only one contractor willing to act as the general contractor for this project. The work packaged under this project falls under three categories, pavement striping work, traffic signal work and minor concrete work. Each of these types of work is not related and is independent of the others. In evaluating the situation, staff does not feel the work as packaged in this project is conducive to competitive bidding and therefore recommends performing the specialty work under individual contracts. Quotes can be solicited from the specialty contractors to complete the pavement striping work and the traffic signal work. The concrete work can be added to the city’s annual concrete maintenance project and the small amount of sign work can either be performed in-house or added to the striping contractor’s work, which typically perform signage work as well. Staff does not anticipate that re-bidding the project will improve bidder participation or better the results. Construction Timing: Staff can complete the solicitation of quotes and contract preparation in a month’s time. This would allow for the work to begin in late June or early July. It is anticipated that the construction would take about 2 weeks to complete. Attachment: Short-Term Improvements Plan (Supplement) Prepared By: Jim Olson, Engineering Project Manager Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting Item: 051605 - 4j - Approve Copeland Building Corp Page 1 4j. Motion to enter into an agreement with Copeland Building Corporation in an amount not to exceed $755,000 to replace the park buildings at Browndale and Nelson Parks according to the 2005 CIP. Background: The 2005 Capital Improvement Plan (CIP) includes the demolition of the existing park buildings at Browndale and Nelson Park and the construction of new park buildings. The City has budgeted $737,000 to be spent on the demolition and construction. Public Process: City staff met with residents who live near Browndale and Nelson Park to get their ideas prior to designing the park buildings and park areas. The input from the residents has been included in the design of each building. The Browndale neighborhood has expressed an interest in some additional trails near the building and playground. They understand that those wishes cannot be accomplished with the money we have budgeted at this time. The neighborhood is considering some future fundraising ventures to help with the cost of the additional trails. Building Plans: The current plan incorporates the suggestions of the residents as well as some other unique design features. The buildings will be 1,900 square feet and the layout and design of these buildings is very similar to the new building at Oak Hill Park. Bid Analysis: Bid packages for the park buildings at Browndale and Nelson Park were distributed to contractors upon their request. Bids were opened on Tuesday, May 3, 2005 at City Hall. Nine bids were subsequently received in the amounts as follows: Copeland Building Corp. $ 755,000.00 American Liberty Construction Inc. $ 764,000.00 Ebert, Inc. $ 777,000.00 Maertens-Brenny Construction Company $ 779,300.00 Greystone Construction Company $ 786,000.00 Gen-Con Construction $ 817,000.00 Gladstone Construction Company $ 826,435.00 Met-Con Metro, Inc. $ 873,000.00 Lund Martin Construction Company $ 886,335.00 The cost of the buildings came back higher than anticipated. Staff has contacted other municipalities and they have had similar results. It appears that the economy is rebounding and we aren’t getting the low prices we have seen in the past couple of years. We will also incur some increased cost due to poor soil conditions and asbestos abatement at the building sites. Staff would also like to continue to incorporate Public Art into each new building. This would be an additional cost of $25,000. This is an element that makes St. Louis Park stand out from our neighboring cities and is consistent with the City’s interest in promoting public art when possible. The neighborhood organizations also gave positive feedback on incorporating art into our building design. Staff anticipates that the cost of buildings will be approximately $75,000 higher than anticipated given the bids received, public art, and demolition costs. Staff discussed with Jean McGann, Finance Director, about the costs being higher than anticipated. Ms. McGann St. Louis Park City Council Meeting Item: 051605 - 4j - Approve Copeland Building Corp Page 2 indicated that the Park Improvement Fund will be able to fund the additional cost with the money that exists in the fund in addition to some anticipated savings from other 2005 CIP projects. Recommendation: Staff recommends Copeland Building Corporation as the lowest responsible bidder in the amount of $755,000. References have been checked on their firm. From all indications, they are a reputable firm. The architecture firm we are using has also worked with Copeland Building Corporation in the past. Additional Improvements: In addition to the buildings, staff will be reconstructing some of the trails throughout the parks. The 2005 CIP also includes two other projects related to Browndale and Nelson Parks. At Browndale Park there is $20,000 budgeted to reconstruct and move the basketball court and trail as a result of the building replacement. There is also $55,000 budgeted to upgrade the trail head, kiosk area, realign the parking lot and upgrade the hockey rink lighting at Nelson Park. Construction Timelines: Since both buildings have been demolished, the contractor plans to begin construction in late May or early June. The buildings will be ready for use in time for the winter skating season. Prepared By: Cynthia S. Walsh, Director of Parks and Recreation Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 1 OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA April 20, 2005--6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Michelle Bissonnette, Lynne Carper, Claudia Johnston-Madison, Robert Kramer, Carl Robertson, Jerry Timian MEMBERS ABSENT: Dennis Morris STAFF PRESENT: Judie Erickson, Meg McMonigal, Gary Morrison, Nancy Sells 1. Call to Order – Roll Call Chair Carper called the meeting to order at 6:00 p.m. 2. Approval of Minutes of April 6, 2005 Commissioner Robertson made a motion to approve the minutes of April 6, 2005. The motion passed 4-0 Commissioner Timian arrived at 6:05 p.m. Commissioner Bissonnette arrived at 6:10 p.m. 3. Hearings A. Comprehensive Plan Map Amendment from Office to High Density Residential and Zoning Map change from Office to RC (Residential Commercial) for Meadowbrook Lofts (public hearing continued from 3/16) Location: 7200, 7202, 7250, 7252 Excelsior Boulevard Applicant: RKL Landholdings, LLC Case Nos.: 04-71-CP and 04-72-Z Judie Erickson, Planning Coordinator, presented a staff report. Commissioner Robertson discussed the zoning of the ApplianceSmart building and asked if there was a concern about slowly eroding the Industrial districts into Residential districts. Ms. Erickson responded that an Industrial Study is currently underway. She said the ApplianceSmart site, though zoned Industrial, is more of a retail use. As a retail use it is a non-conforming use at this time. She went on to say that there are many daytime Industrial uses which would probably work well with a Residential use next door. Ms. Erickson said once the Industrial Study is completed, staff will have a much clearer answer to Commissioner Robertson’s question. St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 2 Commissioner Johnston-Madison asked if more than six stories could be allowed under the proposed zoning. Ms. Erickson responded that the R-C district has a maximum 75 ft. height permitted. Commissioner Johnston-Madison asked about density. Ms. Erickson responded that it is unlikely that more than 113 units would be workable at the site with a 6-story building. Chair Carper asked if there was a concern about the loss of potential office sites. Ms. Erickson described the office area around 394 and 100. She said there are several large areas of Office zoning. She added that the Burlington Coat Factory site is being considered for Office zoning as part of the Elmwood Area Study. Ms. Erickson commented that there are other areas that provide better access for an office building than the subject site. Commissioner Timian asked if the wetland to the north of the site would be developed as usable green space. Ms. Erickson said it would largely remain natural and the developer would have to comply with the Designed Outdoor Recreational Area requirements. Commissioner Johnston-Madison asked about density if the site was guided for medium density. Ms. Erickson said with medium density guiding it could be as much as 30 units per acre. Dean Dovolis, DJR Architecture, introduced the project team. He said a goal of the project is to connect a trail to the creek. The public hearing was continued from March 16 and remained open. The Chair closed the hearing as there was no one present wishing to speak. Commissioner Robertson said his only conflict regards approaching saturation of higher density types in the city. He asked what the best need is for the city. He asked if the city needs to retain some office space. He commented that the site is a good fit for higher density residential, but he isn’t sure whether or not the city needs to make that step. Commissioner Johnston-Madison said she doesn’t have objections to adding medium density residential on Excelsior Blvd. She said she is concerned about six-story high density residential on Excelsior Blvd. Commissioner Robertson said because of the expanse of the wetland a six-story building would make a striking contrast. He said if the site is going to be residential the building needs to make a strong statement. St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 3 Commissioner Timian said he agreed that this is a nice site for a sizeable condominium building. He commented on an article about Portland, Oregon which concerned over- building condominiums to the detriment of losing the full sense of community by creating many neighborhoods without children. He said it would be helpful to look at the numbers of bedrooms per condo unit. Commissioner Bissonnette said the drawing of the building makes a strong statement but in reality the area around the site is heavily developed. She said she would prefer to see medium density residential at the site. Commissioner Johnston-Madison said she’d like to see a project at that site but not one of the proposed density. She said she was concerned that the City continues to build higher density projects on major roadways. She went on to say that the City should be looking at the long view on how to move traffic on its major internal roadways. She said she would be voting against the request on that overall view. Chair Carper said he felt the rezoning was an appropriate use of the site and a good spot for a larger building. Commissioner Robertson made a motion to recommend approval of the Comprehensive Plan land use change from Office to RC. Commissioner Kramer seconded the motion. The motion passed on a 5-1 vote (Johnston-Madison opposed). Commissioner Robertson made a motion to recommend approval of an amendment to the zoning map to change the designation from O-Office to RC-Residential Commercial. Commissioner Kramer seconded the motion. The motion passed on a 5-1 vote (Johnston- Madison opposed). Commissioner Robertson made a motion that the City Council consider rezoning the entire property to RC rather than leaving the northern portion as Industrial, as that portion is wetland. In response to Commissioner Timian’s question about wetland zoning, Ms. Erickson responded that there isn’t an open space zoning designation. The Comprehensive Plan provides guiding for park or community facilities, but not for open space. The applicant said they would consider donating the wetland as open space. Commissioner Johnston-Madison seconded the motion. The motion passed on a vote of 6-0. B. Conditional Use Permit and Variance for Garage Construction Location: 5511 Vermont Street Applicant: Darrell Brown Case Nos.: 05-10-CUP and 05-11-VAR St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 4 Gary Morrison, Assistant Zoning Administrator, presented a staff report. He said that based on the analysis provided, staff recommends denial of the request for conditional use permit and variance. A discussion was held regarding the number of similar requests which have been approved since the ordinance was enacted. Mr. Morrison and Ms. Erickson said this was the first request they are aware of. Ms. Erickson said a recent amendment to accessory buildings allows some larger buildings by conditional use permit. Mr. Morrison said the only other application for a CUP for an accessory building related to a garage with a finished upstairs with windows. Commissioner Kramer asked if the garage would be allowed if it is attached to the house. Mr. Morrison said a garage is considered to be accessory, whether it is attached or detached. Commissioner Johnston-Madison mentioned a property on Wood Lane that has a large addition/garage with living space above the garage. Mr. Morrison said he was familiar with the property. As the garage is attached to the house, living space above the garage is allowed. Commissioner Robertson discussed the possibility of adding a hobby shop to the house. Darrell Brown, applicant, has lived at 5511 Vermont for 27 years. He said the house and proposed garage would occupy 15% of the lot. He said he would like to make some use of the land. Mr. Brown went on to say that he has had a stroke and he would like to be busy in the shop. His smaller shop has become too dangerous because of lack of space. He explained that his house is two stories, so the total house square footage is quite a bit more than the footprint. Commissioner Robertson asked if adding a shop to the house and building a separate large garage would be a solution for the applicant. Mr. Brown said he could live with that, but as he has quite a bit of land and a nice lot his preference would be to build as proposed. Chair Carper opened the public hearing. Jeff Carlson, 5505 Vermont, said he lives next door to the applicant. He said he didn’t think the proposed garage would be visible from any of the surrounding streets. He said the lot is very large and he doesn’t think the proposed garage would be imposing to the three closest neighbors. He mentioned the development at Brookside School which is ¼ the size of Mr. Brown’s lot and is proposed to have five single family homes on the lot. Steve Pellinen, 4330 Vernon, lives directly south of the applicant. He said the lots in the area are large. He likes the idea of people being able to use their property. He doesn’t think the proposal would negatively impact his lot, if the uses do not change. Mr. Pellinen added that all of the properties are adjacent to Highway 100 which creates a loud St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 5 ambient noise to the neighborhood so the idea of a shop doesn’t bother him. He said his main concern regarded the architecture of the proposed garage. Lois Hultberg, 5611Vermont, is a 40-year resident of the neighborhood. She said she has concerns about the neighborhood staying residential and not becoming commercial. She mentioned a neighborhood property that appears to be conducting a business. It has a tow truck and many cars parked in front of it. She said she respects Mr. Brown’s plans, but in general, she would be concerned if the neighborhood became too commercial. Mr. Morrison said a complaint has been filed regarding the property Ms. Hultberg mentioned. He explained that it can take some time to bring home occupations into compliance. He added that is part of the concern that the City has regarding large accessory buildings. As no one else was present who wished to speak, the Chair closed the public hearing. Commissioner Bissonnette commented that the use seems reasonable but she is concerned about resale and what the next homeowner would bring to such a large space. Commissioner Johnston-Madison said she had visited the property. She believes the use is reasonable but she is concerned that the view of an adjacent property owner will be cut off. She said she also shares Commissioner Bissonnette’s concern about resale. Commissioner Robertson said the variance is a special tool which requires hardship. He said the applicant has options and he doesn’t see anything in the analysis or discussion which justifies a variance. He said as a solution he could see doing the shop as an addition to the house and building a smaller garage with the required setbacks. Commissioner Robertson remarked that variances do set a precedent. Chair Carper stated that he agreed that the applicant has alternatives. Commissioner Robertson moved to deny the variance request to build an accessory building larger than the footprint of the house and moved to approve a conditional use permit to build an accessory building greater than 800 square feet. There was a discussion about how the applicant could proceed. Options discussed included tabling consideration of the conditional use permit, recommending CUP approval up to the size of the existing house, a condition of approval that the addition to the home be constructed, and a CUP for a 1900 sq. ft. accessory building. Mr. Brown asked about dividing the lot. Mr. Morrison responded that in the R-1 District each lot is required to have at least 75 ft. of frontage. The applicant’s lot is 100 ft. wide. A garage has to be accessory to a principal use on the lot. Mr. Brown discussed the amount of square footage and his desire to divide the lot. St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 6 He discussed the uniqueness of his situation. He said he felt the variance would not set a precedent because of the uniqueness of the size of the lot. Chair Carper said land didn’t appear to be the issue. He went on to say that the issue was the footprint of the house, the number of square feet, the size of the proposed garage in comparison to the home, and the inability to meet the hardship findings for a variance. Mr. Brown said he did not want to put an addition onto his house. He said he did not have another solution to propose. He said he would look at the possibility of reducing the building somewhat in size. Mr. Brown said he wanted to move forward and if that wasn’t possible he would have to drop his proposal. Commissioner Kramer discussed tabling the request so the applicant could figure out a better solution with staff. Ms. McMonigal said there is typically one month between Planning Commission recommendation and City Council consideration. The applicant can also extend that time period. She explained that the applicant could consider the options discussed prior to City Council consideration. Commissioner Robertson said the motion he made still seemed appropriate, it gave the applicant options, and it kept the process moving forward. Commissioner Johnston-Madison seconded the motion to deny the variance request to build an accessory building larger than the footprint of the house and to approve a conditional use permit to build an accessory building greater than 800 square feet. The motion passed 5-1 (Timian opposed). Commissioner Timian left the meeting at 7:50 p.m. C. Comprehensive Plan Amendment – Revisions to Chapter D – Housing Applicant: City of St. Louis Park Case No.: 05-06-CP Ms. Erickson commented on the need for the Planning Commission to discuss the amendment at a study session following the regular meeting. Chair Carper opened the public hearing. Commissioner Robertson moved to continue the public hearing until May 18, 2005. The motion passed on a vote of 5-0. 4. Unfinished Business A. Discussion – Rules of Procedures Commissioner Robertson noted that in the revisions provided by Commissioner Morris, Article IV – Order of Business, Section 8, should be corrected to Section 9. St. Louis Park City Council Meeting 051605 - 4l - Planning Comm minutes 4-20-05 Page 7 Chair Carper suggested revising Section 1 to read: At its first meeting of each calendar year, the Commission shall elect from its membership a Chair and Vice-chair. He also suggested revising Article III – Meetings, Section 7 to read as follows: If a Commissioner wishes to transmit information regarding the business of the Commission, the Commissioner should present it to the Community Development Director or the Secretary of the Commission for distribution to the Commissioners. Chair Carper also noted the following correction to Article III – Meetings, Section 6: All regular and special meetings, records, and accounts shall be open to the public. Chair Carper discussed Article III – Meetings, Section 3. regarding quorum. He suggested adding a section stating that if a quorum does not exist, the agenda will be considered and public hearings will be left open until a quorum exists. Ms. McMonigal stated that staff should discuss this with the City Clerk as it is her understanding that a meeting should not be convened or opened without a quorum. 5. New Business Commissioner Robertson distributed a page from the Zoning Code, Section 36.166 and 36.167 (g) dimensional standards and densities for both the R-C and R-4 Zoning Districts regarding Item (12): All dwelling units shall be at or above the grade of all land abutting the structure within a distance of 25 feet from all faces of the building. He said he understood the intent of Item (12) but remarked that it seems too restrictive. He asked that it be considered for further discussion. 6. Communications A. Recent City Council Action – April 18 7. Adjournment Commissioner Robertson moved to adjourn the meeting at 8:00 p.m. Respectfully submitted, Nancy Sells Administrative Secretary St. Louis Park City Council Meeting Item: 051605 - 4m - PRAC Official Minutes from 3-16-05 Page 1 1 OFFICIAL MINUTES PARKS AND RECREATION ADVISORY COMMISSION MARCH 16, 2005 at 7 P.M. REC CENTER PROGRAMMING OFFICE MEMBERS PRESENT: George Foulkes, Steve Hallfin, Richard Johnson, Sarah Lindenberg, and Tom Worthington Bruce Cornwall and Dana Strong arrived following the Off-Leash Dog Park meeting MEMBERS ABSENT: Kirk Hawkinson STAFF PRESENT: Rick Birno, Michelle Margo, and Stacy Voelker Rick Beane and Cindy Walsh arrived following the Off-Leash Dog Park meeting 1. Call to order Mr. Worthington, Chair, called the meeting to order at 7:02 p.m. 2. Adjustments to the agenda Mr. Birno advised staff and Commission members attending the Off-Leash Dog Park meeting will be in attendance following the off-leash meeting and recommended item 5b and 5c be discussed in reverse order pending when attendance is complete; members agreed. (Staff and members attending the off-leash meeting arrived at 7:46 p.m.) 3. Approval of Minutes from February 16, 2005 Mr. Johnson moved to approve the minutes from the February 16, 2005 meeting, Mr. Foulkes seconded. The motion passed 5-0. 4. New Business None. 5. Old Business A. Discuss details for the Commissioners’ Swim/Skate Event Mr. Johnson showed the wonderful flyer Ms. Margo created and advised that Mr. Bill Gleason from Gleason Printing agreed to donate printing of the flyers again this year. Mr. Johnson distributed notes organizing this year’s event. The members reviewed and discussed the list. Members feel the attendance of 220 people was good last year. They discussed and agreed to provide two complimentary admissions to businesses in return for publishing the event poster. Mr. Birno offered to print 300 complimentary tickets. St. Louis Park City Council Meeting Item: 051605 - 4m - PRAC Official Minutes from 3-16-05 Page 2 2 Mr. Hallfin will contact the Hockey Association and Little League Association to include an advertisement in their newsletters. Members feel a larger variety of foods should be available. Mr. Birno indicated the food is available but there is additional work cleaning up following the event. Members agreed it was worth the additional effort. Mr. Johnson distributed a potential publicity action plan and members discussed. Members feel the list is complete and volunteered as follows: Mr. Worthington volunteered to contact the newspapers; Mr. Foulkes volunteered to contact TV and radio stations; Ms. Lindenberg volunteered to post flyers in all public buildings; Mr. Hallfin volunteered himself and Mr. Strong to contact retail businesses along Excelsior Boulevard from France Avenue to Hopkins; Mr. Cornwall was volunteered to contact retail businesses on Highway 7 from France Avenue to Highway 169; and Mr. Foulkes volunteered and Mr. Hawkinson was volunteered to contact all the businesses between and along Minnetonka Boulevard, Cedar Lake Road, and Highway 394. The members discussed volunteering to staff the night of the event. Most members indicated they will be available that evening and some of their family members will also assist. Mr. Birno advised what minimum staffing would be needed and members agreed to have two members to take tickets and monitor the skating rink, and four members will be in the concession stand and on the concession deck. Members agreed and will have at least six individuals staffing the event. Mr. Birno advised the event would take place regardless of weather. If the Aquatic Park is closed due to weather, the arena will remain open. Mr. Birno suggested having a volunteer distribute ice skates when needed and the members agreed. B. Off-Leash Dog Park Update Ms. Walsh advised that after deliberation, the task force has their final list of four potential sites. The potential sites are all larger than the interim site, but it appears the task force may decide on at least two sites both being one to two acres in size. The final four sites are Cedar Knoll, Victoria Lake, the southeast corner of Dakota Park and the 40th and France site. The task force realizes that Minneapolis owns the land at 40th and France but feel it’s a nice site. The task force will hold a public meeting on Wednesday, April 20 from 6- 8 in the Rec Center Banquet Room to review each site. There will be a formal presentation of the sites at 6:30 p.m. and four areas (one for each potential site) will be set up to receive comments from individuals. The task force will meet in May to review the comments received and review the permit fee/procedure. Recommendations will be presented to Council in late May or early June. Ms. Walsh advised a survey will be sent out to all individuals that have purchased an off-leash dog park permit to collect statistical information on the interim site. Ms. Walsh thanked Mr. Strong and Mr. Cornwall for participating in the meetings. St. Louis Park City Council Meeting Item: 051605 - 4m - PRAC Official Minutes from 3-16-05 Page 3 3 Mr. Cornwall advised the interim site would be open only until the end of summer as that land is slated for development. Ms. Walsh indicated the task force has a good balance of individuals and discussions. C. Excess City Land Update Mr. Worthington indicated the task force has made recommendations to staff regarding what should be done with the excess city land. Staff will hold a public meeting on Tuesday, April 12 at 6 p.m. in the Rec Center. A meeting notice will be distributed to all neighbors within 500 feet of each parcel. Mr. Worthington advised Clint Pires will interview Kathy Larsen from Community Development on St. Louis Park’s local TV station. Mr. Worthington advised an estimated 2 to 2.5 million could be received from the sale of these properties. Mr. Worthington asked members at the last meeting how the money received from the sale of these parcels should be spent. Some suggested it be put in an endowment fund and to spend the interest only; deposit into the general city fund; spend the money on projects such as park improvements that are not included in the CIP; give to the neighborhoods via grants for neighborhood improvements; or put toward more single-family housing to meet the demand. Ms. Walsh felt most members liked the idea of spending some of the money for park improvements so people could see how that money was used. Items that are not part of the CIP and not budgeted could then be incorporated into parks. Mr. Worthington encouraged everyone to attend the public meeting if they are interested. Mr. Strong inquired if the Commission should recommend specific funding decisions and Mr. Worthington advised he had brought the information from the last Commission meeting to the task force and feels the task force will make the final recommendation. D. 2005 CIP Update Mr. Beane reviewed the CIP items scheduled for 2005, gave brief descriptions, and estimated time frames for each project. Mr. Strong inquired if the sun shelter at Dakota could be increased to a park building and include a concession area if associations donated money to do so. Mr. Beane advised it would be more expensive (approximately $100,000 - $200,000 depending on the building) and the planned sun shelter is very basic. Mr. Strong indicated it would be beneficial to have a concession area as it is an active field. Mr. Birno, Mr. Beane, and Mr. Cornwall advised it would be a substantial increase in cost, and the building codes that need to be followed may cause potential barriers. Ms. Walsh had conceptual designs of Browndale and Nelson Parks on display for the Commission members to review. Mr. Beane indicated the buildings will be created similar to the building at Oak Hill Park as that is the standard park building design approved for all future park buildings. Commission members thanked Mr. Beane for the information. St. Louis Park City Council Meeting Item: 051605 - 4m - PRAC Official Minutes from 3-16-05 Page 4 4 6. Communications A. Chair Mr. Worthington inquired if there are any issues that need to be discussed in April. Mr. Strong inquired on an update of the Commission’s annual goals. The members recommended meeting in April from 8 – 9 p.m. Discussion items will include the Park & Run, Commissioners’ Skate and Swim, letter to youth associations, and the number of staff that will attend the appreciation breakfast. Mr. Worthington inquired on the residential survey scheduled to be sent out this year and staff indicated it is in the preparation stage. Mr. Johnson inquired if demographic information would be available to ensure our park system is meeting the needs of the community and Ms. Walsh indicated it would be difficult to obtain that information as the survey does not ask demographic questions. B. Commissioners Mr. Strong inquired about the Staff Appreciation Breakfast. Mr. Johnson distributed notes on the Commissioners’ Appreciation Breakfast and members reviewed. Mr. Beane suggested distributing a personal invitation to each individual and Mr. Johnson agreed. Mr. Strong feels the breakfast is a personal thank you and an individual invite would be great. Members agreed. C. Program Report Ms. Margo distributed an advertisement for the Park & Run and indicated the ad has been published in various magazines. The members were advised of the events that will be held on that date which include the Park & Run, Children First Ice Cream Social, Kids’ Garage Sale and the Tennis “free for all”. Ms. Margo advised all the logistics of these events have been determined. Members inquired on volunteering for the event and Ms. Margo offered to e-mail the volunteer form to all members. Mr. Foulkes inquired on the number of volunteers needed and Ms. Margo anticipates approximately 10-15 volunteers. Mr. Birno indicated the idea for this fund-raising event came from the Commission and thanked Ms. Margo for her work on the event. Ms. Margo advised the members of the sponsors and sponsorship money received along with the expenses of the race. To date, the sponsorship money has exceeded the expenses. Ms. Margo thanked Mr. Beane and his staff for providing materials for the event. Mr. Cornwall inquired about parking for the race. Ms. Margo advised parking will be available at the Rec Center (event is prior to the opening of the Aquatic Park), in the two ramp parking areas off Excelsior Boulevard, and Citizen’s Independent Bank can be used as an overflow area. Mr. Worthington inquired if there will be prizes or trophies issued to top runners; Ms. Margo indicated none will be awarded as that may take away from the event being a fund-raiser. Ms. Margo advised members of the Farmers Market to be held on Friday’s from June 17 through September 16 from 11 – 4 located in the Town Green. St. Louis Park City Council Meeting Item: 051605 - 4m - PRAC Official Minutes from 3-16-05 Page 5 5 D. Director’s Report Ms. Walsh advised that Damon Farber Associates, who built the Wolfe Park Amphitheater, received another reward from the Minnesota Chapter of the American Society of Landscape Architects. Ms. Walsh indicated on Saturday, May 7 there will be a community bike ride at noon and community members are invited. The City Council would like to encourage Commission members to attend the event. Ms. Walsh reviewed the trails that will be traveled beginning at Bass Lake Preserve. Members were also advised the Arbor Day/Earth Day Celebration will be held on May 7 beginning at 10 a.m. by Wooddale and West 36 Street. Mr. Hallfin asked for a reminder next month. 7. Adjournment Moved by Mr. Cornwall and seconded by Mr. Hallfin to adjourn. The motion passed 7-0. With no further business, the Commission adjourned at 8:41 p.m. Minutes prepared and respectfully submitted by, Stacy M. Voelker Recording Secretary St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 1 OFFICIAL MINUTES ST. LOUIS PARK TELECOMMUNICATIONS COMMISSION MEETING OF FEBRUARY 3, 2005 ST. LOUIS PARK COUNCIL CHAMBERS MEMBERS PRESENT: Bruce Browning, Rick Dworsky, Ken Huiras, Mary Jean Overend, and Rolf Peterson MEMBERS ABSENT: Dale Hartman and Bob Jacobson STAFF PRESENT: Reg Dunlap, Civic TV Coordinator; John McHugh, Community TV Coordinator OTHERS PRESENT: Arlen Mattern, Time Warner Cable Public Affairs Administrator 1. Call to Order Chair Huiras called the meeting to order at 7:00 PM. 2. Roll Call Present at roll call were Commissioners Browning, Dworsky, Huiras, Overend and Peterson. 3. Approval of Minutes for December 2, 2004 Commissioner Browning indicated on page three, paragraph three, “or if you have a converter box and subscribe to navigator services” should be inserted at the end of the first sentence. Commissioner Overend indicated on page four, paragraph two, the reply from Mr. McHugh should be “yes”. Commissioner Peterson also noted on page four, paragraph one, it should be “Meadowbrook” instead of “Excelsior and Grand”. It was moved by Commissioner Browning, seconded by Commissioner Peterson, to approve the minutes of December 2, 2004, as amended. The motion passed 5-0. 4. Adoption of Agenda Chair Huiras requested public comment be added to future agendas. Mr. Dunlap requested item 7B be deleted and add 5C – Review 2004/2005 Work Plans. 5. Old Business St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 2 A. Renewal Update Mr. McHugh presented a PowerPoint presentation. Chair Huiras asked what Time Warner’s position was on the number of local channels? There was further discussion about what happens when the system is all digital, would more access channels be available? Mr. McHugh responded that currently State law provides for any additional channels, under certain conditions, and Time Warner met those requirements in the past when they added channels. Should they need to add channels in the future, they could still meet those requirements. This was a change from what the City originally proposed, which was a significant number of new channels due to the transition to an entirely digital system. Chair Huiras asked if they would be able to discuss using the School District’s studio at the May meeting, and Mr. McHugh replied yes, they would make it an agenda item. Chair Huiras asked what items were pending? Mr. McHugh replied that there were about four or five items and Time Warner had their own business points. Coming to terms on the local origination was one of the more significant things where they were trying to reach agreement. Commissioner Peterson asked about the $.40 per subscriber figure, was that a standard? Mr. McHugh replied yes, that’s what their other recent agreements have been. Currently if a subscriber looks at their bill there is an item that says access fee. Next year the access fee would include $.40, which would go to the city for equipment purchases for both the School District and the City for cable TV and technology uses. An example would be that the School district has a fiber optic network that works well for data, but as far as distributing video and audio between school sites, there was equipment that they needed to buy to be able to transport data, video and audio. The equipment grant would be used to buy those parts. Commissioner Peterson asked how they came to the figure of $.40, was that what they had before? Mr. McHugh responded no, what they had before was a certain amount of money every five years. This way it would be incremental. The actual $.40 level was suggested by Time Warner and they were quite firm about it. The City agreed to accept that and work with them on other parts. B. Emergency Alert System Update Mr. Dunlap stated that Mr. McHugh referenced in his presentation the fact that at the most recent meeting, Time Warner talked about having the City designated as one of the Federal Emergency Alert System sites and they would work with the Hennepin County Sheriff’s office on this. He had not completed the research on what that would entail, but hoped to do that before next Friday’s meeting with Time Warner. St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 3 Chair Huiras asked if they were contacting the Sheriff’s Office to find that information? Mr. Dunlap replied they had Federal Emergency Alert System data available on the internet, and he would also speak with a representative from the Sheriff’s Office to see if they had any comments or information. C. Review 2004/2005 Work Plans There was discussion about the 2005 Work Plan. Using the School District studio for community TV for the May 5 meeting was suggested by Chair Huiras. Chair Huiras also asked about By-Laws amendments and the City Clerk expected to have modified language available a few weeks before that May meeting when they can approved or denied. Chair Huiras asked if a date had been set in March for the joint meeting with Council? Mr. Dunlap replied no. Chair Huiras noted franchise renewal progress report should be added to the May 5 meeting, and continue until an agreement was reached. 6. New Business A. Consider requesting Time Warner Cable revise “Access fee” price listing placement Mr. Dunlap stated this is on the St. Louis Park price list that customers can get from Time Warner at the cable stores. The access fee was listed as other charges, but that fee was part of the basic cable package and not listed near that on the price list. It should be made clear that the basic package price did not include the access fee. Mr. Mattern stated that they had made that change and had moved it up to the cable service charges. B. TV studio usage and consider appointing a publicity committee Chair Huiras stated that he had talked with Commissioner Jacobson and this went to the franchise agreement where they were talking about the use of the studio. The concern was that it was not used a lot because people didn’t realize it was available. He proposed forming a committee within the commission to publicize and also to assist the public if they wanted help using the facilities. Commissioner Jacobson volunteered to help, but because he was not present, it was suggested this be held over to a future meeting. Mr. McHugh stated the next production at the high school studio would be February 14th at 4:00. A year from now when they have more new equipment, it will be more impressive. C. Conference policy for Commissioners St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 4 Mr. Dunlap reported that there was no written policy about this. There was a reference in the City’s personnel manual that says, “Conferences and workshops are to be job related and used to develop the information and skills of City staff. They may be attended upon the approval of the supervisor. Such conferences must be within budget guidelines and fit within goals and objectives set by the City.” At a point years ago an item was brought before Council to consider whether or not Telecomm Commissioners should be reimbursed for cable service. The Council did not like that suggestion, but reiterated at that time that they wanted to educate Commissioners and send them to conferences and seminars and would be willing to pay for that expense. Since then, a couple of commissioners had gone to state and national conferences. What hadn’t occurred yet was when more than one commissioner wanted to attend a conference. The amount in the budget for the last few years was for one commissioner to go and one city staff person to go. With tight budgets, there was no staff travel to conferences at this time. Commissioners were still able to go. Mr. Dunlap recommends the National Association of Telecommunications Officers and Advisors (NATOA) conference, typically held in September. Commissioner Dworsky said that having two commissioners go would be more effective at covering the concurrent sessions, and it was a great way for commissioners to increase their knowledge. Commissioner Browning said he liked the idea of having more than one commissioner attend. Commissioner Overend asked what was reimbursed? Mr. Dunlap replied they reimbursed air travel, transportation from the airport to the hotel, meals that weren’t provided, conference registration and hotel costs. Basically everything it took for a commissioner to attend for three or four days. Chair Huiras stated that the 2005 budget had been completed. Was there only one person for 2005? Mr. Dunlap replied that they might have it budgeted for one staff and one commissioner, but he would need to verify that. It was moved by Chair Huiras, seconded by Commissioner Browning, to request staff to revise the 2005 budget, and include in the 2006 budget, that one additional person be able to attend a conference. The motion passed 5-0. D. Update on municipal wireless systems like Chaska and Buffalo Mr. Dunlap stated that Clint Pires, the Technology and Support Services Director, had an informational meeting with the City Council and shared that St. Louis Park was beginning to consider studying whether or not to go forward with some kind of wireless internet access. Many large cities such as Philadelphia, San Francisco and Minneapolis, were looking at this. A Grand Rapids, Michigan article stated that the purpose for them going forward was to ensure that all neighborhoods had equal access to the system. A couple different kinds of systems were proposed. Ones that had already been built out included the WiFi 802.11 transmission system. WiMax hasn’t been deployed yet, but offers more range and bandwidth. There are several models. Cerritos, California waived St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 5 their pole attachment fees to allow a private company to build a city-wide network. Verizon had been touting their broadband access, which is available in a number of cities and airports. The City of Chaska built their own WiFi network expects to pay for their system within three to four years. Commissioner Browning asked what type of 802.11 they were using in Chaska? Mr. McHugh believed it was “G”. Mr. Dunlap said that the City of Buffalo, Minnesota also offers a Wi-Fi service, and that Windom just built their own fiber optic to the home system for 4,200 homes and businesses and would be turning that on in a couple of months. Moorhead is also looking at getting a wireless service. Commissioners Dworsky and Browning requested further information for both Chaska and Philadelphia. Commissioner Peterson asked if they knew what Chaska was charging? Mr. McHugh said it was between $15-20. They didn’t say what the equipment charge was. In Buffalo they had three tiers of service, the lowest being $10/month for 160 kilobits/second, however that didn’t include the modem or the receiver which could be leased at $10/month for five years or purchased for $400 (approx.). He didn’t get a comprehensive list of pricing from Chaska. Commissioner Browning asked if someone was going to offer it free? Mr. Dunlap replied he had read articles about cities that had talked about having a citywide “hot spot” with no charge for service, but he was unsure where that was. Mr. McHugh indicated the reference he heard at the conference was to Dayton, Ohio who would have a “hot spot” in their downtown where it was free to connect, but there would be an advertising pop up every eleven minutes. Chair Huiras asked if the service offered in Chaska affected Time Warner? Mr. Mattern said he wasn’t aware of any effect, and that it was a slower service than what Time Warner offers. Mr. McHugh didn’t believe they would be competing for the same customer. People that subscribed to Road Runner liked the premium service with fast speeds, and that was not what Chaska was offering. Mr. Dunlap said Road Runner had improved their speed to five megabits/second at the end of January. Chaska.net was one megabit/second. E. Elect Officers for 2005 (effective next meeting) Commissioner Overend nominated Commissioner Dworsky as Commission Chair. Commissioner Dworsky accepted the nomination. Approved. St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 6 Commissioner Browning nominated Commissioner Overend Vice Chair. Commissioner Overend accepted the nomination. Approved. 7. Reports A. Complaints Chair Huiras requested that the number of phone service subscribers be included on the monthly franchise report from Time Warner. Commissioner Browning asked when they began offering telephone service? Mr. Mattern replied the first of the year. They had some beta testers during the fall and early winter. Commissioner Browning asked if someone had a TiVo unit and had phone service through the cable company, would it work? Mr. Mattern replied he did not know, but would check. Chair Huiras requested that customers be polled when canceling their service as to why. He asked if the Commission could get names of customers who were canceling cable service and do it themselves? Mr. Mattern replied he could check, but didn’t believe they could provide the names because of privacy issues. Commissioner Browning asked if he had any idea why they lost subscribers, if it was a cost issue? Mr. Mattern replied that typi cally it could be cost, and customers that move out of the service area. Commissioner Dworsky asked if 911 were tied into their phone service to show locations? Mr. Mattern replied yes. Commissioner Browning believed Federal law required that. Mr. Dunlap noted that was why Time Warner’s architecture was superior for emergency purposes to Vonage, because Time Warner had a certificate with the State PUC and had worked with them to provide 911 services, whereas Vonage could be plugged in anywhere, but wasn’t able to identify the emergency location. Mr. McHugh stated at the conference, someone showed on his computer how he could connect to Vonage and on the opening screen there was a place where you have to click to sign in for 911 service when you initiate each session, otherwise there was no way to know where you are. Mr. McHugh asked about the December 9 letter talking about the two new channels on the digital variety pack. Those were the paid programming on 119 and 120 and designated as Time Warner TV. Was that designated leased access channels for Time Warner or some other category of programming? Mr. Mattern replied it would be considered leased access. St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 7 Chair Huiras asked if there was more information about usage of the facility on Beltline Blvd? Mr. Mattern replied he didn’t have figures about how many people went there, but it was being used. Chair Huiras asked that more information be provided. Commissioner Dworsky asked when they would have the revised channel line up in the St. Louis Park office. Mr. Mattern replied he would talk to someone the next day. Commissioner Overend asked if there was a way they could be more specific on the bill about the access fee and what it was for? Mr. Mattern replied that it was on the bill and that it helped to maintain the access channels. They were required to maintain the public access channels, so they were showing what it cost each subscriber per month to do that. Mr. McHugh noted that the same Federal law that mandated the access fee be shown on the bill as a separate item, also allowed franchise required costs to the cable company be bundled into the access fee. Mr. Mattern stated he would see what could be done to clarify that. They were limited on what could be put in the bills. Commissioner Dworsky noted that the access fee was fairly well explained on the rate card that they talked about earlier. Mr. Mattern responded since they moved the access fee, they had taken away that explanation. They could consider putting that definition back in. Chair Huiras clarified that the access fee covered the maintenance costs of the local channels. The franchise fee (5%) is the fee paid back to the City on a quarterly basis. They were two different things. Mr. Mattern indicated there is also a Federal Communications Commission (FCC) user fee on each bill that the Federal government receives to help regulate the cable industry. Mr. Dunlap said that he could do a segment on the “Park Perspective” cable TV show on the access fee as another way of helping to explain the bills, to address Commissioner Overend’s concern. Chair Huiras asked if information could be put on Time Warner’s channel? Mr. Mattern replied they could look into it. Chair Huiras asked if the Commission could request an insert in the billing for St. Louis Park customers to publicize things that were available? Mr. Mattern replied it costs quite a bit of money to do that and he was not sure the City would be willing to pay for that. St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 8 Mr. McHugh asked if there was a standard rate? Mr. Mattern was unsure, but could ask the marketing department. Chair Huiras referenced the complaints that were received with the packet and one was a complaint about rates going up and the way that it was presented in the billing. It was a poor notice of the rate increase and was buried in the paperwork. Previously they received separate mailings on rate changes. Mr. Mattern was unsure why they did the notice differently. Commissioner Browning stated that there was a complaint about cables left lying on the floor from installation work. That typically would not be a normal occurrence would it? Mr. Mattern replied no, they should clip it to the wall. That is not the way they should do the installation. Commissioner Browning asked how much leeway a homeowner had when someone installed cable, for example if someone wanted to run a cable through a vent rather than drill a hole in the wall? Mr. Mattern replied it depended on what type of a vent. If it were a heating vent, they may not allow that to happen. There may be custom charges depending on the work that needed to be done. When a technician initially goes out for an install and a customer needs custom work, it would be referred. The customer would then need to make arrangements for the work to be done. Commissioner Browning asked if Road Runner service was separate from the traditional cable installs? Mr. Mattern responded it was the same company. Commissioner Dworsky noted he had custom work done and was satisfied with their work. Chair Huiras added he had also been successful with the third party workers. Commissioner Overend wondered if customers would know if they needed customer work done? Mr. Mattern responded Time Warner would inform them. Commissioner Browning asked if a flat rate is charged or if it depended on the work needing to be done? Mr. Mattern replied it was an hourly fee. Mr. McHugh added for an unwired home it would cost $43.82 for conventional installations and additional outlets would be $18.81. Chair Huiras asked if the Beltline office had the ability to do a billing audit, could he sit down and talk with someone and have the bill explained? Mr. Mattern replied that they wouldn’t to do that there because typically there is only one person there. Their customer service could provide that information. 8. Communication from the Chair - None St. Louis Park City Council Meeting Item: 051605 - 4n - TAC Minutes February 3 Page 9 9. Communications from City Staff Mr. Dunlap reported on Channel 17 program hours. They had been cutting back on programming after 9PM and before Council Meeting replays at 8AM because they had a snow emergency alert page that could be activated by Public Works staff. . Senator Steve Kelly had introduced a bill addressing Article IV, mentioned last fall at the Minnesota Association of Community Telecommunications Advisers (MACTA) conference and there was a split within MACTA about whether Article IV was a great idea or not. But right now MACTA as an organization opposes Article IV, which pertains to a level playing field for new entrants if they were to build new cable systems or to offer video service over a telephone system. They had a conference call coming up on February 8th and if Commissioners wanted to be a part of this, he would provide information. He had received an email from NATOA about the possibility of Federal Legislation and House leaders pledging to revise telecommunication laws by August. He would forward information as it became available. Representative Joe Barton outlined raising fines for broadcast indecency, setting a firm deadline for switching to digital television, and updating the telecommunications bill as it pertains to competition between telephone companies and cable television companies for information services like internet access. 10. Adjournment Commissioner Browning made a motion, Commission Peterson seconded to adjourn at 8:40 p.m. The motion passed. Respectfully submitted by: Amy L. Stegora-Peterson Recording Secretary St. Louis Park City Council Meeting 051605 - 4o- HA Board Minutes 041305 Page 1 1 MINUTES Housing Authority St. Louis Park City Hall, Westwood Room St. Louis Park, Minnesota April 13, 2005 5:00 p.m. MEMBERS PRESENT: Commissioners Catherine Courtney, Andria Daniel, Steve Fillbrandt and Judith Moore STAFF PRESENT: Sharon Anderson, Bridget Gothberg, Jane Klesk, Kevin Locke and Michele Schnitker 1. Call to Order Commissioner Courtney called the meeting to order at 5:03 p.m. 2. Approval of Minutes for March, 2005 The March 9, 2005 minutes were unanimously approved, with the following amendment to Paragraph 9, Adjournment: The meeting was adjourned at 6:38 p.m. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. Insurance Coverage Update Ms. Anderson provided the Board with an explanation of additional insurance coverage for Hamilton House, for a reduced premium, or a total of $33,648 for property, liability and crime. 7. Communications from Executive Director a. Claims List No. 4–2005 Commissioner Moore moved for ratification of Claims List No. 4-2005, and Commissioner Fillbrandt seconded the motion. The motion passed 4-0, with Commissioners Courtney, Daniel, Fillbrandt, and Moore voting in favor. St. Louis Park City Council Meeting 051605 - 4o- HA Board Minutes 041305 Page 2 2 b. Communications 1. Update – Excess Public Lands Commissioner Fillbrandt and Ms. Schnitker provided an update on the Excess Land Task Force Public Meeting held April 12, 2005. 2. Monthly Report for April, 2005 3. Scattered-Site Houses and Hamilton House (verbal report) 4. Draft Financial Statements 8. Other 9. Adjournment Commissioner Moore moved to adjourn the meeting, and Commissioner Daniel seconded the motion. The motion passed 4-0, with Commissioners Courtney, Daniel, Fillbrandt, and Moore voting in favor. The meeting was adjourned at 5:18 p.m. Respectfully submitted, Anne Mavity, Secretary St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 1 8a. Approval of Preliminary Layout for the Excelsior Boulevard Street Improvement Project – Project No. 2004-0400 This report considers the approval of a design layout for the reconstruction of Excelsior Boulevard from Xenwood Avenue to Louisiana Avenue by Hennepin County. This approval authorizes Hennepin County to proceed with preparation of detailed construction plans and begin right-of-way acquisition. Recommended Action: Motion to adopt attached resolution A or B approving Layout No. 2 with options, authorizing right-of-way acquisition, and imposing permanent parking restrictions BACKGROUND: The Hennepin County Transportation Department has developed a preliminary layout (Layout No. 2) to reconstruct Excelsior Boulevard from Xenwood Avenue (Highway 100) west to Louisiana Avenue. The purpose of the project is to improve vehicular and pedestrian safety, improve capacity for vehicles, restore the pavement to an adequate condition, replace a deficient bridge at Minnehaha Creek and add streetscaping/landscaping to create a more attractive pedestrian environment. Initial meetings were held with the business & property owners along the corridor as well as with the larger, adjacent neighborhood in September 2004. At the February 14, 2005 City Council Study Session, the Council reviewed the preliminary layout for the project and discussed issues identified by residents. The Council directed staff to work with Hennepin County on alternatives for access to residential property on the south side of Excelsior Boulevard at Dakota Avenue and rationale for closure of the median at Zarthan Avenue and analysis of the pros and cons associated with closure. Two open houses were held in early March 2005 to present the preliminary layout to business owners, property owners & residents. At the April 11, 2005 City Council Study Session, the Council reviewed the preliminary layout. Based on concerns about access and increased traffic, alternatives for intersection design were reviewed at both the Dakota Avenue & Zarthan Avenue intersections with Excelsior Boulevard. The Council then directed staff to hold informational meetings with affected businesses and residents in the Dakota Avenue & Zarthan Avenue areas to discuss the advantages and disadvantages of median closure and get their input on the intersection design options. On April 21, 2005 separate neighborhood meetings were held to discuss both the Dakota Avenue and the Zarthan Avenue intersections with residents. Approximately 32 residents attended one or both of the meetings. In general, residents in attendance supported leaving the median at Zarthan Avenue open. Their primary reasons for this view were increased traffic being routed to local streets as a result of the closure, decreased safety for pedestrians due to lack of sidewalks in the neighborhood, and decreased safety for motorists who choose to make u-turns on Excelsior St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 2 Blvd. However, a couple of residents said they thought it made sense to close the median at Zarthan for safety reasons and for increased median landscaping on Excelsior Boulevard. Residents also generally supported the addition of a left-turn lane at the hospital entrance to allow westbound to eastbound u-turns. However, comments were made that closure of the median at Dakota Avenue would route more traffic to Brunswick Avenue and thus further decrease safety and increase speeding on that street. Complete closure of both Dakota Avenue and Zarthan Avenue (north of the businesses) was also mentioned. Staff informed residents that this could be considered but that it would take a neighborhood-wide discussion and neighborhood association endorsement since a complete closure would re-route traffic within the neighborhood. Property owners have been notified of the Council meeting action to consider approval of the preliminary layout via a mailed notice. ANALYSIS: Staff has summarized the key issues surrounding acceptance of the preliminary layout by the Council: Median Closures. The proposed plan (Layout No. 2) would close the medians at every location where a side street does not cross Excelsior Boulevard. This would affect Dakota Avenue, Colorado Avenue, Alabama Avenue & Zarthan Avenue. The decision to close intersections or to keep them open will create both positive and negative outcomes. Closing these medians will likely reduce the number of vehicle crashes on Excelsior Boulevard, reduce the number of conflict points where crashes occur, improve the capacity of Excelsior Boulevard to move traffic, and provide room in the median for installation of streetscape elements. However, closure does result in less convenient access to property and will divert some traffic into the adjacent neighborhoods because left-hand turns are restricted to fewer locations. This results in a tradeoff of interests. Closure of these medians will improve safety and therefore, staff would recommend closure of all of the proposed medians, including Zarthan Avenue, as shown by Hennepin County. Whistle-Free Zone Railroad Crossing. Due to the condition of the existing crossing and the fact that the road will be widened slightly, the railroad is planning to install a new crossing on Excelsior Boulevard including signals and warning devices. The railroad would perform the work but all costs would be paid for by the County. If the City wished to upgrade the crossing to a whistle-free type, certain design requirements would need to be met including installation of crossing arms and medians on either side of the crossing for a certain distance back from the rails. This would be done to prevent vehicle crossings. Hennepin County staff has confirmed with CP Rail that a whistle-free crossing can be constructed even if the Zarthan Avenue median remains open. Determining if the City would wish to upgrade this crossing to a whistle-free zone will be part of a future discussion with the City Council. St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 3 Meadowbrook Golf Course Property-4f Federal Land. Hennepin County staff believes that the golf course property may be categorized as 4f land. This means it is federally-regulated park land which must be mitigated if it is taken for roadway or other purposes. Typically, this requires that the same amount of land which is taken is provided for a similar use adjacent to the affected property. This will be difficult to accomplish in this case as the golf course is surrounded by development. If on-site mitigation cannot be achieved, the other options are to mitigate off-site or to provide compensation in lieu of mitigation. Costs for mitigation would be included in the City’s cost participation agreement with the County for right-of-way acquisition. On-Street Parking. Currently, there is no on-street parking along this portion of Excelsior Boulevard except in parking bays. Hennepin County has retained all of the existing spaces within the parking bays except for 5 parking stalls. This includes removal of the parking bay on the north side, adjacent to 5810 Excelsior Blvd. where 3 parking spaces will be removed. Trail Construction. The Excelsior Blvd. bridge widening project, currently under construction, is being built with a multi-use trail on the south side. In order to meet federal funding requirements, it is necessary for the trail to have logical connections at either end to an existing system. The City’s Sidewalk, Trail & Bikeway Plan shows Yosemite Avenue as an on-road biking route. Therefore, the trail must extend from the bridge to at least Yosemite Avenue on the south side. The right-turn lane onto Highway 100 south-bound also needs to be lengthened. Limited right-of-way exists in this area and therefore, the trail & turn lane will require additional land from the adjacent property owners. The Batteries Plus site will need to have their private parking stalls re-configured to accommodate this trail. Storm Sewer Diversion. Storm water from the Brooklawns neighborhood is routed via storm sewer to the Methodist Hospital site. As plans were being developed for the hospital expansion, the City determined that the outlet from the neighborhood should be increased in size to minimize flooding in the streets. This was determined to be infeasible due to the location of the existing storm sewer (runs between two homes). Therefore, staff is recommending that a portion of the Brooklawns storm water be diverted to Excelsior Boulevard as a part of the Excelsior Blvd. project at City cost. Other Utilities. Since the roadway will be completely reconstructed, it is the opportune time to repair or replace the City’s utilities prior to or in conjunction with the project. Some sanitary sewer repair such as manhole replacement and watermain replacement may be necessary. City staff are investigating the extent of needed repairs. Funding has been allocated for these repairs from the appropriate utility fund. COSTS & FUNDING: In accordance with the County’s Cost Participation Policy, the City will be expected to pay for a portion of the project costs including road construction and right-of-way acquisition. Hennepin County currently estimates the total roadway cost to the City to be approximately $500,000 and right-of-way cost to the City to be $325,000. Besides these amounts, the City would incur costs for the installation of decorative lighting, landscaping, and other streetscape elements such as bus shelters, benches, etc. The total estimated cost for the streetscape elements is $1.64M. The City will be asking the County to participate in these costs, through the Roadside Enhancement Partnership Program (REPP), with the amount of St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 4 participation yet to be determined. REPP is limited to a maximum of $500,000. REPP funds have been provided by the County for the previous streetscaping projects. Costs for the storm sewer re-routing will be approximately $200,000. All of these costs are anticipated to be paid for by EDA Funds. Cost for watermain replacement (approximately $150,000) and sanitary sewer work (approximately $100,000) will come from the Utility Funds. Therefore, the total expense to the City is anticipated to be $2.72M, less the County’s streetscape participation. RECOMMENDATION: Approval of the preliminary layout (Layout No. 2) for the entire corridor from Xenwood Avenue to Louisiana Avenue has been proposed by Hennepin County. Approval of the preliminary layout authorizes Hennepin County to begin preparing detailed plans for roadway reconstruction and begin acquisition of right-of-way. As plans are developed, additional meetings will be held with the City Council and the public to review them, however, the major elements of alignment, width and design will be set by this layout approval. Limits of initial project will be somewhere between Colorado a d Dakota Staff recommends adopting the attached resolution (Resolution A) which approves Layout No. 2 modified to include Option 1 at Dakota Avenue, authorizes right-of-way acquisition, and restricts parking. If the Council wishes to amend the layout further to include Option 1 at Zarthan Avenue, Resolution B can be used. PROJECT TIMELINE: Should the City Council approve the preliminary layout, Hennepin County anticipates the following schedule: • Council Final Plan Approval January 2006 • Council Right-of-Way & Cooperative Agrmt. Approval February 2006 • Bid Opening April 2006 • Construction-Xenwood Avenue to Colorado/Dakota Avenue June 2006 - September 2007 • Construction-Colorado/Dakota Avenue to Louisiana Avenue April 2008 - July 2009 Attachments: Layout No. 2 (Supplement) Option 1 – Zarthan Avenue (Supplement) Option 1 – Dakota Avenue (Supplement) Resolution A (Layout No. 2 with option at Dakota Avenue) Resolution B (Layout No. 2 with option at Dakota Ave. & Zarthan Ave.) Prepared By: Scott Merkley, Public Works Coordinator Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 5 RESOLUTION A RESOLUTION APPROVING LAYOUT NO. 2 FOR THE RECONSTRUCTION OF EXCELSIOR BOULEVARD (COUNTY STATE AID HIGHWAY NO. 3) BETWEEN XENWOOD AVENUE AND LOUISIANA AVENUE WITH OPTION 1-DAKOTA AVENUE, AUTHORIZING EASEMENT & RIGHT-OF-WAY ACQUISITION, AND RESTRICTING PARKING FOR IMPROVEMENT PROJECT NO. 2004-0400 WHEREAS, Hennepin County has prepared Layout No. 2, Hennepin County Project No’s 9745/0410/0405, for the reconstruction of County State Aid Highway No. 3 (Excelsior Boulevard) between Xenwood Avenue and Louisiana Avenue, and bridge replacement over Minnehaha Creek; and WHEREAS, Hennepin County has prepared Option 1 – Dakota Avenue Intersection as an alternate design to Layout No. 2; and WHEREAS, Hennepin County has requested that the City of St. Louis Park approve Layout No. 2 and prohibit on-street parking within the project area at locations that are not specifically identified as an on-street parking zone; and WHEREAS, Hennepin County has also requested that the City of St. Louis Park participate in the right-of-way costs associated with this project and that the city agrees to enter into a Construction Cooperative Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. Layout No. 2, Hennepin County Project No. 9745/0410/0405, for the reconstruction of County State Aid Highway No. 3 (Excelsior Boulevard) between Xenwood Avenue and Louisiana Avenue with the inclusion of Option 1 – Dakota Avenue and bridge replacement over Minnehaha Creek is hereby approved. 2. Hennepin County is hereby authorized to acquire all rights of way, permits and/or easements required for said improvement in accordance with Layout No. 2 and Option 1 – Dakota Avenue. 3. The City of St. Louis Park agrees to participate in the right-of-way costs associated with this project as per Hennepin County’s Cost Participation Policy. 4. The City of St. Louis Park agrees to enter into a Construction Cooperative Agreement which will define financial responsibilities for the construction items, right-of-way, city design, county construction management, and other related items associated with said project. 5. The parking of motor vehicles is prohibited at all times on both sides of County State Aid Highway No. 3 (Excelsior Boulevard) between Louisiana Avenue and Xenwood Avenue at locations that are not specifically identified as an on-street parking zone. 6. The City will use Economic Development Authority funding for all or a portion of the City’s cost of the project. Signres (Insert Signature Block Here) St. Louis Park City Council Meeting Item: 051605 - 8a - Excelsior Blvd St Imprv Proj No. 2004-0400 Page 6 RESOLUTION B RESOLUTION APPROVING LAYOUT NO. 2 FOR THE RECONSTRUCTION OF EXCELSIOR BOULEVARD (COUNTY STATE AID HIGHWAY NO. 3) BETWEEN XENWOOD AVENUE AND LOUISIANA AVENUE WITH OPTION 1-DAKOTA AVENUE & OPTION 1 – ZARTHAN AVENUE, AUTHORIZING EASEMENT & RIGHT-OF-WAY ACQUISITION, AND RESTRICTING PARKING FOR IMPROVEMENT PROJECT NO. 2004-0400 WHEREAS, Hennepin County has prepared Layout No. 2, Hennepin County Project No’s 9745/0410/0405, for the reconstruction of County State Aid Highway No. 3 (Excelsior Boulevard) between Xenwood Avenue and Louisiana Avenue, and bridge replacement over Minnehaha Creek; and WHEREAS, Hennepin County has prepared Option 1 – Dakota Avenue Intersection and Option 1 – Zarthan Avneue as alternate designs to Layout No. 2; and WHEREAS, Hennepin County has requested that the City of St. Louis Park approve Layout No. 2 and prohibit on-street parking within the project area at locations that are not specifically identified as an on-street parking zone; and WHEREAS, Hennepin County has also requested that the City of St. Louis Park participate in the right-of-way costs associated with this project and that the city agrees to enter into a Construction Cooperative Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. Layout No. 2, Hennepin County Project No. 9745/0410/0405, for the reconstruction of County State Aid Highway No. 3 (Excelsior Boulevard) between Xenwood Avenue and Louisiana Avenue with the inclusion of Option 1 – Dakota Avenue, Option 1 – Zarthan Avenue, and bridge replacement over Minnehaha Creek is hereby approved. 2. Hennepin County is hereby authorized to acquire all rights of way, permits and/or easements required for said improvement in accordance with Layout No. 2 and options. 3. The City of St. Louis Park agrees to participate in the right-of-way costs associated with this project as per Hennepin County’s Cost Participation Policy. 4. The City of St. Louis Park agrees to enter into a Construction Cooperative Agreement which will define financial responsibilities for the construction items, right-of-way, city design, county construction management, and other related items associated with said project. 5. The parking of motor vehicles is prohibited at all times on both sides of County State Aid Highway No. 3 (Excelsior Boulevard) between Louisiana Avenue and Xenwood Avenue at locations that are not specifically identified as an on-street parking zone. 7. The City will use Economic Development Authority funding for all or a portion of the City’s cost of the project. (Insert Signature Block Here) St. Louis Park City Council Meeting 051605 - 8b - Administrative Forfeiture Fee Ordinance Page 1 8b. Administrative Fee for Vehicle Forfeitures This ordinance establishes a $250.00 fee that will be charged to the vehicle owner to cover administrative costs associated with the vehicle forfeiture process. Recommended Action: Motion to approve first reading of ordinance amending Chapter 16 of the St. Louis Park Municipal Code to establish an administrative fee in certain vehicle forfeiture cases and set second reading for June 6, 2005 Background: The following information was presented for review at the Council study session on April 25, 2005. Staff is now requesting that the ordinance be approved. Minnesota Statute 169A.63 allows law enforcement agencies to seize vehicles for forfeiture upon commission of a designated offense. Drivers charged with 1st Degree DWI, a felony, or 2nd Degree DWI, a gross misdemeanor, are subject to having the vehicle used in commission of the driving violation seized. 1st and 2nd Degree violations generally result from an arrest for DWI when the driver has prior convictions for DWI. Vehicles seized by the city for forfeiture pursuant to Minnesota Statue 169A.63 are generally sold at auction and the proceeds received, after expenses, are used for DWI-related enforcement, training, and community education. Vehicles attached to liens or leased vehicles where the driver is not the sole owner of the vehicle are released to the secured party as part of a forfeiture mitigation agreement. At this time, all costs incurred for towing and storage of the vehicle are paid by the vehicle owner and or the secured party at the time the vehicle is released. These costs are satisfied but the attorney costs associated with court actions and development of the forfeiture mitigation agreement are not. Discussion with the city attorney and other cities indicated a fee charged to the secured party of $250.00 as part of the mitigation agreement would offset the costs incurred by the city when forfeiture mitigation agreements are reached. The goals of removing the vehicle from the offender to protect the community and protecting the secured party or lease holder from unreasonable loss are achieved by use of the mitigation agreement. By enacting the proposed ordinance, the costs to the city are kept at a minimum for the necessary legal work required to prepare and deliver the necessary agreements. Attachments: Proposed ordinance for administrative fee in forfeiture cases Prepared By: John D. Luse, Chief of Police Approved By: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting 051605 - 8b - Administrative Forfeiture Fee Ordinance Page 2 ORDINANCE NO. ________-05 AN ORDINANCE AMENDING THE ST. LOUIS PARK MUNICIPAL CODE CHAPTER 16: LAW ENFORCEMENT THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Chapter 16 of the St. Louis Park Municipal Code is hereby amended to add: Sec. 16-34. Administrative fee in certain vehicle forfeiture cases. All vehicles seized by the city for forfeiture pursuant to Minn. Stat. Sec. 169A.63 that are subsequently released to a secured party or lessor as part of a forfeiture mitigation agreement with the City shall be assessed an administrative fee, payable to the City prior to release of the vehicle. This fee shall be assessed in addition to, and shall not limit the City's right to assess and recover other costs incurred by the city in seizing and holding the vehicle, such as towing and storage fees. The fee shall be set from time to time by the city and included in the schedule of fees listed as Appendix A to the city code. SECTION 2. The fee called for in Section 1 above shall be set at $250, and shall be included in Appendix A of the city code with other fees and charges called for by ordinance. SECTION 3. This Ordinance shall take effect fifteen days after its publication. Reviewed for Administration Adopted by the City Council __________, 2005 City Mana ger Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 1 8c. Request of Foundation Land LLC and Master Development LLC (St. Louis Park School District) for a minor amendment to an approved Final PUD for Brookside School Lofts. Case Nos. 05-18-PUD Lots 1-11 and 29-36 Block 10 Suburban Homes Co.’s Addition except highway The applicant is proposing to decrease the area of the underground garage and change building materials in the 14-unit condominium building. Recommended Action: Motion to approve resolution approving minor amendment to Final PUD for Brookside School Lofts BACKGROUND On November 15, 2004, the City Council approved a preliminary and final PUD and plat for the Brookside School site. The proposal is to convert the existing Brookside School building to 27 condominium units with underground parking in the basement level and to construct a new 14- unit (2-story) condominium building on the site directly south of the existing school building. The development also includes 5 single-family lots facing Webster Avenue. The applicant is proposing to sell the single family lots to another builder. Subsequent to the original approval, the applicant has indicated that in order to confront rising materials costs, the applicant is proposing to decrease the area of the underground parking garage and modify the exterior materials on the 14-unit building. Originally the underground parking garage for the 14-unit building was proposed to extend to the existing school building with an underground connection between the two. The proposal now is to limit the underground parking garage to the footprint of the actual building (see attached exhibits) thereby reducing the number of underground parking spaces by six . Two of these spaces will be replaced in the school building basement and the other by expanding the at-grade parking lot east of the school building. The proposed minor amendment continues to meet the requirement for 60% Class I building materials on all building faces. However, the applicant is proposing to use a majority of stucco on the building facades that do not face Vernon Avenue (see attached exhibits). The City Council reviewed the proposed minor amendment at its regular meeting on May 2, 2005, and deferred action pending a neighborhood meeting. Neighborhood Meeting The applicant met with Brookside Neighborhood representatives on Tuesday, May 10, 2005, to discuss the proposed changes. Changes to parking, building materials and roof structure, and school building roof plaza were discussed. The applicant explained that the complex roof that was originally proposed for the 14-unit building presented building code issues. In order to continue to meet requirements for stormwater retention, a flat roof is now being proposed. The Chair of the Brookside Neighborhood Association has indicated that she would be available at the Council meeting to represent the neighborhood perspective. St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 2 Proposal: 41 residential units (condominiums) Building Height: Allowed: 3 Stories or 40 feet Proposed: Existing school building = About 36 feet New building = 34 feet (2 stories) Density (R4): Allowed: 30 units/acre Proposed: 23 units/acre Condominium Parking: Required: 70 spaces (Includes an approved 15% reduction) Proposed: Underground 49 spaces (56 including 7 tandem) At grade: 23 spaces Total proposed: 72 spaces (79 including 7 tandem) ISSUES: Ø Do the proposed changes meet the requirements for a minor amendment? Ø Are the proposed amendments acceptable? Analysis of Issues: Ø Do the proposed changes meet the requirements for a minor amendment? The Zoning Code allows minor amendments to an approved PUD provided that the changes being proposed do not increase density, increase required parking, or reduce required usable open space. The proposed minor amendment is consistent with these criteria. Ø Are the proposed amendments acceptable? Parking. The applicant is proposing to decrease the size of the underground parking garage for the 14-unit building. It originally was proposed to extend beyond the building to the north. Resizing the garage to the building footprint decreases the parking by six spaces. Two of these spaces will be replaced in the school building basement and the other four will be replaced by expanding the off-street parking lot on the east side of the school building. On-street parking will also be allowed on the west side Vernon Avenue. The proposed plan eliminates the sidewalk along the east parking lot. Staff recommends that this sidewalk be replaced as a means for pedestrians to access the site from Vernon Avenue. Building Floor Elevation. Removing the garage extension also allows the floor elevation of the 14-unit building to be lowered, thus lowering the overall building height. This is due to the increased driveway length to accommodate the grade difference between the street level and garage. St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 3 Lowering the building also eliminates the need for retaining walls and accessibility ramps to access the building. Plaza Area. In the original proposal, a plaza area was proposed over the underground garage that extended to the north of the 14-unit building. Since the underground garage area is being reduced, the plaza area is also somewhat smaller and partially relocate further to the west. The applicant is proposing to replace a portion of this area by creating a roof top patio on the south wing of the school building facing TH 100. This area is at the same level as the second floor of the building and is accessible from the second floor corridor. Activity on this patio will be buffered from the neighborhood to the west by a building wall. Building elevations. The proposal is to add more cement stucco to the 14-unit building and change the roof line from a complex gable and flat roof to a totally flat roof. The applicant is proposing to meet a portion of the required storm water retention on the roof, and a flat roof accommodates this better less chance of leakage. The flat roof is consistent with the roof line of the school building. Recommendation: Staff recommends approval of the attached resolution approving a minor amendment for an approved PUD for Brookside Lofts subject to conditions. (Minor amendments do not require a Planning Commission recommendation.) Attachments: Ø Resolution approving minor amendment to PUD Ø Proposed PUD Exhibits Prepared By: Judie Erickson, Planning Coordinator 952-924-2574 jerickson@stlouispark.org Approved By: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 4 RESOLUTION NO. 05 - 076 Amends and Restates Resolution No. 04-134 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 04-34 ADOPTED ON NOVEMBER 15, 2004 APPROVING A PRELIMINARY AND FINAL PLANNED UNIT DEVELOPMENT UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED R-4 MULTI-FAMILY RESIDENTIAL LOCATED AT 4100 VERNON AVENUE SOUTH AND 4135 WEBSTER AVENUE SOUTH MINOR AMENDMENT TO ALLOW A DECREASE IN THE AREA OF THE UNDERGROUND GARAGE AND CHANGE EXTERIOR BUILDING MATERIALS FOR THE 14-UNIT CONDOMINIUM BUILDING WHEREAS, Master Development has made application to the City Council for a minor Amendment to a Final Planned Unit Development (Final PUD) under Section 36-367 of the St. Louis Park Ordinance code to allow a decrease in the area of the underground garage and change exterior building materials for the 14-unit condominium building at 4100 Vernon Avenue South and 4135 Webster Avenue South within a R-4 Multi-Family Residential Zoning District having the following legal description: Parcel One: Lots 10 and 11, Block 10, Suburban Homes Co.’s Addition, Hennepin County, Minnesota (Torrens) Parcel Two: Lot 8, Block 10, Suburban Homes Co.’s Addition, Hennepin County, Minnesota (Torrens) Parcel Three: Lots 1, 2, 3, 4, 5, 6, 7, 9, 30, 31, 32, 33, 34, 35 and 36, Block 10, Suburban Homes Co.’s Addition, Hennepin County, Minnesota; EXCEPT that portion taken by the State of Minnesota for trunk highway purposes as shown by the Final Certificate recorded as Document No. 4040269, described as Parcel 12, S.P. 2734, being that portion of Lots 1, 2, 3, 4, 5 and 6, Block 10, Suburban Homes Co.’s Addition, which lies easterly of the following described line: Beginning at the southeast corner of said Lot 6; thence run northwesterly to a point on the north line of said Lot 4, distant 10 feet west of the northeast corner thereof; thence run northwesterly to a point on the north line of said Lot 2, distant 25 feet west of the northeast corner thereof; thence run westerly on the north line of said Lot 2 to its intersection with a line run parallel with and distant 60 feet west of the east line of said Block 10, thence run northerly on said 60 foot parallel line to its intersection with a line run parallel with and distant 22 feet south of the north line of said Lot 1, thence run westerly on said 22-foot parallel line to its intersection with a line run parallel with and distant 70.5 feet west of the east line of said Block 10; thence run northerly on said 70.5 foot parallel line to the north line of said Lot 1 and there terminating. (Abstract) Parcel Four: Lot 29, Block 10, Suburban Homes Co.’s Addition, Hennepin County, Minnesota (Abstract) St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 5 WHEREAS, the City Council has considered the information related to Planning Case No. 05-18-PUD and the effect of the proposed minor amendment 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 and the effect of the use on the Comprehensive Plan; and compliance with the intent of the Zoning Ordinance; and WHEREAS, a Preliminary and Final PUD was approved regarding the subject property pursuant to Resolution No. 04-134 of the St. Louis Park City Council dated November 15, 2004 which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that Preliminary and Final PUD; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution No. 04-134, to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; and WHEREAS, the contents of Planning Case Files 04-52-PUD and 05-18-PUD are hereby entered into and made part of the public hearing and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 04-134 (document not filed) is hereby restated and amended by this resolution which continues and amends a Final Planned Unit Development to the subject property for the purpose of permitting a decrease in the area of the underground garage and change exterior building materials for the 14-unit condominium building within the R-4 Multi-Family Residential Zoning District at the location described above based on the following conditions: 1. The site shall be developed, used and maintained in conformance with the Final PUD official exhibits. 2. Final PUD approval and development is contingent upon developer meeting all conditions of final approval including all Minnehaha Creek Watershed District requirements. 3. There shall be a maximum of 41 condominium units and such development shall include individual exterior entrances for ground floor units in Building 2 along Vernon Avenue. 4. There shall be a minimum of 60 below-ground residential parking stalls, including tandem stalls. 5. Front yard, parking and drive aisle modifications are approved as follows: a. Front yard of 23 feet b. Drive aisle of 0 feet from existing building c. Parking of 10 feet from existing building 6. Prior to signing the Final Plat, the following conditions shall be met: a. The Environmental Coordinator shall review and find the Landscape Plan plant species acceptable. b. A revised plat that increases the drainage easement on Lot 1 to include the area within the ordinary high water level shall be reflected. St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 6 c. Condominium association papers and other Final Plat documents shall be received and approved by the City Attorney. d. The applicant shall submit park and trail dedication fees in the amount of $51,750, if cash in lieu of park dedication is approved by the Park and Recreation Commission. e. An easement over all sidewalks proposed on private property along Webster Avenue and West 41st Street shall be submitted and approved by the City Attorney. 7. Prior to starting any site work, the following conditions shall be met: a. The Planning and EDA Redevelopment Contracts shall be signed that address, at a minimum, construction staging/routes/hours/duration, required completion of improvements prior to occupancy, allowable administrative amendments, prevention of garage space sales to non-residents, and consistency between documents as required by the City Attorney. b. A copy of permit from Minnehaha Creek Watershed District must be provided. c. An erosion control permit must be secured from the City. 8. Prior to issuance of any building permits, which may impose additional conditions, the following conditions shall be met: a. Evidence of filing the final plat shall be submitted. b. Evidence of filing easements over all sidewalks proposed on private property along Webster Avenue and West 41st Street shall be submitted. c. Color samples of all materials, shall be submitted and approved by the Zoning Administrator. d. An Irrigation Plan shall be submitted and approved by the Zoning Administrator. e. A Lighting Plan, including light fixture details shall be submitted and approved by the Zoning Administrator. 9. The developer shall comply with the following conditions during construction: a. All City noise ordinances shall be complied with. b. The hours of construction shall be limited as follows: All outdoor activity and loud equipment operation shall be limited to the hours between 7:00 am and 5:00 pm weekdays and 9:00 am and 5:00 pm on holidays; no such activity shall take place on weekends. Indoor construction activity that does not involve loud equipment shall be limited to the hours between 7:00 am and 10:00 pm on weekdays and 9:00 am and 10:00 pm on weekends and holidays. c. The site shall be kept free of dust and debris that could blow onto neighboring properties. d. Public streets shall be maintained free of dirt and shall be cleaned as necessary. e. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. 10. Pursuant to Section 36-367(e)(6) of the Zoning Ordinance, the City will require execution of a development agreement as a condition of approval of the Final P.U.D. The development agreement shall address those issues which the City Council deems appropriate and necessary. The Mayor and City Manager are authorized to execute the development agreement. 11. The Planned Unit Development shall be amended on May 16, 2005 to incorporate all of the preceding conditions and add the following conditions: St. Louis Park City Council Meeting 051605 - 8c - Brookside Schl PUD minoramend Page 7 a. The Final PUD exhibits Site Plan (required to be modified to show a sidewalk along the east parking lot), Landscape Plan, Utility Plan, Grading and Erosion Control Plan, Parking Level Plan (School Building), Garage Plan (14-Unit Building), 14-Unit Building Elevations are modified. b. The Site Plan shall be modified to include a sidewalk along the west side of the east parking lot. c. The minimum number of below-ground residential parking stalls, including tandem stalls, may be reduced from 60 to 56. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of building permit. Approval of a Building Permit, which may impose additional requirements. Adopted by the City Council May 16, 2005 ___________________________________ Mayor ATTEST: _______________________________ City Clerk Reviewed for Administration: _______________________________ City Manager 05-18-PUD/res-ord/2005 St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 1 8d. Request of Emad Abed for a Comprehensive Plan land use amendment and a Zoning map amendment for property located at 7200, 7202, 7250, 7252 Excelsior Boulevard (Meadowbrook Lofts). Case Nos. 04-71-CP and 04-72-Z The applicant is requesting the City to reguide and rezone properties to allow a 6-story condominium project. The project will also require a subdivision and PUD and may require a variance; those applications may only be made following action on the Comprehensive Plan amendment and rezoning. Recommended Action: ü Motion to approve resolution amending the Comprehensive Plan Land Use from Office to RC subject to review by the Metropolitan Council, approve summary publication and authorize publication. ü Motion to approve first reading of ordinance amending zoning map to change the designation from O-Office to RC-Residential Commercial and set second reading for June 6, 2005. Site Data: Comprehensive Plan : Existing: Office and Industrial Proposed: Residential High Density and Industrial Zoning: Current: O-Office, IG-General Industrial, FF-Flood Fringe Proposed: RC-Residential Commercial, IG-General Industrial Site Area: 11.6 acres Current Use: Vacant, except for a non-conforming billboard Proposed Density: Approximately 27 units/acre (based on buildable area only, 9.8 units per acre based on entire parcel) Ground Floor Area Ratio Proposed 0.06 Allowed 0.25 St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 2 Background: The applicant is proposing to reguide and rezone properties to allow for a 6-story, 113-unit condominium building on the subject property. The property is located within the regulatory 100-year floodplain, so the applicant would require a variance to allow compensating storage to occur in the floodplain. (Another option to the variance is to acquire additional land that is located outside the regulatory floodplain.) There is also a wetland on the property, so the proposal will also require permits from the DNR and MCWD. On February 16, 2005, the Planning Commission held a public hearing on a separate request from the applicant to amend a provision in the floodplain section of the zoning code to allow compensating storage for fill in a floodplain to occur within the flood fringe area of the floodplain. The Planning Commission recommended approval of the request. The City Council did not act on the request and subsequently, the applicant withdrew the application. The applicant decided to either apply for a variance from this provision in lieu of the text amendment or to acquire land outside the regulatory floodplain boundary. The Planning Commission held a public hearing on April 20, 2005, and recommended approval on a vote of 5 – 1. The City Council reviewed this request to reguide and rezone at a study session on May 9, 2005. There was considerable discussion about the continued strength of the condominium market, the loss of office land, and the issues related to the floodplain. Attached to this report is a memo, copy of a market study entitled “Market Viewpoint Twin Cities Condo Market 2004 – 2005 St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 3 completed by DSU Research, and current condo developments in St. Louis Park. Issues related to traffic and floodplain will be addressed more specifically when the applicant makes an application for an actual project. Site History: The subject site was originally part of a larger lot that also contained the building now occupied by ApplianceSmart. An RLS was filed with Hennepin County in the early 1990s that divided the parcel into 4 tracts. Tract A was later subdivided as Excelsior Townhomes. Track D is the parcel occupied by ApplianceSmart and Tracts B and C are the parcels that the applicant is proposing to develop. There is also a school district boundary that divides the parcels from north to south. Although there are only two legal parcels being considered, there are actually 4 tax parcels. The current zoning boundary follows the school district line. The northern tax parcels are zoned General Industrial and the southern two tax parcels are zoned Office. The applicant is proposing to change the zoning on the southern two tax parcels only and development is to occur only on the southern parcels. Issues: ü How does the current zoning compare with proposed zoning? ü How does the proposed amendment impact surrounding properties? ü How does the proposed amendment change the physical character of the location and neighborhood? ü Does the proposed amendment improve or degrade the transitions between existing land uses? ü How does the proposed amendment impact the natural environment? ü Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? ü Does the proposed amendment require analysis by an outside expert, including but not limited to traffic engineers, financial consultants, hydrologic engineers, or environmental engineers? Issue Analysis: How does the current zoning compare with proposed zoning? A list comparisons between current and proposed zoning is attached. It shows permitted building height, densities, and allowed uses. The Zoning code lists uses that do not require City Council approval as “permitted” or “permitted with conditions”. Uses permitted by “Conditional Use Permit” or “PUD” require City Council approval. The density of development, including building height, floor area ratio, and types of uses are more intense in the Office District. How does the proposed amendment impact surrounding properties? The applicant is proposing an approximate 29,500 square foot building foot print on the southwest portion of a 500,000 square foot site. This constitutes a ground floor area ratio of St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 4 0.06. The building as shown is over 700 feet from the rear property line and 160 feet from the east property line. Uses within 1000 feet include the following (see attached): ü Excelsior Townhouses -- 38 Townhouse units, the nearest building is 200 feet from the proposed building. ü Meadowbrook Manor -- Several buildings are within 1,000 feet, the closest is about 450 feet from the proposed building. ü Municipal Service Center property line is within 800 feet, the building is over 1,000 feet from the proposed building. ü ApplianceSmart is located adjacent, along with several other industrial properties. ü The Meadowbrook Golf Course and single family residential in Hopkins are also within 1,000 feet. The impacts of development under the current zoning could be more intense due to the greater building height and both peak hour and total traffic generation of a commercial use. An office use could also be considered a transition between residential and industrial zoned properties. Residential uses tend to have more of a weekend and evening focus, with dispursed traffic patterns. How does the proposed amendment change the physical character of the location and neighborhood? The 11.5 acre site is currently vacant except for a non-conforming billboard that is located on eastern parcel. There is a stand of cottonwood trees on the portion of the site to be developed. Tree replacement would be a requirement of project approval. The proposed development would place a 6-story residential building on the existing vacant property with both evening and weekend activity. The current zoning could result in a significant office building, provided structured parking was provided. This use is primarily a weekday use and would generate significant peak hour traffic. A building on the subject property would impact views of the wetland from Excelsior Boulevard, but not from any nearby residential uses. The development plans show a boardwalk or trail that would connect Excelsior Boulevard to Minnehaha Creek. There has been some concern that future residents would complain about noises generated by industrial activity, especially those generated at the Municipal Service Center where backing trucks and other activity has already generated complaints from residents of Excelsior Townhomes. Future residents may also complain about the truck storage and truck traffic form ApplianceSmart. The closest point of proposed building is located 700 feet from the rear property line and 800 feet from the parcel occupied by the MSC. Since sound will not be traveling over open water, decibel levels would drop significantly over this distance. Does the proposed amendment improve or degrade the transitions between existing land uses? The proposed use would provide a buffer between the existing Excelsior Townhomes and the ApplianceSmart parking lot, truck storage, and loading docks. The proposed development would St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 5 move residential uses closer to commercial and industrial uses and currently trucks from ApplianceSmart are parked right up to this property. However, the under-building parking raises the first occupied floor so that sight lines out of windows would be above the existing parking lot. Also, the proposed alignment of the building would take advantage of the best views for most of the units. How does the proposed amendment impact the natural environment? The major portion of the 11.6 acre site contains a wetland and the site is almost totally within the regulatory 100-year floodplain of Minnehaha Creek. The site cannot be developed under either current or proposed zoning without filling a portion of the wetland and filling within the 100- year floodplain. State law requires a two for one replacement for wetland mitigation. The City requires compensating storage for filling in a floodplain. The applicant has met with Minnehaha Creek Watershed District (MCWD) and believes that proposed wetland mitigation will actually improve the quality of the wetland. The applicant will apply for a variance to allow compensating storage for filling in the floodplain to occur within the boundaries of the floodplain. This variance would be required regardless of the type of use or existing zoning, unless the applicant finds compensating storage in another location. Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? If the proposed development occurs on this parcel, it will result in the removal of a non- conforming billboard. Billboards have been non-conforming in St. Louis Park since 1985, and about 35% have actually been removed since that time. (There are currently 29 billboards in St. Louis Park.) The Army Corp. of Engineers has been considering a project that would reestablish some former meanders within the Minnehaha Creek bed. The applicant has indicated a willingness to allow meanders over the north portion of the property, which could improve the aesthetic quality of the creek. The applicant has also indicated some interest in dedicating a conservation easement over the proposed wetland boundary. Residential development generates fewer peak hour trips than an office use. The Institute of Transportation Trip Generation manuals indicate that the proposed 113-unit condominium project would generate 662 weekday trips, 50 a.m. peak hour trips, and 59 p.m. peak hour trips. The same size office building would generate 1,163 weekday trips, 234 a.m. peak hour trips and 225 p.m. peak hour trips. Site access to the site is right-in and right-out only from Excelsior Boulevard. A residential use on this property would generate fewer peak hour trips and would result in fewer U-turns on Excelsior Boulevard during rush hour in order to access or exit the site. This would be beneficial as current traffic counts in Excelsior Boulevard were 25,600 vehicles per day in 2001 in this section. Does the proposed amendment require analysis by an outside expert, including but not limited to traffic engineers, financial consultants, hydrologic engineers, or environmental engineers? Due to the existing wetland and floodplain, any grading of the site will require review from the City’s a hydrologic engineer consultant and a variance from the City. Prior to any site disturbing St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 6 activities, permits are also required from the Minnesota Department of Natural Resources and Minnehaha Creek Watershed District. Traffic studies are often required as part of the development approval process if traffic is perceived to be an issue. Summary: The subject property is located adjacent to both industrial and residential land uses. It is also adjacent to green space amenities that create a desirable living and working environment. Since the property itself has a desirable environment for either residential or office development and is currently vacant, a change in land use would not impact existing jobs. There are, however, a number of jobs within ½ mile of the subject property including Methodist Hospital, medical office buildings, and industrial uses. The proposed project could provide housing for persons who work in the area. The site is also on a frequently operating transit line that could connect future residents with jobs all along Excelsior Boulevard, Uptown, and downtown Minneapolis. Future Actions: If the City Council approves the proposed Comprehensive Plan and zoning map amendments, the applicant will make application for a PUD, Subdivision, and variance. All of these applications require public hearings. If the City Council denies the request, the applicant has indicated a willingness to construct a mixed-use project consistent with the existing zoning. Recommendation: Staff and the Planning Commission recommend approval of the proposed Comprehensive Plan Land Use amendment from Office to High Density Residential and the proposed zoning map amendment to change the designation from O-Office to RC-High Density Residential based upon restricted site access and traffic generation comparisons between office and residential uses. Even though this amendment would move residential closer to existing industrial property, new owners will move into a known condition. If the Council chooses to deny the requests, the action would be to direct staff to prepare resolutions of denial. Attachments: Proposed Resolution approving Comprehensive Plan amendment Proposed Ordinance approving Zoning Map change Conceptual drawings, preliminary site and building plans Existing & Proposed Comprehensive Plan and Zoning Zoning District Comparison Chart Prepared by: Judie Erickson Planning Coordinator 952-924-2574 jerickson@stlouispark.org Reviewed by: Meg McMonigel, Planning and Zoning Supervisor Approved by: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 7 RESOLUTION NO. _____ 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 7202 and 7252 EXCELSIOR BOULEVARD 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, said Plan will prepare the community for anticipated desirable change, thereby bringing about significant savings in both private and public expenditures, and WHEREAS, the Comprehensive Plan has taken due cognizance of the planning activities of adjacent units of government, and WHEREAS, the Comprehensive Plan is to be periodically reviewed by the Planning Commission of the City of St. Louis Park and amendments made, if justified according to procedures, rules, and laws, and provided such amendments would provide a positive result and are consistent with other provisions in the Comprehensive Plan, and WHEREAS, the Planning Commission of the City of St. Louis Park recommended adoption of an amendment to the Comprehensive Plan 2000-2020 on April 20, 2005, based on St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 8 statutes, the Metropolitan Regional Blueprint, extensive research and analyses involving the interests of citizens and public agencies; WHEREAS, the City Council has considered the advice and recommendation of the Planning Commission (Case No. 04-71-CP); WHEREAS, the contents of Planning Case File 04-71-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 as follows: Change the land use designation as shown on the attached map from Office to Residential High Density. Reviewed for Administration: Adopted by the City Council May 16, 2005 Contingent upon review of the Metropolitan Council City Manager Mayor Attest: City Clerk 04-71-CP:res-ord/2005 St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 9 SUMMARY RESOLUTION NO.________ 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 7202 and 7252 EXCELSIOR BOULEVARD This resolution states that the Comprehensive Plan land use designation of properties located at 7202 and 7252 Excelsior Boulevard will be changed from Office to Residential High Density. Adopted by the City Council May 16, 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: May 26, 2005 04-71-CP:res-ord/2005 St. Louis Park City Council Meeting 051605 - 8d - Comp Plan and Zoning amend Meadowbrook Lofts Page 10 ORDINANCE NO.__________ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE CHANGING BOUNDARIES OF ZONING DISTRICTS 7202 and 7252 EXCELSIOR BOULEVARD THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 04-72-Z). Section 2. The St. Louis Park Zoning Ordinance adopted December 28, 1959, Ordinance No. 730; amended December 31, 1992, Ordinance No. 1902-93, amended December 17, 2001, Ordinance No. 2216-01, as heretofore amended, is hereby further amended by changing the zoning district boundaries by reclassifying the following described lands from their existing land use district classification to the new land use district classification as indicated for the tracts as hereinafter set forth, to wit: Tracts B and C, Registered Land Survey No. 1674 from O - Office to RC – High Density Residential. Section 3. The contents of Planning Case File 04-72-Z are hereby entered into and made part of the public hearing record and the record of decision for this case. Section 4. The ordinance shall take effect upon Metropolitan Council approval of associated Comprehensive Plan amendment. Adopted by the City Council June 6, 2005 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney 04-72-Z:res-ord/2005 St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 1 8e. Request by Darrell W. Brown for a Conditional Use Permit to allow an accessory building larger than 800 square feet together with a variance to allow the cumulative ground floor area of all accessory buildings to be greater than the house. Case Nos. 05-10-CUP and 05-11-VAR 5511 Vermont St. Recommended Action: • Motion to deny the application for a variance to allow the cumulative ground floor area of all accessory buildings to exceed the ground floor area of the home. • Motion to approve a conditional use permit to allow a cumulative ground floor area for accessory buildings not to exceed 1,170 square feet. Site Map: E x c e ls io r B o u le v a rd State Highway # 100Ver mont StYosemite AvenueMinne h a ha CreekCity of Edina SITE St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 2 Background: The existing house and one car detached garage were constructed in 1941. The city zoning ordinance allows up to 800 square feet for accessory buildings. The code also allows more than 800 square feet of accessory building with a conditional use permit. In addition to this provision, the zoning ordinance states that the cumulative ground floor area of all accessory buildings shall be smaller than the ground floor area of the principal building on the lot. On March 21, 2005, Mr. Brown made application for a Conditional Use Permit to construct a 2,544 square foot garage. The same application also included a variance request to allow the detached garage to be larger in ground floor area than the existing home. The Planning Commission conducted a public hearing at the April 20th meeting to review the applications together with staff’s recommendation to deny both the request for a variance and conditional use permit. An excerpt of the meeting minutes is attached to the report. The Planning Commission recommended denial of the variance and approval of the conditional use permit subject to the stated conditions. Existing Conditions: The home on the property has a ground floor area of 1,173 square feet. The existing detached garage is approximately 870 square feet and would be removed if the request is approved. There is a shed in the back corner of the property that is 196 square feet in size. The applicant’s property is bound on all sides by single family homes in the R-1 Zoning District. The property to the west is similar in size and dimensions as the applicant’s. The property to the east consists of two single family lots one 7,600 square feet in size, the other 12,000 square feet. The property to the south is a 30,000 square foot lot with the home constructed near the rear lot line so their front yard is adjacent to the back yard of the applicant’s property (See aerial photo). None of the adjacent properties has a garage over 800 square feet (the maximum allowed without a conditional use permit). Zoning: R-1, Single Family Comprehensive Plan Designation: Low Density Residential R-1 DISTRICT STANDARDS COMPARISON STANDARDS MINIMUM REQUIREMENTS PROPOSED/EXISTING DIMENSION Minimum lot size: 9,000 square feet 26,800 square feet (existing) Minimum lot width: 75 feet 100 feet (existing) Minimum usable area to be located in rear yard: 600 square feet 18,710 square feet (existing) Minimum rear yard (house) 25 feet 187.1 feet (existing) Minimum front yard (house) 30 feet 46.1 feet (existing) Minimum side yard (house) 9 & 6 feet 35.3 & 21.2 feet (existing) Minimum rear yard (garage) 25 feet 63.6 feet (proposed) Minimum side yard (garage) 13 feet 13 feet (proposed) St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 3 Proposal: The applicant proposes to demolish the existing detached garage and build an oversized 6-car garage with a 1,040 square foot shop for a total area of 2,544 square feet. The new accessory building would be a 60 by 64 foot “L” shaped one story building. The existing 170 square foot shed at the rear of the property would not be removed. The survey submitted with the application shows the proposed garage to be 5 feet from the side property line. The building would have to be setback 13 feet to meet the special provision in the zoning ordinance for buildings with side walls longer than 40 feet. Enclosed for your review are elevations of the proposed garage, a site survey, an aerial photo of the subject property and immediate neighboring properties and the applicant’s comments relevant to the Conditional Use Permit and variance applications. Issues: • What will be the effect of the proposed use on the health, safety and welfare of occupants of surrounding lands? • What will be the effect on existing and anticipated traffic conditions, including parking facilities on adjacent streets? • What will be the effect on property values in surrounding the area? • What will be the effect of the proposed use on the Comprehensive Plan? • Does the proposed variance meet the required findings? Issues Analysis: The applicant states that he would use the garage to hold 2 pick up trucks, 2 cars and a boat or trailer. He also states that a portion of the building will consist of a wood working and hobby shop. What will be the effect of the proposed use on the health, safety and welfare of occupants of surrounding lands? The applicant states that there is no effect on health, safety and the welfare on occupants of surrounding lands. By stating a maximum accessory building size of 800 square feet, it is the intent of the code to allow for a garage that can accommodate up to 3 vehicles which is typical for a single family home in most suburban communities. Most properties in St. Louis Park, however, have either a 1 or 2 car garage because the smaller lot sizes make it difficult to impossible to construct a 3 car garage. It is also the intent of the zoning ordinance to prohibit home occupations, and even hobbies that resemble home occupations and commercial uses by placing size limitations on accessory buildings. By limiting the size of the accessory building to 800 square feet, the property owner is limited to a garage with an amount of storage and hobby area appropriate to a single family neighborhood. St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 4 The applicant is proposing to construct the building so that the 64 foot long wall is 13 feet from the side property line shared in common with the rear property line of the neighbor. The back side of the neighbor’s home is only 25 feet from the property line, and 38 feet from the proposed 64 foot long wall. This also means that the 1,040 square foot woodshop and hobby space is 38 feet away from the neighboring home. Staff believes that a 2,544 square foot accessory building that can house up to 5 vehicles and a 1,040 square foot woodshop/hobby space indicates that their will be more activity and noise generated than is typical for a single family home in St. Louis Park. Staff also believes that the size of the building will be a significant factor in the future sale of the property, meaning that who ever purchases the property will be wishing to utilize the building for a home occupation or shop activities more intense than typical for a single family neighborhood. Staff therefore believes that the proposed building will have an adverse impact on the safety, health and welfare of the occupants of the surrounding land. What will be the effect on existing and anticipated traffic conditions, including parking facilities on adjacent streets? The applicant states that the request will allow more parking area for others because he will no longer need the street for parking. The zoning ordinance allows up to 3 vehicles that can be parked outside a building for a single family dwelling. If there are 3 or more persons with a valid driver’s license showing they live at that address, then the amount of vehicles that can be stored outside is increased by 1 additional vehicle per person up to a maximum of 5 vehicles. If this project were approved, then the applicant would be able to keep up to 10 vehicles at the site, 5 inside the building, and five outside the building. The city code allows parking on residential streets provided the vehicle is moved within 36 hours. The property currently has a driveway that is 19 feet wide and 82 feet long, which can accommodate more than the maximum allowed five vehicles. The driveway can even be expanded to accommodate more parking area to alleviate the need to shuffle cars around. Staff believes that a building that would allow up to 10 vehicles to be parked at a single family property is not typical for St. Louis Park, and will result in a level of activity also not typical for a single family home and considered to be a nuisance to adjoining properties. What will be the effect on property values in surrounding the area? The applicant states that the request will not negatively affect other property values in the surrounding area if it affects them at all. As stated above in the issues analysis, staff believes the activity and noise generated from a 2,544 square foot accessory building that can house up to 5 vehicles and a 1,040 square foot woodshop/hobby space that is 13 feet from the side property line and 38 feet from the back wall of the neighbor’s home will create nuisance levels and have an adverse effect on adjoining properties. St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 5 What will be the effect of the proposed use on the Comprehensive Plan? The applicant states that the request will not be contrary to the comprehensive plan, and that the garage will be built in a residential area for residential use. The comprehensive plan identifies this property and neighborhood as low density residential and the R-1 Single Family Zoning District is consistent with that plan designation. The property is currently being used as a single family home for the principal use and the detached garage as an accessory use. The zoning ordinance defines accessory use/building as “…a use or a structure subordinate to the principal use or structure on the same land and customarily incidental thereto. In the case of an accessory structure, both the building footprint and building height of an accessory building are smaller than the principal building.” The amount of ground floor area for all accessory buildings proposed in this application is 2.3 times larger than the ground floor area of the existing home, and no longer fits the definition of accessory structure. Staff believes the proposed accessory building is not consistent with the comprehensive plan because the principal use of the property is supposed to be a single family dwelling unit, and an accessory building that is 2.3 times larger than the house is more commercial or industrial in nature than residential. Does the proposed variance meet the required findings? The applicant is requesting 1 variance to allow the cumulative ground floor area of all accessory buildings located on the property to exceed the ground floor area of the house. The existing home is 1,173 square feet, and the applicant is requesting a total of 2,740 square feet. Provisions of the code require that all of the following criteria must be met to make findings for granting a variance. 1. Where by reason of narrowness, shallowness, or shape of the lot, or where by reason of exceptional topographic or water conditions or other extraordinary and exceptional conditions of such lot, the strict applications of the terms of this ordinance would result in a peculiar and practical difficulties or exceptional or undue hardship upon the owner of such lot in developing or using such lot in a manner customary and legally permissible within the zoning district in which said lot is located. The applicant states that “The lot is 268 feet by 99.95 feet, which is 4 times more than the average lot in the area. We have an extra 40 feet in width than will be needed and there will be 60 feet more space between the back of the yard and back of garage. The yard is flat with sandy soil and hard cover is only 14.6% so water runoff will be no problem. The zoning district is residential and will stay residential.” Staff agrees that the lot is larger than typical for St. Louis Park , and further states that the requested cumulative ground floor area of 2,740 square feet is only 14.6% of the back yard, well below the code maximum of 25%. This said, staff believes that a hardship pertaining to the St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 6 shape or physical condition of the land does not exist that necessitates 2,740 square feet of accessory building, and therefore does not believe this criterion has been satisfied. 2. Conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which said land is located. The applicant states that the land is safe to house such a structure. The only difference is that other much smaller lots in the area do not and cannot have a structure of such size. Again, staff agrees that the lot is larger than most properties in St. Louis Park, however, staff has been unable to identify a hardship or difficulty which creates a need to have accessory buildings with a cumulative ground floor area greater than the ground floor area of the home. Also, a variance is to be granted to allow a structure which is lawful and typical for other similar properties in St. Louis Park, and staff believes that it is not typical to allow a cumulative ground floor area of accessory buildings to be larger than the ground floor area of a house. Therefore, staff believes this criterion has not been satisfied. 3. The granting of the variance is necessary for the preservation and enjoyment of a substantial property right of the applicant. The applicant states that the old garage was built in 1941, and needs major repairs. The village has ordered the building to be repaired. The current garage does not have the space that he needs. The door will only open to 6’2”, so he has to park vehicles outside. The hobby shop is so cluttered with things that there is not enough room to work on projects. This will allow for him to have a safer and secure environment with sufficient space to keep his property indoors. Staff agrees that it is desirable to keep property indoors rather than stored outside, however, staff does not believe that having accessory buildings with cumulative ground floor area of over 2,700 square feet is a substantial property right typical of St. Louis Park. The city has granted several variances to allow 2 car garages with a ground floor area of around 600 square feet, but not when the ground floor area ever approached 2,700 square feet, or even exceeded that of the house. Staff believes this criterion has not been satisfied. 4. The granting of the variance will not impair an adequate supply of light and air to the adjacent property, unreasonably increase the congestion in the public streets, increase the danger of fire, or endanger the public safety. The applicant states that the granting of the variance will not impair the supply of light and air to others. It will lower the congestion on the streets because his vehicles will no longer be parked there. The danger of fire will decrease because of new better heating and electrical systems (compared to what’s in the existing garage/shop.) The existing 64 foot wall is proposed to be 13 feet from the side property line, and 38 feet from the back wall of the neighboring home. The building will have an 8 foot side wall height and will stand approximately 16 feet in height at the peak. Staff believes the proximity to the neighboring property will have an impact on the back yard and open space of the neighboring property. Staff believes this criterion has not been satisfied. St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 7 5. The granting of the variance will not unreasonably impact on the character and development of the neighborhood, unreasonably diminish or impair the established property values in the surrounding area, or in any other way impair the health, safety, comfort, or morals of the area. The applicant states that the granting of the variance will increase the appearance of the neighborhood by getting rid of the old dilapidated garage and putting up a new one. He also states that it will not impair the other property values, health, safety, comfort or morals of the area. As stated in the other criterion above, staff believes that the large building will have an impact on the character of the neighborhood and the adjacent single family residential property. Staff believes this criterion has not been satisfied. 6. The granting of the variance will not be contrary to the intent of the Zoning Ordinance or Comprehensive Plan. The applicant states that the granting of the variance will not be contrary to the zoning ordinance or comprehensive plan because the garage will be built in a residential area for residential use. Staff believes that the granting of the variance would be contrary to the zoning ordinance. As stated above in the report, the zoning ordinance defines an accessory structure as being smaller in height and area than the principal building. The applicant could construct a garage that is approximately 1,100 square feet in size and still get more additional ground floor area than is typical for a single family home in St. Louis Park, and still have less ground floor area than the existing home. Staff believes this criterion has not been satisfied. 7. The granting of the variance will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable undue hardship or difficulty. The applicant states that he needs enough room to keep vehicles and belongings safe from weather and theft, that he needs enough room so he can keep his neighbor happy by keeping his things indoors and out of sight, and he needs additional room in his hobby shop so he can work safely and not risk injury because of a cluttered space. Staff has been unable to identify a hardship or difficulty that would require a cumulative ground floor area of 2,740 square feet. Staff believes this request is not typical for St. Louis Park, and represents a convenience for the applicant, and therefore believes that this criterion has not been satisfied. Planning Commission Recommendation: Variance: Based on the analysis that the proposed variance does not meet the required findings, the Planning Commission recommended the Council adopt the attached Resolution to deny the variance to allow the cumulative ground floor area of all accessory buildings to be greater than the ground floor area of the home. St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 8 Conditional Use Permit: Based on the analysis provided above, the Planning Commission recommends the Council approve a conditional use permit to allow a cumulative ground floor area for all accessory building not to exceed the ground floor area of the home. This means that if the house is added onto at any time in the future, then the property owner could build an addition to the garage, or another accessory building as long as the cumulative ground floor area of all accessory buildings is less than the ground floor of the house with additions. Staff recommends the Council approve the conditional use permit with an identified and specific limit to the ground floor area for accessory buildings rather than leaving it open. This would require the property owner to come before the Council to amend the CUP to construct additional accessory buildings after constructing an addition to the house. Staff is recommending the maximum be set at 1,170 square feet, which is 3 square feet less than the existing house. The attached resolution reflects this recommendation. Attachments: • Resolution to deny the variance. • Resolution to approve the Conditional Use Permit. • Existing conditions aerial photo. • Proposed Site Plan. • Proposed Elevations. • Applications with comments from applicant Prepared by: Gary Morrison, Assistant Zoning Administrator 952-924-2592 gmorrison@stlouispark.org Approved: Nancy Gohman, Deputy City Manager St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 9 RESOLUTION NO. 05 - 088 A RESOLUTION DENYING A VARIANCE TO ALLOW THE CUMULATIVE GROUND FLOOR AREA FOR ALL ACCESSORY BUILDINGS TO EXCEED THE GROUND FLOOR AREA FOR THE HOME AT 5511 VERMONT ST BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings WHEREAS, Darrell W. Brown has made application to the City Council for a variance to Section 36-162(c)(7)b.3 of the St. Louis Park Zoning Ordinance to allow the cumulative ground floor area for all accessory buildings to exceed the ground floor area of the home located at 5511 Vermont Street, legally described as follows, to-wit: North 268 feet of Lot 2, Block 3, Brookside Addition WHEREAS, The City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-11-VAR) and determined that the requested variance does not meet the requirements of Section 36-33(d) of the Zoning Ordinance necessary for the City Council to grant variances. There are no factors related to the shape, size or other extraordinary conditions on the lot which prevent a reasonable use, and granting of the requested variance is not necessary for the preservation and enjoyment of a substantial property right. The property has had a reasonable use in the past. WHEREAS, The contents of Planning Case File 05-11-VAR are hereby entered into and made part of the record of decision for this case. Conclusion The variance to allow a cumulative ground floor area for all accessory buildings to exceed the ground floor area of the home is hereby denied based on the findings set forth above. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council May 16, 2005 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 10 RESOLUTION NO. A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-162 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT AN ACCESSORY BULDING LARGER THAN 800 SQUARE FEET FOR PROPERTY ZONED R-1 SINGLE FAMILY RESIDENTIAL DISTRICT LOCATED AT 5511 VERMONT AVENUE SOUTH BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. Darrell W. Brown has made application to the City Council for a Conditional Use Permit under Section 36-162 of the St. Louis Park Ordinance Code for the purpose of permitting an accessory building larger than 800 square feet within a R-1 Single Family Residential District located at 5511 Vermont Avenue South for the legal description as follows, to-wit: North 268 feet of Lot 2, Block 3, Brookside Addition 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-10-CUP) and the effect of the proposed accessory building larger than 800 square feet 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, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the accessory building larger than 800 square feet will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed accessory building larger than 800 square feet is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 05-10-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to allow the construction of accessory buildings in excess of 800 square feet cumulative ground floor area based on the findings set forth above and subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with Exhibit A such documents incorporated by reference herein. 2. The total cumulative ground floor area shall not exceed 1,170 square feet. St. Louis Park City Council Meeting 051605 - 8e - CUP Brown Garage Page 11 3. The accessory buildings shall not be used in any way as part of a home occupation. 4. The accessory buildings conform to all zoning ordinance provisions. 5. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 6. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. 7. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of a building permit. 8. Approval of a Building Permit, which may impose additional requirements. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council May 16, 2005 City Manager Mayor Attest: City Clerk res-ord/2005/05-10-CUP