Loading...
HomeMy WebLinkAbout2005/11/21 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA NOVEMBER 21, 2005 7:30 p.m. 7:15 p.m. Economic Development Authority Meeting 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations a. Presentation City of Brooklyn Park b. Recognition Lynn Schwartz 3. Approval of Minutes a.. City Council Minutes of November 7, 2005 Action: Corrections/amendments to minutes - Minutes approved as presented 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. Action: Motion to approve the agenda as presented and to approve items listed on the consent calendar (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar). 5. Boards and Commissions 6. Public Hearings 6a. Public Hearing to Consider 2006 Utility Rates First reading of an ordinance setting 2006 rates charged for Water, Sanitary Sewer, Solid Waste, and Storm Water Utility. Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance setting 2006 rates charged for Water, Sanitary Sewer, Solid Waste, and Storm Water Utility and set second reading for December 5, 2005. 6b. Sam’s Club - Vacation of a Utility Easement Public hearing to discuss the vacation of a utility easement at 7115 W. Lake St. and 3745 Louisiana Ave. S. Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance vacating a utility easement across Sam’s Club property at 7115 W. Lake St. and 3745 Louisiana Ave. S. and set second reading for December 5, 2005. 6d. Time Warner Cable TV Franchise Renewal Public hearing to discuss the status of the franchise renewal process with Time Warner Cable, Inc. Recommended Action: Motion to continue the public hearing to December 5, 2005. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions 8a. Proposed Transfer of Cable Television System Proposed transfer of the Cable Communications Franchise Ordinance and cable system from Time Warner Cable, Inc. to Comcast Cable Communications, LLC. Recommended Action: Motion to continue transfer of the Cable Communications Franchise Ordinance and cable system from Time Warner Cable, Inc. to Comcast Cable Communications, LLC to December 5, 2006 Council meeting. 6c. Hoigaard’s Village - Public Hearing for the Vacation of an Alley Case No. 05-63-VAC Union Land, LLC. SW Quadrant of Highway 100 and Highway 7 Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance approving the Vacation of an Alley and set second reading for December 5, 2005. 8b. Wireless Internet Study Recommended Action: Motion to adopt the attached resolution authorizing staff to proceed with a pilot project for wireless high-speed Internet service at a cost not to exceed $280,000 with the intention of subsequently establishing a citywide wireless high-speed Internet service unless the results of the pilot study suggest that it is unadvisable to proceed further. 8d. Request of JMW Development LLC for a Comprehensive Plan Map Amendment from Industrial to Commercial; and a Zoning Map Amendment from IP – Industrial Park to C-1 –Neighborhood Commercial Location: 5330 Cedar Lake Road Applicant: JMW Development, LLC Case No.: 05-34-CP and 05-35-Z. Recommended Action: Motion to adopt the attached resolution approving the Comprehensive Plan amendment to change the land use designation from Industrial to Commercial and approve summary for publication. Motion to approve 1st reading of the attached ordinance approving the zoning map amendment to change the zoning designation from IP – Industrial Park to C-1 – Neighborhood Commercial and set second reading for December 5, 2005. 8c. Hoigaard Village Amendment to the Official Zoning Map, Preliminary Planned Unit Development (PUD), Preliminary Plat, Variance from the Subdivision Ordinance Case No. 05-61-S, 05-62-PUD, 05-63-VAC Union Land, LLC. SW Quadrant of Highway 100 and Highway 7 Recommended Action: • Motion to adopt 1st reading of an ordinance amending the Official Zoning Map and set second reading for December 5, 2005. • Motion to adopt a resolution of approval for the Preliminary Planned Unit Development, subject to conditions in the resolution. • Motion to adopt a resolution of approval for the Preliminary Plat and Variance from the Subdivision Ordinance, subject to conditions in the resolution. 8f. Request by SilverCrest Properties for a Major Amendment to a Planned Unit Development Location: 3601 Park Center Boulevard Applicant: SilverCrest Properties Case No: Case No. 05-33-PUD Recommended Action: Motion to adopt Resolution No. 000, authorizing a Major Amendment to the Planned Unit Development for the elimination of age restrictions at the Park Summit Condominiums, with conditions. 8g. City Engineer’s Report: Westdale Park Detention Pond, Project No. 2006-1300 This report considers the construction of a water quality detention pond at Westdale Park, located just east of Flag Avenue and adjacent to Westwood Lake. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering Improvement Project No. 2006-1300, approving plans and specifications, and authorizing advertisement for bids. 9. Communications 10. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952-924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. 8e. Comprehensive Plan Map Amendment from Low Density Residential to Medium Density Residential; and a Zoning Map Amendment from R2 Single Family Residential to R4 – Multi Family Residential Case No.: 05-58-CP and 05-59-Z Applicant: Mitchell I. Kieffer Location: 5714 Lake Street West Recommended Action: Motion to approve resolution to deny the Comprehensive Plan amendment to change the land use designation from Low Density Residential to Medium Density Residential and to deny the zoning map amendment to change the zoning designation from R- 2 Single Family Residential to R4 – Multi Family Residential. ST. LOUIS PARK CITY COUNCIL MEETING OF NOVEMBER 21, 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 accept Jaycees donation of $500.00 and authorize the City to make a contribution to the Police Reserves for $500.00. 4b. Preparation for possible purchase of tax forfeited property, 2741 Salem Ave South from Hennepin County. 4c. Motion to accept BOZA Minutes of June 23, 2005 for filing 4d. Motion to accept Planning Commission Minutes of October 19, 2005 for filing 4e. Motion to accept Housing Authority Minutes of October 19, 2005 for filing AGENDA SUPPLEMENT CITY COUNCIL MEETING ***11-21-05*** Items contained in this section are those items which are not yet available in electronic format and which are identified in the individual reports by inclusion of the word “Supplement”. St. Louis Park City Council Meeting Item: 112105 - 3a - CC Minutes Nov. 7 Page 1 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA November 7, 2005 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 pm. Council members present: Mayor Jeff Jacobs, John Basill, Jim Brimeyer, Phil Finkelstein, Paul Omodt, Susan Sanger and Sue Santa Staff present: Associate Planner (Mr. Fulton), City Manager (Mr. Harmening), City Attorney (Mr. Scott), Director of Technology and Support Services (Mr. Pires), Human Resources Coordinator (Ms. Fosse), Human Resources Director (Ms. Gohman), Planning/Zoning Supervisor (Ms. McMonigal) and Recording Secretary (Ms. Stegora-Peterson). 2. Presentations a. Recognition of Cindy Reichert Mayor Jacobs recognized Ms. Reichert for 14 years of service as City Clerk. 3. Approval of Minutes 3a. City Council Minutes of October 10, 2005 Councilmember Sanger indicated on page eight, item 8c, second reading should be October 17th. Councilmember Santa noted on page six, the second paragraph, should read, “…for one person finances may not be an issue”. The minutes were approved as corrected. 3b. City Council Minutes of October 17, 2005 The minutes were approved as presented. 3c. Study Session Minutes of October 17, 2005 Councilmember Santa indicated on page two, seventh paragraph, to insert “along Minnehaha Creek” after “city-owned land” and replace the word “use” with “study”. 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. St. Louis Park City Council Meeting Item: 112105 - 3a - CC Minutes Nov. 7 Page 2 4a Designate Claude M. Anderson Electric Company as the lowest responsible bidder and to authorize execution of a contract for the installation of a generator at the Recreation Center. 4b Adopt Resolution No. 05-150 approving benefits for Paid-on-Call Firefighters through Volunteer Firefighters’ Benefit Association of Minnesota 4c Authorize the Mayor and City Manager to execute a contract with Uniforms Unlimited for police uniforms for a two-year period from January 1, 2006, through December 31, 2007 4d Adopt Resolution No. 05-151 for hardship special assessment deferral for senior citizens & disabled citizens 4e Adopt Resolution No. 05-152 approving continued participation in the League of Minnesota Cities Insurance Trust (LMCIT) for Workers Compensation Coverage, effective December 1, 2005. 4f Adopt Resolution No. 05-153 authorizing Special Assessment of Dutch Elm Diseased Trees 4g Adopt Resolution No. 05-154 authorizing final payment in the amount of $12,867.41 for completion of 2004 Annual Sidewalk Maintenance – Ti-Zack Concrete, Inc. for the City Contract No. 86-04 4h Adopt Resolution No. 05-155 authorizing final payment in the amount of $7,188.73 for completion of 2004 Trail Improvement Project – Hardrives, Inc. for City Contract No. 93-04 4i Adopt Resolution No. 05-156 authorizing the Hennepin County Municipal Waste Abatement Incentive Fund Agreement to fund the City’s parks recycling project. 4j Adopt Resolution No. 05-157 authorizing Special Assessment of Sewer and Water Service Line Repair/Replacement 4k Accept Housing Authority Minutes of August 10, 2005 for filing 4l Accept vendor claims for filing (supplement) It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve the Agenda and items listed on the Consent Calendar. The motion passed 7-0. 5. Boards and Commissions - None 6. Public Hearings 6a. Time Warner Cable TV Franchise Renewal Mr. Pires stated negotiations were continuing and they were close on terms that met Council’s goal to ensure that local programming continues, as well as other business points. Mayor Jacobs opened the public hearing. Councilmember Omodt asked why they chose to extend the agreement through December 6th? Mr. Pires responded it would allow staff to have the current franchise in effect through the next two Council meetings. St. Louis Park City Council Meeting Item: 112105 - 3a - CC Minutes Nov. 7 Page 3 It was moved by Councilmember Sanger, seconded by Councilmember Omodt to continue the public hearing to November 21, 2005 and extend the term of the franchise agreement to December 6, 2005. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions 8a. Comcast Transfer Mr. Pires stated that Comcast had expressed reservations about some of the provisions in the resolution. Staff was working through the conditions to see if they could be met. Comcast had authorized extension of the transfer application until December 6th. Councilmember Brimeyer felt the Council needed to be prepared to provide drink, drive and flush and Internet access to everyone. It was moved by Councilmember Brimeyer, seconded by Councilmember Finkelstein, to extend the date to consider transfer of the Cable Communications Franchise Ordinance and cable system from Time Warner Cable, Inc. to Comcast Cable Communications, LLC to December 6, 2005. The motion passed 7-0. 8b Gateway Lofts Preliminary and Final Planned Unit Development (PUD), Preliminary and Final Plat, and Variance from the Subdivision Ordinance Case No. 05-52-PUD and 05-53-S Mr. Parrish Hemmeke 1324 and 1332 Kentucky Ave. Resolution No.’s 05-147 and 05-148 Mr. Fulton presented the staff report. Councilmember Brimeyer asked how long the project would take? Mr. Fulton replied construction was intended to begin this fall, but it may be too late. Councilmember Brimeyer indicated there was a concern about parking during construction. Lane Moore, Custom Structures, indicated they were looking at 36 weeks of construction time. The underground parking should be completed within 6-8 weeks and will be used to park construction vehicles. Mayor Jacobs asked when they planned to begin construction? Mr. Moore replied this fall if possible. Councilmember Finkelstein asked if there would be any major excavation, with many dump trucks? Mr. Moore responded they would try to keep all of their equipment on-site and use the driveway in the cul-de-sac. St. Louis Park City Council Meeting Item: 112105 - 3a - CC Minutes Nov. 7 Page 4 Councilmember Finkelstein asked if they would use the park and go? Mr. Moore replied no. It was moved by Councilmember Brimeyer, seconded by Councilmember Omodt, to approve Resolution No. 05-147 Preliminary and Final Planned Unit Development, subject to conditions as stated in the Resolution. The motion passed 7-0. It was moved by Councilmember Brimeyer, seconded by Councilmember Omodt, to approve Resolution No. 05-148 Preliminary and Final Plat and Variance to the Subdivision Ordinance, subject to conditions as stated in the Resolution. The motion passed 7-0. 8c. Establishing 2006 employer contribution for City sponsored benefits program. Ms. Fosse presented the staff report. Councilmember Sanger commended HR staff for the good results they had achieved and for working with other cities to achieve better rates. She was also glad they would be getting rid of the distinction between exempt and non-exempt employees. It was moved by Councilmember Sanger, seconded by Councilmember Omodt, to adopt Resolution No. 05-149 establishing the employer contribution levels for City sponsored benefit programs effective January 1, 2006. Councilmember Santa noted she would be abstaining because VEBA was administrated through her employer. Councilmember Basill asked if the grace period on the flexible spending account had changed with the new federal law? Ms. Fosse replied they stayed with the calendar year and had not changed the plan documents at this time. The motion passed 6-0-1, with Councilmember Santa abstaining. 9. Communications Mayor Jacobs reported on recognition St. Louis Park had received as one of the 100 Best Communities for Young People. Mr. Harmening reported on attending the award presentation in Washington DC. He thanked those in the community who contributed. Mayor Jacobs indicated Senior Chore Day was held last week and thanked the students and others that assisted. He was very proud of them. Councilmember Finkelstein added that the girls synchronized swim team also attended and noted their achievements. Mayor Jacobs stated the election was the following day and people should get out and vote. St. Louis Park City Council Meeting Item: 112105 - 3a - CC Minutes Nov. 7 Page 5 Councilmember Brimeyer announced the Community Foundation held their third annual Give Back Day. Waste Management was donating $5,000 to the Community Foundation for work at the Westwood Nature Center for programs or capital improvements. The Foundation gave out $45,000, mostly for youth programs as a result of the donation from the Webber Family Foundation. They held back $5,000 and the School Foundation had held back $5,000 to do a joint Community Foundation/School Foundation project dealing with art in the community. They hoped to present ideas in the spring. 10. Adjournment The meeting adjourned at 8:08 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park Council Meeting Item: 112105 - 4a - Police Reserves Contribution Page 1 4a. Motion to accept Jaycees donation of $500.00 and authorize the City to make a contribution to the Police Reserves for $500.00. Background: The Jaycees would like to donate $500.00 to the Police Reserves in recognition of the work that the Police Reserves provided at a recent Jaycee function. Since the donation comes from charitable gambling proceeds, the donation can only be given to a non-profit or government entity. Since the Police reserves have not yet applied for non-profit status, the Jaycees can not make the donation directly to them. The Police reserve account is not part of the City funds; thus can not be considered a government entity. The Jaycees can make a donation to the City. In recognition of all the benefits the city receives from the police reserves, the city could, in turn, make a donation of $500.00 to the Police Reserves. The end result would be the same; however, to meet all regulatory requirements, the process would need to be completed as stated above. Attachments: None Prepared By: Jodi Bursheim, Assistant Finance Director Reviewed By: Jean McGann, Director of Finance Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 4b - 2741 Salem Ave Tax Forfeit Page 1 4b. Preparation for possible purchase of tax forfeited property, 2741 Salem Ave South from Hennepin County. Recommended Action: Motion to approve resolution approving designation of nonconservation land shown on Classification List “1346 C/NC” by Board of County Commissioners of Hennepin County. Background At the November 14, 2005 Study Session, Council received a written report regarding the possible acquisition of a tax forfeit singe family property located at 2741 Salem Ave S. On September 30, 2005, Hennepin County notified the city that the property at 2741 Salem Ave S has been tax forfeited. Whenever property goes tax forfeit in Hennepin County, the County advises the city where the property is located. Cities have the option of requesting a tax deed for the property for a public purpose, requesting a nonpublic sale to the city, or authorizing the County to sell the property at auction. To exercise the nonpublic sale option, cities are required to approve a resolution approving designation of tax forfeit land as non-conservation and requesting its purchase in order for it to be sold for development. The resolution must be passed within 60 days from date of notification, in this case by November 23, 2005. Owner/County Negotiations • This tax forfeit case is unusual in that the owner and county are currently negotiating a resale of the property back to the owner. If the owner and county reach agreement and resale to the owner occurs, the city would not be allowed to acquire the property. • However, in the event the owner-county negotiations fall through, the city would have the option to acquire the property. The purpose of approving the resolution within the 60-day deadline is to ensure that the City would have the option to purchase the property if the owner and county do not reach agreement. Approval of the resolution would not bind the city to acquire the property. Potential Use of Property This home appears to have potential for expansion as part of the Home Renewal Lite Program. Staff has not been allowed access, so the property condition has not been confirmed; however based on exterior visual drive by and known property information it appears the home would be suitable for expansion with a new 2 car garage. § This property is a single family home in the Fern Hill Neighborhood. § The lot is zoned R2 and is 40’ x 128’ with alley. § The 1 ½ story home was built in 1951, has a full bath and 2 bedrooms on 1st floor and 1 bedroom in the upstairs expansion. 1st floor has 946 sq ft and expansion has 435 sq ft. § There is a single stall detached garage. St. Louis Park Council Meeting Item: 112105 - 4b - 2741 Salem Ave Tax Forfeit Page 2 § The home is rated in average condition by the City appraiser. § The relatively modest price of the home would make expansion an economically viable option in this neighborhood. If the property were unsuitable for a large family home, it might have the potential to become an affordable ownership opportunity through a partnership with West Hennepin Community Land Trust or Habitat for Humanity. Potential Estimated Revenue - $60-$80,000 • Total upfront acquisition cost would be approximately $173,044. The county determined purchase price is based on the 2005 assessed value of $165,700; special assessment payment of $2,724; assurance fee, state deed preparation fee, filing fees and the state deed tax totaling approximately $1,560. Legal and administrative fees related to the acquisition will be approximately $1,500. • The county would reimburse the city approximately $82,000. If sold, the County would be required to share the proceeds from the sale with the City. The City’s share of the sale proceeds will be approximately half the purchase price. • An individual/builder would likely pay the city approximately $150,000 - $170,000 for the property, resulting in net revenue of approximately $60,000 - $80,000. Next Steps Staff will keep council apprised of negotiations between the owner and county. In the event the property can be acquired, staff will seek Council direction on acquisition and use of the property. Recommendation Staff recommends that the City Council approve the Resolution approving designation of non- conservation land shown on Classification List “1346 C/NC” by the Board of County Commissioners of Hennepin County. Approval of this resolution does not bind the city to acquire the property. Attachment: Resolution City Manager’s Digest item Staff recently touched base with the developers of the Aquila Commons Senior Co-op project, Stonebridge Development, in order to obtain an update. Staff was informed that demolition of the former Talmud Torah school building would begin in the next two weeks. Stonebridge also hopes to close on its construction financing in early December. This will enable commencement of building construction in the spring. Prepared By: Kathy Larsen, Housing Programs Coordinator Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 4b - 2741 Salem Ave Tax Forfeit Page 3 RESOLUTION NO. 05-_____ RESOLUTION APPROVING DESIGNATION OF NONCONSERVATION LAND SHOWN ON CLASSIFICATION LIST “1346 C/NC” BY BOARD OF COUNTY COMMISSIONERS OF HENNEPIN COUNTY 2741 SALEM AVENUE SOUTH WHEREAS, the City Council of St. Louis Park has received from the County Auditor of Hennepin County a list of lands in said City which became the property of the State of Minnesota for nonpayment of taxes and said list has been designated as Classification List “1346 C/NC”; and WHEREAS, the parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County as nonconservation land, and WHEREAS, in the event the owner does not repurchase the property, in a timely manner, the City requests acquisition of said properties for redevelopment of a single family home under the Home Renewal Program which is administered by the St. Louis Park Housing Authority; NOW THEREFORE BE IT RESOLVED, by the City Council, pursuant to Minnesota Statutes 1949, Section 282.01, Subd. 1, that the Board’s classification of land as nonconservation described in said list is approved, and the sale of the land described below is approved: Lot 20, Block 4, “Oak Lawn”, Hennepin County, Minnesota Property I.D. 31 029 24 32 0138 2741 Salem Avenue South St. Louis Park, MN 55416 Reviewed for Administration: Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 1 Board of Zoning Appeals/June 23, 2005 Page 1 of 6 MINUTES OF JUNE 23, 2005 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals Committee conducted a regular meeting on Thursday, June 23, 2005, at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota. Members Present: Chair Susan Bloyer Vice Chair Ryan Burt Commissioner James Gainsley Commissioner Paul Roberts Commissioner Henry Solmer Members Absent: None Staff Present: Gary Morrison, Assistant Zoning Administrator Tara Olson, Community Development Secretary 1. CALL TO ORDER – ROLL CALL Chair Bloyer called the regular meeting to order at 7:00 p.m. 2. APPROVE BOARD OF ZONING APPEALS COMMITTEE MINUTES Motion by Commissioner Gainsley, seconded by Commissioner Solmer, to approve the following minutes: 1) Board of Zoning Appeals Committee public hearing and regular meeting minutes dated March 24, 2005. Motion Carried. Voting Yes: Bloyer, Burt, Gainsley, Roberts and Solmer. Voting No: None. 3. CONSENT AGENDA None St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 2 Board of Zoning Appeals/June 23, 2005 Page 2 of 6 4. PUBLIC HEARINGS/COMMITTEE BUSINESS A. Case No. 05-24-VAR – The request by Francie Glickman for a variance from the requirements of Sections 36-163(f)(5) & (8) of the Zoning Ordinance to allow an attached garage to be located 2.5 feet from the rear property line instead of the required 25 feet, and 13.3 feet from the side property line abutting the street instead of the required 20.75 feet for property located at 2900 Ottawa Avenue South. In as much as staff believes that all 7 criterion have been satisfied, staff recommends approval of the attached Resolution #04-05 approving a 22.5 foot variance to the required 25 foot rear yard, and a 7.45 foot variance to the required 20.75 foot side yard abutting the street for the construction of a two car attached garage based on the findings in the attached Resolution. With no questions, Chair Bloyer opened the public hearing. Fancie Glickman, applicant of 2900 Ottawa Avenue South, stated she would like to build a new garage because her existing garage is starting to rot. Her existing garage has a dirt floor which is causing retained moisture inside and fears soon she will have animals nesting in her garage. Commissioner Solmer asked Ms. Glickman what was causing water to run into her garage. Ms. Glickman stated that when it rains water runs along the sidewalk adjacent to her garage and into her garage though the many wood rotted holes. Commissioner Solmer was wondering if this elevation problem would persist with her new garage or if this is something she will correct. Ms. Glickman stated she has discussed the water problem with her contractor and they will make sure it is corrected. With no questions, Chair Bloyer closed the public hearing. Commissioner Gainsley feels that the grade of the land is a hardship and is in favor of granting the variance. Motion by Commissioner Gainsley, seconded by Commissioner Roberts, to approve Resolution No. 04-05 to allow a variance from the requirements of Sections 36-163(f)(5) & (8) of the Zoning Ordinance to allow an attached garage to be located 2.5 feet from the rear property line instead of the required 25 feet, and 13.3 feet from the side property line abutting the street instead of the required 20.75 feet for property located at 2900 Ottawa Avenue South. St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 3 Board of Zoning Appeals/June 23, 2005 Page 3 of 6 Motion Carried. Voting Yes: Bloyer, Burt, Gainsley, Roberts and Solmer. Voting No: None. B. Case No. 05-25-VAR – The request by David & Linda Palmquist for a variance from Sections 36-163(f)(5) & 8 of the Zoning Ordinance to allow an attached garage and addition to the home to be located 5 feet from the side property line instead of the required 6 feet, and a 6 foot side yard instead of the required 8 feet and 4 inches for that portion of the addition that is beyond the first 40 feet in side wall length for property located at 7936 26th Street West. In as much as staff believes that all 7 criterion have been satisfied, staff recommends approval of the attached Resolution No. 05-05 approving a 1 foot variance to the required 6-foot side yard for the construction of a two car attached garage, together with a 2 foot 4 inch variance to required 8 foot 4 inch side yard to allow the construction of an addition to the back of the home based on the findings in the attached Resolution. Commissioner Gainsley questioned the year the home was constructed. Applicant responded that the home was constructed in 1951. With no questions, Chair Bloyer opened the public hearing. David Palmquist, applicant of 7936 26th Street West, stated his family has outgrown their present home and they would like to add an addition which will accommodate their family needs and storage. He has priced comparison homes in St. Louis Park and has found that he and his family would prefer remodeling the existing home then having to relocating the family to another city and face relocating his children to a different school district. Commissioner Solmer asked Mr. Palmquist if the proposed site drawings were created before he was made aware of the setback issues. Mr. Palmquist stated he was aware of the garage setback but was not aware of the additional setback for a long wall. Commissioner Solmer asked Mr. Palmquist if he has yet consulted with his builder to redo the site drawings. Commissioner Solmer asked Mr. Palmquist if he would be able to build further to the back. Mr. Palmquist stated he could make that adjustment but it would greatly reduce the laundry size and/or the rear yard space. St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 4 Board of Zoning Appeals/June 23, 2005 Page 4 of 6 Commissioner Solmer asked Mr. Palmquist if he has considered rearranging the addition walls into the rear yard and still have the same proposed square feet. Mr. Palmquist stated that he has not. Commissioner Burt asked Mr. Palmquist if the neighbor to the east has seen the plans. Mr. Palmquist stated the neighbor has seen the plans and is in support of the addition. Chair Bloyer pointed out that the submitted drawings don’t list the amount of proposed square footage or a scale and is wondering if decreasing the family room by one square foot would still allow the applicant to have a larger laundry room. Mr. Palmquist stated he hasn’t spoken to his builder about that option and does fear reducing the living room would create the exterior of the home to have a notch look. Chair Bloyer asked Mr. Palmquist if he knew the proposed length of the laundry room without the living room addition. Mr. Palmquist stated that he believes the distance is 9 or 10 feet. Also, he pointed out that he does have a new site plan that shows a few minor revisions to the current plans, the new plans has a ½ bath and an L shaped pantry. Commissioner Gainsley stated he can’t find a hardship and feels the lot is plenty big and would like to find alternatives to the building plan. Mr. Palmquist stated that the garage proposal is much more important than the home addition and would be willing to revisit building plans with his builder to meet the setback requirements. Commissioner Gainsley suggested that continuing the meeting at a later date is an option. Commissioner Burt suggested the Board review each of the requested two variances separately; suggesting a continuation on the home addition variance request which could allow time for the applicant and the builder to revise the home addition plans. Commissioner Gainsley would like the applicants to spend more time with their builder on options to avoid needing the home addition variance. Mr. Palmquist stated he would be fine with an approved garage variance and a continuation of the home addition variance. St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 5 Board of Zoning Appeals/June 23, 2005 Page 5 of 6 With no questions, Chair Bloyer closed the public hearing. Chair Bloyer stated she is in favor of granting the garage setback variance and continuing the home addition variance to a later meeting. Commissioner Gainsley stated he is in favor of granting the garage variance to allow the option of move-up housing in St. Louis Park since a two-car garage is a reasonable need but would like a continuation on the home addition variance. Motion by Commissioner Gainsley, seconded by Commissioner Burt to approve Resolution No. 05-05 to allow a variance from Sections 36-163(f)(5) of the Zoning Ordinance to allow an attached garage and addition to the home to be located 5 feet from the side property line instead of the required 6 feet and table consideration of the requested variance to Section 36-163(f)(8) for a 6 foot side yard instead of the required 8 feet and 4 inches for that portion of the addition that is beyond 40 feet in side wall length, until the September meeting so that Mr. Palmquist could either revise site drawings or withdraw the application. Motion Carried. Voting Yes: Bloyer, Burt, Gainsley, Roberts and Solmer. Voting No: None. 5. Old Business Commissioners have decided to schedule the training on July 28, 2005 at 6:00 p.m. 6. New Business a. Election of Officers Chair Gainsley nominated Commissioner Burt to be elected as Chairperson. Commissioner Burt received a 4 to 1 vote as Chairperson. Commissioner Burt accepts position of Chairperson. Motion by Commissioner Gainsley, seconded by Commissioner Roberts, that Ryan Burt be elected Chairperson. Commissioner Roberts nominated Commissioner Gainsley to be elected as Vice Chairperson. Commissioner Gainsley accepts position of Vice Chairperson. St. Louis Park Council Meeting Item: 112105 - 4c - BOZA Meeting Minutes 06-23-05 Page 6 Board of Zoning Appeals/June 23, 2005 Page 6 of 6 Motion by Commissioner Roberts, seconded by Commissioner Burt, that James Gainsley be elected Vice Chairperson. Motion Carried. Voting Yes: Bloyer, Burt, Gainsley, Roberts and Solmer. Voting No: None. 7. Communications None 8. Miscellaneous None 9. Adjournment Commissioner Roberts moved and Commissioner Burt seconded the motion for adjournment. The regular meeting of the Board of Zoning appeals adjourned at 7:48 p.m. Respectfully Submitted, Tara Olson Community Development Secretary St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 1 UNOFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA October 19, 2005--6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Dennis Morris, Carl Robertson, Jerry Timian MEMBERS ABSENT: Robert Kramer STAFF PRESENT: Adam Fulton, Meg McMonigal, Gary Morrison, Nancy Sells 1. Call to Order – Roll Call Commissioner Timian arrived at 6:18 p.m. 2. Approval of Minutes of October 5, 2005 Commissioner Robertson moved approval of the minutes. Commissioner Morris seconded the motion. The motion passed 4-0. 3. Hearings A. Comprehensive Plan Amendment and Rezoning from Low Density Residential to Medium Density Residential (continued from October 5, 2005) Location: 5714 West Lake Street Applicant: Kieffer Family Limited Partnership Case Nos.: 05-58-CP and 05-59-Z Gary Morrison, Assistant Zoning Administrator, presented the staff report. Mitchell Kieffer, applicant, commented that the staff report says that R-4 multi-family housing is to the north and east of his property. He said according to the Comprehensive Plan, in 1997 over 6,000 cars traveled on West Lake Street per day. He added that currently that number must be much higher based on cut through traffic related to Highway 100 road work. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 2 Mr. Kieffer said his family built the adjacent apartment building on Lake Street in 1967. It has always been maintained up to the high standards of the neighborhood. Two years ago they invested heavily in landscaping and other improvements. That property is zoned R-4. The townhomes directly behind his property are also zoned R-4. Mr. Kieffer said the zoning map is somewhat misleading as there are two lots on the other side of West Lake Street coming up from Minnetonka Blvd. that are zoned R-2, but which are actually commercial buildings grandfathered into that district. He said the zoning map provided in the staff report does not show the church and church parking lot directly behind 5701 West Lake Street, which is the house in front of his property. He went on to say that McDonald’s is about .3 mile from the subject property, as are other commercial buildings and the high school. Mr. Kieffer noted that the staff recommendation for his applications is for approval. Mr. Kieffer said people have assumed the property was a small fixer-upper. He said there were many code compliance issues that needed correction, including new 100 amp electrical service. He said the exterior will remain unchanged, except for replacing the broken front steps and trimming of bushes. He said his business is real estate financial management. He is also co-owner of a business that sells products primarily to large retail chains such as Ace Hardware and Home Depot. He said the company does not distribute or receive products at 5714 West Lake Street. A warehouse is located out of state. Customers do not visit the property so he does not believe traffic would be increased on West Lake Street. He said that no one other than himself comes to the home on weekends when the traffic and parking from the corner church reaches almost to his property. Mr. Kieffer said that parking will not be permitted on the lawn or neighbor’s driveway. Commissioner Morris asked why Mr. Kieffer doesn’t use one of his vacant apartment units for his office. Mr. Kieffer said since the house is a three bedroom house it provides space for three separate offices. There are no three bedroom units in the apartment building. Commissioner Morris noted that the application states the office would be a temporary use. Mr. Kieffer said things have changed a little bit since the application was made. The business has put a lot of money into the correction items which were ordered by the Inspections Department. Commissioner Morris asked what efforts Mr. Kieffer made to look for zoned office space. He asked why this house was considered for his office. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 3 Mr. Kieffer said it was a series of happenstances. He’s owned the adjacent apartment building since 1967. He drove by and saw the house was for sale. He didn’t know what he was going to use it for. He happened to sell his house in Minneapolis around the same time. He had his office in the carriage house of that property. He said a lot of thought did not go into the purchase of the house. Commissioner Robertson asked if the applicant had looked into what it will cost to meet commercial building codes. Mr. Kieffer responded that he didn’t think those items would be prohibitive. He said currently he has enough “on his plate” and that he would prefer not to move. Commissioner Johnston-Madison asked why the applicant didn’t look into the zoning for office before purchasing the property. Mr. Kieffer said the property was purchased because it was available, it was next door to his apartment property, and it was well priced. The company purchased the property quickly because they thought it was a good idea. The idea to use the house for an office happened after the purchase. Commissioner Timian asked if the applicant has developed a long term strategy since the purchase of the house. Mr. Kieffer said the decision to purchase the property was made in about 1 ½ hours. He said his general plan is to use the home as an office for the next 2 – 5 years. The applicant distributed copies of the City Inspections and Correction Notice for 5714 Lake Street West. The Chairperson stated that the public hearing remained open from October 5, 2005. Loren Bottner, said he lives at 3067 Zarthan which is part of the townhouse community immediately behind 5714 Lake Street West. He asked how the zoning for parking will impact the property. He asked if parking would be required to be in the front or if the property would have to be reshaped to accommodate parking in the rear. Mr. Morrison said if the applicant keeps the use as office they would need to apply for a Conditional Use Permit. He stated that there would be some ability to put some parking in the front or off to the side. Commercial standards for parking require a 25 ft. drive aisle. The existing garage could be used for one parking space. A joint access agreement would allow some parking in the backyard. Buffering would be required for backyard parking. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 4 Sonja Christopherson, 5720 W. Lake St., said she lives next door to the Kieffer home. She said Mr. Kieffer and the other partners have been very pleasant to her. She gave them permission to park in front of her house at any time. She said 5714 W. Lake St. is a beautiful setting and it would be sad to see any changes made. Howard Rosten, representing the applicant, said Mr. Kieffer would comply with requirements for drive aisle for a commercial use. He said if the City would prefer that the property be kept looking like a residential home even though it is an office, they would be happy not to expand the drive aisle. Meg McMonigal, Planning and Zoning Supervisor, said that particular kind of site issue would be addressed at the time of a conditional use permit application should the rezoning and Comp Plan amendment go forward. Chair Carper closed the public hearing. Commissioner Johnston-Madison asked if there was any other way for Mr. Kieffer to accomplish the office use without changing the zoning. Mr. Morrison said there isn’t another option. A home occupation is an option, however, there is a limit to how much of a home can be utilized in this business, and only occupants of the home can work in a home occupation. Commissioner Robertson said he was adamantly opposed to the request. He said there is a struggle to find single family homes, so he can’t support a perfectly good single family home and lot being turned into an office. Commissioner Robertson said the City’s recent Housing Summit identified a shortage of larger single family homes and an abundance of multi-family housing. The applicant’s request goes against what a lot of people have been working for in the City. He suggested that the need to change the interior from residential to commercial is probably more substantial than the applicant realizes. Commissioner Morris asked what percentage of the upgrade had been completed before inspectors stopped office renovation. Mr. Morrison responded that it is virtually completed. The renovation was primarily wiring for computers and phones. The remainder was bringing it up to code for a single family home. Commissioner Morris asked if Conditional Use Permits can be timed to expire. Ms. McMonigal said there is mixed case law on expiration. Generally the permit runs with the land. She said she could speak with the City Attorney for clarification. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 5 Commissioner Morris said he agrees with Commissioner Robertson regarding the land use. He said he didn’t agree with the indefinite use of a single family residence for office under the current circumstances. The Comp Plan and Housing Goals promote the upgrade of housing stock. The interim use for an office when there is office vacancy throughout St. Louis Park and the metro area is not acceptable. Commissioner Morris said he agreed with residents who spoke at the previous meeting who said that the request is creeping encroachment of land uses. Commissioner Johnson-Madison said she didn’t support the rezoning and Comp Plan change. She said the applicant is sincere but she is concerned about future use. The request doesn’t fit into the City goals for single family housing homes. Chair Carper said he had concerns about the request as it is inconsistent with the goal of encouraging single family housing. He said he was concerned about approving a rezoning without a definite plan. Commissioner Robertson made a motion to recommend denial of the Comprehensive Plan amendment to change the land use designation from Low Density Residential to Medium Density Residential and to recommend denial of a zoning map amendment to change the zoning designation from R2 – Single Family Residential to R-4 – Multi Family Residential. Commissioner Johnston-Madison seconded the motion. The motion to recommend denial passed on a vote of 5-0. B. Gateway Lofts Variance from Subdivision Ordinance regarding drainage and utility easements (public hearing) and consideration of Preliminary and Final Plat and Planned Unit Development for Condominium Building (unfinished business) Location: 1324 and 1332 Kentucky Ave. S. Applicant: Parrish Hemmeke Case No.: 05-53-S and 05-52-PUD Adam Fulton, Associate Planner, presented the staff report. He reviewed plan revisions which have been made since the September 21st meeting. Sidewalk has been included along Kentucky Ave. The retention pond has been changed slightly to accommodate sidewalk and change in ownership. Mr. Fulton said the applicant has also decided to locate the building a bit off the property line. He reviewed changes to the plat. A sidewalk easement won’t be required. Mr. Fulton said the applicant will provide 21% of the site for DORA. Street dedication for the south cul-de-sac has been provided. Commissioner Morris asked if there was any resolution regarding parking in the cul-de- sac during construction. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 6 Mr. Fulton said conditions about off-site parking for construction employees during preliminary construction phases can be added. Subsequent to that, there will be parking available once underground parking is complete. The applicant has agreed to work with the Blinds Store owner to minimize construction parking. Chair Carper opened the public hearing for the variance from the subdivision ordinance. As no one was present wishing to speak, the Chair closed the public hearing. Commissioner Morris thanked the developer and staff for coming back with a revised plan that met all the concerns and conditions which were raised at the September 21st meeting. Commissioner Robertson said he agreed with Commissioner Morris’ remarks. Commissioner Morris made a motion recommending approval of the Preliminary and Final Plat and Planned Unit Development and variance from the Subdivision Ordinance. Commissioner Robertson seconded the motion. The motion passed on a vote of 5-0. C. Zoning text amendment allowing “Places of Assembly” as a Conditional Use in the C-1, Neighborhood Commercial; C-2, General Commercial and O, Office zoning districts. Case No: 05-60-ZA Ms. McMonigal presented the staff report. She distributed a revised draft ordinance. Chair Carper asked if a map overlay is available which illustrates the affected zoning districts. Ms. McMonigal indicated the affected districts on the zoning map. Commissioner Johnston-Madison suggested that the topic may need a study session discussion. Ms. McMonigal said a study session could be held. Chair Carper opened the public hearing. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 7 Jan Burke, representative of a new orthodox congregation, Darchei Noam, said the congregation is trying to find space in St. Louis Park and is limited by the eruv. She explained that when they were looking for a space, they discovered they couldn’t take a space in a commercial district. The spaces they are looking at are limited to Minnetonka Blvd. Ms. Burke said the urgency is that to go through the planning process, including a Conditional Use Permit, they wouldn’t be able to build until spring. She said the congregation is desperately looking for space as quickly as possible. Ms. McMonigal said staff has worked with the synagogue over the past several months looking for possible alternative sites. The synagogue has worked very hard and continues to look at every possible site within the eruv area. She said the issue was discussed once or twice at City Council study sessions. Ms. McMonigal said the proposed amendment has changed a bit as the ordinance has been expanded. Commissioner Johnston-Madison asked which zoning district would be most affected by the amendment. Ms. McMonigal responded that the C-1 district would be impacted the most. She went on to explain that C-1 district is along the south side of Excelsior Blvd. and various spots along Minnetonka Blvd. and Louisiana Ave. Commissioner Johnston-Madison asked how property owners were notified of the proposed amendment. Ms. McMonigal said notification of property owners is typically not done for a City-wide ordinance. A public hearing notice for City-wide ordinances is always published, however. Commissioner Johnston-Madison said she was not comfortable considering the request at this time. Commissioner Morris discussed a scenario such as Miracle Mile where a liquor store recently opened. He asked if it would be allowed to co-exist next to a place of assembly. Ms. McMonigal said theoretically that was correct, unless there were some requirements regarding liquor licensing. Commissioner Morris said he agreed with Commission Johnston-Madison that there needs to be more discussion about the amendment. He said theoretically religious assemblies could be next to bars, restaurants, and gun clubs. Mr. Fulton commented that Federal law prohibits local government from prohibiting churches from locating in a place similar to where a club or lodge would be allowed. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 8 Commissioner Morris said the synogogue’s specific need and location may not be in conflict, but there may be unintended conflicts as applied to the zoning code and City in general. Ms. McMonigal said a study session could be held. She suggested that the City Attorney could attend as well. Commissioner Timian stated that it might be a joint City Council and Planning Commission study session. Ms. McMonigal said staff would look into that. Ms. Burke stated that currently the only place to have a place of worship is in a residential area. She commented that parking issues are even more dramatic in a residential area. Chair Carper said that more discussion was needed to address unintended consequences of the proposed amendment. Commissioner Johnston-Madison moved to continue the public hearing until a study session is held. Commissioner Robertson seconded the motion. The motion passed on a vote of 5-0. Discussion was held about inviting the City Council to a Planning Commission study session on this topic. 4. Unfinished Business A. Amendment to Comprehensive Plan Designation from Industrial to Commercial and Rezoning from IP Industrial to C1 Neighborhood Commercial for 1.5 acre parcel Location: 5330 Cedar Lake Road Applicant: JMW Development/Paul Maenner Case Nos.: 05-34-CP and 05-35-Z Meg McMonigal, Planning and Zoning Administrator, presented the staff report. In her summary, Ms. McMonigal stated that while the site may be good from a marketing and visibility standpoint, that doesn’t necessarily mean it is a good long term land use for the City. Based upon the staff analysis, Ms. McMonigal stated that staff recommends denial of the requests. Commissioner Timian asked for more detail about a proposed Duke development to the north. Ms. McMonigal pointed out the Duke properties. She said a fairly extensive development of office and mixed-use is planned for the site. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 9 Commissioner Morris asked Ms. McMonigal about Public Works’ viewpoint on the feasibility of the proposed pedestrian cross walks on the north and south end of the site. Ms. McMonigal said a site analysis has not been completed as the current request regards land use. She remarked that the crossings would have to be at the corners. Commissioner Timian commented on pedestrians running across Cedar Lake Road from the overflow parking ramp for the Northwest Athletic Club rather than using a shuttle bus. Paul Maenner, partner, JMW Development, said JMW’s office is located right across the street from the site in the Parkdale Office complex. Mr. Maenner said that 45% of the building at 5330 Cedar Lake Road is typical warehouse used for storage, so there isn’t any major manufacturing process going on at the site. Mr. Maenner spoke about the traffic study. He said JMW believes the traffic impacts will be even less than those projected by the study, as their revised plan is for 12,000 sq. ft., versus the original proposal of 15,000 sq. ft. Mr. Maenner reviewed the revised plans to reuse the building. He said JMW proposes to keep an encroachment agreement with the City on the adjacent City land. Mr. Maenner stated what JMW feels are the compelling reasons to support the proposal. He said traffic will not be negatively impacted. He commented that the area is underserved and by adding a few additional retail options, the proposal will support existing assets and help make them more productive. The aesthetic appearance of the property will be improved and a building will be recycled. Mr. Maenner noted that JMW isn’t asking for any City subsidies. They anticipate the property will generate taxes approximately 96% higher than what is currently generated. Commissioner Johnston-Madison asked what other uses are proposed besides a restaurant and coffee shop. Mr. Maenner said it will be uses supportive of the office environment and complementary to the existing uses. They haven’t done a marketing study. He said they are considering uses like a home accessory business and a copy business. Commissioner Morris said he was inclined to approve the request. He said he didn’t feel this site would ever be guided for Industrial Park use considering the configuration of Hwy. 100 and the access roads. He didn’t think the loss of this one I-P property would outweigh the economic advantages. He said he felt the revisions the applicant made are better than the original proposal. He felt there was a need for the use and the traffic generated wasn’t bad. St. Louis Park Council Meeting Item: 112105 - 4d - Planning Commission Minutes 10-19-05 Page 10 Commissioner Robertson said he agreed with Commissioner Morris’ remarks. He said on principle he was concerned about changing an industrial property, but felt that the applicant presented a compelling argument. Commissioner Johnston-Madison said the proposed uses could be complementary to the Duke development. She said she understood the concern that uses could change. She asked Ms. McMonigal if she had concerns about traffic. Ms. McMonigal responded that the traffic could change based on the type and number of uses. Chair Carper said he felt the applicant addressed earlier concerns of the Planning Commission. He said the proposal does have issues regarding crosswalks. Commissioner Morris moved to recommend approval of the Comprehensive Plan amendment to change the land use designation from Industrial to Commercial and approval of a zoning map amendment to change the zoning designation from IP – Industrial Park to C-1 Neighborhood Commercial. Commissioner Timian seconded the motion. The motion passed on a vote of 5-0. 5. New Business Ms. McMonigal discussed options for a zoning study session. 6. Communications A. Chair Carper stated that Michelle Bissonnette had resigned from the Planning Commission. He thanked Ms. Bissonnette for her service. B. Ms. McMonigal stated that the October 5th meeting of the Planning Commission was not scheduled in error. The meeting was scheduled in accordance with the City’s meeting policy on holidays and major religious holidays. 7. Adjournment The meeting was adjourned at 8:30 p.m. Respectfully submitted, Nancy Sells Administrative Secretary St. Louis Park Council Meeting Item: 112105 - 4e - HA Board Minutes 10-19-05 Page 1 1 MINUTES Housing Authority St. Louis Park City Hall, Westwood Room St. Louis Park, Minnesota Wednesday, October 19, 2005 5:00 p.m. MEMBERS PRESENT: Commissioners Catherine Courtney, Steve Fillbrandt and Anne Mavity. Commissioner Judith Moore arrived at 5:06 p.m. STAFF PRESENT: Sharon Anderson, Cindy Stromberg, Jane Klesk, Michele Schnitker and Brian Swanson OTHERS PRESENT: Nate Oliver, Kern, DeWenter, Viere, Ltd., Certified Public Accountants 1. Call to Order Commissioner Courtney called the meeting to order at 5:03 p.m. 2. Approval of Minutes for August, 2005 The August 10, 2005 minutes were unanimously approved. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. Audit Presentation Mr. Oliver provided an explanation of the Audited Financial Statements and Management Letter for Fiscal Year Ended March 31, 2005. He stated that the Housing Authority received a clean opinion with no material weaknesses or reportable conditions. Mr. Oliver answered commissioners’ questions and also explained changes due to the implementation of Governmental Accounting Standards Board (GASB) guidelines, which require that additional information be reported as well as changes to the reporting format. St. Louis Park Council Meeting Item: 112105 - 4e - HA Board Minutes 10-19-05 Page 2 2 b. Approval of Revised Payment Standards for Section 8 Housing Choice Voucher Program Ms. Stromberg explained that HUD recently issued new Fair Market Rents (FMRs) for the Metro area at the 50th percentile, effective October 1, 2005. Staff proposes that the HA’s Section 8 Housing Choice Voucher Payment Standards be revised to equal the FMRs for all bedroom sizes, and recommends that the Commissioners approve the revised Payment Standards of $619 for zero bedroom, $725 for one bedroom, $882 for two bedrooms, $1,168 for three bedrooms, $1,318 for four bedrooms and $1,516 for five bedrooms. Commissioner Mavity moved to approve the Section 8 Housing Choice Voucher Program Payment Standards to equal the FMRs for all bedroom sizes, effective December 1, 2005, and Commissioner Moore seconded the motion. The motion passed 4-0, with Commissioners Courtney, Fillbrandt, Mavity and Moore voting in favor. c. Resolution No. 540, Disposition of Obsolete Equipment Ms. Anderson stated the HA has two vehicles slated for disposition at auction, a 1990 Ford pick-up truck and a 1994 Dodge van. Commissioner Moore moved to approve Resolution No. 540, Resolution of the Housing Authority Authorizing Disposition of Obsolete Equipment, and Commissioner Fillbrandt seconded the motion. The motion passed 4-0, with Commissioners Courtney, Fillbrandt, Mavity and Moore voting in favor. d. Approval of Caretaker Contract for Hamilton House Ms. Anderson explained that the current Hamilton House caretaker has given notice for November 15, 2005. Commissioner Mavity moved for approval of the Hamilton House Caretaker Contract with Razdija and Jasmina Suljic at a fee of $450 per month plus free rental of Unit 222, effective December 1, 2005. Commissioner Moore seconded the motion, and the motion passed 4-0, with Commissioners Courtney, Fillbrandt, Mavity and Moore voting in favor. e. FSS Annual Report Ms. Schnitker provided a brief explanation of the 2005 Family Self-Sufficiency Report. The HA received notice of a $18,638 FSS grant award for Section 8 participant use for the coming year, and this will fund the program through December, 2006 when combined with CDBG funds. f. Update on Louisiana Court Ms. Schnitker informed the Board that U.S. Bank decided not to purchase additional tax credits for Louisiana Court and is proposing to sell their Limited Partnership interest. PPL has initiated discussions with two potential replacements, however, until this issue is finally resolved, capital funding from the County, MHFA and the City has been put on hold. St. Louis Park Council Meeting Item: 112105 - 4e - HA Board Minutes 10-19-05 Page 3 3 7. Communications from Executive Director a. Claims List September and October - 2005 Commissioner Moore moved for ratification of Claims List No. 10–2005, and Commissioner Mavity seconded the motion. The motion passed 4-0, with Commissioners Courtney, Fillbrandt, Mavity and Moore voting in favor. b. Communications 1. Update – Excess Public Land Task Force 2. Strategic Plan Follow-Up 3. Action Plan 4. Monthly Report for September and October, 2005 5. Scattered Site Houses and Hamilton House (verbal report) 6. Draft Financial Statements - Report 8. Other 9. Adjournment Commissioner Moore moved to adjourn the meeting, and Commissioner Mavity seconded the motion. The motion passed 4-0, with Commissioners Courtney, Fillbrandt, Mavity and Moore voting in favor. The meeting adjourned at 6:20 p.m. Respectfully submitted, Anne Mavity, Secretary St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 1 6a. Public Hearing to Consider 2006 Utility Rates First reading of an ordinance setting 2006 rates charged for Water, Sanitary Sewer, Solid Waste, and Storm Water Utility. Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance setting 2006 rates charged for Water, Sanitary Sewer, Solid Waste, and Storm Water Utility and set second reading for December 5, 2005. Background The City of St. Louis Park operates four (4) utility funds. These funds are classified as Enterprise Funds and were established to account for the acquisition and operation of water, sanitary sewer, solid waste, and storm water utilities which are either entirely or predominantly self-supporting from user charges to the general public. Each year, the Council is requested to review utility rates and financial forecasts to determine the appropriate amount that needs to be collected to provide water, sanitary sewer, solid waste, and storm water services to the Community as well as to determine what infrastructure improvements are necessary in order to maintain the system Finance staff has completed 5-year forecasts of rates for all Utility Funds. Public Works has provided estimates of infrastructure needs not only for the 5-year forecast period but for future needs out to the year 2020. This information is extremely beneficial even though it is difficult to estimate what will be needed that far into the future. By extending a forecast out to the year 2020, the quantification of what anticipated rates need to be in order to accommodate infrastructure needs, is much easier to justify. The forecast of infrastructure improvements is high due to limited expenditures in past years and a 20 – 50 year old infrastructure system. Staff has identified what rates will need to be in order to accommodate all infrastructure improvements, Council has reviewed and discussed this information at length, and staff is recommending increasing utility rates as outlined below. Water Fund The Public Works Water Division has completed an analysis that incorporates infrastructure, repairs, and maintenance needs for the years 2006 – 2020. Many items that are considered repairs or maintenance involve a significant amount of capital. Finance has completed an analysis of how these infrastructure and other improvements could be financed. As part of this analysis, Finance has included a 3-month cash reserve for operations. St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 2 Utilize a pay as you go methodology – this method requires increasing rates to pay for projects as they occur. Listed below are both advantages and disadvantages of utilizing a pay as you go methodology. 1. Rates increases would need to occur in the years 2006 – 2009 2. Rates stabilize in the year 2009. If significant additional infrastructure improvements are not necessary after 2013, there should be adequate reserves to either continue with stabilized rates or possibly reduce rates 3. Given the relative age of the infrastructure, the building of reserves is financially responsible 4. We are predicting that consumption will increase over the next couple of years due to significant redevelopment that is now occurring. 5. The current users would pay for the capital projects now rather than spreading out the cost over the next 20 years 6. This option would require a $500,000 permanent transfer in from other City resources to assist with paying for infrastructure improvements. Rate Comparison Water Overall rates in the Water Utility Fund have been relatively stable from 1999 – 2005. Per unit cost by year are indicated below. 2000 2001 2002 2003 2004 2005 Per unit cost 0.682 0.696 0.696 0.696 0.717 0.717 Based on the 5-year projections for rates, including all anticipated projects, the per unit cost is estimated as follows; 2005 2006 2007 2008 2009 2010 2011 Rates 0.717 0.900 1.004 1.154 1.362 1.362 1.362 Estimated Reserve Balances 1,137,976 1,058,530 646,713 422,046 47,182 12,176 810,072 --------------------------------------Estimated------------------------------------------- Staff is also exploring alternative financing mechanisms that would provide a reduced interest rate. One option staff is looking at is the Drinking Water Revolving Loan Fund held by the Minnesota Department of Health that would be available to finance wastewater rehabilitation projects. St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 3 Sanitary Sewer Sanitary Sewer capital expenses have been relatively stable over the past years and we anticipate this trend to continue. The primary reason for recommending a rate increase is due to the increased costs for disposal of waste. The Metropolitan Council has indicated a 4% rate increase for disposal in 2006. They have also indicated that St. Louis Park can expect future rate increases averaging about 1.5% per year. As always, these are just estimates and are subject to change. Overall rates in the Sanitary Sewer Utility Fund have been relatively stable from 1999 – 2005, per unit cost by year is indicated below. 2000 2001 2002 2003 2004 2005 Cost per Unit 1.38 1.38 1.38 1.38 1.544 1.6212 Staff is recommending an increase of 5% for 2006. The rate increase essentially covers the MCES rate increase as well as other inflationary increases. Based on the 5-year projections for rates, including all anticipated projects, the per unit cost is estimated as follows; ------------------------------Estimated--------------------------------- 2005 2006 2007 2008 2009 2010 2011 Cost per unit 1.6212 1.7023 1.7874 1.9661 2.1037 2.2300 2.3415 Storm Water The Storm Water Utility has experienced a great deal of expense and rate increases since its’ inception in 2001. In addition to the initial GO Revenue Bond issued to start the Storm Water Projects; this fund has a loan from the Permanent Improvement Revolving Fund. This fund has many upcoming projects that do not have a funding source. All bond and loan proceeds have been utilized and the current revenue stream is not sufficient to support additional projects. In addition, the City of St. Louis Park was awarded a $750,000 grant by the State of Minnesota during the 2005 legislative session. This grant requires the City to spend $750,000 in order to receive the $750,000 grant. In order to accommodate both the matching grant dollars needed and the ongoing flood projects, staff is recommending issuing a General Obligation Revenue Bond in the amount of $1.5M in 2009. The grant dollars would then be expended in 2009 and projects after that date would be relatively small. To accomplish this, rates would need to be increase from $7.20 per residential equivalency factor in 2005 to $9.50 per residential equivalency factor in 2006. Future rate increases are outlined below. ------------------------------Estimated--------------------------------- 2005 2006 2007 2008 2009 2010 2011 Cost per Residential Equivalency Factor 7.20$ 9.50$ 11.50$ 11.50$ 13.00$ 13.00$ 13.00$ St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 4 Solid Waste The Solid Waste Fund does not have any capital projects as this is a contracted service. A reserve for the purchase of additional garbage carts has been made for each of the 5-years analyzed. In analyzing this fund, the reserve balances have adequate amounts such that a transfer to assist with the funding of a project outside of the Solid Waste Fund would not be detrimental. Based on the new 5-year garbage contract, the City of St. Louis Park will experience rate increases over the life of the contract. These rate increases are necessary in order to ensure that revenues equal expenses and the fund does not show a net loss. Staff has analyzed the revenues and expenses of this fund and has concluded that the original estimate of increasing rates by $2.00 per quarter is adequate. The original estimate was done at the inception of the new contract. Staff is recommending an increase in the Solid Waste rates by $2.00 per quarter. The justification for this is that Solid Waste rates are competitive with the private sector rates. Summary of Utility Rates Proposed for 2006 In summary, if all infrastructure improvements are completed based on the staff recommendation of issuing General Obligation Revenue Bonds, the impact on an average family is as follows: Family of 2 Family of 4 Water 2.56$ 4.39$ Sanitary Sewer 1.14 1.94 Solid Waste 2.00 2.00 Storm Water 2.30 2.30 Total Increase per quarter 8.00$ 10.63$ Total Annual Increase 32.00$ 42.52$ Utility Fund Rate Increases Attachments: Ordinance Prepared By: Jean McGann, Director of Finance Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 5 ORDINANCE NO. ______ - 06 AN ORDINANCE SETTING 2006 RATES FOR WATER, SEWER, SOLID WASTE AND STORMWATER UTILITIES THE CITY OF ST. LOUIS PARK DOES ORDAIN: Sec. 1. Section 32-31 of the Municipal Code states that rates due and payable to the city by each water user for billings on or after February 26, 2001, for water taken from the city water supply system shall be set from time to time by the city. The 2006 Water and Service Charge is hereby set as follows: Meter Size Code Meter Size (in inches) Monthly Quarterly 1 5/8 $ 3.63 $ 5.60 2 3/4 4.08 6.80 3 1 5.27 9.96 4 1 1/2 7.77 16.82 5 2 11.27 26.04 6 3 19.82 49.03 7 4 33.42 79.38 9 6 64.58 155.56 $0.90 per 100 cubic feet 100 cubic feet = 750 gallons = 1 unit Sec. 2. Section 32-98 of the City Code states that charges for sewer service to residential and nonresidential users within the city provided in section 32-97 for billings on or after February 26, 2001, shall be an amount per 100 cubic feet of water consumption set by the city from time to time. The 2006 Sewer and Service Charge Rates are hereby set as follows: $1.7023 per 100 cubic feet of water consumption during the winter quarter $3.55 Monthly and $10.65 Quarterly – Service Charge Sec. 3. Section 32-142 of the City Code states that fees for the use and availability of the storm sewer system shall be determined through the use of a Residential Equivalent Factor (REF). The 2006 Storm water Utility Residential Equivalent Factor (REF) is hereby set as follows: 2004 = $9.50 REF St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 6 Sec. 4. Section 22-32 through section 22-27 of the City Code address Garbage Collection. The 2005 Garbage rates are hereby set as follows: 22-33 Special pickup (refuse /recycling/yard waste) $15 each 22-34 Extra Cart 30 Gallon $40 each 60 Gallon $44 each 90 Gallon $48 each 22-35 Extra refuse stickers $2.25 quarterly 22-37 Refuse/Garbage Service Rate (inc. tax) 30 Gallon $37.01 quarterly 60 Gallon $47.58 quarterly 90 Gallon $58.16 quarterly 90P (120 – 180 Gallon) $68.73 quarterly 270 Gallon $88.73 quarterly 360 Gallon $108.73 quarterly 450 Gallon $128.73 quarterly 540 Gallon $148.73 quarterly 22-37 Yard Waste Credit $3.00 quarterly 22-37 Extended absence 31% credit for the # of weeks absent (per table below) Number of Weeks Absent 30 Gallon 60 Gallon 90 Gallon 90+ Gallon 270 Gallon 360 Gallon 450 Gallon 540 Gallon 1 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 2 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 3 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 4 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 5 $4.40 $5.70 $6.90 $8.20 $10.60 $13.00 $15.30 $17.70 6 $5.30 $6.80 $8.30 $9.80 $12.70 $15.60 $18.40 $21.30 7 $6.20 $7.90 $9.70 $11.50 $14.80 $18.10 $21.50 $24.80 8 $7.10 $9.10 $11.10 $13.10 $16.90 $20.70 $24.60 $28.40 9 $7.90 $10.20 $12.50 $14.80 $19.00 $23.30 $27.60 $31.90 10 $8.80 $11.30 $13.90 $16.40 $21.20 $25.90 $30.70 $35.50 11 $9.70 $12.50 $15.30 $18.00 $23.30 $28.50 $33.80 $39.00 12 $10.60 $13.60 $16.60 $19.70 $25.40 $31.10 $36.80 $42.60 13 $11.50 $14.70 $18.00 $21.30 $27.50 $33.70 $39.90 $46.10 14 $12.40 $15.90 $19.40 $22.90 $29.60 $36.30 $43.00 $49.70 15 $13.20 $17.00 $20.80 $24.60 $31.70 $38.90 $46.00 $53.20 16 $14.10 $18.20 $22.20 $26.20 $33.90 $41.50 $49.10 $56.70 17 $15.00 $19.30 $23.60 $27.90 $36.00 $44.10 $52.20 $60.30 18 $15.90 $20.40 $25.00 $29.50 $38.10 $46.70 $55.30 $63.80 19 $16.80 $21.60 $26.40 $31.10 $40.20 $49.30 $58.30 $67.40 20 $17.70 $22.70 $27.70 $32.80 $42.30 $51.90 $61.40 $70.90 21 $18.50 $23.80 $29.10 $34.40 $44.40 $54.40 $64.50 $74.50 22 $19.40 $25.00 $30.50 $36.10 $46.50 $57.00 $67.50 $78.00 23 $20.30 $26.10 $31.90 $37.70 $48.70 $59.60 $70.60 $81.60 24 $21.20 $27.20 $33.30 $39.30 $50.80 $62.20 $73.70 $85.10 25 $22.10 $28.40 $34.70 $41.00 $52.90 $64.80 $76.70 $88.70 26 $22.90 $29.50 $36.10 $42.60 $55.00 $67.40 $79.80 $92.20 22-37 Late payment penalty 10% of amount due (quarterly) St. Louis Park Council Meeting Item: 112105 - 6a - Public Hearing 2006 Utility Rates Page 7 Sec 5. The Rates set in section 1, section 2, section 3, and section 4 above shall be included in Appendix A of the City Code with other fees and charges called for by ordinance. Sec 5. This ordinance shall become effective 15 days after its publication Adopted by the City Council November 21, 2005 Reviewed for Administration City Manager Mayor Attest:: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 112105 - 6b - Sam's Club-Vacation Page 1 6b. Sam’s Club - Vacation of a Utility Easement Public hearing to discuss the vacation of a utility easement at 7115 W. Lake St. and 3745 Louisiana Ave. S. Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance vacating a utility easement across Sam’s Club property at 7115 W. Lake St. and 3745 Louisiana Ave. S. and set second reading for December 5, 2005. Background: Sam’s Club was granted a Conditional Use Permit to build a new store earlier this fall. Sam’s Club needs to vacate an existing utility easement and dedicate a new easement. A public water main must be relocated as a result of the new building’s location. Attached is a plan showing the existing easement highlighted in red. The proposed easement drawing is also attached. It will be placed over the relocated water line. The Public Works Department has reviewed the vacation request and new easement and has determined that they are adequate. The Public Works Department has indicated that there will be no significant service disruptions as a result of the relocation of the water main. Attachments: Ordinance Vacating a Utility Easement Location map Map of approved site plan, showing easement to be vacated Legal description, easement to be vacated Proposed easement dedication Legal description, easement to be dedicated Prepared By: Adam Fulton, Associate Planner Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 6b - Sam's Club-Vacation Page 2 ORDINANCE NO: ____-05 AN ORDINANCE VACATING UTILITY EASEMENT ACROSS PORTION OF 3745 LOUISIANA AVENUE SOUTH THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. A petition in writing signed by a majority of all of the owners of all property abutting upon both sides of the utility easement proposed to be vacated has been duly filed. The notice of said petition has been published, in the St. Louis Park Sailor, on November 10, 2005, and the City Council has conducted a public hearing upon said petition and has determined that the utility easement is not needed for public purposes, and that it is for the best interest of the public that said utility easement be vacated. Section 2. The following described utility easement, as now dedicated and laid out within the corporate limits of the City of St. Louis Park, is vacated: A 30 foot underground utility easement being 15 feet on either side of and measured at right angles to the north line of the following described Parcel A, together with the westerly 20 feet of the following described Parcel A (as measured at right angles to the westerly line of said Parcel A) except the South 10 feet of the West 10 feet of said westerly 20 feet of the following described Parcel A, which Parcel A is legally described as: That part of Lot 2, which lies between the Easterly extensions of the north and south lines of the South 30 feet of Lot 10 (as measured at right angles to the South line of said Lot 10), lying Westerly of the Easterly 10 feet thereof; and The South 30 feet of Lots 10 and 22 (as measured at right angles to the South line of said Lots 10 and 22); and That part of the South 30 feet of Lot 33 (as measured at right angles to the South line of said Lot 33) which lies Easterly of the following described line: Beginning at a point on the Northerly line of Lot 33, distant 66 feet (as measured along the Northerly line of said Lot 33) Easterly from its Northwesterly corner, thence Southerly to a point on the Northerly line of Lot 35, distant 61 feet (as measured along the Northerly line of said Lot 35) Easterly from its Northwesterly corner and there terminating; all in Block 162, Rearrangement of St. Louis Park, according to the recorded plat thereof. St. Louis Park Council Meeting Item: 112105 - 6b - Sam's Club-Vacation Page 3 Section 3. The City Clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Section 4. This Ordinance shall take effect fifteen days after its publication. Adopted by the City Council December 5, 2005 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 112105 - 6c - Hoigaards Vacation Of Alley Page 1 Background: The Hoigaard’s Village project requires the vacation of an alley that currently runs east- west between West 36th Street and West 35-1/2 Street. The Department of Public Works has determined that the vacation of this alley is appropriate. The vacation of this alley provides the applicant space to ensure that underground parking for the two condominium buildings is safely accessible. The development proposal has utilized existing infrastructure to the greatest extent possible. The existing alley is not needed for the proposed development. For this reason, staff recommends that it be vacated. Attachments: Ordinance approving the Vacation of an Alley Map showing location of alley to be vacated Prepared by: Adam Fulton, Associate Planner Reviewed by: Meg McMonigal, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager 6c. Hoigaard’s Village - Public Hearing for the Vacation of an Alley Case No. 05-63-VAC Union Land, LLC. SW Quadrant of Highway 100 and Highway 7 Recommended Action: Mayor to close public hearing. Motion to approve 1st reading of an ordinance approving the Vacation of an Alley and set second reading for December 5, 2005. St. Louis Park Council Meeting Item: 112105 - 6c - Hoigaards Vacation Of Alley Page 2 ORDINANCE NO.______-05 AN ORDINANCE VACATING PORTION OF ALLEY LYING BETWEEN 36TH STREET WEST AND 35 ½ STREET WEST THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. A petition in writing signed by a majority of all of the owners of all property abutting upon both sides of the alley proposed to be vacated has been duly filed. The notice of said petition has been published, in the St. Louis Park Sailor, on November 10, 2005, and the City Council has conducted a public hearing upon said petition and has determined that the alley is not needed for public purposes, and that it is for the best interest of the public that said alley be vacated. Section 2. The following described alley as now dedicated and laid out within the corporate limits of the City of St. Louis Park, is vacated: That portion of the alley lying southerly of Lots 11 through 23 and northerly of Lots 24 and 25, Block 27, Rearrangement of St. Louis Park, lying Northerly of Lots 6, 7, 9 and 10, Block 27, St. Louis Park, both plats on file and of record in the office of the County Recorder, Hennepin County, Minnesota, lying east of the east right of way line of Xenwood Avenue and lying west of the west right of way line of Webster Street. Containing 5,303 sq. ft. or 0.1217 acres of land. reserving, however, to the City of St. Louis Park any and all easements that may exist in, over, and across the described property for storm sewer, sanitary sewer, water main, and public utility purposes. Section 3. The City Clerk is instructed to record certified copies of this ordinance in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Sec.4. This Ordinance shall take effect fifteen days after its publication. Reviewed for Administration Adopted by the City Council December 5, 2005 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 112105 - 6d - Time Warner Franchise Renewal Page 1 6d. Time Warner Cable TV Franchise Renewal Public hearing to discuss the status of the franchise renewal process with Time Warner Cable, Inc. Recommended Action: Motion to continue the public hearing to December 5, 2005. Background: Council was last updated on the status of the franchise renewal process at its November 7, 2005 meeting. At that meeting, Council continued the public hearing to November 21 and extended the term of the franchise agreement to December 6, 2005. The current franchise agreement extension with Time Warner (TW) is due to expire on December 6 unless extended by Council at its December 5 meeting. As indicated at all meetings, progress on the 2+ year franchise renewal process has been slow. However, significant progress has been made in the last several weeks. At the last several Council meetings, City staff indicated that enough progress had been made to warrant continuation of the public hearing and extension of the franchise, and that staff would continue to prepare for the formal process in the event the City and TW cannot resolve renewal issues in principle. Authorization regarding the formal process had been given by Council previously. Latest Negotiations: City and TW negotiations teams last met on Monday, October 3 to discuss the latest proposal from TW, received that morning. City staff indicated that with a couple of changes, the proposal was something staff would feel comfortable presenting to Council for its consideration. City staff’s focus continues to be building a package of several major business points, in large measure, to meet the Council’s major concerns related to continuation of local programming and costs. It must also be made clear that there are several other operational business points in the interest of the community in this package. While City and TW staff move towards agreement on these other operational business points, the respective staffs must also agree to specific enabling franchise language. Latest Developments: Since the November 7 Council meeting City staff and the City Attorney have been in regular communications with TW in an attempt to come to agreement on a franchise in principle. Significant progress has been made in the last week. Offers and counteroffers have been traded and it now appears that the City and TW are very close to reaching an agreement in principle on major business points. It may be that an agreement in principle could be reported verbally at this meeting if enough progress is made before the Council meeting. However, even if such progress is made by that date, an agreement in principle would need to be translated into mutually acceptable detailed franchise agreement language. As a result, the City and TW continue to operate under the existing franchise. The existing franchise provisions are acceptable to the City until a renewed franchise is agreed upon. St. Louis Park Council Meeting Item: 112105 - 6d - Time Warner Franchise Renewal Page 2 Based on City and TW staff continuing to work on reaching agreement in principle on major business points, it is now critical and fair to both parties that TW and City staff have the opportunity to continue discussions and agree on remaining detailed franchise agreement language. In order to do that, be ready for the alternative formal process (which all hope is unnecessary), and protect the interests of the community, staff recommends that Council continue this franchise renewal process to its December 5 meeting with the action below. Staff will also continue preparations for the formal process per Council action on September 19. Recommendation: Consistent with the current status of negotiations, it is recommended that Council continue the public hearing to December 5, 2005, with the hope of seeing principles of an agreement on that date. Staff will be present at the Council meeting to answer questions. Prepared by: Clint Pires, Director of Technology and Support Services Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8a - Comcast Transfer Page 1 8a. Proposed Transfer of Cable Television System Proposed transfer of the Cable Communications Franchise Ordinance and cable system from Time Warner Cable, Inc. to Comcast Cable Communications, LLC. Recommended Action: Motion to continue transfer of the Cable Communications Franchise Ordinance and cable system from Time Warner Cable, Inc. to Comcast Cable Communications, LLC to December 5, 2006 Council meeting. Background: On June 15, 2005, Comcast notified the City about an agreement to purchase all of Time Warner Cable’s Minnesota cable TV systems, including St. Louis Park’s franchise. Time Warner and Comcast are purchasing the bankrupt Adelphia cable systems for about $12.7 billion in cash. Adelphia has about 5 million subscribers, and the systems will be geographically divided between Comcast and Time Warner so the systems can be clustered together. As part of the clustering, Time Warner’s Minnesota, Florida and Louisiana franchises would be swapped for Comcast’s Dallas, Los Angeles and Cleveland area franchises. Some Minnesota cities have already granted Comcast’s request for franchise transfers, including Helena, Jackson, Jordan, Lanesboro, Lewisville, Madelia, New Ulm, Sand Creek and Waverly. Bloomington recently approved the transfer with the condition that the Time Warner franchise fee review be settled to the satisfaction of the City. The City has retained Brian Grogan of Moss & Barnett to assist with the franchise transfer process. A report from Mr. Grogan is designed to comment on Comcast’s legal, technical and financial ability to operate the franchise, the parameters set by federal law. In addition, a franchise fee review has also been in process. Comcast and Time Warner Cable are the two largest cable operators in the United States, and offer similar services, including video, high speed data, and telephone. Regarding St. Louis Park’s specific franchise, which was originally set to expire on October 10, 2005, Comcast’s Director of Government Relations, Kathi Donnelly-Cohen told the Telecommunications Advisory Commission on August 4, 2005 that until a new franchise agreement is in effect, Comcast would meet all terms of the existing franchise after the transfer. St. Louis Park Council Meeting Item: 112105 - 8a - Comcast Transfer Page 2 Area of Concern: There is one customer benefit Time Warner offers that probably will not continue if the system is transferred to Comcast: a choice of high speed data internet service providers (ISP’s). When America Online purchased Time Warner in 2000, the Federal Trade Commission (FTC) required that customers have a choice of ISP’s, a unique arrangement in the cable television industry. As a result, Time Warner high speed data customers can choose between these ISP’s: Road Runner, AOL Broadband and EarthLink. Comcast customers do not have a choice of ISP’s. Traditional “common carrier” telephone companies like Qwest and Verizon must allow competing ISP’s on their systems. However, a recent Federal Communications Commission ruling may remove this requirement within a year, thereby removing the requirement for ISP competition for both the cable and telephone industry. Cable systems lead in the competition for residential high speed data customers with 18.7 million customers compared to the telephone companies’ 11.8 million customers (December 31, 2004 figures reported by Pike & Fischer). The City has no direct authority over the high speed data or telephone services offered by Time Warner due to Federal Communications Commission rulings or Federal law. However, City staff has been contacted by several EarthLink customers that would like to continue with that service after the system is transferred to Comcast. Other subscribers have addressed the City Council on this item as well. Customers may well be forced to change domain names for their e- mail addresses after the transfer, a disruptive process for both residents and business people. Comcast has been notified of this concern multiple times and is aware of it. They have been asked to address the City Council on its plans to assist subscribers make whatever domain name transition may be necessary should the transfer actually be completed. Staff has requested that Comcast address expectations for St. Louis Park subscribers on this issue, but as of this writing, staff has not received any additional information or response from Comcast. The attached information describes customer responses and how Comcast has handled this customer transition in the past. This may shed some light on what to expect should a transfer be completed. Process and Recommendation: At its September 19, 2005 meeting, Council closed the public hearing related to this issue. On October 10, staff reported that while the City awaits Brian Grogan’s Comcast report, a final Time Warner franchise fee review had been completed. Findings from the franchise fee review of 2002-2004 reveal that TW may have underpaid the City “between $60,000 to $73,500 based on the limited information available to estimate the underpayments,” according to Front Range Consulting. Front Range conducted a fee review, which is less intensive than a fee audit and results in more rounded numbers than an audit. This report has been shared with Time Warner and City staff expects to work toward a settlement. St. Louis Park partnered with Bloomington, Minneapolis and Shakopee on the fee review, and Shakopee has already received a settlement check. Bloomington expects settlement in the next six months. St. Louis Park Council Meeting Item: 112105 - 8a - Comcast Transfer Page 3 On November 7, staff reported the City had also received Brian Grogan’s Comcast report (available for review at the City Clerk’s Office). Mr. Grogan’s report concludes that Comcast has the legal, technical, and financial capability to operate the St. Louis Park franchise. This leaves the franchise fee audit findings remaining to be settled. City and TW staff are working on this. Once the franchise fee audit questions are resolved and franchise renewal proceedings completed, there will then exist an intact and clean franchise that can be approved for transfer to Comcast. Until that time, the current franchise remains in a precarious state of uncertainty with the regular action of City Council required to extend it. Upon agreement from TW, the 394 application for transfer was extended by Council to December 6, 2005. It should be noted that some Council action on the application is required by or before December 6, 2005 regarding this application or the transfer is deemed approved without conditions, unless both parties agree to another extension. It is hoped that the transfer can be completed at the December 5, 2006 Council meeting and staff recommends continuing this item until that date. Prepared by: Clint Pires, Director of Technology and Support Services Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8a - Comcast Transfer Page 4 http://www.findarticles.com/p/articles/mi_m0DIZ/is_6_15/ai_97384378/print FindArticles > Cable World > Feb 10, 2003 > Article > Print friendly AT&T Addresses Given Reprieve Byline: SHIRLEY BRADY Don't mess with the address. That was driven home to Comcast during its attempt to transition former AT&T Broadband high-speed Internet subscribers from their attbi.com addresses to comcast.net addresses. AT&T Broadband subscribers will start sending e-mail with the Comcast domain name this spring, but will continue to receive e-mail sent to their old attbi.com address until December 2004 - instead of a previously announced 60- day window for e-mail forwarding. The migration is happening in a market-by-market basis, with subscribers being contacted in coming weeks with details. The extension follows complaints by customers and media outlets in areas such as California's Bay Area (which starts switching in April), Seattle, Denver and Portland, Ore. The outcry grew particularly fierce in the Northeast, where Comcast executives took matters in hand last week. Comcast Cable president Stephen Burke and Kevin Casey, who runs the company's New England market (which has almost 500,000 high-speed subs in six states), met with Boston Globe staff last Wednesday to announce the companywide e-mail extension. The extension comes as the company prepares to rebrand the former AT&T Broadband systems. The Bay Area switches to the Comcast name on Feb. 14, followed by Portland next month, according to company officials quoted in local press reports. ============================================================= http://networkingsmallbusiness.com/compendium/2003/002288.html attbi.com stays on for awhile By Adam Gaffin Networking for Small Business, 02/05/03 The Boston Globe reports that Comcast, taking over from AT&T Broadband, will let its users keep their attbi.com addresses at least through the end of 2004. Comcast had originally threatened to drop attbi.com as early as this spring, which for some users would have meant the third domain change in about a year. Moving to soothe outraged customers, Comcast Corp. said yesterday it has reached a deal with AT&T to let millions of cable broadband Internet subscribers across the United States -- including more than 200,000 in Massachusetts and New Hampshire -- keep using their attbi.com e-mail addresses through at least December 2004. City Council Study Session 112105 - 8b - Wireless Internet Study Page 1 8b. Wireless Internet Study Recommended Action: Motion to adopt the attached resolution authorizing staff to proceed with a pilot project for wireless high-speed Internet service at a cost not to exceed $280,000 with the intention of subsequently establishing a citywide wireless high-speed Internet service unless the results of the pilot study suggest that it is unadvisable to proceed further. PURPOSE OF DISCUSSION: The purpose of this report is to request Council direction on whether to proceed with a pilot wireless project utilizing a private – public partnership model, or to discontinue exploration of wireless services in St. Louis Park. For purposes of ensuring coverage of Council issues, much of the information provided on October 24 is repeated here with requested updates. Staff and the consultant will be present at the Council meeting. BACKGROUND: At its October 24 meeting, Council reviewed information provided by staff and requested a number of follow-ups. Staff understood these follow-ups to include: 1. Principles for measuring success of a pilot project. 2. Principles for measuring success of the private partner(s). 3. Noting the need for partner accountability (a lead partner to call and hold to account, even though there may be multiple private partners involved). 4. Inviting Qwest to re-submit its current DSL coverage in St. Louis Park; its plans, commitment, and schedule to expand DSL coverage in SLP; and any plans it may have for deployment of wireless technologies in St. Louis Park. 5. In the private – public partnership, provide more detail of the partners’ actual investment and risk, and options for increasing such risk and investment. 6. Noting Council modification from the proposed “pilot only” approach to a pilot designed to work out expected technical and operational modifications, and not complete citywide implementation only if the pilot fails based on measurements of success. 7. Clarify it is intended that service to the pilot areas continue through citywide build out without service interruption. 8. Dealing with e-mail address transition. There are ways to forward e-mails sent to old addresses to new addresses via partners. 9. Confirm that the structure of the pilot is intended to include all 4 wards, avoid individuals who have expressed health concerns whenever possible, attempt to use mix of DSL and non-DSL covered neighborhoods, and include condominiums if possible. 10. Address Google and Google-like approaches as well as the Minneapolis approach. 11. Note options for full and partial City exit strategies within a 3 – 5 year time frame while the service continues because the private sector has found it profitable to provide wireless service at desirable price points. 12. Provide a wider range of pilot project costs instead of just the $352,000 option along with consequences of investing less in the pilot. City Council Study Session 112105 - 8b - Wireless Internet Study Page 2 Staff and the consultant have attempted to incorporate responses to the above questions as revisions to the Potential Pilot Project description below. QWEST INFORMATION: Qwest was invited to submit an updated map and additional information on its plans. The following information was received via e-mail from Andrew Schriner of Qwest: From: Schriner, Andrew [mailto:Andrew.Schriner@qwest.com] Sent: Tuesday, November 08, 2005 2:50 PM To: Clint Pires Subject: RE: Map 1. The map should be ready soon. I'd like to bring to the meeting the network engineer responsible for DSL buildout in the Twin Cities. He can answer questions about specific locations. (City Staff Note: City staff have invited Qwest to share this map with Council and staff on Friday, November 18, 1:30 – 2:00 p.m. and Monday, November 21, 6:00 – 6:30 p.m. Confirmation of Qwest’s availability to share the map will be e-mailed separately). 2. We've made no commitments about future deployments in St. Louis Park. Because of legal requirements there are limitations on communicating information about deployments until we have given our wholesale customers notice. I have indicated to Council Member Omodt that there are several locations in St. Louis Park where we have had difficulty in getting Right of Way to place equipment that provides high speed Internet. We would like to work with the City to see if we can resolve some of the Right of Way issues that exist at those sites. Resolving the ROW issues would significantly expand coverage in the community. At the meeting it would be helpful if the City would identify other areas of the city that are a priority for high speed Internet service. 3. At this time we do not have plans to offer a wireless broadband product in St. Louis Park or at other locations in Minnesota. Qwest is currently testing Wi Max in two locations in our 14 state service region, but at this time we are not ready to offer that service to our customers. POTENTIAL PILOT PROJECT: A Wireless Pilot Project Overview has been attached to this report. It includes project objectives, goals, and action steps. In summary, this pilot is intended to test many of the technical and operational conclusions of the wireless study and provide a platform to move to a city-wide implementation. Here are some of the highlights of what is included in proposed pilot project: • 4 residential areas (approximately 3,500 parcels) • 1 business area (which could be part of a residential neighborhood) • 1 multiple-dwelling building (apartment, condo, other) area • Public safety and public services application testing • Educational testing (e.g., Power School) • Test various City geographies / structures / current access to high-speed Internet • Pilot in each of the four wards • Encourage various private firms to participate • Refine plans and customer materials should citywide implementation occur • Should the Council approve a pilot project in November, the estimated time frame for citizen and business use of the pilot is February – May 2006 City Council Study Session 112105 - 8b - Wireless Internet Study Page 3 • The Pilot is to continue through citywide build out (if directed by Council) without interruption • The estimated cost of a pilot project is approximately $352,000, which is provided through an internal loan from the Economic Development Fund (pilot cost could be $278,000 if application development is reduced) • The pilot project is structured such that the investment would be carried forward and not duplicated in a citywide project. A citywide project is estimated to cost approximately $4.445 million • It is intended that all monies borrowed for a citywide project be repaid by only those who choose to subscribe to a wireless high-speed Internet service and municipal uses, not from general property taxes (i.e., those who use the service pay for it) PRIVATE – PUBLIC PARTNERSHIP MODEL: The attached “GoMoorhead Responsibility Overview” describes the deep commitment of its private partner in the provision of services. This is one example of what a private – public partnership model may resemble in St. Louis Park. The recommended service model from the study is a private – public partnership model. Information on such a model is attached and essentially calls for the City to exercise its core competencies and the private partner(s) to do the same. There could be more than one private partner. In summary, here are highlights of the different roles: • The private partner(s) add staff to monitor and maintain the network software operations • The private partner(s) add staff to monitor and maintain the wireless network and access to the Internet • The private partner(s) add staff to book fulfillment of setting up subscriber accounts • The private partner(s) add staff to provide 24 x 7 help desk support • The private partner(s) add staff to provide troubleshooting for the subscriber • The City provides its branding value as demonstrated in the surveys • The City provides a storefront, where people come to pick up their equipment (bridge, laptop card, instructions, etc.) • The City adds wireless as another service on utility bills (just as water, sewer, and solid waste are other utility services) • The City adds the wireless utility service only for those who request this optional service • The City owns the base infrastructure – fiber optic cables – which is also used for public safety - services, and optionally owns (private partners could also own) wireless radios, gateways, etc. • Wireless subscribers pay monthly service fees and lease or buy the bridge or laptop card to connect to the wireless service City Council Study Session 112105 - 8b - Wireless Internet Study Page 4 PARTNERSHIP WITH ST. LOUIS PARK SCHOOLS: In addition to the City and private partner(s), another potential pivotal member of the team is St. Louis Park Schools (ISD# 283). Advantages City and District staff have discussed (and which need further discussion) that could potentially be provided by the School District include: • Ability to organize collection and distribution of PC’s to help bridge the digital divide (a wireless high-speed Internet service is much more useful when people have a device to connect to it) • Availability of fiber optic network to use as wireless backbone throughout City • Connection to families with children • Marketing the service to families using Schools’ branding value • Technical assistance (perhaps via Community Education) to assist people with useful Internet applications • Sharing on some basis in any gains or losses from operation of a wireless service RECOMMENDATIONS: It is staff’s view that all study questions have been addressed to the extent practicable prior to deciding whether or not to move forward with a pilot project. All technical, market, and financial feasibility tests suggest wireless service as proposed above is viable in St. Louis Park. Staff feels the most comprehensive information possible has been provided through the study process, including significant public input (both pro and con) on a variety of related issues. While feasibility data and public input can inform the policy debate, the Council is ultimately left to determine what is in the best interest of the community. While staff viewed wireless service neutrally at the beginning of the study, data provided throughout the study process convinces staff that a City role is warranted in the provision of high-speed wireless Internet service. In addition to working through the many issues that have been presented during the study, input provided by residents and businesses indicates likely success of this service. This is a service many indicate they would like to see made available and would be even more inclined to subscribe to if the City has a role. That is a rare and wonderful expression of confidence from the community to its elected officials. Staff recommends Council adopt the attached resolution authorizing staff to move forward with a pilot wireless project at an expenditure not to exceed $280,000, review results of the pilot, and complete a citywide build out of wireless services unless results of the pilot project suggest that is unadvisable. ATTACHMENTS: To assist Council in its discussion, the following attachments have been provided: • Wireless Pilot Project Overview • Private – Public Partnership Model • GoMoorhead Responsibility Overview • Enabling Project Resolution Prepared By: Clint Pires, Director of Technology and Support Services Approved By: Tom Harmening, City Manager City Council Study Session 112105 - 8b - Wireless Internet Study Page 5 St. Louis Park, MN Wireless Pilot Project Overview November 14 , 2005 Objective St. Louis Park seeks to enhance the community’s quality of life by promoting the availability and affordability of mobile / portable high-speed and broadband data connectivity. St. Louis Park views this service as one way to more effectively compete in the municipal market space; attract and retain a wide variety of residents, businesses, organizations, and visitors; and enhance the efficiency and effectiveness of municipal and educational services. Many of the creative ways in which anytime / anywhere access to the Internet will be used can only be imagined by those who are willing to experiment with this innovation. The pilot project will test the assumptions presented in the business plan and results will assist in the community’s decision regarding a city-wide implementation of a wi-fi network. Goals • Provide a migration path to a full implementation (if implementation pursued) • Select vendor for full implementation (if implementation pursued) • Test acceptance of proposed rates • Test geographic variables • Facilitate interest in private - public partnerships • Test network in each ward, including homes, businesses, and multiple dwelling units (e.g., condos, apartments) • Test performance differences between Wi-Fi and EVDo (latest wireless technology from vendors such as Sprint and Verizon) • Conduct full system test during full foliage (if implementation pursued) • Refine key public safety and public works applications to consider • Refine business plan • Make implementation course corrections as determined during the pilot Action Steps 1. Refine pilot project plan. i. Refine public safety, public service, and education applications, requirements, and benefits § Understand upsides and downsides- for example: • Increase internal efficiencies (upside) • Data backup of other Police agencies (downside) § Expand overview of applications beyond public safety and public services • Includes education (Power School Software) ii. Develop detailed pilot implementation plan that considers health, security, legal and other concerns that may emerge iii. Select diverse test area(s) for pilot implementation iv. Solicit residents and businesses in test area to participate in the pilot v. Develop e-mail migration strategy for Pilot and city-wide implementation 2. Develop and distribute a Request-for-Information (RFI) for wireless equipment i. Select the wireless vendor for pilot based on the RFI responses § O btain pricing for pilot project § Obtain estimated pricing for full system roll-out § Understand vendor stability and risk ii. Understand support of public safety requirements (i.e. separate frequency on Virtual Private Network (VPN) vs. VPN only) iii. Develop tests to be conducted during pilot to test the selected vendor network including: § Response time and speed of network § Impact of portable telephones, user wireless networks, etc to performance City Council Study Session 112105 - 8b - Wireless Internet Study Page 6 § Impact to system performance from: • Winding streets • Steel siding • Stucco houses • Heavy foliage • Hills • High population density areas (apartments & condominiums) iv. Encourage response from a range of equipment vendors such as: § Motorola § Tropos § Bel Aire § Sky Pilot § Others v. Conduct site visits of the top two vendors 3. Develop an RFI for private-public partnerships i. Structure to allow private companies to propose a variety of options including: § Leveraging St. Louis Park’s brand image (store front) § Providing wireless network operations, core network monitoring, ISP hosting, and help desk support § Providing sales fulfillment and customer activation § Providing Internet access (Network Access Point). ii. Include a request for specific services and costs for the pilot project support including: § Internet access § Customer trouble shooting § System performance monitoring iii. Understand potential partner’s investment (time and funding) to participate in the pilot project (see attachment). Investment areas may include: § Set-up fees § E-mail transition tools (ability to receive e-mail sent to previous addresses) § System integration assistance (pilot and implementation) § Core-network set-up and training § Customer documentation (installation materials, access policies, other) § Training of selected City of St Louis Park staff § CALEA wiretapping requirements (spring 2007) § Staff additions § Network Investment (full or partial) • Shared public safety-service benefit model o Similar to Johnson Controls energy management program with municipalities. An example of this is Johnson Control’s street lighting. With this program: § The municipality and Johnson Controls review the energy savings by replacing street lighting with energy efficient bulbs. § Johnson Controls obtains financing for high-efficient street lighting. § The municipality will pay Johnson Controls a percentage of the realized energy cost savings. § If the agreed upon savings are not realized, Johnson Controls is responsible for the amount financed. o St. Louis Park and Partner identify public safety-service applications and benefits o Partner invests in network, financed with performance bonds, backed by partner City Council Study Session 112105 - 8b - Wireless Internet Study Page 7 o Partner payments made with agreed upon public safety-service applications savings. If savings are not realized, Partner covers shortfalls (i.e., Partner takes a financial risk) o St. Louis Park operates the “Retail” offering via other partnerships iv. Encourage responses from a range of potential partners such as: § Golden West Technologies § Unplugged Cities § Multiband § Norlight § Comcast § Time Warner Cable § Qwest § Onvoy § Integra § Johnson Controls § Others v. Consider selecting multiple potential partners vi. Consider a partner that would take the lead point-of-accountability in system integration and/or partner management vii. Conduct site visits as appropriate 4. Select and Implement pilot area(s) i. Avoid neighborhoods that have residences concerned with health issues and consider home bridge equipment with “auto fall back” power features (lower RF emissions when not in use) and external antenna options ii. Consider area that does not have DSL access and an area with DSL access iii. Look at neighborhoods and locations that are potentially difficult to cover with wireless iv. Include a condominium if possible v. Solicit residences and businesses in test area to participate in the pilot vi. Address opportunities to close digital divides 5. Conduct detailed wireless broadband design i. Refine additional fiber optic backhaul cable requirements ii. Refine projected fiber access points and coordinate with radio gateway locations iii. Establish pole contact agreements with Xcel Energy iv. Engineer multi-tenant building solutions 6. R efine public safety, public service, and education applications i. Update benefits for input into business model ii. Include economic development benefits 7. Monitor pilot area network performance and measure success of Pilot based upon RFI responses and agreements with vendor and partners. Performance measurements to judge success of pilot include (but not limited to): i. Equipment Vendor Evaluation (Partial) § Document upload and download data rates § Document system availability § Understand ease (or difficulty) of installation (example: What percentage of installations required truck-rolls? External antennas?). § Understand any variations of performance based on time-of-day § Compare pilot test results to network performance specifications § Pilot results support business plan assumptions ii. Partner Evaluation (Partial) § Response time for call center (sales fulfillment, general help desk, other) § Customer satisfaction survey results (see task 8) § Public safety and service benefit projections (shared public safety-service benefit model) § Customer experiences with on-site installation and trouble shooting § E-mail access and performance (access times, spam blocking, etc.) § Performance of features such as parental control City Council Study Session 112105 - 8b - Wireless Internet Study Page 8 § Performance of core-network and system integration § Interaction with St. Louis Park staff for billing and other operational coordination § Pilot results relative to business plan assumptions 8. Conduct customer satisfaction survey and discussion forum of pilot participants i. What worked, what did n ot, and what modifications are required? ii. Will they continue service? iii. Will they make positive recommendations and serve as a reference for quotes, etc.? 9. Negotiate implementation costs with selected vendor i. Obtain software source code and production rights in case of vendor default ii. Negotiate up front and ongoing support costs iii. Negotiate vendor maintenance fees prior to purchase 10. Define and negotiate roles and costs with identified partners i. Ensure partners have a financial stake (risk and reward) 11. Develop materials for customer distribution i. Wiring and connection diagrams ii. Installation instructions iii. Fair Access Policy (FAP) 12. Update business plan with results of pilot and transition into city-wide implementation i. Update municipal wireless approaches including Minneapolis and Google’s venture in San Francisco § Minneapolis has short-listed two vendors – US Internet and EarthLink (each to setup a “pilot hot zone” for comparison) § Minneapolis has no say on short or long term retail pricing § Minneapolis model suggests they might have coverage at borders with suburbs, but would still need to be subscriber to Minneapolis system in most cases § Minneapolis has no say whether or not system is expanded into surrounding communities § Coverage in surrounding communities likely to only extend in a few hundred feet ( 1 to 2 lengths of a football field) § Google has indicated they will provide free service in San Francisco. § San Francisco is a “test” for Google § Google has indicated they will not build out in other communities ii. Refine partial and full exit strategies (3 to 5 year time frame) iii. Use as a benchmark guide as the city-wide implantation proceeds forward Potential Private-Partnership Model St. Louis Park has a strong brand image, and leverage of the image is attractive to private Internet providers. This along with St. Louis Park implementing a city-wide wi-fi network provides an attractive proposition to private Internet providers. A key objective of the pilot project is to refine a partnership model. A starting point for consideration follows. • St. Louis Park provides the public “store front”. Store front services are provided with St. Louis Park’s branding, billing is from St. Louis Park, and customer contact is via St. Louis Park certified agents. (Note: Some partners would be able to provide the storefront and billing, with the potential consequence of significantly changing project financial feasibility). • The private partner(s) provide technical aspects including: 24 x 7 help desk coverage, core network monitoring and configuration, wireless network monitoring, customer trouble shooting, Internet access, and the technical portion of being an Internet Service Provider (ISP). This potential model is shown in the following figure. In the figure, three potential partners are shown. This is just an example, and listed functions could be served with fewer or more partners and use additional electronic and physical service modes. City Council Study Session 112105 - 8b - Wireless Internet Study Page 9 City Council Study Session 112105 - 8b - Wireless Internet Study Page 10 Pilot Project Investment Alternatives Council also requested that staff look at alternative pilot project investment models. As shown below, the pilot project investment ranges from $277,000 to $352,000. Both options include wireless high-speed Internet access. The low end of the investment range would not include significant web page or other application development. Such development could occur during a citywide build out and that would delay some of the service branding. Two options are presented below. City Council Study Session 112105 - 8b - Wireless Internet Study Page 11 1. Refine pilot project plan 3,240$ 3,240$ 2. Develop and distribute a Request-for-Information (RFI) for wireless equipment 5,360 5,360 3. Develop an RFI for private-public partnerships 4,300 4,300 4. Select and implement pilot area(s).5,360 5,360 5. Conduct detailed wireless broadband design 32,160 32,160 6. Implement and test identified public safety and education applications 15,160 15,160 7. Monitor pilot area network performance 13,921 13,921 8. Conduct Internet survey of pilot participants 3,240 3,240 9. Negotiate implementation costs with selected vendor, assuming a successful pilot 5,360 5,360 10. Define and negotiate roles and costs with identified partners 5,360 5,360 11. Develop materials for customer distribution 3,240 3,240 12. Update business plan with results of pilot & determine wither or not to move forward 5,360 5,360 Sub Total 102,061$ 102,061$ Travel Expenses 12 person trips at $330 per trip 3,960$ 3,960$ Project Expenses Misc Copies, Postage and Out of Pocket Expenses 2,500 2,500 Wireless Equipment 80,000 80,000 Network Eqipment 40,000 40,000 Internet Acess 12,000 12,000 Fiber Extensions 12,000 12,000 Application Development 50,000 - Contigency 50,000 25,000 Sub-Total 250,460$ 175,460$ TOTAL PROJECTED COSTS 352,521$ 277,521$ Proposal Cost Elements/Activities Total (Range) PROJECT INVESTMENT Schedule City Council Study Session 112105 - 8b - Wireless Internet Study Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 12/5 12/12 12/19 12/26 1/2 1/9 1/16 1/23 1/30 2/6 2/13 2/20 2/27 3/6 3/13 3/20 3/27 4/3 4/10 4/17 4/24 5/1 5/8 5/15 1. Refine pilot project plan 2. Develop and distribute a Request-for-Information (RFI) for wireless equipment 3. Develop an RFI for private-public partnerships 4. Select and implement pilot area(s). 5. Conduct detailed wireless broadband design 6. Implement and test identified public safety and education applications 7. Monitor pilot area network performance 8. Conduct Internet survey of pilot participants 9. Negotiate implementation costs with selected vendor, assuming a successful pilot 10. Define and negotiate roles and costs with identified partners 11. Develop materials for customer distribution 12. Update business plan with results of pilot & determine wither or not to move forward Schedule Week Task St. Louis Park City Council Meeting 112105 - 8b - Wireless Internet StudyWireless Internet Study Page 13 GoMoorhead! Responsibility Overview Moorhead Public Service (MPS) • Retail store (for CPE distribution & branding) • Billing (long-term) • Wireless network monitoring & maintenance • Business oversight & management Multiband • 24x7 helpdesk • Answer technical questions regarding: - Hardware - Wireless bridge problems - Cable issues - Wireless access - Software issues - Navigating the net and your computer - Log on issues • Provide 24 x 7 staff availability • Support billing inquiries • Billing (temporary) • Core network (routers & switches) set-up • Core network (routers & switches) monitoring • Credit card authentication for roamers • ISP Hosting • Provide and maintain servers • Provide and maintain ISP connection (redundant) • Incorporate disaster recovery • Provide physical facilities for back-office equipment • Monitor the network • Track customer sign-ins • Provide data file for MPS billing (long term) • Respond to subpoenas regarding consumer traffic • Account creation and maintenance • Email service and support(including SPAM and virus monitoring) • MAC address authentication and maintenance • Security practices • User authentication • Usage reporting requirements (law enforcement, other) • On-site customer support (truck rolls) • Sales fulfillment (answer calls from 299-5555, GoMoorhead's main number) • Provide 7 x 24 network monitoring St. Louis Park City Council Meeting 112105 - 8b - Wireless Internet StudyWireless Internet Study Page 14 702 Communications • Internet access (45Mbps, provider and path redundant) • Fiber backhaul (partial) St. Louis Park City Council Meeting 112105 - 8b - Wireless Internet StudyWireless Internet Study Page 15 RESOLUTION NO. 05-161 RESOLUTION AUTHORIZING DESIGN AND IMPLEMENTATION OF A PILOT WIRELESS HIGH SPEED INTERNET SERVICE THROUGH A PRIVATE – PUBLIC PARTNERSHIP WHEREAS, the City Council directed study of wireless high-speed Internet service beginning in November 2004, and WHEREAS, the City Council has considered several questions around current Internet service in St. Louis Park including availability, choice, cost, and mobility / portability, and WHEREAS, the City Council directed informal community interest surveys to help inform the study of wireless high-speed Internet service, and WHEREAS, the City Council directed the conduct of and participated in a due diligence process including a formal study to determine technical, market, and financial feasibility of wireless high-speed Internet service, and WHEREAS, the City Council directed and staff engaged in many methods of public process to gather input from all communities of interest on the need for, concerns about, support for, and opposition to the concept of a City role in ensuring the availability of competitively priced wireless high-speed Internet service, and WHEREAS, the City Council directed as part of the due diligence process study of legal powers of the City to play a role in ensuring the availability of competitively priced wireless high-speed Internet service, and WHEREAS, results of the technical, market, financial feasibility, and other studies and processes mentioned above indicate the viability of wireless high-speed Internet service through use of a private – public partnership model, and WHEREAS, results of the technical, market, financial feasibility, and other studies and processes mentioned above suggest use of a private – public partnership model would maximize the community benefit from wireless high-speed Internet service through each partner exercising its own respective technical, marketing, operational, and branding strengths, and WHEREAS, the City Council has given due consideration to results of the technical, market, financial feasibility, and other studies and processes including those mentioned above, and in addition considered public policy questions including the essentiality of available and competitively priced high-speed Internet service to all members of the residential, business, private, and non-profit communities and for the provision of effective and efficient municipal and educational services, and WHEREAS, the community of St. Louis Park competes with other cities throughout Minnesota and the Untied States for a wide variety of participating residents, businesses, families and students, and institutions to support and enhance the community’s quality of life, and St. Louis Park City Council Meeting 112105 - 8b - Wireless Internet StudyWireless Internet Study Page 16 WHEREAS, St. Louis Park strives to be a community of choice for a lifetime and a Children First community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park that: 1. The appropriate City officials are hereby authorized and directed to cause the design and implementation of a pilot wireless high-speed Internet service through use of a private – public partnership model. 2. The appropriate City officials are hereby authorized and directed to integrate into the design and implementation of said pilot wireless high-speed Internet service steps that would minimize duplicate efforts and costs if the City moves forward with construction of a citywide wireless high-speed Internet service through use of a private – public partnership model. 3. The appropriate City officials are hereby authorized to expend up to $280,000 through an internal loan from the Economic Development Fund on said pilot wireless high-speed Internet service using all purchasing methods legally available to the City. 4. The appropriate City officials are hereby authorized and directed to report back to the City Council results of the pilot project at the appropriate time in the spring of 2006. 5. The appropriate City officials are hereby authorized and directed to consider implications for the design and citywide construction of a wireless high-speed Internet service through use of a private – public partnership model, contemplating availability of said service in fall 2006. 6. That said citywide construction of a wireless high-speed Internet service will not occur if results of the pilot project reflect a likely chance of failure or other undesirable performance relating to appropriate standards and measures including technical and market considerations. 7. That results of said pilot wireless high-speed Internet service through use of a private – public partnership model will be limited in representing expected results of a similar citywide wireless high-speed Internet service due to constraints in funding, physical infrastructure, and randomness of geography and subscribers, and that such limitations will be taken into account in evaluating results of said pilot. 8. The appropriate City officials are hereby authorized and directed to partner as appropriate with Independent School District No. 283 and other appropriate public, private and non-profit to cause the design and implementation of a pilot wireless high-speed Internet service through use of a private – public partnership model. Reviewed for Administration: Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 1 Site Area: 9.6 Acres Zoning: C-2 General Commercial I-P Industrial Park Proposed Zoning: M-X Mixed Use R-C Multi-Family Residential Comprehensive Plan: Commercial Mixed-Use High Density Residential Current Use: Commercial and Industrial Uses Proposed Use: Mixed Use and Residential Description of Request: Requested is approval of an Amendment to the Official Zoning Map, a Preliminary Planned Unit Development, and a Preliminary Plat with a Variance from the Subdivision Ordinance for easements for a 9.6 acre redevelopment site known as Hoigaard’s Village. 8c. Hoigaard Village Amendment to the Official Zoning Map, Preliminary Planned Unit Development (PUD), Preliminary Plat, Variance from the Subdivision Ordinance Case No. 05-61-S, 05-62-PUD, 05-63-VAC Union Land, LLC. SW Quadrant of Highway 100 and Highway 7 Recommended Action: • Motion to adopt 1st reading of an ordinance amending the Official Zoning Map and set second reading for December 5, 2005. • Motion to adopt a resolution of approval for the Preliminary Planned Unit Development, subject to conditions in the resolution. • Motion to adopt a resolution of approval for the Preliminary Plat and Variance from the Subdivision Ordinance, subject to conditions in the resolution. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 2 Development Proposal: The developer is proposing to redevelop a 4 block area located in the northwest corner of 36th Street and Highway 100. The intent is to remove the buildings currently on the site and construct the following in four phases (see attached site plan): v A 5-story mixed-use building on West 36th Street that may include Hoigaards on the first floor (60 feet in total height, plus architectural features) v Residential condominiums above on the block facing West 35 ½ Street v Row houses v Apartments The concept for Hoigaard’s Village includes creating a “Main Street” along 36th Street with retail on the first floor. It keeps the historic “grid” pattern of development, by maintaining the existing public streets and grid street pattern in their current locations. The proposed site plan offers a mix of housing opportunities that focus on the trends toward more transportation alternatives for residents and reducing dependence on the automobile. A central green area next to a large pond provides a focal point for the development and ties together the components of the plan. The pond accommodates water quality and quantity requirements for a larger portion of the central Elmwood Area and will enable future redevelopment of other parcels in the area. Hoigaard’s is considering locating in the retail portion of the proposed mixed-use building. At this time, however, the final decision as to its future location has not been determined. Other retail development will take its place if Hoigaard’s does not locate on this site. The two buildings located on the east side of Webster Avenue have not been included as part of the Hoigaard’s Village project. The developer determined that one of these buildings was not for sale, and that the other building was priced such that it could not be incorporated into the project. Staff has determined that the inclusion of these buildings is not essential for a successful project. Elmwood Area Context: The Hoigaard Village development is, a step toward implementation of the City’s Elmwood Land Use, Transit and Transportation Study. This study was conducted in 2002 by Hennepin County and the City with funding from the Federal Transit Administration. It included representatives from the City of St. Louis Park, MnDOT, Hennepin County Regional Rail Authority, Metropolitan Council, Metro Transit, Three Rivers Park District, Federal Railroad Administration, neighborhood associations, business owners, property owners and the Twin Cities and Western Railroad. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 3 The purpose of the Study was to develop a 30 year vision to guide decisions in the commercial and industrial area generally bounded by Highway 7, Highway 100, Wooddale and Brunswick Avenues. (Please see Context and Connections Map). It was evident that major land use changes and turnover could be expected. In addition, the Southwest Light Rail Transit (SW LRT) line was designated and planning work on it was being done. The Elmwood Study provided land use, transit, and transportation plans to guide redevelopment of the area as a pedestrian and transit oriented neighborhood. This included making 36th Street a retail/mixed-use “Main Street,” providing pedestrian connections to nearby community attractions such as the Rec Center, Community Center, Excelsior and Grand, Wolfe Park and amphitheatre, High School, shopping, medical facilities and employment. In 2002, the Elmwood Study did not anticipate the redevelopment of Hoigaards, a well recognized long time retail destination. It did suggest, however, that in the event of redevelopment of the Hoigaards site, it could be replaced with a campus style office use. Another alternative use, discussed but not included as a recommendation of the study, was high density residential. High density residential contributes to the mixture of uses in the area and supports the future light rail transit in the SW LRT Corridor. It also supports retail businesses in the area and helps create an area where people can live without complete dependence on the automobile. Elmwood Area Connections: Automobile Auto traffic in and around the proposed Hoigaard’s Village development will be significantly different in the coming years. The City is currently studying numerous improvements to the road infrastructure that will dramatically impact driving conditions. Included in those improvements are changes to the intersection of Wooddale Avenue and Highway 7, which is rated as one of the most poorly functioning intersections in close proximity to the proposed development. Plans include changes to the location of the frontage road to improve the intersection’s functionality and the construction of a bridge over Highway 7. The attached traffic study discusses those improvements and their effect upon driving conditions. An improvement to the road system that was recommended in the Elmwood Study is an additional bridge over Highway 100. The study indicates that both Wooddale Avenue and West 36th Street would function at a higher level if a bridge over Highway 100 were built in the proximity of the southern portion of Wooddale Avenue. At this time, however, further planning has not been undertaken and a decision on the construction of such a bridge has not been made. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 4 The attached traffic study indicates that while many of the roads surrounding the Hoigaard’s Village development currently function at acceptable levels, some of the intersections have very low Levels of Service (LOS) from at least one direction of approach. For instance, Highway 7 and Wooddale is a LOS “D” and Wooddale and the Frontage Road is a LOS “F”, the lowest LOS category. SRF’s analysis of the proposed development project is for traffic conditions for the year 2009, the date at which the proposed development is completed and fully occupied. The study indicates that the development proposal will have a minimal impact with respect to the total number of generated. The study indicates that even if the development is not built, the surrounding intersections will operate at or near current levels of service – meaning that traffic conditions will deteriorate somewhat whether Hoigaard’s Village was constructed or not. The traffic study makes clear that the proposed improvements to Highway 7 and Wooddale are the key to alleviating many of the negative driving conditions found around West 36th Street. Many of those negative conditions occur as a result of the Wooddale Avenue/Highway 7 intersection; the study makes clear that the primary problem is vehicle queuing on Wooddale, which can only be improved by improving access across Highway 7. Additionally, the study indicates that automotive congestion on Highway 100 causes an undetermined amount of diversion of automotive trips from Highway 100 to local streets. This would be improved upon completion of the Highway 100 reconstruction through St. Louis Park proposed by the Minnesota Department of Transportation. Transit Metro Transit currently provides two regular bus routes along West 36th Street. The 615 route provides circulator service through St. Louis Park, and ends its route at the Ridgedale Mall in Minnetonka. The 615 is not, by definition of the Zoning Code, a “frequently operating transit line,” however, it provides hourly service to West 36th Street. The other primary Metro Transit route serving the area is route 17. While route 17 is major bus route through St. Louis Park, the portion that serves West 36th Street is only an occasional leg of the 17 – the 17F. For this reason, the 17F arrives at and departs from the West 36th Street area only 7 times daily. Bus routes and frequency, determined by Metro Transit, are constantly adjusted. When new development occurs, it is important for Metro Transit to reevaluate service to that area. Should the Hoigaard’s Village project receive preliminary approvals by the and City Council, Staff will begin working with Metro Transit to determine if bus service levels should be increased. Major improvements to the transit service at West 36th Street hopefully will occur in the future.. The Southwest Light Rail Transit Corridor (SW LRT) has a station planned at Wooddale Avenue, which is 2 blocks from the Hoigaard’s Village development. The timeline for construction of the SW LRT is not determined at this time, but planning is ongoing. The project is currently at the “Alternatives Analysis” stage. A map is included that depicts the location of the future station at Wooddale Avenue. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 5 Pedestrian The addition of Hoigaard’s Village to this area of St. Louis Park will enhance pedestrian amenities for many residents in the community. The development includes streetscape amenities along West 36th Street that will increase pedestrian safety and encourage pedestrians to use the sidewalk for both functional and recreational purposes. 374 new housing units are proposed in the Hoigaard’s Village development. The additional residential density improves the area for pedestrian uses by increasing the number of users taking part in walking activities and increasing those times during the day when such activities take place. The close proximity of Hoigaard’s Village to complementary uses such as shopping and recreation means that more trips will be taken by foot rather than by car. As a result, the development will encourage foot traffic and have a lesser impact on auto traffic in the area. The proposed sidewalk along West 36th Street is currently planned to be twelve feet in width. However, changes to the site plan may provide opportunities to increase the size of this sidewalk. Shopping The Hoigaard’s Village development is located in close proximity to many regional shopping opportunities and will encourage further retail redevelopment along West 36th Street consistent with the Elmwood Area Plan. Directly across Highway 100 and approximately two blocks from the development is a Target store. It is anticipated that many future residents will avail themselves of the opportunity to walk to Target. Located a short distance from Target along Park Center Boulevard is a large Byerly’s Grocery Store. Within the Byerly’s store, dining, banking, postal and other incidental services are offered. Further along Park Center Boulevard is a large AAA Travel Store and the offices of the Minnesota Department of Motor Vehicles, as well as a the Mann Cinema-6 movie theater. In addition to the nearby shopping opportunities that may be enjoyed by future residents of Hoigaard’s Village, the development is located within a half-mile of St. Louis Park’s reinvented “downtown” area of Excelsior and Grand. The numerous retail opportunities at Excelsior and Grand would be easily accessible for all residents via the sidewalks and trails connecting West 36th Street to Excelsior Boulevard. Recreation In addition to the on-site recreational opportunities, numerous recreation opportunities exist nearby for future residents of Hoigaard’s Village. The development is located just two blocks east of a major access point to the Southwest Regional Trail system, which connects St. Louis Park to Hopkins, downtown Minneapolis, and other points throughout the Metropolitan Area. The development is also only four blocks from the St. Louis Park Recreation Center and Wolfe Park, which has walking paths, the amphitheatre, and a playground. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 6 The development is close to other recreational opportunities. Both Bass Lake and the Central Community Center are located within a half mile. There are several smaller parks within a quarter mile of the development, as well. Center Park is located just to the south, along Wooddale Avenue. Jorvig Park, likewise, is located to the west of the site. Schools Educational opportunities are close-by for future residents of the proposed Hoigaard’s Village. The Senior High School and Central Community Center, located adjacent to one another, are located within a half-mile of the development. In addition, educational programs are also held at the Recreation Center. Trails As stated above, the project is only two blocks from a major access point to the Southwest Regional Trail system. The Southwest Regional Trail system is composed of 27 miles of trails, and provides scenic views, functional trail access to important regional amenities and job centers. A map is provided demonstrating the full extent of access provided by the Southwest Regional Trail. Medical Facilities The Hoigaard’s Village development is located within a half-mile of Park Nicollet Medical Center and approximately 3/4 of a mile of Methodist Hospital. Easy access to both these high- quality medical facilities will enable nearly any health or related problem to be addressed rapidly. Zoning Analysis: The request for an amendment to the Official Zoning map, typically addressed by the Council concurrently with the request for a Comprehensive Plan amendment, is instead being addressed concurrently with the request for a Planned Unit Development. The Planning Commission recommended approval of the amendment to the Official Zoning map earlier this fall. The proposed zoning districts have been considered for the purposes of completing a zoning analysis. An attached map shows the proposed zoning for the site. Based on the proposed zoning district, the proposal meets most requirements of the Zoning Code, with the exception of setbacks and parking; modifications for these items may be approved through the PUD process as discussed further below. A final landscape plan will be submitted with the final PUD application. Staff has determined that sufficient space is available to meet all bufferyard and tree replacement requirements. The Zoning Code also requires that all overhead utilities be placed underground. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 7 Factor Required Proposed Met? Use MX (Mixed-use) RC (Residential) MX (Mixed-use) RC (Residential) Yes Lot Area 2.0 acre site 9.6 acre site Yes Density 50 units per acre 39 units per acre Yes Height None/75 feet 66 feet/67 feet Yes Building Materials 60% Class I materials 60% Class I materials Yes Off-Street Parking Retail 148 Retail 118 Yes Residential 748 Residential 599 Subtotal 896 Reductions (180) Excess 32 Total Required 716 Total Provided 749 Setbacks – Front/Rear PUD Requested for Setbacks – See analysis below. Yes Setbacks – Side/Side Yes Floor Area Ratio 1.3 Maximum 1.2 Yes Ground Floor Area Ratio 0.25 Maximum 0.21 Yes Open Area/DORA 46,965 sq. ft. (12%) 68,384 sq. ft. (17%) Yes Bufferyards – Front/Rear Bufferyards, Landscaping, and Tree Replacement to be finalized with final PUD and plat. The site provides adequate space to easily provide all required bufferyards, landscaping, and tree replacement. Yes Bufferyards – Side/Side Yes Landscaping Yes Trees Yes Mechanical Equipment Full screening required. Provided. Yes Sidewalks Required along all streets and building frontages. Provided along all streets and building frontages. Yes Refuse handling Full screening required. Provided underground. Yes Transit service None required. Provided along 36th Street; Routes 17 and 615. Yes Bicycle Parking Required. Provided underground and at building entrances. Yes Stormwater Required for site. Regional stormwater provided. Yes The developer has requested the use of cementitious siding (Hardi-Plank) as a class I material. The determination of how to classify cementitious siding has been administrative, because it is not classified by the Zoning Code. Staff recommends that cementitious siding be approved as a class I material for this development, and anticipates bringing forth an amendment to the Zoning Code that will further classify cementitious siding within a City ordinance. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 8 Without cementitious siding, the development proposal is very close to meeting zoning standards for class I materials, as summarized in the following table: Building Percent Class I Material without Cementitious Siding Percent Class I Material with Cementitious Siding Mixed Use Building 79% 97% Condo Building 55% 82% Row Houses 43% 84% Apartments 55% 84% PUD Modifications: The developer is requesting the following modifications to zoning requirements through the PUD process: Setbacks: Through the use of PUD modifications, buildings do not have to be set back from the property line. However, the developer is providing setbacks to maintain the character of the neighborhood as outlined in the Elmwood Area Land Use, Transit, and Transportation Study. Required Yards Required by Zoning Code Required by PUD Provided Mixed Use Building, Lot 1 Front (S) 0’ 0’ 0’-12’ West 0’ 0’ 14’-16’ East 0’ 0’ 7’-14’ Rear (N) 0’ 0’ 94’ Condominium Building, Lot 2 Front (N) 65’ 0’ 24’ West 45’ 0’ 13’ East 40’ 0’ 8’ Rear (S) 25’ 0’ 16’ Row Houses, Lot 3 Front (S) 30’ 0’ 17’ West 18’ 0’ 14’ East 15’ 0’ 6’ Rear (N) 25’ 0’ 10’ Apartments, Lot 4 Front (S) 67’ 0’ 76’ West 42’ 0’ 92’ East 47’ 0’ 42’ Rear (N) 25’ 0’ 16’ St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 9 Parking: For the overall PUD, the developer is requesting a 15% reduction for required parking as well as a 5% reduction for bicycle parking. The developer is providing 749 parking stalls. Of those parking stalls, a substantial number (475 spaces) are provided below-grade or in structured (enclosed) parking, meeting the PUD requirement for a “creative and efficient use of land,” “higher standards of site and building design,” and “more efficient and effective use of streets, utilities, and public facilities to support high-quality development at a lower cost” (Sec. 26-367 (a)). For those reasons, Staff has determined that the Hoigaards Village development qualifies for the PUD modifications for parking, in addition to the reduction for providing bicycle parking. The final count for parking spaces results in approximately one space provided for each bedroom within the development. Visitor parking is provided for each building in surrounding surface parking lots and in some on-street spaces. Staff anticipates that parking will be shared between retail and residential uses, though the development does not require the use of a joint parking agreement. Ground Floor Area Ratio: The developer initially requested a PUD modification for Ground Floor Area Ratio (GFAR). Upon review, Staff has determined that no modification for GFAR is required. The development provides an overall GFAR of 0.21; the maximum GFAR for the entire development is 0.25 without any PUD modifications. Planned Unit Development (PUD) Objectives: The Hoigaard’s Village development requires a PUD for certain reductions from the Zoning Code. The Zoning Code requires that applicants for a Planned Unit Development demonstrate how the proposal will “enhance, support, and further the following objectives”: 1. Provide for integrated pedestrian facilities to and within the project: The layout has retained the existing street grid, incorporating the historical layout of Xenwood Avenue, Webster Street, 35-1/2 Street and 36th Street into the development plan. Sidewalks are provided along all streets. To further improve pedestrian facilities, the development includes a trail which runs along the north side of the site and loops back to meet with the sidewalk on Webster Avenue. A preliminary design for a pedestrian-oriented streetscape is also proposed for 36th Street. Enhanced streetscape design will improve the site for pedestrians accessing the retail component of the development along 36th Street. Besides providing integration into the existing street grid, the development also provides enhanced integration into the existing Southwest Regional Trail system. The trail system is heavily used by bicycle commuters into downtown Minneapolis, but also serves as a recreational resource for pedestrians and bicyclists. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 10 2. Enhance linkages to mass transit facilities: At the current time, the development site is served by two Metro Transit routes: the 17 and the 615. Neither route is a “frequently operating transit line” under the existing Zoning Code; however, it is possible that Metro Transit may increase the frequency of either route following the construction of 374 new residential units. The future Southwest Light Rail Transit line (SW LRT) will pass within 100 feet of the development; moreover, a station is proposed for Wooddale Avenue, which is located two blocks to the west. For this reason, the developer has proposed what is considered a “transit- oriented development” (TOD). Most often, transit-oriented development qualifies for more parking reductions than are proposed. In this case, such parking reductions would not be appropriate at this time because the SW LRT may not be constructed for 10-15 years. However, the location of the proposed development means that future residents will easily be able to take advantage of regular transit access to locations throughout the Twin Cities Metropolitan area. 3. Increase the supply of low-income and moderate-income housing: The development includes 374 market-rate units. It is expected that these units will sell to households with a variety of incomes, including those households of moderate income. The development incorporates a mix of housing types. Condos, row homes and apartments of varying sizes are proposed. 4. Incorporate implementation of travel demand management strategies as part of the PUD. Because this is a mixed-use development, the implementation of travel demand strategies requires no specific planning or management. The purpose of a travel demand management strategy is to spread the number of automobile trips throughout the day, reducing the negative impacts that occur during peak travel times. In this case, residents will be of mixed ages and incomes, and units will be both rental and owner-occupied. For this reason, residents will be leaving the site at varied times. 5. Provide public plazas and designed outdoor recreation area which exceeds minimum chapter requirements: The development includes 17% of the site area for Designed Outdoor Recreation Area (DORA). The requirement is 12% for the overall site. It is noteworthy that the developer was able to exceed the DORA requirement by approximately 40%, while also providing a large stormwater pond that is not included in DORA calculations. A large part of the DORA is made up of a well-designed central plaza located to the west of the stormwater pond. The plaza will be primarily grass-covered and will feature walking paths, benches, and native landscaping. 6. Provide a high degree of aesthetics through overall design and display of public art: The development includes a site plan that provides green space to all residents and improves public access through, around, and to the site. The site’s design provides for use of the large regional stormwater pond as a site amenity, rather than a pond which would otherwise act as a utility structure. Further, the developer has proposed the construction of a central green space to the west of the pond that will act as a focal point for the entire site. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 11 The proposed regional stormwater pond located on the site will be surrounded by native plantings. The pond will also feature one or two fountains that will be maintained by the homeowner’s association. Preliminary Plat: The Hoigaard Village 1st Addition plat consists of 6 newly formed lots: Lot 1 - Mixed Use – 25,000 s.f. retail and 71 loft condominiums Lot 2 - Condominiums – 61 units Lot 3 - 22 Row houses (condominium ownership) Lot 4 - Apartments – 220 units Lot 5 - Pond area Lot 6 - Parking lot The six lots included in the proposed plat meet all subdivision requirements for minimum lot size, shape, and dimension. Drainage and utility easements will be provided over utilities and the stormwater pond as required by the City Engineer. A variance for easements around the property lines is addressed below. Several items will be required with the final plat, including: a detailed stormwater plan and calculation; a maintenance agreement for the stormwater plan; and condominium association papers approved by the City Attorney. Park and trail dedication fees are required and will be collected with the final plats for the development. Subdivision Variance: As part of the Hoigaard’s Village development, Union Land II, LLC. has applied for a Subdivision Variance from a required easement. The request is for elimination of the required 10’ easement along W 36th Street. Planning and Engineering Staff have completed an analysis of the Hoigaard’s Village development and determined that an easement along West 36th St. is not needed and a variance should be granted. The Ordinance states “A variance shall only be recommended when the Planning Commission finds that all of the following exist”: 1. There are special circumstances or conditions affecting the property such that the strict application of the provisions of this chapter would deprive the applicant/owner of the reasonable use of the land. The applicant is proposing the construction of a mixed-use, transit-oriented development. In addition to completing this complex development, the City has required that the applicant use a portion of the site for a large stormwater pond. The required pond will improve the stormwater runoff conditions not only for the entire development site, but will also improve the runoff conditions for a substantial portion of the upstream drainage area. Because the pond is designed to serve needs greater than those found on the development site, staff has determined that special circumstances affect the property and that the proposed variance is appropriate for the site because of a reduced need to additional drainage and utility easements. 2. The granting of the variance will not be detrimental to the public health, safety, and welfare or injurious to other property in the territory in which the property is situated. The granting of the proposed variance will not be detrimental to the health, safety, or welfare of the community. Rather, the proposed variance will enable the developer to build a stormwater pond that will serve an area greater than the development site. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 12 3. The variance is to correct inequities resulting from an extreme physical hardship such as topography, etc. The variance corrects the inequity of topographical variation within the Elmwood Neighborhood. The lowest point in the central stormwater runoff area (See map) is on the Hoigaard’s property. For this reason, the applicant is required to construct a large stormwater pond on the site, and cannot provide the required drainage and utility easements. 4. The variance is not contrary to the intent of the Comprehensive Plan. The Comprehensive Plan specifically calls for a regional stormwater solution to be provided for the Elmwood area. Granting a variance for the development site provides an opportunity for the developer to install a stormwater pond required by the Comprehensive Plan. As the installation of this pond makes the completion of the proposed development more difficult than it otherwise would be, a variance from the requirement that the applicant provides drainage and utility easements is appropriate. Engineering Items: The developer is working with the City Engineering department on designing the utilities for the site. An area wide stormwater pond has been located on this site as it is the low point for the central Elmwood area subwatershed. It is designed large enough to accommodate an additional 30.1 acres of redevelopment within the Elmwood area. This pond will provide efficiency for handling stormwater in the area, and reduce the occurrence of downstream flooding problems. Public Process: Urban Land II, LLC., (Frank Dunbar) presented the development proposal at two neighborhood meetings to obtain the community’s input. The developer applied for amendments to the Comprehensive Plan and Zoning Map. For each of those amendments, a public hearing was held at the Planning Commission. The Planning Commission recommended approval of both amendments. The City Council has also discussed the Hoigaard’s Village development proposal on previous occasions. The Council has granted final approval to the amendment to the Comprehensive Plan and to a resolution of support for a Livable Community Development Grant Application from the Metropolitan Council. In addition, the Council has discussed the development at several Study Sessions; including discussions regarding the application for Tax-Increment Financing (TIF). The developer’s request for Preliminary PUD and Plat with a Subdivision Variance were heard by the Planning Commission on November 2, 2005. The Planning Commission recommended approval of all the requests. Summary: Hoigaard’s Village provides for the implementation of portions of the Elmwood Study. It will provide a mixture of housing opportunities and establish 36th Street as a local “main” street. Setting up the area as a “Transit Oriented Development,” or TOD, is important to planning for the future SWLRT and creating community connections. By creating a compact, walkable area, the neighborhood becomes a place well connected to surrounding amenities, shopping and work places. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 13 Recommendation: Staff recommends approval of the Amendment to the Official Zoning Map, Preliminary Planned Unit Development, and Preliminary Plat with a Variance from the Subdivision Ordinance, subject to conditions contained in the resolutions. Attachments: Ordinance Amending the Official Zoning Map Resolution approving Preliminary PUD Resolution approving Preliminary Plat and Subdivision Variance Sketches of the development scheme Portion of Existing Hennepin County Trails Map Context and Connections map Site Plan and related documents Narrative provided by Urban Works Traffic Study completed by SRF Consulting Prepared by: Adam Fulton, Associate Planner Meg McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 14 RESOLUTION NO. 05-162 A RESOLUTION APPROVING A PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED M-X MIXED USE AND R-C MULTI-FAMILY RESIDENTIAL LOCATED AT 5616 36TH STREET WEST 3550 STATE HIGHWAY NO. 100 SOUTH 3501 XENWOOD AVENUE SOUTH 5626 36TH STREET WEST WHEREAS, an application for approval of a Preliminary Planned Unit Development (PUD) was received on September 20, 2005 from the applicant, and WHEREAS, notice of a public hearing on the Preliminary PUD was mailed to all owners of property within 350 feet of the subject property plus other affected property owners in the vicinity, and WHEREAS, the Planning Commission reviewed the Preliminary PUD concept at the meeting of November 2, 2005, and WHEREAS, notice of public hearing on the Preliminary PUD was published in the St. Louis Park Sailor on October 20, 2005, and WHEREAS, the Planning Commission opened the public hearing at the meeting of November 2, 2005, and WHEREAS, the Planning Commission recommended approval of the Preliminary PUD on a 6-0 vote with all members present voting in the affirmative, and WHEREAS, the City Council has considered the staff reports, Planning Commission minutes and testimony of those appearing at the public hearing or otherwise including comments in the record of decision. BE IT RESOLVED BY the City Council of the City of St. Louis Park: St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 15 Findings 1. Union Land II, LLC has made application to the City Council for a Planned Unit Development under Section 36-367 of the St. Louis Park Ordinance Code within the M-X Mixed Use and R-C Multi-Family districts located at 5616 36th Street West, 3550 State Highway No. 100 South, 3501 Xenwood Avenue South, and 5626 36th Street West for the legal description as follows, to-wit: Parcel A: 3501 Xenwood Avenue South Lots 11 to 23 inclusive, Block 27, “Rearrangement of St. Louis Park” Torrens Parcel B: 5616 36th Street West Lots 7 and 10 except the South 18 feet of said lots, Block 27, “St. Louis Park” Abstract Lots 24 and 25, except the South 18 feet of said lots, Block 27, “Rearrangement of St. Louis Park” and Lot 9, except the South 18 feet thereof, Block 27, “St. Louis Park” Torrens Parcel C: 3550 Highway 100 South A tract of land comprising Lots 10 to 34, inclusive, Block 26, “Rearrangement of St. Louis Park” and the vacated alleys in said Block 26; Lots 3 to 13 inclusive, Block 75, “Rearrangement of St. Louis Park” and the vacated alley in said Block 75; all the vacated Webster Avenue, Former First St., adjoining the Easterly line of said Block 26; Lots 1 to 7, inclusive, and a part of Lots 8, 9 and 10, Block 14, “Collins’ Addition to St. Louis Park”; and a part of the Northwest Quarter of the Southwest Quarter, Section 6, Township 28, Range 24; all described as follows: Beginning at the Southwest corner of Block 26, “Rearrangement of St. Louis Park”; thence East along the South line of said Block 26 and its extension to the Southeast corner of Lot 13, Block 75, “Rearrangement of St. Louis Park” ; thence South along the West line of the Southwest Quarter of Section 6, Township 28, Range 24, to the Westerly right-of-way line of State Trunk Highway No. 100; thence Easterly and Northeasterly along said Westerly right-of-way line to the Northwesterly line of said Block 14, “Collins’ Addition to St. Louis Park”; thence Southwesterly along the Northwesterly line of said Block 14 and its extension to the Northwesterly corner of Lot 34, in said Block 26, thence South along the West line of said Block 26 to the point of beginning: EXCEPT that part thereof shown as Parcel 7 on Minnesota Dept. of Transportation Right of Way Plat Numbered 27-41. Torrens Parcel D: 5626 36th Street West Lots 6, Block 27, “St. Louis Park Addition” Abstract St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 16 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-62-PUD) and the effect of the proposed PUD 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 City Council has determined that the PUD will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion or hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 36-367(b)(5). 4. The contents of Planning Case File 05-62-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Preliminary Planned Unit Development at the location described is approved based on the findings set forth above and subject to the following conditions: 1. Modifications to the Zoning are approved as follows: a. Setback modifications are approved as contained in the Official Staff Report to the City Council, dated November 21, 2005. b. A 15% reduction from the required off-street parking spaces. 2. With the Final PUD, the following shall be submitted and approved: a. A final landscape plan, with a plan for irrigation. b. A tree replacement plan. c. A trash management plan. d. A lighting plan, including light fixture details. e. A plan for screening rooftop and ground mounted mechanical equipment. f. Building and architectural screening material samples and colors. g. Fire lanes must be shown on the final site plan. h. The smokestack and any related contamination on the site must be removed St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 17 3. Prior to starting any site work, the following conditions shall be met: a. Assent form and official exhibits must be signed by applicant and owner. b. The applicant must provide evidence the final plat is filed. c. A preconstruction conference shall be held with the appropriate development, construction and city representatives. d. A staging plan for demolition and construction shall be filed with the City. e. All necessary permits must be obtained. f. The billboard on the site must be removed. 4. Prior to issuing a final certificate of occupancy, all existing utilities must be placed underground. 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. 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. Reviewed for Administration: Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 18 RESOLUTION NO. 05-163 RESOLUTION GIVING APPROVAL FOR PRELIMINARY PLAT OF HOIGAARD VILLAGE 1ST ADDITION WITH VARIANCE FROM SUBDIVISION ORDINANCE FOR EASEMENTS BE IT RESOLVED BY the City Council of St. Louis Park: Findings 1. Union Land, II, LLC, owner and subdivider of the land proposed to be platted as Hoigaard Village 1st Addition has submitted an application for approval of preliminary plat of said subdivision with a variance from the subdivision ordinance for easements (Section 26-154) in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder. 2. The proposed preliminary plat has been found to be in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinances of the City of St. Louis Park. 3. The proposed plat is situated upon the following described lands in Hennepin County, Minnesota, to-wit: Parcel A: 3501 Xenwood Avenue South Lots 11 to 23 inclusive, Block 27, “Rearrangement of St. Louis Park” Torrens Parcel B: 5616 36th Street West Lots 7 and 10 except the South 18 feet of said lots, Block 27, “St. Louis Park” Abstract Lots 24 and 25, except the South 18 feet of said lots, Block 27, “Rearrangement of St. Louis Park” and Lot 9, except the South 18 feet thereof, Block 27, “St. Louis Park” Torrens Parcel C: 3550 Highway 100 South A tract of land comprising Lots 10 to 34, inclusive, Block 26, “Rearrangement of St. Louis Park” and the vacated alleys in said Block 26; Lots 3 to 13 inclusive, Block 75, “Rearrangement of St. Louis Park” and the vacated alley in said Block 75; all the vacated Webster Avenue, Former First St., adjoining the Easterly line of said Block 26; Lots 1 to 7, inclusive, and a part of Lots 8, 9 and 10, Block 14, “Collins’ Addition to St. Louis Park”; and a part of the Northwest Quarter of the Southwest Quarter, Section 6, Township 28, Range 24; all described as follows: St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 19 Beginning at the Southwest corner of Block 26, “Rearrangement of St. Louis Park”; thence East along the South line of said Block 26 and its extension to the Southeast corner of Lot 13, Block 75, “Rearrangement of St. Louis Park” ; thence South along the West line of the Southwest Quarter of Section 6, Township 28, Range 24, to the Westerly right-of-way line of State Trunk Highway No. 100; thence Easterly and Northeasterly along said Westerly right-of-way line to the Northwesterly line of said Block 14, “Collins’ Addition to St. Louis Park”; thence Southwesterly along the Northwesterly line of said Block 14 and its extension to the Northwesterly corner of Lot 34, in said Block 26, thence South along the West line of said Block 26 to the point of beginning: EXCEPT that part thereof shown as Parcel 7 on Minnesota Dept. of Transportation Right of Way Plat Numbered 27-41. Torrens Parcel D: 5626 36th Street West Lots 6, Block 27, “St. Louis Park Addition” Abstract 4. There are special circumstances affecting the property such that the strict application of the provisions of the subdivision ordinance would deprive the applicant/owner of the reasonable use of the land. Such circumstances arise due to the property’s physical shape, and topographical layout. 5. The granting of the variance will not be detrimental to the public health, safety, and welfare or injurious to other property in the territory in which the property is situated. The granting of the variance will enable the construction of a large stormwater pond which will extend benefits to a substantial portion of the surrounding properties. 6. The variance is to correct inequities resulting from an extreme physical hardship such as topography. Topography results in the lowest point in the drainage basin to be found within those lots herein considered, and results in the necessary construction of a large stormwater pond over land previously used for parking area. 7. The variance is not contrary to the intent of the Comprehensive Plan. The variance enables the construction of a stormwater pond that maintains compliance with the Comprehensive Plan and fulfills goals laid out in multiple chapters of the Comprehensive Plan. St. Louis Park Council Meeting Item: 112105 - 8c - Hoigaard's Village Mixed Use Development Page 20 Conclusion 1. The proposed preliminary plat of Hoigaard Village 1st Addition is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of St. Louis Park and the laws of the State of Minnesota, subject to the following conditions: a. Variance from the Subdivision Code, Section 26-154 “Easements” for the required easements along the southerly portion of Parcels B and D. b. A tree preservation plan must be submitted and approved prior to final plat approval. c. Detailed stormwater plans and calculations must be submitted and approved prior to final plat approval. d. A maintenance agreement for the stormwater pond must be executed prior to final plat approval. e. Condominium association papers must be approved by the City Attorney prior to final plat approval. f. The vacation of the alley, as requested, must be approved by the City Council prior to final plat approval. 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. Reviewed for Administration: Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 1 8d. Request of JMW Development LLC for a Comprehensive Plan Map Amendment from Industrial to Commercial; and a Zoning Map Amendment from IP – Industrial Park to C-1 –Neighborhood Commercial Location: 5330 Cedar Lake Road Applicant: JMW Development, LLC Case No.: 05-34-CP and 05-35-Z. Recommended Action: Motion to adopt the attached resolution approving the Comprehensive Plan amendment to change the land use designation from Industrial to Commercial and approve summary for publication. Motion to approve 1st reading of the attached ordinance approving the zoning map amendment to change the zoning designation from IP – Industrial Park to C-1 – Neighborhood Commercial and set second reading for December 5, 2005. Request: JMW Development LLC is requesting amendments to the Comprehensive Plan and Official Zoning Map to allow retail uses at 5330 Cedar Lake Road. The property is 1.5 acres in size and is located at the southeast corner of Cedar Lake Road and Park Place Boulevard (see attached map). If approved, the applicants would like to rebuild or use the existing building for 12,400 square feet of retail uses such as a drive-through coffee shop, a counter order restaurant without a drive-through, and other small retail or commercial uses. Comprehensive Plan Designation: Industrial Request: Commercial Current Zoning: IP – Industrial Park Request: C-1 - Neighborhood Commercial Parcel Size: 1.538 acres Current Land Use: Graybow Communications Group and Mr. Print Proposed Land Use: Retail St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 2 Background: Currently, Graybow Communications Group and Mr. Print are located in the 23,906 square foot building on the site. The building is industrial; it is constructed of concrete block with loading docks. The owners have an agreement with the City to use right-of- way along Cedar Lake Road that is connected to the property for parking of approximately 34 cars. The right-of-way that is currently being used for parking was turned back to the city from Hennepin County last year and the property owner and the city have an “Encroachment Agreement” with a 90 day termination clause. Although the applicants would like to purchase the property, City Staff has been hesitant to recommend giving up additional right-of-way in light of the future development proposed north of this area; additional right-of-way might be needed in the future if major road or intersection changes are needed. On October 19 the Planning Commission reviewed the applicants request and recommended approval of the Comp. Plan Amendment and rezoning. 5330 Cedar Lake Road St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 3 Comprehensive Plan and Zoning Issues: ¤ How do the proposed amendments impact surrounding properties? ¤ How do the proposed amendments change the physical character of the location and neighborhood? ¤ What other uses would be permitted under the proposed rezoning? ¤ How will the proposed amendments affect local traffic? ¤ Do the proposed amendments improve or degrade the transitions between existing land uses? ¤ How do the proposed amendments impact the natural environment? ¤ Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? How would the proposed amendment impact surrounding properties? Properties surrounding this property include: Northwest Club to the east/southeast; Office Depot and PetSmart to the northwest; Office buildings to the north; and industrial buildings east to Highway 100. Impacts to surrounding properties would be significant, as retail uses on this site would produce much more traffic than exists today. While there is good access to this site and other sites in the area, increased traffic may impact access points, and require fewer in order to make traffic flow better. The area to the east is also industrial. There are three parcels with significant industrial buildings on them. All are buildings over 50,000 square feet, appear to be primarily manufacturing or warehousing in nature, have loading docks, a small portion of office space and limited parking. These uses will likely not change in the future because of the size of the buildings, the limitations on parking and the locational advantages. In the next few years, a major change is expected to the north of this site in the “Duke” area. A major development is planned, with significant office, commercial and potentially residential uses. What would be the effect of changing land uses? Comprehensive Plan and Zoning Attached is a list of the uses that are allowed in each district. The effects of a land use change from light industrial to neighborhood commercial on this site would include a change in the activity, appearance, traffic, and use of the area. Pedestrian traffic to the site would likely be increased. Light industrial uses typically are large buildings with higher appearance standards and fewer impacts than heavy industrial uses. They include such things as warehousing and light industrial that usually have few employees and few daily trips based on the square footage of the building. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 4 Neighborhood uses are convenience retail and services that typically serve surrounding residential areas. Such uses include convenience stores, gas stations, dry cleaners, coffee shops and the like. They are usually relatively small users and small buildings. The purpose of the C-1 zone “…is to provide for low-intensity, service-oriented commercial uses for surrounding residential neighborhoods. Limits will be placed on the type, size, and intensity of commercial uses in this district to ensure and protect compatibility with adjacent residential areas.” How will the proposed amendment affect local traffic? A traffic study was completed by SRF Consulting Group Inc. Two (2) land use scenarios were studied: Scenario 1 Scenario 2 Coffee shop with drive-thru 2 ksf 2 ksf Fast food without drive-thru 3 ksf Specialty Retail 18 ksf 10 ksf Total daily trips 1,630 2,835 Total daily trips in the worst case scenario would be 2,835 daily. With the proposed change in use, the level of service (capacity of an intersection A-F with A being the best) would be “C” during the p.m. peak hour. The intersections currently are operating at a level “C.” It appears from this analysis that the traffic impacts from the proposed scenarios would add traffic, and not change the level of service at the adjacent intersections. Traffic heading for Highway 100 southbound uses Parkdale Drive, on the northern side of this property. Parkdale Drive has a number of access points along it, however drivers tend to use it as an entrance ramp, significantly increasing speed as they travel east. Traffic to and from this site would use the two driveways to it (one is right-in/right-out only). Concept Plan: A concept plan was initially submitted, and the two scenarios analyzed for traffic purposes were for 20,000 square feet and 15,000 square feet. Since the traffic study was completed, the applicants revised the concept plan for 12,400 square feet; it is attached and shows a reuse of the existing building, with a portion of it removed. This site plan has not been analyzed and has a number of issues that would need to be addressed including driveway locations, crosswalk locations, drive-through circulation, service delivery, trash accommodations, landscaping etc. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 5 In both concept plans submitted there is a deficiency in parking that is made up on city right-of-way; the later concept plan shows 40 spaces in this area. As noted above, staff has been hesitant to recommend giving city up additional right-of-way in light of the future development proposed north of this area; additional right-of-way might be needed in the future if major road or intersection changes are needed. Without that parking being certain into the future, the amount of retail that would be allowed would be limited. Does the proposed amendment improve or degrade the transitions between existing land uses? A change here should be considered in relation to the industrial area that includes the three buildings to the east. Those buildings are all large in size with relatively small amounts of parking. They are unlikely to change in use from industrial because of their size, type of building and location. The site might be considered a transitional site, as it is not directly tied to the adjacent industrial uses to the east of this property. It is surrounded by major roadways, and is not connected to other land uses in the area. Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? The building on the site is constructed as block and not architecturally significant. New development or redevelopment of the building could improve the building stock. Site improvements would improve the landscaping and other aesthetics on the site. Staff Analysis: Making a change to the Comprehensive Plan and zoning is a discretionary act of the City. The City relies on its Comprehensive Plan to provide guidance for future land uses. To make a change, a compelling reason is needed. For this request, staff does not believe a strong compelling reason is evident. The site may be viable from a market point of view, however that does not make it the best land use for the area in the long term. This would be a very isolated retail site, as it is surrounded by major roadways on three sides, and no other adjacent retail. It would not be connected to any other of the surrounding land uses in the area either. This site is small and sits between industrial, office and the health club, with retail to the northwest. Suggested uses for the site include a coffee shop and a fast food restaurant, with additional small scale retail. (The site could not actually accommodate 12,400 s.f. of retail area because of the parking). St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 6 The traffic study indicated that the roadway system with some changes to the site plan, retail as analyzed could operate on this site, without changes to the level of service at surrounding intersections. The proposed C-1 zoning allows for a number of uses beyond the concept plan, however, some of which could create more significant traffic movements. Finally, a dramatic change to the “Duke” property to the north is expected over the next few years. It would be better to analyze a request such as this after knowing the land uses and impacts of that development, and seeing the overall traffic impacts to the area. Remaining Issues: The amount of retail development allowed is highly dependent on parking. The applicants would like to purchase the right-of-way property that is currently being used for parking. Parking spaces in the right-of-way are not counted toward required parking amounts; without the right-of-way, uses would be limited. City Staff has been hesitant to recommend giving up additional right-of-way in light of the future development proposed north of this area. Some alternatives for using the property might be explored, such as a longer term agreement for parking or looking at long term configurations of the intersection to see if a sale of a portion of the property would be possible. Most retail uses would be allowed by right if the Comprehensive Plan and zoning are changed. Site plan review would be at staff level unless a Conditional Use Permit (such as required for drive-throughs) or other approval is required. The site plan submitted and attached has not been reviewed by staff and the changes of the driveway locations would need to be thoroughly analyzed before site plan and other approvals are given. Planning Commission Action: On July 20, 2005 the Planning Commission held a public hearing and delayed action at the request of the applicant. A traffic study was completed following this meeting by SRF Consulting Group Inc. It concluded that with the proposed change in use, the level of service would be “C” during the p.m. peak hour. The intersections currently are operating at a level “C” so it appears from this analysis that the traffic impacts from the proposed development would add traffic, but not change the level of service at the adjacent intersections. The item was considered at the October 19, 2005 Planning Commission meeting. The Planning Commissioners commented that they did not think this site would be used for industrial in the long term, considering its size and the configuration of the access roads to Highway 100. While the loss of industrial land was discussed, Commissioners did not think the loss of this one I-P property would outweigh the economic advantages of making this a more useable site and improving its overall aesthetics. In addition, the traffic generated did not impact the surrounding intersections dramatically. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 7 Planning Commission Recommendation: The Planning Commission recommended approval of the request to amend the Comprehensive Plan from I, Industrial to C, Commercial and amend the Zoning Map from IP, Industrial Park to C-1, Neighborhood Commercial for the parcel at 5330 Cedar Lake Road. Attachments: Proposed Resolution Approving Comprehensive Plan Proposed Ordinance Approving Rezoning List of Zoning Uses in C-1 and IP Planning Commission Minutes of October 19, 2005 (excerpt) Location Map Traffic Study dated September 16, 2005 Existing and Proposed Comprehensive Plan Map Existing and Proposed Zoning Map Letter from Applicant Conceptual Site Plan and drawings Prepared by: Meg McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 8 RESOLUTION NO. 05-160 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 5330 CEDAR LAKE ROAD 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 St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 9 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 October 19, 2005, based on 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.05-34-CP); WHEREAS, the contents of Planning Case File No. 05-34-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 Industrial to Commercial. Reviewed for Administration: Adopted by the City Council November 21, 2005 Contingent upon approval of the Metropolitan Council City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 10 SUMMARY RESOLUTION NO.: 05-160 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 5330 CEDAR LAKE ROAD This resolution states that the Comprehensive Plan land use designation of 5330 Cedar Lake Road will be changed from Industrial to Commercial. Adopted by the City Council November 21, 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: December 1, 2005 St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 11 ORDINANCE NO.__________ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE CHANGING BOUNDARIES OF ZONING DISTRICTS 5330 CEDAR LAKE ROAD 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. 05-35-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 tract as hereinafter set forth, to wit: Lot 1, Block 1, Watson’s Addition from IP Industrial Park to C-1 Neighborhood Commercial. Section 3. The contents of Planning Case File No. 05-35-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 December 5, 2005 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 12 Comparison of Zoning Districts C-1 , Neighborhood Commercial IP, Industrial Park Residential uses Cluster housing PC/CUP Multiple-family dwelling PC/CUP Human care uses Adult day care PC Group day care PC <10% P >10% CUP Medical/dental offices PC Institutional uses Education/academic CUP Funeral home PC Libraries PC Museums/art galleries PC Parks/open space P P Parks/recreation PC Police/fire PC P Public service structures PC PC Utility substations PC Commercial uses Animal handling PC Appliance, small engine and bicycle repair PC Bank PC Business/trade school PC P Clubs and Lodges Without intoxicating liquor license PC Food service PC In-vehicle sales/service CU Motor fuel station Motor vehicle service/repair CUP A Office PC >50% CUP Post office customer service CUP P Printing process PC Private entertainment (indoor) Without intoxicating liquor license PC Restaurants Without intoxicating liquor license PC Retail PC PUD Retail, large item (up to 20,000 sf) PC Services PC PUD Shopping centers (up to 20,000 sf) PC Studio PC Sexually-oriented business Limited impact PC High impact PC St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 13 Comparison of Zoning Districts Industrial uses Communication tower PC PC Showrooms P Warehouse and storage P Manufacturing/processing PC Medical or dental labs PC Mixed use development PC/CUP Transportation uses Parking lot PC/A PC Parking ramp Parking business PC Heliport CUP Transit stations PC Excerpts – Planning Commission Minutes – July 20, 2005 B. Amendment to Comprehensive Plan Designation from Industrial to Commercial and Rezoning from IP Industrial to C1 Neighborhood Commercial for 1.5 acre parcel Location: 5330 Cedar Lake Road Applicant: JMW Development/Paul Maenner Case Nos.: 05-34-CP and 05-35-Z Meg McMonigal, Planning and Zoning Supervisor, presented the staff report. She distributed a hand-out showing uses allowed in the C-1 District. Ms. McMonigal commented that the site may be a good site for retail uses from a marketing and visibility standpoint; however, the C-1 uses are broad and could have significant impacts. She said that commercial districts are quite wide open to just about any use. Depending on what the specific use is, it could have significant traffic and access impacts. It could change the character of the neighborhood and there is a concern about that. She said that staff recommends denial of the requests. Ms. McMonigal remarked that once the zoning is changed any use in the commercial category could be allowed. She noted that it is a tough site as it is small, and it doesn’t really relate to the other industrial uses on the site. She said she can see the potential for retail on the site but without knowing the specific uses she is not comfortable recommending approval. Ms. McMonigal went on to say that changes to the Zoning Code are being discussed that would allow Comprehensive Plan and rezoning applications to be considered at the same time as Conditional Use Permits and PUDs. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 14 There was a discussion about Podany’s business and whether or not it was considered a retail use. Mr. Fulton said he thought Podany’s was classified as a retail showroom which is a permitted use in the IP Industrial Park district. Commissioner Johnston-Madison said she liked the idea of something new at the site but she is concerned about traffic. She asked if the application could be put on hold until a traffic study is done. Ms. McMonigal said that could be done but a traffic study would require specific uses and a site plan, not just a concept plan. Commissioner Timian asked if a C2 General Commercial designation would work for the developer. Ms. McMonigal said C2 is less restrictive than C1. Paul Maenner, applicant, said staff had suggested that C1 would probably meet their needs and be more appropriate for what they were trying to accomplish as C2 would open up more possibilities for traffic issues. Ms. McMonigal added that C2 allows big box retail and is a much heavier use. Ms. McMonigal noted that maps in the report had an error. The requests are being made only for the front 1.5 acre parcel. Commissioner Morris asked what percentage of the City’s Industrial zoned property this site comprised. Ms. McMonigal said the data base for the Industrial Study is currently being compiled. Commissioner Johnston-Madison commented that the site is so small that it is hard to believe it could be developed for any kind of industrial purposes. Ms. McMonigal responded that there are very few uses allowed in the IP district that are commercial. Included would be business and trade schools, medical, optical and dental laboratories, printing process, catering, communication tower, manufacturing process, showrooms, and storage. Paul Maenner, applicant, said he wanted the opportunity to address some of the concerns such as traffic and uses with the Planning Commission. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 15 Mark Johnson, applicant, said the Zoning Code does allow retail in the IP district if it is incidental to a warehouse type facility. Mr. Johnson said their title commitment references Res. 85-132 and identifies the zoning as DDD Diversified Development District. Item 4 of the resolution states that the building may be used for office, warehouse, retail, health clubs and health clubs. Mr. Fulton said the Code has been rewritten and the DDD zoning designation no longer exists. Mr. Johnson said traffic is a concern as two large retail anchors generate a significant amount of traffic. He said they are prepared to better define the types of uses for the site and have a traffic engineer run some projections based on those uses and compare them to the current condition. Mr. Johnson said just prior to the meeting he asked Ms. McMonigal to provide them with the current level of service for the intersection at Cedar Lake Rd. and Parkdale. Mr. Johnson commented on the City-owned right-of-way on the site. He discussed the dedicated right turn lane in front of the property. He suggested that any other proposed geometrics proposed for that intersection would be difficult because of Office Max in the northeast quadrant, the office park to the north, the athletic club to the south, and specific access points from Cedar Lake Road to Highway 100. Mr. Johnson went on to say that the probability of something dramatic needing to be done there is somewhat limited because of existing development. Chair Carper opened the public hearing. As no one was present wishing to speak, the Chair closed the public hearing. A discussion was held regarding options for the applicant. Commission Johnston-Madison said she’d like the Commission to consider tabling the requests due to lack of information. Commissioner Morris said there is a need for eating establishments in the area, especially if that area is more opened up to office and retail. He said he is concerned about creating a block that has two zoning uses. He said from a traffic perspective it is a difficult area to open up driveways and get pedestrian movement. He said he is inclined to deny the requests until the City determines what it wants to do with its IP zoning properties. Commissioner Robertson said he didn’t have a problem with splitting the zoning on the block. He said he finds it more unusual when zoning is split on a street. He discussed the economic benefit of industrial vs. retail. He said he couldn’t vote to remove more industrial land. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 16 Commissioner Johnston-Madison asked Commissioner Morris what kind of information he hoped to get from the Industrial Study that would help him make a decision on the applicant’s request. Commissioner Morris said he feels the City shouldn’t lose any more industrial properties. It might come to a decision to freeze rezoning of industrial properties, or provide a certain set of guidelines for considering rezoning. Commissioner Johnston-Madison asked what kind of industrial use Commissioner Morris envisioned on this size parcel. Commissioner Morris responded that there would be the possibility of a consolidated parcel, instead of four or five different businesses. Chair Carper commented that currently it is a functional IP property and could be sold as industrial. There was a discussion about why staff recommended denial other than traffic issues. Ms. McMonigal said primarily when the zoning is changed; there is no control over what kind of retail use might go in the site. She said her concern was that some of the uses might not be appropriate in the area, such as communication tower, sexually oriented businesses, grocery store, or motor fuel station. She explained that while conditions could be placed on some permitted uses, once the zoning is changed it is difficult legally to say no to anything which is permitted in that zoning district. Commissioner Morris said the concept plan presented by the applicant is for a drive-through restaurant or drive-through facility. He said it may not be a good site for a drive-through facility as it would generate a lot of traffic. Commissioner Morris said he was inclined to give the applicant extra time to work out some of the issues on the use of land as well as finding out more about where the Industrial Study may take the City. Commissioner Robertson said his issue didn’t regard use or traffic, but strictly that he is not willing to give up the industrial property at this point in time. Tabling it would give the applicant some time to look into a good use that was worth losing some industrial property. He said in general he’s not comfortable with a vaguely defined use. Commissioner Johnston-Madison suggested tabling the requests to give the applicant time to complete a traffic study and to determine what type of retail would be appropriate. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 17 Ms. McMonigal stated that the City requires its traffic engineer to complete the traffic study, paid by the applicant, based on the uses that the applicant identifies. She added that the data for the Industrial Study has just been collected. Additional analysis needs to be done and she doesn’t have a date of completion at this time. Mark Johnson, applicant, clarified that they had wanted to buy just a portion of the City-owned property, not the entire piece. Mr. Johnson asked if there was any advantage to consider applying for a PUD. Ms. McMonigal responded that the City’s PUD process does not specify uses. The underlying zoning district regulates what the uses are. Staff is proposing a change in the ordinance to make the PUD a little bit stronger in making an overlay zoning district. Under that scenario uses could be specified for a particular piece of property. That might be one option for the applicant. She said it takes 3-4 months to make a change to the zoning code. Mr. Johnson asked if there was any merit to the applicant agreeing to certain deed restrictions that would preclude certain uses. Ms. McMonigal said she would check with the City Attorney. Mr. Johnson said obtaining some hard traffic data is important. He said they would like to postpone and continue to gather information and meet with staff. Commissioner Robertson moved to table the requests until the City and developer receive the completed traffic study. Commissioner Johnston-Madison seconded the motion, and the motion was approved on a vote of 5-0. Excerpts – Planning Commission Minutes – October 19, 2005 4. Unfinished Business A. Amendment to Comprehensive Plan Designation from Industrial to Commercial and Rezoning from IP Industrial to C1 Neighborhood Commercial for 1.5 acre parcel Location: 5330 Cedar Lake Road Applicant: JMW Development/Paul Maenner Case Nos.: 05-34-CP and 05-35-Z Meg McMonigal, Planning and Zoning Administrator, presented the staff report. In her summary, Ms. McMonigal stated that while the site may be good from a marketing and visibility standpoint, that doesn’t necessarily mean it is a good long term land use for the City. Based upon the staff analysis, Ms. McMonigal stated that staff recommends denial of the requests. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 18 Commissioner Timian asked for more detail about a proposed Duke development to the north. Ms. McMonigal pointed out the Duke properties. She said a fairly extensive development of office and mixed-use is planned for the site. Commissioner Morris asked Ms. McMonigal about Public Works’ viewpoint on the feasibility of the proposed pedestrian cross walks on the north and south end of the site. Ms. McMonigal said a site analysis has not been completed as the current request regards land use. She remarked that the crossings would have to be at the corners. Commissioner Timian commented on pedestrians running across Cedar Lake Road from the overflow parking ramp for the Northwest Athletic Club rather than using a shuttle bus. Paul Maenner, partner, JMW Development, said JMW’s office is located right across the street from the site in the Parkdale Office complex. Mr. Maenner said that 45% of the building at 5330 Cedar Lake Road is typical warehouse used for storage, so there isn’t any major manufacturing process going on at the site. Mr. Maenner spoke about the traffic study. He said JMW believes the traffic impacts will be even less than those projected by the study, as their revised plan is for 12,000 sq. ft., versus the original proposal of 15,000 sq. ft. Mr. Maenner reviewed the revised plans to reuse the building. He said JMW proposes to keep an encroachment agreement with the City on the adjacent City land. Mr. Maenner stated what JMW feels are the compelling reasons to support the proposal. He said traffic will not be negatively impacted. He commented that the area is underserved and by adding a few additional retail options, the proposal will support existing assets and help make them more productive. The aesthetic appearance of the property will be improved and a building will be recycled. Mr. Maenner noted that JMW isn’t asking for any City subsidies. They anticipate the property will generate taxes approximately 96% higher than what is currently generated. Commissioner Johnston-Madison asked what other uses are proposed besides a restaurant and coffee shop. St. Louis Park Council Meeting Item: 112105 - 8d - JMW Comp Plan And Rezoning Page 19 Mr. Maenner said it will be uses supportive of the office environment and complementary to the existing uses. They haven’t done a marketing study. He said they are considering uses like a home accessory business and a copy business. Commissioner Morris said he was inclined to approve the request. He said he didn’t feel this site would ever be guided for Industrial Park use considering the configuration of Hwy. 100 and the access roads. He didn’t think the loss of this one I-P property would outweigh the economic advantages. He said he felt the revisions the applicant made are better than the original proposal. He felt there was a need for the use and the traffic generated wasn’t bad. Commissioner Robertson said he agreed with Commissioner Morris’ remarks. He said on principle he was concerned about changing an industrial property, but felt that the applicant presented a compelling argument. Commissioner Johnston-Madison said the proposed uses could be complementary to the Duke development. She said she understood the concern that uses could change. She asked Ms. McMonigal if she had concerns about traffic. Ms. McMonigal responded that the traffic could change based on the type and number of uses. Chair Carper said he felt the applicant addressed earlier concerns of the Planning Commission. He said the proposal does have issues regarding crosswalks. Commissioner Morris moved to recommend approval of the Comprehensive Plan amendment to change the land use designation from Industrial to Commercial and approval of a zoning map amendment to change the zoning designation from IP – Industrial Park to C-1 Neighborhood Commercial. Commissioner Timian seconded the motion. The motion passed on a vote of 5-0. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 1 Comprehensive Plan Designation: Low Density Residential Request: Medium Density Residential Current Zoning: R-2 – Single Family Request: R-4 – Multi Family Residential Parcel Size: 20,500 square feet Current Land Use: Single Family Home Proposed Land Use: Office – less than 2,500 square feet in floor area Request: Kieffer Family Limited Partnership is requesting amendments to the Comprehensive Plan and Official Zoning Map to allow an existing single family home to be converted into an office at 5714 Lake Street West. The property is approximately .5 acres in size and is located on the west side of Lake Street, just south of Minnetonka Boulevard (See attached location map). Background: Currently the property contains a rambler style single family home. The home was sold in June of 2005, which triggered a point of sale inspection. (Every home is required to be inspected by the Building Inspections Department before it is sold. This inspection is called a point of sale inspection.) The inspection resulted in some code compliance issues that needed to be corrected. During the course of the follow-up inspections, the building inspectors noted that the building appeared to be in the process of being remodeled into an entirely office use. This concern was forwarded to staff in the zoning department who then met Mitchell Kieffer at the site to discuss 8e. Comprehensive Plan Map Amendment from Low Density Residential to Medium Density Residential; and a Zoning Map Amendment from R2 Single Family Residential to R4 – Multi Family Residential Case No.: 05-58-CP and 05-59-Z Applicant: Mitchell I. Kieffer Location: 5714 Lake Street West Recommended Action: Motion to approve resolution to deny the Comprehensive Plan amendment to change the land use designation from Low Density Residential to Medium Density Residential and to deny the zoning map amendment to change the zoning designation from R-2 Single Family Residential to R4 – Multi Family Residential. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 2 his remodeling and planned use of the building. During this meeting, it was confirmed that the home was in the process of being converted to an entirely office use, and that no one is currently, or is planning to, live in the house. It was also confirmed that Mr. Kieffer did not check with the city to see if the building could be converted from a single family home to an office use before beginning the conversion. Mr. Kieffer was informed that an office use is not permitted in the R-2 Zoning District. He was also informed that he would have to either discontinue the office use, or make application to amend the comprehensive plan and rezone the property to a district that would allow it. After reviewing the zoning ordinance, it was determined that the R-4 Zoning District best fit his plans. The R-4 District borders the subject property to the north and west, and it allows both office buildings that are smaller than 2,500 square feet in floor area and apartment buildings. Mr. Kieffer stated he may at some point in the future consider removing the house, and constructing an apartment building. His family owns the adjacent apartment building on Lake Street, so a new apartment building would either be an extension of the existing apartment building or in some way be complementary to it. To this end, Mr. Kieffer decided to apply for the comprehensive plan amendment and zoning map amendment to rezone the property to the R-4 Zoning District rather than vacate the building, with the understanding that if the applications should be denied, he would have to immediately discontinue the office use. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 3 Issues: ¤ What changed, or what changing conditions make the passage of this amendment necessary? ¤ What is the expected effect of the proposed amendment? • How does the proposed amendment change the physical character of the location and neighborhood? • What other uses would be permitted under the proposed rezoning? • How will the proposed amendment affect local traffic? • Does the proposed amendment improve or degrade the transitions between existing land uses? • Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? ¤ Is the request consistent with the goals and objectives of the Comprehensive Plan? What changed, or what changing conditions make the passage of this amendment necessary? Properties surrounding this property include: the West Lake Estates Apartment building to the north, the Zarthan Park Townhomes to the west and single family homes to the south, and across the street to the east. The 16 unit townhome complex to the west was constructed in 1978 as a cluster development, the apartment building to the north was constructed in 1967, and the adjoining single family homes were constructed in the 1940s. The zoning in the area has remained relatively unchanged. The single family homes, including the subject property, have been consistently zoned R-2 single family, and the property to the west and north of the subject property have been consistently zoned together as a group. Their zoning designation was R-B in the past, and is now R-4. The change to R-4 occurred in the city wide zoning update in the early 1990s. Other than Highway 100, there are no changes to transportation, the Comprehensive Plan or the Zoning map planned for this area. What other uses would be permitted under the proposed rezoning? The following is a list of uses allowed in both the R-2 Single Family District and the R-4 Multi- Family District. The uses listed as permitted or permitted with conditions do not require review by the Planning Commission or approval by the City Council. The uses listed as permitted by Conditional Use Permit (CUP) require a public hearing before the Planning Commission, and approval by the City Council. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 4 R-2 Single Family District R-4 Multi-Family District Permitted Uses Single-family dwellings Two-family dwellings State-licensed residential facilities serving six or fewer persons Rooming houses State-licensed residential facilities serving 16 or fewer persons Parks/open space Transit stations Single-family dwelling Permitted With Conditions Parks and open spaces Adult day care Group home/nonstatutory Group day care/nursery school Community centers Group home/non-statutory Educational (academic) Nursing home Libraries Community centers Parks/recreation Educational (academic) Police/fire station Libraries Religious institutions Parks and recreation Bed and breakfast establishments Police/fire station Communication tower Religious institutions Transit station Communication tower Permitted by CUP Public service structures Multiple-family dwelling Cluster housing Elderly housing Public service structure Hostel Multiple principal structures on a Single lot Public service structure Office less than 2,500 square feet How will the proposed amendment affect local traffic? If the Comprehensive Plan and Zoning Map were amended to allow an R-4 zoning designation, then the applicant states he would use the house as an office building. He has stated he will not change the outside appearance so it would continue to appear to be a single family home. The R- 4 zoning district also allows for multi-family. (Both the proposed office and multi-family uses require approval of a conditional use permit in the R-4 District.) St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 5 The office use, although not approved, has been in operation for a couple months. It has resulted in approximately 3 vehicles at the site during the day, and it has not been receiving customer traffic. In this regard, the use is similar to a single family home in traffic generated and outside parking. However, if all necessary approvals are received to allow an office at this property, then the existing office use could be replaced with another office use. While still less than 2,500 square feet, another office use could generate more traffic and parking than the current office use does, which could result in an increase in on-street parking or a larger parking surface in the front yard. The R-4 Zoning District allows up to 30 units per acre. The subject property is approximately 20,500 square feet in area, which could be approved for up to 14 dwelling units. This would represent a significant increase in traffic being generated by this parcel over that which is currently being generated by the single family home. Staff believes Lake Street could accommodate the additional traffic, however, a determination as to whether or not the traffic and parking on-site would adversely effect the neighboring properties is difficult to conclude at this time without a site plan to review. Does the proposed amendment improve or degrade the transitions between existing land uses? The property is bounded on the east by Lake Street, and the north and west by multi-family. It is adjacent to a single family home on the south. The property is approximately 20,500 square feet, and the single family home to the south is 11,000 square feet. The back yard of the subject property is large for a single family home and has historically acted as a buffer between the multi-family and single family neighborhoods. This large area, in conjunction to the proximity to the Lake Street/Minnetonka Blvd intersection also makes the subject property a potentially redevelopment property. It’s on a bus line, in close proximity to the Minnetonka Blvd/Hwy 100 interchange, and is adjacent to existing multi-family. Staff believes the redevelopment that could result if this request is approved could reduce the amount of open space in the back yard that the neighboring multi-family and single family properties are enjoying. The redevelopment of the property into a multi-family use, however, would require that at least 12% of the property be set aside for designed outdoor recreation area (DORA). This DORA could be located in such a way that the sense of open space the neighbors are currently enjoying could be preserved, however that is difficult to say for certain without a site plan to review. Staff also believes that the transition between the existing multi-family and single family uses would be preserved by using the existing home as an office that is less than 2,500 square feet in area if the residential appearance and character of the structure is preserved. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 6 Are there unaccounted benefits to the proposed amendment, such as the removal of blighted properties? The existing structure is not blighted, and a considerable amount of work was recently completed on the structure to bring it up to code. The structure is viable for either a single family or office use. Is the request consistent with the goals and objectives of the Comprehensive Plan? The housing chapter of the Comprehensive Plan was amended in 2005, and identifies needs and goals such as: 1. The greatest deficit and need is for the creation and maintenance of detached, owner- occupied single family housing which is large enough to accommodate families. City housing efforts and resources should primarily address this need. The determination of the Planning Commission is that the request is not consistent with the goals and objectives of the Comprehensive Plan. The Commission stated that the city is emphasizing the preservation of single family homes, and is encouraging families to stay in St. Louis Park. They further stated that this single family home, which sits on a large lot, is perfect for a large family because it has plenty of room for expanding, and therefore, should be preserved as a single family home, not converted to an office use. Public Process: Mr. Kieffer, the applicant, held a neighborhood meeting on September 29, 2005. The neighborhood meeting was an informal open house style meeting, and no presentations were made. Mr. Kieffer, however, was available to answer questions. Approximately 10 neighbors attended the meeting, and they appeared to find the proposed office use to be acceptable as long as it did not change the outside appearance of the single family home. On October 5th, the Planning Commission held a public hearing for Mr. Kieffer’s proposed Comprehensive Plan and Zoning Map amendments. Several people from the neighborhood appeared, and spoke in opposition to the request. Mr. Keiffer was not able to attend the hearing as it was scheduled on a Jewish holiday, so the hearing was continued to the October 19th meeting where Mr. Kieffer addressed the Planning Commission, answered questions, and responded to concerns raised on the 5th. The minutes from these meetings are attached for your review. Also attached are copies of letters received regarding the application. The Planning Commission recommended denial of the Comprehensive Plan amendment to change the land use designation from Low Density Residential to Medium Density Residential and to recommend denial of a zoning map amendment to change the zoning designation from R2 – Single Family Residential to R-4 – Multi Family Residential. The motion passed on a vote of 5-0. St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 7 Planning Commission Recommendation: Recommendation to deny the Comprehensive Plan amendment to change the land use designation from Low Density Residential to Medium Density Residential. Recommendation to deny the zoning map amendment to change the zoning designation from R2 – Single Family Residential to R4 – Multi Family Residential. Attachments: Location map Letters from neighbors Applications Letters from Applicant Planning Commission Minutes Resolution of Denial Prepared by: Gary Morrison, Assistant Zoning Administrator Reviewed by: Meg McMonigal, Planning & Zoning Supervisor Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 8 RESOLUTION NO. 05-164 RESOLUTION OF DENIAL A RESOLUTION OF FINDING REGARDING THE APPLICATION FOR AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000-2020 AND A REZONING FROM R-2 TO R-4 FOR THE PROPERTY LOCATED AT 5714 LAKE STREET WEST WHEREAS, on September 1, 2005, the Kieffer Family Limited Partnership filed an application to amend the Comprehensive Plan land use designation for property located at 5714 Lake Street West from Low Density Residential to Medium Density Residential, and an amendment to the Zoning Map to change the zoning from R-2 Single Family Residential to R-4 Multi-Family Residential, and WHEREAS, the Planning Commission held a public hearing to consider the request on October 5, 2005 and continued that hearing to October 19, 2005, and 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 St. Louis Park Council Meeting Item: 112105 - 8e - Lake Street Plan And Zoning Amendment Page 9 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 considered the staff report, the statements of the applicant and public and recommended denial of the request on a vote of 5-0; and WHEREAS, the contents of Planning Case File No. 05-58-CP and Planning Case File No. 05-59-Z are hereby entered into and made part of the public hearing record and the record of decision for this case. WHEREAS, the City Council has considered the advice and recommendation of the Planning Commission (Case No. 05-58-CP and 05-59-Z). NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park that the applicant’s request for an amendment to Comprehensive Plan 2000 – 2020 to change the land use designation at 5714 Lake Street West from Low Density Residential to Medium Density Residential and the rezoning request from R-2 - Single Family Residential to R- 4 - Multi Family Residential is hereby denied. Reviewed for Administration Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 1 8f. Request by SilverCrest Properties for a Major Amendment to a Planned Unit Development Location: 3601 Park Center Boulevard Applicant: SilverCrest Properties Case No: Case No. 05-33-PUD Recommended Action: Motion to adopt Resolution No. 000, authorizing a Major Amendment to the Planned Unit Development for the elimination of age restrictions at the Park Summit Condominiums, with conditions. REQUEST: SilverCrest Properties has requested a major amendment to a Planned Unit Development (PUD) to remove the age restriction clause for the Park Summit Condominiums within the previously approved final PUD agreement for the Parkshore campus. The proposal for the Park Summit Condominiums, part of that final PUD, was first approved by the City in 2004. SilverCrest is requesting the removal of the age restriction clause. The Staff and Planning Commission recommended approving the request by the attached resolution. DEVELOPER UPDATE: The Developer, Mike Gould, is exploring options to address the Council’s concerns for the development. He will be able to present the proposals at the meeting on Monday night. Attachments: • Resolution No. 000, a resolution authorizing a Major Amendment to the PUD to remove age restrictions for Park Summit Condominiums • Staff Report 10-10-05 City Council Meeting • Staff Report, 9-12-05 City Council Study Session • Staff Report, 8-15-05, City Council Meeting • Planning Commission Minutes, 7-20-05 • SRF Traffic Study dated July 13, 2005 Prepared by: Meg J. McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 2 RESOLUTION NO. 05-______ A RESOLUTION AMENDING AND RESTATING RESOLUTION NOS. 96-153, 96-189, 03-139, AND 04-024, ADOPTED ON OCTOBER 7, 1996, DECEMBER 2, 1996, OCTOBER 7, 2003, AND FEBRUARY 2, 2004, APPROVING A FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE AND CONSOLIDATING CONDITIONS FROM AN EXISTING SPECIAL PERMIT AND PUD FOR PROPERTY ZONED R-C, MULTI-FAMILY RESIDENTIAL GRANTING FINAL PUD APPROVAL FOR A SENIOR HOUSING CONDOMINIUM DEVELOPMENT AT 3601 PARK CENTER BOULEVARD AND COMBINING PROPOSED AND EXISTING DEVELOPMENT OF THE PARKSHORE CAMPUS AS A PLANNED UNIT DEVELOPMENT 3601, 3633 AND 3663 PARK CENTER BOULEVARD MAJOR AMENDMENT TO PUD FOR ELIMINATION OF AGE RESTRICTIONS AT THE PARK SUMMIT CONDOMINIUMS 3601 PARK CENTER BOULEVARD WHEREAS, SilverCrest Properties, LLC has made application to the City Council for a Major Amendment to a Final Planned Unit Development (Final PUD) under Section 36-367 of the St. Louis Park Ordinance Code to allow the elimination of age restrictions at 3601 Park Center Boulevard within a R-C, Multi-Family Residential Zoning District having the following legal description: Lots 1, 2 and 3, Block 1, Silvercrest Addition WHEREAS, the City Council has considered information related to Planning Case No. 05-33-PUD and the effect of the proposed elimination of age restrictions 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. WHEREAS, the City Council has determined that the Major Amendment to the Final PUD will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion or hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed amendment to the Final PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 36-367(b)(5) and 36-266(16). St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 3 WHEREAS, the City Council adopted Resolution No. 86-62 on May 19, 1986 approving a special permit to allow construction of a 207 unit senior citizen apartment building at 3663 Park Center Boulevard; and WHEREAS, the City Council adopted Resolution No. 96-153 on October 7, 1996 approving an amendment to the existing special permit for the 207-unit senior apartment building at 3663 Park Center Boulevard to allow certain site design changes (realignment of an existing trail and certain concrete curbs; construction of an additional sidewalk connection; and modifications to the approved landscape plan) in association with separate PUD approval of a 45 unit assisted living building on a portion of 3601 Park Center Boulevard (now 3633 Park Center Boulevard); and WHEREAS, the City Council adopted Resolution No. 96-152 on October 7, 1996 approving the Final PUD for the existing office building, removal of the bank with in-vehicle service and new 45 unit assisted living building at 3601 Park Center Boulevard (now also 3633 Park Center Boulevard); and WHEREAS, the City Council adopted Resolution No. 96-189 on December 2, 1996 rescinding Resolution No. 96-152 approving the Final PUD in order to correct the legal description and address; and WHEREAS, the City Council adopted Resolution 99-101 on September 7, 1999 approving an amendment to the Comprehensive Plan to adopt a Redevelopment Plan for 3601, 3633 and 3663 Park Center Boulevard allowing certain modifications to ordinance requirements and parameters for future redevelopment of the office building at 3601 Park Center Boulevard; and WHEREAS, the City Council adopted Resolution No. 99-102 on September 7, 1999 approving the preliminary and final plat for Silvercrest Addition to reconfigure internal lot lines allowing a 46 unit addition to the assisted living building on Lot 2 for a total of 91 units and requiring trail easements over Lots 1, 2 and 3 (3601, 3633 and 3663 Park Center Boulevard respectively), a road easement over Lot 3, trail construction over Lots 1 and 2, a parking agreement between Lots 2 and 3, certain maintenance agreements, and cooperation with the City regarding future construction of the north-south roadway and trail on Lot 3; and WHEREAS, the City Council adopted Ordinance No. 2143-99 on September 7, 1999 vacating certain drainage, utility and trail easements at 3601, 1633 and 3663 Park Center Boulevard effective upon recording new easements; and WHEREAS, the City Council adopted Resolution No. 99-140 on December 6, 1999 amending and restating the conditions of Resolution No. 99-102 to extend the plat filing deadline to January 6, 2000; and St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 4 WHEREAS, the City Council adopted Resolution No. 03-138 on October 7, 2003 approving an amendment to the Comprehensive Plan to revise the text of the Redevelopment Plan to allow density and floor area ratio (FAR) averaging over the 3601, 3633 and 3663 Park Center Boulevard properties, to increase the allowable average floor area ratio for all three properties, to increase allowable height for future redevelopment of the 3601 Park Center Boulevard, and to allow a curb cut on the south edge of the 3601 Park Center Boulevard property (until such time as access consolidation could be achieved), and to adopt an overall Redevelopment Plan for the three properties; WHEREAS, the City Council adopted Resolution No. 03-139 on October 7, 2003 approving a Preliminary PUD for redevelopment of the 3601 Park Center Boulevard office building for a 150 unit senior housing condominium building and consolidating conditions from the PUD for 3601 and 3633 Park Center Boulevard and special permit for 3663 Park Center Boulevard granting Preliminary PUD approval for proposed and existing development of the Parkshore Campus at 3601, 3633 and 3663 Park Center Boulevard; and WHEREAS, a Final PUD was approved regarding the subject property pursuant to Resolution No. 04-024 of the St. Louis Park City Council dated February 2, 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 Final PUD; and WHEREAS, it is also the intent of this resolution to continue and restate the conditions of Resolution Nos. 96-153, 96-189, 03-139, and 04-024 to add the amendments now required, to reference the required conditions of Resolution No. 99-140, and thereby to consolidate all conditions applicable to the subject properties into this resolution, and WHEREAS, the contents of Planning Case Files 86-20-SP, 96-16-PUD, 96-25-CUP, 99- 14-CP, 99-15-S, 99-16-V, 03-37-CP, 03-38-PUD, and 05-33-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. 04-024 (filed as Document No. 8440134) 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 the elimination of age restrictions within the R-C, Multi-Family Residential Zoning District at the location described above based on the following conditions: St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 5 A. From special permit Res. 96-153 3663 Park Ctr. Blvd. (now also 3633 Park Center Blvd.): 1. That the site be developed, used and maintained in accordance with Exhibit A - Site Plan; Exhibit B - Ground Floor Plan; Exhibit C - Ground Floor Plan; Exhibit D - First Floor Plan; Exhibit E - Typical Floor Plan; Exhibit F - West Elevation and North Elevation; Exhibit G - East Elevation and South Elevation; and Exhibit H - Landscape Site Plan, (the floor plans are for general purposes only.) except as amended by conditions C. 1-11 adopted on February 2, 2004 and as modified by the following conditions: 2. The use of the site shall be for senior citizen housing containing 207 units. 3. That all trash be stored inside the building and there be no outdoor storage of trash or trash containers. 4. That all lighting be directed perpendicular to the ground and no direct rays shall extend beyond the property line. 5. That the driveway and private entrance contain concrete, poured-in-place curbing measuring six inches above and below the adjacent roadway surface. 6. That the upper portions of the ramp in the interior of the parking lot contain 5% landscaping and pedestrian circulation and additional ornamental trees be provided along the south and east lot lines as shown on the revised plan, and that up to 20 parking spaces be permitted to be eliminated to provide for the additional landscaping. 7. That erosion control provisions be employed during the construction phase to protect Wolfe Lake and to minimize erosion on the site and runoff of erosion material into other private or public property. 8. That the entrance road be designed and constructed in a manner so as to protect the City storm sewer system and as specified by the Director of Public Works. 9. That driveways be constructed at a grade not to exceed 6%. 10. That the link from the cul de sac to the sidewalk be constructed at a grade not to exceed 5% and that all other walkways be constructed at a grade not to exceed 4% and curb drops be provided at all intersections with the private and public roads. 11. That the east-west walkway along the north property line be at least as wide as the adjacent trail in Wolfe Park to which it is to link with. Said walkway to be extended by the applicant to the walkway in Wolfe Park and be lighted using decorative lighting to match the lighting in Wolfe Park. 12. That prior to construction, an easement be provided to the City permitting the five feet parallel to Park Center Boulevard to be used for pedestrian purposes and that a pedestrian easement approximately 25 feet wide be provided along the north property line for pedestrian purposes. (The width is wider to accommodate the curvilinear nature of the design.) 13. That all improvements including buildings, landscaping, parking, curbing and other improvements as contained on the improved exhibits be completed by May 15, 1988; however, if a certificate of full occupancy is received by September 1, 1987, all landscaping and other improvements must be completed by October 15, 1987. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 6 14. The continued special permit shall be amended pursuant to Planning Case No. 96-25- CUP to permit realignment of an existing trail and certain concrete curbs; construction of an additional sidewalk connection; and modifications to the approved landscape plan to allow construction of a 45 unit Assisted Living facility on 3633 Park Center Boulevard subject to the following conditions: a) The northern portion of the site shall be developed, used and maintained in accordance with Exhibit I: Demolition Plan, Exhibit J: Site Plan, Exhibit K: Grading, Drainage and Erosion Control Plan, Exhibit L: Landscape Plan such documents incorporated by reference herein. b) Prior to issuance of an erosion control permit and commencement of site work, a 14 feet wide trail easement shall be dedicated to the City in a form acceptable to the Director of Park and Recreation and the City Attorney. c) Prior to issuance of utility permits, details of the proposed storm sewer connection shall be approved by the City Engineer. d) Prior to issuance of an Occupancy Permit for the adjacent Assisted Living facility, the trail realignment shall be completed by the applicant in accordance with City specifications and in a manner acceptable to the Director of Park and Recreation, unless a letter of credit in an amount equal to 125% of the cost of said trail construction has been submitted in a form acceptable to the City Attorney. 15. Assent form and official exhibits must be signed by applicant prior to issuance of erosion control permit and commencement of site work. B. From Res. 96-189 final PUD for 3601 Park Center Blvd. (now also 3633 Park Center Blvd.): 1. The site shall be developed, used and maintained in accordance with Exhibit A: Demolition Plan, Exhibit B: Site Plan, Exhibit C: Grading, Drainage and Erosion Control Plan, Exhibit D: Landscape Plan, Exhibits E and F: Elevations, Exhibit G: Fence, Enclosure Designs, except as amended by conditions C. 1-11 adopted on February 2, 2004, and the following conditions: a) Approval of the Final PUD does not grant any concept approval for future phases of development involving this property. b) Approval of the Final PUD is contingent upon City Council approval of an amendment to the Continued Special Permit for the Parkshore Place apartment property to address associated improvements involving that property; approval of the Final PUD is further contingent upon adherence by the applicant to any conditions of such Special Permit approval. c) Approval of the Final PUD includes modification of the lot width requirement in the "R-C" District from 80 feet to 40 feet and allows for administrative approval of a subdivision to create a separate lot for the Assisted Living property (3633 Park Center Boulevard) as shown on Exhibit B. d) Approval of the Final PUD is contingent upon termination of the drive thru bank lease, once the current term expires, and removal of the drive thru building. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 7 e) Evidence of Watershed District approval shall be submitted prior to issuance of erosion control and building permits; the project shall comply with other City, State, and Federal agency requirements as applicable. f) Final Utility Plans and evidence of property owner consent to sanitary sewer connections shall be submitted and approved by the City Engineer prior to issuance of utility and building permits. g) Samples of final building materials and colors and potential minor changes to the exhibits, as needed, shall be submitted and approved by the Director of Community Development prior to issuance of buildings permits. Use of vinyl siding is expressly prohibited. h) A development agreement between the applicant and EDA shall be executed prior to issuance of building permits. i) Irrigation and Site Lighting Plans (including photometric) shall be approved by the Zoning Administrator prior to issuance of building permits. j) Sprinkler and Fire Alarm Plans shall be approved by the Fire Marshall prior to issuance of building permits. k) Joint parking and access agreements between the office/bank property, Assisted Living Property, and Parkshore Place apartment property, in a form acceptable to the City Attorney, shall be executed prior to issuance of an Occupancy Permit for the Assisted Living facility. l) All improvements shall be completed in a manner acceptable to the City prior to issuance of an Occupancy Permit, except that a temporary Occupancy Permit may be issued prior to completion of landscaping improvements provided a letter of credit in an amount equal to 125% of the cost of said improvements is submitted in a form acceptable to the City Attorney. C. The Planned Unit Development shall be amended on February 2, 2004 to incorporate all of the preceding conditions and to grant Final PUD approval for a 150 unit senior condominium development (“Park Summit Condominiums”) at 3601 Park Center Boulevard and consolidation of access and related improvements at 3633 and 3663 Park Center Boulevard subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the Final PUD official exhibits, which shall include the revised Parking Structure plan sheet stamped as Received by the City December 22, 2003 and the Proposed Access and Internal Circulation Plan stamped as Received by the City December 30, 2003. The Proposed Access and Internal Circulation Plan may be revised based upon more detailed future roadway design work. The Official Exhibits shall also include the revised Description Sketch survey showing existing trail and roadway easements stamped as Received by the City January 16, 2004, and the revised Dimensional Site Plan stamped as Received by the City on January 16, 2004. The Proposed Alternate Entrance on the Dimensional Site Plan is not approved. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 8 2. Prior to any site work, including demolition, the developer shall meet the following requirements: a) Development and maintenance agreement(s) shall be executed between the developer and the City. The agreement(s) shall include, but not be limited to, conditions for the developer meeting the following requirements: i) Construction vehicles shall access the site from Hwy. 100, 36th Street, and Park Center Blvd. utilizing the interim curb cut as a left-in, right-out only. Construction vehicles shall not be permitted on Park Center Blvd. south of the senior condominium property. ii) Public sidewalk and trail construction. iii) Repair and cleaning of public streets. iv) Tree replacement. v) Constructing a consolidated driveway access to all three properties as shown conceptually on the Proposed Access and Internal Circulation Plan (dated December 30, 2003) of the Official Exhibits. vi) Cost sharing for the road improvements to Park Center Boulevard and the possible traffic signal at the consolidated access driveway. vii) On-going responsibility for maintaining the strip of park land located east of the condominium and west of the park access drive off of 36th Street. viii) Adherence to the parking management plan and requirements to convert the proof-of-parking spaces if directed by the City in response to on- or off-site parking problems. ix) Agreement to pay the equivalent of special service district fees previously paid by the office development for the 3601 Park Center Blvd. property. x) Adherence to required conditions in the homeowner’s association declaration documents. b) Submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of public sidewalk and trail installation, repair/cleaning of public streets/utilities, and tree replacement/landscaping. c) Required tree protection, erosion control fencing, trail closed signs, and safety fencing shall be in place and approved by the City prior to any grading and demolition activities. d) The homeowners association documents shall be as approved by the City Attorney and shall prohibit the rental or sale of guest parking spaces and the sale or rental of any parking spaces to non-residents. The homeowners association documents shall also address continued payment of Special Service District fees equivalent to fees previously paid by the office development at 3601 Park Center Blvd. e) Record all cross-easement agreements for utilities and drainage for the three lots within the PUD and record any required changes to the joint parking and access agreements, maintenance agreement, and trail easement. f) Reimburse the City for City attorney’s fees in drafting/reviewing such documents. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 9 g) Obtain demolition, work in the right of way and erosion control permits, Watershed District permit and other necessary permits from the City and other agencies. h) Sign Assent Form and Official Exhibits. i) Meet City and Public Works Department requirements for utility connections and disconnects, including pavement restoration, protection of sidewalk, trail, lighting and streetscape elements and replacement of any damaged elements, j) Meet solar shading requirements or obtain approval of a variance. k) Meet any other conditions of the development agreement required prior to site work. 3. Prior to issuance of any building permits, which may impose additional requirements, the developer shall comply with the following: a) Meet any Fire Department emergency access requirements during construction. b) Building materials samples to be submitted to and approved by the City. c) Lighting plans, including photometrics to be submitted to and approved by the City for the entire development. Lighting design is to be compatible throughout the development, and shall meet all City standards. d) Meet any other conditions as required by the Development Agreement prior to building permit. 4. The developer shall comply with the following conditions during construction: a) All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. on weekdays and 10 p.m. and 9 a.m. on weekends and holidays. b) Loud equipment shall be kept as far as possible from residences at all times. c) The site shall be kept free of dust and debris that could blow onto neighboring properties including the City aquatic facility. d) Public streets shall be maintained free of dirt and shall be cleaned as necessary. e) Construction vehicles are prohibited from entering the site from park land property. f) The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. g) A left-in, right-out temporary construction entrance is allowed on the 3601 Park Center Blvd. property (Lot 1) in accordance with the approved grading plan and Condition C.2.a) i) of this resolution. 5. A PUD modification to allow a sign setback of 15 feet is approved subject to approval of a sign permit. Sign permits are required prior to installation of any temporary or permanent signs and shall include designation of guest parking spaces. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 10 6. The developer shall comply with the following conditions prior to occupancy of the senior condominium building: a) All permanent site and building improvements shall be complete, other than landscaping, and a letter of credit for 125% of the cost of landscaping shall be submitted. b) Submit as-built plans to the City in electronic or Mylar format for all civil infrastructure. c) Meet any other conditions as required by the development agreement prior to occupancy. d) If reasonably possible, complete improvements in Condition 7. Otherwise, make the temporary construction access "permanent" until such time as the consolidated access is completed. 7. The developer agrees to close the driveway access on the 3601 Park Center Blvd property (Lot 1), repair the right-of-way, and construct the consolidated PUD access, at developer's or property owners' expense, at the time of reconstruction of Park Center Blvd. adjacent to the PUD site. 8. The developer or property owners agree to pay a fair share of any future traffic signal at the consolidated PUD access. 9. The developer or property owners agree to continue paying the equivalent of special service district fees previously paid by the office development at 3601 Park Center Blvd. 10. The developer or property owners agree to comply with the conditions of Resolution 99-102, including but not limited to cooperation with the City regarding future construction of the north-south roadway and additional trail construction on the 3663 Park Center Blvd. property (Lot 3). 11. The developer or property owner(s) shall pay an administrative fine of $750 per violation of any condition of this approval. D. The Planned Unit Development shall be amended on November 21, 2005 to incorporate all of the preceding conditions and add the following conditions: 1. No age restrictions shall be placed on future residents at the Park Summit Condominiums, to be located at 3601 Park Center Boulevard. 2. The developer will provide a minimum of 255 parking spaces for the Park Summit condominium building at 3601 Park Center Boulevard. A minimum of 240 of those spaces must be provided underground. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 11 3. Prior to the issuance of a Certificate of Occupancy for the Park Summit Condominiums, the developer shall: a. Construct a consolidated driveway access to the campus, completing all driveway and sidewalk connections as shown on the official site plan. This requirement shall supersede any other requirement in this Resolution regarding the construction of the consolidated campus driveway. b. Grant the City of St. Louis Park an easement for the purpose of the installation of wireless internet equipment and related appurtenances. c. Donate $40,000 for the purpose of erecting public art within or near the campus area for the benefit of the residents of the campus and the City. The developer shall work with the Director of Parks and Recreation to facilitate the decision process regarding the type and location of the public art installation. d. Ensure that all mechanical equipment, including that mechanical equipment already installed on other buildings within the PUD, is completely and fully screened from off-site view in accordance with zoning regulations. 4. The direct access point to 3601 Park Center Boulevard will be closed and the access to the campus shall be via the consolidated campus driveway as shown on the official site plan. This requirement shall supersede any other requirement in this Resolution regarding the direct access point to 3601 Park Center Boulevard. 5. The developer will provide up to $9,000 toward the cost of transit shelters at the intersection of West 36th Street and Park Center Boulevard. 6. The developer shall allow underground parking at the Park Shores apartment building (3663 Park Center Boulevard) to be leased to residents of the Park Summit Condominium building (3601 Park Center Boulevard) needed. 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. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 12 Reviewed for Administration: Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 13 STAFF REPORT OF 10-10-05 8e Request by SilverCrest Properties for a Major Amendment to a Planned Unit Development Location: 3601 Park Center Boulevard Applicant: SilverCrest Properties Case No: Case No. 05-33-PUD Recommended Action: Motion to adopt Resolution authorizing a Major Amendment to the Planned Unit Development for the elimination of age restrictions at the Park Summit Condominiums and changes to the underground parking structure. REQUEST: SilverCrest Properties has requested a major amendment to a Planned Unit Development (PUD) to remove the age restriction clause for the Park Summit Condominiums within the previously approved final PUD agreement for the Parkshore campus. The proposal for the Park Summit Condominiums, part of that final PUD, was first approved by the City in 2004. SilverCrest has now requested the removal of the age restriction clause. On September 19, 2005, the City Council requested staff work with SilverCrest Properties to enhance the PUD characteristics of the Parkshore campus. The following items are issues that have been identified that would enhance the PUD project: 1. Build the consolidated access driveway for the 3-building campus with the Park Summit building construction (versus building it in the future). This would: ▪ Avoid a future driveway change for the residents and visitors. ▪ Improve traffic visibility and stacking on Park Center Boulevard at the time building is first occupied. 2. Improve the parking by jointly using parking on the campus by: ▪ Formally allowing residents of the Park Summit building to use dedicated underground parking spaces in the Park Shores apartment building. ▪ Formally allowing and directing overflow guest parking from the Park Summit building to use surface parking on the Park Shores apartment building. 3. Enhance pedestrian and transit improvements by: ▪ Connecting the campus internally and externally (see attached plan) to improve movements and allow easier cross usage of surface parking. ▪ Improving the transit stop at 36th Street and Park Center Boulevard by adding a bus shelter. 4. Add Public Art: ▪ Donate funds to create public art within or near the campus site. 5. Dedicate an easement for Wireless internet access: ▪ Allow the City to utilize the building to incorporate Wifi equipment. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 14 RECOMMENDATION: The Staff recommends an amount of $40,000 for public art and up to $9,000 for the bus shelter. The public art amount was arrived at based in part on negotiations and in part based on the construction value of the project. The dollar amount for the bus shelter is based upon the approximate cost of a standard shelter. With the items as outlined above, Staff recommends approving the attached resolution. Attachments: • Resolution No. 000, a resolution authorizing a Major Amendment to the PUD for Park Summit Condominiums. • Development Summary and Site Plan • Staff Report, 9-12-05 City Council Study Session • Staff Report, 8-15-05, City Council Meeting • Planning Commission Minutes, 7-20-05 Prepared by: Adam W. Fulton, Associate Planner Meg J. McMonigal, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 15 STAFF REPORT OF 9-12-05 STUDY SESSION 4. Park Summit Condominiums – PUD Amendment Community Development PURPOSE OF DISCUSSION: On August 15, 2005, the City Council continued consideration to remove the age restrictions for the Park Summit Condominium building. The Council asked for more information related to this issue and requested it be placed on a Study Session for further discussion. Background In 2004 the City approved a Planned Unit Development (PUD) for 150 Park Summit Condominiums as a part of a larger senior campus, including the two buildings to the south: an assisted living facility and a 14-story senior apartment complex. All of the units in the Park Summit building were to be “age-restricted.” The requested amendment would remove that restriction, and allow units to be sold to buyers of any age. Reasons Given by Developer for Requested Change The Developer, SilverCrest Properties, has given a number of reasons for the requested change to eliminate the age restrictions for this building, including: ▪ Absorption rate for senior high rise condominiums is slow ▪ Less risk without the constraint of a narrow market segment ▪ Younger, healthier seniors are reluctant to live in age-restricted buildings ▪ Less risk to buyers - better resale possibilities without restrictions and easier to keep building full ▪ Need to pre-sell 50 to 60 % of the units for lenders to finance construction ▪ Building will be built in one phase, approximately $50 million in exposure for lenders ▪ Will be able to keep it as a luxury building Specific Issues Is it Still a Campus? Park Summit Condominiums were approved as a portion of a three-building complex making up the PUD. The PUD would continue to be a campus in that it will have common driveways, shared parking, shared trail connections, unified building styles and shared open space. The changes would be that the Park Summit building would not have services as a non-age restricted building, and the tunnel connecting Park Summit to the Parkwood Assisted Living building would be eliminated. [Removing the tunnel will incidentally facilitate a surface trail connecting to Wolfe Park at grade versus being raised over the tunnel.] The three buildings will continue to function as a cohesive campus, albeit not at the same level as if services were provided. Senior Housing Designation: In 1997, the City Council adopted a redevelopment plan into the Comprehensive Plan for the site of the proposed Park Summit Condominiums. The redevelopment plan speaks directly to the senior nature of both the senior high-rise apartments and the assisted living building, but states only that the office building property (3601 Park Center Boulevard) be redeveloped as high density residential. The applicable sections of the Comprehensive Plan are attached for review. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 16 Building Height and Shading: During the 2004 approval process for the proposed building, caution was taken in relation to the building’s height and potential to cause surrounding buildings and open space to be in the shade for portions of the day. Provisions relating to shading were amended within the Zoning Code to permit the construction of the Park Summit building. After consideration of the effects of the 14-story building on surrounding uses, it was determined that those effects would be negligible. Traffic Traffic impacts were analyzed and showed minimal impacts on the roadway system for the change from an age-restricted building to a non-age restricted building. Although residents of age-restricted buildings on average make fewer trips than residents living in non age-restricted buildings, in analyzing the changes, SRF stated that “the change in trips is expected to have minimal impact to the adjacent intersection volumes.” In either case, moving the driveway further south and adding a turn lane will improve the overall operations along Park Center Boulevard. Traffic impacts from this requested change are minimal. Parking Parking for the Park Summit building was increased for this change by adding 30 underground spaces (from 210 to 240). With 15 surface spaces, this meets the zoning code requirements of a total of 255 spaces. Guest parking will be surface, underground and via cross-parking easements with Parkwood Assisted Living and Park Shores Apartments. Parkshores Apartments has enough parking that all employees for Parkwood and Park Shores park underground and the surface lots are very underutilized. Guests of Park Summit will be allowed to use the 24 surface spaces at Parkwood and 80 surface spaces at Parkshores. General Condominium Market-Related Issues Following the presentation of the market study of condominiums to the City Council earlier this summer, issues relating to condominiums development have been identified, including: • The number of like units built within a short time-frame • The geographical distribution of new condominium units • Ability of the market to purchase the number of new units (whether these units would be purchased by people from outside of SLP) Condominium Proposals in St. Louis Park The attached list and map shows development proposals in St. Louis Park. The attached pie charts show how the increase over time affects the overall housing stock in the City. If all of the condominium developments are constructed, it means 723 new units will be added to the approximately 22,100 units existing in the City. This represents a small portion of the overall housing units in the City, and a relatively small change in the housing mix over time. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 17 Geographical Distribution As stated above, there are several condominium projects proposed, approved or underway in St. Louis Park. They are distributed across nearly the entire city, as shown on the attached map. Certain portions of the City are better suited to condominium development than others. In the Park Commons redevelopment area and Elmwood Study area, numerous properties were designated as appropriate for condominium development in the late 1990s. For this reason, there are more condo developments located between Highway 7 and Excelsior Boulevard on both sides of Highway 100 than in other parts of St. Louis Park. The proximity to transit, retail services, regional transportation, future LRT, jobs, and open space support condo development in these areas. Market Conditions: It is anticipated that SilverCrest will have its market analysis consultant at the Study Session to discuss the condo market in greater detail. In general, demographic and economic trends are very supportive of condo development over the long term. While market conditions will fluctuate over time, city land use planning and zoning should be guided by community goals and policies, and long term trends. Short term market conditions are generally self correcting since without sufficient buyers, condos do not get financed and built. Most lenders require presales. Few condominium projects are able to proceed without selling a large number (often as high as 60%) of the units prior to construction. The current condominium trend can be viewed as an opportunity for St. Louis Park to diversify and add to its housing stock. The current developments are not displacing single family homes or neighborhoods, but are enriching our housing stock, meeting the goals of the Comprehensive Plan, adding to the tax base, and helping to sustain a steady population growth for the long term. Future Action This item is scheduled for formal consideration on September 19, 2005. Attachments: Map showing condominium developments in St. Louis Park (Supplement) List of Housing Developments (Supplement) Housing Mix Charts (Supplement) Pages P-28 and P-29 of the Comprehensive Plan, Redevelopment Chapter (Supplement) Prepared By: Adam Fulton, Associate Planner Meg J. McMonigal, Planning and Zoning Supervisor Reviewed By: Kevin Locke, Community Development Director Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 18 8a. Request by SilverCrest Properties for a Major Amendment to a Planned Unit Development Location: 3601 Park Center Boulevard Applicant: SilverCrest Properties Case No: Case No. 05-33-PUD Recommended Action: Motion to adopt Resolution No. 000, authorizing a Major Amendment to the Planned Unit Development for the elimination of age restrictions at the Park Summit Condominiums and changes to the underground parking structure. Zoning Designation: R-C, Multi-Family Residential Comp. Plan Designation: High Density Residential PROJECT SUMMARY: SilverCrest Properties has requested a major amendment to a Planned Unit Development (PUD) to remove the age restriction clause for the Park Summit Condominiums within the previously approved final PUD agreement for the Parkshore Campus. The proposal for the Park Summit Condominiums, part of that final PUD, was first approved by the City in 2004. SilverCrest has now requested the removal of the age restriction clause; otherwise, the final PUD will not be changed except to add conditions relating primarily to parking. Staff identified two main issues regarding conversion to a non-age restricted building; parking and traffic. Parking had originally been designed for an age-restricted building. More parking is needed for a non-age restricted building. As a result, additional parking is provided in the new plan. Traffic studies were completed under the premise that persons living in an age-restricted building take fewer trips than persons in a non age-restricted building. The City’s traffic consultant was asked to re-evaluate the traffic impact of the proposed project under the new assumption that the building will not be age-restricted. Both the parking and traffic issues are discussed further below. Staff completed a review of the new parking scenario and judged that it would be acceptable under the Zoning Code. Changing traffic conditions were first reconsidered by a consultant retained by SilverCrest Properties; subsequently, a city-hired consultant also reviewed the updated traffic information. It was determined that a new condominium building, even without age restrictions, would slightly reduce the number of PM peak hour trips to and from the site, in comparison to the existing office building. The Planning Commission held a public hearing on the proposed Major Amendment at its July 20, 2005 meeting. No interested parties spoke at the meeting. After voicing its concerns, the Planning Commission recommended approval of the Major Amendment. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 19 BACKGROUND: SilverCrest Properties received approvals for a PUD along Park Center Boulevard just south of 36th Street West in 2003 and 2004. The proposal was for a three-building complex marketed specifically towards persons 55 years of age and older. At the present time, the first two structures have been built and currently serve residents of St. Louis Park in an age-restricted setting. SilverCrest Properties now believes that the age restrictions placed on the third building will make sales difficult, and so is requesting the removal of those age restrictions. Mr. Mike Gould of SilverCrest Properties has indicated that it is the company’s intent to continue marketing towards older residents, particularly those older than age 55; however, it will not be limited to buyers over the age of 55. The only changes proposed to the originally approved Park Summit condominium building features are changes to the parking ramp. The building will remain the same height and have the same number of units. The following table details the proposed changes: Development Summary Site Characteristic Pre-Amendment Post-Amendment Site Area 83,127 sq. ft. Same Open Space Provided 23,200 sq. ft. Same Open Space Required 22,010 sq. ft. Same Surface Parking 15 spaces Same Indoor Parking 210 spaces 240 spaces Total Parking Provided 225 spaces 255 spaces Total Parking Required 218 spaces 255 spaces Floors 14 floors Same Height 145 feet Same Underground 2 levels Same Dwelling Units 150 dwelling units Same Density 78.5 units per acre Same Density Permitted met by PUD Same Ground Floor Area 26,000 square feet Same Floor Area 303,000 Same Ground Floor Area Ratio 0.31 Same Floor Area Ratio 3.65 Same St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 20 ISSUES ANALYSIS: The following is a summary of the major issues reviewed by staff to determine whether the proposed amendment is appropriate. The Major Amendment to the Planned Unit Development is required to prevent any adverse impacts to the health, safety or welfare of the surrounding community. A location map, site plan and a copy of the building elevations are attached to the report for review. Issues: • What concerns arose during the public hearing before the Planning Commission on July 20, 2005? • Is the proposed Major Amendment to the Planned Unit Development cohesive with the Comprehensive Plan and the previously adopted Preliminary PUD plan? • How will the use of the proposed 14-story condominium building change? • Will the removal of the age-restrictions affect off-street parking at the site? • How will the removal of age-restrictions affect the surrounding properties? • What traffic impacts are associated with the proposed amendment? Analysis: What concerns arose during the public hearing before the Planning Commission on July 20, 2005? The Planning Commission recommended approval of the amendment to the final PUD, removing the age-restrictions from the original development plan. No interested parties spoke during the public hearing. The Planning Commission addressed several concerns, including the effect of losing senior housing units, the redesign of Park Center Boulevard, the increase in traffic, the building floor plans and changes to the trail and green space. The Comprehensive Plan states only that the site should be developed at a high density for residential purposes, and does not address the type of high density units that should be placed on the site. In addition, staff explained that the redesign and reconstruction of Park Center Boulevard is not currently anticipated to occur for several years. Mr. Gould of SilverCrest properties explained that the building and floor plans may undergo minor changes from floor to floor, but that no major changes were planned nor would the number of units change; in addition, he explained that no changes were proposed to the existing trail and green space available on-site. The only major change is the removal of the tunnel connecting Park Summit to the buildings to the south. One result of the Planning Commission’s recommendations is the addition of the condition that the driveways between the Park Summit condominium building and the driveway to the two properties to the south be connected, as shown in the original development plans. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 21 Is the proposed Major Amendment to the Planned Unit Development consistent with the Comprehensive Plan and the previously adopted final PUD plan? Approval of the final PUD plan relied on Chapter P of the Comprehensive Plan, which specifically addresses the redevelopment the proposed Park Summit Condominium site. The redevelopment plan for the site includes factors such as density, floor area ratio, building height, location and appearance, and open space. The current proposal solely addresses the age- restriction clause in the final PUD plan; it does not affect density, a primary concern of the guidelines adopted into the Comprehensive Plan. The density of the project is 78.5 units per acre. During the prior review of the proposed Park Sum mit buildi ng, this densit y was permi tted because the total site density, including Park Summit, remains below the goal of 75 units per acre. How will the use of the proposed 14-story condominium building change? Few changes in use are anticipated in light of the removal of the age-restriction clause. The building will remain completely residential with minor services offered on the first floor. Age-restricted buildings condominiums may differ slightly from non age-restricted condominiums. In age-restricted condominiums, fewer trips per day from the building are expected. For example, in a non age-restricted building, 4.18 trips per day are expected for each dwelling unit, while in an age-restricted building, only 3.48 trips per day are expected per dwelling unit. Non age-restricted condominiums may also have additional trips during peak traffic hours and may attract residents who tend to spend less time within the building as compared to typical residents of an age-restricted building. The primary change in the building’s use, therefore, is a question of trips to and from the building and time spent within the building. Because it is the City’s responsibility to ensure that any new development remains within the confines of existing transportation networks, an update was completed to the traffic study completed for the final PUD approvals. Traffic impacts are discussed below. Will the removal of the age-restrictions affect off-street parking at the site? City code allows for reductions in parking for age-restricted buildings. In the case of the final PUD approved for the Park Summit Senior Cooperative, 218 parking stalls were to be provided. A reduction of 30% was taken by SilverCrest Properties for the 14-story structure, resulting from its proximity to transit, the provision of bicycle parking, and the use of PUD. The new request allows for a 15% reduction in required off-street parking. Proposal PUD Reduction Transit Reduction Bicycle Reduction Required Parking Required After Reductions 150 Senior Units 15% 10% 5% 300 spaces 218 spaces 150 Market- rate Units 15% 0% 0% 300 spaces 255 spaces St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 22 Off-Street Parking Details for Park Summit As a result of the alteration of the proposed building to non age-restricted, additional parking is required. The proposal is for 150 dwelling units, which requires 300 spaces based on the existing Zoning Code. SilverCrest proposes to take a 15% reduction from the required number of spaces due to its use of PUD, bringing the total required spaces to 255. The plans for the building have been altered to increase the amount of parking in the underground ramp, bringing the total spaces provided in the two-level underground structure to 240 spaces. Staff believes that the parking plans submitted for Park Summit will be sufficient to handle the number of resident and visitor vehicles on-site at any given time. New development projects are required to reserve 10% of the total required parking for guest parking. Consequently, some of the guest parking would need to be accommodated in the underground ramp. The developer has proposed various methods to enable visitors to enter the ramp. In addition to that guest parking, the developer has also stated that some of the above-ground parking at the ParkShore Senior Housing complex will be available to guests at Park Summit. How will the removal of age-restrictions affect the surrounding properties? Impacts to Senior Campus Plan It is unlikely that the removal of age-restrictions will have negative implications for the properties surrounding Park Summit. The Park Summit Condominium building will not be connected through an underground tunnel to the ParkShore Assisted Living building to the south. A tunnel had been planned between the two buildings to enhance the senior ‘campus’ plan that was a large part of the final PUD. Removing the tunnel from the building’s plan eliminates any grading problems associated with the trail, which would have passed over the tunnel. Impacts to surrounding land uses The removal of age-restrictions will have few impacts on the Target and Byerly’s stores across Park Center Boulevard from the development. The primary impact of the proposed condominium building on both retailers is a result of additional vehicle trips, which is addressed below. Impacts to surrounding and transportation corridors SilverCrest Properties intends, as required by the final PUD, to change the trail connection running between the Park Summit building and the ParkShore Assisted Living building. The trail connection will be realigned due to the new building’s alignment, parking, and lack of an underground tunnel. Building setbacks from the trail provide sufficient room for access to and from the trail; additionally, it is a continued requirement that SilverCrest will install appropriate lighting and landscaping along the trail where it passes by Park Summit Condominiums. During the review of the previous PUD proposal by SilverCrest Properties, it was indicated that the proposed driveway from the site entering onto Park Center Boulevard will be moved from its present location approximately 80 feet to the south. The alteration of the driveway location will serve to improve traffic conditions on Park Center Boulevard. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 23 At some point in the future, the City intends to reconstruct Park Center Boulevard, creating a new connection to the south. Upon the City’s initiation of construction, it is expected that the proposed entrance to the Park Summit building will be combined to a single entrance at the ParkShore Assisted Living building. It is planned that this entrance could align with the primary entrance to Target directly across Park Center Boulevard. At the recommendation of the Planning Commission, the connection between the Park Summit building and the buildings to the south is included as a condition of the resolution, to be completed at the time of construction. Such a requirement was not included in the conditions of approval during the first approval process. What traffic impacts are associated with the proposed amendment? Traffic impacts were analyzed for the initial proposal during the PUD process in 2003. At that time, SilverCrest intended for the three-building complex to focus on life cycle housing for seniors. Trip data indicates that residents of age-restricted buildings often make fewer trips than residents living in a non age-restricted building. With the requested change to a non age- restricted building, staff requested an update to the traffic data. The following table summarizes trip information for 3601 Park Center Boulevard, taken from the update to the traffic analysis by SRF Consulting Group. Trip Generation Estimates Scenario Land Use Size Daily Trips P.M. Peak Trips (1 hour) In Out Total 1 Office 36,000 sq. ft 396 15 43 58 2 Senior Condos 150 Units 522 10 7 17 3 High Rise Condos 150 Units 627 35 22 57 While overall trips rise as a result of the change from an office building to a high rise condominium building, it is expected that high rise condo trips would be spread throughout the day – occurring with slightly less intensity during the peak traffic periods in the morning and the evening. The change to high rise condos from senior condos results in approximately 20% more trips per day (627 vs. 522). The update to the traffic study completed by RLK Consulting on behalf of SilverCrest Properties and a review of that update completed by SRF Consulting Group on behalf of the City are attached for review. St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 24 SUMMARY: Changing the proposed Park Summit condominium building from age-restricted to non-age restricted will result in an increased number of trips to and from the building each day. However, it will ultimately result in a very minor reduction in the number of peak hour trips taken to and from the site and will spread traffic flow to and from the site evenly throughout the day. Parking at the site is improved, resulting from the inclusion of additional parking spaces below ground. Staff does not anticipate problems with off-street parking as a result of the new plan. It remains likely that residents of the proposed condominium will utilize the nearby transit, pedestrian, and bicycle facilities. RECOMMENDATION: The Planning Commission and staff recommend a motion to adopt Resolution No. 000, authorizing a Major Amendment to the Planned Unit Development for the elimination of age restrictions at the Park Summit Condominiums. Attachments: • Resolution No. XX, a resolution authorizing a Major Amendment to the PUD for Park Summit Condominiums. • Draft minutes of the July 20, 2005 Planning Commission meeting • Review of revisions to the 2003 traffic study, discussing non age-restricted traffic rates, completed by SRF Consulting (retained by the City of St. Louis Park) • Revisions to the 2003 traffic study, discussing non age-restricted traffic rates completed by RLK Consulting • Location Map • Development plans • Resolution No. 04-024, A Resolution Granting Final PUD Approval for a Senior Housing Condominium at 3601 Park Center Boulevard. (Case 03-38-PUD). Prepared by: Adam W. Fulton, Associate Planner Reviewed by: Meg J. McMonigal, Planning and Zoning Supervisor Approved by: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 25 St. Louis Park Council Meeting Item: 112105 - 8f - Park Summit PUD Amendment Page 26 St. Louis Park Council Meeting Item: 112105 - 8g - Westdale Park Detention Pond Page 1 8g. City Engineer’s Report: Westdale Park Detention Pond, Project No. 2006-1300 This report considers the construction of a water quality detention pond at Westdale Park, located just east of Flag Avenue and adjacent to Westwood Lake. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering Improvement Project No. 2006-1300, approving plans and specifications, and authorizing advertisement for bids. BACKGROUND: In 1994, the Bassett Creek Watershed Management Commission (BCWMC) and the City prepared the Westwood Lake Watershed and Lake Management Plan (Westwood Lake Plan). The plan sets forth water quality goals for the lake and specifies watershed best management practices (BMPs) and construction activities to be implemented to improve the quality of storm water inflow in order to meet these goals. Construction of a storm water detention basin on the west side of the lake was one of the recommended actions in the Plan. Subsequently, this construction project was included in the BCWMC’s 10-Year Capital Improvement Program for construction in 2006-2007. The project is also included in the City’s Capital Improvement Program. Construction of a detention pond is intended to reduce the amount of phosphorous, suspended sediments, and litter entering the lake. Based on a review of the removal efficiency that could be obtained, it was determined by BCWMC staff that the economical pond size would be approximately 2 acre-feet. BCMWC discussed and approved the project at its March 17, 2005 meeting. On April 4, 2005, the City Council authorized execution of a contract with Barr Engineering for professional services associated with the development and design of a storm water detention pond in the area of Westdale Park. On September 19, 2005, the City Council was provided with a report that provided information regarding the status of the project. At that time, Barr Engineering had completed preliminary plans and a public informational meeting for presentation of the preliminary plans was scheduled for September 28. ANALYSIS AND DESIGN: Westwood Lake has an open water surface area of about 38 acres and a maximum depth of 5 feet. Storm water from 305 acres surrounding the lake is collected here. The area west of the lake, identified in the feasibility study as the Flag Avenue Drainage District, is 145 acres (47%) of the entire drainage area. It contributes 48% of the storm water phosphorous load to the lake. Storm water runoff from the 92 acres west of Highway 169 is treated by Kilmer Pond. The discharge from Kilmer Pond joins the storm sewer system draining the 52 acres of single-family residences directly west of the lake. This runoff enters the lake untreated, and has been observed to carry floating debris and litter to the lake. Constructing a pond to treat the storm water runoff from this drainage district is therefore needed to protect the lake and minimize degradation of its water quality. It is estimated that this project would reduce the total suspended solids load to the lake by nearly 80% and the phosphorous load by approximately 14 percent. St. Louis Park Council Meeting Item: 112105 - 8g - Westdale Park Detention Pond Page 2 Barr Engineering has completed plans for the proposed pond in Westdale Park (drawings attached). The pond would essentially cover the majority of the existing park property, which essentially covers an area of roughly 1.5 acres. The existing play structure would be relocated to the Westwood Hills Nature Center and the existing basketball court removed. Other elements of the project include: • Excavation to construct the pond • Wetland mitigation • Construction of a skimming structure to prevent debris from entering the lake • Restoration with native plantings • Installation (connection) of a floating boardwalk that would connect to the existing boardwalk circling Westwood Lake. • Installation of BMPs at the other lake inlets STAKEHOLDER INVOLVEMENT AND PUBLIC PROCESS: Over the last year or so staff has had conversations with neighborhood representatives about this project, including two recent public informational meetings. On September 28, 2005, a public information meeting was held at the Westwood Nature Center to discuss the proposed project, along with plans for new playground equipment and other improvements at the Nature Center. Notices for the meeting were sent to all residents in the Westdale, Crestview, and Westwood Hills Neighborhoods. Representatives of both the Public Works Department and the Parks and Recreation Department were in attendance to present the plans, gather input, and answer questions. As a result of the comments received, a second informational meeting was held at Westdale Park on November 10, 2005. At this meeting, the pond boundaries were staked in the field, and several residents attended to provide comments with regards to the proposed construction and landscaping. Residents voiced specific requests and comments with regards to the number and location of trees, construction limits, construction schedule, and additional input. These comments have been received and incorporated into the final design as feasible. Residents have been notified that this project will be considered at the November 21st City Council meeting. COSTS/FUNDING: The total estimated cost of the Westdale Park Pond at this time is in accordance with the estimate provided in the Capital Improvement Program (C.I.P.) of $464,000. This amount includes the actual construction cost, engineering and administrative costs. This figure will be further refined upon the receiving of actual bids. Funding would be provided from monies designated by the Bassett Creek Watershed Management Commission (BCWMC). St. Louis Park Council Meeting Item: 112105 - 8g - Westdale Park Detention Pond Page 3 PROJECT TIMELINE: Should the City Council approve the City Engineer’s Report, the following schedule is proposed: • Approval of Plans/Authorization to Bid by City Council November 21, 2005 • Advertise for bids November - December • Bid Opening December 22, 2005 • Bid Tab Report to City Council; Award contract January 9, 2006 • Commence Construction January 23, 2006 • Complete Construction (Pond) March 15, 2006 • Complete Construction (Landscaping/Restoration) June 1, 2006 Attachments: Resolution Project Location Sheet (Supplement) Existing Conditions and Removals (Supplement) Site and Grading Plan (Supplement) Plan Sheet of Proposed Construction (Supplement) Prepared By: Scott A. Brink, City Engineer Reviewed By: Michael Rardin, Director of Public Works Approved By: Tom Harmening, City Manager St. Louis Park Council Meeting Item: 112105 - 8g - Westdale Park Detention Pond Page 4 RESOLUTION NO: 05-165 RESOLUTION.ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2006-1300, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 2006-1300 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer related to the Westdale Park Detention Pond. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The City Engineer’s Report regarding the Westdale Park Detention Pond is hereby accepted. 2. The proposed project, designated as Project No. 2006-1300, is hereby established. 3. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 4. The City Clerk shall prepare and cause to be inserted at least two weeks in the official newspaper and in the Construction Bulletin an advertisement for bids for the making of said improvement under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 5. The bids shall be tabulated by the City Engineer who shall report the tabulation and recommendation to the City Council. Reviewed for Administration Adopted by the City Council November 21, 2005 City Manager Mayor Attest: City Clerk