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HomeMy WebLinkAbout2002/04/01 - ADMIN - Agenda Packets - City Council - Regular 1 AGENDA - CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA April 1, 2002 7:30 p.m. Economic Development Authority – Meeting has been cancelled 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations a. Proclamation for Cynthia Ahrens 3. Approval of Minutes a. City Council Minutes of March 18, 2002 Action: Corrections/amendments to minutes - Minutes approved as presented 4. Approval of Agenda and Consent Items NOTE: Consent items are 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. a. Approval of Agenda Action: Motion to approve (Alternatively, motion to add or remove items from the agenda, motion to move items from consent to regular agenda for discussion). b. Approval of Consent Items 1. Motion to approve an ordinance amending the city’s general parking restrictions from a 12 hour limit to a 48 hour limit for vehicles to be continuously parked, approve the summary and authorize summary publication. 2. Motion to adopt the attached resolution approving Cooperative Agreement No. PW 66-05-01 with Hennepin County for for Excelsior Boulevard Streetscape 2 Improvements from Quentin Avenue to Monterey Drive – Project Nos. 99-05 and 01-04 3. Motion to designate Sunram Contruction as the lowest responsible bidder and to authorize execution of a contract for the regrading and soil corrections in Wolfe Park at a cost not to exceed $229,350. 4. Motion to designate Sunram Construction as the lowest responsible bidder and to authorize execution of a contract for the construction of the Veterans Memorial Amphitheater in Wolfe Park at a cost not to exceed $ 453,885. 5. Motion to accept the following reports for filing: a. Planning Commission Minutes of March 6, 2002 b. Housing Authority Minutes of February 20, 2002 Action:Motion to approve Consent Items 5. Public Hearings 5a. Special Service District #3 Consideration of the establishment of Special Service District #3 (along Excelsior Boulevard between Quentin Avenue and Monterey Drive) and the imposition of a service charge within the district. Recommended Action: 1. Close public hearing. 2. Motion to approve 1st reading of the attached ordinance to create Special Service District #3 and to set the 2nd reading of the ordinance for April 15, 2002. 5b. Public Hearing and first reading (continued) of an ordinance reconfiguring ward boundaries Every 10 years following the census the city is required to reconfigure ward boundaries to balance representation of the city’s population. This public hearing is being held to solicit citizen input on the proposed plan. Recommended Action: Mayor to close public hearing. Motion to adopt first reading and set second reading for April 15, 2002. 6. Requests, Petitions, and Communications from the Public 7. Resolutions, Ordinances, Motions 7a. Walser Motor’s Request for a Major Amendment to an Existing Special Permit for a Car Wash Addition at 3555 S. Hwy. 100 3 Case No. 02-15-CUP Recommended Action: Motion to adopt a resolution approving the major amendment to the special permit subject to the conditions included in the resolution. 7b. Approval of Preliminary Design Layout for Excelsior Boulevard Bridge Widening, City Project No. 98-04 This report considers the approval of a preliminary design layout (No. 06) for the redecking and widening of the bridge on Excelsior Boulevard (CSAH 3) from Xenwood Avenue to Park Center Boulevard, over Highway 100. Recommended Action: Motion to adopt the attached resolution that approves the preliminary design layout for the bridge widening project and authorizes Hennepin County to proceed with final design. 7c. City Engineer’s Report: 2001 Sidewalk Improvement Project: Phase B – Project No. 99-07B This report considers the construction of various sections of new sidewalk in accordance with the city’s sidewalk, trails, and bikeway plan Recommended Action: 1. Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications and authorizing advertisement for bids for construction of various sections of concrete sidewalk. 2. Motion to adopt the attached resolutions relating to installation of parking restrictions on W. 26th Street and Texas Avenue. 8. Boards and Committees 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. 4 Item # 3a UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA March 18, 2002 1. Call to Order Mayor Jacobs called the meeting to order at 7:31 p.m. The following Councilmembers were present at roll call: Jim Brimeyer, Chris Nelson, Susan Sanger, Sue Santa, Sally Velick, and Mayor Jeff Jacobs. Councilmember Ron Latz arrived at 7:43 p.m. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of Public Works (Mr. Rardin); Superintendent of Engineering (Mr. Moore); City Engineer (Ms. Hagen); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). 2. Presentations--None 3. Approval of Minutes 3a. City Council Minutes of March 4, 2002 The minutes were approved as presented. 3b. Study Session Minutes of February 25, 2002 The minutes were approved as presented. 4. Approval of Agenda and Consent Items NOTE: Consent items are 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. Approval of Agenda Councilmember Sanger requested Item 6 be moved from the Consent Agenda to the Regular Agenda. It was moved by Councilmember Nelson, seconded by Councilmember Santa, to move Consent Agenda Item 6 to the Regular Agenda. 5 The motion passed 6-0. 4b. Approval of Consent Items It was moved by Councilmember Santa, seconded by Councilmember Nelson, to approve the following Consent Agenda Items as amended. The motion passed 6-0. 1. Approve Second Reading and adopt Ordinance No. 2220-02, amendments to Chapter 36 of Municipal Code to add a new land use titled “Post Office Customer Service” along with a definition, standards and parking requirements, approve summary and authorize publication. (Case No. 01-61-ZA) 2. Approve Second Reading and adopt Ordinance No. 2221-02, a zoning ordinance text amendment to allow a State Licensed Residential Facility serving 6 or fewer persons in each unit of a two-family dwelling in the R-3 District, to approve summary ordinance and authorize publication (Case No. 02-04-ZA). 3. To order that the adoption of an ordinance to create Special Service District #3 and the adoption of a resolution for the imposition of a service charge within that district be considered at the same public hearing scheduled for April 1, 2002 and that the public hearing previously approved for April15, 2002 be cancelled. 4. Designate Sobiech Backhoe & Tree Service as the lowest responsible bidder, and authorize execution of a contract for the 2002 Dutch Elm Disease Tree Removal Program in an amount not to exceed $112,415.00. 5. Designate Rainbow Tree Care, Inc. as the lowest responsible bidder and to authorize execution of a contract for the 2002 Arbotect 20-S Elm injection program at a cost of $8.80 per diameter inch. 6. Adopt Resolution No. 02-029 accepting the report, establishing and ordering an improvement project, approving plans and specifications and authorizing advertisement for bids for replacement of water main on Excelsior Boulevard between Princeton Avenue and Kipling Avenue. 7. Adopt Resolution No. 02-030 approving Change Order No. 2 with SRF Consulting Group, Inc. for Professional Engineering Services for Phase III Excelsior Boulevard Streetscape improvement in the amount of $90,200, increasing the total contract amount from $192,400 to $282,600. 8. Motion to accept the following reports for filing: a. Board of Zoning Appeals of January 24, 2002 b. Human Rights Commission Minutes of January 16, 2002 c. Planning Commission Minutes of February 20, 2002 d. Vendor Claims 6 5. Public Hearings 5a. Public Hearing: Alley Paving – 4000 Block between Toledo Avenue and Utica Avenue. City Engineer Maria Hagen said the City received a petition in December 2001 regarding alley paving, which was signed by 69% of the abutting property owners. Staff requires additional time to discuss the feasibility of alley paving with property owners and Holy Family Church. It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to table this item until May 6, 2002. The motion passed 6-0. The public hearing will continue until May 6, 2002. 5b. Assessment Hearing for Alley Paving Project in the 4000 block between Toledo and Brunswick Avenues Mayor Jacobs said, subject to a motion, the public hearing for this item will also be continued until May 6, 2002. It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to table this item until May 6, 2002. The motion passed 6-0. 5c. Public Hearing and first reading of an ordinance reconfiguring ward boundaries City Clerk, Cindy Reichert, reported St. Louis Park is ready to begin the process of redistricting, which occurs every ten years following the census. It is the process used to adjust the election district boundaries to account for population shifts. Ms. Reichert said the directive is for wards to be as equal in population as practicable and to be composed of compact and contiguous territories. St. Louis Park should try to achieve a deviation within 10% of 0 (zero) or not more than 5% above or 5% below. Ms. Reichert said some minor ward boundary adjustments will be required. Ms. Reichert reported that Staff is requesting that all of the Lenox neighborhood boundary be wholly situated in Ward 3; another requested change regards the area north of West 28th Street and west of Louisiana Avenue (Louisiana Courts and Victoria Ponds) be moved to Ward 4 to balance the population; and to redraw the boundary line for the Elmwood neighborhood so that it will be entirely within Ward 2. The suggested changes will bring St. Louis Park into an overall deviation of 4.13%; Ward 2 would be 2.17% and Ward 3 would be 1.96%. Ms. Reichert said Councilmember Nelson called her attention to some problems with a legal description in the ordinance, and Staff will work on that to clarify railroad lines. 7 Ms. Reichert said St. Louis Park sets its ward boundaries. Because precincts may not cross, the legislative district plan to be released on March 20th may produce odd slivers of properties that are too small to be a precinct. If that were the case, additional changes may be brought forward at the continued public hearing. Councilmember Brimeyer stated precinct boundaries must correspond to legislative boundaries, and Ms. Reichert replied yes, and ward boundaries do not. It was moved by Councilmember Sanger, seconded by Councilmember Latz, to continue the public hearing and first reading to April 1, 2002. The motion passed 7-0. 6. Requests, Petitions, and Communications from the Public--None 7. Resolutions, Ordinances, Motions 7a. Consideration of premises permit renewal for the MN Youth Boxing Club at Al’s Liquors, located at 3912 Excelsior Blvd. Resolution No. 02-022 Ms. Reichert reported this item regards a renewal for a premises permit for the Minnesota Youth Boxing Club (“MYBC”), and the MYBC was asked to submit information demonstrating their compliance with the Trade Area Requirements (“TAR”). Staff believes the Applicant is not entirely in compliance with St. Louis Park ordinance. Scott McDonald, manager of MYBC, commented MYBC has been in St. Louis Park for about seven years and there have been no enforcement problems, complaints registered by gambling control, or citations or fines by the Department of Revenue. Mr. McDonald said, in conjunction with Mr. David Payne, owner of Al’s Liquors, MYBC has contributed $35,000 to Parktacular. Mayor Jacobs asked if it is accurate that if the money is available to be used in St. Louis Park, it must also be spent in the trade area? Ms. Reichert said the City ordinance states it is lawful purposes conducted in the trade area but a distinction must be made between allowable expenses, which are expenses used to operate the pull tab portion of the business, and lawful purpose expenditures, which are used to support the programs and services. St. Louis Park ordinance speaks to the lawful purpose expenditures, which are directly related to the mission of the organization and those purposes must be in the trade area. Payroll is considered an allowable expense and not a lawful purpose expenditure—even if the payroll check is issued to one who lives in the trade area. Ms. Reichert said when the TAR went into effect, the MYBC was not in compliance but it was understood that they would come into compliance within the course of time. City Manager Charlie Meyer stated he is unsure if the lawful purpose expenditures audit report will specifically show that a program and its participants are operating in the trade 8 area; however, using the Hockey Association as an example, a City investigation reveals the association operates in the City of St. Louis Park based on ice rental at the city ice arena, and it is known that the kids are from St. Louis Park. The program is clearly in St. Louis Park and the audit ultimately shows the monies being expended for those purposes. The purpose of the audit is not to determine if hockey sticks are bought from a vendor outside of the trade area, the purpose of the audit is to determine if the lawful purpose expenditures are made, are auditable, and are supporting the program that has been determined to be in the trade area. Mr. Meyer said the question before Council tonight is: Is the MYBC operating a program within the trade area? Councilmember Sanger said it appears the MYBC is not meeting the TAR. It was moved by Councilmember Sanger, seconded by Councilmember Velick, to approve Resolution No. 02-022 to deny issuance of a premises permit for lawful gambling for Minnesota Youth Boxing Association at Al’s Liquors, located at 3912 Excelsior Blvd. Councilmember Brimeyer said he thinks the MYBC is working toward compliance, and he stated when the TAR was set up it wasn’t clear how to enforce it; he recognized the significant contributions Al’s Liquors and MYBC have made to Parktacular, however, he will vote against the permit issuance. Councilmember Latz, who opposes the TAR, said the Applicant has had since 1999 to bring their expenditures into compliance and, according to numbers submitted by the Applicant, they fall short of the 90%. Councilmember Latz is open to changing the ordinance to meet different needs. Councilmember Nelson, who also opposes the TAR, voiced opposition to charitable gambling some time ago and, if he were consistent, he would make it as tough as possible to comply with this ordinance and eventually drive the TAR out—but that would be inappropriate. He would vote for an amendment to the ordinance deleting the TAR. Councilmember Santa said this is not charity, this is charitable gambling, and there is a difference. She said all applicants must meet the same standard, and Councilmember Santa will support denial for a premises permit renewal. Councilmember Velick said to amend the ordinance at this time would be inappropriate. Councilmember Sanger said this ordinance is not about telling owners of premises which charities to support but rather any chosen charity must comply with the requirements of local and state laws. Councilmember Latz responded the requirements of local law restrict where bar owners may direct the charitable proceeds which are collected on their premises. He said, according to the Applicant’s numbers, they can comply with an 86% restriction of the expenditure requirement, however, the City analysis places that number at 75%. Councilmember Latz 9 asked if the 90% could be reduced to 75%, and Ms. Reichert said the City Council has the discretion to lower the percentage. Mr. Meyer said changing the ordinance to a lower percentage would require amending the ordinance and that could not take effect in time for the Applicant’s April 1st deadline. The owners of premises where charitable gambling occurs do not direct the use of the funds, which is in fact prohibited by state statutes. The funds expended by MYCB for Parktacular have met the TAR for local purpose expenditure but the City does not know if MYBC is operating a program in the TAR that would meet the local area expenditure requirement for lawful purpose expenditures. Councilmember Nelson commented that Councilmember Sanger’s motion is telling Mr. Payne that he may not select MYBC. Councilmember Sanger said whomever is selected must comply with the rules. Councilmember Nelson said charitable gambling is an inefficient way to distribute monies to charities, and it has all of the destructive elements of gambling. Councilmember Brimeyer said he will support the motion despite his disagreement with it in this particular case. It was moved by Councilmember Latz to offer a substitute motion that the ordinance be changed from 90% to 70%. The motion died for lack of a second. Mayor Jacobs summarized there is a motion and a second to deny the Applicant a premises permit renewal at Al’s Liquors, located at 3912 Excelsior Blvd. Councilmember Nelson announced the TAR will be discussed further at a Study Session. The motion passed 7-0. 7b. 1st Reading of an ordinance amending the city’s general parking restrictions from a 12 hour limit to a 48 hour limit Ms. Reichert introduced the first reading, and she stated several residents have expressed concerns that the 12-hour general parking restriction is too limiting. Ms. Reichert added that other ordinance requirements may supercede the general parking restriction in question. For example if street maintenance is scheduled or if a snow emergency is in effect, the requirement is that vehicles must be moved according to different time schedules and the 48 hour provision is not applicable in those cases. It was moved by Councilmember Santa, seconded by Councilmember Sanger, to approve 1st reading of an ordinance amending the city’s general parking restrictions and set second reading for April 4, 2002. The motion passed 7-0. 10 7c. Restriping and parking restrictions on Minnetonka Boulevard. Resolution No.’s 02-023, 02-024, 02-025 Ms. Hagen reported on restriping and parking restrictions. Annie Brown, 4833 and 4825 Minnetonka Blvd., requested parking restrictions not be imposed on Minnetonka Blvd. in front of her business. Ms. Hagen said Hennepin County is insisting Minnetonka Blvd., east of Highway 100, be a four-lane roadway. Councilmember Nelson asked who plows Minnetonka Blvd., and Mike Rardin, Director of Public Works, said Hennepin County plows Minnetonka Blvd. Councilmember Nelson’s concern is that if Hennepin County does not plow Minnetonka Blvd., a four-lane road will be reduced to two lanes and the safety issues will remain and, in the meantime, business owners will have been inconvenienced. Bob Byers, Hennepin County Public Works, Planning Department, said Hennepin County Public Works tends to bypass areas from where cars have not been removed. Barry Greenberg, 4813 Minnetonka Blvd., has several elderly customers; he said parking spaces on the side would be helpful. Ms. Hagen suggested signage to indicate parking is available behind the businesses in the 4800 block of Minnetonka Blvd. Ms. Hagen said Staff would be willing to work with business owners regarding parking concerns. Ms. Brown said the businesses facing Minnetonka Blvd. do not have direct rear access to the parking spaces behind the building, the customers, many of whom are elderly, would have to walk around the building. It was noted that if Minnetonka Blvd. becomes a four-lane roadway, business owners would be assessed for the cost to reconfigure parking on the side or behind the building. Gary Berscheid, 1604 Blackstone Avenue South, said a four-lane road will increase traffic. He is a bicyclist who would feel safer if Minnetonka Blvd. remained a two-lane road with parking permitted. Councilmember Santa reluctantly supports the restriping, and Councilmember Sanger acknowledges the inconvenience restriping would bring. Councilmember Sanger said pedestrian safety, in regard to crossing Minnetonka Blvd., must be addressed. Councilmember Latz commented the seniors from the Lenox Community Center, 6715 Minnetonka Blvd., have been requesting a semaphore be installed in front of their facility for some time. It was moved by Councilmember Santa, seconded by Councilmember Nelson, to adopt Resolution 02-023 to rescind existing parking resolutions along Minnetonka Boulevard. The motion passed 7-0. It was moved by Councilmember Santa, seconded by Councilmember Nelson, to adopt Resolution No. 02-024 to remove parking on the north side of Minnetonka Boulevard from 11 Virginia Avenue to Inglewood Avenue & on the south side of Minnetonka Boulevard from Virginia Avenue to Huntington Avenue; and to direct Hennepin County to install lane striping as appropriate. The motion passed 7-0. It was moved by Councilmember Santa, seconded by Councilmember Nelson, to adopt Resolution No. 02-025 installation of various parking controls on Minnetonka Boulevard and streets adjacent to Minnetonka Boulevard. The motion passed 7-0. 7d. City Engineer’s Report: Excelsior Boulevard Streetscape Improvements from Quentin Avenue to Monterey Drive – Project Nos. 99-05 and 01-04 Resolution No.’s 02-026 and 02-027 Carlton Moore, Superintendent of Engineering, provided a background on the Excelsior Blvd. streetscape project. He said the City is proposing to partner with TOLD Development for work on the north side of Excelsior Blvd. There will be minor modifications made to the 38th Street entrance as a result of residents who voiced concerns at a neighborhood meeting. Councilmember Nelson said business owners, on Excelsior Blvd., east of Monterey Drive, have indicated to him that to abolish parking on Monterey Drive will hurt their businesses. He asked if alternative parking may be provided to those business owners on Excelsior Blvd.? Mr. Moore said one option would be to have some public parking areas on Excelsior Blvd. and Monterey Drive. It was moved by Councilmember Nelson, seconded by Councilmember Santa, to adopt Resolution No. 02-026 accepting this report, establishing and ordering Project Nos. 99-05 and 01-04, approving plans and specifications, authorizing receipt of bids for improvements on Excelsior Boulevard. The motion passed 7-0. It was moved by Councilmember Nelson, seconded by Councilmember Santa, to adopt Resolution No. 02-027 rescinding parking on Excelsior Boulevard and on Monterey Drive. The motion passed 7-0. It was moved by Councilmember Nelson, seconded by Councilmember Santa, to adopt Resolution No. 02-028 authorizing parking restrictions on Excelsior Boulevard and on Monterey Drive. The motion passed 7-0. 7e. Item 6 from the Consent Agenda – Blackstone Neighborhood Parking Restrictions 12 Motion to adopt the attached resolution rescinding Resolution Numbers: 3448, 6591, 86-53, 96-65, 7381, 6928, 5717, and 6470 and adopting the attached resolution authorizing the restriction of parking on the south side of the south frontage road of I-394 200 feet east and 200 feet west of Zarthan Avenue; the east and west sides of Zarthan Avenue from the south frontage road of I-394 to 200 feet south of W. 16th Street; and no parking Monday to Friday (Except holidays on west side only) from 7 a.m. to 6 p.m. from 200 feet south of W. 16th Street to 130 feet north of Cedar Lake Road and authorizing installation of 3-way stop signs at the Zarthan Avenue intersection with the south frontage road of I-394. Councilmember Sanger said there has been no discussion with residents on this item, and she thinks discussion with the Blackstone residents regarding the proposed parking changes would be more appropriate after the completion of the Rottlund townhomes. It was moved by Councilmember Sanger, seconded by Councilmember Latz, to defer this item indefinitely until after Staff has a neighborhood meeting on the subject to discuss the proposed parking restrictions and also discuss the proposed timing of the parking restrictions. The motion passed 7-0. Mr. Moore said a neighborhood meeting could be scheduled quickly. Councilmember Sanger said parking on 16th Street has been a long-standing concern with residents. 8. Boards and Committees--None 11. Communications—City Manager: Mr. Meyer said the budget plans at the legislature do not appear to impact the City’s local government aid. Mr. Meyer reported a bill to privatize building inspection for residential construction remains active. Mr. Meyer said the bill is inappropriate and he is disappointed the bill continues to survive because it would allow building contractors, who own properties, to hire his or her own inspectors and there would be no oversight by any governmental agency. Mayor: Mayor Jacobs reminded the community of the Empty Bowls fundraising event to take place at the Rec Center on Thursday, March 21, at 4:30 p.m. 12. Adjournment Mayor Jacobs adjourned the meeting at 9:08 p.m. _______________________________ __________________________________ City Clerk Mayor 13 City of St. Louis Park City Council Agenda Item # 5a Meeting of April 1, 2002 5a. Special Service District #3 Consideration of the establishment of Special Service District #3 (along Excelsior Boulevard between Quentin Avenue and Monterey Drive) and the imposition of a service charge within the district. Recommended Action: 1. Close public hearing. 2. Motion to approve 1st reading of the attached ordinance to create Special Service District #3 and to set the 2nd reading of the ordinance for April 15, 2002. Background: Over the past six years, the City has implemented two segments of the Excelsior Boulevard Streetscape Improvement Program. The third and final segment will be built in 2002 and will entail the installation of approximately $2 million worth of public improvements along Excelsior Boulevard from Quentin Avenue to Monterey Drive. As with both previous projects, the City has worked with adjacent property owners to create a “special service district.” The District provides a means of ensuring that the investment made through the various public improvements will be adequately maintained. A special service district needs to be established for the final piece of the Excelsior Boulevard Improvements. Attached is information on the proposed Special Service District, the Proposed District Budget and the Proposed Service Charge Allocation as it would impact each property owner in the designated area. What has been the extent of communication with the affected property owners? During December of 2001 and January 2002, City staff met individually with property owners within the proposed area of Special Service District #3 to discuss the improvements and to introduce the concept of a special service district. On January 25, 2002, a meeting was held at which more specific information was provided including a Preliminary District Budget and Cost Allocation for each property. Representatives of seven (out of the 15) affected property owners attended the meeting. Information from the meeting was subsequently sent to all of the affected properties. Staff then personally met with five of the property owners or their representatives and has been in contact with all the property owners to answer questions or address any concerns regarding the proposed District. In addition, detailed information describing the District and how costs would be allocated was distributed with the public hearing notice to all property owners. Staff then followed up the mailing with telephone calls to remind property owners of the meeting and answered questions. 14 How many petitions have been received requesting the required public hearing? There are a total of 19 separate, privately owned parcels in the proposed district. To date, 12 property owners representing 15 of the 19 taxable parcels along Excelsior Boulevard have submitted petitions requesting that the City Council conduct a public hearing to discuss the establishment of a special service district and impose service charges pursuant to Minn. Stat. 428A.01 - .101 (2000). These property owners represent approximately 87% of the affected land area and 70% of the tax capacity of property that would be subject to the service charge. According to state statute, 25% of the land area and 25% of the net tax capacity of property subject to the service charge are required to petition in order for the Council to convene a public hearing. What services will the District provide? The largest expenditure in the District’s budget is the cost of removing snow and ice and hauling it away. Other significant cost items are the maintenance of landscape materials, decorative lighting, banners, and the irrigation system as well as refuse removal (see attached Proposed Operating Budget). How were the costs allocated to the property owners? The Annual Service Charge is derived by the sum of two components. Snow and ice removal costs are determined on the basis of the area (square footage) of sidewalk in front of each property. All other costs would be allocated based on the amount of front footage of each property. When these two components are combined, they equal each property owners’ Annual Service Charge. How will the service charges be collected? The service charge would appear on District property owners’ annual property tax statements starting in May 2003. Is there a cap on the amount of the annual service charges? Yes, the maximum Service Charges to be imposed in 2002 and 2003 are outlined in the attached Proposed Operating Budget and Service Charge Allocation. Pursuant to the proposed resolution, the annual service charges may increase or decrease from the maximum authorized budgeted amount in the preceding year based upon changes in the Consumer Price Index (All Items) for the Minneapolis/St. Paul area. Such increases or decreases may not fluctuate more than 5% per year (which is the same for the other two districts). Why is there a separate budget for the period of September 2002 – June 2002? Since the District will not receive any service charge revenues via property tax payments until July 2003, the resolution allows the City to undertake a separate, direct billing to District 15 property owners for winter 2002/03 snow removal and spring 2003 landscape maintenance expenses. This approach was also used for Special Service District #2. Who determines and controls the annual operating budget? As with the other two districts, an advisory board consisting of District property owners appointed by the City Council will be formed to oversee the District’s operation. The advisory board will advise the City Council in connection with the maintenance and operation of the improvements and the furnishing of special services in the District. The advisory board will recommend the annual budget to the City Council. It will also make recommendations to the City Council on requests and complaints of owners, occupants, and users of property within the District and members of the public. How will the activities approved by the advisory board be implemented? The City’s Public Works Coordinator will coordinate the advisory board and ensure that the District’s services are properly implemented. What is the term of the District? Are there limitations? The proposed district has a term of 10 years (same as the other two districts) at which time property owners must formally reapprove the district. Recommendation: Given that the minimum petition requirements have been overwhelmingly satisfied, staff recommends approval of the 1st reading of the ordinance creating Special Service District #3 and that the 2nd reading of the ordinance be scheduled for April 15, 2002. Next Steps: Assuming the City Council approves the recommended action, Council will be asked at the April 15, 2002 meeting to approve the 2nd reading of the ordinance creating Special Service District #3 and adopt a resolution for the imposition of a service charge within the District. A 45-day veto period then begins. In order for the creation of the District to be stopped, at least 35% of the affected property owners must submit a petition to veto the formation of the District. Assuming this does not happen, the District is then in full force and affect. Attachments: • Proposed Special Service District #3 map • Proposed Operating Budget • Proposed Cost Allocation • Special Service District handout • Ordinance Authorizing Creation of SSD #3 Prepared by: Greg Hunt, Economic Development Coordinator Approved by: Charles W. Meyer, City Manager 16 City of St. Louis Park City Council Agenda Item # 5b Meeting of April 1, 2002 5b. Public Hearing and first reading (continued) of an ordinance reconfiguring ward boundaries Every 10 years following the census the city is required to reconfigure ward boundaries to balance representation of the city’s population. This public hearing is being held to solicit citizen input on the proposed plan. Recommended Action: Mayor to close public hearing. Motion to adopt first reading and set second reading for April 15, 2002. Background: City Charter calls for wards to be “as near equal size in both population and area as practicable” and MN Statute language reads “wards shall be as equal in population as practicable and each ward shall be composed of compact, contiguous territory.” The directive from the Secretary of State’s Office and the Hennepin County Auditor is that deviation in population in any ward of the city is to remain within 10% of the average population. In order for the City to comply with this standard, minor adjustments will need to be made to the ward boundaries to better distribute the population. At its meeting of March 18, 2002, the city council opened a public hearing to consider alterations to the ward lines of the city. The city has since received the legislative redistricting plan and has made an adjustment to the ward lines based on the location of the legislative line which now runs east to west across the city. Because the line splits a small triangle on the far east side of the city between the proposed ward lines, a change will be made to include that area in ward one rather than in ward two as previously proposed. The legal description contained in the ordinance has been changed accordingly. This change does not alter the population deviation of the overall plan. All other ward line changes proposed at the initial meeting are being brought forward as stated at the initial public hearing. • That area of the Lenox neighborhood that is currently part of Ward 1 is annexed to Ward 3 making the entire Lenox neighborhood part of a single ward. • The area north of West 28th Street, West of Louisiana and East of Virginia that is currently part of Ward 3 is annexed to Ward 4. • The parcel in the Elmwood Neighborhood which lies between the Railroad line to the South and Highway 7 to the North which is currently in Ward 1 is annexed to Ward 2. 17 REVISED SINCE FIRST READING: • The parcel which is bounded on Highway 7 to the south, Lynn Ave to the West and Minnetonka Blvd to the north which is currently in Ward 2 is annexed to Ward 1 consistent with the legislative district line. Attachments: Map of Proposed City Wards Prepared By: Cynthia Reichert, City Clerk Approved By: Charles W. Meyer, City Manager 18 City of St. Louis Park City Council Agenda Item # 7a Meeting of April 1, 2002 7a. Walser Motor’s Request for a Major Amendment to an Existing Special Permit for a Car Wash Addition at 3555 S. Hwy. 100 Case No. 02-15-CUP Recommended Action: Motion to adopt a resolution approving the major amendment to the special permit subject to the conditions included in the resolution. Background: David Phillips of Phillips Architects is applying on behalf of Walser Motors for a major amendment to their existing Special Permit for the Walser Ford dealership at the northeast corner of 36th Street and Highway 100. The property is currently zoned C-2 General Commercial. The Special Permit was last amended in 1996 to add a showroom and office to the west façade of the building. The current request is to build a new 20 by 65 feet addition for an automatic car wash on the north side of the building. The car wash would not be open to the general public but would be used to wash vehicles that have been serviced or are being prepared for sale. The new car wash would replace a car wash that currently exists inside the service area. The old car wash space would be converted to a detail and clean up shop. The new addition would remove 13 existing customer-parking spaces. The Planning Commission held a public hearing on March 6, 2002 and recommended approval on a vote of 6-0 subject to the conditions recommended by staff. Those conditions have been included in the attached resolution. Issues:  Does the proposal meet the conditions for amending Special Permits?  Can parking requirements still be met?  Does the proposal meet the architectural Code requirements?  Are there any other concerns? Analysis of Issues:  Does the proposal meet the conditions for amending Special Permits? Section 36-36 of the Zoning Code states that Special Permits issued for land uses that are now conditional uses are continued in full force and effect. It also states that the property covered by a Continued Special Permit shall comply with all provisions of the Special Permit that were in effect at the time of adoption of our most recent Zoning Code (December 31, 1992). Assuming such compliance, the property may be expanded, altered or modified provided such change complies in all respects with applicable provisions of the Zoning Code and does not result in an expansion or intensification of any existing non-conformities. Finally, any existing non- conformities shall be brought into greater or complete compliance with other provisions of the 19 ordinance, except that greater or complete compliance is not required for non-conformities involving lot area, lot width, required yards, building height, floor area ratio, ground floor area ratio, density, and usable open space. Compliance with the Existing Special Permit: In reviewing the applicant’s proposal, staff has found that the exterior treatment of the building is not in compliance with the conditions of approval adopted as part of the 1996 amendment. The 1996 request involved a new showroom/office addition with an exterior of glass, white brick, white stucco and white EIFS. The older portion of the building was brown brick. Staff had recommended that the new addition incorporate brick to match the older building in keeping with the architectural ordinance. However, a compromise was reached at Planning Commission whereby the new materials were approved provided the applicant painted a white band near the top of the old brick building to help blend the two appearances. Instead of painting just the white band, the applicant painted the entire surface of the building white. Staff does not believe this meets the Class I building material requirements, since all surface-painted materials are categorized as Class III. However, given the dramatic difference between the old building and new materials approved in 1996, staff believes the result is at least as good as the approved solution. Due to the unique circumstances in this case, staff and the Planning Commission are not recommending restoration of the brick surface at this time. Compliance of Expansion with Applicable Code Provisions: Car washes are permitted as accessory uses to motor vehicle service and repair with certain conditions relating to stacking of vehicles, drainage and surfacing, and location of ingress/egress. As long as the car wash is not open to the general public, it complies with the conditions. Existing Non-Conformities brought into Compliance: Most of the existing parking area does not meet current standards for curbed islands, landscaping and location of light poles. The applicant has expressed Walser’s interest in making improvements to the parking areas in the near future. Generally, in considering amendments to Special Permits, those areas that are affected by the application are brought into compliance with current standards and other areas are maintained in conformance with the approved Special Permit. In this case, staff and the Planning Commission are recommending adding a curbed, landscaped island to the parking area that is just east of the car wash. This would involve extending the limits of their parking lot reconstruction approximately 5 feet. The applicant has agreed to make this improvement.  Can parking requirements still be met? As noted, the proposed building addition will displace 13 existing customer parking spaces. However, the 1996 analysis showed that the use required a total of 234 parking spaces, while 427 spaces existed on the site. This means that almost 200 excess spaces exist for display of vehicles. Walser is currently displaying more than 200 vehicles in the parking areas. However, some of the display spaces could be viewed as proof of parking. Staff recommends that the applicant submit a breakdown of how all of the existing building space will be used, so that a new parking analysis can be completed and documented. In the event that there is evidence of parking in drive aisles, fire lanes, or overflow on public streets, staff recommends that Walser be required to reduce the number of display vehicles and reserve additional spaces for customers and employees via signage. 20  Does the proposal meet the architectural Code requirements? The elevation drawings indicate that the exterior of the proposed addition will be white rock face block and white glazed block. These materials do not meet the Class I architectural requirements. Therefore, staff and the Planning Commission recommend use of true cement stucco, which meets the Class I requirements and will blend better with the showroom materials. The applicant has agreed to this change.  Are there any other concerns? Public Works, Police and Inspections reviewed the plans and did not have any comments, other than the fact that the addition and any interior remodeling will need to meet Building Code requirements. Recommendation: Staff and the Planning Commission recommend approval of the major amendment to the continued Special Permit subject to the following conditions: 1. The site shall be developed, used and maintained in conformance with the official exhibits as amended by the car wash plans, which shall be revised as follows: a. to use true cement stucco on the exterior of the car wash addition; and b. to include a curbed, landscaped island at the end of the parking spaces that are immediately east of the new addition. 2. The applicant shall submit information regarding the use of all interior space so that a new parking requirement can be documented. In the event that there is evidence of parking in drive aisles, fire lanes, or overflow parking on the public streets, the owner shall be required to reduce the number of display vehicles and reserve parking spaces for employees and customers via signage in accordance with a parking plan approved by the Zoning Administrator. 3. Prior to issuance of a Building Permit, which may impose additional conditions, the applicant and owner shall sign the assent form and revised official exhibits. 4. The applicant shall obtain sign permits for any proposed change to signage on the property. 5. All required improvements shall be complete prior to issuance of a Certificate of Occupancy or use of the new car wash. 6. The car wash shall be used for sale and service vehicles only and shall not be open to the general public. Attachments:  Proposed Resolution  Existing Site Plan  Proposed Car Wash Plans Prepared By: Janet Jeremiah, Planning & Zoning Supervisor Approved by: Charles W. Meyer, City Manager 21 RESOLUTION NO. 02-032 Amends and Restates Resolution No. 96-133 A RESOLUTION AMENDING RESOLUTION NO. 96-133 ADOPTED ON SEPTEMBER 3, 1996 AND GRANTING AN AMENDMENT TO A CONTINUED SPECIAL PERMIT UNDER SECTION 36-36(d)(4) OF THE ORDINANCE CODE RELATING TO ZONING TO ALLOW A CAR WASH ADDITION FOR PROPERTY ZONED C-2 GENERAL COMMERCIAL AT 3555 SOUTH HIGHWAY 100 WHEREAS, Walser Motors, Inc. has made application to the City Council for an amendment to a continued special use permit under Section 36-36(d)(4) of the St. Louis Park Ordinance Code to allow a car wash addition at 3555 South Highway 100 within a C-2 General Commercial District having the following legal description: All of Lot 1 and 4, Block 3, Belt Line Industrial Park, except parcel 1 Minnesota Department of Transportation Right-of-way Plat 27-11 (Abstract) WHEREAS, the City Council has considered the information related to Planning Case Nos. 77-97, 81-104, 81-46, 82-79, 84-92, 90-56, 91-46, 96-18-CUP, and 02-15-CUP and the effect of the proposed car wash addition 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, an amendment to a conditioned special permit was issued regarding the subject property pursuant to Resolution 96-133 of the St. Louis Park City Council dated September 3, 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 conditional use permit; and WHEREAS, it is the intent of this resolution to continue and restate the conditions of the permit granted by Resolution 96-133 to add the amendments now required, and to consolidate all conditions applicable to the subject property in this resolution; WHEREAS, the contents of Planning Case Files Nos. 77-97, 81-104, 81-46, 82-79, 84- 92, 90-56, 91-46, 96-18-CUP, and 02-15-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. CONCLUSION NOW THEREFORE BE IT RESOLVED that Resolution No. 96-133 is hereby amended and restated by this resolution which continues and amends a continued special use permit to the subject property for the purposes of allowing a car wash addition within the C-2 General Commercial District at the location described above based on the following conditions: 22 1. The site shall be developed, used, and maintained in accordance with Exhibit A, Dimension, Lighting, and Landscape Planting Plan as modified by the Planning Department on February 10, 1978; Exhibit B, Floor Plans and Elevations; Exhibit C, Floor Plans and Elevations; and Exhibit D, Lighting Standard as modified by the Planning Department on February 10, 1978. However, said plans are hereby modified to allow placement of the car wash on the east side of the building in accordance with construction drawings dated June 14, 1978. (Exhibit A modified by Exhibit J; Exhibit B deleted. See Condition No. 19) 2. There shall be no outside storage of trash, debris, or junk or waste material of any kind on any part of the site. 3. No truck trailers, flatbeds, or similar pieces of equipment shall be stored, repaired, or placed anywhere on the site. 4. There shall be no more than three free-standing signs (one not to exceed 42 feet on Utica Avenue; two not to exceed 25 feet on West 35th Street, and the 42 feet shall be lowered to the maximum allowable height when the grade of Highway 100 is lowered), and no free- standing sign shall contain more than 325 square feet counting all sides. In addition, informational signs no more than 64 inches in height and containing no more than 35 square feet shall not constitute a free-standing sign. 5. All lighting, including special lighting to highlight automobiles and especially the hoods and grilles of such automobiles, must be directed downward and shielded with can-type shades so that the shade and the axis of the light is perpendicular with the ground. 6. All rooftop equipment must be completely screened using similar metals and colors to those used on the exterior of the building. Screening includes the sides and tops of such rooftop equipment. 7. All access to the site is limited to West 35th Street. (Deleted, see Condition No. 21) 8. Any car testing done outside of the Belt Line Industrial Park area shall be done towards Highway 100 and using Highway 100. 9. All drainage shall be in accordance with the Drainage Plan, Exhibit E. 10. All site improvements, including buildings, landscaping, and access, shall be completed by October 15, 1978. 11. That the applicants, including current owner and purchaser of the property, agree to delete Condition 2 of the slope easement dated September 18, 1975; to work with the City to clarify Condition No. 3 of said easement and the development of a landscape plan for said slope within 60 days after obtaining a construction permit, and to further make adjustments to the agreements or easements necessary to effectuate these conditions hereby approved. 23 12. The sale and display of motor vehicles on the site shall be permitted in accordance with Exhibit A-1a, so that the prior designed write up area may be utilized as a showroom for vehicle sales and display as shown on said Exhibit A-1a and the lighting of the adjacent outdoor area may be made comparable to that area adjacent to the prior existing showroom. 13. The applicant represents and warrants that Town’s Edge Ford, Inc. has determined to cease the sale and service of heavy duty trucks and pursuant to said determination has reduced its inventory of said heavy duty trucks and shall cease the sale, service, and display of heavy duty trucks on or before June 30, 1981. 14. The applicant represents and warrants that Kay Motors, Inc., has determined to cease its use of the premises at 5101-5125 Minnetonka Boulevard for the sale of new and used motor vehicles and, from and after the date of the adoption of this resolution, shall not utilize said premises for the sale of new and used motor vehicles. There shall be no service of vehicles after December 31, 1982. 15. That a service write-up area be allowed to be located at the north side of the building and a new driveway be allowed on 35th Street in accordance with Exhibit F and subject to the following conditions: a. That the sign be placed on the western edge of the driveway at least twenty feet off the lot line and shall not be any more than five feet in height or a sign no greater than thirty inches in height be allowed within the setback area. b. That the easterly driveway be closed and the area resodded. c. That existing tree(s) located at the proposed point of the new driveway be relocated to the boulevard area to the east or west of the curb cut and that any lighting or other utility be relocated according to City specifications. d. That the curb cut be designed in accordance with City specifications. e. That all work be completed by May 15, 1982. 16. That modifications to the exterior elevation will be allowed as related to the removal of the small windows at the west end of the north elevation of the easterly building and replacement by a large window approximately fourteen feet long and a door and a second window area without a door measuring approximately fourteen feet long as shown on Exhibit G. 17. That variations in the existing plan for street entrances and modifications in signage by allowed subject to the following conditions: 24 a. The site should be developed, used, and maintained in accordance with Exhibit H, Dimension, Lighting, and Landscape Planting Plan. b. The applicant shall submit a proposed sign policy by January 15, 1983 to City staff for evaluation and review. Said policy shall generally adhere to the parameters listed in the staff report. c. All improvements shall be completed by December 31, 1982. 18. An addition not exceeding 450 square feet in floor area may be constructed on the east side of the building as shown on Exhibit I, Body Shop Remodel, which is included for purpose of the addition only. (Exhibit on file in the City Development Department at the City of St. Louis Park.) 19. That the site be developed, used and maintained in accordance with Exhibit J – Site Plan and Exhibit K – Building Elevations. (Deleted by Condition No. 20.) 20. The site shall be developed, used and maintained in accordance with Exhibit L – Site Plan, Exhibit M – Landscaping Plan, Exhibit N – Building Elevations and Exhibit O – Proposed Driveway Site and Grading Plan, such documents incorporated by reference herein; Condition No. 19 is hereby deleted. (Revised by Condition No. 23.) 21. The proposed access from 36th Street shall be inbound to the site only and the applicant must execute an agreement with the City to construct the access and all necessary intersection improvements at the applicant’s sole expense subject to approval of plans and specifications by the City; Condition No. 7 is hereby deleted. 22. All improvements shall be completed prior to issuance of a Certificate of Occupancy. (Revised by Condition No. 23.) 23. The conditional use permit shall be amended pursuant to Planning Case No. 96-18-CUP to permit a showroom and office addition subject to the following conditions: a. The site shall be developed, used and maintained in accordance with Exhibit P – Proposed Site Plan, Exhibit Q – Proposed Addition and Remodeling Plan, Exhibit R – Second Floor Plan and Exhibit S – Building Elevations; such documents incorporated by reference herein. Condition No. 20 is hereby revised to delete reference to Exhibit L – Site Plan and Exhibit N – Building Elevation. (Revised by Condition No. 24). b. Assent form and approved exhibits must be signed by applicant and owner prior to issuance of building permit. c. All improvements shall be completed prior to issuance of a Certificate of Occupancy for the addition. A temporary Certificate of Occupancy may be issued 25 prior to completion of all landscaping improvements, provided a Letter of Credit in the amount of 125% of the remaining improvements is submitted to the City in a form acceptable to the City Attorney. Condition No. 22 is hereby revised. 24. The conditional use permit shall be amended on April 1, 2002 to incorporate all of the preceding conditions and add the following conditions: a. The site shall be developed, used and maintained in conformance with the official exhibits as amended by the car wash plans, which shall be revised as follows: i. to use true cement stucco on the exterior of the car wash addition; and ii. to include a curbed, landscaped island at the end of the parking spaces that are immediately east of the new addition. b. The applicant shall submit information regarding the use of all interior space so that a new parking requirement can be documented. In the event that there is evidence of parking in drive aisles, fire lanes, or overflow parking on the public streets, the owner shall be required to reduce the number of display vehicles and reserve parking spaces for employees and customers via signage in accordance with a parking plan approved by the Zoning Administrator. c. Prior to issuance of a Building Permit, which may impose additional conditions, the applicant and owner shall sign the assent form and revised official exhibits. d. The applicant shall obtain sign permits for any proposed change to signage on the property. e. All required improvements shall be complete prior to issuance of a Certificate of Occupancy or use of the new car wash. f. The car wash shall be used for sale and service vehicles only and shall not be open to the general public. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Register of Titles as the case may be. Reviewed for Administration: Adopted by the City Council April 1, 2002 City Manager Mayor Attest: City Clerk 26 City of St. Louis Park City Council Agenda Item # 7b Meeting of April 1, 2002 7b. Approval of Preliminary Design Layout for Excelsior Boulevard Bridge Widening, City Project No. 98-04 This report considers the approval of a preliminary design layout (No. 06) for the redecking and widening of the bridge on Excelsior Boulevard (CSAH 3) from Xenwood Avenue to Park Center Boulevard, over Highway 100. Recommended Action: Motion to adopt the attached resolution that approves the preliminary design layout for the bridge widening project and authorizes Hennepin County to proceed with final design. Background: In 1997, the City submitted a proposal to the Metropolitan Council for the widening of the Excelsior Boulevard bridge over Highway 100. The proposal sought $1.6 million in federal funding under the Intermodal Surface Transportation Equity Act’s (ISTEA), Surface Transportation Program (STP). This improvement was identified in the City’s Comprehensive Plan, in response to the anticipated increase in regional traffic volumes and the more intense development planned for the Town Center and Park Commons areas. In February, 1998, the City was notified that the project had been selected for funding assistance at the requested level. Excelsior Boulevard is a Hennepin County road and, therefore, under their jurisdiction. As a result of discussions between County and City staff, the County has agreed to design the improvements, inspect the construction, and contribute $100,000 towards the project. They have completed a preliminary design layout showing the bridge widening and the roadway improvements at each end of the bridge. The City Council is being asked to approve this layout in order to proceed with the development of final plans and specifications and minor right-of- way acquisition. Project Overview: The proposed project would install double left-turn lanes from Excelsior Boulevard to northbound Highway 100 and southbound Highway 100 while still maintaining two thru lanes in each direction across the bridge. Just west of the bridge, a right-turn lane from eastbound Excelsior Boulevard to the southbound Highway 100 ramp would also be added. The sidewalk on the north side of the bridge will be widened to 6 feet and an 8-foot wide multi-use trail (11 feet total with 1.5-foot reaction space on each side) will be built on the south side, separated from the traffic by a concrete barrier. Currently, there is only a 2 ½ foot wide walk on the south side of the bridge. Painted crosswalks will be added to enhance pedestrian crossings at both signalized intersections. The steel superstructure of the bridge will be painted and the entire concrete deck will be removed and replaced with this project. The only known issue associated with this project is funding the gap between available project funds and the estimated cost of the project. As the project is currently proposed, this gap is 27 $300,000 to $550,000. The most probable source of funds available for this are either Municipal State Aid funds or General Obligation Bond funds. The following discussion provides information on this issue. Issues: The initial proposal identified an approximate cost of $4 million for these improvements (including the bridge redecking). At that time, only $2.5 million was committed from various sources including $200,000 from the City’s Tax Increment Financing Redevelopment Fund. The current construction estimate is $3.6 million. The City has learned that the federal funding amount has received one adjustment due to inflation and may receive another, bringing the federal share up from $1.6 million to $2 million. Hennepin County has also identified $100,000 in their construction budget towards this project. City and County staff have also had preliminary discussions with Mn/DOT regarding their willingness to share in the costs of redecking and signal revisions. But they have not yet committed to a specific dollar amount. Assuming that Mn/DOT’s share is $750,000 to $1 million, this still leaves the project with an un- funded balance of $300,000 to $550,000. Funding Source Initial Proposal Current Estimate Federal $1,600,000 $2,000,000 City (TIF) $100,000 $200,000 County (services in lieu) $100,000 + (services in lieu)* Mn/DOT $300,000 $750,000-$1,000,000 Undetermined $2,000,000 $300,000 - $550,000 Total $4,000,000 $3,600,000 * approx. $600,000 Aesthetic Treatments: At their December 10, 2001 Study Session, the City Council requested staff to examine costs for upgrading the aesthetic elements of the bridge-fascia, lighting, and railing. The above-listed costs include approximately $200,000 for these decorative elements. Specifically, the decorative stone fascia would be added to both sides of the bridge. Decorative railing, similar to that found along Excelsior Boulevard to the east, would be installed on the bridge. Pedestrian and overhead lighting, similar to that used along Excelsior Boulevard, would also be incorporated. This would allow for continuity between the Streetscape elements on the east side of the bridge and any future improvements on the west side. Project Timing: In order for Mn/DOT to authorize the utilization of the federal funding, the final plans, environmental documentation, and other necessary paperwork must be approved by the Mn/DOT prior to September 30, 2002. Anticipating no unforeseen issues, the plans should be ready for submittal by the end of July. This would set a letting date for later this Fall or early 2003 so that construction can begin in March and end in November of 2003. 28 Recommendation: Adopt the attached resolution approving the preliminary design layout of the bridge widening project at Excelsior Boulevard over Highway 100. Adopting preliminary design does not commit the City to providing additional monies to fund the gap but does anticipate that we will work to resolve the funding gap. Attachments: Resolution Prepared By: Maria A. Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Tom Harmening, Community Development Director Approved By: Charles W. Meyer, City Manager 29 RESOLUTION NO. 02-033 RESOLUTION APPROVING THE PRELIMINARY DESIGN LAYOUT LAYOUT NO. 06 FOR THE EXCELSIOR BOULEVARD (CSAH 3) BRIDGE WIDENING AND REDECKING PROJECT, FROM XENWOOD AVENUE TO PARK CENTER BOULEVARD CITY PROJECT NO. 98-04 WHEREAS, Layout No. 06, prepared by Hennepin County, showing proposed improvements to the Excelsior Boulevard bridge and adjacent roadway from Xenwood Avenue to Park Center Boulevard, within the limits of the City, has been prepared and presented to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The preliminary design layout (Layout No. 06) for bridge and roadway improvements under Project No. 98-04 is hereby approved. 2. Hennepin County is hereby authorized to acquire all rights-of-way, permits, and/or easements required for said improvements in accordance with Layout No. 06. 3. Hennepin County is directed to proceed with the development of final plans and specifications and, at such time as they are ready, present these to the City Council for review and acceptance. 4. The City intends to use Tax Increment Financing from a Redevelopment District to finance a portion of the project cost. Reviewed for Administration: Adopted by the City Council April 1, 2002 City Manager Mayor Attest: City Clerk 30 City of St. Louis Park City Council Agenda Item # 7c Meeting of April 1, 2002 7c. City Engineer’s Report: 2001 Sidewalk Improvement Project: Phase B – Project No. 99-07B This report considers the construction of various sections of new sidewalk in accordance with the city’s sidewalk, trails, and bikeway plan Recommended Action: 3. Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications and authorizing advertisement for bids for construction of various sections of concrete sidewalk. 4. Motion to adopt the attached resolutions relating to installation of parking restrictions on W. 26th Street and Texas Avenue. Background: Making the City a safer and more pedestrian-friendly community was one of the recommendations of Vision St. Louis Park. In response to this suggestion, a city-wide Sidewalk, Trail, Bikeway and Crossing Plan was developed. This Plan, which has been incorporated into the city’s Comprehensive Plan, identifies areas of the city in need of additional sidewalk, trails or bikeways; and, busy roadway or railroad crossings where safety improvements can be made. Substantial public involvement and input was solicited during the development of this program. A Sidewalk and Trail Task Force, made up of concerned citizens, assisted in the development of the Plan. To understand residents’ concerns, a random opinion survey was conducted. As the Plan was developed, meetings were held with neighborhood associations, the City Council, Parks and Recreation Commission and other community groups. Two open houses were conducted as well as numerous publications and community newspaper articles. The final Plan was adopted on July 5, 2000 with the Council requesting that the proposed new sidewalk, trail and bikeway segments be constructed within a 3-year time period. Analysis: Twelve (12) segments of street were identified for the installation of sidewalk within the Year 1 area. Six (6) of these segments were built in 2001 under Project No. 99-07A. The remaining six segments were on designated State Aid routes and, therefore, had to be routed through the Minnesota Department of Transportation (Mn/DOT) for review. Staff has received comments back from Mn/DOT and has incorporated them into the final plans proposed herein. Each of the sidewalk segments were designed based upon the guidelines established for the program. These guidelines indicate a preferred design of a 6’-wide concrete sidewalk with a 7’- wide grass boulevard. When necessary to protect trees, or where existing yard slopes are significant, the boulevard can be narrowed or the sidewalk width can be narrowed. In two cases, 31 Texas Avenue, between 14th Street and 13th Lane, and 26th Street, between Salem Avenue and France Avenue, the road will be narrowed to accommodate the sidewalk. Two Open House meetings were held for affected property owners in 2001. The one on July 24th for Ward 4 sidewalks was attended by nearly 40 residents. The one on July 25th for Ward 1 sidewalks was attended by 9 property owners. The majority of the attendees were interested in reviewing the proposed design and determining how it would affect their individual property. Several residents along Flag Avenue expressed concern about the width of sidewalk (proposed at 6’), the width of the boulevard (proposed at 7’), and the proximity of the sidewalk to their homes. Two special meetings were held in 2002 for residents of Texas Avenue, between 14th Street and 13th Lane, to discuss the removal of parking from their side of the street in conjunction with the street narrowing; and, on Flag Avenue, north of Franklin Avenue, where the sidewalk was relocated to the east side of the road. One resident attended the Texas Avenue meeting, but did not feel the removal of parking was an impact as long as the west side of the street could still be used for guest parking. No one attended the meeting for Flag Avenue residents, but one resident called to inform staff that they could not attend and that their neighbor could not attend either but that both were opposed to the project. A summary of the comments received, both at the meetings and through telephone conversations, is attached. Design/Construction Considerations: Flag Avenue (Cedar Lake Road to Franklin Avenue-west side): This segment was shown, in the original Plan, to receive a 10-foot wide bituminous trail to facilitate both walkers and bicyclists. Due to significant resident input and concern, the City Council instead decided to install a sidewalk with on-road biking. Because of the ample amount of right-of-way (15 feet from the back of curb), staff designed the sidewalk according to the established guidelines of a 7-foot boulevard plus a 6-foot sidewalk. These guidelines were set to allow ample room for snow storage in the boulevard and room for the City’s equipment to plow the walks. Residents feel this design encroaches too far into their yards and will be detrimental to their properties. Flag Avenue (Franklin Avenue to West 18th Street-east side): This segment was added after staff determined that the grades of the yards on the west side of Flag Avenue, north of Franklin, could not feasibly accommodate a sidewalk. Therefore, the walk would cross the street at Franklin Avenue and continue north along the east side of Flag Avenue. This intersection is just beyond the main entrance to the Minneapolis Golf Club. Staff has met with the General Manager of the Golf Club who expressed concern about crossing pedestrians on the south side of Franklin Avenue and recommended modifying the crosswalks to accommodate this crossing so as to minimize opportunities for vehicle/pedestrian conflicts. Two of the three residents, north of the golf club, have expressed opposition to the construction claiming that no one will cross the road to use it. As previously mentioned, a trail was proposed to run from Cedar Lake Road to West 18th Street. From here north, due to lack of right-of-way, on-road biking was proposed on West 18th Street, 32 Hillsboro Avenue, and West 14th Street, as a route to the frontage road. Since the trail was changed to a walk, on-road biking will take place all along Flag Avenue. Therefore, the sidewalk could be ended at Franklin Avenue, or just after the golf course, rather than extending it. Financial Considerations: The various segments are anticipated to be funded using primarily Municipal State Aid funds. Some minor items are not eligible for State Aid reimbursement and, therefore, are proposed to be funded from General Obligation bond funds. Estimated costs, based upon the proposed plans, are higher than originally anticipated when the program was developed. $520,046 was budgeted in 2001 for State Aid routes. The total anticipated cost for the 2001 State Aid routes is $740,462. A summary of the anticipated construction costs follows: Estimated Costs: Street From To Side Walk Width Blvd. Width Cost Flag Avenue Cedar Lake Rd. Franklin Ave. West 6’ 7’ $137,169 Flag Avenue Franklin Ave. W. 18th Street East 6’ 0’ Texas Avenue Franklin Ave. W. 14th Street East 5’ Varies, 0’ to 4’ $93,364 Texas Avenue W. 14th Street I-394 frontage road East 6’ Varies, 0’ to 4’ Pennsylvania Avenue W. 14th Street I-394 frontage road East 5’ Varies, but mostly 7’ $22,652 West 26th Street Salem Ave. Monterey Ave. North 6’ 6’ $158,060 West 26th Street Monterey Ave. France Ave. South 6’ 0’ $156,652 France Avenue W. 26th Street Cedar Lake Ave. West 6’ Varies, but mostly 7’ $39,039 Sub-Total $606,936 Contingency $ 60,694 Subtotal $667,630 Engineering & Admin. $ 72,832 TOTAL $740,462 Revenue Sources: Municipal State Aid Funds $711,576 General Obligation Bonds $ 28,886 Parking Removals: Areas where the street will be narrowed, require the removal of parking to accommodate sidewalk construction. Areas affected are:  W. 26th Street: Monterey Avenue to France Avenue (south side). This area is already designated as “No Parking” under Resolution No. 3531, dated 5/13/68.  W. 26th Street: Monterey Avenue to W. 25 ½ Street (north side).  Texas Avenue: Franklin Avenue to W. 14th Street (east side). 33 Removal of parking was discussed at the neighborhood meetings. Neighbors along W. 26th Street preferred to narrow the street and lose parking rather than construct the walk behind the curb. A special meeting to discuss parking was held for the Texas Avenue residents. Project Timeline: Should the City Council approve the City Engineer’s Report, it is anticipated that the following schedule could be met: • City Engineer’s Report to City Council April 1, 2002 • Advertise for bids April/May • Bid Opening May 9, 2002 • Bid Tab Report to City Council May 20, 2002 • Construction May through August, 2002 Summary of Feasibility: The proposed project is necessary, cost effective, and feasible under the conditions noted and at the costs estimated. Recommendation: It is recommended that the City Council adopt the attached resolution approving the City Engineer's report, approving and ordering a project for these improvements, approving the plans and specifications, and authorizing staff to solicit bids for this work. Attachment: Sidewalk Guidelines Property Owner Comments Summary Map Resolutions Prepared by: Maria A. Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved by: Charles W. Meyer, City Manager 34 RESOLUTION NO. 02-034 RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING AND ORDERING AN IMPROVEMENT PROJECT NO. 99-07B FOR THE CONSTRUCTION OF SIDEWALKS, AND APPROVING PLANS AND SPECIFICATIONS & AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE SAME WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer related to the need for construction of various segments of concrete sidewalk in the area of the city identified as Year 1 in the Sidewalk, Trail, Bikeways and Crossing plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The City Engineer’s Report regarding the construction of various segments of sidewalk within the city right-of-way is hereby accepted. 2. The proposed project, designated as Project No. 99-07B, is hereby established and ordered. 3. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 4. The City Clerk shall prepare and cause to be inserted at least two weeks in the official newspaper and in the Construction Bulletin an advertisement for bids for the making of said improvement under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a cashier’s check, bid bond, or certified check payable to the City for five (5) percent of the amount of the bid. 5. The bids shall be tabulated by the City Engineer who shall report her tabulation and recommendation to the City Council at the May 20, 2002 regular City Council meeting. Attest: Adopted by the City Council April 1, 2002 City Clerk Mayor Reviewed for Administration: City Manager 35 RESOLUTION NO. 02- 035 RESOLUTION AUTHORIZING PARKING RESTRICTIONS ON WEST 26TH STREET AND TEXAS AVENUE WHEREAS, the City of St. Louis Park, Minnesota has studied and has determined that traffic controls are necessary at this location to allow for the installation of community sidewalks. 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 the following controls: 1. “No Parking” along the north side of West 26th Street from France Avenue to West 25 ½ Street except as follows: • In the parking bay, adjacent to Twin Lakes Park, from a point 350 feet east of the intersection of 26th Street with Princeton Avenue to 340 feet easterly 2. “No Parking” along the east side of Texas Avenue from West 14th Street to 13th Lane. Reviewed for Administration: Adopted by the City Council April 1, 2002 City Manager Mayor Attest: City Clerk 36 CITY COUNCIL MEETING April 1, 2002 ITEMS TO BE ACTED UPON BY CONSENT Consent items are 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. 1. Motion to approve an ordinance amending the city’s general parking restrictions from a 12 hour limit to a 48 hour limit for vehicles to be continuously parked, approve the summary and authorize summary publication. 2. Motion to adopt the attached resolution approving Cooperative Agreement No. PW 66-05-01 with Hennepin County for for Excelsior Boulevard Streetscape Improvements from Quentin Avenue to Monterey Drive – Project Nos. 99-05 and 01-04 3. Motion to designate Sunram Contruction as the lowest responsible bidder and to authorize execution of a contract for the regrading and soil corrections in Wolfe Park at a cost not to exceed $229,350. 4. Motion to designate Sunram Construction as the lowest responsible bidder and to authorize execution of a contract for the construction of the Veterans Memorial Amphitheater in Wolfe Park at a cost not to exceed $ 453,885. 5. Motion to accept the following reports for filing: c. Planning Commission Minutes of March 6, 2002 d. Housing Authority Minutes of February 20, 2002 37 CONSENT ITEM # 1 St. Louis Park City Council Meeting of April 1, 2002 1. Motion to approve an ordinance amending the city’s general parking restrictions from a 12 hour limit to a 48 hour limit for vehicles to be continuously parked, approve the summary and authorize summary publication. Background: At the City Council meeting of March 18, 2002, Council voted to set the second reading of an ordinance establishing a 48-hour parking restriction for on-street parking for April 1, 2002. The City’s general parking restrictions have been on the books unchanged since at least 1969 and now limits parking on any public street to only 12 hours at a time. Many comments have been received from the public that the time restriction is unreasonably short and does not provide for the needs of residents. Many homes do not have adequate off-street parking for multiple vehicles and parking on the street is a necessity. This ordinance allows a more reasonable time limit of 48 hours. Though the amount of time a vehicle can be parked is proposed to increase, the Police Department is making changes in their enforcement that will provide a notice to the vehicle owner earlier in the process. This will help to educate our residents about parking restrictions and allow the vehicle owner to comply with the ordinance prior to being issued a ticket. Recommendation: Staff recommends approval of the ordinance establishing the 48 hour parking restriction to replace the current 12 hour parking restriction. Attachments: Ordinance Summary Ordinance Prepared by: Kim Olson, Administration Secretary Approved by: Charles W. Meyer, City Manager 38 ORDINANCE NO. 2222-02 AN ORDINANCE AMENDING GENERAL PARKING RESTRICTIONS TO ALLOW A 48-HOUR TIME LIMIT FOR VEHICLES TO BE CONTINUOUSLY PARKED THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. The St. Louis Park Ordinance Code, Section 30-153 is hereby amended to read as follows: Sec. 30-153. General parking restrictions. No person shall stop, park or leave standing any vehicle, whether attended or unattended, upon the paved or improved or main traveled part of any street or highway in this city when it is practical to stop, park or so leave such vehicle off such part of the street or highway, but in every event a clear and unobstructed width of at least 20 feet of such part of the street or highway shall be left for the free passage of other vehicles, and a clear view of such stopped vehicle shall be available for a distance of 200 feet in each direction upon such street or highway. No vehicle shall be parked continuously at any place in any public street for a period of more than 12 48 hours. This ordinance shall take effect May 1, 2002. Reviewed for Administration: Adopted by the City Council April 1, 2002 City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney 39 SUMMARY ORDINANCE NO. 2222-02 AN ORDINANCE AMENDING GENERAL PARKING RESTRICTIONS TO ALLOW A 48-HOUR TIME LIMIT FOR VEHICLES TO BE CONTINUOUSLY PARKED This ordinance states that no vehicles may be parked continuously at any place in any public street for a period of more than forty-eight (48) hours. This ordinance shall take effect May 1, 2002. Adopted by the City Council April 1, 2002 Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: April 10, 2002 40 CONSENT ITEM # 2 St. Louis Park City Council April 1, 2002 2. Motion to adopt the attached resolution approving Cooperative Agreement No. PW 66-05-01 with Hennepin County for for Excelsior Boulevard Streetscape Improvements from Quentin Avenue to Monterey Drive – Project Nos. 99-05 and 01-04 Background: Streetscape improvements along Excelsior Boulevard, from Quentin Avenue to Monterey Drive, are scheduled to be constructed beginning this May. Since Excelsior Boulevard is a county road, Hennepin County requires the City to enter into an agreement with them to outline responsibilities and liabilities associated with work and facilities on their roadway. Similar agreements have been signed for the previous Streetscape projects. Discussion: Hennepin County has drafted an agreement similar to the previous ones. The City Attorney has reviewed the document and has no changes or additions to recommend. Highlights:  The City is responsible for preparing all plans and specifications, and inspecting the construction work in accordance with the plans and specifications  The City is responsible for acquiring all necessary right-of-way; all permanent right-of-way will be conveyed to the County upon completion of the project  The County will reimburse the City for its proportionate share of the construction costs, (currently estimated at $341,087.50)  All street lighting, water main, sanitary sewer, sidewalk and landscaping infrastructure and associated maintenance become the responsibility of the City  The City will provide electrical energy for the operation of the street lights and signal at Grand Way  The City is responsible for the removal of any snow placed in parking bays or sidewalks as a result of Hennepin County plowing operations  Any contract let by the City for work on the County road must require certain insurance levels, indemnify the County, and list Hennepin County as an additional insured Recommendation: Adopt the attached resolution approving Cooperative Agreement No. PW 66-05-01 with Hennepin County. Attachments: Resolution Prepared by: Maria Hagen, City Engineer Reviewed by: Michael P. Rardin, Public Works Director Approved by: Charles W. Meyer, City Manager 41 RESOLUTION NO. 02-031 RESOLUTION AUTHORIZING EXECUTION OF COOPERATIVE AGREEMENT NO. PW 66-05-01WITH HENNEPIN COUNTY FOR STREETSCAPE IMPROVEMENTS ON EXCELSIOR BOULEVARD (CSAH 3) FROM QUENTIN AVENUE TO MONTEREY DRIVE, PROJECT NOS. 99-05 & 01-04 WHEREAS, the City Council of the City of St. Louis Park has been requested to enter into a Cooperative Agreement with Hennepin County No. PW 66-05-01 for construction of Streetscape improvements on Excelsior Boulevard (CSAH 3) from Quentin Avenue to Monterey Drive; and WHEREAS, the City of St. Louis Park agrees with the terms and conditions of the agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: The Mayor and City Manager are hereby authorized to execute Hennepin County Cooperative Agreement No. PW 66-05-01 for construction of Streetscape improvements on Excelsior Boulevard (CSAH 3) from Quentin Avenue to Monterey Drive in accordance with the terms and conditions set forth in the same agreement, a copy of which was before the City Council. Reviewed for Administration: Adopted by the City Council April 1, 2002 City Manager Mayor Attest: City Clerk 42 CONSENT ITEM # 3 St. Louis Park City Council Meeting of April 1, 2202 3. Motion to designate Sunram Contruction as the lowest responsible bidder and to authorize execution of a contract for the regrading and soil corrections in Wolfe Park at a cost not to exceed $229,350. Background: Staff has been working with STS Consultants, Ltd. on a plan to correct the soil problem at Wolfe Park. There are particles of glass and debris that were left in the park as a result of the previous park project. Proposed Corrections: The proposed corrections call for six to twelve inches of existing soil to be stripped off. The excavated materials would stay on-site and would be used for site regrading. The excavated materials can be buried when the hill is recreated for the Wolfe Parkway road. After the soil has been stripped away, a goetextile fabric will be placed over the existing material. The geotextile fabric will then be covered with one foot of topsoil. Irrigation will also be added to the site. Additional Park Items in this Bid: The trail reconstruction that is necessary due to the construction of Wolfe Parkway is a part of this bid. A portion of this cost will be reimbursed by TOLD. The soil corrections will begin in April or early May. Bid Analysis: Bids were opened March 26, 2002 at City Hall. .Six firms submitted bids, with the amounts shown as follows: Company Amount Bid Sunram Construction $208,500 Veit & Company Arrigoni Brothers Bolander Frattalone Excavating DMJ Corporation $238,583.95 $285,700 $259,490 $236,610 $278,009 The apparent low bid was received from Sunram Construction. They are also the low bidder on the amphitheater project. Having the same firm doing both projects will aid in construction process and coordination. 43 Costs and Funding: Until the pending lawsuit is resolved, the cost of the project will be paid for from the 1999 GO Bonds. The engineer's estimate on the project was $259,000. We are pleased that the bid came back considerably lower. The low bid was $208,500. Staff is recommending that a 10% contingency be added to that amount. Thus, the bid amount will be $229,350. Prepared by: Cindy S. Walsh, Director of Parks and Recreation Approved by: Charles W. Meyer, City Manager 44 CONSENT ITEM # 4 St. Louis Park City Council Meeting of April 1, 2002 4. Motion to designate Sunram Construction as the lowest responsible bidder and to authorize execution of a contract for the construction of the Veterans Memorial Amphitheater in Wolfe Park at a cost not to exceed $ 453,885. Background: The Veterans Memorial Amphitheater is partially funded by the State of Minnesota under the supervision of the Department of Trade and Economic Development. The amphitheater will have ADA accessible seating on the top and bottom and will also include an accessible trail that weaves through the area. Staff has met with the American Legion and the VFW to seek input from their members. Both groups are excited about the plan and look forward to using it for their Memorial Day celebrations. Pending Council approval tonight, the project could begin in April or early May when the weather conditions allow for construction to begin. Bid Analysis: Bids were opened March 21, 2002 at City Hall. There were seven firms that submitted bids, with the amounts shown as follows for the amphitheater work. : Company Amount Bid Sunram Construction $382,779 Environmental Assoc. $401,877 Monette Const. $385,710 Meisinger Const. $459,550 Arrigoni Bro $427,391 Gladstone Const. $421,797 LS Black Const. $454,804 The apparent low bid was received from Sunram Construction. The City has not worked with this company recently on any park construction projects. At this time, we have no reason to deny them as the low bidder. Additional Bid Items for Wolfe Park As a part of this bid, there were additional items added to replace the landscape, lighting and trails that were removed as a part of the construction of Wolfe Parkway. We have been reimbursed by TOLD developers for this work. The amount of this contract for the items to be reimbursed by TOLD total $71,106. This amount is added to the above amphitheater bid and is included in the total contract about for Sunram Construction. 45 Funding Sources: There will be $25,000 of the amphitheater contract amount spent on trees in and around the amphitheater. The money for trees will be taken out of the tree replacement fund. The remaining of the money needed to construct the amphitheater, $357,779, will be paid for from the State of Minnesota DTED grant and the EDA money that was originally budgeted for this project. As mentioned above, the amount of $71,106 will be reimbursed from TOLD. Thus, the total contract with Sunram Construction will the $453,885. Prepared by: Cindy S. Walsh, Director of Parks and Recreation Approved by: Charles W. Meyer, City Manager 46 CONSENT ITEM # 5a Official Minutes PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA MARCH 6, 2002 -- 6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Michelle Bissonnette, Michael Garelick, Ken Gothberg, Dennis Morris, Carl Robertson, Jerry Timian MEMBERS ABSENT: Phillip Finkelstein STAFF PRESENT: Janet Jeremiah, Judie Erickson, Nancy Sells 1. Call to order - Roll Call Chair Gothberg called the meeting to order at 6:01 p.m. 2. Approval of Minutes of February 20, 2002 Commissioner Robertson moved approval of the minutes of February 20, 2002. The motion passed 6-0. 3. Hearings: A. Case No. 02-15-CUP Request for Major Amendment to an Existing Special Permit for a Car Wash Addition at 3555 S. Hwy. 100 – Walser Motors Janet Jeremiah, Planning and Zoning Supervisor, presented a staff report. Ms. Jeremiah said staff recommends a curbed landscaped island be placed at the east end of the car wash. Staff also recommends the façade of the new car wash be true cement stucco. Chair Gothberg opened the public hearing. David Phillips, Walser’s architect, said he agreed with staff’s recommendations on the exterior finish and curb island and he confirmed that the car wash is not open to the public. Mr. Phillips said he will meet with staff regarding a revised parking layout and new lighting on the lot. He also stated a new maintenance upgrade program is to be implemented over the next year. Chair Gothberg closed the public hearing. Commissioner Morris raised an issue he felt was recurring in regard to special use permits. He commented that when asking for amendments, some property 47 owners are not in conformance with pervious permits and he is tired of some applicants not taking the City’s conditions of approval seriously. Ms. Jeremiah said within the last three years, the City has moved the zoning administration and enforcement division from Inspections to the Planning division. She stated that she believes a better process is now in place to follow through on conditions of approval and their implementation before Certificates of Occupancy are issued. Commissioner Morris said property owners who fail to comply with City requirements risk losing approval for special permit amendments or for new permits issued. It was moved by Commissioner Bissonnette to approve the major amendment to the special permit subject to the conditions recommended by staff. The motion passed 6-0. B. Case Nos. 02-13-S and 02-14-VAR Request for Preliminary and Final Plat approval including a variance to the subdivision ordinance sidewalk requirements for the Evan Johnson Addition at 1401-1413 Colorado Avenue South - J.Evan Johnson (Thermetics, Inc.) Ms. Jeremiah presented a staff report. She said a replat is required in order to accommodate an expansion of the building to the south. The purpose of the replat is to remove the current property lines and to be in conformance with building permit provisions and the City’s subdivision ordinance. Given the request, sidewalks would be required along the Colorado Avenue and 14th Street frontage. However, the applicant is requesting a variance to the sidewalk requirements. Commissioner Morris supports the need for sidewalks but thinks it would be excessive to remove any landscaping to install sidewalks that would not connect to anything at this time. He would support the requirement that a sidewalk be installed on 14th Street and the northern half of Colorado Avenue, and grant the variance to have the sidewalk continue until such time as a new improvement is made to the site. Ms. Jeremiah said Thermetics, Inc. is pursuing the building addition as quickly as possible, and the sidewalk requirement could be fulfilled when Thermetics does its site improvements for the building addition. Commissioner Morris stated he was agreeable to that. Chair Gothberg opened the public hearing. The applicant, Evan Johnson, commented on landscaping for the property. Ms. Jeremiah stated that staff would be agreeable to working with the applicant to preserve landscaping in trying to resolve the sidewalk issue. 48 Chair Gothberg closed the public hearing. Commissioner Garelick moved to table the request until staff and the owner can work out an agreement. Chair Gothberg asked if Commissioner Garelick would consider a motion that the Planning Commission supports the addition of sidewalks assuming an appropriate design can be worked out versus tabling the motion. Commissioner Garelick moved to support the staff recommendation to deny the variance with the understanding that staff will meet with the applicant to discuss sidewalk issues prior to consideration of the request by City Council. The motion passed 6-0. It was moved by Commissioner Morris to recommend approval of the preliminary and final plat subject to the conditions recommended by staff. The motion passed 6-0. C. Case No. 02-12-CP Request to amend the Comprehensive Plan Designation for a parcel located at 4624 Minnetonka Boulevard from Residential Low Density to Civic - Congregation Bais Yisroel Judie Erickson, Planning Coordinator, presented a staff report. She explained that the amendment is being requested for the property to allow the construction of a religious facility to house a Mikvah pool. She stated that one issue is that the parcel is insufficient in size to meet the required setbacks. Variances would be necessary, which puts the Board of Zoning Appeals in a difficult situation, since the change would be made knowing that ordinance requirements could not be met. She added that the change would also be inconsistent with the Comprehensive Plan goal to preserve single-family homes. However, it is consistent with certain community goals. Commissioner Morris asked if the building was currently occupied, if the existing structure was livable, and if the structure was blighted. Ms. Jeremiah responded that it was currently vacant and there were no known structural problems preventing its use as a single family dwelling. Chair Gothberg opened the public hearing. Janet Polach, 4716 Minnetonka Blvd., expressed her opposition to a change in zoning because the current owners of the property have demonstrated no interest in the community or in maintaining the property. Ms. Polach wants to keep her neighborhood residential. She commented that when purchasing her property, which she has invested in heavily, she was assured by City staff that there would be no zoning changes in the neighborhood. 49 Linda Tucker, 2930 Monterey Avenue, is opposed to the request due to an anticipated increase in traffic and a desire to keep housing for families. Nick Krawczyk, 2936 Monterey Avenue, is opposed due to traffic concerns, and he stated the yard is in a state of great disrepair. He stated that he desires to keep the neighborhood residential. Rabbi Chaim Goldberger, 2621 Lynn Avenue, favors the Comprehensive Plan change but he thinks the designation Civic is problematic and inappropriate. He said a Mikvah is an intensely private event, and only one or two women will occupy the facility at one time for approximately 30-45 minutes per visit. Rabbi Goldberger agreed that complaints about maintenance of the property are legitimate and that will be addressed. Commissioner Morris asked why, given the small parcel size and the need for a variance, Bais Yisroel is pursuing this property and not other sites in other parts of the city. Rabbi Goldberger explained that visits may occur on a Friday evening, and for those who are observant, Friday evening is a time when automobiles are not used. Therefore, the facility needs to be within walking distance. Commissioner Morris asked what volume should be anticipated. Rabbi Goldberger said the facility would be used by one woman and one attendant at a time. He said it would be a rare occasion that more than two cars would occupy the parking lot at any one time. The facility would probably not be used every night, and additional parking spots have been requested in the event of overlapping participants. Two to three appointments would be expected in the evening between the hours of about 7:30 p.m. to no later than 10:30 p.m. Rabbi Goldberger said the only time it would be used during the day would be by a new bride. Commissioner Robertson commented that the use is not quite Civic and not quite Residential. He added that as no other Civic use would occur on the site, it really isn’t a Civic use. It was noted that no monies would exchange hands on site as participants are annual members who pay a membership fee during an annual fundraising drive. Commissioner Garelick said he received a call from the Trapp family, who voiced their opposition fearing property values would decline and traffic would increase. Rabbi Moshe Lieff, 4612 West 28th Street, addressed the Commission, apologized that the property has not been properly maintained. Rabbi Lieff said the facility is to look like a home and have traffic patterns much less than a home. 50 There will be no signage, as a Mikvah is a very private place. He commented that Orthodox observance and ritual is an integral part of St. Louis Park’s success and survival. He added that it has become impossible to maintain privacy at the current Mikvah. Rick Peterson, 2930 Natchez Avenue, stated he is opposed to the Comprehensive Plan change. Dave Clark, WCL Architects, said the facility would fit with the character of the neighborhood. He presented sketches of the facility to be built. Naomi Pederman, 2725 Huntington Avenue, said the reason for four dressing rooms is to ensure that a clean dressing room is always available. Ms. Pederman said visits are scheduled by appointments and approximately three women per evening would visit five evenings per week. Dawn Felchle, 4625 Minnetonka Blvd., said she would like everyone to consider the term family in regard to this facility, and if something can be done that is safe, quiet, and maintained, and if it brings the community together, the Mikvah facility should be scrutinized for its potential good. Albert Miller, 2631 Quentin Avenue, said the Mikvah is centered around family, which brings stability. He mentioned the value of the Mikvah would be approximately $350,000. He stated that he hopes the Planning Commission will approve the request. Commissioner Garelick said he would vote for approval because the Mikvah will not hurt property values and St. Louis Park is about diversity. He commented that the need for community growth in this case is larger than the zoning need. Commissioner Robertson said he would rather see a text amendment and he does not want to change the Comprehensive Plan amendment to Civic. Commissioner Bissonnette agreed. Commissioner Morris said there are many undesirable things this property could become and a Mikvah is probably a benign use. He recommended the item be held over or tabled to allow staff to seek solutions to accommodate the neighborhood and the applicant. Commissioner Morris agreed that a Civic designation doesn’t work for this property. Commissioner Timian said, so far, Bais Yisroel has not been a good neighbor but given the opportunity he thinks the neighbors will change their minds. He would like to see this item come back at a later date after the two communities have had discussions on how best to develop the parcel. 51 Chair Gothberg referenced a letter from Gregory Zdeb, 4610 Minnetonka Blvd., which was distributed to the Planning Commission. He explained that Mr. Zdeb opposed the request citing its poor fit in a residential neighborhood, poor maintenance history, traffic, and parking concerns, although he understood the need for a Mikvah in the community. Chair Gothberg stated his recommendations: the congregations involved are to put forth a diligent effort to shape up the appearance of the property; have discussions with the neighbors; the land use designation does not fit Civic, therefore, he would like staff and the congregations to get examples from other cities with Mikvahs in single-family residential areas and report the findings to the Planning Commission. Commissioner Garelick moved to table this item to a date certain of 60 days. In response to Commissioner Bissonnette’s question about staff’s recommendation, Ms. Erickson stated she thinks an ordinance amendment may be the most appropriate way to handle this issue. Commissioner Morris offered a friendly amendment to Commissioner Garelick’s motion. He proposed tabling the item for 60 days or sooner should staff develop a solution to present to the Planning Commission. Commissioner Garelick agreed to the amendment. With Commissioner Garelick’s agreement, Chair Gothberg moved that the public hearing be continued for a maximum time period of 60 days to be reopened when staff and the applicant are ready to bring it back for consideration. The motion passed 6-0. 4. Unfinished Business: None 5. New Business A. Consent Agenda B. Other New Business Chair Gothberg reported that Commissioner Robertson has volunteered to be on the Elmwood Area Study committee. Chair Gothberg made a motion in favor of Commissioner Robertson’s appointment. The vote passed 5-0. (Commissioner Timian was not present for the vote.) Chair Gothberg asked for the Commission’s feedback regarding televised Planning Commission meetings. Commissioners Garelick, Morris, and Timian replied it is beneficial and informational. Chair Gothberg stated that the general opinion is to continue television coverage. 52 Commissioner Garelick announced he is available to present a State of the Real Estate Report in St. Louis Park to the Planning Commission. Chair Gothberg asked him to speak with staff about scheduling the presentation. There was a short discussion regarding Park Commons construction and design activity. 6. Communications A. Recent City Council Action - Feb. 19, March 4 B. Board of Zoning Appeals agenda – Feb. 28 C. Board of Zoning Appeals minutes – Jan. 24 7. Miscellaneous 8. Adjournment Chair Gothberg adjourned the meeting at 7:59 p.m. Minutes prepared by: Respectfully submitted by: Linda Samson Nancy Sells Recording Secretary Administrative Secretary 53 CONSENT ITEM # 5b MINUTES Housing Authority St. Louis Park, Minnesota Wednesday, February 20, 2002 Aquila Room 5:00 p.m. MEMBERS PRESENT: Catherine Courtney, William Gavzy, Anne Mavity, Judith Moore and Shone Row MEMBERS ABSENT: None STAFF PRESENT: Sharon Anderson, Tamra Bokal, Tom Harmening, Kathy Larsen and Cindy Stromberg OTHERS PRESENT: None 1. Call to Order The meeting was called to order at 5:17 p.m. 2. Approval of Minutes for January 9, 2002 Commissioner Courtney moved approval of the amended minutes of January 9th, 2002. Commissioner Row seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. 3. Public Hearing: None 4. Reports and Committees: None 5. Unfinished Business: None 6. New Business: a. Revised Section 8 Operating Budget for FY 2002 Ms. Stromberg stated that the FY 2002 budget was being revised due to an increased payment standard. With this increase, more families have been finding units, thereby increasing the amount of money expended over what was previously budgeted. 54 Commissioner Gavzy asked what the utilization rate is. Ms. Stromberg answered that the utilization is now 103%. Commissioner Gavzy commented about a copy of a letter from HUD stating that the HA must increase their utilization. Ms. Stromberg replied that this letter was based on data from a year ago. Commissioner Courtney moved approval of the Revised Section 8 Operating Budget for FY 2002. Commissioner Moore seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. b. Section 8 Operating Budget for FY 2003 Ms. Stromberg stated that this budget includes using the project reserves in addition to the HAP funds in order to maximize the amount of money that can be used to cover the increased utilization. Commissioner Mavity asked if this would be an appropriate time to request additional Section 8 units. Ms. Stromberg replied that the HA must wait for a "Fair Share" allocation at which time an application could be submitted. Ms. Stromberg also stated that the issues of staff capacity and increasing the amount of affordable housing in St. Louis Park would need to be discussed. Commissioner Gavzy asked how often "Fair Share" allocations become available. Ms. Stromberg replied they are not available on a regular basis. Commissioner Mavity asked that the Board be notified the next time that a "Fair Share" allocation is available. Commissioner Mavity moved approval of the Section 8 Operating Budget for FY 2003. Commissioner Moore seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. c. Public Housing Utility Allowance Ms. Anderson stated that the utility allowances are adjusted annually and are based on actual consumption averaged over the previous three years. She explained that tenants are responsible for paying gas and electric but receive a utility allowance for these costs. The HA pays the remainder of the utilities. Commissioner Courtney asked why there are four categories of three- bedroom houses as well as several categories of the four- and five- bedroom homes. Ms. Anderson responded that the houses are grouped into similar size and type categories. Commissioner Courtney moved approval of the Public Housing Utility Allowance. Commissioner Row seconded the motion, and the motion passed on a 55 vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. d. CDBG 2002 Allocation Ms. Larsen explained that she was updating the board on the CDBG allocation discussed by the City Council on February 11th. Ms. Larson stated the total amount of FY 2002 CDBG funds is $270,000, which is down slightly from $280,000. She went on to explain the preliminary usage approved by the City Council including funding of the Home Renewal program in the amount of $75,000. $75,000 would be allocated for blight renewal, and Wayside House would receive $40,000 for exterior improvements. Meadowbrook Collaborative would receive $20,000 for a park shelter and Vail Place would get $25,000 for the construction of a seven-unit apartment building (reallocation from FY 2001). A reallocation of $10,000 to the Tenant Opportunities Program (TOP) from the Multi Housing Coalition is also proposed. Commissioner Moore asked about the funding allocated to Lennox. She questioned why more funds would be given to them when they just received money through school bonding. Ms. Larsen explained that the school bonding did not include upgrading the rest rooms or the common space and the school district requested the CDBG funds be used to cover these areas. Commissioner Gavzy asked how the prioritization of the funding takes place. Mr. Harmening explained that the City Council asked the staff to provide recommendations for the use of the monies based on direction received through the Comprehensive Plan as well as other planning tools provided by the Council throughout the year. No action was required on this item. e. Public Housing Assessment System (PHAS) Annual Score Ms. Anderson mentioned that staff is very pleased with the score of 96 compared with 88 last year. She explained that the four indicators that are scored are included in the report. She stated that the biggest difference was in the unaudited financial portion. Ms. Anderson explained that because the HA is in the high performer category, an additional $7,000 is anticipated in Capital Funds next year. No action was required on this item. 7. Communications from the Executive Director a. Claims List No. 2-2002 56 Commissioner Courtney moved ratification of Claims List No. 2-2002. Commissioner Row seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. b. Communications Mr. Harmening discussed an article enclosed in the board packets, describing a new 88-unit apartment development on Phillips Parkway. The developer is requesting that the City issue private activity housing revenue bonds for the project. Mr. Harmening explained that this type of bonding funds the Housing Rehab Program. He stated in order to issue the bonds, 20% of the units would have to be at 50% or below the median income or 40% of the units would have be at 60% or below median income. Mr. Harmening said that the City Council was more likely to vote favorably for the project with 20% affordable units. Mr. Harmening mentioned that Park Commons is in phase one, which represents about 60% of the entire project. He stated that the developers expect the first occupancy to occur in November or December. Ms. Anderson talked about a termination that was taking place due to not reporting income. Ms. Anderson stated that an agreement was signed that would allow the tenant to remain until the end of May. This would allow the children in the home to complete the school year. Ms. Anderson mentioned that the Finance Department was able to add the detail required by the Board in regard to the reserves. Mr. Harmening added that the Finance Department hired a staff accountant named Brian Swanson to assist Community Development, including the HA. 8. Adjournment Commissioner Moore moved to adjourn the meeting at 6:38 p.m. Commissioner Mavity seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. Respectfully submitted, ________________________ Shone Row, Secretary