Loading...
HomeMy WebLinkAbout2001/08/06 - ADMIN - Agenda Packets - City Council - Regular AGENDA - CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA August 6, 2001 7:30 p.m. 7:25 p.m. - Economic Development Authority 1. Call to Order a. Pledge of Allegiance b. Roll Call 2. Presentations a. Recognition for Bob Gill b. Junior Leader Appreciation Presentation 3. Approval of Minutes a. Study Session Minutes of July 23, 2001 b. Special Meeting Minutes of July 23, 2001 c. City Council Minutes of July 16, 2001 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). 2 b. Approval of Consent Items 1. Motion to adopt a resolution of approval for Robert Rappaport to permit a front yard setback of 25.3 feet instead of the required 28.3 feet for property located in the R-1 Single Family District at 3901 Basswood Road. 2. City Engineer’s Report: 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 replacement of various segments of concrete sidewalk throughout the City – Project No. 01-02 3. Motion to approve final payments for: Electrical Installation & Maintenance $ 5,806.21 Contract No. 82-00 Louisiana Avenue traffic improvements signal interconnect & lane configuarions Nadeau Utility, Inc. $ 8,089.32 Contract No. 74-00 Entry signage – Project No. 98-16 4. Motion to accept the following reports for filing: a. Housing Authority Minutes of June 13, 2001 b. Planning Commission Minutes of July 11, 2001 c. Planning Commission Minutes of June 6, 2001 d. Human Rights Commission Minutes of June 20, 2001 e. Charter Commission Minutes of March 14, 2001 (Due to technical difficulties, the vendor claims will be deferred to the meeting of August 20th.) Action: Motion to approve Consent Items 5. Public Hearings 6. Requests, Petitions, and Communications from the Public 7. Resolutions, Ordinances, Motions 7a. The request of Xcel Energy for a Comprehensive Plan amendment from Residential to Industrial and a rezoning from R2 to I-P for the northern portion of property located at 2201 Edgewood Avenue South. (Cedar Lake Road and Edgewood Avenue) Case No. 01-31-CP and 01-32-Z Recommended Action: 1. Motion to adopt a resolution approving a Comprehensive Plan amendment subject to approval by the Metropolitan 3 Council, approve summary and authorize publication. 2. Motion to approve first reading of rezoning ordinance and set second reading for August 20, subject to approval of the Metropolitan Council. 7b. Miscellaneous Zoning Ordinance amendments to Sections 14:5-4.1(C)(7), 14:6- 1.2(C)(5), 14:6-4.8(C)(3), and 14:8-2 to relocate the permit requirements and add some flexibility for the construction of sheds under 120 square feet, require a time frame for the installation of driveways and landscaping for one and two-family homes, and make the Certificate of Occupancy section of the Zoning Ordinance consistent with the recodification of the City Ordinance Code. Recommended Action: 1. Motion to approve first reading of the proposed Zoning Ordinance amendments and set second reading for the August 20, 2001 City Council Meeting. 2. Motion directing staff to prepare a fee resolution for shed permits. 7c. City Engineer’s Report: 2001 Sidewalk Improvement Project: Phase A – Project No. 99-07A This report considers the construction of various sections of new sidewalk in accordance with the city’s sidewalk, trails, and bikeway plan Recommended Action: 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 7d. City Engineer’s Report: Improvements to flood Area No. 13A - Project No. 01-07 This report considers improvements at W. 36th Street and Wyoming Avenue, Sunset Park, and Elie Park to address public storm water in Flood Area No. 13A. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 13A. 7e. City Engineer’s Report: Improvements to flood Area No. 13B - Project No. 01-08 4 This report considers improvements at W. 33rd Street and Texas Avenue to address storm sewer improvements in Flood Area No. 13B. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 13B. 7f. City Engineer’s Report: Improvements to flood Area No. 15 - Project No. 00-07 This report considers storm water improvements at Keystone, Roxbury, and Lake Street Parks and storm sewer construction on Dakota Avenue and W. 33rd Street. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 15. 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. 5 Item # 3a UNOFFICIAL MINUTES CITY COUNCIL STUDY SESSION July 23, 2001 The meeting was convened at 7:00 p.m. Present at the meeting were Councilmembers Jim Brimeyer, Ron Latz, Chris Nelson, Susan Sanger, Sue Santa, Robert Young, and Mayor Jeff Jacobs. Staff present: City Manager (Mr. Meyer), Deputy City Manager (Mr. Pires), Police Chief (Mr. Luse), Director of Community Development (Mr. Harmening), Planning and Zoning Supervisor (Ms. Jeremiah), Housing Supervisor (Ms. Schnitker), Housing Coordinator (Ms. Larsen), Economic Development Coordinator (Mr. Kleve), Deputy Fire Chief (Mr. Stemmer), Finance Director (Ms. McGann), and City Clerk (Ms. Reichert). 1. Police Advisory Committee Chief Luse stated that it was staff’s recommendation to create an input group of between nine and eleven individuals from various constituent groups to begin the detail work to determine the structure and makeup of a Police Advisory Committee. Staff felt that some of these members should be appointed in a short-term capacity and that a facilitator should be appointed by the City Manager. The community policing philosophy should be considered as an integral part of the group. Councilmember Sanger asked what was the proposed timing and selection process of the input group. She would also prefer to see the group termed as an input group rather than advisory group. Chief Luse replied that staff would like to begin appointing individuals as soon as Council gives their approval. Mr. Meyer stated that based on the Council’s preference, either staff or Council could appoint the input group. Council agreed that staff should make the appointments to the group. 2. Emergency Medical Response Chief Gill presented a handout to the Council. Chief Gill reported that staff’s initial reaction was that the number of calls was increasing medical costs, as well as the city budget. Their minds were changed after careful study and consideration. (Councilmember Brimeyer arrived at 7:14 p.m.) Chief Gill went through the statistics in the handouts. He stated that he believed that the number of calls requiring a response would likely be no different if the city’s elderly population was 6 housed in single family homes rather than concentrated at a single address in the form of senior housing. Councilmember Nelson commented that he did not see the statistics showing a problem and also was surprised that there was a charge for false alarms. Chief Gill responded that EMS was added to false alarm calls with the last ordinance change. Chief Gill stated that Fire Department staff has been working with managers of senior housing and the senior housing managers have expressed a desire to work with the city to reduce EMS calls for service. Councilmember Santa was happy that the data was collected and felt it will be useful in helping the city and users to understand the service and related cost. Mayor Jacobs instructed staff to continue dialog with senior housing owners but felt the ordinance did not need to be changed. Councilmember Sanger was concerned that some facilities will want to transfer liability from profit making entities. Mr. Meyer agreed and replied that staff is working with the facilities to address the issue. Mr. Meyer stated that no additional conditions to CUP’s related to senior housing was recommended a this time. He added that staff will continue to address and meet with facility managers of senior housing facilities. 3. 2002 Budget and 2002 Capital Improvement Projects. Ms. McGann informed Council that projected General Fund expenditures exceed revenues for the proposed 2002 budget. She explained the impact of legislative changes on HACA and Local Government Aid payments. She also suggested that council enact a levy increase and an additional HRA levy to mitigate the impact of anticipated shortfalls. Council directed staff to move forward with budget planning using the maximum levy amount in their projections. Following discussion, Ms. McGann informed the council that staff would be back to discuss the HRA tax and other budget issues in late August. Regarding the CIP, Mr. Pires stated that he would like Council to consider the merit of individual projects, provide additional feedback to make the C.I.P. more productive, and allow staff to incorporate suggested changes and to use these changes when drafting the final C.I.P for 2002- 2006 as well as the draft 2003-2007 C.I.P. He stated that levies would occur in the fall of 2002 and 2203. Councilmember Santa inquired if the C.I.P. could be divided into Council and staff initiatives. Ms. McGann replied that nothing goes into the C.I.P. without a funding source, and that an identifier as to origin of the proposed projects could be included. 7 Mr. Pires informed Council that the Planning Commission will be reviewing the C.I.P. at their next meeting. It will then go back to Council with the proposed budget. Staff hopes for final adoption by September 4th. 4. Louisiana Court Redevelopment Project Update Barbara McCormick, Project for Pride in Living Vice President, and Mark Ruff, Ehlers & Associates, were both in attendance at the meeting. Ms. Schnitker indicated that all work is being completed on time and may actually be completed by the end of fall. Ms. Larsen outlined some of the financial concerns staff had, such as a temporary shortfall in the cash flow and the lack of monthly payments by PPL into the Repair and Replacement Fund. Councilmember Brimeyer questioned the ability to recover from the cash shortfall. Mr. Ruff replied that the projected revenue will make up the shortfall to cover the debt service. Councilmember Santa stated that she is receiving very positive feedback from neighbors, residents and school volunteers. 5. Texa Tonka Study Geoff Martin of Dahlgren Shardlow and Uban was present at the meeting. Mr. Martin presented the findings of the task force. He described the both the short and mid term plans for a concept plan for improving the area. He stated that pedestrian, bicycle and traffic safety was a key factor. Council discussed the participation of the major property owner throughout the process. Council agreed that though there has been some participation they felt that there is still some resistance. Mr. Harmening felt that incremental steps in progressing with the improvements to the area are the best option based on the reaction of business owners. Councilmember Brimeyer inquired about funding for the improvements. Mr. Harmening replied that some money was budgeted. Councilmember Latz inquired if the property owners had accepted the McComb’s market study report. Ms. Erickson responded that they had but only in light of the market and demand of the neighborhood. Ms. Erickson stated that the next steps would be to work with a transportation engineer and to develop a streetscape. Councilmember Nelson questioned when Hennepin County will improve Minnetonka Boulevard. Ms. Erickson they will be ready to mill and overlay soon and the city will work with Hennepin County on other desired improvements. 8 Mr. Harmening spoke briefly about obtaining future funding for improvements, costs of working with the transportation consultant and streetscape. Councilmember Sanger would like staff to keep the design of all of Minnetonka Boulevard in mind as this moves forward. 6. Non-Conforming Duplexes Councilmember Nelson felt that some of the duplexes should be rezoned to conform with the Comprehensive Plan, but felt that some others should be left alone. Councilmember Sanger suggested that staff develop criteria for determining viability of duplexes in each ward. Ms. Jeremiah stated that she would like to hear all of Council’s concerns with this issue. Staff will provide lists of existing duplexes in each ward so that Councilmembers can view the properties, assess their viability in each located and share their concerns with staff. If, after their review there are issues councilmembers feel need to be addressed those issues can be brought forward for further council discussion. 7. Railroad Advisory Task Force Final Report Representatives of the Birchwood Neighborhood were present at the meeting. Lee Koppy, RLK Kuusisto, Inc., was also present. Mr. Meyer stated that the report of the task force reflects the most realistic strategy for rail in St. Louis Park. He stated that they will be scheduling a series of meetings with neighborhood groups. He added that the city does not have the authority to implement the various recommendations on its own, but staff will continue to work with various decision making bodies to facilitate movement on the report recommendations. Councilmember Sanger felt the report should be shared with decision-making bodies that dictate use of railroad property. Councilmember Nelson felt the strategy should be reviewed and revised if any assumptions or significant changes occur in rail traffic. Mr. Meyer stated that Hennepin County is attempting to get the Environmental Response Fund re-authorized. He added that he has been trying to clarify the dollar amount of funding set aside for St. Louis Park. The representatives of the Birchwood Neighborhood stated that the Birchwood Neighborhood is opposed to the Iron Triangle option. Mr. Meyer stated that staff will bring this item back following the public meetings for further discussion. 8. Community Foundation 9 Council and staff discussed initiating a community foundation. They agreed that more research must be done on this issue and that the city and school board should work together in establishing a foundation. 9. Communications Mr. Meyer briefed the Council on the traffic study and recommendations made by the Edina Country Club neighborhood to the Edina City Council. Councilmember Latz informed the Council that the Citgo gas station which has been unoccupied for many months may have been sold. He also spoke about comments he has received on the fireworks display that took place in St. Louis Park on July 4th. Councilmember Latz suggested that publicity for the Park Commons development should be done in the St. Louis Park Sun Sailor. 10. Adjournment The meeting was adjourned at 11:32 p.m. City Clerk Mayor 10 Item # 3b SPECIAL MEETING UNOFFICIAL MINUTES CITY OF ST. LOUIS PARK, MINNESOTA July 23, 2001 1. Call to Order The meeting was called to order at 7:40 p.m. The following Councilmembers were present at the meeting: Jim Brimeyer, Ron Latz, Chris Nelson, Susan Sanger, Sue Santa, Robert Young and Mayor Jeff Jacobs. City Attorney, Tom Scott, was also present at the meeting. Also present at the meeting were were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of Community Development (Mr. Harmening); Planning & Zoning Supervisor (Ms. Jeremiah); Economic Development Coordinator (Mr. Kleve); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). 2. Approval of Agenda and Consent Items a. Approval of Agenda The agenda was approved with a change to move consent Item 2b (1) to the regular agenda as Item Number 3b. b. Consent Item (s) - none 3a. TOLD Development Company is requesting approval of a Final Plat and Final PUD for Park Commons East Phase One A letter from Karen Waters questioning specific provisions of the project was entered into the public record. Ms. Jeremiah stated that TOLD is seeking final approval of the plat and PUD for phase one of the Park Commons project. She also clarified that one change to the resolution presented was being suggested and that was delaying renaming of the street until additional study had occurred. Mr. Cunningham of TOLD spoke briefly about the aesthetics of the designs they have used. Phil Freshman, 3912 Natchez Ave S, felt there should be a wider green, more architectural diversity and a decrease in the number of rental units within the project. He did not feel the proposal met the original intent of the charrette outcome. Councilmember Nelson spoke to the process undergone by the staff, council and residents in the years following the charrette. He believe that modifications made as the project moved through the planning process were studied adequately, the public had benn included in the process and 11 believed that changes presented in the final PUD were warranted and needed to ensure a successful project. Councilmember Sanger stated that she still had concerns regarding the number of owner occupied units. Fran Rutherford, 4820 W 39th St. # 318, encouraged Council not to rename W 38/39th St. and stated that it is not a simple process to rename a street. It was moved by Councilmember Nelson, seconded by Councilmember Latz to adopt a resolution approving the Final Plat and Final PUD subject to the conditions included in the resolution. Councilmember Brimeyer clarified to the public that renaming of the street, though not included in the resolution being adopted, was the desired outcome of the Council. He expressed sympathy to those adversely affected by the change but believed it was vital for the success of the project. Bob Jorvig, a resident of Wolfe Park Condominiums, congratulated Council and staff on the Park Commons project and stated that he felt this would be an exciting future for St. Louis Park. He said that he had moved to the area so that he could live in a downtown environment and reassured his neighbors that even though there may be disruption to their daily lives through the construction phase, the outcome promises to be something St. Louis Park and its residents can be proud of. Discussion ensued about the ratio of for sale and rental housing and design of the for sale units. Mr. Cunningham and the staff stated that as future phase developments move forward, they will be further discussing housing issues with the Council. Councilmember Latz stated that he felt issues raised such as the width of the Town Green had been adequately studied and addressed by the Council and that the final design was the result of a great deal of discussion and deliberation. He was pleased with the design outcomes. 3b. Amended and Restated Contract for Private Redevelopment between the St. Louis park Economic Development Authority the City of St. Louis Park, and Meridian Properties Real Estate Development LLC. It was moved by Councilmember Nelson, seconded by Councilmember Santa, to approve the resolution adopting the Amended and Restated Contract for Private Redevelopment between the St. Louis Park Economic Development Authority the City of St. Louis Park, and Meridian Properties Real Estate Development LLC. 4. Adjournment The meeting was adjourned at 9:06 p.m. City Clerk Mayor 12 Item # 3c UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA July 16, 2001 1. Call to Order and Roll Call Mayor Jacobs called the meeting to order at 7:30 p.m. The following Councilmembers were present at roll call: Jim Brimeyer, Chris Nelson, Susan Sanger, Sue Santa, Robert Young, Ron Latz, and Mayor Jeff Jacobs. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Director of Community Development (Mr. Harmening); Director of Finance (Ms. McGann); Planning & Zoning Supervisor (Ms. Jeremiah); Superintendent of Engineering (Mr. Moore); Planner (Mr. Smith); Housing Manager (Ms. Schnitker); Housing Coordinator (Ms. Larsen); City Clerk (Ms. Reichert); and Recording Secretary (Ms. Samson). 2. Presentations--None 3. Approval of Minutes a. City Council Minutes of July 2, 2001 The minutes were approved as presented with the following changes: Councilmember Sanger asked that the following sentence be added to Page 6, Item 5a, the last paragraph: “Staff agreed to discuss this option with the Norbys.” Councilmember Nelson asked the following addition be made to Page 7, Item 5b, the next to last paragraph: “Councilmember Nelson suggested a 40-foot lot should be assessed for 40 feet of benefit, which was the case, however, an 80-foot lot should be assessed for 80 feet—not 60 feet— which reflects greater fairness.” Delete the following sentences from Page 8, Item 7a, Paragraph 3: “He would like to know why building expansions conform to the original architectural design.” “Because the new material serves a function and, because of that function, the design meets the intent of the ordinance.” Make the following change on Page 8, Item 7a, Paragraph 3, Sentence 2: “Mayor Jacobs” should be “Councilmember Nelson” 13 b. Study Session Minutes of June 25, 2001 The minutes were approved with the following changes: Councilmember Nelson thinks the following change should be made on Page 11, Item 1, Paragraph 3: “Gazby” should be “GASB34” Councilmember Nelson asked the following be added to Page 12, Item 3, Paragraph 7: “Councilmember Nelson asked for a pro forma. Mr. Harmening suggested coming up with a one-page fund sources/funding expenditure sheet and making it available to Council.” Page 13, Item 5, Paragraph 5, Councilmember Nelson said “disclosure” should be changed to “HIA assessment” 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. Agenda It was moved by Councilmember Sanger, seconded by Councilmember Santa, to approve the agenda. The motion passed 7-0. City Manager, Mr. Meyer, suggested adding another issue to Item 10, Recess to Executive Session, and the issue is pending litigation regarding garage variance on Coolidge Avenue with the Christianson property. 4b. Consent Agenda It was moved by Councilmember Nelson, seconded by Councilmember Latz, to approve the following Consent Agenda Items. The motion passed 7-0. 1. To accept the following reports for filing: A. Planning Commission Minutes of June 20, 2001 B. Vendor Claims 2. To adopt Resolution No. 01-059 and authorize Chief of Police to execute the Mutual Aid agreement with Hennepin County Chiefs of Police Association. 3. To adopt the final draft of the Excelsior Blvd. Corridor Traffic Study as prepared by BRW, Inc. 14 4. To approve a contract with SRF Consulting Group, Inc. for the redevelopment of the Oak Park Village area. 5. Public Hearings 5a. Public Hearing to consider issuing Private Activity Revenue Bonds for Newport on Seven. Resolution No. 01-060 Dominion Development and Acquisition Company and Mr. John Utley from Kennedy and Graven were present to answer questions regarding the Private Activity Revenue Bonds for Newport on Seven. With no one wishing to speak, Mayor Jacobs closed the public hearing. Councilmember Sanger abstained from voting due to a financial conflict of interest. It was moved by Councilmember Santa, seconded by Councilmember Latz, to approve Resolution No. 01-060 granting preliminary authorization to the issuance, sale and delivery of multifamily housing revenue refunding bonds (Newport on seven project), Series 2001A and 2001B. The motion passed 6-0-1. (Councilmember Sanger abstaining) 6. Requests, Petitions, and Communications from the Public 6a. Request of Robert Rappaport for a variance appeal to the Board of Zoning Appeals decision to deny the request to permit a front yard setback of 25.3 feet instead of the required 28.3 feet for property located in the R-1 Single Family District at 3901 Basswood Road. Case #01-24-VAR On June 28, 2001, the Board of Zoning Appeals (BOZA) denied Mr. Robert Rappaport’s request to permit a setback. Mr. Rappaport would like to construct an addition onto the front of his garage which would encroach into the setback by three feet, thereby, requiring him to obtain a variance. Because the Applicant had not submitted new information, Staff recommended the Council uphold BOZA’s decision to deny the Applicant’s request. Mr. Rappaport requested the Council to consider the appeal of a variance decision by BOZA stating that the addition to the garage would be part of a complete upgrade to his property. Mr. Scott Moore, Assistant Zoning Administrator, verified the current garage size to be 15 feet wide with a depth of 20 feet. Councilmembers stated they had visited the site. The following persons spoke on behalf of the applicant stating they supported the proposed modifications to the home and felt it would have a positive impact on the neighborhood: Mr. William Hicks, 2715 Huntington Avenue; Mr. Mark Silverberg, 3900 Basswood Road; and Mrs. Teresa Victor, 3908 Basswood Road. Councilmember Latz said that the zoning ordinance should adequately provide for the type of move-up housing Mr. Rappaport is requesting and which the City Council promotes in St. Louis Park without forcing people to come to the variance process. 15 It was moved by Councilmember Sanger, seconded by Councilmember Young, to overturn the decision of BOZA and grant the variance permitting a front yard setback of 25.3 feet instead of the required 28.3 feet for property located in the “R-1” single family district, at 3901 Basswood Road. The motion passed 7-0. 7. Resolutions, Ordinances, Motions 7a. The request of Groves Academy for a minor amendment to the approved Continued Special Permit to change the approved building elevations. Case No. 01-30-CUP (Amended) Since the July 2nd City Council meeting, Staff and Groves Academy have met to discuss the design of the building. Mr. Smith, Planner, stated that the Applicant had proposed the use of the exposed aggregate on the east and west elevations and the addition of a 10-foot high wainscotting of brick. Staff recommended that the exposed aggregate concrete panels be changed to IFS, which is made of plastic and similar to stucco. The appearance of the two materials are similar. Councilmember Sanger asked if the Applicant agreed with the changes that Staff had recommended. Mr. Smith said the Applicant favors the exposed aggregate as opposed to the IFS. Councilmember Nelson asked if IFS is a Class 2 material. Ms. Jeremiah, Planning and Zoning Supervisor, said IFS is a Class 2 material, and Staff has recommended IFS because it is already being used elsewhere on the building. Mr. Todd Mohagen, Groves Academy architect, explained that IFS is an acrylic stucco; it has a foam backing with acrylic placed on top. Regarding the current proposal, Ms. Jeremiah said the south elevation maintains the brick, and cited the following percentages of materials: on the east elevation, Class 1 material comprises 75% and Class 2 material comprises 24%; previously, Class 1 material had been in the mid-60%. Councilmember Nelson said the ordinance requires two things: 1) plans must meet a certain numerical criteria percentage of Class 1 materials, and this proposal did that; and 2) the addition is required to match building materials proportionally with the original structure. Councilmember Nelson said he was satisfied with either proposal and supported the design changes that had been made. Councilmember Young said he would like the applicant to complete the structure in all brick as had been originally proposed and approved by the council. Councilmember Sanger asked Councilmember Nelson for clarification as to which building material he preferred. Councilmember Nelson responded that he did not feel comfortable specifying the building material. Though he did not prefer the use of exposed aggregate, it is not prohibited and is acceptable under code. Councilmember Nelson further commented that the proposal for wains coating on the west elevation was an improvement. 16 Councilmember Sanger expressed concern regarding the appearance of the west elevation, which faces a number of residents; it appears to be a warehouse with the panels stretching all the way down and no windows. Councilmember Santa agreed with Councilmember Sanger, and stated her support for Staff’s recommendations. Councilmember Latz asked if IFS is present on the original building, and Mr. Mohagen replied no, it is not present. Councilmember Sanger moved to approve the Continued Special Permit to change the approved building elevations as modified by City Staff’s recommendations. The motion was seconded by Councilmember Santa. Councilmember Nelson said he would like to hear from Krause-Anderson as to the durability of IFS. Mr. John Davis said he thinks IFS is about a 10-15 year product, with the potential for nicks or dings, as it is acrylic. Mr. Davis added, one could drive a nail through IFS and, typically, hail will not bother it. Ms. Jeremiah stated IFS is quite durable as long as it is not exposed to damage by vehicles or people using a sharp object on it, and that is why it is not recommended for use at a pedestrian level. Councilmember Brimeyer asked if neighborhood meetings were held regarding the addition to Groves Academy. Ms. Jeremiah said an initial neighborhood meeting was held regarding the proposed expansion and, at that time, residents saw only the brick rendition and not the exposed aggregate or IFS materials. Councilmember Nelson asked Councilmember Sanger if she would consider a friendly amendment, that they approve the plan as Staff had proposed with the west elevation having the wainscotting, however, leaving it up to Groves Academy as to whether they want to use IFS or exposed aggregate. Mayor Jacobs concurred with Councilmember Nelson. Councilmember Sanger would be agreeable provided the wains coating is on both the east and west elevations. Councilmember Latz expressed his concern that there could be negative reaction from residents who are expecting an all brick façade. He asked if the process, at this point, provides for their input. Ms. Jeremiah said that minor amendments do not require a formal public hearing and the building materials in this case fall into the category of a minor amendment. Councilmember Latz suggested that the definition of minor amendment, when dealing with an architectural ordinance as well as classification of building materials, may need to be changed. Councilmember Nelson suggested that discussion on minor amendments and neighborhood notification take place at a future Study Session Councilmember Sanger pointed out if neighborhood approval were to be sought at this point, it should be approval for all of the elevations and not just the west elevation. 17 It was moved by Councilmember Sanger, seconded by Councilmember Santa, to adopt Resolution No. 01-062 minor amendment to the approved Continued Special Use Permit to change the approved building elevations to allow expansion to a school at 3200 Highway 100. The motion passed 6-1. (Councilmember Young opposed.) 7b. The request of Costco Wholesale for a major amendment to the approved Planned Unit Development for Park Place Plaza to permit a 12-station fueling facility and an accessory building on Lot 9. Case No. 95-51PUD(Amended) Resolution No. 01-063 Mr. Smith reported that in 2000 the City Council approved a major amendment approving Costco Wholesale to increase the size of their building from 110,000 square feet to 140,000 square feet. Costco would like to build a 12-station fueling facility on Lot 9, the last buildable lot in Park Place Plaza. The fueling facility will be for Costco members only, and it is projected that 70% of station customers will extend their visits to the Costco warehouse on the same visit; a convenience store is not part of the fueling facility. In June of 2001, the Planning Commission reviewed the proposal and recommended denial of the fueling facility because such a facility is not the highest and best use of the land, and any future development should be tied to correcting existing traffic problems. The City has received 655 postcards from residents of St. Louis Park and surrounding communities supporting the fueling facility. Mr. Jack Frank, Director of Real Estate Development for Costco; Mr. Ted Johnson, Executive Vice President of Planning; and Mr. Allan Klugman, traffic engineer addressed the Council. Mr. Klugman reported Costco fully supports the traffic recommendations made by Staff. Mr. Frank said Costco may be willing to underwrite improvements with regard to pre-existing problems such as the installation of cart corals on the Home Depot property and traffic circulation in the parking lot. Councilmember Nelson asked City Attorney, Mr. Scott, if it is appropriate for the Planning Commission and City Council to inquire if the fueling facility is the highest and best use of the land. Mr. Scott replied it is at the City Council’s discretion to determine if it is the highest and best use of the land. Mr. Scott stated from a legal standpoint the question to ask is: What was the original intended use when the Planned Unit Development (PUD) was approved, and is it still a preferred and reasonable use? Ms. Jeremiah said she thinks SRF would recommend the proposed traffic improvements regardless of any additional development on Lot 9. She said the City has offered to facilitate the improvement process. Councilmember Nelson asked how Costco would guarantee members only use the fueling facility. A Costco representative said a magnetic strip on the back of Costco members’ cards would activate the fueling process. Councilmember Nelson thinks the traffic concerns are surmountable and, with Costco’s financial backing, will improve the circulation on this 18 site. Councilmember Nelson believes there is a need for a fueling facility and he supports the proposal and the improvements to Area 3. At this time, Councilmember Sanger is opposed to a fueling facility or any other development on Lot 9 until the suggested SRF improvements are made. Councilmember Young said the crux of the issue is whether Council wanted to delay development on Lot 9 as leverage to force other improvments the Council would like to have done. He did not believe that would be fair. Councilmember Young felt the fueling facility is an amenity as there are so few in the area. Councilmember Brimeyer asked if Gamble Drive extended is a public street, and Ms. Jeremiah responded, no, it is not. Councilmember Brimeyer stated traffic circulation is an internal problem, and the property storeowners at Park Place Plaza will have to solve it. Councilmember Brimeyer thinks a fueling facility is not the most compatible facility with the original approved PUD. Councilmember Nelson stated Area 1 is a significant problem and Costco has agreed to improve it. He agreed that Area 4 may or may not be problematic, however, Area 3 is a problem and must be addressed regardless of the fate of Lot 9 and Costco’s willingness to underwrite improvements there. Councilmember Nelson asked for the City Attorney’s opinion as to whetehr a taking process would be viable in this situation. Councilmember Sanger stated that she was prepared to make a motion to uphold the denial at this time but suggested a two to four week continuance to give the City Attorney time to research Councilmember Nelson’s question and see if it could be worked out contractually among the property owners on the PUD. Councilmember Nelson suggested that the matter be continued for two or four weeks pointing out that if the City Attorney determines it is not possible for the City to take the property and initiate the traffic changes, then the City Council must decide what to do with Lot 9 given the traffic impacts. Councilmember Sanger agreed and asked if City Staff and Costco representatives could use the time to determine if there is a voluntary solution to the process. Mayor Jacobs agreed that there are traffic impacts on that parcel for the remaining parcels, but, didn’t want to hold up the process due to traffic problems created by other tenants and felt that it unfairly penalized Costco. Councilmember Santa said she finds the traffic problematic and felt a fueling facility would add to the problem. She concurred with the recommendation to deny as nothing persuades her that a fueling facility is the best use of this spot. Councilmember Santa also agreed that a continuance would be appropriate. 19 Mayor Jacobs said he felt there was general concensus for further study on the issue of traffic. Councilmember Young suggested moving forward with the fueling facility and allowing Costco to make the traffic improvements. Councilmember Young stated that he did not believe condemnation for purposes of traffic improvements was good public policy. It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to continue the request for a major amendment by Costco Wholesale to the approved planned unit development for park place plaza to permit a 12 station fueling facility. The motion passed 7-0. 7c. Housing Improvement Area Policy Resolution #01-061 Housing Manager, Ms. Michele Schnitker, said the policy before the Council had been revised per council direction at the study session where it had first been presented. Language had been added to ensure that the city is considered as a lender-of-last-resort for an association. An average market-value threshold will be used to determine an association’s eligibility. Councilmember Young said he is supportive of and appreciative of the language changes in regard to the assessment fees and average market values. Councilmember Young moved to adopt resolution #01-061 establishing a Housing Improvement Area Policy, seconded by Councilmember Sanger. The motion passed 7-0. 8. Boards and Committees a. Reappointment of Catherine Courtney to the Housing Authority b. Councilmember Young moved to reappoint Catherine Courtney to the Housing Authority, seconded by Councilmember Sanger. The motion passed 7-0. c. Appointment to the Board of Zoning Appeals--None 9. Communications From the City Manager – Mr. Meyer said a special City Council meeting will be held on July 23, 2001 regarding the final PUD approval for the Park Commons development. Mr. Meyer received notice from Fire Chief Bob Gill informing him of Chief Gill’s retirement effective July 27, 2001. 20 10. Executive Session Councilmember Nelson moved to adjourn to the Executive Session to discuss pending litigation regarding fill at Wolfe Park and the Christianson Garage Variance. Motion seconded by Councilmember Santa. The motion passed 7-0. All councilmembers were present at the executive session. Also in attendance were Charles W. Meyer, City Manager; Cynthia Reichert, City Clerk; Brian Hoffman, Director of Inspections; Tom Scott, City Attorney; and Susan Sager, Senior Land Use Attorney with the League of MN Cities. As a result of discussion Council asked Mr. Scott to move forward with litigation proceedings regarding Wolfe Park Fill. Regarding the Christianson Garage, Council reviewed various settlement options with their attorneys and gave direction on how to proceed. 10. Adjournment Mayor Jacobs adjourned the meeting at 11:59 p.m. City Clerk Mayor 21 City of St. Louis Park City Council Agenda Item # 7a Meeting of August 6, 2001 7a. The request of Xcel Energy for a Comprehensive Plan amendment from Residential to Industrial and a rezoning from R2 to I-P for the northern portion of property located at 2201 Edgewood Avenue South. (Cedar Lake Road and Edgewood Avenue) Case No. 01-31-CP and 01-32-Z Recommended Action: 1) Motion to adopt a resolution approving a Comprehensive Plan amendment subject to approval by the Metropolitan Council, approve summary and authorize publication . 2) Motion to approve first reading of rezoning ordinance and set second reading for August 20, subject to approval of the Metropolitan Council. Background: NSP purchased the 2.6 acre site in 1983 to help meet the growing electrical demand in the growing St. Louis Park and Golden Valley area. At the time, the Comprehensive Plan depicted the entire property as medium density multiple family. However, 2/3 of the property was zoned residential while the southeastern 1/3 was zoned industrial. On March 7, 1983, City Council approved a Special Permit for Northern State Power’s (NSP) substation and placement of fill on the subject site. At that time an electrical substation was a permitted use in both residential and industrial zoning districts. It appears NSP (now Xcel Energy) complied with all of the conditions outlined in the special permit with the exception of actually constructing the substation. NSP completed site preparation such as grading, drainage relocation and fencing. NSP curtailed the development of the Edgewood site because of changes in electric load projections and additions to the electric capacities of other substations that serve the western suburban areas. At that time, a provision of the Zoning Ordinance automatically terminated any Special Permit that was not in compliance with the conditions within one year. Since one of the conditions of approval was the actual construction of the substation, the resolution became void as of March 7, 1984. In 1992, the Zoning Ordinance was revised to prohibit utility substations in residential districts. The subject property was rezoned, reducing the amount of residential zoning on the parcel. Currently a zoning line bisects this parcel so that approximately the northern half of the property is zoned R2 while the southern portion is zoned IP. In 1993, the Zoning Ordinance was amended to establish consistency in terms of setbacks for substations. To alleviate these inconsistencies a Zoning Ordinance amendment was approved 22 which required substations in all the applicable zoning districts to be setback a minimum of 200 feet from any residential district. Due to the split zoning on the parcel, this change made it impossible to locate a substation on the site. Subsequently, the ordinance was amended in 2001 to clarify that such setbacks are measured from properties that are used for residential, schools, religious institutions, and community centers. This eliminates the setback being measured from the street right-of-way, which is usually where the residential district line occurs. However, it did not resolve the split zoning problem. On July 11, 2001, the Planning Commission held a public hearing and considered the Comprehensive Plan amendment and rezoning requests. No one other than the applicant’s representative was present from the public, and no one spoke at the public hearing. However, a resident did write a letter stating his objection of the project (please see attached letter). The Planning Commission voted 6-0 to recommend approval of the rezoning and amendment to the Comprehensive Plan. Review Process The Zoning Ordinance allows Comprehensive Plan amendments and zoning requests to be considered concurrently, provided the rezoning is conditional upon approval of the Comprehensive Plan amendment by the Metropolitan Council. The Zoning Ordinance, however, prohibits Conditional Use Permits, PUDs and variances to be considered until action on the Comprehensive Plan amendment has been completed. The substation will require a Conditional Use Permit for excavation and fill in excess of 400 cubic yards to replace poor soils on the site. Assuming the applicant’s request is approved, staff expects the Conditional Use Permit application will be ready for City Council review at its September 24th meeting. In addition, a more thorough study of the development plans, including grading, landscaping, and other code compliance issues, will be reviewed at that time. The applicant held a neighborhood meeting on April 19, 2001. Existing Conditions The subject site is a vacant property south of Cedar Lake Road between the CP Rail north/south railroad and Edgewood Avenue. Industrial development is located to the south, and single family housing exists to the north and west beyond a small neighborhood park area. The subject property is approximately 10 feet lower than Cedar Lake Road. A number of mature oak and boxelder trees are located on the slope with understory shrubs. A grove of mature cottonwood trees grows at the bottom of the hill along the northwestern portion of the site. The advantage of the proposed site for the substation is the proximate existing transmission line that runs along the easterly property line with the railroad. The proposed 115Kv substation will tap this existing transmission line. Along with the transmission towers and lightening protectors, 23 a 20’x40’ control building is proposed. The applicant will need to submit building elevations with the Conditional Use Permit review. Issues: What change or changing condition makes the Comprehensive Plan amendment and rezoning necessary? What is the expected effect of the Comprehensive Plan amendment and rezoning? What other uses would be permitted if Xcel sold the property? Are the Zoning Ordinance requirements being satisfied? How does the development impact the proximate residential properties? Is the property located in the flood plain? Issues Analysis: What change or changing condition makes the Comprehensive Plan amendment and rezoning necessary? The Comprehensive Plan amendment and rezoning is necessary because the Zoning Ordinance was amended in 1992 prohibiting substations in residential zoning districts. When NSP received their approval in 1983, substations were a permitted use in industrial as well as residential districts; hence, a split zoning of the parcel was not an issue for the project at that time. For the 1983 approval, the City and NSP completed a comprehensive review of suitable locations for new utility substations to serve this area and to ensure adequate electrical capacity in the future. NSP and the City determined that this site provided the best location for developing a utility substation to meet future electrical needs while minimizing the impact on the surrounding neighborhood. What is the expected effect of the Comprehensive Plan amendment and rezoning? The Comprehensive Plan amendment and rezoning to Industrial Park will enable Xcel Energy to construct a substation at the subject site. The City originally reviewed the site and need for the substation and approved the project in 1983. Staff does not believe any of the Comprehensive Plan and Zoning Ordinance amendments that have occurred since 1983 were intended to prohibit the construction of the substation on this site. What other uses would be permitted if Xcel sold the property? The following uses are permitted by right in the Industrial Park District: park and open space, police and fire stations, post offices, business and trade schools, parcel delivery services, recycling operations, showrooms, warehouse and storage, transit stations, and time transfer stations. The following uses are permitted with conditions but do not need a public hearing: group day care or nursery schools, public service structures, utility substations, communication towers, manufacturing uses, parking lots and parking ramps as an exclusive principal land use, high 24 impact sexually-oriented businesses (the site does not meet the minimum setback from residential for this use), medical laboratories, and catering uses. The following uses would need City Council approval through a public hearing process in the IP zoning district: heliports and offices. Are the Zoning Ordinance requirements being satisfied? Although the merit of the Comprehensive Plan amendment and rezoning request should be judged based on the general use of the property for industrial and not the specific proposal of an electrical substation, staff wanted to give the Council a brief review of Xcel’s substation proposal. Utility substations are permitted in the IP – Industrial Park Zoning District with the following conditions: 1. Structures shall be located a minimum of 25 feet from any property line. 2. Structures shall be located a minimum of 200 feet from any residential use. 3. A Bufferyard “E” shall be installed and maintained along all public ways. 4. This use shall be considered an intensity classification 7 for the purpose of establishing adjacent bufferyard requirements. The proposed substation is 200 feet from the residential properties north of Cedar Lake Road and 310 feet from the residential property west of Edgewood Avenue. Furthermore, the substation meets the 25-foot setback from all property lines. As explained below, a detailed landscaping plan analysis will be reviewed concurrently with the Conditional Use Permit request at the September 24 meeting. The proposed height of the transmission towers is 76 feet as measured from the grade at the base of the towers. The maximum permitted height of structures in the IP zoning district is 75 feet. However, the measured height per ordinance is from the mean curb level along the front lot line or from the finished grade level, whichever is higher. The mean curb level along Edgewood Avenue is 890 feet, while the finished grade level is 884 feet. Therefore, the towers are five feet below the maximum permitted height. How does the development impact the proximate residential properties? The location of the actual substation on the site is at the southeast corner, which is the most removed from residential activity and closest to the existing Xcel overhead line and the railroad facility and other industrial development. However, the proposed development has a larger footprint than the project that was approved in 1983. The actual developed area in 1983 was .62 acres compared to the current proposal of 1.17 acres. Similarly, the height of the towers has increased. In 1983, the City Council approved 37-foot transmission towers. As mentioned above, Xcel Energy is now proposing towers that are 76 feet in height. 25 Finally, the 1983 staff report indicated that NSP was proposing to construct a decorative fence around the substation. Staff, however, could not find any detailed drawings of the proposed fence. Xcel Energy is now proposing a seven-foot, chain-linked fence topped with barbwire around the site. Because the site is 15 feet lower than Cedar Lake Road, it is very difficult to construct a berm that would effectively screen the substation and fence. The existing and proposed deciduous trees will help screen the substation but will have little effect in the winter. Thus, staff is recommending the applicant review the installation of a decorative fence around the substation. Additional evergreen trees will be required along Cedar Lake Road and Edgewood Avenue to meet bufferyard requirements between the street. Again, all of this will be reviewed as part of a Conditional Use Permit request. Is the property located in the flood plain? The Federal Emergency Management Agency (FEMA) shows a portion of the subject property being in the flood plain on their 1986 flood insurance map. However, the City has since completed a utility project that constructed a small dike that effectively removed the subject property from the flood plain. Staff will attempt to confirm this change prior to CUP review to ensure that flood plain restrictions do not apply. Staff may recommend a condition of approval of the Conditional Use Permit that the applicant receives a letter from FEMA recognizing that the property is out of the flood plain. Recommendation: Motion to adopt Resolution No. ____ amending the Comprehensive Plan reguiding the north portion of the property located at 2201 Edgewood Avenue from Residential to Industrial subject to the Comprehensive Plan amendment is approved by the Metropolitan Council. Motion to adopt Ordinance No. ____ approving a Zoning Ordinance amendment rezoning the north portion of the property located at 2201 Edgewood Avenue from R2 – Single Family Residential to IP – Industrial Park subject to the Comprehensive Plan amendment is approved by the Metropolitan Council. Attachment: • Zoning Map • Proposed site and grading plans • Resident’s letter • Comprehensive Plan resolution and summary • Rezoning ordinance Prepared by: Patrick Smith, Planner Approved by: Charles W. Meyer, City Manager 26 RESOLUTION NO. 01-068 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 2201 EDGEWOOD AVENUE S. WHEREAS, the Comprehensive Plan 2000-2020 was adopted by the City Council on May 17, 1999 (effective September 1, 1999) and provides the following: 1. An official statement serving as the basic guide in making land use, transportation and community facilities and service decisions affecting the City. 2. A framework for policies and actions leading to the improvement of the physical, financial, and social environment of the City, thereby providing a good place to live and work and a setting conducive for new development. 3. A promotion of the public interest in establishing a more functional, healthful, interesting, and efficient community by serving the interests of the community at large rather than the interests of individual or special groups within the community if their interests are at variance with the public interest. 4. An effective framework for direction and coordination of activities affecting the development and preservation of the community. 5. Treatment of the entire community as one ecosystem and to inject long range considerations into determinations affecting short-range action, and WHEREAS, the use of such Comprehensive Plan will insure a safer, more pleasant, and more economical environment for residential, commercial, industrial, and public activities and will promote the public health, safety, and general welfare, and WHEREAS, said Plan will prepare the community for anticipated desirable change, thereby bringing about significant savings in both private and public expenditures, and WHEREAS, the Comprehensive Plan has taken due cognizance of the planning activities of adjacent units of government, and WHEREAS, the Comprehensive Plan is to be periodically reviewed by the Planning Commission of the City of St. Louis Park and amendments made, if justified according to procedures, rules, and laws, and provided such amendments would provide a positive result and are consistent with other provisions in the Comprehensive Plan, and 27 WHEREAS, the Planning Commission of the City of St. Louis Park recommended adoption of an amendment to the Comprehensive Plan 2000-2020 on July 11, 2001, based on statutes, the Metropolitan Regional Blueprint, extensive research and analyses involving the interests of citizens and public agencies; NOW THEREFORE BE IT RESOLVED by the City Council of St. Louis Park that the Comprehensive Plan, as previously adopted by the Planning Commission and City Council, is hereby amended as follows: Change the land use designation of a portion of the property shown on attached map from Low-Density Residential to Industrial. Reviewed for Administration: Adopted by the City Council August 6, 2001 Contingent upon approval of the Metropolitan Council City Manager Mayor Attest: City Clerk 01-31-CP:N/res 28 SUMMARY RESOLUTION NO.________ A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN 2000 TO THE YEAR 2020 FOR THE CITY OF ST. LOUIS PARK UNDER MINNESOTA STATUTES 462.351 TO 462.364 2201 EDGEWOOD AVENUE SOUTH This resolution states that the land use designation of a portion of property located at 2201 Edgewood Avenue South shall be changed from Low-Density Residential to Industrial. This resolution shall take effect upon approval by the Metropolitan Council. Adopted by the City Council August 6, 2001 Contingent upon approval of the Metropolitan Council Jeffrey W. Jacobs /s/ Mayor A copy of the full text of this resolution is available for inspection with the City Clerk. Published in St. Louis Park Sailor: August 15, 2001 01-31-Cpsum/N-res 29 ORDINANCE NO.__________ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE CHANGING BOUNDARIES OF ZONING DISTRICTS NORTHERN PORTION OF PROPERTY LOCATED AT 2201 EDGEWOOD AVENUE SOUTH THE CITY OF ST. LOUIS PARK DOES ORDAIN: Section 1. The St. Louis Park Zoning Ordinance adopted December 28, 1959, Ordinance No. 730; amended December 31, 1992, Ordinance No. 1902-93, as heretofore amended, is hereby further amended by changing the zoning district boundaries by reclassifying the following described lands from their existing land use district classification to the new land use district classification as indicated for the tract as hereinafter set forth, to wit: Tract A, Registered Land Survey No. 916, Files of the Registrar of Titles, County of Hennepin, except that part thereof which lies south of a line parallel with and 451.51 feet north of the south line of said Tract A. from R-2 Single Family Residential to I-P Industrial Park. Section 2. This ordinance shall take effect fifteen days after its publication. Adopted by the City Council August 20, 2001 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney 30 City of St. Louis Park City Council Agenda Item # 7b Meeting of August 6, 2001 7b. Miscellaneous Zoning Ordinance amendments to Sections 14:5-4.1(C)(7), 14:6- 1.2(C)(5), 14:6-4.8(C)(3), and 14:8-2 to relocate the permit requirements and add some flexibility for the construction of sheds under 120 square feet, require a time frame for the installation of driveways and landscaping for one and two-family homes, and make the Certificate of Occupancy section of the Zoning Ordinance consistent with the recodification of the City Ordinance Code. Recommended Action: 1) Motion to approve first reading of the proposed Zoning Ordinance amendments and set second reading for the August 20, 2001 City Council Meeting. 2) Motion directing staff to prepare a fee resolution for shed permits. Background: At the July 11, 2001 Planning Commission meeting, the Commission considered the proposed ordinance amendments related to sheds, Certificates of Occupancy, and establishing a time frame for the installation of driveways and landscaping. The Planning Commission recommended approval of the proposed amendments on the vote of 6-0. The City’s Ordinance code currently requires that all sheds under 120 square feet in area receive a permit to ensure that they are secured to the ground by either a concrete slab or post footings. This section is not being included with the recodification of the code, so staff is proposing to incorporate this requirement into the Zoning Ordinance and allow alternatives for securing the structure to the ground. As well, the Certificate of Occupancy section of the Ordinance Code is being completely revised and the Zoning Ordinance should be amended to reflect these revisions. A concern was also raised pertaining to driveways and landscaping not being installed in a timely manner for one and two-family homes. In a recent ordinance amendment the city has required that the exterior materials for a one and two-family home be installed within 1 year of the issuance of the building permit. The proposed changes to require a time limit for driveways and landscaping are in response to the same issues and concerns. Issues: • Why are changes proposed regarding permits for sheds under 120 square feet in area? • Should a time limit for installing a driveway be required for one and two family homes? • Should a time limit for installing landscaping be required for one and two family homes? 31 • What changes to the Zoning Ordinance’s Certificate of Occupancy section need to be made to make it consistent with the City’s recodified Ordinance Code? Analysis of Issues: Why are changes proposed regarding permits for sheds under 120 square feet in area? The State Building Code does not require a building permit for a structure 120 square feet or less in area. However, the City’s Ordinance Code does require that all sheds be secured to the ground by either a concrete slab or post footings. Currently a building permit must be issued for the installation of the slab or the post footings. Due to some changes in State Law, it is no longer possible to require building permits that are not required by the State Building Code. Therefore, staff is proposing to incorporate these requirements into the Zoning Ordinance. This will still require a permit be issued for the installation of the shed, but it will be a zoning permit, much like for a fence, instead of a building permit. An inspection will still be conducted to ensure proper placement of the shed. The previously proposed language required a concrete slab or post footings to secure the shed to the ground. The Planning Commission noted that alternatives would be desirable for small sheds and could be approved administratively with the current language. The City will be able to approve alternative methods of securing the structure to the ground, which would include hurricane straps, or other alternatives to a concrete slab or post footings. The normal building permit fee for a shed ranges between $25.00 and $40.00. Staff is proposing a shed permit fee of $25.00 to help cover the cost for processing and the inspection. The fee resolution could be brought to the Council during second reading of the ordinance amendments. Staff proposes adding the following ordinance language to the Zoning Code: Section 14:5-4.1(C)(7) - Residential Restrictions and Performance Standards “j. An accessory structure 120 square feet or less in area shall obtain a zoning permit prior to its installation and must be anchored in a manner approved by the City.” Should a time limit for installing driveways be required for one and two family dwellings? The current code does not provide a time frame for installing a driveway for a one or two family dwelling, but it does state that all driveways shall be surfaced with bituminous, concrete, or an equivalent material approved by the city. Staff is proposing that the driveway be installed within one year after the issuance of a building permit for the home. This would apply to new one and two family homes as well as additions and garages, if the driveway was not previously paved. Section 14:6-1.2(C)(5) -Design and Maintenance of Off-Street Parking Areas “Surfacing. All driveways and all areas intended to be utilized for parking space for three (3) or more vehicles shall be surfaced within a minimum of 1 1/2” of bituminous paving 32 on a suitable base, or six inches of non-reinforced concrete or equivalent material approved by the city. All driveways for one and two family homes shall be surfaced within 1 year of issuance of the building permit for new homes, additions, or garages. Decorative concrete interlocking pavers may also be used in parking lots. ” Should a time limit for installing landscaping be required for one and two family homes? The City has received a few complaints regarding landscaping not being installed for single family homes. The main concern is that the land has not been seeded or sodded. The current code states that any area not used for buildings, driveways, patios, or storage must be landscaped with a combination of trees, shrubs, flowers, sod, and ground cover materials. (Section 14:6- 7.7(B) Staff is proposing that the minimum landscaping requirements be satisfied within 1 year from the issuance of the building permit. This would apply to new one and two family homes as well as additions and garages. Section 14:6-4.8(C)(3) - Installation Requirements “All areas within any landscaped area and bufferyards which do not contain trees or shrubs shall be sodded or seeded with lawn or other ground cover unless such vegetation is already fully established. Landscaping for one and two family homes shall be installed within 1 year of issuance of the building permit for a new home, addition, or garage. All trees and shrubs shall be mulched to preserve soil moisture.” What changes to the Zoning Ordinance’s Certificate of Occupancy section need to be made to make it consistent with the City’s recodified Ordinance Code? Through the recodification of the City’s Ordinance Code, the requirements for obtaining a Certificate of Occupancy are being structured to be more consistent with the State Building Code. The State Building Code limits the requirements for Certificates of Occupancy to new construction, additions, and changes in occupancy classification as defined by the State Building Code. Currently, the Zoning Ordinance addresses when a Certificate of Occupancy is needed which includes the State Building Code requirements as well as changes in ownership and tenant changes which may not affect the occupancy classification. Changes in ownership will be covered by a new Certificate of Property Maintenance requirement in the ordinance code. Therefore, the only remaining item to be covered by the Zoning Ordinance is a change in tenants that does not change the State Building Code occupancy classification. This will be called a Registration of Land Use. For example, the Registration of Land Use will cover a change in retail uses, so that staff is aware of the change and can check that the new retail use is legal per the Zoning Ordinance. Some retail uses, such as Sexually Oriented Businesses, have specific zoning requirements that must be enforced. However, staff is not concerned with changes in office tenants, provided there is no change in the size of the office. Therefore, office replacing office has been exempted from the requirements. 33 Staff is proposing that the Certificate of Occupancy language in the Zoning Ordinance is amended to make it consistent with the other sections of the City’s Ordinance Code. Staff proposes replacing Sections 14:8-2.0 - 14:8-2.8 with the new language shown as Sections 14:8- 2.0 - 14:8-2.4 below. In addition, staff proposes renumbering the existing Section 14:8-2.9 Public Hearings as Section 14:8-8.0, since it is a general requirement and does not pertain to the Certificate of Occupancy. (See proposed ordinance) Recommendation: Staff and the Planning Commission recommend approval of the proposed ordinance amendments. Prepared By: Scott Moore, Assistant Zoning Administrator Approved By: Charles W. Meyer, City Manager Attachments: • Proposed Ordinance with new language underlined. 34 ORDINANCE NO.______ AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING BY AMENDING SECTIONS 14:5-4.1(C)(7), 14:6-1.2(C)(5), 14:6-4.8(C)(3), and 14:8-2 THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 01-33-ZA) Sec. 2. The St. Louis Park Ordinance Code, Sections 14:5-4.1(C)(7), 14:6-1.2(C)(5), 14:6-4.8(C)(3), and 14:8-2 is hereby amended to read as follows: Section 14:5-4.1(C)(7) – Residential Restrictions and Performance Standards “j. An accessory structure 120 square feet or less in area shall obtain a zoning permit prior to its installation and must be anchored in a manner approved by the city.” Section 14:6-1.2(C)(5) – Design and Maintenance of Off-Street Parking Areas “Surfacing. All driveways and all areas intended to be utilized for parking space for three (3) or more vehicles shall be surfaced within a minimum of 1 ½” of bituminous paving on a suitable base, or six inches of non-reinforced concrete or equivalent material approved by the city. All driveways for one and two family homes shall be surfaced within 1 year of issuance of the building permit for new homes, additions or garages. Decorative concrete interlocking pavers may also be used in parking lots.” Section 14:6-4.8(C)(3) – Installation Requirements “All areas within any landscaped area and bufferyards which do not contain trees or shrubs shall be sodded or seeded with lawn or other ground cover unless such vegetation is already fully established. Landscaping for one and two family homes shall be installed within 1 year of issuance of the building permit for a new home, addition or garage. All trees and shrubs shall be mulched to preserve soil moisture.” 35 Sections 14:8-2.0 – 14:8-2.8 Shall be replaced as follows: Section 14:8-2.0 - Registration of Land Use No person or business shall use or occupy any land or building within the City of St. Louis Park without first obtaining approval of a Registration of Land Use for the proposed use. Exception: a. When a Certificate of Occupancy or Certificate of Property Maintenance is issued as required by Chapter 6 of the City’s Municipal Code. b. When a permitted office use replaces an existing office use, provided the total office area of the building does not change in size. Section 14:8-2.1 - Responsibility Both the property owner and the lessee shall be responsible for securing the Registration of Land Use required by this section. Section 14:8-2.2 - Application and Information The applicant shall provide the following information to determine compliance with this Ordinance: a. Site Address b. Present Use c. Proposed Use d. Size of Use(s) e. Site Plan - if necessary Section 14:8-2.3 - Approval of the Registration of Land Use The City shall approve the Registration of Land Use provided that the use is legal per the Zoning Ordinance and complies with all state codes and licensing requirements. Once the Registration of Land Use has been approved, the use shall be permitted to occupy the land or building. Section 14:8-2.4 - Revocation of a Registration of Land Use Any false statement or factual material submitted to the City for approval of a Registration of Land Use shall automatically revoke the Registration of Land Use. After 36 the City has determined that false information was received, the City shall notify the owner and lessee that the Registration has been revoked. The notification shall also include that they have 10 days to either obtain a new Registration of Land Use or terminate use of the land or building. If the use continues without a valid Registration of Land Use, both the landowner and tenant shall be guilty of violating this ordinance. Section 14:8-2.9 Public Hearings Section will be renumbered as follows: Section 14:8-8.0 Public Hearings Any public hearing required by this Ordinance may be continued once. If a hearing is continued more than once, another notice shall be given in accordance with Section 14:8-4.2(B). Sec. 3. The contents of Planning Case File 01-33-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec.4. This Ordinance shall take effect fifteen days after its publication. Adopted by the City Council August 20, 2001 Reviewed for Administration City Manager Mayor Attest: Approved as to Form and Execution: City Clerk City Attorney 01-33-ZA/n-res 37 City of St. Louis Park City Council Agenda Item # 7c Meeting of August 6, 2001 7c. City Engineer’s Report: 2001 Sidewalk Improvement Project: Phase A – Project No. 99-07A This report considers the construction of various sections of new sidewalk in accordance with the city’s sidewalk, trails, and bikeway plan Recommended Action: 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 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. Although this report only addresses the construction of sidewalk, a Program Status memo is attached which gives an overall view of the program to-date. Analysis: Twelve (12) segments of street were identified for the installation of sidewalk within the Year 1 area (see attached map). Staff has prepared plans for each of these segments based upon the guidelines established within the program. These guidelines established a preferred design of a 6’-wide concrete sidewalk with a 7’-wide grass boulevard. When necessary to protect trees, the boulevard can be narrowed or the sidewalk width can be narrowed. In two cases, Texas Avenue, between 14th Street and Wayzata Boulevard, 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. 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. 38 Several, especially residents along Flag Avenue, expressed concern about the width of sidewalk (proposed at 6’), the width of the boulevard (proposed at 7’), and its impact on their homes. A summary of the comments received, both at the meetings and through telephone conversations, is attached. Design/Construction Considerations: The various segments are anticipated to be funded using both General Obligation bonds and Municipal State Aid funds. Those segments located along Municipal State Aid routes are eligible for State Aid funding. However, this means that the detailed plans and specifications must be reviewed and approved by the Minnesota Department of Transportation (Mn/DOT) prior to soliciting bids. This process can often take four to six weeks which jeopardizes beginning construction during 2001. Therefore, staff has divided the sidewalk construction segments into two projects based upon their funding source. Those that will be funded using General Obligation bonds are proposed for approval at this meeting. Bids for this work will be solicited immediately so that work can begin this Fall. Once Mn/DOT has approved the plans for the State Aid segments, those will be brought before the City Council for approval as a separate project, probably in late September. Work on these segments may begin this Fall or, most likely, next Spring. Financial Considerations: Estimated costs, based upon the proposed plans, are higher than originally anticipated when the program was developed. $220,073 was budgeted in 2001 for non-State Aid routes. The total anticipated cost for the 2001 non-State Aid routes is $322,904. A summary of the anticipated construction costs for the non-State Aid routes follows: Estimated Costs: Street From To Side Width Cost Franklin Ave. Westwood Nature Center Texas Ave. North 5.0 $66,555 16th Street Pennsylvania Ave. Louisiana Ave. North 5.0 $53,237 Hampshire Ave. 14th Street Wayzata Blvd. East 6.0 $52,205 Idaho Avenue 22nd Street Franklin Ave. East 5.0 $35,778 Hampshire Ave. Cedar Lake Rd. Franklin Ave. West 5.0 $27,622 28th Street Xenwood Ave. Webster Ave. South 5.0 $26,700 Sub-Total $262,097 Contingency $ 26,210 Subtotal $288,307 Engineering & Admin. $ 34,597 TOTAL $322,904 Revenue Sources: General Obligation Bonds $ 323,000 Project Timeline: Should the City Council approve the City Engineer’s Report, it is anticipated that the following schedule could be met: 39 • City Engineer’s Report to City Council August 6, 2001 • Advertise for bids August/September • Bid Opening September 6, 2001 • Bid Tab Report to City Council September 17, 2001 • Construction Sept. 2001 through May, 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: Plan Implementation Update Property Owner Comments Summary Map Resolution Prepared by: Maria A. Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved by: Charles W. Meyer, City Manager 40 RESOLUTION NO. __________ RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING AND ORDERING AN IMPROVEMENT PROJECT 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. 99-07A, 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 twenty-one (21) 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 September 17, 2001 regular City Council meeting. Attest: Adopted by the City Council August 6, 2001 City Clerk Mayor Reviewed for Administration: City Manager 41 Sidewalk/Trail/Bikeway & Crossing Plan Implementation Update-Year 1 Prepared: 7/30/01 Sidewalk: Twelve (12) segments were identified for construction in Year 1. The various segments are anticipated to be funded using both General Obligation bonds and Municipal State Aid funds. Those segments located along Municipal State Aid routes are eligible for State Aid funding. However, this means that the detailed plans and specifications must be reviewed and approved by the Minnesota Department of Transportation (Mn/DOT) prior to soliciting bids. This process can often take four to six weeks which jeopardizes beginning construction during 2001. Therefore, staff has divided the sidewalk construction segments into two projects based upon their funding source. Those that will be funded using General Obligation bonds are proposed for approval at this meeting. Bids for this work will be solicited immediately so that work can begin this Fall. Once Mn/DOT has approved the plans for the State Aid segments, they will be brought before the City Council for approval as a separate project, probably in late September or early October. Work on these segments may begin this Fall or, most likely, next Spring. Trails: One trail, connecting Twin Lake Park and 26th Street to Benilde-St. Margaret’s High School and the TH 100 frontage road, was proposed to be constructed in Year 1. Staff has observed that Benilde has nearly completed their parking lot construction. Staff is planning to meet with Benilde staff in August to establish a timeline for surveying, design, and construction. Most likely the trail will be constructed in the summer of 2002. Bikeways: Several areas throughout the Year 1 area are proposed to have bike lanes added by installing either “Share the Road” signage or striping and “Bike Lane” signage. Staff is collecting an inventory of the existing roadway widths to verify if a bike lane can be established. Once this is determined, city maintenance crews will install the striping and signage as necessary. Crossings: Evaluation of the identified crossings for Year 1 and Year 2 will be done this winter to identify potential safety improvements at the intersections. This work will be incorporated into a future construction project. Crossing improvements identified on Trunk Highway 7, west of TH 100, were incorporated in the Mn/DOT mill and overlay project on TH 7 and are currently under construction. 7/26/01 Sidewalk Segment/Address Note 26th Street West: Quentin Townhomes Some trees, on private property, may hang over the trail; these can be removed Princeton Court Townhomes catch basin near the driveway entrance backs up in heavy rains; full of sand and debris Princeton Court Townhomes Need additional parking for the park (12 stalls shown) 28th Street West: 2800 Webster Avenue Need to match existing retaining wall material along street side Flag Avenue: 2406 Flag Avenue In favor of the project; wouldn't mind if the pine tree is taken 2424 Flag Avenue VERY opposed to sidewalk; suggested buying new equipment so that 5' walks could be installed 2530 Flag Avenue Move sidewalk closer to street 2524 Flag Avenue Sprinkler system 2506 Flag Avenue Sprinkler system 2500 Flag Avenue Sprinkler system; doesn't like project 2048 Flag Avenue Sidewalk is too close to houses in this block, move to other side of street 9301 Franklin Avenue 1830 Flag Avenue Won't have sidewalk in front of his house but is opposed to having it on Flag Avenue 8505 Flag Avenue 8505 Flag Avenue Elderly; sprinkler system; doesn't want sidewalk Franklin Avenue: 8132 Franklin Avenue In favor of sidewalk; concerned about relocation of hostas and trimming up of evergreens Texas Avenue: 1319 Texas Avenue Very opposed to sidewalk; has rebar in their driveway 1409 Texas Avenue In favor of project; would like information on concrete contractors 1821 Texas Avenue In favor of project Pennsylvania Avenue: 1333 Pennsylvania Avenue Would like sidewalk closer to curb; concerned about parking from nearby apartments 1341 Pennsylvania Avenue 16th Street West: 1454 Louisiana Avenue Does not want to lose pine trees; check on requirements for garage setbacks 7318 16th Street City can remove mulberry bush if needed General Would like Stop Sign petition for 16th/Maryland intersection Hampshire Avenue 2000 Hampshire Avenue 2006 Hampshire Avenue Does not want retaining wall or steep slope in front yard Idaho Avenue: 2005 Idaho Avenue Mark approximate construction limits so she can remove/relocate her perennials Does not want retaining wall or steep slope in front yard; investigate authorization to allow use of public property for her driveway In favor of sidewalk but doesn't want large lilacs taken, would like something to block lights from cars exiting the golf club Isn't opposed to sidewalk but feels it's a waste of money in this segment because people won't use it; feels it should be on golf club side the entire length of Flag Concerned about how sidewalk will be constructed with large dropoff between her property and property to the south; is nto against sidewalk but is opposed to such a wide boulevard City of St. Louis Park City Council Agenda Item # 7d Meeting of August 6, 2001 7d. City Engineer’s Report: Improvements to flood Area No. 13A - Project No. 01-07 This report considers improvements at W. 36th Street and Wyoming Avenue, Sunset Park, and Elie Park to address public storm water in Flood Area No. 13A. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 13A. Background: This project is the result of the City’s analysis of flood problem Area 13a, conducted as part of the 22 flood problem areas throughout the City. This project is included in the City's 2001 capital improvement Program. The studies performed on this flood problem area identified corrective alternatives and recommendations with varying cost estimates, to alleviate the flooding in the area. The proposed project incorporates a combination of alternatives for this area. Discussion: The proposed project elements will: 1) restrict flow from W. 34th Street trunk storm sewer and utilize available storm water storage within Sunset Park to limit the volume of storm water tributary to the flood problem area located at W. 36th Street and Wyoming Avenue. This proposed plan will incorporate the installation of an orifice within the storm sewer trunk system and allow overflow into Sunset Park from W. 34th Street; 2) modify the W. 36th Street and Wyoming Avenue low point to incorporate additional catch basins to improve the in-flow capacity to the trunk storm sewer system; 3) flood proof 3-5 impacted residences in this area; and, 4) increase the height of the north curb/overflow from W. 36th Street to the W. 36th Street low point. The W. 36th Street portion of the project proposes to raise the boulevard elevation and pedestrian ramp to limit the storm water overflow to the low point. This additional volume of water would then be directed to the Knollwood parking lot, South of W. 36th Street. Installation of a flap gate in the storm sewer trunk line system is also proposed at Minnehaha Creek, in order to restrict/limit the ability of the storm sewer system to convey back water from the creek upstream into Elie Park and the W. 36th Street and Wyoming Avenue low point. The flood proofing of these number residential units could be implemented as part of the City’s Flood Grant Program. Staff has mailed the Flood Grant Information to several of the residents who expressed interest in this program. Public Meetings: A number of meetings have been held with area residents. The most recent meeting was on July 24, 2001. A total of 19 people representing 14 properties attended the 2 meeting. Staff and the City’s consultant reviewed the proposed project and responded to questions regarding design, construction, and restoration. The residents supported the proposed project and were notified this project would be presented to the City Council at its August 6, 2001 meeting. Financial Considerations: The flood problem area analysis completed in 1997, recommended implementing options #1, #2, and #3 with a cost estimate of $449,000. The revised project, which proposes to install the flap gate, overflow protection, and storm sewer diversion into Sunset Park, is estimated to cost $250,000. Flood proofing of the eligible residential units is optional with the owners. This could cost an additional $15,00 - $25,000 per residence if the owners pursue this work. Following is a summary of the project costs and revenue sources: Project Costs Construction Costs $250,000 Contingency (10%) $25,000 Subtotal $275,000 Consultant $44,000 Administration (3%) $8,250 Subtotal $52,250 TOTAL $327,250 Revenue Sources Stormwater Utility Fund Revenue Bonds $327,250 Feasibility: The project, as proposed, is necessary, cost-effective, and feasible under the conditions noted and at the costs estimated. Proposed Improvements Timetable: Should the City Council approve the City Engineer’s Report, it is anticipated this project would be bid in September/October. The construction of the storm sewer improvements is anticipated to commence in October/November 2001 with all work completed by June 2002. The final restoration/turf establishment is anticipated to occur on a site-to-site basis once the flood proofing grant applications have been processed. Attachments: Plan Resolution Prepared by: Carlton B. Moore, Superintendent of Engineeirng Maria A. Hagen, City Engineer Reviewed by: Michael Rardin, Public Works Director Approved by: Charles W. Meyer, City Manager 3 RESOLUTION NO. __________ RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 01-07 ORDERING THE IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE SAME WHEREAS, the City Council of St. Louis Park has received a report from the City Engineer relating to proposed improvements at W. 36th Street and Wyoming Avenue, Sunset Park, and Elie Park to address public storm water in Flood Area No. 13A. 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 improvements to address public storm water in Flood Area No. 13A at W. 36th Street and Wyoming Avenue, Sunset Park, and Elie Park – Project No. 01-07 is hereby accepted. 2. The proposed project, designated as project No. 01-07, is hereby established. 3. Project No. 01-07 is hereby ordered. 4. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 5. 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 twenty one (21) 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. 6. The bids shall be tabulated by the City Engineer who shall report her tabulation and recommendation to the City Council. Reviewed for Administration : Adopted by the City Council August 6, 2001 City Manager Mayor Attest: City Clerk 4 City of St. Louis Park City Council Agenda Item # 7e Meeting of August 6, 2001 7e. City Engineer’s Report: Improvements to flood Area No. 13B - Project No. 01-08 This report considers improvements at W. 33rd Street and Texas Avenue to address storm sewer improvements in Flood Area No. 13B. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 13B. Background: This project is the result of 22 flood problem areas in St. Louis Park and is included in the 2001 Capital Improvement Program. The Study identified the flooding issues of each area, corrective alternatives to consider, cost estimates, and a recommendation on alternatives to be implemented. The City’s consultant, WSB & Associates, Inc., evaluated the recommended alternative for this area and developed an improvement option, not considered as part of the original study. Discussion: The improvement option developed involves construction of a storm sewer system from the W. 33rd Street and Texas Avenue intersection, east along W. 33rd Street to Sumter Avenue and north along Sumter Avenue discharging into the City property located in the northeast quadrant of W. 32 ½ Street and Sumter Avenue. The City parcel located in the northeast quadrant of W. 32 ½ Street and Sumter will be excavated to accommodate the additional storm water directed to this area. This alternative would also direct storm water away from flood problem area No. 13A (Elie Park/W. 36th Street and Wyoming Avenue), thus decreasing impacts downstream in that area. This improvement option is different than that originally recommended in the flood problem area analysis; however, this alternative will provide significantly expanded, system-wide benefits as well as correct the flooding problem which was originally identified at W. 33rd Street and Texas Avenue. The proposed storm sewer project includes installation of a thirty inch (30”) reinforced concrete (RC) pipe from the intersection of W. 33rd Street and Texas Avenue to the intersection of W. 33rd Street and Sumter Avenue. The storm sewer will then be increased in size to a thirty-six inch (36”) RC pipe in order to accommodate additional flow at W. 33rd Street and Sumter Avenue, going north and discharging to the City parcel located in the northeast quadrant of W. 32 ½ Street and Sumter Avenue. The sanitary sewer system was also televised as a result of residents indicating periodic backups from the Sumter Avenue sanitary sewer system. Based on the report generated as part of this investigation, replacement of this system is warranted as part of this project. The sanitary sewer has severe cracks; and as a result, groundwater infiltration to the pipe can backup into homes. It would be advantageous for the City to repair the sanitary sewer system in conjunction with the storm sewer installation thus requiring only one street excavation. 5 Public Meetings: Several neighborhood meetings associated with this project were conducted over the last year or so. Comments received from residents were generally supportive with the only concern being if there was an alternative to excavating the parkland to create a storm water holding pond. After discussing this with area residents it was determined that the proposed storm sewer will add an additional volume of water to the area requiring the increased storage. Residents accepted this and staff assured them the pond area would be more aesthetically pleasing than other ponds with proper landscaping and maintenance. Financial Considerations: Flood problem Area No. 13B at W. 33rd Street and Texas Avenue was originally evaluated based on the most inexpensive solution and was estimated to be constructed for a cost of $140,000. This involved constructing an overflow swale and flood proofing the structures impacted in this area. Based on the proposed expanded alternative, the project is anticipated to cost $350,000 for the storm sewer portion of this project. The sanitary sewer replacement on Sumter Avenue is estimated to cost $75,000. The sanitary sewer is proposed to be funded by the Sanitary Utility Fund. No special assessments are proposed. Revenue Source: General Obligation Revenue Bonds Project Costs Construction $ 425,000 Contingency (10%) 42,500 Subtotal $ 467,500 Consultant 74,800 Administration (3%) 14,025 Subtotal $ 88,825 TOTAL $ 556,325 Revenue Sources Sanitary Sewer Utility Fund Storm Water Utility Revenue Bonds $ 98,175 $ 458,150 TOTAL $ 556,325 Project Schedule: It is anticipated that this project could be prepared for bid in late August 2001. The award of the project would be in September of 2001. The storm sewer and sanitary sewer and street construction could begin in late Fall 2001 or Spring 2002 with the final restoration and seeding of the proposed basin to occur by June, 2002. 6 Feasibility: The project, as proposed, is necessary, cost-effective, and feasible under the conditions noted and at the costs estimated. Attachments: Plan Resolution Prepared by: Carlton B. Moore, Superintendent of Engineering Maria A. Hagen, City Engineer Reviewed by: Michael Rardin, Public Works Director Approved by: Charles W. Meyer, City Manager 7 RESOLUTION NO. __________ RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING IMPROVMENET PROJECT NO. 01-08 ORDERING THE IMPROVEMENT, 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 proposed improvements at W. 33rd Street and Texas Avenue to address public stormwater in Flood Area No. 13B. 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 improvements to address public stormwater in Flood Area No. 13b at W. 33rd Street and Texas Avenue – Project No. 01-08 is hereby accepted. 2. The proposed project is hereby established. 3. The project is hereby ordered. 4. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 5. 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 twenty one (21) 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. 7. The bids shall be tabulated by the City Engineer who shall report her tabulation and recommendation to the City Council. Reviewed for Administration : Adopted by the City Council August 6, 2001 City Manager Mayor Attest: City Clerk 8 City of St. Louis Park City Council Agenda Item # 7f Meeting of August 6, 2001 7f. City Engineer’s Report: Improvements to flood Area No. 15 - Project No. 00-07 This report considers storm water improvements at Keystone, Roxbury, and Lake Street Parks and storm sewer construction on Dakota Avenue and W. 33rd Street. Recommended Action: Motion to adopt the attached resolution accepting this report, establishing and ordering an improvement project, approving plans and specifications, and authorizing receipt of bids for flood area 15. Background: Several years ago, the City initiated a Storm Water Management Program to address flooding in 22 problem areas of which flood area No. 15 is one. A number of homes located in Flood Area #15 experience frequent flooding. The City’s engineering consultant recommended utilizing Keystone, Roxbury, and Lake Street Parks as storm water storage areas along with the installation of a storm sewer trunk line to alleviate flooding in these areas. Modifications to the parks, due to their proximity to the existing storm sewer system, has been recommended by the City’s engineering consultant. Discussion: Following is a more detailed description of the proposed project and its impact on each park and the proposed storm sewer construction on W. 33rd Street and Dakota Avenue: Keystone Park: The existing softball field would be lowered approximately five feet and converted into a soccer field. The sliding hill on the south side of the park would be extended and lowered to the new soccer field elevation. Installation of a drain-tile system and storm sewer connections to the lower field would be incorporated along with re- installation of the existing irrigation system. The proposed project would not expand the existing parking lot located on Alabama Avenue. The proposed project does not incorporate modifications to the existing trail system or installation of additional park amenities such as volleyball courts, play area, swing set, or a sun shelter in the southwest corner of the park. The total estimated cost for improvements to Keystone Park is $234,025 Roxbury Park: The Roxbury Park improvement would lower the north end of the park approximately eight feet to provide storm water storage. The existing storm sewer pipe within Roxbury Park would be allowed to discharge into this newly excavated storm water basin. The existing trail within the park is not anticipated to be impacted as part of this project. In addition, no additional amenities, such as swing set and play areas on the south end of the park, would be incorporated into this project. The total estimated cost of the Roxbury Park improvements is $161,920 9 Lake Street Park: The Lake Street park improvement would eliminate the two existing hockey rinks and relocate one rink to Parkview Park and the other rink to be installed at a location to be determined in the future. The park would be excavated to a maximum depth of 18 feet lower than its existing elevation in order to construct the proposed storm water storage basin/wetland proposed as part of these plans. The basin side slopes, near the bottom of the basin, will have a 10:1 slope at the edge for safety purposes and to encourage diverse wetland growth and develop open water to provide storm water treatment. The existing storm sewer system , located in Lake Street Park, will serve as the outlet for this basin. The total estimated cost for Lake Street Park is $291,835 Storm Sewer Construction: The storm sewer construction consists of installing a new trunk storm sewer line beginning at the intersection of W. 33rd Street and Edgewood Avenue and carrying this line Easterly to the intersection of W. 33rd Street and Dakota Avenue. From this point, the storm sewer will be installed North along Dakota Avenue to W. 33rd Street, and then continue East to Lake Street Park. The project will also include installing additional catch basins on Dakota Avenue, North of W. 33rd Street and along Colorado Avenue, to further alleviate flooding problems in these locations and to allow for the diversion of storm water run-off from existing systems north of this area back to Lake Street Park. The storm sewer line will range in size from a 36-inch to 42-inch diameter reinforced concrete pipe. The total estimated cost for improvements to the trunk storm sewer system is $569,250 Public Meetings: A number of meetings have been held with area residents. The most recent meeting was on July 24, 2001. A total of 25 people representing 19 properties attended the meeting. Staff and the City’s consultant reviewed the proposed project and responded to questions regarding design, construction, and restoration. The residents supported the proposed project and were notified this project would be presented to the City Council at its August 6, 2001 meeting. Financial Considerations: The total project cost to construct the proposed improvements to Keystone Park, Roxbury Park, Lake Street Park, and the storm sewer is estimated to be $1,257,030 and is outlined below. Park amenities included in the concept plan for Keystone and Roxbury Parks were eliminated from this project. They will be reviewed by the Parks Department as they prioritize park improvements for upcoming years. As a result, the proposed storm water improvements to Roxbury Park and Keystone Park have been reduced from $790,451 to $395,945. The Lake Street Park and storm sewer construction were evaluated based on the cost benefit for this portion of the project. It was determined that the project costs could not be reduced and still alleviate the flooding in this area. Therefore, the project costs for Lake Street Park and the storm sewer construction at $861,085 is deemed necessary to remedy the flooding in the Area No. 15. 10 Project Costs: Estimated Costs: Keystone Park Roxbury Park Lake Street Park Storm Sewer TOTAL Construction Costs $ 185,111 $ 128,000 $ 230,700 $ 450,000 $ 993,700 Contingency (10%) $ 18,500 $ 12,800 $ 23,070 $ 45,000 $ 99,370 Subtotal $ 203,500 $ 140,800 $ 253,770 $ 495,000 $ 1,093,070 Consultant $ 24,420 $ 16,896 $ 30,452 $ 59,400 $ 131,168 Administration (3%) $ 6,105 $ 4,224 $ 7,613 $ 14,850 $ 32,792 Subtotal $ 30,525 $ 21,120 $ 38,065 $ 74,250 $ 163,960 TOTAL $ 234,025 $ 161,920 $ 291,835 $ 569,250 $ 1,257,030 Revenue Sources: Storm Water Utility Fund Revenue Bonds $1,257,030 Feasibility: The project, as proposed, is necessary, cost-effective, and feasible under the conditions noted and at the costs estimated. Proposed Improvements Timetable: It is anticipated this project could be prepared for bid in late August 2001. It is anticipated the award of this project would be in September 2001. It is also recommended that, as part of this project, the work within Roxbury, Keystone, and Lake Street parks be completed during the winter of 2001-2002. It is anticipated that the storm sewer construction within W. 33rd Street and Dakota Avenue may occur in the spring of 2002 depending upon the contractor’s schedule. The specifications will require all street work initiated this fall to be paved before winter. The completion of this project is estimated to be July of 2002. Attachments: Plan Resolution Prepared by: Carlton B. Moore, Superintendent of Engineering Maria A. Hagen, City Engineer Reviewed by: Michael Rardin, Public Works Director Approved by: Charles W. Meyer, City Manager 11 RESOLUTION NO. __________ RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 00-07 ORDERING THE MPROVEMENT, APPROVING PLANS AND SPECIFICATIONS AND 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 proposed improvements to Keystone, Roxbury and Lake Street Parks and Storm Sewer Construction on Dakota Avenue and W. 33rd Street – Flood Area No. 15. 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 improvements to address public storm water in Flood Area No. 15 at Keystone, Roxbury and Lake Street Parks and storm sewer construction on Dakota Avenue and W. 33rd Street – Project No. 00-07 is hereby accepted. 2. The proposed project, designated as project No. 00-07, is hereby established. 3. Project No. 00-07 is hereby ordered. 4. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 5. 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 twenty one (21) 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. 8. The bids shall be tabulated by the City Engineer who shall report her tabulation and recommendation to the City Council. Reviewed for Administration : Adopted by the City Council August 6, 2001 City Manager Mayor Attest: City Clerk 12 CITY COUNCIL MEETING August 6, 2001 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 adopt a resolution of approval for Robert Rappaport to permit a front yard setback of 25.3 feet instead of the required 28.3 feet for property located in the R-1 Single Family District at 3901 Basswood Road. 2. City Engineer’s Report: 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 replacement of various segments of concrete sidewalk throughout the City – Project No. 01-02 3. Motion to approve final payments for: Electrical Installation & Maintenance $ 5,806.21 Contract No. 82-00 Louisiana Avenue traffic improvements signal interconnect & lane configuarions Nadeau Utility, Inc. $ 8,089.32 Contract No. 74-00 Entry signage – Project No. 98-16 4. Motion to accept the following reports for filing: f. Housing Authority Minutes of June 13, 2001 g. Planning Commission Minutes of July 11, 2001 h. Planning Commission Minutes of June 6, 2001 i. Human Rights Commission Minutes of June 20, 2001 j. Charter Commission Minutes of March 14, 2001 (Due to technical difficulties, the vendor claims will be deferred to the meeting of August 20th.) 13 CONSENT ITEM # 1 St. Louis Park City Council Meeting of August 6, 2001 1. Motion to adopt a resolution of approval for Robert Rappaport to permit a front yard setback of 25.3 feet instead of the required 28.3 feet for property located in the R-1 Single Family District at 3901 Basswood Road. Background: At the July 16, 2001 City Council meeting, the Council overturned the Board of Zoning Appeals decision denying the applicants request for a front yard setback. The City Attorney has stated that the attached Resolution of Approval should be adopted by the Council to validate the variance. Prepared By: Scott Moore, Assistant Zoning Administrator Approved By: Charles W. Meyer, City Manager 14 RESOLUTION NO. 01-066 A RESOLUTION GRANTING A VARIANCE FROM SECTION 14:5-4.2(F)(6) OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT A FRONT YARD SETBACK OF 25.3 FEET INSTEAD OF THE REQUIRED 28.3 FEET FOR PROPERTY LOCATED IN THE R-1, SINGLE FAMILY DISTRICT, AT 3901 BASSWOOD ROAD. BE IT RESOLVED BY the City Council of St. Louis Park, Minnesota: FINDINGS 1. Robert Rappaport applied for a variance from Section 14:5-4.2(F)(6) of the Ordinance Code relating to zoning to permit a front yard setback of 25.3 feet instead of the required 28.3 feet for property in the “R-1” Single Family District at the following location, to- wit: See attached Exhibit “A” 2. The Board of Zoning Appeals held a public hearing, received testimony from the public, discussed the application for a variance Case No. 01-24-VAR and upon finding that the request did not satisfy the Ordinance necessary for granting a variance, approved a Resolution of Denial on a vote of 4-0. 3. On June 29, 2001, the applicant, Robert Rappaport, filed an appeal of this decision to the City Council. 4. On Monday July 16, 2001, the City Council considered the appeal of Robert Rappaport of the Board of Zoning Appeals’ decision. 5. The Council has considered the effect of the proposed variance upon the health, safety and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, the effect on values of property in the surrounding area, and the effect of the proposed variance upon the Comprehensive Plan. 6. Because of conditions on the subject property and surrounding property, it is possible to use the property in such a way that the proposed variance will not impair an adequate supply of light and air to the adjacent property, unreasonably increase the congestion in the public streets, increase the danger of fire, endanger the public safety, unreasonably diminish or impair health, safety, comfort, morals, or in any other respect be contrary to the intent of the Zoning Ordinance and the Comprehensive Plan. 7. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which such land is located. 15 8. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. It will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable hardship or difficulty. 9. The contents of Planning Case File 01-24-VAR are hereby entered into and made part of the public record and the record of decision of this case. 10. Under the Zoning Ordinance, this variance shall be deemed to be abandoned, revoked, or canceled if the holder shall fail to complete the work on or before one year after the variance is granted. CONCLUSION The application for the variance to permit a front yard setback of 25.3 feet instead of the required 28.3 feet is granted based upon the findings set forth above. Reviewed for Administration: Adopted by the City Council City Manager Mayor Attest: City Clerk 16 CONSENT ITEM # 2 St. Louis Park City Council Meeting of August 6, 2001 2. City Engineer’s Report: 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 replacement of various segments of concrete sidewalk throughout the City – Project No. 01-02 Background: There is currently 85 miles of concrete sidewalk within the city right-of-way. Most of the original walk was constructed before 1970 in the areas of the city that were laid out in a traditional block-pattern. These sidewalks were built with relatively narrow boulevards and numerous trees. All of these factors create the need for continuous replacement of individual sidewalk segments. Earlier this year, staff finalized a city-wide sidewalk inspection and repair program to address the increasing amount of sidewalk in need of repair or replacement. This program consists of: • An annual inspection and rating of all walks in the city • A complaint system process where all sidewalk complaints are received, recorded, and reviewed • Repair or replacement of all unacceptable walks on an annual basis Analysis: The following rating scheme is used for evaluating sidewalks. A ¾” tripping hazard (rating #5 or #6) is deemed unacceptable and is intended to be corrected on an annual basis. In these cases, immediate temporary repairs are made (installation of bituminous wedges) by city maintenance forces until the annual repair program can correct the problem. RATING 1: Unobstructed, solid, in good condition; needs no attention 2: May have minor cracks or settling of ¼ inch or less 3: Has minor defects; faulting less than ½ inch, spalled surface, cracks or backpitch; does not pose a definite hazard. 4: Has cracks or settlement of ½ inch to ¾ inch; needs repair soon 5: Cracks or settlement greater than ¾ inch; definite safety hazard; immediate repair needed 6: Crack or settlement containing a temporary bituminous wedge Design/Construction Considerations: The replacement segments of sidewalk will be installed to their existing width and depth except near driveways where the depth may be extended from four inches to six inches to prevent cracking from vehicles that drive over the sidewalk. Engineering Inspection staff will work with the City Forester when cutting or trimming tree roots in order to limit damage to boulevard trees. A letter will be mailed to affected property owners, prior to construction, informing them of the approximate construction schedule and anticipated completion date. 17 Financial Considerations: Based on an inspection conducted in the summer of 2000, the following amounts of sidewalk are deemed to be eligible for replacement: Approx. Length of Estimated Defect Rating # of Defects Repair Area (ft) Cost 6 & 5 87 1,148 $ 21,660 4 82 1,479 $ 28,845 3 793 10,437 $198,790 After programming the #5- and #6-rated walks for repair, sidewalks with ratings of #4 will be repaired as a proactive measure. The remaining budgeted amount will be used to repair #3-rated sidewalks adjacent to #4- and #5-rated walks or in high pedestrian traffic areas. These areas will be identified by staff. $84,000 was budgeted in 2001 for random sidewalk repair. A summary of the anticipated construction costs follows: Estimated Costs: #6- and #5-rated Sidewalk $ 21,660 #4-rated Sidewalk $ 28,845 Portion of #3-rated Sidewalk $ 21,295 Sub-Total $ 71,800 Contingency (10%) $ 7,180 Sub-Total $ 78,980 Engineering & Administrative $ 5,000 TOTAL $ 83,980 Revenue Sources: City-wide Operations Budget $ 84,000 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 August 6, 2001 • Advertise for bids August/September • Bid Opening September 6, 2001 • Bid Tab Report to City Council September 17, 2001 • Construction Sept. through October, 2001 Summary of Feasibility: The proposed project is necessary, cost effective, and feasible under the conditions noted and at the costs estimated. 18 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: Resolution Prepared by: Maria A. Hagen, City Engineer Reviewed By: Michael P. Rardin, Director of Public Works Approved by: Charles W. Meyer, City Manager 19 RESOLUTION NO. 01-067 RESOLUTION ACCEPTING THE CITY ENGINEER’S REPORT, ESTABLISHING AND ORDERING AN IMPROVEMENT PROJECT FOR THE REPAIR OF SIDEWALKS THROUGHOUT THE CITY, 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 repair of various segments of concrete sidewalk throughout the city 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 repair of various segments of sidewalk within the city right-of-way is hereby accepted. 2. The proposed project, designated as Project No. 01-02, is hereby established and ordered. 6. The plans and specifications for the making of the improvement, as prepared under the direction of the City Engineer, are approved. 7. 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 twenty-one (21) 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. 8. The bids shall be tabulated by the City Engineer who shall report her tabulation and recommendation to the City Council at the September 17, 2001 regular City Council meeting. Attest: Adopted by the City Council August 6, 2001 City Clerk Mayor Reviewed for Administration: City Manager 20 CONSENT ITEM #4a MINUTES Housing Authority St. Louis Park, Minnesota Wednesday, June 13, 2001 Community Room 5:00 p.m. MEMBERS PRESENT: Catherine Courtney, William Gavzy, Anne Mavity, Judith Moore, Shone Row STAFF PRESENT: Sharon Anderson, Tamra Bokal, Tom Harmening, Kathy Larson, Cindy Stromberg, Tanya Warren, Sue Wiseman OTHERS PRESENT: None 1. Call to Order The meeting was called to order at 5:10 p.m. 2. Approval of Minutes for May 9, 2001 Commissioner Courtney moved approval of the amended minutes of May 9th, 2001. 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. 3. Hearings: None 4. Reports and Committees: None 5. Unfinished Business: None 6. New Business a. Resolution No. 491 – Recognition of Contributions of Sue Wiseman Commissioner Gavzy read the resolution to all present and thanked Ms. Wiseman for her contribution to the HA. Ms. Anderson thanked Sue Wiseman for all of her time and efforts with the Housing Authority and presented her with the framed resolution. Mr. Harmening stated that Ms. Wiseman's patience and understanding will be missed by the HA. Ms. Wiseman thanked the Commissioners for their support of the HA and the staff. 21 Commissioner Gavzy moved to approve the resolution recognizing the contributions of Sue Wiseman. Commissioner Courtney seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. Ms. Anderson introduced Tanya Warren as the replacement for Ms. Wiseman. b. Minnetonka Boulevard Home Renewal Developer Award Ms. Larson requested authorization for the execution of a development agreement with Al Stobbe Homes to develop the property at 6513 Minnetonka Boulevard. This is a Home Renewal project, providing move-up housing within St. Louis Park. Ms. Larson stated that at the March 8th meeting, the Board approved purchasing the property for $30,000. The demolition expense of $20,000 was higher than anticipated. Ms. Larson explained that 60 bid and design proposals were mailed out and two proposals were received. The design committee felt the Stobbe home better met the design criteria due to a more balanced design and larger size. There was considerable discussion about how proposals are sought, the bidding practice, etc. Commissioner Moore questioned whether the property should go on the open market, rather than seeking out developers. Commissioner Gavzy explained that the legal obligation is fulfilled with a public notice being printed in the Sun Sailor newspaper. Commissioner Gavzy mentioned that a sign could be placed on a property, advertising that a home will be developed for the Home Renewal Program and will be sold. Mr. Harmening stated that the traditional method is to choose the developer and allow them to market the property. He further stated that it would take substantial additional staffing if the Housing Authority were to market real estate. Commissioner Courtney moved to approve the contract with Al Stobbe Homes. 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. PHAS Certification - Resolution No. 492 Ms. Anderson explained that PHAS is a scoring mechanism to evaluate Public Housing in four areas. These areas include physical condition, financial, management and resident service and satisfaction. She went on to explain that to achieve a high performer status, a score of 90% or greater must be obtained. The HA achieved a high score in physical condition, therefore no inspections will be needed this year. The HA will receive a financial score once the audited financial 22 statements have been reviewed by HUD. In the service and satisfaction area, HUD will send out surveys to residents this summer. She went on to explain that under the management operation indicator, HUD measures the operations and responsibilities of in-house management to assess management capabilities. Commissioner Mavity inquired about the score of 88.4%. Ms. Anderson explained that because of the audit findings last year, the overall score was lowered, falling just below the high performer status. She also explained that this is an advisory score only. Commissioner Gavzy asked if there is a way to predict what the score will be for this year. Ms. Anderson responded it is very difficult to assess. Mr. Harmening stated that if all other areas remain the same, with the exception of financial management, the score should increase because there are no findings in this year's audit. Commissioner Row moved to adopt Resolution No. 492 authorizing the execution of the PHAS certification. Commissioner Courtney seconded the motion, and the motion passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. d. SEMAP Certification Ms. Stromberg explained that SEMAP Certification is similar to PHAS certification, with the exception that the HA audits a percentage of the Section 8 files and then provides HUD with the findings. She further explained the one area where the HA may lose points is utilization. Any score below 95% utilization will lose points and the HA is at 94.5%. She stated that Ms. Schnitker is contacting HUD about rounding up this number. Commissioner Mavity moved to authorize the execution of the SEMAP certification. 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. e. Training and Resources to Attain Individual Long-Term Success (TRAILS) Contract Renewal Ms. Anderson explained this program began on July 15, 1995 as a partnership with the Plymouth Housing and Redevelopment Authority. She stated that St. Louis Park & Plymouth contract with the Employment Action Center to provide case management services. Because the HA began this program without a mandate, it is not externally funded. St. Louis Park pays 60% of the contract costs, and the remainder is paid by Plymouth HRA. Ms. Anderson explained TRAILS currently serves 66 clients and 38 or 53% of these are St. Louis Park 23 residents. During the past year, 11 people have successfully completed the program. Ms. Anderson stated that the TRAILS program would receive grant funding of $23,000 to cover next year's costs. The HA will also receive $13,000 from Public Housing and Park National has donated $1,000. The projected budget is $56,036, with $32,622 the portion to be borne by the HA and the remainder by the Plymouth HRA. Commissioner Moore pointed out 38 St. Louis Park residents out of 66 total clients is greater than 53%. Commissioner Gavzy calculated that is should be 58%. Ms. Anderson agreed to report back at the July meeting if this was a typographical error and should be 58%. Commissioner Courtney pointed out discrepancies in the amendment number and asked for clarification at the next Board meeting. Commissioner Courtney made other suggested changes to the contract amendment. Commissioner Gavzy motioned to renew the TRAILS contract with the changes noted subject to the contract not having gone to the Plymouth HRA Board meeting. The motion was seconded by Commissioner Mavity and passed on a vote of 5-0 with Commissioners Courtney, Gavzy, Mavity, Moore and Row voting in favor. 7. Communications from the Executive Director a. Claims List No. 06-2001 Commissioner Courtney questioned a $10,000 payment to Angstrom Analytical. Ms. Anderson explained this was the company used to perform the lead based paint testing required by HUD. Ms. Anderson stated that Angstrom Analytical was the low bidder. Commissioner Moore moved ratification of Claims List No. 06-2001. Commissioner Courtney 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 Commissioner Courtney asked how Park Commons was being affected by the indecision on tax increment financing (TIF). Mr. Harmening responded that if a decision is put off for another year, it will be difficult to determine how to finance projects. In relation to Park Commons, he said that there would be a shortfall of $1,000,000 if proposed TIF financing changes are made. 24 Commissioner Gavzy inquired about the Louisiana Court project. Mr. Harmening explained that the developer fees are being used to fund the draws, which raises concerns. This is due to a lower lease-up rate than anticipated for several reasons including slow construction. Mr. Harmening stated that he will discuss with the attorneys whether the HA can put a hold on future draws until PPL has a plan in place to improve cash flow. Commissioner Gavzy asked that the HA bring back another update regarding Louisiana Court at the next Board meeting. Ms. Anderson mentioned a pending eviction relative to updates on the properties. Commissioner Courtney questioned if the dates on the financial statements were correct. Ms. Anderson stated that she would check with Finance on this. Commissioner Courtney stated that her term on the Board would expire on June 30, 2001. She stated that she was willing to continue as a commissioner. Ms. Anderson said that staff would initiate action for her re-appointment. Commissioner Mavity questioned allocated contracts on the monthly report for Section 8. Ms. Stromberg explained allocated contracts as the number of Section 8 vouchers the HA should be able to fund. Several other terms from the monthly report were discussed. Commissioner Mavity requested that the HA provide a detailed description of the terms on the monthly report at a future Board meeting. Commissioner Gavzy asked if there is any training that the Commissioners could attend. Ms. Stromberg explained that there are Commissioner tracks at the National NAHRO conferences. Commissioner Gavzy asked that staff report back on possible funding sources to send one or two commissioners each year. Commissioner Mavity had a comment about the objectives of the Section 8 Project-Based Selection Policy. The integration of housing and supportive services goal stated previously was not included in the objectives section. Ms. Anderson stated that staff will make this change. 8. Adjournment Commissioner Moore moved to adjourn the meeting at 7:00 p.m. Commissioner Courtney 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 25 CONSENT ITEM # 4b OFFICIAL MINUTES PLANNING COMMISSION CITY OF ST. LOUIS PARK JULY 11, 2001--6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Michelle Bissonnette, Michael Garelick, Ken Gothberg, Dennis Morris, Carl Robertson, Sally Velick MEMBERS ABSENT: Jerry Timian STAFF PRESENT: Janet Jeremiah, Patrick Smith, Nancy Sells 1. Call to Order - Roll Call Chair Velick called the meeting to order at 6:01 p.m. 2. Approval of Minutes of June 20, 2001 Commissioner Robertson moved approval of the minutes and the motion passed on a vote of 4-0 with Commissioners Garelick, Morris, Robertson, and Velick voting in favor. (Commissioners Bissonnette and Gothberg arrived at 6:03 p.m.) 3. Hearings A. Case Nos. 01-31-CP and 01-32-Z – Request of Xcel Energy for a Comprehensive Plan amendment from Residential to Industrial and a rezoning from R2 to I-P for the northern portion of property located at 2201 Edgewood Avenue South Mr. Smith presented a staff report. Chair Velick opened the public hearing. Commissioner Morris asked if Edgewood Avenue bisects the parcel or if it is a private roadway in the parcel. Mr. Smith said it is unclear. The plan submitted to the City shows that Edgewood Avenue is within the parcel and is not a public right-of-way. Ms. Jeremiah said there may be an easement for Edgewood Avenue rather than dedicated right-of-way, but it is a public street. Commissioner Morris asked if Edgewood Avenue ends in a cul-de-sac or if it continues through and services other residences. Mr. Smith responded that it is a continuous street. 26 In response to questions about the surrounding property, Mr. Smith stated that property to the south is industrial and residential property to the west is 300 feet from the proposed substation. Commissioner Bissonnette stated that Xcel is one of her clients, although she is not working on the substation. Chair Velick and Ms. Jeremiah confirmed that Commissioner Bissonnette did not need to abstain from the vote in this case. Chair Velick closed the public hearing. Commissioner Morris made a motion to recommend approval of the Comprehensive Plan amendment from Residential to Industrial and a rezoning from R2 to I-P for the northern portion of property located at 2201 Edgewood Avenue South, subject to approval by the Metropolitan Council. The motion passed on a vote of 6-0 with Commissioners Bissonnette, Garelick, Gothberg, Morris, Robertson, and Velick voting in favor. Mr. Smith stated that he had forgotten to distribute a letter from Marlyn Desens, 6520 Eliot View Road, stating opposition to the Xcel substation with regards to lowering of property values, health hazards, and aesthetics. Mr. Smith distributed copies of the letter to the Planning Commission. Ms. Jeremiah said the letter will be included in the Xcel report packet to the City Council. She noted the required procedure should the Planning Commission wish to reopen the public hearing. Ms. Jeremiah reported that a neighborhood meeting was held prior to the public hearing. B. Case No. 01-33-ZA – Miscellaneous Zoning Ordinance amendments to Sections 14:5- 4.1(C)(7), 14:6-1.2(C)(5), 14:6-4.8(C)(3), and 14:8-2 to move the permit requirements and add some flexibility for the construction of sheds under 120 square feet, require a time frame for the installation of driveways and landscaping for one and two-family homes, and make the Certificate of Occupancy section of the Zoning Ordinance consistent with the recodification of the City Ordinance Code. Ms. Jeremiah presented a staff report. Chair Velick opened the public hearing. Commissioner Gothberg asked about language on page 3 of the report, relative to off- street parking areas. He asked if all driveways and all areas intended to be utilized for three or more parking spaces should read all driveways and all areas large enough to be utilized for three or more parking spaces. Ms. Jeremiah responded that the language of that section was the subject of staff discussion regarding interpretation. She said she consulted the rules of construction in the zoning ordinance to make sure the interpretation was correct. Ms. Jeremiah added that if a parking lot, or any other parking area not necessarily part of the 27 driveway, is intended to be used for three or more vehicles, it has to be surfaced. Intended for use implies that we may have to witness the parking. Otherwise, a large grassy area might have to be paved unneccessarily. Commissioner Gothberg commented that landscaping requirements being satisfied within one year of issuance of the building permit might be problematic because of winter time issues. Commissioner Morris said that Minneapolis’ site plan review has a landscaping requirement to be met within a growing season. He explained that St. Louis Park’s proposed requirement of one year should encompass two growing seasons. Ms. Jeremiah said residents would be made aware of the requirements when they come in for permits. The enforcement process starts after the year. A letter would be sent giving them a reasonable amount of time based on the amount of work to be done, and the season. Ms. Jeremiah explained further that staff doesn’t require a landscape plan for one and two family residences, but wants to make sure that the ground is covered. Commissioner Garelick asked about enforcement provisions. Ms. Jeremiah said the provisions are worked into the zoning ordinance and any violations are a misdemeanor and fines of up to $1,000/day can be utilized if parties aren’t working towards bringing properties up to code. In reference to Certificate of Occupancy, Commissioner Garelick mentioned the wall of a townhouse complex which didn’t meet code. He said he thought modifications were going to be made to the Certificate of Occupancy and asked if modifications included fines. Ms. Jeremiah replied that the fines were the major change and are being written into the conditions of approval. She said staff will also provide greater attention to ensure that the conditions of approval are adhered to at each check point. In regards to shed permits, Commission Robertson asked if staff would offer residents guidance by preparing a pamphlet of potential ways to anchor a shed. Ms. Jeremiah said that criteria could be developed. She explained that staff did not want to box people into solutions. She added that in writing an ordinance it isn’t always possible to foresee what the market might come up with, so staff tries to use language that isn’t too prescriptive. Chair Velick suggested that direction would be helpful, but setting a standard might be preferred. Ms. Jeremiah said that concrete slabs and post footings would always be viable alternatives but staff recognizes that can be overdone in some cases. 28 Chair Velick closed the public hearing. Commissioner Gothberg made a motion to recommend adoption of the proposed Zoning Ordinance amendments. The motion passed on a vote of 6-0 with Commissioners Bissonnette, Garelick, Gothberg, Morris, Robertson, and Velick voting in favor. C. Request of Jewish Community Center to change the zoning classification at 4326 South Cedar Lake Road from R-1 Single Family Residential to R-4 Multi-Family Residential to permit the expansion of a parking lot in association with a proposed building expansion. (continued from 6-20-01) Patrick Smith presented a staff report. He explained that due to neighborhood concerns with the proposed expansion of a Multiple-Family District, the JCC agreed to withdraw their application. Instead of rezoning the adjacent city-owned property from R-1 to R-4, staff is initiating a rezoning of the JCC property from R-4 to R-1, with the property owner’s consent. The hearing is scheduled for the August 1 Planning Commission meeting. Commissioner Garelick asked about the neighborhood meeting held on June 28. Ms. Jeremiah said that about 20 residents attended. She said that questions from residents regarded site development, tree removal, landscaping, the City trail, and aesthetics. She said some willingness by the JCC was indicated to adjust their plans to try to address neighborhood comments. Commissioner Gothberg asked if further discussion has taken place regarding traffic concerns. Ms. Jeremiah replied that it has been discussed. A traffic study that was done some time ago will be reviewed. She said the option of extending Cedar Lake Road out to France has been discussed and there is no potential for that change. Commissioner Velick closed the public hearing. Commissioner Robertson made a motion to accept the applicant’s letter withdrawing the rezoning application and the motion passed on a vote of 6-0 with Commissioners Bissonnette, Garelick, Gothberg, Morris, Robertson, and Velick voting in favor. 4. Unfinished Business: A. Request by Westside Office Park, LLC for a Conditional Use Permit with Variances to construct a second building on a single lot. The variances include reductions in number of parking spaces, parking lot design and architectural standards. Case Nos. 01-21-CUP and 01-22-VAR 29 6005 Wayzata Boulevard (request tabled on 6/6/01) Commissioner Gothberg stated that all Commissioners received the applicant’s letter of withdrawal. Commissioner Gothberg said he believed the primary issue regarded the non-conforming used auto dealership and not the other problems. Commissioner Garelick asked for clarification regarding used auto dealerships. Ms. Jeremiah responded that there is a prohibition on used car dealerships in the City. Car dealerships have to have at least 50% of their inventory in new cars. Ms. Jeremiah said the only reason that it wasn’t part of the staff review is that the application indicated that the used car dealership would be removed from the building and the premises prior to the new construction. The applicant was aware of this requirement and indicated to staff that the non-conforming use would be removed, possibly as a means to get it reviewed by Planning Commission, but apparently was not really interested in closing out those uses. Commissioner Morris made a motion to remove Case Nos. 01-21-CUP and 01-22- VAR from the table and adopt a motion to accept the applicant’s withdrawal of the application for CUP with variances for Westside Office Park. The motion passed on a vote of 6-0 with Commissioners Bissonnette, Garelick, Gothberg, Morris, Robertson, and Velick voting in favor. 5. New Business A. Consent Agenda B. Other New Business i. Request of TOLD Development for Phase I Final PUD and Plat Park Commons East Phase I Case Nos. 01-7-PUD and 01-6-S Ms. Jeremiah reported that as of July 9, 115 surveys sent to condominium residents regarding a request to rename a segment of 38th/39th Street were returned to her. She said that most of the surveys returned indicated a preference for no change due to the effort and cost involved in changing personal address items. The remainder of the surveys were split between a preference for Grand Place and preference for a different name. Ms. Jeremiah said she would compile a list of proposed alternative names. She reported that an update was provided at the City Council study session on July 9 and the Council indicated they are still interested in renaming the street. Ms. Jeremiah stated that the Planning Commission does not necessarily need to comment on the street renaming, but any remarks can be forwarded to the City Council if desired. Ms. Jeremiah noted that the preliminary approval required submission of a number of plans and many details have been submitted for Phase I. She added that a temporary sidewalk plan and interim use/maintenance plans have just been 30 submitted. The lighting photometric plan can be deferred until the application of the building permit. It will be reviewed by staff for conformance with ordinances. Ms. Jeremiah reported that staff is working with the developer regarding the tree replacement plan. Ms. Jeremiah stated the approval is only for Phase I and the remainder of the project would be phased in over time. The next lot to be developed would be the future northeast lot. Subsequent development will require public hearings as part of the preliminary and final approval process. Ms. Jeremiah commented on access to parking structures and whether or not that could be modified to eliminate access from Excelsior Blvd. She said she didn’t believe that issue was raised at the Planning Commission and it was raised at the City Council. The traffic consultant studied the matter and determined the effects were relatively serious, resulting in loading traffic on the Town Green streets as well as 38th/39th St. It would also adversely effect Monterey Drive. The City Council did not recommend any change. Commissioner Garelick asked for details regarding the amphitheater. Ms. Jeremiah responded that it would be generally located at the end of the Town Green. Terraced seating is expected to accommodate approximately 300 people. Bob Cunningham, of TOLD Development, distributed a small scale concept drawing of the amphitheater. Chair Velick requested that the July 18 tour of the Planning Commission include a guided tour at the Park Commons area. Dennis Sutliff, ESG Architects, presented color drawings illustrating design changes such as varied articulation on top of buildings, differing window widths, diverse textures and colors, individual awning treatments and stone and brick variations. Mr. Sutliff discussed the glass design of the parking structure elevator. He also commented on signage design. Josh Gruber, 4608 W. 39th Street, said he didn’t believe parking had been adequately disclosed or sufficiently discussed by the City Council. Mr. Gruber commented that TOLD Development said in November that it has not wavered from principles of a transit/pedestrian friendly environment. Mr. Gruber stated that the widths of entrances and exits from parking structures, 120 feet, is double that of the Town Commons, and does not provide a pedestrian friendly environment. Mr. Gruber said that in February, 1999, members of the Planning Commission stated that the four story structures would create canyons instead of a street level 31 feeling. Mr. Gruber said he felt that nothing has changed in the intervening time to change that perception. Mr. Gruber read a Planning Commissioner’s statement from February, 1999 that the plan was very far removed from the original goal of the City. He said change should enhance the experience of residents and those who visit. Mr. Gruber went on to say that the consequences of the project will be lasting and he encouraged Commissioners not to rush approval of the project. Mr. Gruber said the request to change the parking ramp was presented as a revision. He said last November schematics were presented which showed parking ramp entrance and exist onto side streets so that traffic would not encumber Monterey Drive or the Town Green. He asked if traffic studies have taken into consideration the effect of having hundreds of cars emptying onto Excelsior Blvd. and stopping halfway between lights to turn into a parking ramp. He said that could be a significant change from what the original plans looked like. Mr. Gruber asked the Planning Commission to give consideration to postponing a decision on the PUD and plat because of its importance and lasting consequences. He asked if commissioners whose statements he referred to from 1999 still felt the same way. Mr. Gruber said he felt the character of the development has changed very dramatically from the conception at the charrette stage. Fran Rutherford, 4820 W. 39th St., #318, Wolfe Lake Condominiums, expressed concerns about changing the name of a segment of 38th/39th Street. She said she felt residents of the condominiums are being inconvenienced by the development by dust, noise, a yearlong street closing, added traffic, and now the further inconvenience of a street renaming. She commented on her experience with a street name change. Commissioner Gothberg stated that comments made in February, 1999 by Planning Commissioners referred to the previous developer’s proposal. He added that significant improvement and continued refinement has been made with TOLD Development. Commissioner Gothberg said he objects to the name Grand Place. He stated that he hopes the City Council will take its time in renaming the street. He asked for the current proposed name along the park edge as some recently submitted plans use both Walden and Wolfe Parkway. Commissioner Gothberg asked what the process will be for minor changes. Ms. Jeremiah responded that the development agreement will address specific criteria for potential administrative amendments to the official exhibits. She said that generally the language for those criteria is that minor changes can be made to exact colors and specific location of materials as long as they are in keeping with the original approval and there is no reduction in the use of Class I materials. 32 Ms. Jeremiah added that there are also specific criteria in the PUD ordinance which address public hearing requirements. In reference to public art on the Town Green, Commissioner Gothberg commented that he hopes a great deal of green space will be retained. Mrs. Carl Holzinger, 3765 Kipling, said she feels the outcome of the charrette and taxpayer’s vote has been lost sight of. She said that condominiums do not enhance the area. She commented on the loss of green space. Mrs. Holzinger stated that if a revote was taken today she doubted whether the development would be supported by residents. She said that good improvements have been made on Excelsior Blvd. to the east. She mentioned current traffic congestion on Excelsior Blvd. Mrs. Holzinger said she didn’t believe additional stop signs would help, but would only bring more cars onto the residential streets. She urged the Planning Commission to not rush into project approval. She said the new concept is a 360-degree turnabout from the one supported by taxpayers. Mrs. Holzinger said that residents had envisioned bicycle paths, benches and a great deal of green space. Chair Velick said she believed much green space would remain in Wolfe Park and the amphitheater area. She said she believes the charrette focus to have a town center flow into the park has been retained. She asked staff to comment on remarks made by residents. Ms. Jeremiah commented on the entrances and exists of the parking structures. She said the architect’s reference to 120 feet is the full width of the parking structures, not the entrances to them. She said the November plans did show the entrances into the parking structures from side streets. However, the side streets also brought people to and from Excelsior Blvd. mid-block between traffic lights, so the impacts on Excelsior Blvd. haven’t changed. She said it is true that there has never been a plan where the parking structure was directly entered from the town green. She said at one time an entrance to some parking on Monterey Drive was proposed but there were traffic problems with that. Ms. Jeremiah said all the traffic studies have looked very closely at the specific plan and determined that exiting at Excelsior half-way between traffic signals is considered a good, safe distance with no stacking problems. She went on to say that the developer and staff have looked closely at visibility coming in and out of those parking structures and how that relates to the sidewalk. Ms. Jeremiah said she would provide all name change responses to the City Council. As regards Walden Parkway or Wolfe Parkway, Ms. Jeremiah said the developer has agreed to make the change to Wolfe Parkway. She said that residents have indicated their preference for street names to relate to the area. Ms. Jeremiah commented that aside from the platting issue, there is also follow-up that would have to be done by ordinance to rename streets. She said there will be more discussion and follow-up on renaming before it is finalized. 33 Ms. Jeremiah said that some of the details regarding bike paths and park amenities might need more explanation. She described local and regional bike path connections. She explained that benches are proposed in many locations along the Town Green. Ms. Jeremiah elaborated on the different kinds of spaces which will be created in the Town Green, some spaces being very quiet and others more active. She said more grass is preserved in the center of the Town Green, and the edge will include more hardscape for special events. Ms. Jeremiah remarked on the amount of review undertaken for the project. She said all parties have their own individual idea of the best direction for the project. She said the outcome has been a compilation of ideas discussed over time with the City trying to address the primary comments that have been heard. Chair Velick asked for clarification on the parking ramp. She asked also for more information on the flow of traffic. Mr. Cunningham pointed out the area of Phase I east of the Town Green which showed the parking ramp. He said the traffic flow is anticipated to be a right turn in and right turn out onto Excelsior Blvd. Along the proposed Grand Place there will be an all-way motion allowing left and right turn motions. He said TOLD believes it is a very safe traffic situation. The design provides for an enhanced site line at the exit, unlike most parking structures, which are built right up to the sidewalk. Mr. Robertson remarked that the scope of the project was to develop a downtown which uses a scale reminiscent of small towns throughout the state, where relatively tall buildings are clustered on a narrow main street for a few blocks. Mr. Robertson said he advocated for more diversity on the building facades so that they looked like individual buildings built over time. He said the architect has been very creative in approaching that feeling. He commented on the street opening up to the gateway on the park. He said it can be difficult to visualize scale but he believes the scale works very well. Mr. Robertson encouraged residents to look past the inconveniences and look forward to the time when they will be able to walk from their residences to a vibrant part of the city. He said mixed-use is beneficial for a vibrant town center. Mr. Robertson said that he is pleased at how the project has developed. Commissioner Garelick remarked that he believes the project will be beneficial to the neighboring residents. He commented on the appreciating value of homes in the area. Commissioner Bissonnette said she is in agreement that the project design is much improved. She commended the developer for its response to requests for revisions. She said her main concern is with traffic. She said the project design 34 does create a downtown feeling and she remarked on the connections to the Rec Center, Wolfe Park, retail, and residential areas. Chair Velick said she had concerns with the parking ramp but that she is comfortable with the developer’s explanation of how traffic will enter and exit. She said she thinks that traffic back up can be worked out with sequenced traffic lights. She went on to say that the project would energize the area. Chair Velick commented on the efforts of the Planning Commission to make the project happen. Ms. Rutherford, 4820 W. 39th St., said she wanted to make it clear that she doesn’t object to the development, but that she does object to the street renaming at 38th/39th Street. She suggested that the retail area be called Wolfe Park Center or Wolfe Lake Center. Commissioner Gothberg made a motion to recommend approval of the Final Plat and Final PUD subject to the conditions recommended by staff. The motion passed on a vote of 6-0 with Commissioners Bissonnette, Garelick, Gothberg, Morris, Robertson, and Velick voting in favor. Mr. Cunningham thanked the Commission for its consideration to date. He provided an update on leasing activities. 6. Communications A. Confirm Attendance for September 11 Joint Meeting at Richfield Ms. Jeremiah said that the City of Richfield had requested a tentative attendance list for the joint Richfield, Edina, Bloomington and St. Louis Park Planning Commission meeting at Richfield City Hall, 6700 Portland Ave. on September 11 at 6:00 p.m. All commissioners in attendance indicated they would probably attend the meeting. B. Requested Information Regarding Building Permits Ms. Jeremiah distributed a hand-out of residential building permit values by year from 1999 through June, 2001. It was provided in response to a request from the Planning Commission after a discussion about single family homes and in-fill development. 7. Adjournment Chair Velick adjourned the meeting at 8:05 p.m. Respectfully Submitted, Nancy Sells Administrative Secretary 35 CONSENT ITEM # 4c OFFICIAL MINUTES PLANNING COMMISSION JUNE 6, 2001 -- 6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Michael Garelick, Ken Gothberg, Dennis Morris, Carl Robertson, Sally Velick MEMBERS ABSENT: Michelle Bissonnette, Jerry Timian STAFF PRESENT: Judie Erickson, Janet Jeremiah, Patrick Smith, Nancy Sells 1. Call to Order - Roll Call Chair Velick called the meeting to order at 6:00 p.m. 2. Approval of Minutes of May 16, 2001 Mr. Morris moved approval of the minutes and the motion passed on a vote of 4-0 with Commissioners Gothberg, Morris, Robertson, and Velick voting in favor. (Mr. Garelick arrived at 6:40 p.m.) 3. Hearings: A. Case 01-20-ZA Miscellaneous Zoning Amendments Ms. Jeremiah, Planning and Zoning Supervisor, presented a staff report. She explained that the items are primarily housekeeping amendments and policies are not being substantially changed. The amendments are a means to improve enforcement and streamline the process. Mr. Morris asked if residents would be required to submit a plan for sheds under 120 square feet in area. Ms. Jeremiah responded that the review process would require submission of a site plan showing location so that setbacks could be verified and total area of accessory structures could be checked. Ms. Jeremiah added that the primary issue is to insure that the shed is properly attached to the ground. The requirements are not being changed, just moved from the Building Code to the Zoning Code. Mr. Morris commented that many accessory structures are pre-manufactured sheds and do not sit on concrete slabs or post footings. He said he understood the need for an anchoring system but thought concrete slabs, post footings and related expenses could equal the cost of the shed. Mr. Morris suggested that language be added to item k. such 36 as or in a manner approved by the Zoning Administrator so that someone could design an alternative method of anchoring a structure. He said he didn’t recommend a change, but requested staff review of the issue. Mr. Gothberg asked if the proposed amendment for sign classification as structure includes banners as temporary signs. Ms. Jeremiah responded that the existing ordinance does cover additional limitations placed on temporary signs. Mr. Robertson asked if the proposed amendment for sign classification refers to a freestanding sign or an attached sign. Ms. Jeremiah stated that the definition of structure is very broad, including anything that is man-made. She said that regulations for signs on a building face are clarified in other sections of the ordinance code. Mr. Gothberg asked if the proposed language regarding time limits for exterior finishes would also apply to new construction. He also asked about penalties. Ms. Jeremiah responded that it would apply to new construction. She said with new construction a Certificate of Occupancy would not be issued until the exterior is complete. Ms. Jeremiah said the other enforcement mechanism is that any violation of the zoning code is a misdemeanor and up to $1,000 per day can be charged. Ms. Jeremiah noted that staff is also looking at the possibility of including time limits for installing hard surface driveways and landscaping. Ms. Jeremiah reviewed Certificate of Occupancy language and said that discussions have been on-going regarding the name change. She said staff is suggesting that the language be changed to Certificate of Conformance rather than Certificate of Compliance before it goes to the City Council for review. Mr. Morris said he assumed that the one-year time limit being proposed for filing an approved plat is in conformance with Hennepin County and state guidelines. He stated that one year seems like a lengthy extension and he asked the length of a typical extension request. Ms. Jeremiah said the general policy has been that an applicant can’t request more than 60 days. She added that some applicants have come back several times and have always been granted the extension. These extensions have sometimes totaled one year’s time. Mr. Morris remarked that if offered one year, all applicants would consider it a deadline period. An approved plat would exist without filing records. 37 Ms. Jeremiah said she would look into Mr. Morris’ concern. She said that most applicants who request a plat are anxious to get started with construction and most delays are related to serious issues. Mr. Robertson said he felt a one-year extension was lengthy if it is the norm. He said he favored 120 – 150 days with an occasional extension when really needed. In response to Mr. Robertson’s question about Certificate of Conformance, Ms. Jeremiah answered that it does not change any requirements but prevents duplication in different portions of the ordinance and makes sure that all requirements are retained. Mr. Robertson noted that Section 14:8-2.1 Responsibility should reflect the new Certificate of Conformance language. Chair Velick opened the public hearing. Mr. Morris asked if the Planning Commission was comfortable amending the zoning ordinance if the actual text language presented to the City Council is modified. Ms. Jeremiah responded that the exact text language needs to be presented to the City Council by second reading at the latest. She said that if substantial changes need to be made or more research time is needed, consideration by the City Council would be delayed. If changes no longer reflected the public hearing description of the amendments, the case would come back to the Planning Commission for its consideration. Mr. Morris moved that the Commission accept staff recommendation for the proposed Zoning Ordinance amendments subject to consideration of Planning Commission comments. The motion passed on a vote of 4-0 with Commissioners Gothberg, Morris, Robertson and Velick voting in favor. B. Case 95-51-PUD Request of Costco Wholesale for a major amendment to the Park Place Plaza PUD to permit the construction of a fueling facility containing 12 fueling stations and an accessory building at the southwest corner of Park Place Blvd. and Gamble Drive Mr. Smith presented a staff report. He reviewed two changes to conditions listed in the staff report. Staff proposes adding the phrase Upon further review of the Fire department to condition 1. The second addition is 5d: A revised site and landscaping plan shall be submitted to and approved by the Planning and Zoning Supervisor showing the curb location around the gasoline tanks and the reduced landscaping island. Mr. Gothberg asked if the traffic study took into account Costco’s projected five-year membership growth. 38 Mr. Smith responded that the parking study did take into account the full development of the site and the surrounding area. He added that the parking study evaluated the conditions at the four intersections, not the parking or internal drives. Mr. Gothberg asked if the study considered congestion caused by people driving in who are unaware that Costco is a members-only fuel station. Mr. Smith said he did not know if this was considered. Mr. Gothberg commented on the difficult turning radius for fuel trucks. Mr. Smith responded that the recommended path of the fueling trucks would be on the perimeter of the site. Ms. Velick said her concern was within the parking lot itself as it appears as though the fueling truck would have to make a very sharp turn. Mr. Morris asked if any turn templates had been run on the plan. Ted Johnson, Executive Vice-President of Thompson Dyke Associates, introduced himself. He said the issue of congestion caused by non-members was discussed when Thompson Dyke went over the site plan. He said the development is different from a typical gas station. Mr. Johnson explained that the distance between the pumping islands is three lanes, allowing passing of vehicles, rather than the typical two lanes. He added that signage at the entry way indicates it is members-only. An attendant will indicate the way out. Mr. Johnson said the traffic consultant was provided with a site plan that was developed by an AutoCAD program called Autoturn. A template for a 62-foot long tanker trailer was used to show entrance and exit. The consultant determined there was sufficient area on site for tanker entrance and exit. Mr. Johnson went on to say that when the Autoturn program was developed, the site plan was tweaked to make accommodation for the tanker truck’s movement. Mr. Morris asked if the fuel truck when exiting would have to go into opposing traffic. Mr. Johnson responded that was true, but the consultant did not feel the traffic volumes on that driveway were a problem for the number of times it would occur. Mr. Robertson asked if road markings would be provided for the truck driver for maneuvering in the driveway. Mr. Johnson responded that professional drivers can make the turns when there is sufficient area in a driveway and sufficient radii to maneuver the vehicle. Mr. Garelick remarked on recently seeing a semi-truck on West 16th Street turn into the Costco facility and become tied up on the center divider, backing-up traffic considerably on 16th. 39 Mr. Johnson described the route fuel trucks would take into the facility. Mr. Garelick said he is very concerned about the amount of traffic on 16th Street and incidences of semi-trucks not being able to maneuver smoothly in and out of the existing Costco facility. Mr. Johnson said when the area was improved for the warehouse, they increased the radii and the width by realigning the entrance so it would be opposite the Doubletree access. He said the location of Costco’s loading dock and service access would prevent the situation Mr. Garelick described. Chair Velick opened the public hearing. Cindy Commers, 2655 Perry Ave. N., Golden Valley, stated that her office is in the Park Place Plaza area and she is a member of Costco. She said she appreciates the stores and restaurants in the development and frequents the area on a daily basis. She commented that she was in traffic during the incident Mr. Garelick described. Ms. Commers said the entire area is extremely hazardous traffic-wise. As a property manager hears daily complaints about the traffic flow, internal circulation, lack of signage and parking problems. Chair Velick asked if staff can provide an update on circulation problems. Mr. Smith responded that Planning staff has looked at the traffic issues raised by the Planning Commission at its previous meeting. These issues need to be reviewed with the City Engineer. Ms. Jeremiah stated that prior to construction of the Costco Warehouse there used to be another entrance drive along what is now the front of the Costco store which dispersed the traffic a little bit. The traffic consultant felt that limited entrances on 16th Street shouldn’t have a significant impact. She said that obviously it has had impacts and warrants revisiting to insure safety. Ms. Jeremiah said the traffic study for the gas station proposal also looked at noon hour traffic, which is known to be an internal site issue. The consultant did not feel the gas station proposal would exacerbate the problem. Four- way stops have been suggested on the main entrance drive, but that may create stacking problems. She reported that staff will continue to look at the situation. Jeff Godo, General Manager of the Costco facility, stated that the truck incident Mr. Garelick described involved a Home Depot truck. The trucks are supposed to use the Park Place entrance. Signage has been placed at that entrance regarding trucks. Mr. Robertson stated that the amendment to the PUD is an opportunity to correct circulation problems. He said he is cautious to approve without some language regarding corrections. 40 Mr. Johnson said the traffic study evaluated site circulation and the conclusion was that the fueling facility would not have an adverse impact. Mr. Robertson commented that the traffic study did not focus on the internal circulation. Mr. Johnson responded that the need for another study regarding internal circulation shouldn’t hold up this PUD amendment request. Chair Velick closed the public hearing. She said that all commissioners have voiced a concern about internal traffic. Chair Velick said that she is cautious about approving the amendment which could further impact traffic problems. Mr. Morris said he is opposed to the fueling station but not specifically regarding the traffic issues. He stated his opposition is related to the Comprehensive Plan, the neighborhood plan and the redevelopment plan of the City. He commented that the area had been guided for retail/restaurant and a members-only gas station restricts the space and is not a neighborhood or community amenity. Mr. Morris went on to say that the fueling facility wouldn’t bring in jobs and that he doesn’t approve of the location. Mr. Gothberg stated that he agrees with Mr. Morris. He asked if Costco would address issues it has with conditions of recommendation proposed by staff. Peter Kahn, Real Estate Development, Costco, introduced himself. Mr. Kahn said the facility would be manned during hours of operation to assist members. He said that Mr. Smith had addressed the condition regarding Fire Department review. He said most of the remaining conditions have been met or are in progress. Mr. Kahn said Costco has very serious concerns about condition No. 6, construction of required cart corrals on the Home Depot site. Mr. Kahn said the PUD amendment and the Home Depot issue are two separate issues. He said he suggests that the City present its concerns about car corrals directly to Home Depot. Mr. Kahn said he understood the Commission’s concerns about traffic. He said Costco believes the fuel facility works from a traffic point-of-view. Mr. Kahn said Costco is more than willing to work with the other PUD parties to improve existing traffic conditions. He added that typically 70% of Costco members stopping for fuel will go to the warehouse to shop. Less than 5% of people coming to Costco fuel stations represent new trips. Mr. Morris asked how many Costco fueling stations are non-contiguous to Costco warehouses. Mr. Kahn responded that there are several stations of that design. Mr. Garelick said he doesn’t feel the fueling station adds to the mix of the development and that cannot give approval because of internal traffic concerns. 41 Commissioner Velick re-opened the public hearing. With no one wishing to speak, Chair Velick closed the public hearing. Chair Velick commented that from the north to the southeast it appears there will be more traffic, due to trips between the warehouse and proposed fueling facility. She said she doesn’t see the traffic flow as being a workable plan and would like to see it reworked. Mr. Gothberg suggested that two motions be considered. Mr. Gothberg moved to request that staff return to the Planning Commission with recommendations for improving existing traffic deficiencies on the site as well as informing the Commission on actions to be taken to have cart corrals constructed on the Home Depot site. The motion passed on a vote of 5-0 with Commissioners Garelick, Gothberg, Morris, Robertson and Velick voting in favor. Mr. Gothberg moved that the request be deferred until staff can present full review of the proposal’s fit to the Comprehensive Plan by neighborhood as well as the original PUD, past decisions and documents. The motion passed on a vote of 5-0 with Commissioners Garelick, Gothberg, Morris, Robertson and Velick voting in favor. Mr. Morris stated that when the Costco site was first reviewed, the cart corral issue was raised. He said his recollection was that development of the Costco site was contingent upon the Home Depot cart corrals and other deficiencies in the PUD being brought up to standards. C. Cases 01-20-CUP and 01-22-VAR -- Request of Westside Office Park for conditional use permit and variances to permit construction of a second building on a single parcel for property in C-2 General Commercial Zoning District and variances allowing a reduction in the parking lot design standards, reduction in required number of parking stalls and a new building to be constructed which does not conform to architecture of existing building for property located at 6005- 6009 Wayzata Blvd. Ms. Erickson presented a staff report. The owner of the property, Cyril Silberman, suggested that Ms. Erickson stop presenting the report as the City did not support the project. Commissioner Morris asked if the applicant was withdrawing his request. Mr. Silberman said he received the report earlier in the day. He said he had no idea the report would recommend denial and he thought all issues had been resolved. 42 Chair Velick asked if Mr. Silberman wished to withdraw his application. Mr. Silberman responded that he did wish to withdraw the application. Chair Velick opened the public hearing. Cyril Silberman, property owner, said he has been working on this idea for nearly two years. He said that as a result of taxes on the property being raised 240% in the last 3-4 years and subsequent conversations with the City Assessor, who stated that the property is not used to the highest and best use, he began working with the City to try to work on a plan which would increase the value of the property. Mr. Silberman said that many changes were made to the plan and he was told by planner Sacha Peterson, that only 5-6 materials could be used on 60% of the building, copper being one of those materials. He selected copper as he understood it was approved by the City. Mr. Silberman went on to say that he would build it out of any material but followed City guidance on what is allowed. Mr. Silberman said the only problem identified to him prior to receiving the report was the used car dealership in the building. He explained that by law he cannot violate the dealership’s lease. He said he has asked the City numerous times if the use could be amortized so that redevelopment of the property could go forward. Mr. Silberman said the City has not responded to this inquiry. He added that while working with the City to develop a plan to redevelop the property, the City passed an ordinance making it impossible for him to buy a building permit to fix the property. Mr. Silberman said the remaining alternative is to abandon the new building proposal until the leases end. Ms. Jeremiah said that staff had been assured that the proposal would meet City requirements. The application indicates that the used car dealerships will be removed. She added that when staff reviewed it and pointed out the need for a number of variances, the applicant did apply for some of the variances rather than rectify the situation. Materials, such as stucco, have been pointed out which meet the 60% requirement and would be in keeping with the existing building. Ms. Jeremiah said an option of buying the railroad property has been raised to help address the variance related to parking. She said although the applicant is withdrawing the request, staff would work with them on any alternative request. She stated that staff’s position is that the current proposal is an overbuilding of the site. Ms. Jeremiah said if the applicant submits a new application, a new public hearing could occur. Mr. Robertson commented on the odd-shaped space as it relates to parking problems. Regarding building materials, Mr. Robertson said he cautioned staff on the compatibility aspect of the ordinance, which can be subject to interpretation. He said he encouraged the applicant to try and resolve a few of the issues regarding parking and design. 43 In response to Mr. Garelick’s question about the planning process, Mr. Silberman responded that after materials were submitted, 5-6 items were changed by the request of planning staff. The request was then put on the Planning Commission agenda. Mr. Silberman said that one to two days before the deadline for submission of the public hearing notice they received a call saying it could not be put on the agenda. Mr. Silberman commented on a voice mail he received from Ms. Jeremiah regarding tree removal and the application’s subsequent removal from the agenda. He said trees were not removed, but rather a neighbor had trimmed bushes. Ms. Jeremiah stated that an inspector was on the site who noticed the tree removal. She indicated in her message that she was informed trees were being removed and, if so, tree replacement requirements would have to be adhered to. Ms. Jeremiah said the fact that the request was not put on the Planning Commission agenda was not directly related to tree removal but the fact that the application was incomplete, in part because the applicant had not applied for variances. She commented that some confusion that has resulted is due to the fact that there have been a number of different applicant contacts. Ms. Jeremiah said that staff has done its best to keep the various contacts informed with phone calls and letters, and staff has maintained written records regarding the project. Chair Velick closed the public hearing. Ms. Erickson said that a written withdrawal request is generally required. She said the Planning Commission can defer the case and await confirmation of the withdrawal. Mr. Morris asked about return of fees or reinstating requests within one year. Ms. Jeremiah responded that return of fees depends on whether or not the public hearing has been published and notices sent. She added that there are also restrictions on the period of time for reapplication of a variance. The City will honor requests for return of fees within Ordinance guidelines. Mr. Morris commented that the Planning Commission wants to see successful plans, rehabilitation of existing properties, increased employment, and increased tax base. Mr. Gothberg asked if the applicant should receive an agreement with the railroad relative to parking, if parking areas were upgraded, and if the building design met the architectural standards, would the used car dealership still pose a problem for the development. Ms. Jeremiah responded that it would still be a problem and could not remain if a new building or expansion is desired. Mr. Gothberg asked if the same problem would exist if the property was subdivided into two lots. 44 Ms. Erickson responded that the used car dealership would still have to be removed before the property could be subdivided. Mr. Morris commented on past discussions, the Than Do request specifically, about the feasibility of requiring 100% compliance in non-conformities as opposed to the ability to create a development that is beneficial to the City. Ms. Jeremiah noted that the Than Do property did not involve a non-conforming use, and the City Attorney has been consulted and concurs with staff regarding this situation. Mr. Morris made a motion to table the request. He suggested that staff and the developer take a second look at developing a new proposal. The motion passed on a vote of 5-0 with Commissioners Garelick, Gothberg, Morris, Robertson and Velick voting in favor. 4. Unfinished Business – None 5. New Business A. Consent Agenda B. Other New Business Mr. Morris suggested that the Planning Commission schedule a tour. Mr. Gothberg suggested that the Planning Commission schedule the tour on a different night than a regularly scheduled meeting to allow for adequate time. Ms. Jeremiah said the City of Richfield has asked if the Planning Commission would attend a joint meeting in September of the Planning Commissions of Edina, Bloomington and Richfield to discuss metro issues. Commissioners said they would consider attendance and would like additional information. Mr. Garelick said that the cities of New Hope and Golden Valley are also interested in a joint meeting. 6. Adjournment Chair Velick adjourned the meeting at 8:25 p.m. Respectfully Submitted, Nancy Sells Administrative Secretary 45 CONSENT ITEM # 4d City of St. Louis Park Human Rights Commission Meeting Minutes - June 20, 2001 Westwood Room - City Hall ______________________________________________________________________________ Present Commission Members: Marc Berg, Cassandra Boddy, Jake Feldman, Herb Isbin, Kristin Siegesmund and Maya Winoker Staff: Martha McDonell, Commission Liaison and Lynn Schwartz, Recording Secretary Call to Order Chairperson Kristin Siegesmund called the meeting to order at 7:12 p.m. May Minutes: Moved by Herb Isbin and seconded by Marc Berg to approve the May minutes with a correction. Motion passed unanimously. June Agenda: Moved by Herb Isbin and seconded by Cassandra Boddy to approve the agenda with one addition: viewing a short videotape on world diversity. Motion passed unanimously. Reports Commissioner Reports: Herb Isbin shared materials from the League of Minnesota Human Rights Commissions meeting. Isbin noted that the League is having a meeting on June 23 which will include a forum on the Boy Scouts and a presentation of the winning Human Rights essay contest. Kristen Siegesmund suggested that Isbin get copies of the winning essays so the commission can use them as samples for future St. Louis Park contests. Isbin also mentioned the Plymouth Human Rights Commission’s sponsorship of a workshop on desegregation and the NAACP lawsuit. Old Business Ice Cream Social: Kristen Siegesmund noted that she was impressed with the commission’s booth and said the balloons really helped draw visitors. She reported that many parents took the booklets, and several teachers were given crayon packets. Despite the lower turnout due to the rain, Marc Berg said the effort was worthwhile in advancing the commission’s visibility. Members agreed that the commission should participate in the Ice Cream Social again next year. Diversity Week – Teasing Forum: Kristen Siegesmund reported that more than a dozen people participated in the May 23rd forum on teasing. Siegesmund reported that the participants were very engaged and very positive. She added that Kristi Rudelius-Palmer did a good job of presenting the Children’s Declaration of Human Rights and connecting this document to the ramifications of teasing. She was also commended for leading participants to identify action steps to reduce this problem. Marc Berg added that the session was more of an empowerment seminar than a lecture. Siegesmund said the commission could easily offer this forum again. 46 Herb Isbin suggested that Siegesmund prepare a report on this event for presentation at the League of Human Rights Commissions. Diversity Week – Human Mosaic Sessions: Cassandra Boddy reported that Human Mosaic initially had difficulty attracting students to the first day of Diversity Week events at the High School; however, the subsequent days were well attended. The English as a Second Language students and several other classes attended the session on religion and the subsequent discussion generated a lot of participation. The Native American Dancing session engaged the audience, and the dancers were appreciative of the teaching opportunity. All of the student representatives felt the effort went well and would do even better next year. Kristen Siegesmund suggested that Human Mosaic survey students to gauge their interest in session topics as they plan next year’s presentations. Siegesmund also suggested that student organizers get the involvement of the administration and teachers earlier next year to boost the effort’s attendance. Herb Isbin suggested that some of the Diversity Week sessions could be videotaped next year for cablecast on local access television (similar to what was done with the immigration forum). Isbin also suggested that one of the students submit a written report summarizing Diversity Week for inclusion in the commission’s records. Herb Isbin suggested that the commission submit the Human Rights Personal Action Pledge to the Sun-Sailor for publication. Commissioners felt that pledge should be revised to be specific to St. Louis Park prior to sending it to the newspaper. Speakers: Herb Isbin asked that Nancy Gohman, the City’s Human Resources Director, be invited to a meeting to update the commission on what the city is doing to recruit and hire a more diverse workforce. Martha McDonell will make the invitation to Gohman. Marc Berg suggested that the commission invite Barbara Pulliam, Superintendent of Schools, to a meeting to see how the district is moving along with its five year plan and update the commission on plans for the Spanish immersion program. Cassandra Boddy suggested that John Shell be invited to discuss issues related to religious diversity. Commissioner Recruitment: Members discussed options for recruiting more diverse membership on the commission. Suggestions included recruiting at Meadowbrook and recruiting a representative from the Somali population. Kirsten Siegesmund offered to draft a recruiting flier for review at a future meeting. Marc Berg asked why the minister who applied for membership on the Human Rights Commission was not appointed. Martha McDonell offered to research what happened and report back to the commission. McDonell added that Emily Wallace-Jackson has moved out of St. Louis Park and is no longer eligible for commission membership. McDonell will notify the school board that Wallace-Jackson has agreed to serve on the commission until the board appoints a replacement. 47 Vision St. Louis Park: Martha McDonell gave a brief background report on Vision St. Louis Park, a strategic planning process begun in 1995, and then updated the commission on the efforts of the Outcomes Committee which is charged with measuring how well the community is progressing toward vision achievement. Although a random phone survey was used to measure citizen opinions on some vision topics, McDonell noted that the diversity indicators are harder to measure in a phone survey. For this topic, focus groups will be used. McDonell added that the Outcomes Committee is still working on how to conduct the focus group process and may ask the Human Rights Commission for advice and input. Kristen Siegesmund noted that she likes the idea of partnering with other groups and asked that this topic be placed on next month’s agenda. Maya Winoker urged the Outcomes Committee to involve youth and ESL students in the focus groups to represent young people as well as gain access to their non-English speaking parents. New Business Cultural Competency Forums: Martha McDonell reported that the school district is considering sponsoring cultural competency forums on the ramifications of the community’s changing demographics. The school district is seeking a grant to help fund this project and would like commission input on the forums. Maya Winoker suggested that Pulliam also involve the students from the Human Mosaic project once school resumes. Martha McDonell would like to see mini-presentations on the census made to community groups. McDonell suggested that one or two commissioners serve as liaison to the school district’s cultural competency forum planning team. Kristen Siegesmund and Marc Berg offered to work on this project. Commissioner Issues: Because each commissioner has his/her own causes or issues to champion, Herb Isbin said it would be worthwhile for the commission to discuss when it is appropriate for the commission to take a stand on another group’s issue. Isbin felt commissioner reports should not turn into a vote on a particular issue or cause. Isbin felt the commission should not endorse a cause until the issue has been placed on the agenda and discussed at a meeting. After a general discussion, members agreed this was an appropriate process. Illegal Discrimination: Isbin said the commission should discuss how it would assist a person who has faced an alleged discriminatory incident. He noted that such a response plan is more ambitious than the commission’s Bias/Hate Crime Response Plan. The commission needs to decide if it would do anything other than make referrals. Isbin felt it’s very easy to be swayed by the person making the complaint and the commission should not take sides until both sides have been heard. Herb Isbin suggested waiting to further discuss this issue until Chris Smith is in attendance. Bias/Hate Crime Response Plan: Herb Isbin said the commission’s referral list should be updated and information from the Minnesota Human Rights web site could be added. Members agreed to postpone further discussion until the next meeting to see if anyone will volunteer to update the list. Videotape: Members then watched the videotape entitled, “Village of 100.” 48 July Agenda Members agreed to place the following items on the July agenda:  Vision St. Louis Park – focus groups  Guidelines for responding to allegations of illegal discrimination  Cultural competency forums Adjournment Moved by Jake Feldman and seconded by Cassandra Body to adjourn. Motion passed unanimously. With no further business, the commission adjourned at 8:43 p.m. Respectfully submitted, Lynn Schwartz, Recording Secretary 49 CONSENT ITEM # 4e MINUTES CHARTER COMMISSION MEETING ST. LOUIS PARK, MINNESOTA March 14, 2001 City Hall, Council Chambers Call to Order Chair Ahrens called the meeting to order at 7:01 p.m. II. Introductions and Attendance It was moved by Commissioner Carver and seconded by Commissioner Sixel to excuse the absence of the following members: Cheryl Ernst, Christopher Johnson, Norm Kirschner, and Ruth Kirschner. MOTION PASSED UNANIMOUSLY. A. Members Present: Cynthia Ahrens, Paul Carver, Michael Sixel, Nathan Busch, Brian Fiderlein, Bryan Leary, Dorothea Moga, David Ornstein, James Schaefer, Christopher Smith, and Carol Walsh. B. Members Excused: Cheryl Ernst, Christopher Johnson, Norm Kirschner, and Ruth Kirschner. C. Members Unexcused: None. D. Staff and Guests Present: City Staff Liaison Clint Pires. E. Vacancies: None, as Nathan Busch filled the final vacancy. III. Approval of Minutes It was moved by Commissioner Carver and seconded by Commissioner Fiderlein that the minutes of January 10, 2001 be approved. MOTION PASSED UNANIMOUSLY. IV. Annual Election of Officers Commissioner Smith stated that the nominating committee is recommending a slate of candidates for officers. The slate presented includes: Chair – Cynthia Ahrens Vice Chair – Paul Carver Secretary – Mike Sixel 50 It was moved by Commissioner Smith and seconded by Commissioner Moga that the recommended slate of candidates be approved. MOTION PASSED UNANIMOUSLY. V. Mission and Activities Chair Ahrens highlighted the Boards and Recognition event and suggested that the information provided regarding the Charter Commission be shared with the entire Commission and included as part of the Charter document and orientation materials. VI. Charter Commission Appointment and Re-appointments The Commission welcomed its newest court-appointed member, Mr. Nathan Busch. Re- appointments confirmed by the District Court include Commissioners Carver, Sixel, Fiderlein, and Ornstein. VII. Status of Home Rule Charter Amendments Mr. Pires reported Council approval of proposed amendments on March 5, publication of amendments on March 14, and the effective date of June 12, assuming no petitions are filed. At that point, the document will be re-printed and distributed to commissioners. VIII. Citizen Input Mechanism on Police Policy and Staffing Matters Mr. Pires reviewed the report on this subject to be sent to interested parties. The report was provided to the Charter Commission as a follow-up to its role in this process and in the event any members are interested in attending the April 9 Council study session at which the report will be discussed. IX. Boards and Recognition Event Feedback Chair Ahrens reminded members to return the event feedback form as soon as possible to enhance this already great event the next time it is held, 2 years hence. X. 2001 Projects / Work Plan Discussion Potential 2001 projects discussed include: Consideration of final Charter amendments related to recodification (only as requested by staff) Continued legislative monitoring on bills related to charter cities Special attention to bills that may further affect Chapter 9 – Franchises Request to City Council for any special project assignments Consider Commission role in helping celebrate the 50-year anniversary of Charter in 2004 Overall Charter review only for significant governance functions not already included (and not focus again on those functions fully reviewed and revised in 1998). Commissioners Busch, Fiderlein, and Moga volunteered to form a task force to review model charters and charters from 51 other cities to identify potential governance functions for full Commission consideration. Mr. Pires will organize and call meetings of this task force. XI. Meeting Schedule The Commission agreed to meet next on June 13, 2001. XII. Adjournment As there was no other business, at 8:01 p.m., Commissioner Carver moved and Commissioner Walsh seconded adjournment. MOTION PASSED UNANIMOUSLY. Respectfully submitted, Clint Pires Staff Liaison