Loading...
HomeMy WebLinkAbout2004/02/02 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA February 2, 2004 7:30 p.m. Study Session – Immediately Following Regular Meeting 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations a. Presentation on NORC(Natural Occurring Retirement Communities) Grant for the Senior Program 3. Approval of Minutes a. City Council Minutes of January 20, 2004 Document b. City Council Study Session Minutes of January 20, 2004 Document c. City Council Study Session Minutes of January 12, 2004 Document 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 a. Appointment to Planning Commission for a term expiring December 31, 2004 Motion to appoint Claudia Johnston-Madison to the Planning Commission for a term expiring December 31, 2005 6. Public Hearings 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions 8a. Request by SilverCrest Properties for Final Planned Unit Development approval for a residential senior housing development Document Case No. 03-38-PUD 3601, 3633 and 3663 Park Center Boulevard Recommended Action: Motion to adopt a resolution approving the Final Planned Unit Development, subject to the conditions in the resolution, and authorizing the Mayor and City Manager to execute a development agreement. 8b. Resolution Approving 2004 Liquor License Renewals Document Request for approval of resolution regarding 2004 liquor license renewals for on-sale, off-sale, Sunday-sale, club and wine intoxicating liquor licenses, and for off- sale and on-sale 3.2% malt liquor. License year to run March 1, 2004 through February 28, 2005. Recommended Action: Motion to approve resolution for renewal of 2004 liquor licenses 9. Communications 10. Adjournment Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department) at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. ST. LOUIS PARK CITY COUNCIL MEETING OF FEBRUARY 2, 2004 SECTION 4: CONSENT CALENDAR NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a Motion to adopt resolution requesting an administrative variance from State-Aid rule 8820.2800 subpart 2 for City Project No. 02-01B with State Aid project designations of S.A.P 163-282-15, 163-283-16, 163-295-03, 163-295-04, and 163-295- 05 Document 4b Motion to adopt the attached resolution authorizing application for a Hennepin County grant to fund the City’s curbside recycling program Document 4c Motion to accept Vendor Claims for filing (Supplement) 4d Motion to Approve Refunding of 1996 General Obligation Tax Increment Bonds Document 4e Motion to approve a Temporary On-Sale Intoxicating Liquor License – Sabes Jewish Community Center, 4330 Cedar Lake Road, St. Louis Park for February 7, 2004 Document 4f Motion to accept for filing the Planning Commission Minutes of January 7, 2004 Document (Consent Agenda Revised to add Item 4f which was emailed to council Friday, Jan 30.) AGENDA SUPPLEMENT CITY COUNCIL MEETING FEBRUARY 2, 2004 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 020204 - 3a - Council Minutes of Jan. 20, 2004 Page 1 of 3 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA January 20, 2004 1. Call to Order Mayor Jacobs called the meeting to order at 7:35 p.m. The following Councilmembers were present at roll call: John Basill, Phil Finkelstein, Paul Omodt, Susan Sanger, Sue Santa, Sally Velick and Mayor Jeff Jacobs. Also present were: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Police Chief (Mr. Luse), Police Captain (Mr. Ortner), Police Captain (Mr. DiLorenzo), Seargeant (Mr. Krayennbrink), Human Resources Director (Ms. Gohman), Fire Chief (Mr. Stemmer), Finance Director (Ms. McGann), Public Works Director (Mr. Rardin), Inspections Director (Mr. Hoffman), Parks & Recreation Director (Ms. Walsh), Technology and Support Services Director (Mr. Pires), Human Resources Coordinator (Ms. Fosse), Operations Superintendent (Mr. Hansen), City Clerk (Ms. Reichert), and Recording Secretary (Ms. Olson). 2. Presentations 2a. Presentation for former Councilmember Jim Brimeyer Mayor Jacobs recognized Mr. Brimeyer for work and accomplishments during his years of service as a Councilmember and presented him with a recognition plague. 2b. Recognition of 2003 Board and Commission members Mayor Jacobs presented certificates of appreciation for the following former commissioners Cynthia Ahrens Charter Commission Cassandra Boddy Human Rights Commission John Mann Fire Civil Service Commission Pat Rogers Human Rights Commission David Oguamanam Human Rights Commission Ganesh Rameshrathinam Human Rights Commission 2c. Retiree and Former Employee Recognition Mayor Jacobs presented resolutions and plaques to the following: Jeanne Bergstrom 22 years of service Carolyn Irrgang 24 years of service Martin Hanson 25 years of service St. Louis Park City Council Meeting 020204 - 3a - Council Minutes of Jan. 20, 2004 Page 2 of 3 Lorin Kramer 28 years of service Bridget Wynn-Kienenberger 37 years of service 3. Approval of Minutes 3a. City Council Minutes of January 5, 2004 The minutes were 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. 4a Adopt Resolution No.’s 04-005, 04-006, 04-007, 04-008, 04-009, 04-010, 04-011, 04- 012, 04-013, 04-015, 04-016 recognizing former employees 4b Adopt Resolution No. 04-017 revising the Snow and Ice Control Policy 4c Approve Resolution No. 04-018 authorizing renewal of premises permit for Community Charities of Minnesota, operating at Park Tavern Lounge and Lanes, 3401 Louisiana Ave S 4d Accept for filing the Planning Commission Minutes of December 3, 2003 4e Accept for filing the Housing Authority Minutes of December 10, 2003 4f Accept for filing the Park and Recreation Advisory Commission Minutes of November 19, 2003 4g Accept for filing the Park and Recreation Advisory Commission Minutes of December 8, 2003 4h 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 – None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions St. Louis Park City Council Meeting 020204 - 3a - Council Minutes of Jan. 20, 2004 Page 3 of 3 8a. Appointment of Thomas K. Harmening as City Manager, with terms and conditions effective January 5, 2004. Resolution No. 04-019 Councilmember Sanger stated that she was pleased to make a motion to approve Mr. Harmening as the new City Manager. It was moved by Councilmember Sanger, seconded by Councilmember Finkelstein , to adopt Resolution No. 04-019 appointing Thomas K. Harmening as City Manager subject to the terms of the employment contract. The motion passed 7-0. 8b. Police Sergeant Union Contract 1/1/04 – 12/31/05 Resolution No. 04-020 Ms. Gohman reported that this is the first of five union contract completed for the year. She expressed her pleasure that the sergeants introduced a two year proposal. She stated that the wages for 2004 were consistent with the non-organized employees which included a two percent increase in January, one percent in July, and an increase of forty-five dollars in the cafeteria benefit plan. She reported that this will also be the first contract for 2005 and after discussions with Mr. Harmening and Ms. McGann, Finance Director, it was decided that the budget would could allow a three percent wage increase for 2005. She thanked the sergeants for coming to the city and being supportive in this fiscal environment. It was moved by Councilmember Santa, seconded by Councilmember Omodt, to adopt Resolution No. 04-020 approving a labor agreement between the City and Law Enforcement Labor Services (LELS) #218, establishing terms and conditions of employment for two years: 1/1/04 – 12/31/05. The motion passed 7-0. Mayor Jacobs thanked the Union, Police Dept and Human Resources Director. 9. Communications Councilmember Velick reported that a Ward 4 resident, Lorelei Garrehty, passed away. She stated that Ms. Garrehty was a great asset to the city, neighborhood, and state. She reported that Ms. Garrehty was instrumental in working with the Search Institute and helped write the Children First pamphlet. Councilmember Velick said she will be missed. 10. Adjournment Mayor Jacobs adjourned the meeting at 7:55 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Meeting 020204 - 3b - Study Session Minutes of Jan. 20, 2004 Page 1 of 3 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION Minutes of January 20, 2004 The meeting convened at 8:05 p.m. Present at the meeting were Council members John Basill, Phil Finkelstein, Paul Omodt, Susan Sanger, Sue Santa, Sally Velick and Mayor Jeff Jacobs. Staff present: City Manager (Mr. Harmening), Director of Public Works (Mr. Rardin), Operations Superintendent (Mr. Hanson), Planning and Zoning Supervisor (Ms. Jeremiah), City Clerk (Ms. Reichert), and Administration Secretary (Ms. Olson). Guests: Mr. and Ms. Gibson, 2668 Glenhurst 1. Glenhurst Street Issue Councilmember Sanger introduced Mr. and Ms. Gibson to the Council. Mr. Rardin gave a background on the issue stating that the street was platted but no road had been built in that location. He stated that throughout the years, maintenance crews had dumped excess pavement materials at that location which has created a portion of the street. Mr. Rardin reported that since the City never paved the street maintenance never routinely done. Councilmember Sanger inquired what process is used to put in a street. Mr. Rardin replied that the petition process is used and fifty-one percent of the affected neighbors must sign the petition in favor of the project. Councilmember Sanger felt there were three issues: what to do with the street, no alley access to 2668 Glenhurst, and zoning. Ms. Gibson stated that currently the city plows go ten to fifteen feet past their driveway. Councilmember Finkelstein suggested turning the area into an informal park. Councilmember Basill inquired what kind of plow is used now on the road. Mr. Hansen replied that it was a single plow. Mr. Rardin clarified that it depends on what plow happens to be in that area that day for plowing. He stated that the city’s policy is to maintain improved streets. He had concerns that plowing on an unimproved street with a plow can damage the road even further by breaking up the uneven sections. Mayor Jacobs inquired what kind of material the road is made of. Mr. Rardin replied that it appears people have dumped leftover asphalt there and that is how the road was established. Councilmember Sanger stated that the residents on the street are not in agreement on what to do with the street. St. Louis Park City Council Meeting 020204 - 3b - Study Session Minutes of Jan. 20, 2004 Page 2 of 3 Mayor Jacobs inquired who owned the other property next to the road. Mr. Rardin replied that the City of Minneapolis owns it and whatever decision was made they would need to gain Minneapolis’s approval. Councilmember Santa stated that since there are other areas in the city where this is occurring, council should set a policy on maintenance issues. Councilmember Basill inquired if any of the properties were ever assessed for the road. Mr. Rardin stated that they were not. He stated that if an improved road was put in an area, the homeowners would be assessed the cost and receive plowing services. Councilmember Sanger reminded the group that not all alleys were assessed, yet the city still plows the alleys. Councilmember Finkelstein would like to send out a letter calling for a meeting. Councilmember Sanger informed him that meetings have already been held and were initiated by the Council rather than the neighbors. Councilmember Santa would like to have a position taken by the neighbors that have not stated their feelings on the matter. Councilmember Velick felt a uniform policy needs to be created. Mr. Rardin would like to hold a consistent standard to all such areas. Councilmember Santa feels the road should continue to be plowed through winter. Mr. Harmening recapped what he heard from Council stating that council was requesting to have the attorney review any pertinent documents on assessing and easements; staff perform research on alley maintenance and on areas where similar situations occur; and ask staff to confer with the city of Minneapolis about the situation and their intended future use of the property. 2. Recommended Road Improvement – Park Shores Sr. Condos Ms. Jeremiah gave a background on the process used several years ago that resulted in a vision of north-south road connections between Excelsior Blvd. and 36th St. W. She stated that hopes were for a T-section conversion on the curve of Park Center Blvd near Target/Byerly’s. She reported that SRF is currently conducting a traffic study as part of the EAW for the Park Nicollet expansion. SRF has recommended a consolidated access point for the property as well as for Target. Ms. Jeremiah said that an interim plan has been developed if construction does not happen prior to occupancy of the building. Councilmember Sanger inquired about installing stoplights. Ms. Jeremiah replied that the developer would absorb the cost. Councilmember Sanger asked about the position being taken by Target. Ms. Jeremiah responded that it has been several years since any discussions took place and new people are involved. She stated that Target was aware of the problems caused by the configuration of the current intersection. 3. Communications The Council discussed possible locations for a pedestrian crossing over Hwy 7. Council directed staff to re-submit last year’s materials for state funding for the pedestrian bridge which was approved but “unalloted” by the Governor. St. Louis Park City Council Meeting 020204 - 3b - Study Session Minutes of Jan. 20, 2004 Page 3 of 3 Councilmember Sanger informed council that there was legislation being proposed regarding local control issues which should be discussed with our legislators. Mr. Harmening reported that he and Ted Mondale met with a reporter from USA Today who will be writing an article on the Town Center. 4. Adjournment The meeting was adjourned at 9:25 p.m. City Clerk Mayor St. Louis Park City Council Meeting 020204 - 3c - Study Session Minutes of Jan. 12, 2004 Page 1 of 4 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION Minutes of January 12, 2004 The meeting convened at 7:00 p.m. Present at the meeting were Councilmembers Jim Brimeyer, Paul Omodt, Susan Sanger, Susan Santa, Sally Velick, and Mayor Jeff Jacobs. Staff present: Interim City Manager (Mr. Harmening), Parks and Recreation Director (Ms. Walsh), Public Works Director (Mr. Rardin), Public Works Coordinator (Mr. Merkley), Economic Development Coordinator (Mr. Hunt), Planning and Zoning Supervisor (Ms. Jeremiah), Planning Coordinator (Ms. Erickson), and City Clerk (Ms. Reichert). 1. Legislative Update with Representative Jim Rhodes Mr. Harmening welcomed Rep. Rhodes to the meeting and invited him to talk about the legislative climate this year. Rep Rhodes responded that this would not be a big spending year and that he hoped many of the issues that went unresolved last year due to budget discussions would be taken care of. Mr. Harmening explained that staff had compiled a list of legislative issues of importance to the city and suggested that each be addressed in turn. Mayor Jacobs explained that the salary cap on City Manager’s salary was very difficult to deal with, resulting in compression at the top of the salary ranges for City Managers and Department Directors. Mr. Harmening further explained that a bill was being introduced by the League of MN Cities that would return control to local jurisdictions subject to their rules regarding salary and compensation. Rep. Rhodes agreed that it was more logical for local entities to retain control over their compensation plans for all positions. Mr. Harmening asked Rep Rhodes if he would assist with reversing a decision made last year to reduce the allocation to cities to fund a program for providing insurance benefits to disabled officers. Mr. Harmening stated that the city would like flood projects included in the bonding bill and felt that funding could be related to flood mitigation or water quality programs. Pedestrian bridges were discussed as lack of crossings over major highways is a real issue in St. Louis Park. Desired locations would be over Hwy 7 at Ottawa or some other location east of Hwy 100, and over Hwy 7 at Wooddale. Staff stated that funding for these desired projects may become available with Hwy 100 expansion funds, but that the crossings were needed now. St. Louis Park City Council Meeting 020204 - 3c - Study Session Minutes of Jan. 12, 2004 Page 2 of 4 Rep. Rhodes felt that it may be effective to pool requests of several cities into one funding package and that pedestrian bridges may have a better chance of being approved by the legislature if viewed as a state-wide issue. Councilmember Sanger stated that Ron Abrams is currently pushing a bill that further limits abilities on amortization and non-conformance. Mr. Harmening explained further reporting that the Auto Dealers Association is looking for legislation to remove local control over car dealers. Council and Rep. Rhodes discussed the possibility of transferring on-going costs related to the Reilly Tar Consent Decree to a different agency or government level. 2. Youth In-house Soccer Nancy Nelson, Chair of the Parks and Recreation Advisory Committee, was present at the meeting. Ms. Walsh gave a brief background on the issues between residents and the Soccer Association during the last few years. Staff has developed a program that would bring an in-house program into the Parks and Recreation Department that would be self supportive. Ms. Nelson spoke about the issue resolution they pursued and the discussion that took place at the Park and Recreation Advisory Commission meetings. Councilmember Sanger inquired about a difference in service with the Soccer Association. She was not sure why the city would need to pursue an in-house program for instructional soccer, when the program is already offered through the Soccer Assn. Ms. Walsh replied that the instructional soccer program is the only instructional program not offered by the city. If the city were to offer that portion as an in-house program, it would be more consistent with how the city works with other community sports associations. Councilmember Basill would like to see some figures on who would participate in the program. Councilmember Sanger had concerns that the program would be initiated and then fail. She wondered if a pilot program would be appropriate. Ms. Walsh responded that staff and the advisory commission would keep moving forward with instituting the in-house soccer program and would provide council with information as things planning progresses. 3. Off Leash Dog Park Ms. Walsh stated that staff would like to move forward with this item and have picked out three most likely sites. She stated that there are several issues to be considered regarding the operation of the park. Councilmember Santa felt that parking may be an issue at the preferred site and would like it to be addressed. Council directed staff to move forward and bring the item back to the Parks and Recreation Advisory Commission for further discussion. Ms. Walsh will begin the public process. St. Louis Park City Council Meeting 020204 - 3c - Study Session Minutes of Jan. 12, 2004 Page 3 of 4 4. Quadion Site Redevelopment Michael Newman from Rottlund Homes was present at the meeting. Ms. Erickson informed Council of the issues that staff had in regard to the PUD. She reported that only two of the four houses had been acquired and the developer proposal may have to be modified if the situation could not be addressed. Council was also informed that the developer would like to incorporate an affordable senior housing component in the plans. Mr. Newman reported on the progress of the negotiations with the two remaining houses that need to be acquired. Councilmember Basill stated that a number of residents have come forward with concerns of what type of development might occur if the homes were not acquired. Neighborhood residents felt that if an agreement could not be reached to purchase the homes, that comdenmation may be necessary. They would support condemnation in order to achieve the goals laid out in the planning done by neighborhood, the city and the developer which they felt were in the best interest of the community. Mr. Harmening outlined some of the steps necessary in undertaking condemnation and inquired as to whether Council would like staff to proceed with the initial steps. Councilmember Finkelstein inquired if the developer would cover the city’s costs related to the condemnation. Mr. Harmening stated that perhaps they would and they could discuss it with the developer. Councilmember Sanger questioned whether the plan as proposed by this developer warranted taking such a drastic step. She wondered if this was the plan council wanted to approve for the area. The developer further clarified how the development would be configured with or without the properties in question. Council directed staff to begin preparing documents necessary to initiate condemnation proceedings. The developer stressed the importance of moving forward to ensure his participation in the project. Ms. Jeremiah stated that staff has not approved the plan as presented and recommended continuing the discussion on January 21st. Mayor J acobs stated that there is still work to be done between staff and the developer but he is willing to look at the legalities of condemnation proceedings. Ms. Erickson asked if they were willing to work with the developer to include affordable senior housing in the project. Councilmember Basill stated that there has been no mention of any initial meetings about a affordable housing component but he felt it might be feasible because the affordable housing is specifically for seniors. Councilmember Sanger was reluctant to base the need on an annual income for seniors with assets and asked Council to keep that in mind. The Council agreed that they were willing to look at a limited amount of affordable senior housing. St. Louis Park City Council Meeting 020204 - 3c - Study Session Minutes of Jan. 12, 2004 Page 4 of 4 5. Street Maintenance and Rehabilitation Program Ms. Hagen gave a background of the street rehabilitation program and past Council actions that were taken. She reported that Minnesota State Aid roads were not included in the plan, only residential streets. Staff reported that pressure is being kept on both city and private utilities to get any repair or work finished before or during street closure. Staff inquired if Council was comfortable with the ‘best first’ repair strategy. Council informed staff to move forward with the program. 6. Minnehaha Creek Watershed District Rule Revisions Ms. Hagen clarified the impact on the city if the Rule M buffer revisions are passed. Council agreed that clearly this would hinder development and supported a letter to the Watershed opposing the rule. 7. Communications Staff reminded the Council of the next Housing Summit meeting on February 3rd. A tour of Wayside House and later a joint Council/School Board will be held on February 9th. 8. Adjournment The meeting was adjourned at 10:30 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Meeting 020204 - 4a - State Aid Variance Page 1 of 2 4a. Motion to adopt resolution requesting an administrative variance from State-Aid rule 8820.2800 subpart 2 for City Project No. 02-01B with State Aid project designations of S.A.P 163-282-15, 163-283-16, 163-295-03, 163-295-04, and 163-295- 05 BACKGROUND: City Project #02-01B was ordered through Resolution No. 02-069 on July 15, 2002. The project involves the construction of new sidewalk segments recommended in the Sidewalk, Trail, Bikeway and Crossings Plan at the following locations: • Ford Road, I-394 frontage road to Shelard Parkway • Shelard Parkway, hotel driveway to Ford Road • W. 28th Street, Dakota Ave. to Zarthan Ave. • Walker Street, Republic Ave. to Lake Street • W. 38th Street, Lynn Ave. to France Ave. • Wooddale Avenue, W. 44th St. to City limits A majority of this project was financed with Municipal State Aid funds which are derived from a portion of the gas tax revenue and divided amongst cities over 5,000 in population via a formula. These funds are administered by Mn/DOT. As a result of using State Aid funds, the plans and specifications need to be prepared in accordance with State Aid rules and standards. This requires that the plans be reviewed and approved by Mn/DOT’s State Aid Engineer. The Engineering staff prepared the project plans and submitted them to Mn/DOT for review and approval. During this period, staff continued with the project development and delivery, subsequently culminating in the bid letting process. The City legally advertised the project for the necessary amount of days and then opened the bids. The City received Mn/DOT’s approval of the plans one day after the bid opening. Unfortunately, opening bids prior to Mn/DOT plan approval violates state aid rules. State Aid Rule 8820.2800 subpart 2 states, “only those projects for which final plans are approved by the state-aid engineer before opening bids or approving a force account agreement are eligible for state-aid construction funds.” Due to this technical oversight, the project is not eligible for state aid funding unless the City requests and is granted an administrative variance. The variance allows for a one-time correction to a violation of state aid rules. To request a variance the City Council needs to adopt a resolution making the request. RECOMMENDED ACTION: Motion to adopt the attached resolution requesting an administrative variance from State-Aid rule 8820.2800 subpart 2 for City Project No. 02-01B with State Aid project designations of S.A.P 163-282-15, 163-283-16, 163-295-03, 163-295-04, and 163-295-05 Attachments: Resolution Prepared By: Jim Olson, Engineering Project Manager Reviewed By: Maria A. Hagen, City Engineer Michael P. Rardin, Director of Public Works Approved By: Tom Harmening, City Manager St. Louis Park City Council Meeting 020204 - 4a - State Aid Variance Page 2 of 2 RESOLUTION NO. 04-021 RESOLUTION REQUESTING AN ADMINISTRATIVE VARIANCE FROM STATE-AID RULE 8820.2800 SUBPART 2 FOR CITY PROJECT NO. 02-01B WITH STATE AID PROJECT DESIGNATIONS OF S.A.P 163-282-15, 163-283-16, 163-295-03, 163-295-04, AND 163-295-05 WHEREAS, the City Council of the City of St. Louis Park adopted Resolution No. 02-069 establishing and ordering an improvement project for the construction of sidewalks; and WHEREAS, said improvement project was designated City Project No. 02-01B with the following project locations, termini and designated State Aid Project numbers: • Ford Road, I-394 frontage road to Shelard Parkway, S.A.P 163-295-05 • Shelard Parkway, hotel driveway to Ford Road, S.A.P 163-295-03, 163-295-04 • Walker Street, Republic Ave. to Lake Street, S.A.P 163-282-15 • W. 38th Street, Lynn Ave. to France Ave., S.A.P 163-283-16 • W. 28th Street, Dakota Ave. to Zarthan Ave., non-State Aid participating • Wooddale Avenue, W. 44th St. to City limits, non-State Aid participating; and WHEREAS, Project No. 02-01B would be financed mostly with State Aid funds thus requiring the plans to be prepared in accordance with State Aid rules; and WHEREAS, because of an oversight by staff in the project development and bid letting, the City of St. Louis Park violated that part of State Aid Rule 8820.2800 subpart 2 which states “only those projects for which final plans are approved by the state-aid engineer before opening bids or approving a force account agreement are eligible for state-aid construction funds”. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the City of St. Louis Park hereby requests an administrative variance from State Aid Rule 8820.2800, Subpart 2. Reviewed for Administration: Adopted by the City Council February 2, 2004 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 1 of 6 4b. Motion to adopt the attached resolution authorizing application for a Hennepin County grant to fund the City’s curbside recycling program. Background: Since 1988 the City has received annual grants from Hennepin County as an aid in supporting the residential curbside recycling program that serves all single family through four-plex residential structures. From the beginning through 1992, the County’s recycling grant program provided reimbursement of 50% to 80% of eligible costs based on the amount of recyclable material diverted from the waste stream. In 1993 and again in 1994, the county changed its program to provide an entitlement of $1.75 per household per month regardless of the amount of recyclable material diverted from the waste stream. The County’s current funding policy (grant program) covers the period from January 1, 2000 through December 31, 2004, and provides for the proportional distribution of SCORE funds, which the County receives from the State of Minnesota. Although the County has established a funding policy through 2004, the State of Minnesota may alter its SCORE funding. SCORE (Select Committee On Recycling and the Environment) was established by Governor Perpich to provide a funding source for solid waste programs throughout Minnesota. SCORE funds are derived from a 6.5% tax on garbage collection and disposal fees. These funds are then distributed to Counties for solid waste programs, particularly recycling collection. Hennepin County’s share of SCORE funding is $2,300,000, with the County adding an additional $300,000 to keep the funding level at $2,600,000 as it was in 2003. The County’s share of SCORE funds is divided evenly between cities on a proportional basis by the number of households. St. Louis Park’s share may be $80,000 to $100,000, depending upon the final County budget. Since we are competing with cities that are expanding in the number of households, our share decreases proportionately, and may decrease even more. In 1995 the City authorized a grant application and agreement for the duration of this program. Since that time, staff has prepared grant applications and agreements for the Mayor’s signature annually. In December of 1997, Hennepin County informed staff that a Council Resolution authorizing each application and agreement would be necessary. This report and request is based on that Hennepin County requirement. Summary: Attached to this report is a resolution authorizing the application to Hennepin County for a grant to fund the City’s curbside recycling program. The grant application and the County funding Policy are attached for Council for information purposes only. Attachments: Resolution 2003 Municipal Recycling Final Report/2004 Grant Application(Supplement–1 form) Hennepin County Residential Recycling Funding Policy (on file in Clerk’s office) Prepared by: Sarah Hellekson/Scott Merkley Reviewed by: Mike Rardin, Public Works Director Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 2 of 6 RESOLUTION NO. 04-022 RESOLUTION AUTHORIZING APPLICATION FOR A GRANT AND EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ST. LOUIS PARK AND HENNEPIN COUNTY FOR FUNDING ASSISTANCE FOR RESIDENTIAL CURBSIDE RECYCLING PROGRAM WHEREAS, pursuant to Minnesota Statute 115A.552, Counties shall ensure that residents have an opportunity to recycle; and WHEREAS, Hennepin County Ordinance 13 requires each City to implement a recycling program to enable the County to meet its recycling goals; and WHEREAS, the County has adopted a funding assistance policy for source separated recyclables to distribute funds to Cities for the development and implementation of waste reduction and recycling programs; and WHEREAS, to be eligible to receive these County funds, Cities must meet the conditions set forth in the funding policy; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the City Council authorizes the submittal of the 2004 Hennepin County grant application for municipal source separated recyclables and that the Mayor, City Manager and City Clerk are hereby authorized and directed to execute on behalf of the City of St. Louis Park, Minnesota an agreement in its entirety which covers the furnishing of a recycling program during 2004. BE IT FURTHER RESOLVED that as a condition to receive funds under the Hennepin County funding assistance policy, the City agrees to implement a waste reduction and recycling program as committed to by its submission of the 2004 Hennepin County recycling grant application and that the City will use such County funds for the limited purpose of implementing the City’s waste reduction and recycling program and that the City Clerk is hereby directed to file a certified copy of this resolution with the agreement with the Hennepin County Contract Compliance Officer. Reviewed for Administration: Adopted by the City Council February 2, 2004 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 3 of 6 Hennepin County 2003-2004 Municipal Recycling Grant Report & Application City of St. Louis Park Part IV. Description of Recycling Program St. Louis Park has an organized citywide municipal recycling program. All single family through four-plex households have weekly recycling collection of two categories: 1. Mixed Fibers: newspaper, junk mail, mixed paper, magazines, corrugated cardboard, boxboard/chipboard, catalogs, phone books, and soft cover books; 2. Commingled containers: food & beverage glass, aluminum cans & foil, bimetal, steel & tin cans, and PET & HDPE plastic bottles with “necks”; 3. Appliances: collected curbside upon request of homeowner and payment to contractor; The City Council developed a purpose, goals and objectives for the Solid Waste Program in 2001, to better serve the residents of St. Louis Park. The purpose of the program is to provide a solid waste service responsive to citizens’ needs to ensure a vital community. The Solid Waste Program Goals include high quality service, environmental stewardship, cost effective services, effective communication and a continual evaluation of our program and the industry. In keeping with these goals and objectives established by staff, the City of St. Louis Park has developed a solid waste public education campaign that focuses on waste reduction, recycling and environmental awareness. City staff works with residents, the solid waste contractor, the St. Louis Park schools, and other organizations in the community to promote waste reduction and recycling. One of our objectives under the goal of environmental stewardship is to encourage citizens to take responsibility for the environmentally sound management of their solid waste. We strive to do this by educating residents about recycling through various media. In November 2003, the City of St Louis Park moved closer to a pay-as-you-throw (PAYT) system when city- owned garbage carts were distributed to residents. Residents pay a fee based upon the gallon service they requested. Any garbage, which does not fit into the cart, must have a sticker that residents purchase from the City. Other items that do not fit into the cart are charged at a bulk rate. Residents may request as many recycling bins as they need from the City at no extra charge. Since this program has been fully underway since only December 1, 2003 we only have one month of data to compare. December recycling increased by over 55 tons from November 2003 and from previous Decembers. Trash collected December 2003 is reduced from previous years. The Solid Waste Ordinance was revised in 2003 to include the new PAYT program with garbage carts and corresponding rate structure (separate resolution). The program has been well-received in general and was a result of two years of public involvement and participation in updating the solid waste program. The City of St Loui s Park remains firmly committed to environmental stewardship and the reduction of solid waste. St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 4 of 6 2003 MUNICIPAL RECYCLING FINAL REPORT 2004 MUNICIPAL RECYCLING GRANT APPLICATION Hennepin County Residential Recycling Program January 1 – December 31, 2003 _CITY OF ST LOUIS PARK_ Municipality Part I. 2003 EXPENDITURES A. Program Administration $137,000 B. Recycling Promotional Activities $1,500 C. Waste Reduction Promotional Activities $0 D. Collection Curbside $1,350,000 Drop-Off $0 E. Curbside Collection Containers $16,000 Total Expenditures $1,504,500 Revenues from Sale of Recyclables $0 Part II. 2003 TONNAGES (Check all that apply. Provide individual tonnages where available.) A. Residential Source-Separated Collections Curbside Drop-Off Multi-Housing Total Tons Mixed Fibers Newspaper 1771 1771 Corrugated Cardboard 130 130 Office Paper Mixed Paper/Junk Mail 632.5 632.5 Magazines 21.6 21.6 Boxboard 18 18 Phone Books 18 18 Metal Alum. Cans & Foil 75.9 75.9 Steel & Tin Cns 115.6 115.6 Commingled Cans Scrap Metal Glass Food & Beverage 607 607 Other Glass Plastic PET 61.4 61.4 HDPE 90 90 Commingled Bottles Other Vehicle Batteries Recyclables Textiles Carpet Household Goods Appliances 66.59 66.59 St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 5 of 6 Totally Commingled (One Sort) 12.3 (incl carpet) 12.3 (incl carpet) Other_________________ Other_________________ Total Tons 3553.3 3553.3 B. Number (#) of Households (HH) with Curbside Recycling Service Available as of January 1, 2004: Single family (1-4 units) 12,222 Multi-family (5 units and above) + 0 Total households with curbside recycling service available 12,222 C. Methods Used to Determine Number of Households with Service Available (check all that apply): Property Tax Records ___ Utility Bill Records __x_ Building Permits ___ Other (specify) __________ D. Average Pounds of Recyclables per Household (HH): 583.8 Avg. lbs./HH = (Total Tons / Total # of HH)*2000 583.8 Part III. PARTICIPATION IN OCTOBER 2003 Week Number Of HH With Curbside Recycling Service Available Number Of HH Setting Out Recyclables Participation Rate 10/06-10/11 12,222 6,963.6 57% 10/13-10/18 12,222 6,963.6 57% 10/20-10/25 12,222 6,963.6 57% 10/27-11/01 12,222 6,963.6 57% Totals 48,888 27,854.4 57% Part IV. DESCRIPTION OF RECYCLING PROGRAM (2003 Actual / 2004 Planned) Please attach a brief description of your city’s recycling and waste reduction program, including materials collected for recycling. Include information on promotional activities done in 2003 and planned in 2004. Note any major program changes from previous years. Part V. RECYCLING PROGRAM INFORMATION 2003 A. Method City Uses to Fund its Portion of the Recycling Expenses: General Fund: Yes _x__ No ___ Utility Bill: Yes _x__ No ___ Monthly charge on resident’s bill only: $ ___6.00____ B. Curbside Collection Contractors: Organized Open Does Contractor Commingle*? 1. x Yes No 2. Yes No 3. Yes No 4. Yes No 5. Yes No * Commingling is collecting different materials in one bag (e.g. collecting metal cans, glass and plastic in one container and all papers in the other). C. Contract Dates / Term: October 2003 – September 2008 D. Contractor's Recycling Collection Cost /HH/Month: $_2.51- _________ E. Collection Frequency: Weekly _x_ Bi-weekly ___ Twice Monthly ___ F. Refuse and Recycling Collected Same Day: Yes _x__ No ___ St. Louis Park City Council Meeting 020204 - 4b - Hennepin County Recycling Grant Page 6 of 6 G. Contractors that Collect MSW at Municipal Owned Facilities: 1. 2. H. MSW Disposal Facilities that are Being Used by Contractors Listed in Item G: 1. HERC 2. I. Municipal Ordinance Requiring Recycling by: Single Family Residents: Yes ___ No _x_ Mulit-family Residents: Yes _x_ No ___ Businesses: Yes ___ No _x__ Part VI. SIGNATURES Mayor or City Manager / Administrator / Clerk Date Recycling Coordinator Date St. Louis Park City Council Meeting 020204 - 4d - Refunding of 1996 GO TIF Bonds Page 1 of 3 4d. Motion to Approve Refunding of 1996 General Obligation Tax Increment Bonds Background: In 1996, the City issued $9,570,000 in General Obligation Tax Increment Bonds. The proceeds of this bond issue were used to finance tax increment related projects as well as the Recreation Center Project. At this time, there is $7,550,000 in outstanding bonds. The 1996 bonds are not callable until February 1, 2005. Therefore, if these bonds are refunded, the proceeds of the refunding issue will be placed in an escrow account until that time. The bond term of 14 years will remain the same. In addition, the payment of the bonds will continue to be made from a combination of tax increments from Excelsior Boulevard, Trunk Highway 7, and Oak Park Village tax increment districts, Park and Recreation, and the Permanent Improvement Revolving Fund. When comparing expected interest rates for the refunding and the current rates being paid on the 1996 bond issue, there is about a 1.5% savings. We expect the new rate to be under 3.7% while the current rate being paid is 5.2%. The annual savings are estimated at $45,000 - $50,000 per year which equates to a present value savings of over $500,000. If rates increase between now and the sale date, the proposed refunding can be delayed or cancelled without cost to the City. The EDA will also need to act on the refunding issue through a pledge of tax increments to the debt service. The proposed schedule for this refunding issue is as follows; Distribute Official Statement Week of February 16, 2004 Conference with Rating Agency Week of February 2, 2004 EDA Pledge Agreement Approved March 1, 2004 Bond Sale March 1, 2004 Estimated Closing Date Week of March 29, 2004 Recommendation: Staff recommends approving the attached resolution providing for the sale of $7,550,000 G.O. Tax Increment Refunding Bonds Series 2004A. Attachments: Resolution Prepared by: Jean D. McGann, Director of Finance Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting 020204 - 4d - Refunding of 1996 GO TIF Bonds Page 2 of 3 RESOLUTION NO.. 04 - 023 RESOLUTION PROVIDING FOR THE SALE OF $7,550,000 G.O. TAX INCREMENT REFUNDING BONDS SERIES 2004A WHEREAS, the City Council of the City of St. Louis Park, Minnesota, has heretofore determined that it is necessary and expedient to issue the City's $7,550,000 General Obligation Tax Increment Refunding Bonds, Series 2004A (the "Bonds"), to advance refund the City’s G.O. Tax Increment Bonds, Series 1996; and WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of St. Louis Park, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to solicit proposals for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at approximately 7:30 p.m. on March 1, 2004, for the purpose of considering sealed proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was made by Councilmember _______ and duly seconded by Councilmember _______________________ and, after full discussion thereof and upon a vote being taken thereon, the following Council Members voted in favor thereof:________________________________________________________ and the following voted against the same:_______________________________. Whereupon said resolution was declared duly passed and adopted. Dated the 2nd day of February, 2004. Reviewed for Administration Adopted by the City Council February 2, 2004 City Manager Mayor Attest: City Clerk St. Louis Park City Council Meeting 020204 - 4d - Refunding of 1996 GO TIF Bonds Page 3 of 3 St. Louis Park City Council Meeting 020204 - 4e - JCC Temporary Liquor License Page 1 of 1 4e. Motion to approve a Temporary On-Sale Intoxicating Liquor License – Sabes Jewish Community Center, 4330 Cedar Lake Road, St. Louis Park for February 7, 2004. Background: The Sabes Jewish Community Center is holding the Chai Ball Annual Fund Raiser event on Saturday, February 7, 2004 between the hours of 7:00 p.m. – 11:00 p.m. Staff has administratively approved all required permits for the event, with the exception of the Liquor License which must be approved by Council. Police Investigation The principals were investigated and no record or warrants were found. Prepared by: Nancy Stroth, Deputy City Clerk Approved by: Tom Harmening, City Manager St. Louis Park City Council Meeting Item: 020204 – 4f – Planning Commission Minutes of 1/7/04 Page 1 of 6 OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA January 7, 2004--6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Michelle Bissonnette, Lynne Carper, Ken Gothberg, Dennis Morris Carl Robertson, Jerry Timian MEMBERS ABSENT: None STAFF PRESENT: Janet Jeremiah, Nancy Sells, Maria Hagen Greg Ingraham, Planning Consultant 1. Call to Order - Roll Call Chair Robertson called the meeting to order at 6:00 p.m. 2. Approval of Minutes of December 3, 2003 Commissioner Morris moved to approve the minutes of December 3, 2003. The motion passed 4-0-1 (Chair Robertson abstained). (Commissioner Bissonnette arrived at 6:05 p.m.) 3. Hearings: A. Case No. 03-38-PUD--Request by SilverCrest Properties for Final Planned Unit Development approval for a residential senior housing development--3601, 3633 and 3663 Park Center Boulevard Greg Ingraham, Planning Consultant, presented a staff report. He distributed revised conditions (updated 1/6/04) to the staff report. Mr. Ingraham said that the Planning Commission reviewed and recommended for approval the Preliminary PUD in late summer 2003. The City Council approved the Preliminary PUD in September, 2003. He reviewed items that the Commission had discussed at preliminary approval. One of these related to parking supply. He explained that the applicant submitted a parking management plan and staff is satisfied that the three properties will function well as an integrated supply of parking. There is sufficient flexibility to share parking among those buildings. Specific to the new condominium building, he stated that it meets the City Code for both guest and resident parking. There will be a mix of underground parking and surface parking. Mr. Ingraham said that another issue the Commission had discussed previously related to driveway access and internal connections to the property of the three PUD sites. Mr. Ingraham explained that what is proposed is in keeping with staff's recommendation. A left-in, right-in, right-out new driveway access at the south edge of the condominium property and an internal circulation connection is proposed. All three properties will have internal circulation which helps with parking management and allows them to use shuttle buses internally, also allowing for flexibility for full access movement from the condominium residence. Mr. Ingraham addressed the Commission's recommendations at preliminary approval regarding architecture. He said that gabled roofs have been added to mirror the existing architecture, and staff is satisfied that will provide a more residential character. It will be a predominantly brick building with metal accents. Mr. Ingraham noted that another issue at preliminary approval was compliance with the shading ordinance. The issue at the time was the King Controls building across 36th St. and how substantially it was shaded. He said that the Planning Commission and City Council approved the revision of the shading ordinance in Nov. and Dec. 2003 which basically exempts industrial properties from shading protection. The King Controls building has been vacated and redevelopment plans have been informally reviewed for that site for a post office. Mr. Ingraham stated that the next iteration of access for the three properties related to future anticipated changes to Park Center Blvd. He said that the City has been working with a consultant (SRF) to prepare big picture plans for reconstruction and improvement of roadways in Park Center area. Mr. Ingraham said that staff then asked the applicant how his property could consolidate access and adapt to the future roadway plan. Mr. Ingraham showed a sketch prepared by the applicant's architect illustrating how the property can be reconfigured to provide a consolidated access point in one complying location. The sketch also showed modification of the Target access opposite the Park Shores campus, which meets general transportation planning principles. He said one of the revised conditions is that the drawing will be an official exhibit of the Final PUD, and that the developer agrees to put the private improvements in conjunction with, depending on the timing of the road, the condominium construction or in conjunction with the Park Center Blvd. reconstruction, basically creating a single access point with full movement. Staff believes the plan works pretty well. There are some minor modifications to the parking and access for assisted living. The condo site would remain whole except for closing an access point which would be interim--either a construction access or perhaps interim access (the left-in, right-in, right-out described previously). Commissioner Timian asked if there would be stop signs on either side of the new access point (at Target and the other side of street from Target). Mr. Ingraham said at this point he wouldn't anticipate that there would automatically be stop signs. There may be a traffic signal at that point but it depends if it meets the standards for that. He added that it may make sense to put it in there just for pedestrian movement. Maria Hagen, City Engineer, said that at the proposed new consolidated access, she would envision that there would be stop signs exiting from either Target or from the development, but she does not anticipate stop signs on Park Center Blvd. At Ms. Jeremiah's request, Mr. Ingraham pointed out the existing right-of-way to illustrate how much the curb line will change. The curve in Park Center Blvd. would change to a 90 degree intersection. Commissioner Carper asked if Target has approved the Target exit. He commented that with the current configuration they would be losing one entrance into their parking lot. Mr. Ingraham said that specific discussion has not yet been held, although the roadway has been discussed generally for many years. He added that the condominiums are likely to be completed in approximately 2-3 years, so there is time to make the roadway happen, which will require the coordination of all parties on that. Commissioner Carper said it seems as if the Commission would be approving the consolidated entrance yet if Target does not concur that they will modify their entrances, it would appear that the intersection would not be able to exist as illustrated. Mr. Ingraham said that it is assumed through the conditions that it will all be phased and coordinated. For instance, for construction purposes the developer would be using this (the left-in, right-in, right-out) entrance and the existing entrance to the other properties would also be in place. The proposed (left-in, right-in, right-out) entrance would not go away until the road project was in place or the developer chose to do the consolidation and the City had assurances from Target that it would work. Chair Robertson remarked that the proposed roadway drawing was shown to make sure that what is being approved isn't going to be adverse to future roadway plans. Mr. Ingraham added that it is a plan for what the City anticipates the road is going to look like. This is the plan showing how all the properties in the area would accommodate that. Commissioner Carper said that worse case, the project would have the current access if the City was not able to engineer the common access. Commissioner Morris asked about condition I.: Developer agrees to pay equivalent of Special Service District fees previously paid by the office property at 3601 Park Center Blvd. He said if he understands the statutory Special Service District law correctly, residential properties are exempt from Special Service District fees and he asked how the City can hold a future property owner or condominium association to a statutory exemption from paying a fee. Ms. Jeremiah said that by agreement the assisted living property is already paying into the Special Service District, and the developer is amenable to continuing the payments equivalent to what the office property is currently paying. She added that by statute the City cannot require it, but the developer is amenable to the agreement, and it has been done before with the assisted living property. She said that the City Attorney will be involved with the discussions relative to the development agreement. Michael Gould, applicant, SilverCrest Properties, provided background on the proposal and the campus. He said that he is in agreement with the conditions of approval recommended by staff. Peter Pfister, the applicant's architect, remarked that the key components of the project have stayed much the same as presented at preliminary PUD with the exception of the roof elements. He showed pitched roof illustrations, recalling the metal roof of the existing 13-story Park Shores building. In regards to structured parking below the building, the applicant's preference is to have 2 north-south circulation areas but if additional parking is needed one circulation area can be cut off and gain an additional 12 parking stalls on each level (24 parking stalls) which provides some flexibility or proof of parking and still would allow adequate circulation. Commissioner Carper asked about price ranges for the condominiums, and asked if there is any type of low cost housing allowance for any of the units. Mr. Gould responded that they have done a market study. Generally the range will be about $240,000 - $700,000. He said square foot pricing is comparable or a little bit under the current condo construction market in the Twin Cities. They will be doing some focus groups to make sure the amenity package, unit size, and design plans fit well within this community. He said that SilverCrest has a low cost housing allowance in its rental facility. The new project is strictly a market rate for-sale condominium product and will not have a low cost housing allowance. Commissioner Morris asked what age range is expected in this market. Mr. Gould responded they believe the market will be 65 - 80 year olds. Commissioner Carper asked if on-campus shuttles are provided to Target and Byerlys. Mr. Gould responded that they do have a shuttle for Park Shores and Parkwood. He added that many of their residents also like to walk to Target and Byerlys. He said as the condominium residents are expected to be a much more mobile group, SilverCrest doesn't anticipate having a shuttle for that facility. Chair Robertson opened the public hearing. With no one wishing to speak, he closed the public hearing. Chair Robertson asked about the interaction between senior housing and affordable housing. He asked staff to comment on discussions held regarding a project of this size not having an affordable component. Ms. Jeremiah said she had not heard any concerns about the project not having an affordability component in it specifically. She added that there have been concerns about accommodating that market overall, and there are other projects that have or are looking at affordability components. She noted that although this project does not include affordable housing, it does address other life-cycle housing needs of the community. Commissioner Timian asked if the new road will go up into the Park Nicollet and Excelsior & Grand area. Ms. Jeremiah responded that the north-south roadway and realignment of Park Center Blvd. shown on the alternate future plan for the area is in keeping with the consensus recommendations of the Park Commons West Study of 1998. It involved eventual connection to Excelsior Blvd. but not in a direct manner. There would be 90 degree turns in the roadway for traffic calming as well as to preserve larger redevelopment sites. It wouldn't be anticipated to be a high speed connection, but there would be a connection with stops, greenways and sidewalks. Commissioner Morris wished to clarify that the approval is for a Final PUD for all three phases of the development/campus. Mr. Ingraham responded that is correct. There are no changes to the other buildings except for reconfiguration of the roadway, but basically all three buildings are being integrated into the campus as a PUD, triggered by the construction of the senior condominium building. Ms. Jeremiah said all of the various approvals will be consolidated including previous special permits. A reference has also been included to the resolution for a replat in 1999 that included conditions that the developer work with the City with regard to the future north/south roadway construction as well as an additional trail on the far south side of the whole PUD property (between the apartment high-rise and the Wayside House property). In 1999 the developer granted the City a road easement for the future north-south roadway as well as a trail easement on the south side of the apartment high-rise property. Commissioner Carper asked about updated condition No. B.1.d) regarding construction of consolidated driveway access. He is uncomfortable with the fact that the conceptual drawing may not be the final drawing. He asked if the applicant understands that the conceptual drawing may not be the final drawing and it could conceivably shift 50-100 ft. Mr. Gould said he is in agreement with the conditions. He understands the access may shift and he will work with staff towards resolution. Commissioner Morris moved to recommend approval of the Final Planned Unit Development subject to the updated conditions distributed and recommended by staff. The motion passed 6-0. B. Elect Chair and Vice-Chair Commissioner Morris nominated Carl Robertson as Chair and Michelle Bissonnette as Vice-Chair. The motion passed 6-0. C. Resolution of Appreciation - Phil Finkelstein Chair Robertson expressed the Commission's appreciation for Phil Finkelstein's service with the Planning Commission. The resolution was adopted and signed. 6. Communications A. Recent City Council Action - Dec. 15, 2003 and Jan. 5, 2004 B. Other i.) BOZA minutes Oct. 23, 2003 ii.) BOZA agenda Dec. 2, 2003 7. Miscellaneous 8. Adjournment Chair Robertson adjourned them meeting at 6:35 p.m. Respectfully submitted by: Nancy Sells Administrative Secretary St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 1 of 17 8a. Request by SilverCrest Properties for Final Planned Unit Development approval for a residential senior housing development Case No. 03-38-PUD 3601, 3633 and 3663 Park Center Boulevard Recommended Action: Motion to adopt a resolution approving the Final Planned Unit Development, subject to the conditions in the resolution, and authorizing the Mayor and City Manager to execute a development agreement. Zoning: RC, Multi-Family Residential Comprehensive Plan Designation: High Density Residential Application and Process: SilverCrest Properties is requesting approval of the final Planned Unit Development (PUD) for Park Summit Senior Condominiums and the PUD for the Park Shores campus. SilverCrest received approval of a preliminary PUD on October 7, 2003 with conditions. A final PUD is to address the conditions of the preliminary PUD approval and provide a greater level of detail for the site, utility and architectural plans. The final PUD must be in substantial conformance with the approved preliminary PUD. On January 7, 2004, the Planning Commission considered the Final PUD. After discussion and assurance from the developer/owner that he agreed with staff's recommended conditions of approval, the Planning Commission recommended approval on a vote of 6-0 subject to conditions. Staff and the Planning Commission recommended certain plan revisions, which have been received. Some of the recommended conditions relate to future roadway improvements. On January 20, 2004, staff discussed the roadway improvements with the Council at a Study Session. Project Description: SilverCrest proposes to demolish the existing office building and build a 14 story senior housing condominium building on the 1.9 acre parcel. The 150 unit building would have a primarily brick exterior finish. The building would also include a one-story swimming pool wing and 210 parking spaces in a two-story underground garage. An additional 15 parking spaces would be located at the surface around a loop drop off/pick up driveway. Vehicular access to the site would be via a new driveway off of Park Center Boulevard at the south edge of the property. An existing pedestrian trail is located along the south edge of the site. The trail provides a connection from Wolfe Park to Park Center Blvd. and the nearby retail businesses. St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 2 of 17 Uses and Zoning Surrounding the proposed senior condo site: Existing Use Zoning South Senior citizen assisted living facility RC (part of same PUD) East Public recreation R3 North 36th Street and industrial uses IP West Park Center Blvd. and retail (Target) C2 Project Data: Preliminary PUD (all three properties) PUD Area: 6.18 acres Existing Uses: 207 senior housing apartment units 91 assisted living units 36,000 square foot office building Proposed New Use: 150 unit senior housing condo (office building to be demolished) Floor Area Ratio: Comp Plan Guideline 2.2 FAR (before change approved) Proposed 2.3 FAR Overall Project Density 72.5 units/acre (averaged over three parcels) Proposed Senior High Rise Parcel Area: 1.91 acres Existing Use: 36,000 square foot office building Proposed New Use: 150 unit senior housing condominium Proposed building height: 14 stories Total Parking: Required (standard multi-family) 300 spaces Min. req’d with 30% PUD reduction 210 spaces Proposed: 225 spaces Guest Parking: Required: 21 spaces Proposed: 24 spaces Usable Open Space: Proposed 23,200 square feet Comp Plan Guideline no less than 22,010 square feet (before change approved) Site Density: Proposed 78.5 units/acre Comp Plan Guideline at or near 75 units/acre (before change approved) St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 3 of 17 Site Location: Background: Park Summit Senior Condominiums is proposed as a 14 story, 150 unit senior housing development to be located at 3601 Park Center Boulevard. The 1.91 acre site is currently occupied by a three story office building which would be demolished prior to construction of the senior high rise. The development would have 210 underground parking spaces and 15 surface parking spaces. Access to the property is proposed to be from a relocated curb cut along Park P a r k S h o r e s P U D P r o p o s e d S e n i o r C o o p T a r g e t C o m m u n i t y C e n t e r B e l t L i n e B l v d 3 6 t h S t r e e t W e s t P a r k C e n t e r B l v d B y e r l y ' s W a l s e r M u l t i - F a m i l y B e l t L i n e I n d u s t r i a l P a r k St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 4 of 17 Center Boulevard during construction and until such time as improvements to Park Center Blvd are made (see Analysis section). An internal driveway connection to the assisted living site is also proposed. The senior high rise is to be integrated with the existing assisted living property (3633 Park Center Boulevard) and the Park Shore residential facility (3663 Park Center Boulevard). All three properties are part of the Park Shores campus and PUD. The St. Louis Park Planned Unit Development process allows greater flexibility in the development of land in exchange for greater public benefits such as higher standards of site and building design and unified access, circulation and design within the PUD. The approval of the preliminary PUD included a number of conditions based on staff, Commission and City Council review. The major conditions to be addressed with the submission of the final PUD plans are: A. Revisions of all the site drawings to reflect the recommended driveway access to Park Center Boulevard (Northbound right-in/right-out, Southbound left in) and an internal driveway connection to the assisted living site for Southbound left-out movement onto Park Center Blvd. B. Conformance with City solar shading requirements or approval of a variance. C. Submission of a guest parking plan and further consideration of the overall parking management plan. D. Submission of a sign plan. E. Submission of homeowners association documents for review by the City Attorney. F. Submission of a revised landscape plan meeting Final PUD requirements. G. Conformance with Fire safety provisions including truck/emergency vehicle access, designated fire lanes and other safety and access requirements. Other review items include the need to plan for consolidated access from all three properties to Park Center Boulevard, the need for a future trail connection along south side of property, Metropolitan Council approval of the Comprehensive Plan amendments, and the conformance of the final plans with the approved preliminary PUD. These items are analyzed below. Analysis: A. Driveway access and circulation – As per the preliminary PUD approval the applicant submitted revised site drawings to reflect the City recommended interim driveway access to Park Center Boulevard (NB right-in/right-out, SB left-in and an internal driveway connection to the assisted living site to allow the left-out movement onto southbound Park Center Blvd.). The plans now conform to the recommendation for interim access to Park Center Boulevard and include the internal driveway connection to the assisted living and Park Shores properties. It is the responsibility of the applicant to construct the revised median, curbs and turn lanes for Park St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 5 of 17 Center Boulevard to create the modified interim access to the condominium site as shown on the final PUD drawings. The applicant has indicated that they would like the interim access allowed as a temporary construction access as well. This is acceptable to staff. As part of the on-going planning work for the Park Commons West area, the City commissioned SRF (City transportation consultant) to prepare a traffic study and future concept roadway plans. The roadway improvements are expected to be needed in the future due to a number of anticipated developments in the area, including this condominium project and expansion of the Park Nicollet clinic (Park Nicollet is paying a share of the study for their EAW). The preliminary roadway plans show a realigned Park Center Boulevard as part of a future "north- south roadway" connecting the Park Nicollet clinic area to 36th Street in keeping with consensus recommendations from the 1998 Park Commons West Study. The realigned Park Center Blvd. would be two lanes in each direction with a center median. Access to the revised road would need to be consolidated at key locations for safety and mobility purposes. There is no firm timetable for the road improvements. The concept plans show one shared full movement access point for the Park Shores PUD and Target. The final PUD plans originally submitted show two permanent driveway access points, one shared by the senior apartment building and the assisted living building and one for the Park Summit Condominiums. At staff's request, the applicant submitted a plan on December 30th that shows how a consolidated access could work (see attached plan). As part of the final PUD approval for the three Park Shores properties it is prudent to plan for the future consolidated access situation. This means a driveway access for the PUD that works with the planned roadway improvements and agreement by the developer to construct the consolidated access from all three PUD properties to a single access with the road improvement project. Ideally the consolidated driveway access would be constructed as part of the Park Summit Condominium construction. That could occur if the corresponding access revision on the Target property and straightening the curve farther south could occur prior to occupancy of the condominiums (anticipated in 2007). The consolidated access will likely be done in conjunction with these additional improvements to Park Center Blvd., and all affected property owners need to be included in the discussions. Target and others have not been part of these discussions since the 1998 Park Commons West Study. However, staff intends to initiate more detailed discussions with all affected property owners in the near future. If the consolidated access cannot occur prior to occupancy of the condominiums, then staff believes the driveway access as proposed at the south edge of the condominium site is acceptable as an interim access. The developer has agreed to a condition requiring them to construct and pay for the consolidated access. The developer also agrees it is desirable to do so prior to occupancy of the condominiums, if possible. The developer would like a signal at the consolidated access. The decision to signalize the access will be made as part of the overall road improvement project and according to City standards. The details of the developer's cost sharing for the improvements to Park Center Blvd. and a possible traffic signal at the consolidated access drive will be included in the development agreement and must be finalized prior to site work. Cost sharing agreements may include participation by Target and possibly other area property owners. B. Solar shading – The preliminary PUD requires conformance with City solar shading requirements or issuance of a variance from those standards. The concern was that the proposed St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 6 of 17 Park Summit Condominium building would shade the King Controls building, located north of 36th Street, in excess of ordinance standards. On December 15, 2003 the City solar shading requirements were amended to allow shading of industrial buildings regardless of whether or not they have "openings" on the shaded side of the building (the previous ordinance only exempted industrial buildings without openings). The new ordinance also includes a provision to minimize shading of public spaces and outdoor employee break areas. The King Controls site is zoned industrial so the regulations do not limit shading of that building. There is a picnic table on the east side of the King Controls building that has been used in the past by King Controls employees on breaks. Kings Controls is in the process of vacating that building and moving to another location. The US Postal Service is actively pursuing redevelopment of the King Controls site for a post office (concept plans have been submitted to the City for review and comment). Given that the existing use is leaving and the concept redevelopment of the site does not show any employee or public outdoor gathering spaces along the south side of the new building, staff feels that the proposed Park Summit Condominium building will comply with the City solar shading regulations. This will need to be verified prior to initiating site work. C. Parking - The preliminary PUD identified the need to assure cross access, circulation and parking agreements among the three properties to allow the condominium building to use the excess parking spaces available in the Park Shores Place site. Joint parking and access agreements between the three properties were previously required but may need to be modified. There was also a question raised in the review of the preliminary plans about the size of some of the underground parking spaces and access to guest parking. The applicant revised the parking structure column spacing to increase the parking stall width for some spaces in the northeast corner of the structure. They also allocated nine parking spaces within the underground parking structure for guest parking. Guests will be able to access the spaces via an intercom system. This creates a total of 24 guest parking spaces. City Code requires a minimum of 21 guest spaces. The designation of 9 guest spaces in the underground garage does reduce the number of garage spaces that can be sold to condo residents. There is an option to eliminate a short section of drive aisle in both levels of the parking structure to add 24 additional parking spaces. The applicant prefers to retain the drive aisle for ease of circulation, but theses spaces could be reserved as possible parking expansion (proof-of-parking) should the need ever occur. The applicant submitted further information about parking ratios for similar buildings, and submitted a parking management plan for the construction period and events. The parking ratio information shows that the proposed parking ratio is similar to many existing senior facilities. The parking management plan is to share parking among the three properties and to use the excess parking in the Park Shores apartment site for event and overflow parking. An underground walkway will connect all three buildings allowing all weather access. The addition of an internal driveway connection between the properties allows for on-site circulation and more opportunity for parking sharing among the three properties. Given the guest parking provisions, revised column spacing, and proof-of-parking, Planning staff is satisfied that the Park Summit condominium parking supply is adequate and meets city code requirements. There is the opportunity to share parking among the three properties and there is the ability to add up to 24 additional spaces in the parking structure. The 24 on-site guest parking spaces are adequate. Use of guest parking spaces by residents should be prohibited. The St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 7 of 17 rental or sale of parking spaces to non-residents should also be prohibited via the association documents to assure access to the designated spaces by residents and visitors. Dwelling units # of spaces Code required minimum # with allowable reductions* Proportion of guest spaces Required proportion of guest spaces Park Summit Condo 150 225 210 11% 10% PUD (all three properties) 448 497 338 +10% 10% * reductions in the number of parking spaces are allowed for access to transit, being part of a PUD and for provision of bicycle parking. The proposed loop driveway has a 20 foot wide drive aisle. This should be signed and marked a one-way drive. D. Signs - The Preliminary PUD requires submission of identification and directional signage for the project. The final PUD plans include on-site directional signs and signage for the median and turn lane for Park Center Boulevard. They also show a 65 square foot, 9-foot tall project identification sign along Park Center Boulevard. The sign is proposed to have a 15 foot setback from Park Center Boulevard. The standard requirement is a 25 foot setback in the RC District. However, smaller setbacks (yards) may be approved by PUD. The sign size complies with City Code requirements. E. Homeowners association – As required by the preliminary PUD conditions, the applicant submitted a draft copy of the homeowner’s association declaration documents to the City Attorney for review. The City Attorney reviewed the documents and found them to be acceptable and that they did restrict the sale or rental of parking to residents only as required by the preliminary PUD. F. Landscaping - City staff and representatives of the developer walked the project site and discussed improvements to the preliminary landscape plan. Those plan changes were made and submitted with the final PUD documents. The applicant is required to replace trees that would be removed from the office site for the condominium construction. As part of the tree replacement mitigation, the applicant proposes to transplant spruce and crab trees onto the strip of park land located east of their property. The proposed plantings are acceptable to the City provided the applicant assumes maintenance responsibility for this strip of land. G. Fire safety – The applicant met with City Fire Department staff to determine fire and life safety requirements for the site and building. The final PUD plans have been revised to create a St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 8 of 17 fire truck parking and turnaround, emergency vehicle access, fire lane designation and to address other life safety items. Future Trail - The City was granted an easement along the south property line of the PUD for a future trail connection to be constructed after the construction of the north/south road. Staff recommends that the PUD site plan be modified to indicate this trail location. Comprehensive Plan Amendment Status - An amendment to the redevelopment plan text portion of the St. Louis Park Comprehensive Plan was approved by the City Council on October 7, 2003 contingent upon Metropolitan Council approval. The Met Council staff waived the full review by the Met Council board and approved the amendment administratively. Conformance with the Preliminary PUD - With the required changes noted, the Park Shore Final PUD is in conformance with the approved preliminary PUD and the Park Summit Condominium plans are in conformance with the conditions of the preliminary PUD. There was discussion of the building height at the previous Commission and Council meetings. The approved Comprehensive Plan amendment contains a maximum building height policy of 14 stories. The proposed 14 story building is in conformance with that policy and is in conformance with the approved preliminary PUD. Recommendation: Staff and the Planning Commission recommend approval of the Final Planned Unit Development for the Park Shores residential campus and the Park Summit Senior Condominiums, subject to the conditions included in the resolution. Attachments: Ø Proposed Resolution Ø Proposed Final PUD Exhibits Prepared by: Greg Ingraham, Planning Consultant Janet Jeremiah, Planning & Zoning Supervisor Reviewed by: Tom Harmening, City Manager St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 9 of 17 RESOLUTION NO. 04-024 Amends and Restates Resolution Nos. 96-153, 96-189 and 03-139 A RESOLUTION AMENDING AND RESTATING RESOLUTION NOS. 96-153, 96-189 and 03-139 ADOPTED ON OCTOBER 7, 1996, DECEMBER 2, 1996 and OCTOBER 7, 2003 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 WHEREAS, SilverCrest Properties, LLC has made application to the City Council for Final Planned Unit Development approval for proposed senior condominium housing development (3601 Park Center Boulevard) to be combined in a unified development plan with existing properties of the Park Shore Campus (3633 and 3663 Park Center Boulevard) within a R-C, Multi-Family Residential Zoning District and a major amendment to a Park Shores Final Planned Unit Development (Final PUD) under Section 36-367 of the St. Louis Park Ordinance Code having the following legal description: Lots 1, 2 and 3, Block 1, Silvercrest Addition WHEREAS, the City Council has considered the advice and recommendation of the Planning Commission (Case No. 03-38-PUD ) and the effect of the proposed Final PUD approval to permit construction of a 150 unit senior condominium housing building and consolidation of the three Park Shores properties into a single planned development 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 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 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 City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 10 of 17 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 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 St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 11 of 17 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; and 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, an application for approval of a Final Planned Unit Development (PUD) was accepted as substantially complete on December 9, 2003 from the applicant, and WHEREAS, the Planning Commission reviewed the Final PUD at the meeting of January 7, 2004, and WHEREAS, the Planning Commission recommended approval of the Final 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, and WHEREAS, it is the intent of this resolution to combine the existing special permit for a 207 unit senior apartment at 3663 Park Center Boulevard, Final Planned Unit Development and plat approvals for a total of 91 assisted living units at 3633 Park Center Boulevard (formerly a part of 3601 Park Center Boulevard), and proposed development of a 150 unit senior condominium building at 3601 Park Center Boulevard into one Planned Unit Development for all three properties, and WHEREAS, it is also the intent of this resolution to continue and restate the conditions of Resolution Nos. 96-153, 96-189, and 03-139, 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 and 03-38-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. 03-139 (document not filed) is hereby restated and amended by this resolution which continues and amends a Final St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 12 of 17 Planned Unit Development for the subject property for the purpose of granting Final PUD approval for a residential senior condominium development in a building up to 14 stories and a unified development plan for the Park Shores Campus including up to 150 units of senior condominiums, 91 units of assisted living, and 207 units of senior apartments within a R-C Multi-Family Residential Zoning District at the location described above based on the following conditions: 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.) St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 13 of 17 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. 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. St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 14 of 17 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. 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 City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 15 of 17 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) Public sidewalk and trail construction. ii) Repair and cleaning of public streets. iii) Tree replacement. iv) 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. v) Cost sharing for the road improvements to Park Center Boulevard and the possible traffic signal at the consolidated access driveway. vi) 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. vii) 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. viii) Agreement to pay the equivalent of special service district fees previously paid by the office development for the 3601 Park Center Blvd. property. ix) 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. 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. St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 16 of 17 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. 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. 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. St. Louis Park City Council Meeting 020204 - 8a - Silvercrest Final PUD Page 17 of 17 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. 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 City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council February 2, 2004 City Manager Mayor Attest: City Clerk 03-38-PUD final:res/ord St. Louis Park City Council Meeting 020204 - 8b - Liquor License Renewals Page 1 of 3 8b. Resolution Approving 2004 Liquor License Renewals Request for approval of resolution regarding 2004 liquor license renewals for on-sale, off-sale, Sunday-sale, club and wine intoxicating liquor licenses, and for off-sale and on-sale 3.2% malt liquor. License year to run March 1, 2004 through February 28, 2005. Recommended Action: Motion to approve resolution for renewal of 2004 liquor licenses Background: Renewal applications, liquor liability insurance certificates and license fees have been received from 29 of the City’s 36 establishments. Though all renewals have not yet been completed, staff is presenting the first round of renewals to allow adequate time for processing the licenses. Council will be presented with the remaining renewals at the next regular meeting. City Ordinance requires property tax payments to be current prior to issuance of a liquor license and all tax payments for establishments are current. Attachments: Resolution and appendix listing establishments presented for approval Prepared by: Cynthia D. Reichert, City Clerk Approved by: Tom Harmening , City Manager St. Louis Park City Council Meeting 020204 - 8b - Liquor License Renewals Page 2 of 3 RESOLUTION NO. 04-025 RESOLUTION APPROVING ISSUANCE OF LIQUOR LICENSE RENEWALS FOR YEAR 2004 WHEREAS, Minnesota Statutes Chapter 340A and St. Louis Park Ordinance Code Chapter 3, provide for liquor licensing in cooperation with the Alcohol and Gambling Enforcement Division of the Minnesota Department of Public Safety, and. WHEREAS, no license may be issued or renewed if required criteria has not been met, and BE IT RESOLVED by the City of St. Louis Park City Council that the applicants and establishments listed in Exhibit A have met the criteria necessary for issuance of their respective liquor licenses, and the applications are hereby approved. Reviewed for Administration: Adopted by the City Council February 2, 2004 City Manager Mayor Attest: __________________________________ City Clerk St. Louis Park City Council Meeting 020204 - 8b - Liquor License Renewals Page 3 of 3 Resolution No. 04- EXHIBIT A 2004 Liquor License Renewals Establishment Name Address Type of License Al’s 3912 Excelsior Blvd Intoxicating On-Sale Bennigan’s #2415 6475 Wayzata Blvd. Intoxicating On-Sale and Sunday Bunny’s 5916 Excelsior Blvd Intoxicating On-Sale and Sunday Byerly’s St. Louis Park 3777 Park Ctr Blvd 3-2 On Sale, Wine Byerly’s Wine & Spirits 3785 Park Ctr Blvd Intoxicating Off-Sale Chili’s Southwest Grill & Bar 5245 Wayzata Blvd Intoxicating On-Sale and Sunday Costco Wholesale #377 5801 W 16th St Intoxicating Off-Sale Doubletree Park Place Hotel 1550 Park Place Blvd Intoxicating On-Sale Great Bottle of Wine 3947 Excelsior Blvd Intoxicating Off-Sale Holiday Inn 9970 Wayzata Blvd Intoxicating On-Sale and Sunday Jennings’ Liquor Store 4631 Excelsior Blvd Intoxicating Off-Sale Knollwood Liquor 7924 State Hwy 7 Intoxicating Off-Sale Mojito 4656 Excelsior Blvd Intoxicating On-Sale and Sunday Olive Garden #1424 5245 Wayzata Blvd Intoxicating On-Sale and Sunday Qdoba Mexican Grill 4712 Excelsior Blvd 3-2 On-Sale, Wine Park Tavern Lounge and Lanes 3401 Louisiana Ave S Intoxicating On-Sale and Sunday Sam’s Club #6318 3745 Louisiana Ave S Intoxicating Off-Sale Shelly's Woodroast 6501 Wayzata Blvd Intoxicating On-Sale and Sunday St. Louis Park Liquors 6316 Mtka Blvd Intoxicating Off-Sale Super Valu/Cub 3620 Texas Ave S 3-2 Off-Sale Taste of India 5617 Wayzata Blvd 3-2 On-Sale, Wine Texa-Tonka Lanes 8200 Mtka Blvd Intoxicating On-Sale and Sunday Texas-Tonka Liquors 8242 Mtka Blvd Intoxicating Off-Sale TGI Friday's 5875 Wayzata Blvd Intoxicating On-Sale and Sunday Timber Lodge Steakhouse 5500 Excelsior Blvd Intoxicating On-Sale and Sunday Vescio's Italian Restaurant 4001 State Hwy 7 3-2 On-Sale, Wine VFW 5605 36th St W Intoxicating Sunday, Club Westwood Liquors 2304 Louisiana Ave S Intoxicating Off-Sale Yangtze River Rest. 5625 Wayzata Blvd Intoxicating On-Sale and Sunday