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HomeMy WebLinkAbout2003/10/07 - ADMIN - Agenda Packets - City Council - RegularAGENDA SUMMARY CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA October 7, 2003 7:30 p.m. 7:20 p.m. – Economic Development Authority Study Session to follow immediately after regular meeting 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations - None 3. Approval of Minutes a. City Council Minutes of September 15, 2003 Document b. City Council Study Session minutes of September 22, 2003 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 6. Public Hearings 7. Requests, Petitions, and Communications from the Public - None 8. Resolutions, Ordinances, Motions 8a. The request of Minnehaha Creek Watershed District for a Conditional Use Permit for the excavation of approximately 1,200 cubic yards of sediment from Twin Lakes Park Pond at 4750 26th St. W. Document Case No. 03-48-CUP 4750 26th St. W. Recommended Action: Motion to adopt a resolution approving the Conditional Use Permit for the excavation of sediment from Twin Lakes subject to conditions included in the resolution. 8b. The request of City of St. Louis Park for a Major Amendment to an existing Special Permit for the excavation of approximately 2500 cubic yards of soil for the creation of a dry pond within the townhome property located at 5920 26th St. W. Document Case No. 03-51-CUP 5920 26th St W. Recommended Action: Motion to adopt a resolution approving the Conditional Use Permit for the excavation of soil at the townhome property located at 5920 26th St. W subject to conditions included in the resolution. 8c. Request by Silver Crest Properties for an amendment to the City’s Comprehensive Plan and Preliminary Planned Unit Development approval for a residential senior housing development Document Case Nos. 03-37-CP and 03-38-PUD 3601,3633 and 3663 Park Center Boulevard Recommended Action: • Motion to adopt a resolution approving amendments to the City’s Comprehensive Plan subject to Met Council approval. • Motion to adopt a resolution approving the Preliminary Planned Unit Development, subject to the conditions included in the resolution. 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 OCTOBER 7, 2003 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 approve Second Reading of proposed Ordinance Code text amendments related to Snow Removal Parking Restrictions, adopt the ordinance, approve summary, authorize publication, and rescind Resolutions 97-115 and 97-116 and adopt their replacements Document 4b Motion to adopt a resolution appointing election judges for the Municipal and School Board election to be held November 4, 2003 Document 4c Motion to adopt a resolution approving a minor amendment to the Planned Unit Development for the construction of an interim parking lot in an open area south of the medical building at 3900 Park Nicollet Blvd., subject to conditions in the resolution. Document 4d Motion to Approve Standstill Agreements Regarding Renewal Process and Use of MCN Channel 6 Document 4e Motion to adopt the attached resolution authorizing the installation of stop signs at Brunswick Avenue & W. 41st Street and Alabama Avenue & W. 42nd Street Document 4f Motion to approve resolution adopting revised procedures for city Boards & Commissions Document 4g Motion to approve resolution for final payment to Hardrives, Inc. for completion of Phase II work on Excelsior Blvd. Document 4h Motion to approve resolution for final payment to American Liberty Construction for the completion of the Louisiana Oaks Park building Document 4i Motion to designate BCG Construction the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $92,966.90 for Park Commons Drive Sidewalk Construction & Lighting Installation – City Project No. 03-11 Document 4j Motion to accept for filing the Board of Zoning Appeals Minutes of August 28, 2003 Document 4k Motion to accept for filing the Planning Commission Minutes of September 3, 2003 Document 4l Motion to accept Vendor Claims for filing (Supplement) 4m Motion to authorize the Mayor and City Manager to amend a contract with WSB and Associates, Inc. to provide professional services for the Lamplighter Pond Flood Improvement Project – City Project No. 00-18 Document 4n Motion to authorize the Mayor and City Manager to execute a third amendment to the amended and restated contract for private redevelopment between the St. Louis Park Economic Development Authority, the City of St. Louis Park, and Meridian Properties Real Estate Development, LLC (TOLD Development Company) relating to the installation of a passive methane venting system in Wolfe Park and/or the adjacent Wolfe Parkway. Document AGENDA SUPPLEMENT CITY COUNCIL MEETING October 7, 2003 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 Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 1 of 9 UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA September 15, 2003 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. The following Councilmembers were present at roll call: John Basill, Jim Brimeyer, Paul Omodt, Susan Sanger, Sue Santa, Sally Velick, and Mayor Jeff Jacobs. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Community Development Director (Mr. Harmening); Economic Development Coordinator (Mr. Hunt); Planning and Zoning Supervisor (Ms. Jeremiah); Planning Coordinator (Ms. Erickson); Director of Public Works (Mr. Rardin); City Engineer (Ms. Hagen); Director of Finance (Ms. McGann); Police Chief (Mr. Luse); Police Lieutenant (Mr. DiLorenzo); Operations Superintendent (Mr. Hanson); Director of Parks and Recreation (Ms. Walsh); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). 2. Presentations 2a. Evergreen Awards Mayor Jacobs presented Evergreen Awards to Elmo and Jane Plumhoff, Janice Richie, Sylvia Kubes, and William Osmundson. Parks and Recreation Commissioner Nancy Nelson described the Evergreen Award selection process. 2b. Beth El Synagogue Linda Goldberg, from Beth El Synagogue, presented a donation to Police Chief Luse and the St. Louis Park Police Department. Roger Landy accompanied Ms. Goldberg. 3. Approval of Minutes 3a. City Council Minutes of September 2, 2003 The minutes were approved with the following change: From Councilmember Sanger: Page 7, paragraph 2, immediately preceding certificate of occupancy insert temporary. 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 St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 2 of 9 Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a Adopt Resolutions Imposing Civil Penalties for Liquor License Violations according to the recommendation of the City Manager. Resolution No. 03-127 Byerly’s Wine & Spirits Byerly Beverages, Inc. Resolution No. 03-128 Doubletree Park Place Hotel DT Management Inc. Resolution No. 03-129 Knollwood Liquor Inc. Resolution No. 03-130 Sam’s Club #6318 Sam’s West Inc. Resolution No. 03-131 Santorini’s B & A Inc. Resolution No. 03-132 St. Louis Park Liquors Nguyen, Lua T.K. Resolution No. 03-133 Texas-Tonka Liquors, Inc. (Summit) 4b Approve Second Amendment to the Amended and Restated Contract for Private Redevelopment By and Between St. Louis Park Economic Development Authority and City of St. Louis Park and Meridian Properties Real Estate Development LLC dated July 23, 2001 4c Designate Hulegaard Construction the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $125,000.00 for Storm Water Flood Improvements in Area No. 1 (Runnymeade Lane) and Area #9 (5801 & 5737 W. 25 ½ Street) – City Project Nos. 00-03 & 03-05 4d Adopt Resolution No. 03-134 authorizing the installation of one-hour parking restrictions on the east side of Xenwood Avenue from Excelsior Boulevard to a point 150 feet north of Excelsior Boulevard, Traffic Study No. 583 4e Adopt Resolution No. 03-135 authorizing the installation of parking restrictions on the north side of the North Frontage Road of Highway 7 a distance of 10 feet centered on the outwalk to 4310 Highway 7, Traffic Study No. 584 4f Approve the contract with Three Rivers Park District, formerly Hennepin Parks, to clear and remove snow from the LRT and Cedar Lake Extension Trails through the City of St. Louis Park 4g Authorize the Mayor and City Manager to execute the Contract and Declaration of Covenants for the Maintenance and Operation of Excelsior & Grand Public Improvements 4h Accept for filing the minutes of the Board of Zoning Appeals of July 24, 2003 4i Accept for filing the minutes of the Planning Commission for August 20, 2003 4j Accept for filing the Housing Authority Minutes of August 13, 2003 4k Waive reading of resolutions and ordinances 4l Accept vendor claims for filing (Supplement) It was moved by Councilmember Santa, seconded by Councilmember Velick, to approve the Agenda and items listed on the Consent Calendar. The motion passed 7-0. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 3 of 9 5. Boards and Commissions: None 6. Public Hearings 6a. Public Hearing to consider resolution authorizing gambling premises permit for the Community Charities of Minnesota to operate at Park Tavern Lounge and Lanes located at 3401 Louisiana Ave S. Resolution No. 03-116 City C lerk Cindy Reichert introduced this item. Mayor Jacobs opened the public hearing. With no one wishing to speak, Mayor Jacobs closed the public hearing. It was moved by Councilmember Omodt, seconded by Councilmember Santa, to approve Resolution No. 03-116 granting the permit. The motion passed 7-0. 6b. Public Hearing Park Nicollet Private Activity Revenue Bond Sale Resolution No.’s 03-117 and 03-118 Director of Finance Jean McGann said the bonds are not liabilities of the City. Ms. McGann said the revenue refunding bonds shall not exceed $205,000,000 (Two Hundred Five Million dollars), and the issuance, sale, and delivery of revenue bonds shall not exceed $85,000,000 (Eighty Five Million dollars) for the construction of a heart and vascular center. Bond counsel, John Utley, Kennedy & Graven, said there are two resolutions because one piece of the financing is a refunding, i.e., a refunding of the outstanding indebtedness that the City has issued in the past for the facilities of Park Nicollet, and the second piece is for a new project. Mr. Utley said these revenue bonds are secured solely by the beneficiary of the facility, and the status of the bonds shall have no impact on the City’s credit rating or its General Obligation bonds. Ms. McGann said Park Nicollet and its entities agree to pay the fees and expenses incurred by the City in the transaction, and shall also pay the annual administrative fee of the City in respect to the bonds. Mayor Jacobs opened the public hearing. With no one wishing to speak, Mayor Jacobs closed the public hearing. It was moved by Councilmember Basill, seconded by Councilmember Omodt, to adopt Resolution No. 03-117 authorizing the issuance, sale, and delivery of revenue refunding bonds; and to adopt Resolution No. 03-118 authorizing the issuance, sale, and delivery of revenue bonds. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 4 of 9 The motion passed 7-0. 6c. Public Hearing—Edgewood Tax Increment Finance District Resolution No. 03-119 Economic Development Coordinator Greg Hunt said he would like to enter into the record the September 8, 2003 memo from Richard P. Johnson, Deputy County Administrator of Hennepin County, which reflects the County’s position on the proposed St. Louis Park Edgewood Soils Condition TIF District, Clerk’s File No. 12. Mr. Hunt said, as noted by Councilmember Brimeyer during the EDA meeting tonight, the memo states: “It appears that this TIF District satisfies the preference of the Hennepin County Board of Commissioners for use of tax increment financing, as identified in Resolution 92-10-017R1, adopted 10/27/92.” For EDA action on this item, see the EDA minutes of September 15, 2003, item 7e. Mayor Jacobs opened the public hearing. With no one wishing to speak, Mayor Jacobs closed the public hearing. It was moved by Councilmember Velick, seconded by Councilmember Sanger, to adopt Resolution No. 03-119 modifying Redevelopment Project No. 1 and establishing the Edgewood Tax Increment Financing District and adopting a Tax Increment Financing Plan therefor. The motion passed 7-0. 7. Requests, Petitions, and Communications from the Public: None 8. Resolutions, Ordinances, Motions 8a. First Reading of an Ordinance amending Ordinance No. 2097 of the St. Louis Park Code of Ordinances relating to Snow Removal Parking Restrictions, revising effective accumulation depth, restricted parking hours, and parking enforcement procedures Public Works Director Mike Rardin introduced Operations Superintendent Mark Hanson. Mr. Hanson provided a Staff report. Mr. Hanson said the three main focal points are: 1) to eliminate the hours of 8:00 a.m.—5:00 p.m. on the parking restrictions; 2) change the effective snow depth from 2” to 3”; and 3) heighten police enforcement of the parking restrictions. Mr. Hanson reported that residents who qualify shall be able to acquire up to two free permits, if approved for additional permits, charges for those permits would be imposed. Permits would be granted or sold only if residents do not have adequate parking spaces in their garages and driveways for their vehicles. Teresa Hoglund, 6619 West 16th Street, said she has a one-car garage, five adults, and five vehicles at her residence, and she should not have to pay for permits for those vehicles to be parked on the street. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 5 of 9 Roger Rosko, 1438 Nevada Avenue South, commented on the inconsistent enforcement of the current snow ordinance. Mr. Rosko said he has moved his cars to a park and ride in order to comply with the current 8:00 a.m. parking restriction. He said people should be able to get up at a fixed hour to do something about enabling snowplows to be used efficiently. Mr. Hanson said a ban will not go into effect until at least 3” of snow has fallen. Chad Laux, 3104 Georgia Avenue South, said in order to comply with the proposed changes, extra company will have to go home; where will cars go when he or others shovel their driveways; and where will patrons park when small office parking lots are full and there is no parking on the streets? Mr. Laux favors an even/odd parking restriction. Phillip Finkelstein, 2710 Monterey Avenue South, said the elimination of a fixed time will create more confusion; he favors a fixed time. Police Chief Luse said the anticipated enforcement nomenclature would be: Public Works determines a snow ban is in effect; a Public Works supervisor and a Police Department supervisor would meet and establish a timeline under which cars would be plowed in. Chief Luse said initial plowing patterns would take four to eight hours to complete. Chief Luse continued: It would be during the second pass of plowing that cars would be towed, so, a two-day process of plow, tag, plow, tow. Mr. Rosko said the pattern of police enforcement should be codified, and he favors an even/odd restriction. Councilmember Sanger said the permit system may not be a good way to go. She thinks an even/odd system may be better, however, she thinks more work needs to be done on how to handle where people should park extra vehicles. She mentioned that Minneapolis has designated snow parking locations called snow oases. Mr. Hanson responded that the goal is to eliminate convenience parking on City streets. Councilmember Basill said there are several things to balance and, overall, he is support of Staff’s recommendations. Councilmember Omodt said $100 is a lot of money for a permit, and the handicap aspect, as Mr. Rosko pointed out, needs attention. Mr. Rardin said Staff can consult the City Attorney about considerations for handicap parking and report at a Study Session; or Mr. Rardin can provide information prior to second reading. Mayor Jacobs and Councilmember Velick would like to discuss this further, specifically, parking for caregivers and around-the-clock care. Councilmember Omodt asked if, and suggested that, residents be informed of the schedules of plows and how they work through the City, i.e., plowing patterns. He said it is imperative that residents be informed of the plow, ticket, plow, tow process. Councilmember Santa requested that Staff address the issues raised tonight prior to the second reading. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 6 of 9 It was moved by Councilmember Santa, seconded by Councilmember Brimeyer, to approve First Reading of proposed Ordinance Code text amendments related to Snow Removal Parking Restrictions and set Second Reading for October 7, 2003. Councilmember Omodt strongly encourages residents to come forward with suggestions prior to the second reading. The motion passed 7-0. 8b. Environmental Assessment Worksheet (EAW) and Authorization to Advertise for Bids for the Lamplighter Pond Flood Improvement Project, City Project No. 00-18. Resolution No.’s 03-120 and 03-121 City Engineer Maria Hagen presented a Staff report. Ms. Hagen distributed Responses to Comments from Public Information Meeting, Lamplighter Pond, WSB Project No. 1007- 64 to the Council. Pete Willebring, WSB & Associates, provided an overview of the project. Mr. Willebring said there can be no guarantee that flooding will never occur in this area but WSB believes the probably of flooding of structures in this area will be significantly reduced after the flood improvement project is implemented. Paul Martin, Braun Intertec, said soil borings were performed generally in the area of the pond and there was concern about the homes adjacent to the pond, i.e., a potential differential settlement that may cause cracking, but the results of the study indicated that that should not be a problem for those homes. Erik Wrede, Executive Director Minnesota Conservation Corps and resident of St. Louis Park, 1624 Nevada Avenue South, is highly supportive of the 30-foot buffer of native plantings. Mr. Wrede promotes the health and safety of St. Louis Park citizens, even if it means losing a few trees. He said his organization can help to educate people on environmental stewardship, and he looks forward to a call if help should be requested. Deborah Coe, 1600 Pennsylvania Avenue South, said the project should not be approved for the following three reasons: 1) it would mean the destruction of the natural beauty of the neighborhood and Lamplighter Park, i.e., the loss of trees and inadequate space to replace the trees; 2) subsidence, the City is risking damaging more homes due to this project; and 3) the City has not disclosed the actual costs of the project to St. Louis Park residents. Ms. Coe said she and others have obtained documents in regard to negotiations between the church and the City. Rod Harris, 2205 Quebec Avenue South, described the structural, settlement, and erosion problems he has been experiencing with his home and driveway, which is characteristic of his neighborhood. Mr. Harris requested that if the Council proceeds with this proposal, the Council makes available, at City expense, an independent evaluator to assess the condition of each home prior to project construction and subsequent to the draw-down and the refilling of the pond. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 7 of 9 Jay Brodersen, 2201 Quebec Drive, is supportive of the project. Mr. Brodersen said from the last flood in June, he incurred about $15,000 in damage. Nathan A. Busch, 1600 Pennsylvania Avenue South, said initially he supported the proposal, however, he has changed his stance, and he is dead set against the project. Mr. Busch encourages the Council not only to rethink the project but to give it its due six feet under. Mr. Busch requests the Council fund the establishment of a baseline stability for the 10 homes on the eastern side of the project and those homes in the area of Quebec and 22nd. He requests a baseline against subsidence and stability. Mr. Busch asked: What is Plan B if the project does not alleviate the flooding as hoped? He said that $1.5 million dollars is unreasonable. Josh Goldman, 2221 Quebec Drive, supports the project. Roger Rosko, 1438 Nevada Avenue South, said he disputes the Staff report and he listed specific examples. Mr. Rosko suggested the water level of the pond be maintained at a lower level as opposed to a fairly full level; addition of berms; and more pumping. Mr. Rosko said it is not necessary to remove so many trees. In regard to the subsidence issue, he also calls for the establishment, at City expense, of a baseline with indemnification that the City sign off if the project goes awry. Mr. Rosko reference Condition 4, “taxing of all church property to be eliminated.” He has not been able to find out the dollar amount of those taxes associated with the church. Mitch, 1417 Texas Avenue South, said he supports the project. Dennis Batty, 22770 Imperial Avenue North, is a member of the Park Assembly of God Church. Mr. Batty said, in regard to Condition 4, taxes and back taxes have been completely withdrawn. Councilmember Velick said the City replaces trees that are removed; the cost of the project did not triple in two years; the EAW was scrutinized by 15 agencies; and she supports the project. Councilmember Omodt also supports the project. Councilmember Sanger asked questions about subsidence, and Mr. Martin responded. Councilmember Brimeyer asked questions, and Mr. Willebring addressed subsidence. Mr. Willebring said it would be helpful for WSB to discuss the issues with residents. Councilmember Sanger asked about the City’s cost in regard to the easement on the church property, and Ms. Hagen said the cost would be a one-time fee of $10,000. Mr. Rosko asked if the September 15th Braun Intertec report is available, and Mr. Martin said no, not tonight, however, he could provide it to Mr. Rosko. It was moved by Councilmember Velick seconded by Councilmember Brimeyer, to adopt Resolution No. 03-120 approving the EAW, finding no need for an Environmental Impact Statement (EIS) and requiring certain mitigation as described in the EAW. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 8 of 9 The motion passed 7-0. It was moved by Councilmember Velick seconded by Councilmember Santa, to adopt Resolution No. 03-121 approving plans and specifications and authorizing advertisement for bids for construction of the flood improvement project. The motion passed 7-0. 8c. Request of SLP Motors, LLC for a Final PUD to redevelop the Win Stephen Buick Pontiac property for Westside Volkswagen, 2370 and 2440 State Highway 100 S. Case Nos. 03-14-PUD. Resolution No. 03-122 Planning Coordinator Judie Erickson presented a Staff report. Ms. Erickson said Staff and the Applicant have worked out issues that were raised at the Council meeting of September 2, 2003, i.e., the Applicant will deposit an escrow in the amount of $500,000 to insure site developments on the South property, as well as $50,000 to ensure removal of all nonconforming signs, and the new language has been included in the resolution. Councilmember Sanger requested a modification be made to Condition 5a of the Final PUD, i.e., add: Pile driving and other similarly noisy activities at the parking ramp site shall extend no later than 6:00 p.m. Tim O’Dougherty, Luther Companies, said Councilmember Sanger’s modification is “absolutely acceptable.” It was moved by Councilmember Sanger, seconded by Councilmember Omodt, to adopt Resolution No. 03-122 approving Final PUD subject to the conditions in the resolution; and pile driving and other similarly noisy activities at the parking ramp site shall extend no later than 6:00 p.m. The motion passed 7-0. 8d. The request of City of St. Louis Park for Conditional Use Permits for the excavation of approximately 990 cubic yards of soil from Wolfe Park open space west of the Rec. Center for the creation of a skate park and for placement of 990 cubic yards of fill on Shelard Park to correct settling Case Nos. 03-52-CUP & 03-55-CUP, 3700 Monterey Drive & 390 Ford Road Resolution No.’s 03-123 and 03-124 Planning and Zoning Supervisor Janet Jeremiah presented a Staff report. It was moved by Councilmember Omodt, seconded by Councilmember Basill, to adopt Resolution No. 03-123 approving the Conditional Use Permit for the excavation of soil at Wolfe Park subject to conditions included in the resolution; and to adopt Resolution No. 03-124 approving the Conditional Use Permit for the placement of soil at Shelard Park subject to conditions included in the resolution. St. Louis Park City Council Agenda Item: 100703 - 3a - City Council Minutes of Sept. 15, 2003 Page 9 of 9 The motion passed 7-0. Councilmember Omodt thanked the Walser Foundation for getting this skate park off the ground. 8e. Request of TOLD Development Company for Final Plat approval for Park Commons East 2nd Addition and an Amendment to the Park Commons East Planned Unit Development granting Final PUD approval for Phase NE (Excelsior & Grand Phase II) and amendments to the Phase I Official Exhibits. Case Nos. 03-19-PUD and 03-20-S. Phase NE: Outlots D and E, Park Commons East (northeast corner of Park Commons Drive and Grand Way) Resolution No.’s 03-125 and 03-126 Ms. Jeremiah presented a Staff report. It was moved by Councilmember Basill, seconded by Councilmember Sanger, to adopt Resolution No. 03-125 approving the Final Plat for Park Commons East 2nd Addition subject to the conditions in the resolution; and adopt Resolution No. 03-126 approving amendments to the Park Commons East PUD granting Final PUD approval for Phase NE (Excelsior & Grand Phase II) and amendments to the Phase I Official Exhibits subject to the conditions in the resolution. The motion passed 7-0. 9. Communications Councilmember Omodt encourages everyone to visit the newly renovated Louisiana Oaks Park. Councilmember Basill said the St. Louis Park Historical Society had their ice cream social at the train depot, and he encourages residents to visit the Historical Society. 10. Adjournment Mayor Jacobs adjourned the meeting at 10:28 p.m. ______________________________________ ______________________________________ City Clerk Mayor St. Louis Park City Council Agenda Item: 100703 - 3b - Study Session Minutes of Sept. 22, 2003 Page 1 of 3 UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION September 22, 2003 The meeting convened at 7:00 p.m. Present at the meeting were Councilmembers John Basill, Susan Sanger, Sue Santa, Sally Velick, Jim Brimeyer, Paul Omodt and Mayor Jeff Jacobs. Staff present: Deputy City Manager (Mr. Harmening), Planning Manger (Ms. Jeremiah); Director of Information Technologies (Mr. Pires); Community TV Coordinator (Mr. McHugh); Director of Inspections (Mr. Hoffman); Environmental Health Official (Mr. Camilon); and City Clerk (Ms. Reichert). 1. Time Warner TV Franchise Renewal Mr. Pires informed the council that the process for renewal of the Cable Television Franchise with Time Warner had begun and that negotiations could continue for up to two years. As a prelude to the negotiations a number of needs assessments were taking place, one of which involved the SLP Business Community. He introduced Bill Morris of Decision Resources, Inc. to present the results of a business survey on telecommunication needs. Following the presentation, Mr. Pires stated that there would be several checkpoints as we move forward in negotiations for council to be updated on the process. 2. Ornamental Features Mr. Jeremiah and Mr. Greg Ingraham, a consultant working with planning staff, brought forward the proposed amendments to the city’s ornamental features ordinance currently being considered by the Planning Commission. Ms. Jeremiah gave a brief history of the issue and stated that the Planning Commission had held a public hearing and a subsequent study session to consider the issue. Mr. Ingraham also stated that an informal survey had been conducted of residents and staff had found that most were not aware of current ordinance provisions and that when they found out what the requirements were, were opposed to the restrictions already in place. The Planning Commission will soon be considering an ordinance which seeks to define permanent versus non-permanent structures and allows for some encroachments. Councilmember Sanger asked what the end result of what we are trying to achieve with the revisions. She was not sure that the current ordinance poses a problem and felt that residents should be able to work with their neighbors in terms of the desirability of ornamental features. St. Louis Park City Council Agenda Item: 100703 - 3b - Study Session Minutes of Sept. 22, 2003 Page 2 of 3 Ms. Jeremiah stated that even if the proposed changes to the ordinance were not adopted, council still needed to address the issue of enforcement. Staff was currently enforcing on complaint, but was not proactive in looking for violations of the current ordinance. Councilmember Basill asked to go through the proposed ordinance provisions to better understand the changes before moving to a discussion about enforcement. Councilmember Brimeyer suggested that the setback be revised to three feet and that any features resident chose to place in their yard would be acceptable. He did not believe that exceptions should be made within the 3 foot setback. Ms. Jeremiah that if a violation of the setback was made and a complaint was received we would need to enforce. We could suggest mediation as an alternative to the parties, but if that failed the city would become involved in an enforcement issue. She also pointed out that if there was a safety issue involved the city would have to step in to enforce. Mr. Hoffman raised the following question to council – If we do not intend to enforce the ordinance in any way, what would be the purpose of having the ordinance in the first place? Council agreed that if standards were set by ordinance the city would be obligated to do enforcement. Mr. Harmening recapped council direction received during the discussion: • Fence permits will continue to be issued • Staff will maintain the current policy of enforcement upon complaint • The ordinance should be simple and clear so that general residents are able to understand it • Council, for the most part, agreed with suggested revisions from the planning commission. He stated that the Planning Commission would be considering results of the Planning Commission discussion held at their study session and that the Planning Commission will also provided with Council’s observations from the Council study session. The Planning Commission will take both sets of comments into consideration and make a final recommendation to Council. 3. MN Department of Public Health Grant Proposal Status Mr. Hoffman and Mr. Camilon addressed the council providing an overview of the grant proposal and process. If the grant is received, the funds would be invested in more education regarding second-hand smoke, smoking prevention and our ordinance. Councilmember Sanger asked how we might engage the community in the program. Mr. Hoffman responded that there are a number of resources in the community, most notably the park Nicollet Foundation, and that these resources would be utilized to help prepare materials and design program components. She hoped that criteria for measurement of the success of our efforts would be included in the program components as well. Councilmember Brimeyer suggested that Park Nicollet Foundation be asked to participate in those measurements and establishing the criteria for measurement. Mr. Hoffman stated that the grant funds would be used to reduce second hand smoke, educate our citizens and businesses about the dangers of smoking and to evaluate effectiveness of our programs. St. Louis Park City Council Agenda Item: 100703 - 3b - Study Session Minutes of Sept. 22, 2003 Page 3 of 3 4. Revisions to Board and Commission Procedures Ms. Reichert presented proposed changes to board and commission procedures adopted by council. Council agreed with proposed changes as presented. A letter from the Human Rights Commission was also presented to Council in which the HRC requested that Council consider allowing non-residents to serve as a member of that Commission. Ms. Reichert informed council that the Police Advisory Commission has made a similar request. Council discussed whether non-residents have the same degree of connection to our community as resident members. Councilmembers Sanger and Basill expressed their opinion that living in the community brings not only greater knowledge about the community, but also provides for more opportunities for interaction with other residents. Councilmember Santa believed that persons coming in to the community to work may be more connected that we might think and that seeking out leaders among minority populations may be a valid way to make stronger connections within SLP’s minority populations. Councilmember Brimeyer did not believe there would be problems with allowing some members of certain commissions to be non-residents and felt that council could adequately screen applicants through the interview and selection process. He also felt that by excluding non-residents we may be missing an opportunity to make valuable connections to residents that might not otherwise come forward. Councilmember Sanger suggested that the Human Rights Commission may be able to provide the council and staff with assistance in recruiting residents which better reflect our diverse citizenry to serve on boards and commissions. 4. Adjournment The meeting adjourned at 9:32 p.m. City Clerk Mayor St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 1 of 10 4a. Motion to approve Second Reading of proposed Ordinance Code text amendments related to Snow Removal Parking Restrictions, adopt the ordinance, approve summary, authorize publication, and rescind Resolutions 97-115 and 97-116 and adopt their replacements. BACKGROUND: Public Works proposed the following ordinance revisions to the St. Louis Park Snow Removal Program at the Study Session meeting of August 11, 2003 and the Council meeting of September 15, 2003: Eliminate the 8:00 a.m. to 5:00 p.m. restriction on the parking ban. The 8:00 a.m. start of the ban limited the time plows could begin clearing neighborhood streets. Drivers waited until at least 8:00 a.m. to avoid plowing-in residents trying to get to work. When drivers did begin clearing the neighborhoods, they found themselves inconveniencing residents by plowing-in cleared sidewalks and driveways. Removing the 8:00 a.m. start would enable drivers to clear most neighborhood streets before the morning commute (without plowing-in cleared sidewalks and driveways). The new policy does not eliminate permits or exempt areas. Change the effective accumulation depth from 2 inches to 3. Parking restrictions are not necessary to clear a 2-inch “nuisance” snowfall—windrows created from clearing a 2” snowfall do not significantly plow-in vehicles. Changing the effective depth to 3 inches would help reduce the inconvenience associated with eliminating the 8:00 a.m. to 5:00 p.m. restriction on the ban’s hours. In short, a 3” effective depth eases the burden on residents during nuisance snowfalls but still creates safe and efficient plowing conditions during significant snowfalls. Please note: Crews would still clear less than a 3” snowfall, but without the ban being in effect. At the September 15, 2003, First Reading, City Council raised several concerns regarding the potential impact of the proposed changes. Council’s concerns, shown below in bold type, followed by staff’s response were addressed in a September 22 Study Session report. Does the current ordinance provide for the issuance of parking permits to handicapped residents and/or caregivers? Yes, Paragraph 2(d) authorizes City Council (by separate resolution) to issue permits to residents who may not have adequate off-street parking. Council can set the fee (if any) for handicap/caregiver permits when the fee resolution is discussed. What are the types and volumes of complaints staff receives during a typical snow event (when the ban is in effect)? Staff does not track complaints electronically if the caller refuses to give their name or address. However, Operations staff estimates approximately 10-12 complaints are received each snow event in which the parking ban is in effect. Approximately 80% of the complaints are residents parking across the street so their side of the street is plowed clean and the caller’s side has windrow trails where the St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 2 of 10 car used to be. The remaining 20% of calls concern vehicles not getting tagged or towed after 24-48 hours. A minor number of calls deal with damages during operations, concern over timeliness, and concern over quality of effort. What is the recent history of tagging/towing? Over the last two winters, only 5 snow events occurred in which the parking ban was implemented (1/14/02, 4/2/02, 3/15/02, 2/3/03, & 3/8/03). Staff wrote an average of 224 tickets per snow event (267, 156, 122, 148, & 427 respectively). Police Department records show 42 vehicles were towed for violating snow removal parking restrictions in 2002 and 26 vehicles were towed (to date) in 2003. At the September 22 Study Session, Council requested information on how handicap/disabled parking is dealt with. The following is an explanation of how that program works: Disability permits are issued by the State of Minnesota per State and Federal requirements/ regulations. These are obtained by applying to the State. A doctors statement is necessary to qualify for this certification. This certification or permit (can be permanent or temporary) is necessary to legally use handicap accessible parking stalls (and other certain public amenities). This certification or permit has no implications related to snow removal or snow parking permits. Qualified individuals may park vehicles in handicap designated spaces on public streets, but are still subject to the snow parking ban. In fact, leaving these vehicles on the streets to be plowed in would probably make their situation worse. Staff does not propose to create and issue permits for this situation as it does not appear necessary nor beneficial to do so. NEXT STEPS: The tentative schedule below shows past actions in this process and necessary future steps in pursuing the proposed snow removal program changes. Next immediate steps are bolded below. In addition to the Ordinance changes proposed, it will be necessary to rescind and adopt the resolutions referred to below as they refer to the 8:00 a.m. to 5:00 p.m. parking ban which is proposed to be ended. The new resolutions will be consistent with the new Ordinance requirements and also create a new “caregiver” permit. Resolution details are described below. New resolutions proposed for adoption are attached. Budget reviews April/May 2003 Study Session August 11, 2003 First Reading, Set Second Reading September 15, 2003 Second Reading, Adopt Ordinance, Authorize Summary Publication October 7, 2003 Rescind Resolutions: October 7, 2003 97-115: Exceptions to Ordinance (by map) 97-116: Parking Permits and Fee Adopt Resolutions: October 7, 2003 Exceptions to Ordinance (by map) Parking Permits and Fee Publish Summary October 15, 2003 St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 3 of 10 Ordinance Effective Date (15 days) October 29, 2003 IMPACTED RESOLUTIONS: As shown above, two resolutions associated with the snow removal program need to be rescinded. Resolution 97-115 details the streets in St. Louis Park which are exempt from the parking ban. The resolution contains a list of exempt streets and a map showing their location within the City. Staff is not proposing any changes to the exempt areas. Resolution 97-116 details the permit program and associated fees. The current permit program provides two free permits for residents with no off-street parking, and one free permit for residents with off-street parking for only one vehicle. Operations staff conducts a sight inspection of the property for all free permit applications. Additional permits can be purchased for a fee. Since the adoption of the permit program in 1997, the additional permit fee has been $100. Staff is proposing to keep the $100 fee for these permits through the end of 2003. Staff is proposing creations of Caregiver Permits to be provided for $25.00 each through the end of 2003. For 2004, Council will set these fees at the same time they do all the other fees in the City (tentatively scheduled for October 13th and 20th). Permits are valid for the winter season for which they are issued (i.e., Fall 2003 through Spring 2004). ATTACHMENTS: Proposed Snow Removal Parking Restrictions Ordinance Summary Publication Exceptions to Ordinance (by map) Resolutions (supplemental) Parking Permits and Fee Resolutions Resolution No. 97-115 and No. 97-116 (supplemental) Resolution Rescinding Resolution No. 97-115 & No. 116 Prepared By: Mark P. Hanson, PW Operations Superintendent Kirk DiLorenzo, Police Captain Reviewed By: Tom Scott, City Attorney Through: Michael P. Rardin, Director of Public Works John Luse, Police Chief Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 4 of 10 ORDINANCE NO. ___________ CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA AN ORDINANCE AMENDING SNOW REMOVAL PARKING RESTRICTIONS AMENDING ST. LOUIS PARK ORDINANCE CODE SECTION 30-158 THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. The St Louis Park Ordinance Code, Section 30-158 is hereby amended to read as follows: (1) Definition of Street: Street as used in this section shall mean the entire right-of-way, including sidewalks, boulevards, curb and gutter as well as the traveled portion of any City street, alley, highway, thoroughfare, county road, or state highway within the City of St. Louis Park. (2) Snow Fall Parking Restrictions: (a) Except as provided in Subparagraph (b) and (c) herein, no person shall park a vehicle on any public street anytime after a snowfall of three (3) inches or more has accumulated, until the street has been plowed curb to curb. (b) The City Council will establish by resolution the public streets which are not subject to the snowfall parking ban. The exempted streets will generally be non-residential streets and residential streets without off- street parking. (c) The City Manager or designee is authorized to issue parking permits allowing on-street parking adjacent to the permittee’s residence when the snow fall parking ban is in effect. The permits may only be issued to City residents who do not have off-street parking available to them. Each permit will be issued for an identified vehicle and must be displayed in the vehicle. No more than two vehicle permits will be issued for each residential dwelling unit, except as provided in subparagraph (d) herein. (d) In addition to permits authorized in subparagraph (c) herein, the City Council may by resolution authorize the issuance of parking permits allowing on-street parking adjacent to the permittee’s residence when the snowfall parking ban is in effect. The additional permits may be allowed by resolution when either the residential dwelling does not St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 5 of 10 have adequate off-street parking or does not have any off-street parking and permits for more than two vehicles is determined to be appropriate. The council shall establish the appropriate fee for these permits by resolution. (3) Obstruction of Street by Private Snow Plowing Removal Prohibited. No person shall deposit any snow or ice, plowed or removed from private property, onto a public street. (4) Parking Interference with Clean-Up Snowplowing. No person shall park any vehicle on a public street within 50 feet of any area of a public street which is unplowed after City equipment has previously plowed snow and ice from other portions of said street, nor otherwise park in such a manner as to interfere with City clean-up snowplowing operations. (5) Off-Street Parking Areas and Private Streets. No person who is an owner or manager of the premises shall allow or permit snow and ice accumulation in an area of required off-street parking under the provisions of the Zoning Ordinance or a special permit issued thereunder or private streets established under a special permit in such a manner as to reduce such private street area or the number of parking stalls available for such use, commencing 24 hours after the cessation of snowfall. (6) Special Posted Now Removal Parking Restrictions. In addition to the parking ban set forth in Subsection (2) herein, the City Manager or designee is authorized to post no parking signs for snow removal along public streets of the City where snow removal operations will require the use of the entire width of the street by snow plowing and removing the equipment. Such signs shall be posted at frequent intervals at least four (4) hours prior to the time when snow removal commences on the street so posted, and such signs shall be removed promptly after completion of the snow removal operation. Snow removal shall be done on any street so posted as soon as possible following a lapse of four (4) hours after posting the signs. No person shall park any vehicle, nor leave any vehicle which was parked at the time of posting for a period of more than two (2) hours thereafter, of any block on any street so posted during the time the said signs are posted thereon, and it shall be unlawful for any person other than an authorized representative of the City or Police Department of the City to remove said signs. (7) Snow Emergency. The City Manager or designee is authorized to declare a snow emergency and to impose parking restrictions on City streets as necessary in the event curbside snow accumulations cause streets to become impassable to emergency vehicles or snow removal equipment in conjunction with on-street parking. (8) Towing of Vehicles. In addition to the penalty provision imposed for a violation of this section, vehicles parked on a public street in violation of any provision of this section may be towed and impounded. St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 6 of 10 SECTION 2. This ordinance shall be effective fifteen (15) days after its passage and publication. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 7 of 10 SUMMARY ORDINANCE NO. _____ - 03 ORDINANCE AMENDING SNOW REMOVAL PARKING RESTRICTIONS AMENDING ST. LOUIS PARK ORDINANCE CODE SECTION 30-158 This ordinance eliminates the 8:00 a.m. to 5:00 p.m. parking ban after a two inch snowfall. Parking is now prohibited on public streets at anytime after a three inch snowfall until the street has been plowed to the curb. The City Council may exempt certain streets by resolution. The City Manager or designee continues to be authorized to issue permits allowing on-street parking during the snowfall ban in certain situations. This ordinance is effective fifteen (15) days after its passage and publication. Adopted by the City Council October 7, 2003 Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Publish: October 16, 2003 St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 8 of 10 RESOLUTION NO. ____________ RESOLUTION RESCINDING RESOLUTION NO. 97-115 & 97-116 EXEMPTING STREETS FROM THE 8:00 A.M. TO 5:00 P.M. SNOWFALL PARKING BAN AND ESTABLISHING PERMIT FEES WHEREAS, the City Council established a list of streets and a permit system exempt from the 8:00 a.m. to 5:00 p.m. snowfall parking ban in 1997 by Resolutions 97- 115 and 97-116; and WHEREAS, the City Council now deems it necessary to eliminate the 8:00 am. to 5:00 p.m. restriction on the hours of the parking ban, WHEREAS, due to these changes in the snow parking ordinance, Resolutions 97- 115 and 97-116 are no longer current or valid. NOW, THEREFORE, BE IT RESOLVED the City Council rescinds Resolutions 97-115 and 97-116. Reviewed for Administration Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 9 of 10 RESOLUTION NO. __________ RESOLUTION EXEMPTING STREETS FROM SNOWFALL PARKING BAN WHEREAS, Section 30-158 of the City Code relating to snow removal parking authorizes the City Council to establish by resolution streets that are not subject to the snowfall parking ban; and WHEREAS, the City Council deems it necessary to exempt various streets from the parking ban, NOW, THEREFORE, BE IT RESOLVED that pursuant to Section 30-158 of the City Code, the streets set forth on Exhibit “A” hereto and incorporated herein by reference are exempted from the three (3”) snowfall parking ban. Reviewed for Administration Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4a - Snow Ordinance 2nd Reading Page 10 of 10 RESOLUTION NO. __________ RESOLUTION AUTHORIZING THE ISSUANCE OF AND ESTABLISHMENT OF FEES FOR PARKING PERMITS IN ACCORDANCE WITH SECTION 30-158 OF THE CITY CODE WHEREAS, Section 30-158 of the City Code relating to snow removal parking restrictions allows the City Council to issue and to establish fees for parking permits when a residential dwelling does not have adequate off-street parking or does not have any off- street parking and permits for more than two (2) vehicles is determined to be appropriate; and WHEREAS, the City Council wishes to authorize the issuance of these permits and to adopt a fee intended to recover the City administrative cost associated with permit issuance plus those extra costs incurred in plowing around and cleaning up after those vehicles parked on the streets, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Louis Park that pursuant to Section 30-158 of the City Code that: 1. The City Manager or his designee is authorized to issue parking permits allowing on-street parking adjacent to the permittee’s residence when the snowfall parking ban is in effect. 2. The fee for a parking permit through December 31, 2003 for one (1) vehicle for the winter season is established to be $100.00. 3. The fee for a parking permit through December 31, 2003 for one (1) caregiver vehicle for the winter season is established to be $25.00. Reviewed for Administration Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4b - 2003 Election Judges Appointment Page 1 of 5 4b. Motion to adopt a resolution appointing election judges for the Municipal and School Board election to be held November 4, 2003. Background: Minnesota Statutes and City Charter require that election judge appointments be made at least 25 days before the election at which the judges will serve. The attached resolution contains the names of individuals who have been selected to serve as election judges at this fall’s election. We have completed updating and verifying the City’s election judge availability and party affiliation. Because we are expecting a relatively low voter turnout (approx 30%), fewer judges are needed for this election. Beginning in 1999, the City Clerk staff put into place a standardized process for recruitment, selection, training and evaluation of election judges that works much like a standard employment process. This process has done much to improve the quality of our election judge program. Pay level for this election remains at the same level as last year, but the City Manager’s proposed 2004 budget includes a pay increase for all election judges effective next year. Council may note that the resolution does not contain party affiliation. Cities have received a ruling from the Attorney General’s Office that party affiliation is classified as private employee data and accessible only to the subject of the data and city staff with a reasonable need to know. Our staff has taken party affiliation into account in placing judges and the attached list of election judges are balanced by party at each poll. Attachments: Resolution Appointment Criteria Prepared by: Cindy Reichert, City Clerk Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4b - 2003 Election Judges Appointment Page 2 of 5 ELECTION JUDGE PLACEMENT CRITERIA 2003 Election Year Statutory Requirements: • Live in Hennepin County • Party Balance at Polls • Qualified to Vote in the Election Required Qualifications for Election Judge: • Ability to sit or stand for long periods of time • Ability to understand and follow City, County, State and Federal election laws, regulations and procedures • Ability to interact appropriately with the public, co-workers and election staff • Ability to clearly communicate rules, regulations, answer questions and resolve problems and conflicts Required Qualifications for Chair and Co-Chair: • Ability to supervise and direct activities of others in the polling place • Ability to interpret rules and procedures and apply in practical situations • Experience operating computerized equipment • Ability to maintain composure and focus in stressful situations • Ability to resolve problems and conflicts Other Considerations: • Residency • Appointments made to home precinct when possible • Local elections are considered good opportunities for training Chairs and Co-Chairs • Past performance in the polling place • Comments received from public and co-workers in previous elections • Completeness and legibility of application materials • Placement of experienced SLP judges is based on qualifications and past performance • Placement of new judges is based upon qualifications and a telephone or in-person interview St. Louis Park City Council Agenda Item: 100703 - 4b - 2003 Election Judges Appointment Page 3 of 5 RESOLUTION NO. 03-______ A RESOLUTION APPOINTING ELECTION JUDGES FOR MUNICIPAL AND SCHOOL BOARD ELECTION OF 2003 WHEREAS, The municipal and school board election will be held on November 4, 2003 and the City must appoint judges no later than 25 days before each election by resolution of the City Council: NOW THEREFORE BE IT RESOLVED, that the following persons have agreed to serve as election judges and are hereby appointed to serve. Poll # Precinct Location Last Name First Name Position 1 Benilde-St. Margaret Schoen Lou Chair Steege Richard Co-Chair Engleson June Judge Enz Mary Judge Kahm Jane Judge 2 Peter Hobart Kusnetz Robert Chair Rheinhart Ethel Co-Chair Hinz Todd Judge Marsden Rick Judge Muszynski Mary Ann Judge 3 Groves Academy Gormley Maureen Chair Bloom Janice Co-Chair Bratland Rose Judge Kasan Edward Judge Murman Jeffrey Judge 4 Groves Academy LaPray Jami Chair Novotney Dolores Co-Chair Drache Kay Judge Kurtz Hamilton Judge Malcomson Nanette Judge Murman Gloria Judge 5 City Hall Berthene Sandra Chair Gleekel Barbara Co-Chair Morris Gloria Judge Ruhl Barbara Judge Stapleton Kris Judge 6 City Hall Juntunen Jan Chair Ross Louise Co-Chair Aslakson Barbara Judge Brehmer David Judge Schroeder Vernette Judge Tucker Linda Judge St. Louis Park City Council Agenda Item: 100703 - 4b - 2003 Election Judges Appointment Page 4 of 5 Poll # Precinct Location Last Name First Name Position 7 SLP Rec Center Plumeri Margaret Chair Wagner Catherine Co-Chair Goldstein Gail Judge Varner Sim E. Judge Walsh Carol Judge 8 Susan Lindgren Bloom Jon Chair Vitale Kristine Co-Chair Carlson Lawrence Judge Manuel Julie Anne Judge Welch Rita Judge 9 Aldersgate UMC Carlson Donna Chair Larson David Co-Chair Bjorgaard Deb Judge Cox David L. Judge Kurtz Kirsten Judge 10 Prince of Peace Tape William Chair Deane Betty Co-Chair Byrd Kathleen Judge Hill Geraldine Judge Johnson Carol Judge 11 SLP High School Nelson Dorothy Chair Serrell Judith Co-Chair Galbraith Ardis Judge Nalezny Lois C Judge Noyes Patsy Judge 12 Lenox Otterblad Patricia Chair Meyers Sally Co-Chair Berglund Brenda Judge Thiessen Katherine Judge Smits George Judge 13 Aquila Williams Michael Chair Bjoraker Erik Co-Chair Grove Henry Judge Shoger Rachel Judge Worthingham Vivian Judge 14 Westwood Lutheran Stulberg Jean Chair Posz Albert Co-Chair Larson Sharon Judge Tanick Paul Judge St. Louis Park City Council Agenda Item: 100703 - 4b - 2003 Election Judges Appointment Page 5 of 5 Poll # Precinct Location Last Name First Name Position Wheeler Mary Judge 15 Peace Presbyterian Martens Brenda Chair Rubinstein Esther Co-Chair Bierma Shirley Judge Carlson Cheryl Judge Skelton Bonnie Judge Solarz Dan Judge 16 SLP Junior High Christensen Mary Lou Chair Plovnick Ross Co-Chair Disch Bob Judge Hartman Michele Judge Mayes Nancy Judge Swenson Joyce Judge 17 Eliot Desens Helen Chair Max Marilyn Co-Chair Slocum Steve Judge Stalling Geri Judge Wickersham Mary Judge Absentee/NH Board Berlin Nancy Judge Huiras Ken Judge Ploof Patricia Judge Tangney Alice Judge Alternates Johnson Millie Judge Lipson Harvey Judge Polach Janet Judge Quilling Shirley Judge Wallentine Sandra Judge Weinstein Sheldon Judge Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 1 of 8 4c. Motion to adopt a resolution approving a minor amendment to the Planned Unit Development for the construction of an interim parking lot in an open area south of the medical building at 3900 Park Nicollet Blvd., subject to conditions in the resolution. On August 2, 1993, the City Council adopted Resolution # 93-117 granting approval of Phase I of a PUD to develop Park Nicollet Medical Center. A Master Plan for future Phase II was also approved, however this phase requires subsequent approval by the City Council. Park Nicollet is now requesting an amendment to the PUD to construct a 46 stall interim parking lot directly south of the four story brick building at 3900 Park Nicollet Blvd. The location of the proposed parking lot was approved as an open courtyard during Phase I. In the Master Plan, future construction plans propose a four level building expansion to the 3900 building, over the courtyard (See the attached Master plans). The parking lot is designed to have one entry/exit and one way circulation around 4 rows of parking. This lot is proposed to be an interim lot built to alleviate current patient and staff parking needs. To accommodate increasing future parking needs Park Nicollet plans to expand the EDA owned parking ramp on their campus. Recent ramp testing has confirmed that two levels can be added to the ramp. However, that consideration will require a future public process. The interim surface lot proposed requires a Minor Amendment to the PUD. No off-site impacts are anticipated, so a Planning Commission public hearing is not required. Issues: • Are the proposed changes consistent with the original approvals for the project? • Does the proposal meet Zoning Ordinance conditions for a minor amendment? • Does the proposal meet all Code requirements? • Are there other issues? Issues Analysis: • Does the proposal meet Zoning Ordinance conditions for a minor amendment? The Zoning Ordinance allows for minor amendments to Planned Unit Developments if the proposed changes or modifications do not have an effect on the approved uses, required parking, floor area ratios, ground floor area ratios, open space, modifications to section requirements, or changes resulting in off-site impacts. The location of the proposed parking lot is currently open space. However, only a portion of this space was included when calculating the amount of open space provided on site. This is because a majority of the area is proposed to be used for a future building expansion. The proposed lot will remove some open space west of the parking lot. However, staff has determined that the entire campus will continue to meet or exceed open space requirements. Therefore staff believes that a minor amendment is appropriate. St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 2 of 8 • Are the proposed changes consistent with the original approvals for the project? The proposed amendment would add approximately 46 parking spaces to the campus on an interim basis. According to the applicant this parking lot would be “temporary” until additional parking can be added to the campus (perhaps as long as 5 years). A building expansion is still planned for this location as originally approved, however the timing of this project is uncertain. Per the Zoning Code parking lots are only considered “temporary” if they operate for less than 6 months or during an active construction project. Since this lot is expected to remain for several years it must be treated as permanent. Therefore staff reviewed it for conformance with all permanent parking lot standards. • Does the proposal meet all Code requirements? The parking lot drawings meet ordinance design standards. The lot will be paved and curbed. Landscaping including maples and various shrubs are proposed to be planted in curbed islands inside the parking lot, meeting internal landscaping requirements. Approximately 7 existing Locust trees are proposed to be transplanted. Two of these are proposed to be relocated on the east side of the parking lot. The remaining are to be relocated elsewhere within the Park Nicollet Campus. The City Forester reviewed the plans and believes the trees should transplant fine with the proper “healing in”. He also recommended the existing trees be protected with orange plastic fencing placed around the drip line of the trees. Staff has included this as a condition of approval. Public Works has been working with the applicant with the storm water requirements. The applicant has submitted documentation stating their intent to satisfy the storm water requirements. Based upon this documentation, Public Works believes the City’s storm water requirements can be met within the parking lot and has agreed to continue working with them until the requirements are met. Staff is recommending that these requirements be met prior to beginning any site work. • Are there other issues? Public Works expressed concern regarding added traffic to the private roadway intersection south of the proposed parking lot, just north of McDonalds and the potential for service degradation during peak hours. The applicant conducted a traffic operations analysis to evaluate the likely impacts as a result of the proposed parking lot. The conclusion was that traffic operations at the intersection will not be substantially affected by the parking lot. Some of the factors used to determine this are that most of the users of the new lot are not “new traffic, but relocated from the existing parking lot, there are alternative routes for the clinic traffic, and there is a relatively short peak hour conflict (See attached analysis). The analysis did identify some traffic control steps that could be implemented to mitigate any possible added traffic impacts to the intersection. These include: St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 3 of 8 1. Install Stop Sign- West bound on “McDonalds” road. 2. Install “No Left Turn” or “No Left Turn 11 a.m. – 1 p.m.” sign at parking lot exit and/or McDonald’s drive thru exit. 3. Construct right turn in/out island at parking lot exit. The City Engineer reviewed the traffic analysis and recommended that a sign at the exit of the new parking lot to restrict left turns during the 11-1 time period be installed with the construction of the new lot. In addition, Public Works will continue to evaluate traffic operations at this intersection to determine if traffic from the parking lot further degrades the roadway service at this intersection. If it does, Public Works would recommend as a future condition that the applicant restrict left turns by constructing the island. These recommendations have been included as conditions on the resolution. Recommendation: Staff is recommending approval of the Minor Amendment subject to the conditions in the resolution. Attachments: • Location Map • Resolution • PUD Master plans (Supplement) • Development Plans & traffic analysis (Supplement) Prepared by: Julie Grove, Associate Planner, Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 4 of 8 Location Map E X C E L S IO R B L V DPARK CENTER AUTO CLUB WAY 3 9 T H S T W PARK NICOLLET BLVD# Proposed Parking Lot St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 5 of 8 RESOLUTION NO.__________ Amends and Restates Resolution Nos. 93-117 and 96-180 A RESOLUTION AMENDING AND RESTATING RESOLUTION NOS. 93- 117 ADOPTED ON AUGUST 2, 1993 AND NOVEMBER 18, 1996 AMENDING A FINAL PLANNED UNIT DEVELOPMENT UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO ALLOW AN INTERIM PAVED PARKING EXPANSION FOR PROPERTY ZONED C2 - GENERAL COMMERCIAL LOCATED 3900 PARK NICOLLET BOULEVARD WHEREAS, Park Nicollet Health Systems has made application to the City Council for a Minor Amendment to a Final Planned Unit Development (Final PUD) under Section 36-367 of the St. Louis Park Ordinance code to allow an interim paved parking expansion at 3900 Park Nicollet Boulevard within “O”, Office, C-2, General Commercial and RC, Multi-Family Residential Zoning Districts having the following legal description: Lots 1-5, Block 1, Tower Place WHEREAS, the City Council has considered the information related to Planning Case No. 03-49-PUD and the effect of the proposed interim parking expansion on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive plan; and WHEREAS, a Final PUD for Phase I - Park Nicollet Medical Center was approved regarding the subject property to permit Phase I of a medical clinic pursuant to Resolution No. 93-117 of the St. Louis Park City Council dated August 2, 1993 which contained conditions applicable to said property; and WHEREAS, a Final PUD was approved for a portion of Phase II development to allow a two-story expansion and remodeling of the 3850 Park Nicollet Boulevard medical clinic building pursuant to Resolution No. 96-180 of the St. Louis Park City Council dated November 18, 1996 which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that Final PUD; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution Nos. 93-117 and 96-180, to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; and WHEREAS, the contents of Planning Case Files 93-18-PUD, 96-26-PUD, and 03-49- PUD are hereby entered into and made part of the public hearing and the record of decision for this case. St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 6 of 8 CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution Nos. 93-117 (document not filed) and 96-180 (filed as Document No. 6683405) are hereby restated and amended by this resolution which continues and amends a Final Planned Unit Development to the subject property for the purpose of permitting an interim paved parking expansion within the C-2, General Commercial Zoning District at the location described above based on the following conditions: The Final PUD to permit Phase I of a medical clinic at the location described is granted based on the findings set forth above and subject to the following conditions: 1. Approval of the Indirect Source Permit for Phase I and Phase II of the project as approved in the preliminary PUD by the Minnesota Pollution Control Agency. 2. Approval of the roadway improvement plans submitted as part of the Indirect Source Permit application by the Minnesota Department of Transportation and the Hennepin County Department of Transportation. 3. Approval by the City and execution of a development agreement between the City, PNMC Holdings and Frauenshuh Companies which identifies responsibilities of each relating to the project. 4. Approval of the final plat of Tower Place. 5. Vacation of West 39th Street. 6. EDA redevelopment agreements with PNMC Holdings and Frauenshuh Companies are incorporated herein by reference to the extent they are compatible with the development agreement and the conditions of approval of this resolution. City Council intent is to implement both redevelopment and development agreement and give effect to all provisions of each. 7. The approval of this Final PUD applies only to those elements listed as Phase I improvements on Exhibit A – Master Plan Phase I to be completed by PNMC Holdings. Final PUD approval for retail and theater development by Frauenshuh Companies on Lots 6 & 7 and Phase II of PNMC Holdings development will required subsequent approval by the City. (amended by condition 12 on 10/7/03) 8. Development of Phase I on Lots 1-5 Tower Place Addition shall be in accordance with the following exhibits: Exhibit A – Master Plan, Phase I (Sheet MP1) Exhibit B – Master Plan, Phase II (Sheet MP2) St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 7 of 8 Exhibit C – Site Layout (Sheets C2.1, C2.2, C2.3) Exhibit D – Site Utilities (Sheets C3.1, C3.2, C3.3) Exhibit E – Site Grading (Sheets C5.1, C5.2, C5.3) Exhibit F – Landscape Planting (Sheets L0, L2.1, L2.2, L2.3) Exhibit G – Landscape Irrigation (Sheets L3.1, L3.2, L3.3) Exhibit H – Lighting Plans (Sheets E1, E2, E3, E4) Exhibit I – Building Elevations (Sheets A3.01W, A3.01P, A3.01M, A3.02M) The Final PUD for a portion of Phase II development to allow a two-story expansion and remodeling of the 3850 Park Nicollet Boulevard medical clinic building is granted based on the findings set forth above and subject to the following conditions: 9. The site shall be developed, used and maintained in accordance with the Approved Final Plan Exhibits for Phase I Tower Place (Case No. 93-18-PUD as approved by Resolution No. 93- 117) except that references to the West Building shall be amended to include 4 approved levels and Exhibit I: Building Elevation Sheet A.301W (West Building) shall be replaced by Exhibits J and K: Partial Phase II Building Elevations as incorporated by reference herein. 10. All exterior building materials for the two additional floors and additional skyway level shall match materials used on the existing building and skyway. 11. The redevelopment agreement with the EDA/City shall be amended prior to issuance of building permits to reflect the approved addition and address and define more specifically the applicant's responsibilities to assist in paying for off-site infrastructure improvements including the widening of the Excelsior Boulevard bridge over Highway 100. 12. The Planned Unit Development shall be amended on October 7, 2003 to permit an interim paved parking lot, incorporate all of the preceding conditions and add the following conditions: a. The interim parking lot shall be developed, used and maintained in accordance with Exhibits J-M such documents incorporated by reference herein. b. Prior to any site work, developer shall: i. Obtain a Watershed District permit, if required. ii. Install required silt and tree protection fencing. iii. Submit a revised site plan that incorporates a curb design for angled parking stalls as approved by the Zoning Administrator. iv. Final storm water calculations must be submitted and approved by the Public Works Director. c. Prior to starting site work the following conditions shall be met: i. Sign assent form and revised official exhibits. St. Louis Park City Council Agenda Item: 100703 - 4c - PUD amend. for Park Nicollet Parking Lot Page 8 of 8 ii. Submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of landscaping and signage and additional cash escrow for cleaning public streets in an amount determined by Public Works. d. The developer shall comply with the following conditions. i. 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. ii. The site shall be kept free of dust and debris that could blow onto neighboring properties. iii. Public streets shall be maintained free of dirt and shall be cleaned as necessary. iv. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. e. The developer must install signage at the parking lot exit prohibiting left turns between 11:00 a.m. and 1:00p.m. as approved by the Public Works Director. f. Should the Public Works Director determine traffic is a problem in the future, the City may required the developer to install a right turn in/out island at the parking lot exit at the developer/owners expense. g. The developer or owner shall pay an administrative fine of $750 per violation of any condition of this approval. Adopted by the City Council October 7, 2003 ___________________________________ Mayor ATTEST: _______________________________ City Clerk Reviewed for Administration: _______________________________ City Manager St. Louis Park City Council Agenda Item: 100703 - 4d - TWC Franchise Renewal Standstill Agreements Page 1 of 2 4d. Time Warner Cable TV Franchise Renewal Standstill Agreements – Motion to Approve Standstill Agreements Regarding Renewal Process and Use of MCN Channel 6 Background: At its September 22, 2003 study session, staff and Decision Resources Limited made a presentation to the City Council regarding results of the recent Business Telecommunications Needs survey. Staff also indicated at that meeting that the renewal process between Time Warner Cable (TWC) and the City had begun, and that the business survey was one part of the needs assessment and overall renewal process. The purpose of this report is to update Council on this process, and recommend that Council approve two agreements related to the process and provision of services to multiple dwelling units. Renewal Process: Federal regulations provide the opportunity for the City and TWC to proceed through the renewal using either a Formal or Informal Process. In essence, experience indicates the Formal Process is more expensive and more rigid than the Informal Process. The Informal Process is typically the process of choice for parties involved in renewals, and requires less rigidity and formal action than the Formal Process. TWC and City representatives have agreed that it would be preferable to begin the renewal proceedings under the Informal Process, while preserving each party’s right to reinstate the Formal Process should the Informal Process fail. It is typical that parties to a cable TV franchise renewal choose this approach. A standstill agreement to this effect is a clear method to establish this. Multiple Dwelling Units and Channel 6: For several months, the City and TWC have been discussing the use and potential expanded use of Metropolitan Cable Network (MCN) Channel 6 for security camera purposes at Multiple Dwelling Units (MDU’s) in the City. It is the City’s interpretation of State law that MCN 6 programming cannot be pre-empted for such purposes by TWC. TWC disagrees with this interpretation. Following much discussion, City and TWC staff have concluded that it is in the best interest of both parties to enter into a standstill agreement whereby both parties recognize this different interpretation, and whereby TWC will no longer work with MDU’s to use Channel 6 for security camera purposes or receive any fees from MDU’s for related services. City staff feel this action reflects the intended use of MCN Channel 6. City Attorney and Telecommunications Advisory Commission Review: The City Attorney and Telecommunications Advisory Commission (TAC) have been involved in both proposed standstill agreements and developments leading up to them. Much of the drafting and review of these agreements was completed by the City Attorney. The City Attorney and St. Louis Park City Council Agenda Item: 100703 - 4d - TWC Franchise Renewal Standstill Agreements Page 2 of 2 TAC are in support of both standstill agreements, and feel their approval is in the best interest of the City at this time. It should also be noted that the City and TWC are in the process of exchanging “business points” (what conditions / requirements each party would like to see as part of the franchise renewal process). The current franchise is scheduled to expire in February 2005. Recommendation: As a result of the above analysis, it is staff’s recommendation that Council approve the City entering into the attached two standstill agreements: one relating to the Informal / Formal Process for franchise renewal, and the other related to use of MCN Channel 6 at multiple dwelling units. Attachments: Standstill Agreement to Pursue Informal Franchise Renewal Procedures Standstill Agreement Regarding Franchise Compliance with Time Warner Cable Prepared by: Clint Pires, Director of Technology and Support Services Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4e - Creekside Neighborhood Stop Sign Installations Page 1 of 2 4e. Traffic Study No. 585: Motion to adopt the attached resolution authorizing the installation of stop signs at Brunswick Avenue & W. 41st Street and Alabama Avenue & W. 42nd Street Background: City staff received a petition from the Creekside neighborhood requesting the installation of 4-way Stop signs at the intersections of Brunswick Avenue & W. 41st Street and Alabama Avenue & W. 42nd Street. These intersections currently are not controlled by any Stop signs. The primary reason cited for these requests was cut-through traffic. Analysis: Staff compiled existing traffic data and signage for the area. Upon analysis, the traffic volumes were found to be relatively low, and therefore, staff felt that the current situation (no Stop signs) was appropriate. The City’s Traffic Control Policy contains a provision that Stop signs may be installed upon the receipt of a petition signed by at least 70% of the residents within a 600-foot radius of the intersection. This criterion was met with the initial petition. Based on these factors, staff felt that 2-way Stop signs could be supported if they were fit into an overall “basket-weave” pattern in the neighborhood. A basket-weave pattern is one where a vehicle is stopped only at every other intersection thus facilitating vehicular movement while prioritizing traffic at intersections. The City’s Traffic Policy cites the following pertinent criteria used in making this determination: § “… intersections with volumes less than 5,000 vehicles per day entering the intersection, one of the intersecting streets may be controlled (2-way controls) …” § “… Stop signs will be considered and allowed as a traffic calming measure in residential areas when fit into a basketweave pattern in an area or a neighborhood. This will require area-wide residential involvement to develop and to support this as an area traffic calming measure or plan. Implicit in this provision is understanding that some Stop signs may require removal in order to achieve a reasonable and acceptable basketweave pattern…” Based on the basketweave pattern, Stop signs could be installed to stop traffic in the north & south directions at both intersections, (see map). Councilmember Basil met with the neighborhood representatives on this issue to discuss staff’s recommendation. At that meeting, the neighborhood agreed with staff’s analysis and requested the City to proceed with installation of the basketweave Stop signs. Recommendation: Staff feels that the north/south-bound Stop signs are in keeping with the Council’s goal of a basket-weave installation and therefore recommends the installation of these signs as shown in the attached map. Attachments: Map (Supplement) Resolution Prepared by: Maria A. Hagen, City Engineer Reviewed by: Michael P. Rardin, Director of Public Works Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4e - Creekside Neighborhood Stop Sign Installations Page 2 of 2 RESOLUTION NO. RESOLUTION AUTHORIZING THE INSTALLATION OF STOP SIGNS AT BRUNSWICK AVENUE & 41ST STREET AND ALABAMA AVENUE & 42ND STREET TRAFFIC STUDY NO. 585 WHEREAS, the City of St. Louis Park, Minnesota has been requested, has studied, and has determined that the following traffic controls meet the requirements of the City’s policy for installation of Stop signs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Director of Public Works is hereby authorized to install stop signs at: 1. On Brunswick Avenue at W. 41st Street; and 2. On Alabama Avenue at W. 42nd Street. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 1 of 6 4f. Motion to approve resolution adopting revised procedures for City Boards & Commissions Admin Purpose of Discussion: At the study session of September 22, 2003, council and staff discussed proposed changes to the city’s procedures on boards and commissions. The following changes were directed by council at that meeting and are now being presented for adoption. Recruitment and Selection Process: Section J (application process) has been modified to state that applications will be kept on file one year. Section K (interviews) has been modified to delete language stating that all candidates will receive an interview and replaced with language calling for review of written application materials by council. Recognition Section P (recognition) has been modified to replace the word “event” with “activities” to allow for broader interpretation and more creative ideas for giving recognition to our active board and commission members. Reappointment Language has been added to Section N (reappointment) stating that performance and attendance by Board and Commission members requesting reappointment will be considered by the Council at the time the reappointment request is made. A provision regarding interviews for commission members seeking reappointment has also been added. Miscellaneous Housekeeping Revisions The following minor revisions will bring the document up to date with other council action taken since adoption of the policy: Section A. Boards Revise to include Police Advisory Commission Section E. Qualifications Add provisions from Resolution 01-078 which state city employees are not eligible for appointment. Attachments: Board and Commission Procedures (with Proposed Revisions) Prepared by; Cindy Reichert, City Clerk Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 2 of 6 RESOLUTION NO. 03-_____ A RESOLUTION AMENDING RESOLUTION #01-023 RULES AND PROCEDURES FOR BOARDS AND COMMISSIONS WHEREAS, the St. Louis Park City Council has established certain boards and commissions to serve as advisory to the City Council; and WHEREAS, the City Council wishes its various boards and commissions to comply with all regulations to which they are subject concerning conduct of meetings including those provisions contained in the Minnesota State Statutes, the City Charter and the Municipal Code; and WHEREAS, The attached rules and procedures will serve as a guideline for operating those boards and commissions and set standards for the conduct of staff and commission members. NOW THEREFORE BE IT RESOLVED that the City of St. Louis Park hereby amends the “Rules and Procedures for Boards and Commissions” attached as Exhibit A and shall adhere to the rules as stated therein unless revised by a majority vote of the City Council. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 3 of 6 Rules and Procedures for Boards and Commissions Adopted as Appendix A to Resolution No. 03-_____ October 7, 2003 A. Boards The St. Louis Park City Charter grants the council authority to form various boards and commissions by ordinance. Boards and commissions serve in an advisory capacity to the city council and are conferred various degrees of decision making power. The City Council is the sole policy making body of the city. Some boards and commissions include in their membership persons appointed by the school board. Boards and commissions of the city which have been created by ordinance are as follows: • Board of Zoning Appeals • Charter Commission1 • Economic Development Authority 2 • Housing Authority • Human Rights Commission • Parks and Recreation Advisory Commission • Planning Commission • Police Advisory Commission • Telecommunications Commission In addition, other ad hoc groups may be formed as needed by resolution of the council. B. Staff Liaisons Each board and commission is assigned a staff liaison. Duties of the staff liaison are, in general, to facilitate or assist in the meetings, to record attendance and to provide information and direction as requested by the commission. It is also the responsibility of the staff liaison to inform the city council of any problems or issues that may arise. C. Membership Membership requirements are set by ordinance. All board and commission members are appointed by the council or, in some cases, by the school board. Youth members may be appointed and are conferred voting status except in the case of the Planning Commission and Board of Zoning Appeals. 1 The Charter Commission operates under the same rules and procedures with certain exceptions: Charter Commission members apply to and are appointed by the District Court and are created by and subject to provisions dictated by state statute rather than city ordinance. 2 The ordinance creating the Economic Development Authority (EDA) specifies that the membership of the EDA will be comprised of the current membership of the City Council. St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 4 of 6 D. Qualifications Members must be St. Louis Park residents, but need not have expertise in any particular area. Willingness to serve and be involved are the most important attributes of members. Per Resolution #01-078, the city council will not consider applications for appointment to advisory commissions from regular full-time or part-time employees. E. Attendance Regular attendance at meetings is a requirement for continued membership on any board or commission. Irregular attendance and frequent absences are detrimental to the entire group and put undue pressure on those members who do attend meetings. Regular attendance allows members to learn about and discuss issues in depth which contributes to more effective decision making. Continued absenteeism is considered grounds for dismissal by the council. F. By-Laws Each board and commission shall create their own by-laws and meeting procedures. Copies of the by-laws should be forwarded to the city manager’s office whenever changes are made. G. Meetings Meeting times and locations are set according to each commission’s by-laws. A quorum of the board is made up of a majority of members currently appointed. All meetings will be conducted in accordance with the Minnesota Open Meeting Law, the City Charter and the Municipal Code of Ordinances. The proceedings of the meetings should be conducted using standard parliamentary procedure. The City Council has adopted The Standard Code of Parliamentary Procedure, as their guide and that publication is available in the clerk’s office. A simplified summary of these procedures is also available for use by commission chairs and staff liaisons. H. Minutes and other Records Minutes of each meeting should be prepared and maintained by the staff liaison or designee. Following commission approval minutes should be forwarded to the city clerk’s office for placement on the city council agenda. All board and commission records must be maintained in accordance with the city’s records retention policy. Please contact the city clerk’s office if you have questions regarding retention and preferred storage medium. I. Annual Report Each board or commission must report to the council once per year. A written report should be prepared which includes activities undertaken in the past year and goals for the coming year. council will then meet with the group in a study session to discuss the report and other issues of St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 5 of 6 concern to the commission. The report should be submitted to council for review prior to the study session meeting. J. Recruitment When a vacancy occurs it is the responsibility of the staff liaison to inform the city manager’s office of the vacancy. Recruitment is typically done using any combination of advertising opportunity available. Local newspaper, Park Perspective, direct mailing, neighborhood newsletter, the city’s website, etc. are all acceptable forms of advertisement. Applications are maintained by the city manager’s office and are forwarded to interested citizens upon request. In certain instances a supplemental application may be created to determine suitability of candidates. Upon receipt of the application a representative of the city manager’s office will contact the applicant to acknowledge receipt of the application and to discuss the interview and appointment process. Applications will be retained in the active file one year following receipt. K. Interview Candidate Review Process Council interviews all applicants for boards and commissions. Written applications are forwarded to councilmembers for review as openings occur. Councilmembers will inform the city manager’s office of the candidates they wish to interview based upon their review of written materials. Interviews are done on an “as needed” basis, conducted by the city council, usually prior to a Monday evening meeting. Interviews are conducted by the city council. Following the interview the city manager’s office will mail a thank you letter to each applicant with information regarding next steps in the process. L. Appointment Appointments are made by the city council at a regular meeting of the council. Council will inform the city manager’s office when an appointment is to be made so that the appointment can be added to the city council agenda. Following the appointment the city manager’s office will contact the new member and inform them of their appointment. A copy of the application will also be forwarded to the staff liaison. The staff liaison will provide the new member with meeting information and discuss expectations and pertinent issues with them prior to the next meeting of the board or commission. St. Louis Park City Council Agenda Item: 100703 - 4f - Board and Commission Procedures Page 6 of 6 Appointments are sometimes made to unexpired terms, and often more than one vacancy exists on a commission. In that case, the specific term occupied by the new member is determined by the commission and communicated to the city manager’s office. M. Rosters The staff liaison is responsible for keeping an up to date roster of the commission which should include contact information, term of office and date of appointment. When information on the roster changes, a change form should be completed and forwarded to the city manager’s office. N. Reappointment Reappointments are made as needed by the city council. Performance and attendance by Board and Commission members requesting reappointment will be considered by the Council. Council may choose to reinterview any commission member as a means to determine whether the commission member should continue to serve. A member may continue to serve beyond their expiration date until a reappointment is made. O. Resignation When a resignation occurs, a change form should be completed and forwarded to the city manager’s office along with a copy of any correspondence that may have been received. The city manager’s office will then initiate recruitment to fill the vacant position. A member may continue to serve beyond their expiration date until a successor is appointed. P. Recognition At the beginning of each year council will recognize members who have left their position during the prior year. Every two years, The city and school volunteer coordinators will plan an appreciation event activities for all commission members every two years. St. Louis Park City Council Agenda Item: 100703 - 4g - Final Payment to Hardrives, Inc. Page 1 of 1 RESOLUTION NO. ______________ RESOLUTION ACCEPTING WORK ON EXCELSIOR BOULEVARD, PHASE 2 CONSTRUCTION MONTEREY AVENUE TO FRANCE AVENUE CITY PROJECT NO. 96-22 CONTRACT NO. 14-98 BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated April 6, 1998, Hardrives, Inc. has satisfactorily completed the construction of Excelsior Boulevard/Phase 2 Monterey Avenue to France Avenue, as per Contract No. 14-98. 2. The Director of Public Works has filed his recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4h - Louisiana Oaks Final Payment Page 1 of 1 RESOLUTION NO. RESOLUTION ACCEPTING WORK FOR CONSTRUCTION OF LOUISIANA OAKS PARK BUILDING CITY PROJECT NO. 200226800 CONTRACT NO. 88-02 American Liberty Construction, Inc. BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, as follows: 1. Pursuant to a written contract with the City dated July 1, 2002, American Liberty Construction, Inc. has satisfactorily completed construction of the Louisiana Oaks Park building, as per Contract No. 88-02. 2. The Director of Parks and Recreation has filed her recommendations for final acceptance of the work. 3. The work completed under this contract is accepted and approved. The City Manager is directed to make final payment on the contract, taking the contractor's receipt in full. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 4i - Park Commons Sidewalk Contract Page 1 of 1 4i. Bid Tabulation: Motion to designate BCG Construction the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $92,966.90 for Park Commons Drive Sidewalk Construction & Lighting Installation – City Project No. 03-11 Background: Bids were received on September 30, 2003 for the construction of sidewalk and installation of decorative lighting along Park Commons Drive, between Monterey Drive & Wolfe Parkway and from Wolfe Parkway to Quentin Avenue. New sidewalk in these locations will facilitate pedestrian traffic to and from the Excelsior & Grand area as well as complement the streetscape improvements being installed by the developer along the southern side of Park Commons Drive. A total of three (3) bids were received for this project. An advertisement for bids was published in the St. Louis Park Sun-Sailor on September 11 & 18, 2003, and in the Construction Bulletin on September 12 & 19, 2003. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT BCG Construction $92,966.90* Ron Kassa Construction $105,644.00 Thomas & Sons Construction, Inc. $116,088.55 Engineer’s Estimate $115,717.00 ** Denotes Engineer’s correction upon extension Evaluation of Bids: A total of three companies submitted bids. BCG Construction has not performed work for the City in the past nor has performed other municipal work. City staff is in the process of contacting the references provided to determine the quality and acceptability of their work. Construction Timeline: The contractor anticipates beginning work within the next few weeks. The majority of work should be completed yet this Fall. Recommendation: Staff has determined that BCG Construction submitted the lowest bid and recommends a contract be awarded to the firm in the amount of $92,966.90. Prepared By: Maria Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4j - BOZA Minutes of August 28, 2003 Page 1 of 4 MINUTES AUGUST 28, 2003 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals Committee conducted a regular meeting on Thursday, August 28, 2003, at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota. Members Present: Chair Susan Bloyer Vice Chair Ryan Burt Commissioner Tom Powers Commissioner Paul Roberts Members Absent: Commissioner James Gainsley Staff Present: Gary Morrison, Assistant Zoning Administrator Tara Olson, Community Development Secretary 1. CALL TO ORDER – ROLL CALL Chair Bloyer called the regular meeting to order at 7:01 p.m. 2. APPROVE BOARD OF ZONING APPEALS COMMITTEE MINUTES Motion by Commissioner Roberts, seconded by Commissioner Burt, to approve the following minutes as presented. 1) Board of Zoning Appeals Committee public hearing and regular meeting minutes dated July 24, 2003. Motion Carried. Voting Yes: Bloyer, Burt, Powers and Roberts. Voting No: None. 3. CONSENT AGENDA None 4. PUBLIC HEARINGS/COMMITTEE BUSINESS A. Case No. 03-30-VAR – The request of Charles & Leesha Reineke and Richard & Mary Atkins to withdraw their appeal of staff's interpretation of Section 36-74(f)(1) that the finished side of a fence constructed at 7312 & 7314 Minnetonka Blvd. is facing toward the neighbor's property. St. Louis Park City Council Agenda Item: 100703 - 4j - BOZA Minutes of August 28, 2003 Page 2 of 4 Mr. Morrison stated that at this time staff has received a letter from Mr. and Mrs. Reineke and Mr. and Mrs. Atkins requesting their application to be withdrawn. Motion by Commissioner Powers, seconded by Commissioner Roberts, to close the public hearing and accept letter of withdrawal from Mr. and Mrs. Reineke and Mr. and Mrs. Atkins. Motion Carried. Voting Yes: Bloyer, Burt, Powers and Roberts. Voting No: None. B. Case No. 03-53-VAR - The request of Kim Hochstein for a variance from the requirements of Section 36-405(b) of the Ordinance Code relating to zoning to construct an addition to a non-conforming structure for property located in the “C-2” General Commercial District at 4046 & 4050 Brookside Avenue. Mr. Morrison presented the report and concluded that all 7 criterion have been satisfied, staff recommends approval of the attached Resolution #9-03 approving the request for a variance from the requirements of Sections 36-405(b) of the Ordinance code relating to zoning to allow an 1,800 square foot addition to an existing non-conforming building at 4046 and 4050 Brookside Avenue be approved subject to the following conditions: 1. The addition be constructed no closer than 5 feet to the front yard property line. 2. The exterior of the addition be constructed of cement stucco to match the material and design as the existing building. 3. The addition be constructed in accordance to Exhibit A site plan stamped and dated approved August 28, 2003. 4. Prior to issuance of a building permit, the 4046 and 4050 properties must be combined and deed restrictions for parking on 4054 recorded. Chair Bloyer asked staff if the building at 4046 Brookside were to burned down or become damaged by a tornado would the existing building need to be rebuilt five feet from the front yard. Mr. Morrison stated that if a building were destroyed more than 60% it would have to be rebuilt to city code. Chair Bloyer stated that it is regardless to any given variances. Mr. Morrison stated that by granting this variance it would make the building conforming to city code unless you would like to stipulate in the variance that it would expire upon removal of the building, redevelopment of the property or the destruction of the building. Chair Bloyer asked staff if there was a rear buffer yard requirement? Mr. Morrison stated there is not a rear buffer yard requirement because the property directly behind is zoned C2-General Commercial District. St. Louis Park City Council Agenda Item: 100703 - 4j - BOZA Minutes of August 28, 2003 Page 3 of 4 Commissioner Powers stated that two of the properties are combined and would like to know if the parking lot is a separate property? Mr. Morrison stated the parking lot is a separate parcel. City Staff looked at combining all three properties but that must be done through a formal subdivision process. Where as, combining two properties can be done administratively which is an easier and less time consuming process for the applicant. The applicant has chosen to have a document recorded for the third parcel (parking lot) which will dedicate the site to the adjacent property to the north. Commissioner Powers asked staff if the three properties would be tied together? Mr. Morrison stated that they would be tied together. With no more questions, Chair Bloyer opened the public hearing. Kim Hochstein, applicant of 4046 and 4050 Brookside Avenue stated that his father has owned and operated the business of Ideal Refrigeration on the property of 4046 Brookside Avenue since 1952. Three years ago he had purchased the property and the business from his father and brought the existing building to city code standards. The two existing homes next door have been zoned Commercial for many years and have been in a dilapidated condition for a long time. Both neighboring lots are very small and practically impossible for any development so he had the opportunity to purchase both properties to expand onto his business and create a parking lot. Edwin and Carol Engelkes, 4058 Brookside Avenue, explained that he has lived there for 33 years and noticed the neighboring properties of 4046 and 4050 Brookside Avenue gradually deteriorated in the past seven years. He would like to see Mr. Hochstein’s proposal be accepted by the Board of Zoning Appeals. With no more questions, Chair Bloyer closed the public hearing. Commissioner Powers stated he would like to make a motion to grant this variance with staff’s recommendations and also recommends that if the non-conforming building ever becomes destroyed that it must be rebuilt to conforming setbacks. Commissioner Roberts stated he agrees with Commissioner Powers and would like to see the two homes be removed and the properties be used as commercial. Commissioner Burt agrees with staff’s recommendation and would also like staff to include all of the conditions that are in the staff report to also be in the resolution. Chair Bloyer stated she would like the motion to include staff’s recommendations along with the additional sunset condition added by Commissioner Powers. St. Louis Park City Council Agenda Item: 100703 - 4j - BOZA Minutes of August 28, 2003 Page 4 of 4 Motion by Commissioner Burt, seconded by Commissioner Powers, to amend the previous motion to grant variance, Resolution #9-03, from Section 36-405(b) of the ordinance code relating to zoning to allow an 1800 square foot addition to an existing non-conforming building at 4046 and 4050 Brookside Avenue be approved subject to the following conditions: 1. The addition be constructed no closer than 5 feet to the front yard property line. 2. The exterior of the addition be constructed of cement stucco to match the material and design as the existing building. 3. The addition be constructed in accordance to Exhibit A site plan stamped and dated approved August 28, 2003. 4. Prior to issuance of a building permit, the 4046 and 4050 properties must be combined and deed restrictions for parking on 4054 recorded. 5. If the existing buildings are destroyed or removed all new construction must comply with City Code. Motion Carried. Voting Yes: Bloyer, Burt, Powers and Roberts. Voting No: None. 5. Old Business None 6. New Business None 7. Communications None 8. Miscellaneous Commissioner Powers would like staff to repair the meeting recorder because it has become very noisy. 9. Adjournment Commissioner Burt moved and Commissioner Powers seconded the motion for adjournment. The regular meeting of the Board of Zoning Appeals adjourned at 7:24 p.m. Respectfully Submitted, Tara Olson Community Development Secretary St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 1 of 8 OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA September 3, 2003 -- 6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Michelle Bissonnette, Phillip Finkelstein, Ken Gothberg, Carl Robertson, Commissioner Timian (arrived at 6:10 p.m.); Commissioner Carper (arrived at 6:25 p.m.) MEMBERS ABSENT: Dennis Morris STAFF PRESENT: Janet Jeremiah, Nancy Sells, Cindy Walsh 1. Call to order - Roll Call Chair Robertson called the meeting to order at 6:00 p.m. 2. Approval of Minutes of August 20, 2003 Commissioner Gothberg moved to approve the minutes of August 20, 2003. The motion passed 4-0. 3. Hearings: A. Case No. 03-50-CUP--Request for Conditional Use Permit by the City of St. Louis Park to permit the excavation of approx. 47,000 cubic yards of excavation material and expand the pond by 5.9 acres through excavation of the area north of pond -- Lamplighter Pond 1800 Pennsylvania Ave. S. Planning and Zoning Supervisor Janet Jeremiah said staff is recommending that the public hearing be continued indefinitely to allow time to work out certain issues with the proposed excavation on the church-owned property. Commissioner Gothberg moved to continue the public hearing indefinitely. The motion passed 4-0. B. Case No. 03-48-CUP--Request of Minnehaha Creek Watershed District (MCWD) for a Conditional Use Permit for the excavation of approximately 1,200 cubic yards of sediment from Twin Lakes Park Pond at 4750 26th Street West Ms. Jeremiah presented a staff report. She said due to the impacts of hauling on so many residences along West 26th Street, staff is recommending that work stop at 5:00 p.m., St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 2 of 8 Monday through Friday, and for weekends as well. Ms. Jeremiah reported that the Parks Department is concerned about the impacts of trucks crossing the existing bituminous trail. Parks and Recreation Director Cindy Walsh has requested the MCWD notify her prior to commencing the project so that City staff can meet them on site and identify a route that will provide the least disturbance, and staff is recommending this as a condition of approval. Ms. Jeremiah stated that during the project the applicant is proposing to post signs every 100 lineal feet warning of thin ice—not safe for skating or walking. Staff is recommending the MCWD work with the Parks Department to ensure adequate restoration of the site. Ms. Jeremiah said if changes are requested to the excavation plan in the future or if a different hauling route is requested, it would require an amendment to the CUP. Commissioner Finkelstein asked why the excavation is taking place in the winter, and Ms. Jeremiah said it is to minimize impacts on the park, and it is easier to manage the dust. Commissioner Finkelstein asked how many trucks are required, and Ms. Jeremiah said about 120 truckloads. Commissioner Finkelstein asked if it is necessary for this activity to take place during the Sabbath, as he is concerned about the eruv in that neighborhood. He requested that motorized traffic be kept to a minimum. Ms. Jeremiah said additional restrictions can be imposed if necessary. Commissioner Finkelstein is most concerned about Friday sundown to Saturday sundown. Chair Robertson said he would be comfortable recognizing that as a condition of approval. Commissioner Gothberg suggested that residents receive notification of changes 30 days prior to any change. Ms. Jeremiah responded that staff’s concerns are that the plans may not be approved and staff would want to review any application prior to neighborhood notification. She said 10 days is standard notice but perhaps staff can back out the time a little bit. Commissioner Gothberg asked if trucks passing by the school, given icy roads especially, is an advisable route. Ms. Jeremiah said it is difficult to get a good route in this area and one option would be to restrict truck traffic to France Avenue. Chair Robertson would like to review upgrading MnDot’s seed mixture to include seeds for more park-like plants. Commissioner Bissonnette said that MnDot is typically sensitive to native seed types but that there is room for improvement. Chair Robertson opened the public hearing. With no one wishing to speak, Chair Robertson closed the public hearing. St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 3 of 8 Commissioner Bissonnette moved to recommend approval of the Conditional Use Permit subject to conditions recommended by staff; and with the suggestion from Commissioner Finkelstein prohibiting truck traffic from Friday sundown to Saturday sundown; and Commissioner Gothberg asked that a condition be added that staff consult with the school relative to any concerns about truck traffic on the route past the school. The motion passed 5-0. C. Case No. 03-51-CUP--Request of City of St. Louis Park for a Major Amendment to an existing Special Permit for the excavation of approximately 2500 cubic yards of soil for the creation of a dry pond within the townhome property located at 5920 26th St. W. Ms. Jeremiah presented a staff report. An amendment to the special permit is being requested to amend the exhibits and conditions in the resolution to allow the excavation of over 400 cubic yards of material and replacement of trees within the designated open space. Ms. Jeremiah reported that trucks will use 26th Street West to access the site, and the anticipated truck route is 26th Street West, Vernon Avenue, 27th Street West, Highway 100. She said a landscape plan needs to be amended to include more trees to replace trees that are lost. Chair Robertson said in the plan the lines of the pond do not connect on the northeast side, and he asked if it is a fully-contained water area. Ms. Jeremiah said she believes so and will check with the Public Works Department. Chair Robertson would like to have some native species reintroduced and make it look like a natural pond, and to be as healthy as a natural pond. Commissioner Carper asked if the contract will post a financial surety for dust control. Ms. Jeremiah said as it is a City contract, there is leverage to make sure dust control is carried out. Chair Robertson opened the public hearing. With no one wishing to speak, Chair Robertson closed the public hearing. Commissioner Finkelstein moved to recommend approval of the Special Permit amendment subject to conditions recommend by staff. The motion passed 6-0. St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 4 of 8 (Note: Items 3D and 3E are combined into one report). D. Case No. 03-52-CUP--Request for Conditional Use Permit by the City of St. Louis Park for excavation of approximately 990 cubic yards of soil from Wolfe Park open space west of the Rec. Center for the creation of a skate park for property located at 3700 Monterey Drive E. Case No. 03-55-CUP--Request for Conditional Use Permit by the City of St. Louis Park to permit placement of approximately 990 cubic yards of fill on Shelard Park to correct settling for property located at 390 Ford Road Ms. Jeremiah said Items 3D and 3E have been combined into one report because the excavated fill from Wolfe Park will go to Shelard Park. Shelard Park will be regraded and existing improvements restored except that a tennis court will be changed to a basketball half-court and new play equipment will be installed. Ms. Jeremiah reported that the Parks Department is proposing to install a 180-foot by 80-foot skate park within the open, grassy area just west of the Rec Center, between the Rec Center and the back entrance drive on 36th Street. The site will be leveled and a retaining wall will be installed. Some trees will be effected. The Parks Department is requesting that their contractor be allowed to work from 9 a.m. to 2 p.m. on Saturdays, although only one Saturday would be anticipated, since hauling should take less than one week. Parks and Recreation Director Cindy Walsh presented plans for the Tier 1 skate park; the equipment for the skate park will not be higher than four feet. Commissioner Timian asked if the building to the west of the proposed skate park will present shadow problems at certain times of the year. Ms. Jeremiah said a shading analysis has been submitted, which was reviewed by Ms. Walsh, and there are some shading impacts but those impacts do not appear to be substantial enough to create major concerns. Ms. Walsh reported that no lighting is planned but streetlights on 36th Street will illuminate the area. Ms. Walsh explained the benefits of a permanent site, versus a temporary site. Chair Robertson asked about the construction and maintenance of the skate park. Ms. Walsh said the floor surface will be asphalt. The skate ramps will consist of a material called skate lite pro on the outside and a steel frame interior, all of which tolerate Minnesota winters. She stated that research indicates the materials won't need replacement or major maintenance for 8 years. Chair Robertson opened the public hearing. With no one wishing to speak, Chair Robertson closed the public hearing. St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 5 of 8 Commissioner Gothberg moved to recommend approval of the Conditional Use Permit for the excavation of soil at Wolfe Park subject to conditions recommended by staff, to recommend approval of the Conditional Use Permit for the placement of soil at Shelard Park subject to conditions recommended by staff; and hauling shall be allowed from 9:00 a.m. to 2:00 p.m. on one Saturday, if needed. The motion passed 6-0. 4. Unfinished Business 5. New Business A. Consent Agenda B. Other New Business i. Case Nos. 03-19-PUD and 03-20-S--Request of TOLD Development Company for Final Plat approval for Park Commons East 2nd Addition and an Amendment to the Park Commons East Planned Unit Development granting Final PUD approval for Phase NE (Excelsior & Grand Phase II) Ms. Jeremiah presented a staff report regarding final plat and final PUD approval for Phase II, which would amend the overall final PUD for Excelsior & Grand. Ms. Jeremiah reported that the lighting plan has not yet been approved by the Public Works Department. As requested by staff, the developer has submitted as-built official exhibits for Phase I which are being reviewed. The City Attorney and the developer’s attorney have been modifying the association documents to be sure the needs of both parties are met. Ms. Jeremiah discussed staging and construction hours. Staff is proposing outdoor construction hours be limited to the hours between 7:00 a.m. to 5:00 p.m. on weekdays and no outdoor construction activity later into the evening or on weekends, however, at the point of finishing the interior condominium units, they could work later to finish work inside or use weekends for that work. Ms. Jeremiah said there shall be a limit of 120 condominium units and 4,500 square feet of retail service (its limit was established during preliminary), and there have been no changes made to the permanent parking, i.e., there shall be 177 below-ground parking spaces for residents, and retail would be served by on-street parking and the existing ramps. Ms. Jeremiah said it is staff’s understanding that the Chair's concerns about additional architectural diversity and articulation along the Town Green façade have been alleviated. Colored elevations and a sample of the new brown brick have been submitted. Staff is also recommending submission of color samples of any other materials that have not been used on Phase I. Ms. Jeremiah reported that landscape and streetscape plans have been submitted, and the Public Works Superintendent is meeting with the lighting consultant to resolve St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 6 of 8 outstanding issues. Ms. Jeremiah said staff has been most concerned about the width of the sidewalks but that has been resolved. Staff understands that the Westmoreland Hills Condominium Association has approved the landscape/screening plan affecting the condominium property. Park and Rec staff will review that plan soon. It appears that additional on-street parking can be accommodated on the Westmoreland Hills side with minimal tree impacts. Ms. Jeremiah stated that the Planning Contract, as well as the EDA Redevelopment Contract, are required to be amended to address more detailed issues related to the Phase II approvals. The required Phase II sidewalk easement has not yet been drafted, and staff is recommending the sidewalk easement be approved and recorded prior to commencing site work. Ms. Jeremiah stated that the developer shall pay an administrative fine of $750 per violation of any condition of this approval. Commissioner Carper asked about off-premise signage, which was not mentioned in the staff recommendations, and he referred to page 3 of the PUD application. Ms. Jeremiah said that change was adopted by the City Council at the second reading on September 2, 2003, and it was part of a more comprehensive change to the sign ordinance to clarify several things and simplify administration. Commissioner Carper asked if the City needs to be concerned about rental of the garage units to nonresidents or is it only the sales portion with which the City should be concerned. Ms. Jeremiah responded that the City Attorney is reviewing the association documents. Bob Cunningham, TOLD Development, stated that, to his knowledge, there is no prohibition of the rental of garage units to a third party. Commissioner Carper asked if there are any prohibitions or provision for long-term parking in the ramps adjacent to the development. Ms. Jeremiah said the above-ground levels of the ramp spaces are to remain open for general public use; the below-ground level is secured and reserved for residents, and that is where the long-term parking would remain. Commissioner Timian asked about future phases, and Mr. Cunningham presented an overview of potential future development. Commissioner Finkelstein inquired that TOLD has an option to develop two sites that are owned by the City, and there is a time limit per the development agreement. Mr. Cunningham responded that is correct, and TOLD is here through the auspices of a redevelopment agreement; Mr. Cunningham said the establishment of a TIF district is St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 7 of 8 more prescriptive in terms of time limits, e.g., all qualified costs must be in place in five years from the commencement of the district. Mr. Cunningham requested the following consideration of the Planning Commission: He asked if there is an ability to create some leeway for TOLD’s construction crew, i.e., an exemption for periodic, infrequent, going beyond the hours stated in the PUD for things such as loading and unloading of equipment and materials, significant weather events conducive to extending the hours of operation, need for extended, continuous work, e.g., when pouring floors and things like that, and as nearing the finish line, the ability to have overtime work due to homeowner’s waiting for completion of their units on a date certain. Mr. Cunningham would like to have the ability to request permission from Mr. Harmening or Ms. Jeremiah to work out revised hours of operation without violating the conditions of the PUD. Commissioner Gothberg asked if advance notices could be given by TOLD, and Mr. Cunningham said yes. Commissioner Gothberg asked about staff concerns. Ms. Jeremiah replied that it is workable but one issue would be advanced notice in order to alert residents and neighbors. Mr. Cunningham said if a significant event, TOLD could give the City adequate notice and TOLD could take responsibility to notify residents and neighbors. Mr. Cunningham said he is most concerned about the last weeks, basically, in October and November of 2004. Chair Robertson said it seems feasible to have some flexibility as long as there is advanced notice, say, perhaps, 24 hours. He urged Mr. Cunningham to talk to staff. Mr. Cunningham said he would prefer talking to staff rather than going to the Planning Commission or City Council for these sorts of things. Ms. Jeremiah commented that staff is concerned about controls, especially in regard to Wolfe Park and the restaurants in the evenings, however, the Planning Commission could recommend that staff would be given purview over administrative amendments per the Planning Contract. Commissioner Gothberg would like to add that Mr. Cunningham and TOLD will contact area residents, after City staff approval, to notify residents. Ms. Jeremiah said language regarding administrative amendments can be added to condition 6 of the staff report. She also pointed out a typo in condition 4. Commissioner Gothberg moved to recommend approval of the Final Plat for Park Commons East 2nd Addition and an Amendment to the Park Commons East PUD granting Final PUD approval for Phase NE (Excelsior & Grand Phase II) subject to conditions recommended by staff; and correct the typographical error in condition 4, i.e., change NE to NW; the addition of administrative amendments to condition 6, to allow staff to grant administrative approval for leeway for construction hours with prior discussions with TOLD Development and TOLD shall be responsible for notifying any affected neighbors if approval is given. The motion passed 6-0. St. Louis Park City Council Agenda Item: 100703 - 4k - Planning Commission Minutes of 9-3-03 Page 8 of 8 6. Communications A. Recent City Council Action - September 2, 2003 B. Board of Zoning Appeals minutes July 24, 2003 C. Board of Zoning Appeals agenda August 28, 2003 7. Miscellaneous 8. Adjournment Chair Robertson adjourned the meeting at 7:35 p.m. Minutes prepared by: Respectfully submitted by: Linda Samson Nancy Sells Recording Secretary Administrative Secretary St. Louis Park City Council Agenda Item: 100703 - 4m - Lamplighter Pond Change Order Page 1 of 1 4m. Motion to authorize the Mayor and City Manager to amend a contract with WSB and Associates, Inc. to provide professional services for the Lamplighter Pond Flood Improvement Project – City Project No. 00-18 Background: As a part of the City’s Storm Water Improvement Program, WSB and Associates was contracted to prepare feasibility reports and complete preliminary design work on the Lamplighter Pond Flood Improvement project. Contract #99-00 was approved by the City Council in October, 2000 that authorized fees of $125,600 for the project. $114,802 of this amount has been expended to date. This contract also included work on 5 other flood improvement projects. WSB has assisted the City through the preliminary design & environmental stages of this project including preparation of the EAW documents. Their work has also included water-level monitoring, DNR grant applications, and public information meetings. The next phase, which was not part of the original contract is to complete the design and provide construction observation & contract administration (including preparation of record drawings), WSB is anticipating their fees to be $114,300 to $151,000 for that work. Analysis: Staff has reviewed the consultant’s proposal and found the costs to be 12.8% of the estimated construction total. This is within industry standards that are typically 12% to 15% of the estimated construction total. The contract with WSB would be amended to reflect this additional work and this new amount. In keeping with the existing contract, expenditures would be based on the number of hours worked, not on a lump sum basis. Therefore, if the project did not proceed, WSB would be reimbursed only for the work completed. This increase in the engineering services was included in the estimated costs for the project which were summarized for Council in the Sept. 15, 2003 Project Authorization memo. Therefore, the estimated cost of the project remains at $1,483,037. Funding for these services will come from the Storm Water Utility Fund and from the Mn/DNR Flood Improvement Grant. Consultant expenses are reimbursable under the Grant agreement. Recommendation: It is recommended that the City amend the existing contract with WSB and Associates, Inc. (Contract #99-00) for design and construction services for Project No. 00-18 in the amount of $151,000. Prepared By: Maria Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved By: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 4n - Third Amendment to TOLD Contract Page 1 of 2 4n. Motion to authorize the Mayor and City Manager to execute a third amendment to the amended and restated contract for private redevelopment between the St. Louis Park Economic Development Authority, the City of St. Louis Park, and Meridian Properties Real Estate Development, LLC (TOLD Development Company) relating to the installation of a passive methane venting system in Wolfe Park and/or the adjacent Wolfe Parkway. Background: During the September 8 City Council study session, staff informed the Council of the presence of naturally generated methane on the Wolfe Park site and its relationship to the Phase II Excelsior and Grand project located directly to the south. According to the City's consultant, the methane is being generated from the decomposition of naturally occurring peat located in Wolfe Park. As noted at the study session, small amounts of methane were found on the Phase II property (Phase NE). While neither the methane situation in Wolfe Park or on the Phase II property appear to be a danger to the public's health and safety, TOLD has informed the City that to facilitate financing and marketing of Phase II, two steps need to be taken: • The installation by TOLD of a vapor barrier around the underground portions of their proposed building and the installation of a methane monitoring system. • The installation of a passive methane venting system in Wolfe Park and/or Wolfe Parkway adjacent to Phase II. A passive methane venting system is comprised of a series of pipes located in the ground approximately 50 feet apart that are vented to the atmosphere. As these pipes may need to extend above the ground by at least ten feet, particular attention will need to be given to the location of these pipes and aesthetic treatments. As noted below, the City must approve the design of the system prior to its installation. It is proposed that the existing Redevelopment Contract with TOLD be amended to reflect the understandings between the parties regarding the installation of the venting system. This contract is being prepared by the EDA's legal counsel. In summary, the contract will provide for the following: • TOLD must receive approval from the City of the design, location and timing of the installation of the venting system. • TOLD is responsible for all costs of the installation, maintenance and monitoring of the venting system. • TOLD indemnifies the City and EDA relating to any action associated with the installation, operation or maintenance of the venting system. • The venting system will be in place not longer than the term of the redevelopment contract, which expires not later than approximately 2029. However, the system can be removed earlier if so desired by TOLD, or if both parties mutually agree to its removal. St. Louis Park City Council Agenda Item: 100703 - 4n - Third Amendment to TOLD Contract Page 2 of 2 Staff is putting the final touches on the contract and will send a draft to the Council on Friday, October 3. Attachments: • Third Amendment to Amended and Restated Contract for Private Redevelopment (to be sent out on Friday, Oct. 3) Prepared By: Tom Harmening, Community Development Director Approved By: Charles W. Meyer, City Manager 2755a:gen St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 1 of 9 8a. The request of Minnehaha Creek Watershed District for a Conditional Use Permit for the excavation of approximately 1,200 cubic yards of sediment from Twin Lakes Park Pond at 4750 26th St. W. Case No. 03-48-CUP 4750 26th St. W. Recommended Action: Motion to adopt a resolution approving the Conditional Use Permit for the excavation of sediment from Twin Lakes subject to conditions included in the resolution. Current Zoning: R1, Single Family Residential Comprehensive Plan Designation: Park Background: In 1995, as part of Minnehaha Creek Watershed District’s Twin Lakes Subwatershed Improvement Project, a 1.3 acres wet detention basin or pond was constructed in Twin Lakes Park to trap sediment and improve storm water quality entering Twin Lakes. The park is owned by the City of St. Louis Park. Minnehaha Creek Watershed District (MCWD) is now proposing to remove sediment that has accumulated in the wetland pond within Twin Lakes Park as part of their Twin Lakes Wetland Pond Maintenance Project. This is part of a greater maintenance project, which includes Long Lake North Basin, Southwest Lake Calhoun, and Cedar Meadows. MCWD is proposing to remove approximately 1,200 cubic yards of sediment from the pond. The intended outcome is to restore the wetland pond to the original bottom elevation. This will keep sediment from entering Twin Lakes through storm drains and will improve the water quality in Twin Lakes. Twin Lakes Pond dredging will require the pond to be drained. MCWD anticipates the dewatering activity to begin in late November or early December 2003. Sediment removal will begin in December 2003 or January 2004. Restoration is scheduled to be completed by June 15, 2004 (A conditional use permit for the excavation of more than 400 cubic yards of material is being requested). MCWD anticipates this type of maintenance or pond dredging will be ongoing and could occur every 3 - 5 years or as needed to improve water quality. The DNR, which regulates activity within wetland areas, specifically exempts these types of dredging maintenance activities from permit requirements. Staff and the Planning Commission recommend that future MCWD dredging maintenance of Twin Lakes Pond be covered under this conditional use permit provided they adhere to the other conditions approved under the CUP. The Planning Commission held a public hearing on September 3, 2003. No one from the public spoke. The Planning Commission recommended approval on a vote of 6-0 subject to conditions St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 2 of 9 recommended by staff and the addition of a condition prohibiting truck traffic from Friday sundown to Saturday sundown; and a condition that staff consult with Benilde – St. Margaret’s High School relative to any concerns about truck traffic, since one of the proposed routes passes the school. Staff spoke with the school President regarding any traffic concerns. Peak vehicular and student pedestrian traffic occurs between 7:15 a.m. and 8:00 a.m. as school begins and between 2:30 p.m. and 3:00 p.m. as school ends. Students park in the Beth El Synagogue parking lot and walk across the street to the school. Therefore, the heavy traffic and vehicular circulation makes it difficult for traffic and trucks hauling to get through 25th to the frontage road during peak times. For this reason the school thought it would be beneficial to coordinate alternative truck routes during the two peaks. Staff discussed this with the Watershed who agreed that an alternative route, such as 26th St to France Ave to Minnetonka Blvd, would be appropriate. Identifying an alternative route will discourage trucks from cutting through other residential streets. Staff recommends adding a condition of approval that during the school peak traffic hours trucks must use the following route: West 26th Street (east) – France Ave. – Minnetonka Blvd. Staff also discussed the condition prohibiting truck traffic from Friday sundown to Saturday sundown. The Watershed did not have a problem with this condition as they do not intend to haul on the weekends. Staff has added this condition to the proposed resolution. Issues: What route is proposed to haul the material? How long will the hauling take place and what will be the hours of operation? How will site disturbance be managed and restored? How would future maintenance be handled? What route is proposed to haul the material? The applicant originally proposed the following hauling route: West 26th Street – Quentin Ave. S – Minnetonka Blvd – Hwy 100 The route would take truck traffic directly through a residential street. As an alternative staff and the Planning Commission recommend the following hauling routes. These routes would keep truck traffic off of streets classified as residential. West 26th Street is classified as a minor collector and France Ave is classified as a Minor Arterial. West 26th Street (west) – 25th & 251/2 St – Hwy 100 Frontage Road – Hwy 100. West 26th Street (east) – France Ave. – Minnetonka Blvd. As noted, the Planning Commission asked staff to confirm that Benilde-St. Margaret does not have concerns with the route past their school. This route would be prohibited during peak school times. St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 3 of 9 How long will the hauling take place and what will be the hours of operation? Sediment removal is expected to begin in December 2003 or January 2004 and be substantially completed by January 30, 2004. Staff anticipates that the trucks will carry about 10 to 18 cubic yards of material at a time. Per Ordinance, hauling can occur between the hours of 7:00 a.m. and 10:00 p.m. Monday through Friday, and the hours of 9:00 a.m. and 10:00 p.m. on the weekend and holidays. The anticipated hours of operation are 7:00 am to 5:00 p.m., Monday through Friday. If any hauling will occur on the weekends, it would have to be on Sunday after 9 a.m., due to the Planning Commission’s recommendation to prohibit hauling on Friday evening and Saturday. Staff and the Planning Commission recommend that the conditions of approval require Monday through Friday and Sunday operations to end at 5:00 pm. How will site disturbance be managed and restored? This project is proposed to begin late fall/early winter, which will minimize the potential for dust. MCWD is proposing to enter the park off of W 26th Street near Natchez Ave. A rock entrance is proposed to be installed (the specific location is to be field determined). Access is proposed to maneuver through existing trees in order to not damage and save the trees and to minimize the disturbance/damage to the bituminous trail. A silt fence is proposed to be installed on both sides of the proposed construction trail. The pond is proposed to be accessed on the southeast side. The Parks Department is concerned about the impacts of the trucks crossing the existing bituminous trail. The Parks Director, Cindy Walsh, has requested the MCWD notify her prior to commencing the project so that City staff can meet them on site and identify a route that will provide the least disturbance. Staff and the Planning Commission recommend this as a condition of approval. During the project the applicant is proposing to post signs every 100 lineal feet warning of thin ice not safe for skating or walking. Site restoration will be conducted upon completion of the project. The proposed restoration includes: the park area will be sodded, damage to the bituminous trail and street will be repaired by the contractor hired by the MCWD, and disturbed edges of the pond will be seeded with MnDOT seed mixture. Staff and the Planning Commission recommend the MCWD work with the Parks Department to ensure adequate restoration of the site. How would future maintenance be handled? Rather than requiring the MCWD to apply for a CUP each time maintenance is required, staff and the Planning Commission recommend the following: 1) Require the MCWD to provide written notice to the City at least 30 days in advance with a full project explanation. 2) Require the MCWD to notify the neighborhood at least 10 days in advance of any dredging. 3) Require the dredging and haul routes/hours to be in conformance with this CUP approval. St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 4 of 9 4) In the event of requested changes to the CUP approval a CUP amendment would be processed according to City ordinances. Recommendation: Staff and the Planning Commission recommend approval of the Conditional Use Permits to allow the excavation of approximately 1,200 cubic yards of sediment from Twin Lakes Park Pond as needed for maintenance subject to the conditions in the resolution. Attachments: • Location Map • Proposed Resolution • Application (supplement) • Grading & Site Plans (supplement) Prepared by: Julie Grove, Associate Planner Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 5 of 9 Location Map WESTRID A RWOOD R D 26TH ST W PRINCETON AVE SPARKW 2 5 T H S T WKIPLING AVE SLYNN AVE SMONTEREY AVE S26TH ST W 25 1/2 ST W 26TH ST W 25TH ST W NATCHEZ AVE SJOPPA AVE S27TH ST W INGLEWOOD AVE STWIN LAKES PARK QUENTIN CTPRINCETON CTCEDARWOOD RD BASSWOOD RD B A S SWOOD RDTWIN LAK E BENILDE ST. MARGARETS HIGH SCHOOL Twin Lakes Pond St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 6 of 9 RESOLUTION NO. _____ A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-79 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT THE EXCAVATION OF APPROXIMATELY 1,200 CUBIC YARDS OF SEDIMENT FOR PROPERTY ZONED R-1 SINGLE FAMILY RESIDENTIAL DISTRICT LOCATED AT 4750 26th STREET WEST BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. The Minnehaha Creek Watershed District (MCWD) has made application to the City Council for a Conditional Use Permit under Section 36-79 of the St. Louis Park Ordinance Code for the purpose of excavating approximately 1,200 cubic yards of sediment within a R-1 Single Family Residential District at 4750 26th Street West for the legal description as follows, to-wit: Parcel No. 8 Lots Y and W, Westridge (Lot W - Certificate of Title No. 280835) and The East 450 feet of the South One-half of the Northwest Quarter (S 1/2 NW 1/4) of Section Thirty-one (31), Township Twenty-nine (29), Range Twenty-four (24) except the Westerly 233.58 feet of the Northerly 500 feet thereof; subject to easements over those portions deeded for street purposes. Party of the second part agrees that in the event the property is to be sold within twenty (20) years from the date of this instrument that it shall be first offered to party of the first part who shall be given first refusal relative to the resale of said property. and Reserve Lot A "Cedarwood Second Addition", according to the map or plat thereof on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. For Park Purposes only. St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 7 of 9 Reserving unto said grantors, their heirs, executors, administrators, and assigns, a perpetual easement for roadway purposes over, upon and across a strip of land 25 feet in width, lying Southerly of and adjacent to the line between Reserve Lots A and B, said Addition, and same extended so that the Southerly line of said strip shall meet the Westerly line of said Addition and the Westerly end of Twenty- fifth Street. and Reserve Lot B "Cedarwood Second Addition", according to the map or plat thereof on file or of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota. For Park Purposes only. Reserving unto said grantors, their heirs, executors, administrators, and assigns, a perpetual easement for roadway purposes over, upon and across a strip of land 25 feet in width, lying Northerly of and adjacent to the line between Reserve Lots A and B said addition and the same extended so that the Northerly line of said strip shall meet the Westerly line of said Addition and the Westerly end of Twenty- fifth Street. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 03-48-CUP) and the effect of the proposed excavation of approximately 1,200 cubic yards of sediment on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the proposed excavation of approximately 1,200 cubic yards of sediment will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed excavation of approximately 1,200 cubic yards of sediment is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 03-48-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to permit at the location described is granted based on the findings set forth above and subject to the following conditions: St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 8 of 9 1. The pond dredging shall be in accordance with the Excavation Plans; such documents incorporated by reference herein. 2. Haul routes shall be as follows: a. West 26th Street (west) – 25th & 251/2 St – Hwy 100 Frontage Road – Hwy 100. Except this route cannot be used between 7:00 and 8:00 a.m. and between 2:30 and 3:30 p.m. weekdays. b. West 26th Street (east) – France Ave. – Minnetonka Blvd. Truck must use this route between 7:00 a.m. and 8:00 a.m. and between 2:30 p.m. and 3:30 p.m. weekdays. 3. The hours of operation shall be limited to the hours between 7:00 a.m. and 5:00 p.m. on weekdays and 9:00 am and 5:00 p.m. on Sunday and holidays. Truck traffic is prohibited from Friday sunset to Saturday sunset. 4. Prior to beginning any pond dredging maintenance, the applicant must comply with the following: a. Notify the City Park and Recreation Director to approve an on-site construction route and a site restoration plan. b. Submit financial surety for cleaning/repair of public streets, dust control and site restoration as determined by the Public Works and Park & Recreation Directors. c. Install traffic control and cautionary signs (e.g., ice warning signs) as required by the Public Works Director and Park & Recreation Director. 5. The site must be watered regularly for dust control and streets must be kept clean throughout hauling routes. 6. Future pond dredging on a periodic basis for maintenance is approved subject to the following conditions: a. The Watershed District shall provide written notice to the City of St. Louis Park at least 30 days prior to beginning any future pond dredging; such notice shall be addressed to the City Manager and copied to the Community Development Director, Park & Recreation Director and Public Works Director; such notice shall include amount of sediment to be excavated, proposed on- and off-site construction routes, proposed site restoration plan, proposed watering plan, proposed traffic control and cautionary sign plan, and proposed hours and duration of dredging operations to be approved by the City. b. The Watershed District shall provide written notice to all property owners within a distance of at least 350 feet, as determined by the Community Development Director, at least 10 days prior to beginning any future pond dredging. c. Any changes to the Excavation Plan or hauling routes shall require amendment to this Conditional Use Permit in accordance with City ordinances and policies. Any future amendments that do not require a public hearing shall be fully described in the notice to the neighborhood. d. Any future pond dredging shall fully comply with all conditions of this Conditional Use Permit. St. Louis Park City Council Agenda Item: 100703 - 8a - Twin Lakes Pond CUP for Sediment Extraction Page 9 of 9 7. The Watershed District shall pay an administrative fine of $750 per violation of any condition of this approval. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the pond for which the conditional use permit is granted is removed. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to starting site work. 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 October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 1 of 7 8b. The request of City of St. Louis Park for a Major Amendment to an existing Special Permit for the excavation of approximately 2500 cubic yards of soil for the creation of a dry pond within the townhome property located at 5920 26th St. W. Case No. 03-51-CUP 5920 26th St W. Recommended Action: Motion to adopt a resolution approving the Conditional Use Permit for the excavation of soil at the townhome property located at 5920 26th St. W subject to conditions included in the resolution. Current Zoning: R3, Two Family Residential Comprehensive Plan Designation: Medium Density Residential Background: On August 3, 1981 the City Council adopted Resolution # 6912 granting approval of a special permit to develop an 18-unit townhouse and cluster housing development at the above address. The east portion of the townhome property contains open space and a wooded area that was required to be preserved as open space. A storm sewer pipe is also located within this open space which conveys water from the low points on the residential properties to the north to the main storm sewer system. This pipe does not have adequate capacity to keep water from backing up into the yards and inundating homes nearby. Flooding up to two feet high has occurred on some of the properties. This area has been identified as 1 of 22 flood problem areas in St. Louis Park. To correct this flooding, Public Works is proposing to excavate a dry pond within the open space on the townhome property to act as temporary stormwater storage and alleviate flooding. During a 10 and 100 year rain event, water in the pond is proposed to be approximately 2 and 3 feet deep respectively. Water from these storm events is expected to drain from the pond in less than a day. This project will require the excavation of approximately 2500 cubic yards of soil material and the loss of several trees identified to be preserved on the 1981 Special Permit exhibits. The disturbed areas within the construction limits will be restored to their pre-construction condition and new trees will be installed around the perimeter of the dry pond. The northern portion of the pond will be located on private residential property. The property owners are aware of this and easements will be obtained. An amendment to the special permit is being requested to amend the exhibits and conditions in the resolution to allow the excavation of over 400 cubic yards of material and replacement of trees within the designated open space. St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 2 of 7 Several neighborhood meetings have been held to discuss this project. The townhome association is amenable to this project as long as their open space requirements are maintained. Easements will be required from the townhome association and from the property owner of 5801 25 ½ St. in order to construct the pond. Once the easements are obtained, affected property owners surrounding the project will be notified of the anticipated construction timing. Bids for this project have been solicited and a contract was awarded to Hulegaard Construction. Work is anticipated to begin in the week of October 13. The Planning Commission held a public hearing on September 3, 2003. No one from the public spoke. The Planning Commission recommended approval on a vote of 6-0 subject to conditions recommended by staff. Issues: Are open space requirements maintained? What route is proposed to haul the material? How long will the hauling take place and what will be the hours of operation? How will dust be managed? Ø Are open space requirements maintained? A condition of the 1981 Special Permit required that the open space in the central portion of the site, including the wooded tree area, be retained as open space and preserved and maintained by the homeowners association. This project proposes to excavate a portion of this open space for the creation of a “dry pond.” Staff has determined that the “dry pond” can be considered open space, because it will be usable except during major storm events. However, its construction will result in the loss of a number of trees in the wooded area, which will be replaced around the perimeter of the dry pond. Thus an amendment to the above Special Permit condition is required. The excavated area will be re-sodded and will remain dry during most of the year. For a short period during storm events, stormwater runoff will be concentrated in this area rather than flooding adjacent structures. Public Works anticipates that 45 live trees, and approximately 325 caliper inches of significant trees will need to be removed. They estimate that approximately 3 times that amount of significant trees will remain on site (975 caliper inches). City staff has taken a look at this site and confirmed this estimate. Twenty one (21) trees are proposed to be replaced on site. This meets tree replacement requirements. A revised landscape plan identifying the new trees will be submitted. Ø What route is proposed to haul the fill? Trucks will use 26th St. W. to access the site. Staff anticipates that the trucks will use the following haul route: 26th St. W. – Vernon Ave. – 27th St. W – Hwy 100. St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 3 of 7 Ø How long will the hauling take place and what will be the hours of operation? The City expects that most of the work will be completed in the fall of 2003. It is expected that the hauling will take approximately two weeks. Per Ordinance, hauling can occur between the hours of 7:00 a.m. and 10:00 p.m. Monday through Friday, and the hours of 9:00 a.m. and 10:00 p.m. on the weekend and holidays. The City anticipates the hours of operation to be between 7:00a.m. to 5:00 p.m. weekdays. The contractor may want to work one or two Saturdays. Staff recommends limiting the hours of operation from 7:00 a.m. to 5:00 p.m. on weekdays and 9:00 a.m. and 5:00 p.m. on Saturdays. This is more restrictive than the noise ordinance limits on construction activity. Ø How will dust be managed? The Public Works Department has included provisions in the contract for controlling dust as necessary. The disturbed areas within the construction limits will be restored to their pre-construction condition and new trees will be installed around the perimeter of the dry pond. A new landscape plan will need to be submitted showing tree types, locations, and sizes to be planted in accordance with tree replacement requirements. Recommendation: Staff and the Planning Commission recommend approval of the Conditional Use Permit to allow the excavation of approximately 2,500 cubic yards of soil from the location described subject to the conditions in the resolution. Attachments: • Location Map • Proposed Resolution • 1981 Official Exhibits (supplement) • Tree Inventory (supplement) • Proposed Grading Plan (supplement) Prepared by: Julie Grove, Associate Planner Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 4 of 7 Location Map S S25 1/2 ST W 26TH ST W 27TH ST W 26TH ST W Vernon AvenueXenwood AveHwy 100Zarthan AveProposed Pond St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 5 of 7 RESOLUTION NO. ____ Amends and Restates Resolution No. 6912 A RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 6912 ADOPTED ON AUGUST 3, 1981 PERMITTING AN EIGHTEEN UNIT TOWNHOUSE AND CLUSTER HOUSING DEVELOPMENT AND GRANTING AMENDMENT TO EXISTING SPECIAL PERMIT UNDER SECTION 36-79 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO ALLOW THE EXCAVATION OF APPROXIMATELY 2,500 CUBIC YARDS OF SOIL FOR THE CREATION OF A DRY POND LOCATED AT 5920 26TH STREET WEST FINDINGS WHEREAS, the City of St. Louis Park has made application to the City Council for an amendment to an existing special permit under Section 36-79 of the St. Louis Park Ordinance Code to allow the excavation of approximately 2,500 cubic yards of soil for the creation of a dry pond at 5920 26th Street West within a R3 Two Family Residential Zoning District having the following legal description: Block 1, Lot 33, Shamrock 2nd Addition WHEREAS, the City Council has considered the information related to Planning Case Nos. 81-14-SP and 03-51-CUP and the effect of the proposed excavation of approximately 2,500 cubic yards of soil for the creation of a dry pond on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area and the effect of the proposed excavation of approximately 2,500 cubic yards of soil for the creation of a dry pond on the Comprehensive Plan; and compliance with the intent of the Zoning Ordinance; and WHEREAS, a special permit was issued to permit an eighteen unit townhouse and cluster housing development regarding the subject property pursuant to Resolution No. 6912 of the St. Louis Park City Council dated August 3, 1981, which contained conditions applicable to said property; and WHEREAS, due to changed circumstances, amendments to those conditions are now necessary, requiring the amendment of that special permit; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution No. 6912, to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; WHEREAS, the contents of Case Nos. 81-14-SP and 03-51-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 6 of 7 CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 6912 (document not filed) is hereby restated and amended by this resolution which continues and amends a special permit to the subject property for the purpose of permitting the excavation of approximately 2,500 cubic yards of soil for the creation of a dry pond within the R3 Two Family Residential District at the location described above based on the following conditions: The special permit to permit an eighteen unit townhouse and cluster housing development at the location described is granted based on the findings set forth above and subject to the following conditions: 1. That the site be constructed, used and maintained in accordance with Exhibit A, Site Plan and Landscape Plan; Exhibit B, Grading and Drainage Plan; and Exhibit C, Sheet 1-3, Elevation Plans with respect to general features only. (amended by condition 8 on 10/7/03) 2. There will be no outdoor storage of trash other than in the trash enclosure as shown on the Site Plan, and said enclosure shall include a self-closing gate. 3. That all driveway parking edges, except for entrances to garages, have a poured-in place concrete curb extending at least six inches above grade except for sidewalk locations. 4. That all open space not occupied by decks, structures, sidewalks or parking or trees or shrubs be sodded. 5. The open space in the central portion of the site, including the wooded tree area, be retained as open space and preserved and maintained by the homeowner's association. (amended by condition 8 on 10/7/03) 6. That all drainage and utility provisions be constructed in accordance with the City's plans, specifications, and subdivision regulations. 7. That all development including buildings, utilities, parking lot, garages, landscaping, curbing, and other items as contained in the exhibits be completed by October 15, 1982. 8. The special permit shall be amended on October 7, 2003 to allow creation of a dry pond in the open space area, to incorporate all of the preceding conditions and add the following conditions: St. Louis Park City Council Agenda Item: 100703 - 8b - Creation of Pond at 5920 W 26th St Page 7 of 7 a. The Special Permit official exhibits shall be amended to include new grading and landscape plans; such documents incorporated by reference herein. b. Haul routes for the dry pond excavation shall be as follows: 26th St. W. – Vernon Ave. – 27th St. W – Hwy 100. c. The hours of operation shall be limited to the hours between 7:00 a.m. and 5:00 p.m. on weekdays and 9:00 am and 5:00 p.m. on Saturdays. d. Prior to beginning site work, the applicant and owner shall sign the approved official exhibits. e. The site must be watered regularly for dust control and streets must be kept clean throughout hauling routes. f. The City shall ensure that the contract addresses dust control and repair/cleaning of public streets. g. New trees shall be planted as soon as practical in accordance with the approved landscape plan. Under the Zoning Ordinance, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 1 of 23 8c. Request by Silver Crest Properties for an amendment to the City’s Comprehensive Plan and Preliminary Planned Unit Development approval for a residential senior housing development Case Nos. 03-37-CP and 03-38-PUD 3601,3633 and 3663 Park Center Boulevard Recommended Action: • Motion to adopt a resolution approving amendments to the City’s Comprehensive Plan subject to Met Council approval. • Motion to adopt a resolution approving the Preliminary Planned Unit Development, subject to the conditions included in the resolution. Zoning: RC, Multi-Family Residential Comprehensive Plan Designation: High Density Residential Background: SilverCrest Properties is applying for an amendment to the City’s Comprehensive Plan and preliminary Planned Unit Development (PUD) approval for the above-described property. The developer proposes to build a 150 unit, 14 story residential senior condominium building on the 1.91 acre site currently occupied by the Park Center three story office building at 3601 Park Center Blvd. The project was originally proposed as a co-op, but the applicant has decided to change it to condominiums. The PUD would also combine the previous approvals of the existing Parkshore developments at 3633 and 3663 Park Center Blvd. with the new proposal. All three properties would be included in the approved Redevelopment Plan and PUD. This project is proposed as the third phase of the Park Shore senior housing and care development. Park Shores currently consists of a 207 residential unit Parkshore senior high rise apartment building and a 91 unit Parkwood assisted living facility. The proposed 150 unit senior condominium would be located just north of the existing assisted living building at the southeast corner of Park Center Boulevard and 36th Street. Although the cumulative total number of units in all three buildings would exceed the threshold for an EAW, one is not required because most of the existing development was constructed so long ago (see attached memo). The amendments to the City Comprehensive Plan are needed to allow density and floor area ratio (FAR) averaging over three properties, to increase the FAR, to increase allowable height on the senior condominium property, to allow a curb cut at the south edge of the senior condominium property, to address building/driveway placement, and to allow a reduction in parking for the condominium building. There are specific polices relating to redevelopment of the existing office property that are currently part of Chapter P, Redevelopment, Park Center Housing. The preliminary PUD is proposed to formalize the interrelationships of the buildings and to allow St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 2 of 23 density averaging over the three properties. The approved preliminary PUD site plan would also be adopted into the Comprehensive Plan as a Redevelopment Plan. On August 6, 2003, the Planning Commission held a public hearing. John McCain, Beltline Industrial Park, raised a concern that the proposed building may shade his future retail commercial building at the northeast corner of Raleigh Avenue and 36th Street or interfere with existing satellite dish reception. The Planning Commission recommended approval on a vote of 5-0 subject to staff confirming that any shading would meet ordinance requirements. Staff confirmed that the proposed 14-story building would not cause a shading problem for the future Belt Line redevelopment. However, the proposed building would shade the King Controls building at the northwest corner of Raleigh Avenue and 36th Street. That property is zoned Industrial and staff previously thought it was exempt from the shading restrictions. However, the ordinance only exempts Industrial if the building does not have windows on the shaded side. The King Controls building has windows on the south side. However, the building is expected to redevelop in the near future with a new post office building that would be placed further north. An analysis of this issue and recommended condition for addressing it is included in the Zoning Code compliance section of this report. The Comprehensive Plan amendment has not yet been approved by the Metropolitan Council. However, no problems are anticipated. Project Description and Data: SilverCrest proposes to demolish the existing office building and build a 14 story senior condominium building on the parcel. The 150 unit building would have a primarily brick exterior finish. The building would also include a one-story swimming pool wing and 199-210 parking spaces in a two-story underground garage. An additional 15-20 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. Surrounding Uses and Zoning: Existing Use Zoning South Senior citizen assisted living facility RC East Public recreation R3 North 36th Street and industrial uses IP West Park Center Blvd. and retail (Target) C2 Project Data: Proposed PUD (all three properties) PUD Area: 6.18 acres St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 3 of 23 Existing Uses: 207 senior housing units 91 assisted living units 12,058 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 Proposed 2.3 FAR Overall Project Density 72.5 units/acre (averaged over three parcels) Proposed Senior Condominium High Rise Parcel Area: 1.91 acres Existing Use: 12,058 square foot office building Proposed New Use: 150 unit senior housing condo Proposed building height: 14 stories (approx. 145 feet) Parking: Required (standard multi-family) 300 spaces Min. req’d with 30% reduction 210 spaces Min. req’d with 25% reduction 225 spaces Proposed: 214 complying spaces Usable Open Space: Proposed 23,200 square feet Comp Plan Guideline no less than 22,010 square feet Site Density Proposed 78.5 units/acre Comp Plan Guideline at or near 75 units/acre Site Location: St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 4 of 23 Park Shores PUD Proposed Senior Coop Target CommunityCenter Belt Line Blvd36th Street West P a r k C e n t e r B l v d Byerly's Walser Multi-Family Belt LineIndustrial Park Issues: • Are the proposed Comprehensive Plan amendments appropriate? • Does the proposed PUD meet the Zoning Ordinance requirements? • Is the proposed driveway access acceptable? Analysis: • Are the proposed Comprehensive Plan amendments appropriate? St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 5 of 23 The Park Center Housing portion of the Redevelopment section of Chapter P of the St. Louis Park Comprehensive Plan contains specific guidelines regarding the redevelopment of 3601 Park Center Boulevard (existing office property). The guidelines were put in place as part of the review process for the Park Shores assisted living facility and in anticipation of the redevelopment of the office site into high-density housing. The applicant is now requesting modification to some of those guidelines to allow the proposed 150 unit senior high-rise. The guidelines (underlined) and modifications (italics) are listed below. 1. Density – Maximum density shall be at or near 75 units per acre. Maximum density shall be at or near 75 units per acre when averaged over the three parcels. The density averaging over the three parcels would allow the senior condominium building to have a density of 78.5 units per acre. The overall PUD density would be 72.5 units per acre. The density increase is not significant and since this is a senior citizen facility, the traffic peak and daily traffic generation is less than a non-senior housing development. The higher density is compatible with the urban mixed-use development scheme of the area. 2. Floor area ratio – Floor Area Ratio may be a maximum equal to the Parkshore high rise (2.2 FAR). Floor Area Ratio may be a maximum of 2.3 when averaged over the three parcels. The increased floor area ratio (ratio of the total building square footage to the lot area) is a result of the larger for sale (owner occupied) housing units and the number of proposed units. The proposed increase is minimal and the for sale housing and average units per acre are compatible with City goals. 3. Height - Height may be a maximum equal to the Parkshores high rise (142 ft.). Height may be up to 14 stories as approved by PUD. The proposed senior condominium building height is 14 stories and approximately 145 feet. The existing Parkshore senior high rise is 13 stories as viewed from Park Center Blvd. and 14 stories as viewed from Wolfe Park (there is a lower walk- out level on the park side). The existing Parkshore building is approximately 144’ tall as measured from grade along the park side. However, ordinance requires height to be measured from the curb of the adjacent street or from the grade at the side fronting on a public street. This results in a lower measured height for the existing Parkshores building. Still, the existing and proposed high rise buildings would have relatively similar heights and massing. They would help frame the park and enhance the downtown character of Park Commons in a location identified as appropriate for high rise buildings. The existing assisted living facility would preserve a visual break and help prevent over-shading of the park. However, the proposed 14 story height would shade property to the north (see "Other solar shading" section of report). 4. Open space – There shall be no reduction in the amount of existing usable open space on the lot. No change proposed. The proposed development meets this guideline. 5. Driveway/curb cut access - Any curb cut on Park Center Boulevard shall be aligned with the existing median break. The curb cut access to the proposed development shall be moved to the southern edge of the property to enhance traffic operations at West 36th Street. See "Is the St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 6 of 23 proposed driveway access acceptable?" for a review of this change below and the staff recommendation. 6. Site design - The site design shall conform to Livable Communities principles outlined in Chapter R, specifically including the relationship to the public street, architectural interest at the pedestrian level, and use of below ground structured parking. The proposed development uses two levels of underground parking. The proposed building and site features include a large plaza on the east side and a small plaza on the west side of the building. Additional site features (sitting areas, etc) can be developed on the Park Center Boulevard side. The level of design detail submitted is not sufficient to judge the conformance with pedestrian level interest. That should be enhanced prior to submission of final PUD development plans. 7. Architecture – Architecture shall coordinate with Parkwood Shores and Parkshore Place. The exterior materials, scale and building orientation is compatible with the Parkwood and Parkshores buildings. The Parkwood and Parkshores buildings have green gable roofs that reflect the residential design character. The senior condominium building design has been revised to include a similar gabled design to match the other two buildings. The articulation of the building at the ground level should also receive further design attention in subsequent phases. In particular the relationship of the building and the site to the surrounding streets, trails and sidewalks should be enhanced. 8. Trails – Good pedestrian/trail connections shall be provided. An underground tunnel is proposed between the Parkwood building and the senior condominium. Public pedestrian circulation relies on existing sidewalks along Park Center Boulevard and 36th Street and the trails within Wolfe Park. The existing east-west trail located along the south edge of the site is proposed to be rebuilt. It would remain as a 10 foot wide bituminous path, but it would be shifted slightly to provide better separation from the relocated Parkwood mechanical screen wall. This has been reviewed by the Park & Rec Director. The developer should enhance the trail corridor with landscaping, signage and lighting. 9 .Building Placement - Allow a reduction in the setback from the curb drop off/parking to the edge of the building to allow convenient drop-off to dwelling units adjacent to these areas as approved by PUD. The applicant proposes to have a seven-foot setback from a portion of the building to the drop off curb. The RC zoning district requires a minimum of 15 feet from the building to the curb of internal drives. This requirement can be waived if addressed in a Redevelopment Plan adopted as part of the Comprehensive Plan. The site plan shows a 7-9 foot space along the loop drop off curb and an 18 foot space near the building entry. Staff prefers a larger space for landscaping, sidewalk and snow storage and will work with the applicant to increase the space if possible. The spacing near the door is more important and meets the code requirement. 10. Parking - Allow parking as approved by PUD. Parking is discussed further below. St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 7 of 23 • Does the proposed PUD meet the Zoning Ordinance requirements? The proposed project would create a planned unit development over the two existing Park Shore buildings and the proposed senior condominium building. The purposes of the PUD are to incorporate all three buildings into a unified planned development and to allow density and design flexibility for the proposed senior condominium building. PUD properties are to be held to a higher standard of site and building design. In general, the idea of a PUD makes sense in this situation in that all three buildings are to be under the same ownership and the buildings are to be physically connected with a new walkway tunnel and existing at-grade enclosed walkway. A PUD is a zoning provision that allows some design flexibility for the developer in exchange for an improved design and a net benefit to the public. The questions regarding this proposed PUD are related to the appropriateness of the use of the PUD to allow greater density and height than are allowed under a standard zoning situation. Architectural standards: The proposed exterior building materials will consist primarily of brick. The Zoning Ordinance requires that a minimum of 60% of each building façade consist of Class I materials. The proposed building satisfies this standard. However, staff is requesting samples of the proposed materials to be submitted prior to approval of the final PUD to insure that the colors proposed for the new building are compatible with those of the existing buildings within the campus. Park solar shading: A solar shading analysis of the potential impacts upon the park property was prepared prior to the Planning Commission meeting. That shading analysis of the proposed 14 story building shows that the building will cast a shadow onto the park to the east and onto West 36th Street. The shadow will not affect any of the swimming pool facilities, but in the afternoon a shadow will be cast across the proposed skate park to be located west of the Rec. Center building (north of the aquatic center). During peak summer use times the shadow would not reach the skate park until approximately 3PM. The Park & Rec Director has reviewed this and feels that the afternoon shading of the skate park is not a significant problem nor will it impair use of the facility. Other solar shading: A question was raised at the Planning Commission meeting about shading and possible electronic signal interference. The applicant prepared a more detailed shading analysis of the effects upon all surrounding property. The analysis found that the proposed 14 story building would shade the King Controls building located across 36th Street for more than two hours during the December - January low sun angle period. Redevelopment on the Park Shores site would need to be approximately eight stories or lower to comply with the city shading regulation. City Code Section. 36-366(b)(13) states the following: All developments shall consider the effect of sun angles and shade patterns on adjacent buildings. All new multiple-family and nonresidential buildings and additions thereto shall not be located so that the structure casts a St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 8 of 23 shadow which covers more than 50 percent of an adjacent building wall for a period greater than two hours between 9:00 a.m. and 3:00 p.m. for more than 60 days of the year. Subsection (b)(12) of this section will not apply in an industrial use district, provided that shade is cast upon a wall which does not have any openings. The US Postal Service is currently working on possible redevelopment of the King Controls site for a new post office. The applicant was asked to analyze the shading effects upon the proposed redevelopment plan for the King Controls property. That analysis found that the proposed 14 story building could meet the City shading regulation depending upon the details and final location of the proposed Post Office building. In summary, the proposed Park Shores building does not meet the shading regulation as applied to the current King Controls building, but is likely to be able to meet the regulations when the Kings Controls site is redeveloped. The options for proceeding with the Park Shores development plan prior to redevelopment of the King Controls site are: A. Reduce the Park Shores building height to eight or fewer stories. B. Process a variance for shading of King Controls. C. Include the deviation from the shading regulation in the Preliminary PUD and redevelopment plan and as a specific Comprehensive Plan text amendment for the site. D. Allow the applicant to proceed with the preliminary PUD with a specific condition regarding conformance with the shading regulations at the time of application for the final plan approval. E. Amend the shading regulation to exclude shading of all industrial properties (regardless of whether they have windows). Staff recommends that the applicant comply with City shading regulations at the time of the final PUD plan submittal (option D). Prior to the submittal, the King Controls site may redevelop or the applicant can pursue a Code text amendment or variance to allow the building to comply with the existing regulations (option B or E). The electronic interference issue is difficult to gauge and there are no city regulations that ensure unencumbered access to all electronic and satellite signals. If problems do occur, staff believes adjustments can be made to the satellite dishes to resolve the signal interference. Landscaping and Tree Replacement: A bufferyard B is required along the east and west property lines and a type A bufferyard is required along the north side. This requirement is exceeded along the boundaries. In addition interior and parking lot landscaping is proposed. Construction of the new building and pond will require the removal and relocation of several trees. The St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 9 of 23 landscape plan shows some off-site planting within the park to meet tree replacement requirements. The City does not want additional plantings within the park at that location. The tree replacement will need to occur on-site, at a specific off-site location approved by the City, or in a cash in-lieu of planting payment to the City. Building Setbacks: R-C Req'd Proposed Front (36th): 145' 30' Interior Side: High Rise: 120' 41' Pool Bldg: 15' 17' Street Side: 15' 30 Rear: 25' 30' Required building setbacks can be modified by PUD. A modification is proposed to allow a 30 foot front yard setback and a 41 foot interior side yard setback for the high rise building. The proposed 30 feet setback along 36th Street is more in keeping with the existing setbacks of Target and the Rec Center and provides adequate visibility from the street corner. It is similar to the setbacks shown for redevelopment of this property on the concept plans for the Park Commons area that are adopted into the Comprehensive Plan. The proposed 41 foot side setback adjacent to Wolfe Park is similar to the setbacks of the existing senior buildings and what is shown on the Comprehensive Plan concept plans for the area. Shading impacts on the future skate park in this area appear minimal. Therefore staff believes the proposed building setback modifications are in keeping with the existing development and Comprehensive Plan goals for the area. Building Separation: The RC zoning district requires a minimum spacing between buildings equal to the average height of the two buildings. The existing Parkwood building is 49 feet tall and the proposed senior co-op is to be 145 feet tall. The average height is 97 feet. The proposed 64 foot separation between the buildings is 33 feet less than this separation requirement. This can be modified through the Planned Development and is justified due to the desire to connect the buildings with an underground pedestrian connection. Emergency Access: The Fire Department has concerns about the turning radius on one of the interior drives and wants to assure that the parking area is constructed to support the weight of emergency vehicles. It appears that there is adequate room to adjust the radius and to design the parking structure to meet their needs. Public Works will also have to review the proposed final design solution. Parking: Since the proposed senior co-op allows people under the age of 60, the building does not meet City Code definition for elderly housing. Therefore, it must be reviewed under the Code requirement for multi-family housing which requires a minimum of two parking stalls per unit. The proposed building with 150 new units would be required to have 300 parking stalls. However, the proposed development is eligible for up to a 30% reduction for: transit services (10%), bike parking (5%), and a PUD (15%). This would reduce the minimum ordinance St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 10 of 23 requirement to 210 parking stalls. Any reduction below that must be addressed in the Redevelopment Plan or receive a variance. An alternate standard used by the City for multi- family parking in PUDs is one parking stall per bedroom. If this were considered, then 261 parking stalls would be required. According to the developer, there are 230 proposed parking spaces (210 underground spaces and an additional 20 at the surface). A review of the plans shows 199 underground parking stalls meeting the 8.5’ minimum width and 15 conforming parking stalls at the surface (214 total conforming spaces). The developer counted 11 indoor stalls with a width of less than 8.5’ and five drop-off spaces as parking stalls. If a 25% reduction in parking is granted for transit and a PUD, then the site would be short 11 parking stalls. It is likely that the developer could reconfigure the 11 narrow indoor spaces to obtain 8-9 conforming spaces. If the developer adds bike parking, the parking supply would meet the minimum code requirement. Proposed on-site surface guest parking is minimal and should be shared with the adjacent senior buildings. Staff also recommends designating guest parking spaces within the indoor parking structure. Therefore, staff believes the parking is generally acceptable with the changes noted. Trail Connection: Construction of the new building and underground tunnel will require changes to the trail between Wolf Park and Park Center Boulevard. Staff has been working with the developer to mitigate the proposed changes to the trail, such as assuring there is adequate distance between the building and buffer space next to the trail. The existing Parkwood building is 13 feet from the trail edge. It seems appropriate that the new building maintain at least a 13 foot distance to the trail edge. In this area, the building is only one story tall and includes an indoor pool. The 13 foot setback from the trail would create a 36 foot wide corridor. The applicant submitted plans to achieve the 36 foot separation. The existing utility enclosure on the Parkwood site will need to be removed and replaced by a 4-5 foot retaining wall and a screening fence, moved about 6 feet away from the property line. A fence will be required at the top of the retaining wall due to the change in grades. The grading plans show a hump in the reconstructed trail over the proposed tunnel between the assisted living building and the new senior condominium building. The proposed trail grade is between 6-8% over the hump and lessens towards the street. The trail grade must be revised to a handicap accessible consistent grade of 5%. The existing trail easement will likely need to be amended to address the proposed changes. The Final PUD and development agreement should include construction criteria for keeping the existing trail open as much as possible and signage for alternative routes. Additionally, the developer should install pedestrian lighting and landscaping along the trail. Access and Circulation: PUD’s should have integrated access and circulation. That is one of the prime benefits of a coordinated planned development. In this case the applicant is proposing a third separate driveway access with no vehicular access between the three parcels. Staff recommends a right in/right out/left-in only access for the proposed senior condominium St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 11 of 23 building and an internal driveway connection between the proposed senior condominium and the assisted living facility to allow left turns out of the proposed senior coop. See further discussion of access issues below. PUD Ordinance: The Ordinance states the PUD projects shall meet certain objectives outlined below. A. The design shall consider the whole of the project and shall create a unified environment within project boundaries by insuring architectural compatibility of all structures, efficient vehicular and pedestrian circulation, aesthetically pleasing landscape and site features, and efficient design and use of utilities. Architectural compatibility is attempted through similar use of similar materials and colors. The development relies on the public sidewalks and trails for pedestrian connections between buildings, with the exception of the proposed underground tunnel connecting buildings. A new internal driveway connection is proposed which will connect the three buildings. The landscaping plan is adequate to comply with this guideline. B. The design of the PUD shall achieve the maximum compatibility of the project with surrounding land uses, both existing and proposed and shall minimize the potential adverse impacts of the PUD on surrounding land uses and the potential adverse effects of the surrounding land uses on the PUD. The proposed PUD encompasses a senior housing and care campus including existing senior independent living rental housing and assisted living housing with the proposed senior ownership housing. Senior housing is not a high traffic generator and is not anticipated to have an adverse impact on traffic in the area provided left-turns out of the facility are combined with the existing Parkwood/Parkshores intersection with 36th St. As noted, shading of the park is expected to be minimal and there would be some shading of the King Controls site. C. The design shall take into account any modifications of Ordinance requirements permitted by Section 14:6-7.4 of this Ordinance and provide appropriate solutions to eliminate the adverse impacts of any modification required for approval of the PUD. The scope of the proposed ordinance modifications is appropriate and in keeping with the spirit and intent of the planned development and the high density residential zoning district. Shading impacts are to be addressed prior to final PUD consideration. St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 12 of 23 • Is the proposed driveway access acceptable? The applicant proposed to close the existing full movement driveway with Park Center Boulevard near the center of the site and build a new full access driveway intersection with Park Center Boulevard at the south edge of the property. The proposed driveway would be immediately north of an existing pedestrian crossing. The Comprehensive Plan policy recommends use of the existing driveway near the center of the site. Public Works and the City's traffic consultant (SRF) have reviewed the proposal and recommend against the proposed full access for the following reasons: a) safety and auto/pedestrian conflict concerns, b) the number and frequency of turning movements and curb cuts along Park Center Blvd., c) the potential for cut across outbound left-turn traffic from the existing right-in driveway access to Target, d) lack of coordination with long-term transportation plans for the area, and e) equity issues (if Parkshores receives another full access at this location, Target would likely want one as well). Staff recommends a right in/right out driveway with a protected southbound left turn lane from Park Center Boulevard to the proposed Park Shores senior condominium site. A full median and dedicated turn lane would prevent any cut through crossings and allow inbound turns. An internal driveway connection to the assisted living property will allow for north bound left turn movement onto Park Center Boulevard. The applicant contends that the northerly location creates greater stacking distance for 36th Street and that the full movement access to the north will not create a safety problem because the peak hour traffic movement for the proposed senior condominium is less than the existing peak office turning movements. The applicant revised the preliminary plan to show the right in/right out driveway with a protected southbound left turn lane and an internal driveway connection to the existing senior buildings. Recommendation: Staff recommends approval of the amendments to the City’s Comprehensive Plan and the preliminary Planned Unit Development for the senior co-op, subject to approval of the Comprehensive Plan amendments by the Met Council and the conditions included in the attached resolutions. Attachments: • Proposed resolutions and summary resolution (Comp Plan) for publication • July 16, 2003 Memo on Environmental Review Requirements (Supplement) • Proposed Development plans including updated site plan sheet 2.3 dated August 21, 2003. (Supplement) • Shading analyses (Supplement) Prepared by: Greg Ingraham, Planning consultant for the City of St Louis Park Approved by: Charles W. Meyer, City Manager St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 13 of 23 RESOLUTION NO. Amends and Restates Resolution Nos. 96-189 and 96-153 A RESOLUTION AMENDING AND RESTATING RESOLUTION NOS. 96-189 and 96-153 ADOPTED ON DECEMBER 2, 1996 and OCTOBER 7, 1996 APPROVING A PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 36-367 OF THE ST. LOUIS PARK ORDINANCE CODE AND CONSOLIDATING CONDITIONS FROM AN EXISTING SPECIAL PERMIT RELATING TO ZONING FOR PROPERTY ZONED R-C, MULTI-FAMILY RESIDENTIAL GRANTING PRELIMINARY PUD APPROVAL FOR A SENIOR HOUSING CONDOMINIUM AND COMBINING PROPOSED DEVELOPMENT AND EXISTING PROPERTIES 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 preliminary Planned Unit Development approval for proposed senior 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 information related to Planning Case No. 03-38-PUD and the effect of the proposed preliminary PUD approval to permit construction of a 150 unit senior 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 and the effect on values of properties in the surrounding area. The Council has also determined that the proposed PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 36-367(b)(5) and 36-266(16). WHEREAS, a special permit was issued to allow construction of a 207 unit senior citizen apartment building at 3663 Park Center Boulevard pursuant to Resolution No. 86-62 dated May 19, 1986; and St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 14 of 23 WHEREAS, the City Council approved the Final PUD for the existing office building, bank with in-vehicle service and new 45 unit assisted living building at 3601 Park Center Boulevard (now also 3633 Park Center Boulevard) on October 7, 1996, Resolution No. 96-152; 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, an amendment to the existing special permit for the 207-unit senior apartment building at 3663 Park Center Boulevard was issued 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 construction of a 45 unit Assisted Living facility building) to the building at 3601 Park Center Boulevard (now 3633 Park Center Boulevard) pursuant to Resolution No. 96-153 dated October 7, 1996; and WHEREAS, an application for approval of a Preliminary Planned Unit Development (PUD) for Park Shores Senior Condominiums was accepted as complete on June 26, 2003 from the applicant, and WHEREAS, notice of a public hearing on the Preliminary PUD was mailed to all owners of property within 350 feet of the subject property plus other affected property owners in the vicinity, and WHEREAS, notice of public hearing on the Preliminary PUD was published in the St. Louis Park Sailor on July 24, 2003, and WHEREAS, the Planning Commission opened the public hearing at the meeting of August 6, 2003, and WHEREAS, the Planning Commission recommended approval of the Preliminary PUD on a 5-0 vote subject to conditions including resolution of building shading issues, 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, Final Planned Unit Development located at 3601 Park Center Boulevard and proposed Planned Unit Development into one Planned Unit Development for the property, and St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 15 of 23 WHEREAS, it is also the intent of this resolution to continue and restate the conditions of the permit granted by Resolution Nos. 96-153 and 96-189, to add the amendments now required, and to consolidate all conditions applicable to the subject properties into this resolution, and WHEREAS, the contents of Planning Case Files 03-38-PUD, 96-16-PUD, 96-25-CUP, and 86-20-SP 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 Nos. 96-189 (filed as document no. 6771252) and 96-153 (document not filed) are hereby restated and amended by this resolution which continues and amends a Final Planned Unit Development for the subject property for the purpose of granting Preliminary PUD approval for a residential senior housing development permitting 150 dwelling units, in a building up to 14 stories and a unified development plan for the Park Shores Campus within a R-C Multi-Family Residential Zoning District at the location described above based on the following conditions: 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, except as modified by the following conditions: (The floor plans are for general purposes only.) (Exhibits on file in the City Development Department at the City of St. Louis Park.) 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%. St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 16 of 23 10. That the link from the cul de sac to the sidewalk be constructed at a grade not to exceed 5% and that all other walkways be constructed at a grade not to exceed 4% and curb drops be provided at all intersections with the private and public roads. 11. That the east-west walkway along the north property line be at least as wide as the adjacent trail in Wolfe Park to which it is to link with. Said walkway to be extended by the applicant to the walkway in Wolfe Park and be lighted using decorative lighting to match the lighting in Wolfe Park. 12. That prior to construction, an easement be provided to the City permitting the five feet parallel to Park Center Boulevard to be used for pedestrian purposes and that a pedestrian easement approximately 25 feet wide be provided along the north property line for pedestrian purposes. (The width is wider to accommodate the curvilinear nature of the design.) 13. That all improvements including buildings, landscaping, parking, curbing and other improvements as contained on the improved exhibits be completed by May 15, 1988; however, if a certificate of full occupancy is received by September 1, 1987, all landscaping and other improvements must be completed by October 15, 1987. 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. From Res. 96-189 final PUD for 3601 Park Center Blvd. (now also 3633 Park Center Blvd.): A. 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, and the following conditions: St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 17 of 23 1. Approval of the Final PUD does not grant any concept approval for future phases of development involving this property. 2. 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. 3. 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. 4. 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. 5. 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. 6. 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. 7. 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. 8. A development agreement between the applicant and EDA shall be executed prior to issuance of building permits. 9. Irrigation and Site Lighting Plans (including photometric) shall be approved by the Zoning Administrator prior to issuance of building permits. 10. Sprinkler and Fire Alarm Plans shall be approved by the Fire Marshall prior to issuance of building permits. 11. 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 a Occupancy Permit for the Assisted Living facility. 12. 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. The Planned Unit Development shall be amended on October 7, 2003 to incorporate all of the preceding conditions and to grant Preliminary PUD approval to Park Shores Senior Condominiums at 3601 Park Center Boulevard subject to Metropolitan Council approval of the associated Comprehensive Plan amendments adopted by the City Council (Case No. 03-37-CP) and subject to the following conditions: St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 18 of 23 A. The preliminary PUD approval is granted in accordance with the Official Exhibits, which shall be revised to meet the recommended conditions including the approved right-in, right- out, left-in only access and designated guest parking. B. Prior to Final PUD consideration, all application requirements shall be met, including submission of a sign plan, guest parking plan and conformance with the City solar shading requirements in effect at the time of the application or approval of a variance from the shading requirements. Final PUD approval and development is contingent upon developer meeting all conditions of final approval. C. Prior to any site work, the developer shall meet the following requirements: 1. A development agreement shall be executed between the developer and the City that covers at a minimum, conditions for trail construction and repair and cleaning of public streets. 2. Submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of public sidewalk installation and repair/cleaning of public streets. 3. Record all cross-easement agreements for access, utility, and drainage for the three lots within the PUD and record any required changes to the trail easement. 4. Reimburse the City for City attorney’s fees in drafting/reviewing such documents. 5. Demolition and erosion control permits, Watershed District permit and other necessary permits from the City and other agencies shall be obtained. 6. Sign Assent form and official exhibits. 7. Meet any other required conditions of the Final PUD and development agreement. D. Prior to issuance of any building permits, which may impose additional requirements, the developer shall comply with the following: 1. Meet any Fire Department emergency access requirements for during construction. 2. Building materials samples to be submitted to and approved by the City. 3. Lighting plans 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. 4. Signage plans to be submitted and approved. 5. Meet any other conditions as required by the Development Agreement. H. The developer shall comply with the following conditions during construction: 1. 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. 2. Loud equipment shall be kept as far as possible from residences at all times. 3. The site shall be kept free of dust and debris that could blow onto neighboring properties. 4. Public streets shall be maintained free of dirt and shall be cleaned as necessary. 5. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 19 of 23 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 PUD. The development agreement shall address those issues which the City Council deems appropriate and necessary. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to acceptance of Final PUD application as complete. Reviewed for Administration: Adopted by the City Council October 7, 2003 City Manager Mayor Attest: City Clerk St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 20 of 23 RESOLUTION NO. A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 3601, 3633 AND 3663 PARK CENTER BOULEVARD WHEREAS, the Comprehensive Plan 2000-2020 was adopted by the City Council on May 17, 1999 (effective September 1, 1999) and provides the following: 1. An official statement serving as the basic guide in making land use, transportation and community facilities and service decisions affecting the City. 2. A framework for policies and actions leading to the improvement of the physical, financial, and social environment of the City, thereby providing a good place to live and work and a setting conducive for new development. 3. A promotion of the public interest in establishing a more functional, healthful, interesting, and efficient community by serving the interests of the community at large rather than the interests of individual or special groups within the community if their interests are at variance with the public interest. 4. An effective framework for direction and coordination of activities affecting the development and preservation of the community. 5. Treatment of the entire community as one ecosystem and to inject long range considerations into determinations affecting short-range action, and WHEREAS, the use of such Comprehensive Plan will insure a safer, more pleasant, and more economical environment for residential, commercial, industrial, and public activities and will promote the public health, safety, and general welfare, and WHEREAS, said Plan will prepare the community for anticipated desirable change, thereby bringing about significant savings in both private and public expenditures, and WHEREAS, the Comprehensive Plan has taken due cognizance of the planning activities of adjacent units of government, and St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 21 of 23 WHEREAS, the Comprehensive Plan is to be periodically reviewed by the Planning Commission of the City of St. Louis Park and amendments made, if justified according to procedures, rules, and laws, and provided such amendments would provide a positive result and are consistent with other provisions in the Comprehensive Plan, and WHEREAS, the SilverCrest Proprieties requested an amendment to the Park Center Housing District guidelines contained in the Redevelopment section of the City of St. Louis Park Comprehensive Plan 2000-2020, and WHEREAS, the Planning Commission of the City of St. Louis Park recommended adoption of an amendment to the Comprehensive Plan Park Center Housing District guidelines on August 6, 2003, based on statutes, the Metropolitan Regional Blueprint, extensive research and analyses involving the interests of citizens and public agencies; NOW THEREFORE BE IT RESOLVED by the City Council of St. Louis Park that the Comprehensive Plan, as previously adopted by the Planning Commission and City Council, is hereby amended as follows: Amendments to the City Comprehensive Plan, Chapter P, Redevelopment, Park Center Housing District guidelines relating to redevelopment of 3601 Park Center Boulevard (existing office property) to allow density and floor area ratio (FAR) averaging over three properties, to increase the floor area ratio, to increase allowable height on the senior housing property, to allow a curb cut at the south edge of the senior housing property, to address building/driveway placement, and to allow a reduction in parking for the senior housing building, and to adopt a unified Redevelopment Plan for all three properties (3601, 3633 and 3663 Park Center Boulevard). Redevelopment of the office property as high density residential, which is anticipated to occur within five to ten years (2005-2010), shall conform to the following guidelines. The existing guidelines (strike-through) and revisions (underlined) are listed below. Maximum density shall be at or near 75 units per acre. Maximum density shall be at or near 75 units per acre when averaged over the three parcels. Floor Area Ratio may be a maximum equal to the Parkshore high rise (2.2 FAR). Floor Area Ratio may be a maximum of 2.3 when averaged over the three parcels Height may be a maximum equal to the Parkshores high rise (142 ft.). Height may be up to 14 stories as approved PUD. There shall be no reduction in the amount of existing usable open space on the lot. Any curb cut on Park Center Boulevard shall be aligned with the existing median break. The curb cut access to the proposed development shall be moved to the southern edge of the property to St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 22 of 23 enhance traffic operations at West 36th Street and shall consist of a right-in, right-out, left-in only. No outbound left-turn movement shall be allowed at this curb cut. The site design shall conform to Livable Communities principles outlined in Chapter R, specifically including the relationship to the public street, architectural interest at the pedestrian level, and use of below ground structured parking. Architecture shall coordinate with Parkwood Shores and Parkshore Place. Good pedestrian/trail connections shall be provided. Allow a reduction in the setback from the curb drop off/parking to the edge of the building to allow convenient drop-off to dwelling units adjacent to these areas as approved by PUD. Allow parking as approved by the Planned Unit Development. Reviewed for Administration: Adopted by the City Council October 7, 2003 Contingent upon approval of the Metropolitan Council City Manager Mayor Attest: City Clerk 03-37-CP:res-ord St. Louis Park City Council Agenda Item: 100703 - 8c - Park Shores Comp Plan amend. & PUD Page 23 of 23 SUMMARY RESOLUTION NO.________ A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 3601, 3633 and 3663 PARK CENTER BOULEVARD Amendments to the City Comprehensive Plan, Chapter P, Redevelopment, Park Center Housing District guidelines relating to redevelopment of 3601 Park Center Boulevard (existing office property) to allow density and floor area ratio (FAR) averaging over three properties, to increase the floor area ratio, to increase allowable height on the senior housing property, to allow a curb cut at the south edge of the senior housing property, to address building/driveway placement, and to allow a reduction in parking for the senior housing building, and to adopt a unified Redevelopment Plan for all three properties (3601, 3633, and 3663 Park Center Boulevard). Adopted by the City Council October 7, 2003 Contingent upon approval of the Metropolitan Council Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this resolution is available for inspection with the City Clerk. Published in St. Louis Park Sailor: October 16, 2003 03-37-CPsum