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HomeMy WebLinkAbout2025/02/18 - ADMIN - Agenda Packets - City Council - RegularAGENDA FEBRUARY 18, 2025 6:00 p.m. Economic Development Authority meeting – Council Chambers 1.Call to order a.Roll call. 2.Approve agenda. 3.Minutes a.Minutes of January 21, 2025 EDA meeting 4.Consent item a.Approval of contract with Kutak Rock LLP for Economic Development Authority legal services 5.Public hearings – none. 6.Regular business a.Resolution establishing the Terasă Tax Increment Financing District and interfund loan - Ward 4 b.Resolution approving redevelopment contract related to Terasă LLC - Ward 4 7.Communications and announcements – none. 8.Adjournment. 6:15 p.m. City council meeting – Council Chambers 1. Call to order a.Roll call. b.Pledge of Allegiance. 2. Approve agenda. 3. Presentation a.Recognition of donation 4. Minutes a.Minutes of January 21, 2025 city council meeting b.Minutes of January 21, 2025 study session meeting c.Minutes of February 10, 2025 closed executive session 5. Consent items a.Resolution accepting donation to the Fire Department b.Resolution approving 2025-2027 LELS Local #218 Police Sergeants Labor Agreement c.Resolution updating employee personnel manual d.Resolution authorizing special assessment for sewer service line repair at 2941 Kentucky Avenue South - Ward 1 e.Approve bid for for South Oak Pond Water Quality Improvement project (4024-4000) - Ward 2 f.Reject bid for 2025 Sanitary Sewer Mainline Rehabilitation project (4025-3000) Agenda EDA, city council and special study session meetings of February 18, 2025 g. Resolution approving cooperative construction agreement with MnDOT for Shelard Parkway/ TH169 intersection project (4025-8000) - Ward 4 h. Approve city council travel for National League of Cities Congressional Cities Conference 2025 i. Approve business owner changes for liquor licensees j. Resolution to approve off-site gambling for Community Charities of Minnesota k. Approve boards and commissions workplans l. Resolution accepting city manager's performance evaluation and adjusting compensation 6. Public hearing a. Public hearing on resolution allocating 2025 Community Block Grant funds 7. Regular business a. Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 b. Resolution establishing the Terasă Tax Increment Financing District - Ward 4 c. Resolution approving private redevelopment contract and interfund loan for Terasă, LLC - Ward 4 d. Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts e. First reading of ordinance amending city code Ch. 2 regarding boards and commissions 8. Communications and announcements – none. 9. Adjournment. Following city council meeting – Special study session – Community Room Discussion items 1. Neighborhood funding program 2. Study session topic proposal – prevailing wage ordinance Members of the public can attend St. Louis Park Economic Development Authority and city council meetings in person. At regular city council meetings, members of the public may comment on any item on the agenda by attending the meeting in-person or by submitting written comments to info@stlouisparkmn.gov by noon the day of the meeting. Official minutes of meetings are available on the city website once approved. Watch St. Louis Park Economic Development Authority or regular city council meetings live at bit.ly/watchslpcouncil or at www.parktv.org, or on local cable (Comcast SD channel 14/HD channel 798). Recordings of the meetings are available to watch on the city's YouTube channel at www.youtube.com/@slpcable, usually within 24 hours of the meeting’s end. City council study sessions are not broadcast. Generally, it is not council practice to receive public comment during study sessions. The council chambers are equipped with Hearing Loop equipment and headsets are available to borrow. If you need special accommodations or have questions about the meeting, please call 952.924.2505. Meeting: Economic development authority Meeting date: February 18, 2025 Minutes: 3a Unofficial minutes EDA meeting St. Louis Park, MN Jan. 21, 2025 1. Call to order. President Budd called the meeting to order at 6:05 p.m. a. Roll call Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Tim Brausen, Nadia Mohamed, Margaret Rog Commissioners absent: Yolanda Farris Staff present: City manager (Ms. Keller), community development director (Ms. Barton), administrative services director (Ms. Brodeen), engineering director (Ms. Heiser), economic development manager (Mr. Hunt), housing supervisor (Ms. Olson), engineering project manager (Mr. Weisen) 2. Approve agenda. It was moved by Commissioner Mohamed, seconded by Commissioner Dumalag, to approve the EDA agenda as presented. The motion passed 6-0 (Commissioner Farris absent). 3. Minutes. a. EDA meeting minutes of Dec. 16, 2024 b. EDA meeting minutes of Jan. 6, 2025 It was moved by Co mmissioner Brausen, seconded by Commissioner Rog, to approve the EDA meeting minutes of Dec. 16, 2024, and Jan. 6, 2025, as presented. The motion passed 6-0 (Commissioner Farris absent). 4. Consent items. a. EDA Resolution No. 25-04 to approve letter of no default – Beltline Station development – Ward 1 It was moved by Co mmissioner Brausen, seconded by Commissioner Mohamed, to approve the consent items as listed and to waive reading of all resolutions . The motion passed 6-0 (Commissioner Farris absent). Economic development authority meeting of February 18, 2025 (Item No. 3a) Page 2 Title: EDA meeting minutes of Jan. 21, 2025 5. Public hearings – none. 6. Regular business a. EDA Resolution No. 20-05 approving preliminary development agreement between the EDA and Roers St. Louis Park Apartments II LLC – Ward 2 Mr. Hunt presented the staff report. Commissioner Rog stated this development has been discussed by the city council in the past. She explained that a letter from Centro de Trabajadores Unidos en la Lucha (CTUL) was received by the council regarding poor treatment of workers by contractors and sub -contractors on past projects led by Roers Companies. She stated that Roers had responded, stating they were not aware of these issues, nor are they able to control everything that happens on their work sites including the actions of all subcontractors. Council Member Rog stated that CTUL created a group called Building Dignity and Respect to advance the human rights of people building communities and, at city council’s request, Roers has agreed to meet with this group. In addition to meeting, she would like to see a formal plan created and agreed upon by both parties. The formal plan can be reviewed by the city council before she would approve this project. Council Member Rog stated that timing is critical because once momentum on a development project gets going, it can be difficult to steer the ship in a different direction, especially with significant investor resources involved. She stated issues like this perpetuate the status quo of inequity and inequality that is worsening every day. Council Member Rog stated that she wants the council to do better for those who do not have a voice. She asked her fellow council members to join her in demanding some kind of formal plan, or framework that all parties agree to, before providing pre-approvals for this project. Commissioner Dumalag stated the city was in negotiations with the developer when the letter was received. She shares the concerns that Commission Rog presented, but noted she will support the recommended action and would like to give the developer time to present their plan and allow the council to review their hiring practices. She stated the council also has a responsibility to the taxpayers. She asked the developer to do this work before the TIF request comes before the council. Commissioner Brausen stated that he shares Council Member Rog’s concerns about hiring and labor practices on the job. However, he also agrees with Commissioner Dumalag and will support this preliminary development agreement so the developer can do the work they need to do. He stated it is inappropriate to attach conditions to the preliminary development agreement, noting these concerns have been expressed to the developer. He added that the CTUL letter’s claims are not yet substantiated, and are allegations at this point. To hold up or renegotiate with Roers Companies would present difficulties. He stated the developer has indicated in good faith they will work on and look into the concerns. Commissioner Baudhuin stated he is also torn and appreciates Commissioner Rog’s comments. He also has deep concerns about the letter sent by CTUL. However, it does seem there are some ways to halt the work later if the council does not see what is needed to go forward. He added he wants to keep a watchful eye on this to be sure changes happen and there is Economic development authority meeting of February 18, 2025 (Item No. 3a) Page 3 Title: EDA meeting minutes of Jan. 21, 2025 accountability for CTUL’s concerns to be addressed to the council’s satisfaction. He stated he will support the recommended action but will watch progress carefully. President Budd stated she will not vote in favor of the recommended action and stated now is the time to address these concerns. She stated when the concerns first arose, she understood that the developer would address them and if that has not happened, then the project can wait. She has concerns and reached out to the person who alleged these issues and stated this was not a new allegation, it has been something that has been going on for many years. In her ward, there were protesters speaking against the developer who allegedly engaged in bad labor practices, and she heard from residents about these actions. President Budd stated that expectations can be regulated by council, especially in light of the city’s commitment to equity. She added the developer is in contract with the city and if they choose to sub -contract, the city cannot hold the sub-contractor accountable. Because of this, the city needs to rely on the developer to act in good faith and be responsible for good labor practices. President Budd stated this needs to be addressed before approvals take place. Mr. Mattick stated he is concerned the suggestion for placing a condition on the preliminary development agreement is out the scope of city code. Mr. Mattick stated that he does not know about the allegations or who has looked into them, but understands they are genuinely expressed concerns. He added there are state agencies to report these types of concerns to, and he encouraged that action be taken. He is concerned about putting a condition on this contract, as it is unclear if the developer’s effort would be enough, and whether the city is willing to hold on this project based on information from the third-party contractor. The suggested condition is vague, and he is concerned about the legality of the preliminary development agreement including a condition such as this. Mr. Mattick reiterated that he does understand the concerns. Commissioner Mohamed stated she will approve of the recommended action and she appreciates this conversation. She pointed out that since city finances are not being requested, conditions that the city can ask for are limited. The allegation is concerning and has been addressed with the developer. She agreed there are limitations within the city code and the city council’s scope of authority and that is a future conversation for the council. She stated the city wants to be sure these types of concerns are addressed, but noted she will support the recommended action in good faith that Roers Companies will do the work necessary to resolve this issue. Commissioner Rog stated she appreciated the conversation and added this issue needs to be raised early and loudly, and that she does not regret bringing it forward today. She stated the conversation starting now is important and she plans to use her voice at all stages of the project to let all developers know that the city is serious about these types of concerns. President Budd stated the city has received the commitment that this issue would be addressed before Roers Companies came before council again. She does not feel that has happened, which is a violation of good faith, and that the issue needed to be addressed before the project moved to the next step. President Budd reiterated that she will vote against the proposed action. Economic development authority meeting of February 18, 2025 (Item No. 3a) Page 4 Title: EDA meeting minutes of Jan. 21, 2025 President Budd invited Andy Bollig, Development Partner with Roers Companies, to speak. Mr. Bollig echoed the EDA and city council’s concerns. There are scheduling challenges, and preparation is needed for financing requests. Mr. Bollig stated he will reach out to their contact; Roers Companies meets with union representatives often and while they are a large company, this concern is not something they would ignore. He stated they would like to share their labor standards and requirements and appreciates the continued dialogue with council. It was moved by Commissioner Mohamed, seconded by Commissioner Dumalag, to approve EDA Resolution No. 20-05 the preliminary development agreement between the EDA and Roers St. Louis Park Apartments II LLC – Ward 2. The motion passed 4-2 (Commissioner Rog and President Budd opposed ; Commissioner Farris absent). 7. Communications and announcements - none. 8. Adjournment. The meeting adjourned at 6:38 p.m. ______________________________________ ______________________________________ Melissa Kennedy, EDA secretary Sue Budd, EDA president Meeting: Economic development authority Meeting date: February 18, 2025 Consent agenda item: 4a Executive summary Title: Approval of contract with Kutak Rock LLP for Economic Development Authority legal services Recommended action: Motion to approve Agreement for Legal Services with Kutak Rock LLP Policy consideration: Does the Economic Development Authority (EDA) wish to enter into a contract with Kutak Rock LLP (Kutak) for EDA legal services? Summary: The EDA has worked with the public finance department of Kennedy & Graven, Chartered (“K&G”) for many years. As of Feb. 3, 2025, the EDA’s legal team - Gina Fiorini, Julie Eddington, Sofia Lykke and Jenny Boulton - withdrew from K&G to become transition partners of Kutak Rock LLP, located at 60 South 6th St Suite 3400, Minneapolis, MN 55402. Kutak Rock LLP represents states and municipalities in public finance matters and has served as bond counsel in more than 12,000 municipal bond issues. The move to Kutak allows even greater bond counsel and development counsel services to the EDA and the City of St. Louis Park. This agreement represents an opportunity to strengthen the services provided to the EDA and should not be construed as an adverse reflection on K&G in any way. K&G will transfer all EDA documents to Kutak to ensure seamless representation of the EDA by Kutak. While the proposed rates fall within the EDA executive director’s authority, the new contract with Kutak Rock LLP and the annual fee increases warrant approval by the EDA. Financial or budget considerations: Fees associated with EDA legal services are included in the 2025 budget. A large portion of the EDA legal and professional expenses are associated with development projects and are reimbursed by the developers. Strategic priority consideration: Not applicable. Supporting documents: Agreement for Legal Services Prepared by: Karen Barton, EDA executive director Approved by: Kim Keller, city manager 4900-8440-4247.1 Agreement for Legal Services between the St. Louis Park Economic Development Authority and Kutak Rock LLP This agreement, effective February _____, 2025, by and between the St. Louis Park Economic Development Authority, a Minnesota body corporate and politic (“authority”) and Kutak Rock LLP (“attorney”). Now, therefore, in consideration of the mutual undertakings herein, the parties hereto agree as follows: 1.Services and relationship. A. The attorney shall furnish and perform economic development and tax increment counsel for the authority. B.The attorney shall be engaged as an independent contractor and not as an authority employee. The attorney is free to contract with other entities. 2.Term. A.The attorney shall serve at the pleasure of the board of commissioners, and this agreement may be terminated without cause by resolution of the board of commissioners. B.The attorney may terminate this agreement at any time, provided that the attorney shall give the authority thirty (30) days written notice before the termination becomes effective. 3.Payment. A.General Rates. General economic development and tax increment counsel work to the authority and the City of St. Louis Park (the “city”): Shareholders $220.00 per hour Associates $210.00 per hour Paralegals/Legal Assistants/Law Clerk $120.00 per hour B.Pass through Rates. General economic development and tax increment counsel work for legal services that are to be passed through to third parties according to the authority ’s and city’s policy policies: Shareholders $260.00 per hour Associates $230.00 per hour Economic Development Authority meeting of February 18, 2025 (Item No. 4a) Title: Approval of contract with Kutak Rock LLP for Economic Development Authority legal services Page 2 4900-8440-4247.1 Paralegals/Legal Assistants/Law Clerk $130.00 per hour C.Costs: Out-of-pocket costs without mark-up. Costs include: •Westlaw and Lexis/Nexis legal research •recording fees and tract index searches •postage of 50¢ or more •photocopies at 20¢ per copy •color copies at 40¢ per copy D.Annual adjustment: Beginning in January 2026, the dollar amount and hourly rates for all services performed under this agreement shall be adjusted annually in an amount equivalent to the cost-of-living adjustment given to non-union employees. E.Payments for legal services provided to the authority shall be made in the manner provided by law. The authority will normally pay for services within thirty (30) days of receipt of a statement for services rendered. 4. Insurance. The attorney will purchase and maintain sufficient insurance to protect the attorney against claims for legal malpractice. 5.Miscellaneous. A.Governing law. This agreement shall be governed by the laws of the State of Minnesota. B.Assignment. The attorney may not assign or refer any of the legal services to be performed hereunder without the written consent of the St. Louis Park Economic Development Authority Board of Commissioners. C.Effective date. This agreement shall become effective beginning January 1, 2024. This agreement shall not be modified or amended without the approval in writing of the St. Louis Park Economic Development Authority Board of Commissioners. Dated: 2025 St. Louis Park Economic Development Authority By: Sue Budd, President And: Karen Barton, Executive Director Dated: , 2025 Kutak Rock LLP By: Economic Development Authority meeting of February 18, 2025 (Item No. 4a) Title: Approval of contract with Kutak Rock LLP for Economic Development Authority legal services Page 3 Meeting: Economic development authority Meeting date: February 18, 2025 Action agenda item: 6a Executive summary Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Recommended action: • Motion to adopt Economic Development Authority (EDA) resolution approving the establishment of the Terasă tax increment financing (TIF) district (a housing district) and TIF Plan. • Motion to adopt EDA resolution authorizing an interfund loan for advance of certain costs in connection with the administration of the Terasă TIF District. Policy consideration: Does the EDA support the establishment of a housing tax increment financing district to facilitate construction of the proposed Terasă development? Summary: A staff report regarding Terasă, LLC’s (an affiliate of Hempel Real Estate “redeveloper”) application for financial assistance in connection with the proposed Terasă development was provided at the Nov. 18, 2024 study session. As stated in the report, constructing the 223-unit mixed-use, mixed-income multifamily housing development is not financially feasible but for the use of tax increment financing assistance and a loan from the city’s affordable housing trust fund. Given subsequent EDA consensus support, the proposed financial assistance was advanced for formal approval. The next steps in the TIF process are to formally authorize the establishment of the housing TIF district and approve the related contract for private development. Such authorizations enable the EDA to designate tax increment generated from the Terasă development as partial reimbursement for certain qualified public redevelopment and affordable housing costs incurred in connection with the construction of the project to enable it to become financially feasible. Financial or budget considerations: Establishing the Terasă TIF District does not in itself commit the EDA/city to any specific level of financial assistance for the proposed development. Procedurally, it simply creates the funding mechanism to reimburse the redeveloper for a portion of its qualified public redevelopment costs through tax increment financing. The terms and amount of financial assistance are specified within the contract for private development with Terasă, LLC which is also scheduled for consideration by the EDA and city council on Feb. 18, 2025. Authorizing an interfund loan in the amount of $50,000 allows the EDA to recoup certain costs in connection with the administration of the new TIF district. With a housing TIF district, the EDA has the future option to capture additional funding for affordable housing, including owner-occupied affordable housing, once the redeveloper’s TIF note is paid off. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Resolutions – TIF district and interfund loan Terasă TIF District Plan Overview Prepared by: Jennifer Monson, redevelopment admin., Keith Dahl, municipal advisor, Ehlers Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Kim Keller, city manager Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 2 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Discussion Background: Hempel Real Estate has a purchase agreement to acquire the 3.3-acre office property at 5401 Gamble Drive on the southeast corner of Park Place Boulevard and Gamble Drive within the West End Office Park immediately south of The Shops at West End. Tenancy in the Class B/C office building has declined and is approximately 50% occupied. The current assessed market value of the subject redevelopment site is $6.87 million. The redeveloper proposes to remove the office building and construct a large redevelopment called Terasă. The proposed $91.7 million Terasă redevelopment would be a six-story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant and coffee shop. It is anticipated that the proposed redevelopment would act as a catalyst to spur further development and private investment in the West End area. Proposed concept rendering Terasă is a single-phase, mixed-use development with one building. The building includes a combination of studio, one-, two- and three-bedroom units. The unit mix and affordability levels would be as follows: Redeveloper’s request for financial assistance: The redeveloper demonstrated that Terasă’s financial proforma exhibits a gap preventing it from achieving a market rate of return sufficient to attract financing. To offset this gap, the redeveloper applied to the EDA for financial assistance. Ehlers, the EDA’s financial consultant, examined the project’s pro forma to determine what, if any, level of financial assistance was necessary for the project to become financially feasible. After review, Ehlers determined that up to $5.54 million in TIF assistance and a $1 million loan from the affordable housing trust fund is warranted to close the gap and enable the project to proceed. The proposed TIF assistance would derive from the increased property taxes generated by the redevelopment within a newly established housing TIF district and provided via a pay-as-you-go TIF Note. Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 3 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 The EDA received a staff report detailing Hempel’s application for financial assistance at the Nov. 18, 2024 EDA meeting along with a recommendation for the appropriate amount of financial assistance. TIF District Overview and Plan: The attached Tax Increment Financing District Overview summarizes the basic elements of the proposed Terasă TIF District (a housing district). Additional details of the proposed TIF district may be found in the larger Terasă TIF District Plan (available by contacting the community development department). Both the Overview and TIF Plan were prepared by Ehlers. In a general sense, TIF Plans may be viewed as enabling legislation. They establish the proposed TIF district’s classification, geographic boundaries, maximum duration, maximum budget authority for tax increment revenues and expenditures, fiscal disparities election as well as estimated impact on various taxing jurisdictions along with findings which statutorily qualify the district. The specific mutual obligations between the EDA and the redeveloper as well as the specific terms of the financial assistance are contained in the separate redevelopment contract between the parties. Both the TIF Plan and the redevelopment contract need to be formally approved by the EDA and city council for the proposed Terasă redevelopment to proceed. Synopsis of the proposed Terasă TIF District: In order to provide the redeveloper with the proposed tax increment, a new housing TIF district needs to be established. The MN TIF Act requires that proposed TIF districts must be located within a city’s Redevelopment Project Area(s). The boundaries of St. Louis Park’s Redevelopment Project Area No. 1 are coterminous with the municipal boundaries of the city. Given that the Terasă redevelopment site and the proposed Terasă TIF District are located within the city, the proposed Terasă TIF District is also located within the city’s Redevelopment Project Area No. 1 as required. The location of the proposed Terasă TIF District is shown in the map below. Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 4 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Location of the proposed Terasă TIF District The entirety of the proposed tax increment to be provided to the redeveloper would derive from the increased property taxes generated from the subject redevelopment site which also constitutes the proposed housing TIF district. Therefore, the proposed TIF district includes the following parcel and adjacent roads and internal rights of-way: • 5401 Gamble Drive Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 5 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Subject properties within proposed housing TIF district Qualifications of the proposed TIF district: The proposed $91.7 million Terasă development would be a six-story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant and coffee shop. Terasă would be mixed income with 178 units (80 percent) leasable at market rate and 45 units (20 percent) affordable to households earning up to 50 percent of area median income (AMI) for 26 years. Hempel also plans to request the city’s housing authority board to allocate six project-based vouchers to provide deeper affordability in the redevelopment for 26 years. If awarded, the project-based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two-bedroom units, and one three-bedroom unit to provide deeper affordability in family- sized units. The proposed amount of affordable housing exceeds the city’s inclusionary housing requirements. It would also more than double the number of affordable housing units currently in The West End consistent with the original visioning for the area. Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 6 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 To qualify as a housing TIF district, the MN TIF Act requires that at least 20 percent of the proposed units within a housing development must be affordable to households at or below 50 percent of AMI or 40 percent of the proposed units must be affordable to households at or below 60 percent of AMI. With 45 housing units (20 percent) affordable to households at or below 50 percent of AMI, the proposed Terasă redevelopment qualifies under the statute as a housing TIF district. The MN TIF Act also requires cities to determine if a proposed TIF district is in conformance with its city’s comprehensive plan. The redevelopment site is guided as OFC-Office in the 2024 Comprehensive Future Land Use Plan. A mixed-use redevelopment that includes commercial and residential is an allowed use under the OFC-Office land use classification when part of a larger development, such as the Shops at West End and the surrounding office uses. Per the 2040 Comprehensive Plan, residential densities from 50 to 125 units per acre are allowed. Duration of the proposed TIF district: Under the MN TIF Act, the duration of housing districts is up to 25 years after receipt of the first increment by the city (a total of 26 years of tax increment). The first tax increment for this development is expected to be received in 2028. Thus, the full term of the district is estimated to terminate after 2053. The EDA and city have the option to decertify the district prior to the legally required date. The city’s expressed obligations to the redeveloper, per the terms of the Redevelopment Contract, are estimated to be satisfied in approximately 11 years. Once those obligations are satisfied, the city may terminate the district or elect to retain it to assist other affordable housing projects and programs into the future. The city council has previously elected to use pooled tax increment collected from housing TIF districts to help fund other affordable housing developments and programs throughout the city. Tax increment generated from Housing TIF Districts have been used to help fund the Affordable Housing Trust Fund, HIA Programs, Affordable Homeownership Land Trust Program, First Time Homebuyer program, wealth building homeownership programs for underserved communities, and some home energy rebates. Property value and taxes: The current assessed market value of the subject redevelopment site is $6.87 million. This is the proposed TIF district’s Base Value. The estimated market value of the property upon the proposed development’s completion (for TIF estimation purposes) is $73.1 million. Most of this value (minus the Base Value and other property taxes excluded from TIF) would be captured as tax increment and used to make payments on the TIF Note to the redeveloper until it is paid off. The city, county and school district would continue to receive the property taxes collected on the subject site’s Base Value until the district is decertified. The Payable 2025 property taxes for the subject redevelopment site is $217,893. The city’s 2025 portion is $41,656. It is estimated that the development would generate nearly $1,106,000 in annual property taxes upon decertification of the TIF district. The city’s portion upon decertification would be approximately $360,000. Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 7 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 TIF district budget: The Terasă TIF District Plan authorizes the use of tax increment funds generated by the new housing TIF district to reimburse the redeveloper for qualified public redevelopment and affordable housing costs incurred in connection with the construction of the Terasă redevelopment. It should be noted that the sources of revenue and uses of funds within the TIF Plan and Overview is a not-to-exceed budget and not the actual expected project budget. Recommendation: The EDA’s financial consultant, Ehlers, prepared the Terasă TIF District Plan in consultation with the EDA’s legal counsel and staff; all of whom recommend approval of the Terasă Tax Increment Financing District and TIF Plan as well as authorization of an Interfund Loan in connection with the administration of the new TIF District. The interfund loan allows the EDA to recoup certain administrative costs associated with the new TIF district. Next steps: The redevelopment contract between the EDA, city and Terasă, LLC which specifies the terms, conditions and amount of TIF assistance needed to facilitate the proposed Terasă project is also scheduled for consideration by the EDA and city council on Feb. 18, 2025. Previous actions Governing body Date EDA/council received a report outlining the redeveloper’s proposal for 5401 Gamble Drive. EDA/City council Aug. 12, 2024 EDA/council discussed the redeveloper’s proposal for 5401 Gamble Drive during a special study session. EDA/City council Aug. 19, 2024 EDA/council received report with updates of the redeveloper’s proposal for 5401 Gamble Drive. EDA/City council Sept. 9, 2024 Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 8 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 EDA received a report outlining the redeveloper’s application for financial assistance and the recommended level of financial assistance. EDA Nov. 18, 2024 City council approved the resolution authorizing the distribution of an EAW for public review and comment City council Nov. 18, 2024 Consideration of park and trail dedication fees in lieu of park and trail land. Parks and Recreation Advisory Commission Dec. 4, 2024 Public hearing and recommendation related to Hempel’s application for a preliminary and final PUD. Planning Commission Jan. 15, 2025 Environmental Assessment Worksheet finding of fact and declaration related to the redevelopment. City council Jan. 21, 2025 City council held a public hearing on the establishment of the Terasă TIF District. City council Feb. 3, 2025 City council approved first reading of an Ordinance establishing the Terasă Planned Unit Development (PUD). City council Feb. 3, 2025 Future actions Governing body Date EDA considers adopting resolutions establishing the Terasă TIF District and interfund loan in relation to the TIF district. EDA Feb. 18, 2025 EDA considers a resolution approving the Contract for Private Development. EDA Feb. 18, 2025 City council considers a resolution approving the Terasă TIF District Plan. City council Feb. 18, 2025 City council considers a resolution approving the Contract for Private Development and interfund AHTF loan. City council Feb. 18, 2025 Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 9 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 EDA Resolution No. 25 - ___ Approving a modification to the redevelopment plan for Redevelopment Project No. 1, the establishment of the Terasă Tax Increment Financing District within the redevelopment project, and a tax increment financing plan therefore Whereas, the City of St. Louis Park, Minnesota (the “city”) and the St. Louis Park Economic Development Authority (the “authority”) have previously established Redevelopment Project No. 1 (the “project”) within the city and have caused to be created a Redevelopment Plan (the “redevelopment plan”) therefor, pursuant to Minnesota Statutes, sections 469.001 through 469.047, as amended, and Minnesota Statutes, sections 469.090 through 469.1082, as amended; and Whereas, the city and the authority have proposed to approve a modification to the redevelopment plan for the project (the “redevelopment plan modification”) and a Tax Increment Financing (TIF) Plan (the “TIF plan”) for the Terasă Tax Increment Financing District (the “TIF district”), a housing district, within the project, pursuant to Minnesota Statutes, sections 469.174 through 469.1794, as amended (the “TIF act”), all as described in a plan document presented to the board of commissioners of the authority (the “board”) on the date hereof; and Whereas, pursuant to section 469.175, subdivision 2a of the TIF act, notice of the proposed TIF district was presented to the commissioner of Hennepin County, Minnesota (the “county”) representing the area to be included in the TIF district at least 30 days before the publication of the notice of public hearing; and Whereas, pursuant to section 469.175, subdivision 2 of the TIF act, the proposed redevelopment plan modification and the TIF plan and the estimates of the fiscal and economic implications of the TIF plan were presented to the Clerk of the Board of Education of Independent School District No. 283 (St. Louis Park Public Schools) and to the Auditor/Treasurer of the County (the “county auditor”); and Whereas, on February 3, 2025, the city council of the city (the “city council”) held a duly noticed public hearing on the redevelopment plan modification and establishment of the TIF district, at which the views of all interested parties were heard; and Whereas, the board of commissioners (the “board”) has investigated the facts relating to the plans and certain information and material (collectively, the “materials”) relating to the TIF plan and to the activities contemplated in the TIF district have heretofore been prepared and submitted to the city council and/or made a part of the city files and proceedings on the TIF plan. The materials include the tax increment application made, project pro forma financial statement, project sources and uses and other information supplied by Terasă, LLC (the “developer”) as to the activities contemplated therein, the items listed under the heading “Supporting Documentation” in the TIF plan, and information constituting or relating to (1) why the assistance satisfies the so-called “but for” test and (2) the basis for the other findings and determinations made in this resolution. The board hereby confirms, ratifies and adopts the Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 10 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 materials, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein; and Whereas, on the date hereof, following the meeting of the board, the city council is expected to approve the redevelopment plan modification and the creation of the TIF district and the associated TIF plan following, Now therefore be it resolved by the board of commissioners of the St. Louis Park Economic Development Authority as follows: 1. The boundaries of the project are not being expanded and the redevelopment plan is not being modified other than to incorporate the establishment of the TIF district therein and therefore the board reaffirms the findings and determinations originally made in connection with the establishment of the project area and the adoption of the redevelopment plan therefor. The board hereby finds that (a) the land within the project would not be available for redevelopment without the public intervention and financial assistance to be sought under the redevelopment plan modification; (b) the redevelopment plan modification will afford maximum opportunity, consistent with the needs of the city as a whole, for the development of the project area by private enterprise; and (c) the redevelopment plan modification conforms to the general plan for the development of the city as a whole, and otherwise promote certain public purposes and accomplish certain objectives as specified in the redevelopment plan modification, including without limitation the development of affordable housing and the provision of a range of housing options within the city. The purposes and development activities set forth in the redevelopment plan modification are hereby expanded by to include all development and redevelopment activities occurring within the TIF district. 2. The TIF district is in the public interest and is a “housing district” within the meaning of section 469.174, subdivision 11 of the TIF act because it consists of a project or portions of a project intended for occupancy, in part, by persons or families of low and moderate income as defined in Chapter 462A, Title II of the National Housing Act of 1934; the National Housing Act of 1959; the United States Housing Act of 1937, as amended; Title V of the Housing Act of 1949, as amended; and any other similar present or future federal, state or municipal legislation or the regulations promulgated under any of those acts. The developer has represented that at least 20% of the rental housing units will be rented to and occupied by individuals or families whose income is not greater than 50% or less of area median income and that no more than 20% of the square footage of buildings in the development that receive assistance from tax increments will consist of commercial, retail, or other nonresidential uses. 3. Subject to approval by the city council, the redevelopment plan modification, the establishment of the TIF district, and the TIF plan for the TIF district are hereby approved. Approval of the TIF plan does not constitute approval of any project or a development agreement with any developer. 4. The board hereby finds that the TIF plan and the redevelopment plan modification will promote the public purposes and accomplish the objectives set forth therein; the board makes all the findings set forth in the resolution to be adopted by the city council on the date hereof approving the redevelopment plan modification and the TIF plan and the findings set forth in Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 11 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 the redevelopment plan modification and the TIF plan which document is incorporated herein by reference. 5. The authority elects to retain all of the captured tax capacity to finance the costs of the TIF district and the project and elects to delay the receipt of the first increment as set forth in the TIF plan. Pursuant to Minnesota Statutes, Section 469.177, Subd. 3, the authority elects to calculate fiscal disparities under clause (b) (inside). 6. Authority staff is hereby authorized and directed to file a request for certification of the TIF district with the county auditor and to file a copy of the TIF plan with the Minnesota Commissioner of Revenue and the Office of the State Auditor as required by the TIF act. 7. The county auditor is requested to certify the original net tax capacity of the TIF district, as described in the TIF plan, and to certify in each year thereafter the amount by which the original net tax capacity has increased or decreased. 8. Authority staff, consultants, and legal counsel are authorized to take all actions necessary to implement the TIF plan and to negotiate, draft, prepare and present to the board for its consideration all further plans, resolutions, documents, and contracts necessary for this purpose. Approval of the TIF plan does not constitute approval of any project or a development agreement with any developer. Reviewed for administration: Adopted by the Economic Development Authority February 18, 2025: Karen Barton, executive director Sue Budd, president Attest Melissa Kennedy, secretary Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 12 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 EDA Resolution No. 25 - ____ Authorizing an interfund loan for advance of certain costs in connection with Terasă Tax Increment Financing District Whereas, the City of St. Louis Park, Minnesota (the “city”) and the St. Louis Park Economic Development Authority (the “authority”) intend to establish the Terasă Tax Increment Financing District (the “TIF district”), a housing district, within Redevelopment Project No. 1 (the “project”) in the city, and will adopt a Tax Increment Financing Plan (the “TIF plan”) for the purpose of financing certain improvements within the project, pursuant to Minnesota Statutes, sections 469.174 through 469.1794, as amended (the “TIF act”); and Whereas, the authority has determined to use tax increments from the TIF district to pay for certain administrative costs identified in the TIF plan (the “qualified costs”), which costs may be financed on a temporary basis from authority funds available for such purposes; and Whereas, under section 469.178, subdivision 7 of the TIF act, the authority is authorized to advance or loan money from the authority’s general fund or any other fund from which such advances may be legally authorized, in order to finance the qualified costs; and Whereas, the authority intends to reimburse itself for the qualified costs from tax increments derived from the TIF district in accordance with the terms of this resolution (the “interfund loan”), Now therefore be it resolved by the board of commissioners of the St. Louis Park Economic Development Authority as follows: 1. The authority hereby authorizes the advance of up to $50,000 from any legally authorized authority fund or so much thereof as may be paid as qualified costs. The authority shall reimburse itself for such advances together with interest at the rate stated below. Interest accrues on the principal amount from the date of each advance. The maximum rate of interest permitted to be charged is limited to the greater of the rates specified under Minnesota Statutes, section 270C.40 or section 549.09, as of the date the loan or advance is authorized, unless the written agreement states that the maximum interest rate will fluctuate as the interest rates specified under Minnesota Statutes, section 270C.40 or section 549.09, are from time to time adjusted. The interest rate shall be 8.0% and will not fluctuate. 2. Principal and interest (the “payments”) on the interfund loan shall be paid semi- annually on each August 1 and February 1 (each a “payment date”), commencing on the first payment date on which the authority has available tax increment (defined below), or on any other dates determined by the Executive Director of the authority, through the date of last receipt of tax increment from the TIF district. 3. Payments on this interfund loan are payable solely from “available tax increment,” which shall mean, on each payment date, tax increment available after other obligations have been paid, or as determined by the executive director of the authority, Economic development authority meeting of February 18, 2025 (Item No. 6a) Page 13 Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 generated in the preceding six (6) months with respect to the property within the TIF district and remitted to the city by Hennepin County, Minnesota, all in accordance with the TIF act. payments on this interfund loan may be subordinated to any outstanding or future bonds, notes or contracts secured in whole or in part with available tax increment, and are on parity with any other outstanding or future interfund loans secured in whole or in part with available tax increment. 4. The principal sum and all accrued interest payable under this interfund loan are prepayable in whole or in part at any time by the authority without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under this interfund loan. 5. This interfund loan is evidence of an internal borrowing by the authority in accordance with section 469.178, subdivision 7 of the TIF act, and is a limited obligation payable solely from available tax increment pledged to the payment hereof under this resolution. This interfund loan and the interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota (the “state”) or any political subdivision thereof, including without limitation the authority or the city. Neither the state nor any political subdivision thereof shall be obligated to pay the principal of or interest on this interfund loan or other costs incident hereto except out of available tax increment, and neither the full faith and credit nor the taxing power of the state or any political subdivision thereof is pledged to the payment of the principal of or interest on this interfund loan or other costs incident hereto. The authority shall have no obligation to pay any principal amount of the interfund loan or accrued interest thereon, which may remain unpaid after the final payment date. 6. The authority may amend the terms of this interfund loan at any time by resolution of the Board of Commissioners of the authority, including a determination to forgive the outstanding principal amount and accrued interest to the extent permissible under law. Reviewed for administration: Adopted by the Economic Development Authority February 18, 2025: Karen Barton, executive director Sue Budd, president Attest: Melissa Kennedy, secretary • • Economic Development Authority meeting of February 18, 2025 (Item No. 6a) Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Page 14 City of St. Louis Park Terasa TIF District 2 • • • • Economic Development Authority meeting of February 18, 2025 (Item No. 6a) Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Page 15 City of St. Louis Park Terasa TIF District 3 Economic Development Authority meeting of February 18, 2025 (Item No. 6a) Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Page 16 City of St. Louis Park Terasa TIF District 4 Economic Development Authority meeting of February 18, 2025 (Item No. 6a) Title: Resolution establishing the Terasă Tax Increment Financing District and interfund loan – Ward 4 Page 17 Meeting: Economic development authority Meeting date: February 18, 2025 Action agenda item: 6b Executive summary Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Recommended action: • Motion to adopt Economic Development Authority (EDA) resolution approving the contract for private redevelopment between the EDA, the city and Terasă LLC. Policy consideration: Does the EDA support the proposed contract for private redevelopment with Terasă, LLC (Hempel Real Estate) to facilitate the proposed Terasă development? Summary: Hempel Real Estate (“redeveloper”) has a purchase agreement to acquire the 3.3- acre office property at 5401 Gamble Drive. The redeveloper proposes to remove the current office building and construct a six-story, mixed-use, mixed income apartment building called Terasâ. The $91.7 million project would have 223 housing units along with approximately 21,000 square feet of ground floor retail space. The redeveloper proposes to include 45 affordable housing units (20% of the total) would be made available to households earning up to 50% of area median income (AMI) for 26 years, exceeding the city’s Inclusionary Housing Policy requirements. Additionally, Hempel has agreed to make six of the affordable units available to households earning up to 30% of AMI, contingent on approval of a request for six project-based vouchers from the city’s Housing Authority Board. Hempel would continue to own and manage the new building for the long term. Financial or budget considerations: Under the proposed contract for private redevelopment, the redeveloper agrees to construct the proposed Terasă development as specified under the city-approved PUD, and the EDA agrees to reimburse the redeveloper for specified public redevelopment and affordable housing costs in connection with the project up to $5.54 million in pay-as-you-go tax increment generated by the development upon its completion. Given current market value estimates, the TIF note is anticipated to be repaid in approximately 11 years. Such assistance would derive from a newly established housing TIF district. To further assist the cost of the affordable housing, the EDA/city agrees to provide a deferred loan of $1 million from the city’s Affordable Housing Trust Fund (AHTF). The AHTF loan would be paid back in a bulk sum, with interest, at year 11. Correspondingly Hempel agrees to request six project - based vouchers from the city’s Housing Authority Board to facilitate the inclusion of six deeply affordable units in the development. Key business terms of the proposed contract were provided in the Dec. 16, 2024 staff report. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion EDA Resolution – redevelopment contract Prepared by: Jennifer Monson, redevelopment admin., Keith Dahl, municipal advisor, Ehlers Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Cindy Walsh, deputy city manager Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 2 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Discussion Background: In 2023, Eden Prairie-based Hempel Real Estate (“redeveloper”) purchased The Shops at West End. Since its purchase, Hempel has further invested in the property , invigorating the shopping area by attracting new commercial, service, and office tenants including Kiddiwampus, Marcus Theaters, Polestar, Boketto, the Artisan Store and Makerspace, and more. However, despite efforts to secure tenants, Hempel has yet to activate the south end of the shopping area. Hempel would like to pursue development immediately to the south of The Shops to generate increased consumer activity for its commercial tenants and enhance the economic vitality of the area. Such activity would be spearheaded by additional residential units and commercial space, drawing more customers to the area throughout the day and not solely during typical working hours. City council held a public hearing on Feb. 3, 2025, regarding the establishment of the Terasă TIF District at which there were no public comments. Also on Feb. 3, 2025, city council approved the first reading of the planned unit development (PUD) ordinance which authorized the Terasă redevelopment to occur on the subject site and established specific zoning regulations on the property. Present considerations: Hempel Real Estate has a purchase agreement to acquire the 3.3-acre office property at 5401 Gamble Drive on the southeast corner of Park Place Boulevard and Gamble Drive within the West End Office Park immediately south of The Shops. Tenancy in the Class B/C office building has declined and is approximately 50% occupied. The current assessed market value of the subject redevelopment site is $6.87 million. The redeveloper proposes to remove the office building and construct a large redevelopment called Terasâ. Terasă would be a six-story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant, and coffee shop. It is anticipated that the proposed redevelopment would act as a catalyst to spur further development and private investment in the West End area. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 3 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Proposed concept rendering Terasă is a single-phase, mixed-use development with one building. The building includes a combination of studio, one-, two- and three-bedroom units. The unit mix and affordability levels would be approximately as follows: Unit Type Market Rate 50% AMI units 30% AMI units (Project- Based Vouchers*) Total Units Percent of total units Studio 42 12 0 54 24% 1-bedroom 81 20 0 101 45% 2-bedroom 49 7 5 61 27% 3-bedroom 6 0 1 7 3% Total 178 39 6 223 100% *Hempel will request six project-based vouchers from the St. Louis Park Housing Authority board. It is anticipated that these vouchers would be used to provide deeper affordability in larger, family-sized units to further city priorities. In response to market demand, Hempel recently reevaluated and revised Terasâ’s unit mix. Accordingly, the number of studios was reduced from 77 (35 percent) to 54 (24 percent) and the number of 1-bedroom units increased from 71 (32 percent) to 101 (45 percent). Additionally, the number of 2-bedroom units decreased from 68 (30 percent) to 61 (27 percent) and the number of 3-bedroom units remained the same at seven (3 percent). Pending approval of its financing, Hempel plans to commence construction on Terasă in spring 2025 but no later than the end of the year. Hempel plans to complete construction by the end of 2027 but no later than June 1, 2028. Hempel Real Estate would continue to own and manage the building for the long-term. The Hempel team intends to employ a third-party operator who specializes in multifamily residential to manage the apartments. Inclusionary housing: The proposed redevelopment would exceed the requirements of the city’s inclusionary housing policy. Terasă would be mixed income with 178 units (80 percent) Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 4 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 leasable at market rate and 45 units (20 percent) affordable to households earning up to 50 percent of area median income (AMI) for 26 years. Hempel also plans to request the city’s housing authority board to allocate six project-based vouchers to provide deeper affordability in the redevelopment for 26 years. If awarded, the project-based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two- bedroom units, and one three-bedroom unit to provide deeper affordability in family-sized units. The inclusionary housing policy requires at least 10 percent of the units be affordable to households earning up to 50 percent AMI, and seven three-bedroom units, with at least one of the 3-bedroom units affordable. With 20 percent of the housing units affordable to households earning up to 50 percent of AMI, the proposed development exceeds the city’s inclusionary housing requirements. The affordable units would be spread proportionally through the building’s mix of unit types as required. In addition, units affordable at 50% AMI fall within the established rent guidelines for housing choice voucher holders. This allows a voucher holder to pay no more than 30% of their monthly income for rent. The city’s inclusionary housing policy requires the redeveloper to accept vouchers for payment of rent. Per the Metropolitan Council, the 50 percent AMI for a family of four is $62,100, and the 30% AMI for a family of four is $37,250. From inception, it has been envisioned that the West End area would incorporate workforce housing to support area businesses. As proposed, Terasă would more than double the number of affordable units located in the West End area and provide the first 30% AMI and 50% AMI units in the area. To date, there are 19 units affordable for households earning up to 60% AMI spread across three previous developments in The West End area. Green building policy: The proposed redevelopment will be required to meet the city’s green building policy as amended in early 2022. This will be the first building in the city required to follow the revised policy. To meet the green building policy requirements, the redeveloper will pursue LEED Silver certification which may include the following: an energy efficient building shell with R-21 insulation, LED lighting, low VOC materials, construction waste recycling, higher efficiency HVAC systems, low flow fixtures, energy star applia nces, and recycled content materials. The building will also include at least a 40kw rooftop solar array, electric vehicle charging equipment, organic waste collection services, and will follow the Minnesota Pollution Controls Agency’s Minimal Impact Design Standards (MIDS) for stormwater. Additionally, constructing mixed income housing near employment, shopping centers, and entertainment provides residents with the opportunity to utilize quick and convenient non- motorized transportation to work and recreation, reducing vehicle miles traveled. The proposed redevelopment has access to Metro Transit’s 645 bus route with frequent bus service to downtown Minneapolis, and Metro Transit’s route 9 with service from Minneapolis to Glenwood. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 5 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Diversity, equity and inclusion policy: If financial assistance is provided, the redevelopment would be required to adhere to the city’s diversity equity and inclusion policy related to the hiring of BIPOC/AAPI and women-owned business enterprises and workforce goals. Hempel is currently in discussions with contractors to construct the building. The redevelopment would seek to comply with the following diversity, equity, and inclusion participation business and workforce participation goals: Participation Goals Women BIPOC/AAPI Business Organization 10% 13% Business Enterprises 6% 13% Workforce 20% 32% Peripheral Enterprises 6% 13% Additionally, the redeveloper agrees not to discriminate on the basis of race, color, creed, sex, or national origin in the construction, maintenance, sale, lease, or rental of the project. Likewise, the redeveloper agrees to certify that the proposed building will be constructed in accordance with all applicable local, state, and federal laws and regulations (including but not limited to environmental, zoning, building code, labor, and public health laws and regulations). Redeveloper’s request for tax increment financing assistance: Hempel applied for public financial assistance to help offset the gap in the project’s financial proforma that prevents it from achieving a market rate of return sufficient to attract financing. The EDA received a staff report detailing the redeveloper’s application for financial assistance at the Nov. 18, 2024 EDA meeting along with a recommendation for the appropriate amount of financial assistance. Level and type of financial assistance: In summary, Hempel’s sources and uses statement, income and expense estimates, financing assumptions, cash flow projections, and investor rate of return (ROR) related to the proposed redevelopment were reviewed by staff and Ehlers (the EDA’s financial consultant). Based upon its analysis of the redeveloper’s financial proforma, Ehlers confirmed that financial assistance was indeed necessary for the project and determined that tax increment assistance in the amount of $5.54 million and a loan in the amount of $1 million from the city’s Affordable Housing Trust Fund (AHTF) would enable the proposed $91.7 million redevelopment achieve a market rate of return and sustain itself financially over time. The TIF assistance would be specifically allocated to reimburse the redeveloper for a portion of its public redevelopment costs (which includes the costs of the construction of the affordable housing, site demolition and clearance, soil remediation, correction and foundation shoring). Upon completion of the building and verification of the redeveloper’s qualified public redevelopment costs, tax increment generated from the increased value of the property would be provided to the redeveloper on a "pay-as-you-go" basis, which is the preferred financing method under the city's TIF Policy. It is projected that the TIF note would be paid off in approximately 11 years with increment generated by the redevelopment, consistent with other redevelopments the EDA has previously facilitated. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 6 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 The AHTF loan of $1 million would bear interest at one percent and would be repaid in a lump sum at year 11. The proposed redevelopment exceeds the requirements of the AHTF Policy by providing 45 housing units (20% of the total) to households earning up to 50% of area median income for 26 years. Hempel will also request that the city’s housing authority board allocate project-based vouchers for six units to provide deeper affordability for 26 years. If awarded, the project-based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two-bedroom units, and one three-bedroom unit to provide deeper affordability in family-sized units. This level and type of financial assistance is comparable to the financial assistance the EDA has provided to similar, recently constructed developments. For example, in 2022, the EDA approved $6.4 million in financial assistance via a pay-as-you-go TIF note for 14.5 years for the construction of The Mera. The Mera is a $68.7 million all-residential building with 233 units with 20 percent of the units affordable to households earning up to 50% area median income. TIF district: It is proposed that the tax increment provided to Terasă derive from a newly established housing TIF district consisting solely of the subject redevelopment site. With 20 percent of the units affordable to households earning up to 50 percent of area median income, Terasă would meet the statutory requirements for establishment of a housing TIF district. Under the MN TIF Act, the duration of housing districts is up to 25 years after receipt of the first increment by the city (a total of 26 years of tax increment). Upon construction completion, the first tax increment for this development would be disbursed in 2028. Thus, the full term of the district is estimated to terminate after 2053. The EDA and city have the right to decertify the district prior to the legally required date. The city’s expressed obligations to the redeveloper, per the terms of the proposed redevelopment contract, are estimated to be satisfied in approximately 11 years (2039). Once those obligations are satisfied, the city may terminate the district or elect to retain it to assist other affordable housing projects and programs into the future. In the past, city council has elected to use the additional taxes collected from housing TIF districts to help fund other affordable housing developments and programs throughout the city. Tax increment from housing districts has been used to help fund the Affordable Housing Trust Fund, HIA Programs, Affordable Homeownership Land Trust Program, First Time Homebuyer program, wealth building homeownership programs for underserved communities, and some home energy rebates. Property value and taxes: The current assessed market value of the subject redevelopment site is $6.87 million. That would be the proposed TIF district’s base value. The estimated market value of the property upon the proposed development’s completion (for TIF estimation purposes) is $73.1 million. Most of this value (minus the Base Value and other property taxes excluded from TIF) would be captured as tax increment and used to make payments on the TIF note to the redeveloper until it is paid off. The city, county and school district would continue to receive the property taxes collected on the subject site’s base value until the district is decertified. The Payable 2025 property taxes for the subject redevelopment site is $217,893. The city’s 2025 portion is $41,656. It is estimated that the development would generate nearly Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 7 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 $1,106,000 in annual property taxes upon decertification of the TIF district. The city’s portion upon decertification would be approximately $360,000. Proposed contract for private redevelopment: Key business terms for providing the proposed financial assistance were provided in the Dec. 16, 2024 staff report. The proposed contract for private redevelopment specifies the mutual obligations of the EDA and Terasă, LLC (“Redeveloper”) as well as the terms and conditions of the financial assistance to be provided. The following is a summary of the business terms in the proposed contract consistent with EDA policy, past practices and previous discussions with the EDA/city council. The redevelopment property consists of the property highlighted in the aerial photo below. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 8 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Subject property of proposed Terasă redevelopment 1. Redeveloper agrees to acquire the parcel at 5401 Gamble Drive (“property”) and remove the existing building. 2. Redeveloper agrees to construct a mixed-use, mixed-income redevelopment on the property consisting of approximately 223 units of multi-residential rental housing and approximately 20,668 square feet of ground floor commercial space (the “redevelopment”/”minimum improvements”). The r edevelopment’s housing shall include a mix of studio, one-bedroom, two-bedroom, and three-bedroom units. 3. The EDA agrees to reimburse the redeveloper for a portion of its public redevelopment costs (defined as the costs of site demolition and clearance, soil remediation, correction and foundation shoring as well as construction of affordable housing) incurred during Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 9 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 construction of the redevelopment through tax increment financing (TIF) up to $5,540,000. 4. The EDA agrees to issue a tax increment revenue note (“TIF note”) to the redeveloper in the maximum principal amount of $5,540,000 payable from available tax increment, generated by the redevelopment on a “pay-as-you-go” basis, over a period of approximately 11 years. The TIF note would bear interest at the lesser of 7% or redeveloper’s actual financing interest rate. The TIF note would not constitute a business subsidy because the assistance will only be used for the housing portion of the redevelopment. 5. In order to provide the tax increment to the redeveloper, the EDA agrees to establish a new housing TIF district consisting of one parcel: 5401 Gamble Drive. 6. The EDA will issue the TIF note to the redeveloper upon completion of the minimum improvements and redeveloper providing the EDA with a statement specifying the public redevelopment costs incurred by the redeveloper related to the redevelopment along with evidence that each identified public redevelopment cost has been paid or incurred by the redeveloper. 7. The TIF assistance will be subject to three separate "look back" analyses to be performed by Ehlers, the EDA’s financial consultant, as follows: 1. At the time of the completion of the redevelopment: if the amount of public development costs actually incurred is less than the amount estimated, the financial assistance will be reduced on a dollar-for-dollar basis in the amount of such deficiency and the principal amount of the TIF note will be adjusted accordingly. 2. At 95% occupancy (stabilization) or four years after issuance of the certificate of completion, whichever comes first. If the redeveloper’s cash on cash return for the redevelopment exceeds 10%, the principal amount of the TIF note will be reduced by 50% of the amount that results in the stabilized 10% cash on cash return over the stabilized term of the TIF note. 3. If the redeveloper sells or refinances the redevelopment: if the redeveloper’s cash on cash return for the minimum improvements exceeds an actual annual 10% cash on cash return measured on a cumulative basis, then 50% of the amount that exceeds the annual 10% cash on cash return will be applied to reduce the principal amount payable under the TIF note. 8. Under the provision, the redeveloper would be required to submit final project costs related to the redevelopment and reports detailing the redevelopment’s actual financial performance. The look back provision ensures that if the redevelopment’s total public redevelopment costs are lower or if the project performs financially better upon stabilization than the redeveloper’s estimates, the EDA shares economically in the success of the project by reducing the amount of TIF assistance provided. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 10 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 9. The city will provide the redeveloper a deferred loan from its Affordable Housing Trust Fund in an amount not to exceed $1,000,000. The loan shall be disbursed by the city to the title company at closing on the redeveloper’s acquisition of the development property. a. The AHTF loan will bear simple non-compounding interest at 1% and the AHTF loan plus interest will be repaid at year 11. b. Any sale of the redevelopment property is subject to approval of the EDA. 10. Construction of the redevelopment will commence by Dec. 31, 2025 and will be substantially completed by June 1, 2028. 11. Redeveloper will construct the redevelopment and maintain it in good condition until the contract terminates. 12. Redeveloper will comply with the city’s Inclusionary Housing Policy in effect at the time of its planning applications. Specifically, redeveloper agrees to a 26-year covenant designating at least 45 (20 percent) of the total rental housing units will be reserved for households earning at or below 50 percent of area median income (AMI) and distribute the affordable units approximately as follows (or as mutually agreed by the parties): 12 studio units, 20 one-bedroom units, 12 two-bedroom units, and 1 three-bedroom unit. The affordable units will be comparable in design, finish, and size as the market rate units. Unit Type Market Rate 50% AMI units 30% AMI units (Project- Based Vouchers*) Total Units Percent of total units Studio 42 12 0 54 24% 1-bedroom 81 20 0 101 45% 2-bedroom 49 7 5 61 27% 3-bedroom 6 0 1 7 3% Total 178 39 6 223 100% 13. The redeveloper will seek approval from the housing authority board for an allocation of six project-based vouchers to provide deeper affordability in six units for 26 years. The vouchers will be allocated to the affordable units and be used specifically for five two- bedroom units and 1 three-bedroom unit. 14. Redeveloper will use reasonable efforts to meet the following business enterprise and workforce participation goals for women and black, indigenous and people of color (BIPOC) in conjunction with construction of the redevelopment: Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 11 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Participation Goals Women BIPOC/AAPI Business Organization 10% 13% Business Enterprises 6% 13% Workforce 20% 32% Peripheral Enterprises 6% 13% Participation goals would be applied to the redevelopment as a whole and pertain to the total amount of construction and related contracts. Redeveloper would provide and use reasonable efforts to cause its contractors/subcontractors to provide certain information and resources to prospective contractor s/subcontractors before bidding; to implement procedures designed to notify women and people of color about contracting opportunities; to document steps taken to comply with participation goals and the results of actions taken; and to provide compliance report(s), all as more particularly set forth in the contract. Failure to achieve these goals would not constitute a breach or default by redeveloper. 15. Redeveloper will comply with the city’s amended Green Building Policy as adopted in 2022 (in effect at the time of submission of its planning applications) and shall use LEED Sliver as the building’s rating system to meet the requirements of the policy . Sustainability features to be included in the development include: • an energy efficient building shell with R-21 insulation, • LED lighting, • low VOC materials, • construction waste recycling, • higher efficiency HVAC systems, • low flow fixtures, • energy star appliances • recycled content materials. • The building will also include at least a 40kw rooftop solar array, electric vehicle charging equipment, organic waste collection services, and will follow the Minnesota Pollution Controls Agency’s Minimal Impact Design Standards (MIDS) for stormwater. 16. Redeveloper will install the following items, at a minimum, in conformity with the city’s planning development contract: 1. 30 Level 2 electric vehicle charging stations and conduits for 50% additional future Level 2 electric vehicle charging stations. 2. Landscaping on the development property. 17. Redeveloper agrees not to discriminate on the basis of race, color, creed, sex, or national origin in the construction, maintenance, sale, lease, or rental of the property or minimum improvements. 18. Redeveloper agrees to certify that the minimum improvements have been constructed in accordance with the contract for private redevelopment and all applicable local, Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 12 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 state, and federal laws and regulations (including but not limited to environmental, zoning, building code, labor, and public health laws and regulations). Additionally, all costs related to the minimum improvements and the redevelopment of the property, including payments to all contractors, subcontractors, and project laborers, have been paid prior to the date of the redeveloper’s request for the certificate of completion and written lien waivers have been provided from each contractor for all work done and for all materials furnished by it for construction or installation of the minimum improvements. 19. Redeveloper agrees to pay reasonable administrative costs incurred by the EDA, including consultant and attorney fees, in connection with the redevelopment. 20. If redeveloper defaults under the contract, the EDA may (among other things) terminate the TIF note and the contract and require the repayment of the AHTF loan principal and interest. 21. The contract and TIF note will terminate upon the earliest of the final payment of principal and interest on the TIF note, the required decertification of the TIF District, or an uncured event of default under the contract. A copy of the redevelopment contract is available for review in the community development department. Summary: As indicated in the Nov. 18, 2024 study session staff report, the proposed Terasă redevelopment has a verified financial gap and is not financially feasible but for the provision of financial assistance from the EDA and city. To offset this gap, it is proposed that the EDA consider reimbursing the Redeveloper up to $5.54 million in pay-as-you-go tax increment generated by the redevelopment for a term of approximately 11 years and the city provide a $1 million deferred loan from the AHTF. Providing financial assistance to the proposed Terasă redevelopment provides numerous public benefits and makes it possible to: • remove a Class B/C commercial office building that is 50% vacant with an assessed value under $7 million. • construct a major mixed use, mixed income redevelopment that provides high quality housing and commercial space. • facilitate $91.7 million of new investment in the city. • further diversify the city’s housing stock with new multi -family apartment offerings consistent with the city’s strategic priorities and Comprehensive Plan. • provide the community with 45 additional affordable housing units (for households earning between 30% and 50% of AMI) for 26 years thereby doubling the number of affordable units located in the West End area and providing the first 30% AMI and 50% AMI units in the area. • provide the West End area with family -sized apartment units, including 61 two- bedroom units and seven (7) three-bedroom units. • create 21,000 square feet of new commercial space in the West End area, drawing additional customers to the area. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 13 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 • further the city’s sustainability goals by developing a building to LEED Silver standards and providing a rooftop solar array capable of generating up to 40 kw, electric vehicle charging equipment, and additional density. • provide additional residential density near St. Louis Park’s office and commercial center. • spur additional private investment at the Shops at West End, specifically on the southern end of the shops that has experienced difficulties maintaining long -term tenants. • construct quality buildings (e.g. sound architectural design, quality construction and materials) with underground parking, public features and sustainable elements. • provide evidence to the State of Minnesota Legislature regarding the benefits provided to affordable housing projects by utilizing pooled TIF funds to help fund the city’s Affordable Housing Trust Fund. Hempel Real Estate’s proposed Terasă redevelopment meets the minimum and desired qualifications, and the city’s objectives for the provision of Tax Increment Financing as specified in the city’s TIF policy. The proposed amount of TIF assistance is consistent with other developments the EDA has previously assisted. The redevelopment also meets the requirements of the AHTF Policy for utilization of those funds. Recommendation: Staff and EDA consultants support approval of the proposed contract for private redevelopment with Terasă, LLC as outlined above to advance the pending Terasă redevelopment. The attached resolution of approval allows for modifications to the contract that do not alter the substance of the transaction without bringing the contract back to the EDA for amendment. Next steps: Upon execution of the redevelopment contract, the redeveloper plans to close on its project financing and commence construction. Previous actions Governing body Date EDA/council received a report outlining the redeveloper’s proposal for 5401 Gamble Drive. EDA/city council Aug. 12, 2024 EDA/council discussed the redeveloper’s proposal for 5401 Gamble Drive during a special study session. EDA/city council Aug. 19, 2024 EDA/council received report with updates of the redeveloper’s proposal for 5401 Gamble Drive. EDA/city council Sept. 9, 2024 EDA received a report outlining the redeveloper’s application for financial assistance and the recommended level of financial assistance. EDA Nov. 18, 2024 City council approved the resolution authorizing the distribution of an EAW for public review and comment City council Nov. 18, 2024 Consideration of park and trail dedication fees in lieu of park and trail land. Parks and Recreation Advisory Commission Dec. 4, 2024 Public hearing and recommendation related to Hempel’s application for a preliminary and final PUD. Planning Commission Jan. 15, 2025 Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 14 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Environmental Assessment Worksheet finding of fact and declaration related to the redevelopment. City council Jan. 21, 2025 Public hearing on the establishment of the Terasă TIF District. City council Feb. 3, 2025 City council approved first reading of an Ordinance establishing the Terasă Planned Unit Development. City council Feb. 3, 2025 Future actions Governing body Date EDA considers the resolution adopting the Terasă TIF District and interfund loan in relation to the TIF district. EDA Feb. 18, 2025 EDA considers the resolution establishing the Terasă TIF District and the contract for private development. EDA Feb. 18, 2025 City council considers a resolution approving the Terasă TIF District Plan. City council Feb. 18, 2025 City council considers a resolution approving the contract for private development and interfund AHTF loan. City council Feb. 18, 2025 Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 15 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 EDA Resolution No. 25 - ____ Approving contract for private development and awarding the sale of, and providing the form, terms, covenants and directions for the issuance of a tax increment revenue note to Terasă, LLC; and taking other actions in connection therewith Be it resolved by the board of commissioners (the “board”) of the St. Louis Park Economic Development Authority (the “authority”) as follows: Section 1. Recitals; approval and authorization; award of sale. 1.01. Subject to approval by the city council of the City of St. Louis Park, Minnesota (the “city’), the Authority has approved the establishment of the Terasă Tax Increment Financing District (the “TIF district”), a housing district within Redevelopment Project No. 1 (the “project”), and have adopted a tax increment financing plan for the purpose of financing certain improvements within the project. 1.02. To facilitate the development of certain property within the project and TIF district, the authority, the city, and Terasă, LLC, a Minnesota limited liability company (the “owner”), have negotiated a contract for private development (the “agreement”) which provides for the construction by the owner of a 220,580 to 245,099 square foot building including 200-223 units of multifamily rental housing and 18,601 to 20,668 square feet of retail space (the “minimum improvements”) on certain property legally described therein (the “development property”), the issuance by the authority of a tax increment revenue note (the “TIF note”) to the owner, and the loan of proceeds of funds from the city’s Affordable Housing Trust Fund in the principal amount not to exceed $1,000,000 (the “city AHFT loan”) to the owner. Section 2. The Agreement and Related Documents. 2.01. Subject to approval of the TIF district and the agreement by the city council, t he board hereby approves the agreement in substantially the form presented to the board, together with any related documents necessary in connection therewith, including without limitation all documents, exhibits, certifications, or consents referenced in or attached to the agreement including without limitation the Declaration of Restrictive Covenants (as defined in the agreement) (the “development documents”). 2.02. The board hereby authorizes the president and executive director, in their discretion and at such time, if any, as they may deem appropriate, to execute the development documents on behalf of the authority, and to carry out, on behalf of the authority, the authority’s obligations thereunder when all conditions precedent thereto have been satisfied. The development documents shall be in substantially the form on file with the authority and the approval hereby given to the development documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the authority and by the officers authorized herein to execute said documents prior Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 16 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 to their execution; and said officers are hereby authorized to approve said changes on behalf of the authority. The execution of any instrument by the appropriate officers of the authority herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. This resolution shall not constitute an offer and the development documents shall not be effective until the date of execution thereof as provided herein. 2.03. In the event of absence or disability of the officers, any of the documents authorized by this resolution to be executed may be executed without further act or authorization of the board by any duly designated acting official, or by such other officer or officers of the board as, in the opinion of the city attorney, may act in their behalf. Upon execution and delivery of the development documents, the officers and employees of the board are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the board to implement the development documents, including without limitation the issuance of tax increment revenue obligations thereunder when all conditions precedent thereto have been satisfied and reserving funds for the payment thereof in the applicable tax increment accounts. Section 3. Issuance, Sale, and Terms of the TIF note. 3.01. The authority hereby authorizes the president and executive director to issue the TIF note in accordance with the agreement. All capitalized terms in this resolution have the meaning provided in the agreement unless the context requires otherwise. 3.02. The TIF note shall be issued to the owner in the maximum aggregate principal amount of $5,540,000 in consideration of certain eligible costs incurred by the owner in connection with construction of the minimum improvements under the agreement. The TIF note shall be dated the date of delivery thereof and shall bear interest at the lesser of the rate of 7.00% per annum or the actual interest rate of the owner’s permanent mortgage financing, from the date of issue to the earlier of maturity or prepayment. The TIF note will be issued and approved in accordance with Section 3.3 of the agreement. The TIF note is secured by available tax increment, as further described in the agreement. The authority hereby delegates to the executive director the determination of the date on which the TIF note is to be delivered, in accordance with the agreement. Section 4. Form of TIF note. The TIF note shall be in substantially the form attached as an exhibit to the agreement, with the blanks to be properly filled in and the principal amount adjusted as of the date of issue. Section 5. Terms, execution and delivery. 5.01. Denomination, payment. The TIF note shall be issued as a single typewritten note numbered R-1. The TIF note shall be issuable only in fully registered form. Principal of and interest on the TIF note shall be payable by check or draft issued by the registrar described herein. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 17 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 5.02. Dates; Interest payment dates. Principal of and interest on the TIF note shall be payable by mail to the owner of record thereof as of the close of business on the fifteenth day of the month preceding the payment date, whether or not such day is a business day. 5.03. Registration. The authority hereby appoints the finance director of the city to perform the functions of registrar, transfer agent and paying agent (the “registrar”). The effect of registration and the rights and duties of the authority and the registrar with respect thereto shall be as follows: (a) Register. The registrar shall keep at its office a bond register in which the registrar shall provide for the registration of ownership of the TIF note and the registration of transfers and exchanges of the TIF note. (b) Cancellation. The TIF note surrendered upon any transfer shall be promptly cancelled by the registrar and thereafter disposed of as directed by the authority. (c) Improper or unauthorized transfer. When the TIF note is presented to the registrar for transfer, the registrar may refuse to transfer the same until it is satisfied that the endorsement on the TIF note or separate instrument of transfer is legally authorized. The registrar shall incur no liability for its refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (d) Persons deemed owners. The authority and the registrar may treat the person in whose name the TIF note is at any time registered in the bond register as the absolute owner of such TIF note, whether the TIF note shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on the TIF note and for all other purposes, and all such payments so made to any such registered owner or upon the owner’s order shall be valid and effectual to satisfy and discharge the liability of the authority upon the TIF note to the extent of the sum or sums so paid. (e) Taxes, fees and charges. For every transfer or exchange of the TIF note, the registrar may impose a charge upon the owner thereof sufficient to reimburse the registrar for any tax, fee, or other governmental charge required to be paid with respect to such transfer or exchange. (f) Mutilated, lost, stolen or destroyed TIF note. In case the TIF note shall become mutilated or be lost, stolen, or destroyed, the registrar shall deliver a new TIF note of like amount, maturity date and tenor in exchange and substitution for and upon cancellation of such mutilated TIF note or in lieu of and in substitution for the TIF note lost, stolen, or destroyed, upon the payment of the reasonable expenses and charges of the registrar in connection therewith; and, in the case the TIF note lost, stolen, or destroyed, upon filing with the registrar of evidence satisfactory to it that the TIF note was lost, stolen, or destroyed, and of the ownership thereof, and upon furnishing to the registrar of an appropriate bond or indemnity in form, substance, and amount satisfactory to it, in which both the authority and the registrar shall be named as obligees. The TIF note so surrendered to the registrar shall be cancelled by it and evidence of such cancellation shall be given to the authority. If the mutilated, lost, stolen, or destroyed TIF note has Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 18 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 already matured or been called for redemption in accordance with its terms, it shall not be necessary to issue a new TIF note prior to payment. 5.04. Preparation and delivery. The TIF note shall be prepared under the direction of the finance director of the city and shall be executed on behalf of the authority by the signatures of its president and executive director. In case any officer whose signature shall appear on the TIF note shall cease to be such officer before the delivery of the TIF note, such signature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery. When the TIF note has been so executed, it shall be delivered by the executive director to the owner thereof in accordance with the agreement. Section 6. Security Provisions. 6.01. Pledge. The authority hereby pledges to the payment of the principal of and interest on the TIF note all available tax increment as defined in the agreement. Available tax increment shall be applied to payment of the principal of and interest on the TIF note in accordance with the terms of the form of TIF note and the agreement. 6.02. Bond Fund. Until the date the TIF note is no longer outstanding and no principal thereof or interest thereon (to the extent required to be paid pursuant to this resolution) remains unpaid, the authority shall maintain a separate and special “bond fund” to be used for no purpose other than the payment of the principal of and interest on the TIF note. The authority irrevocably agrees to appropriate to the bond fund on or before each payment date the available tax increment in an amount equal to the payment then due, or the actual available tax increment, whichever is less. Any available tax increment remaining in the bond fund shall be transferred to the authority’s account for the TIF district upon the termination of the TIF note in accordance with its terms. Section 7. Certification of proceedings. The officers of the authority are hereby authorized and directed to prepare and furnish to the owner of the TIF note certified copies of all proceedings and records of the authority, and such other affidavits, certificates, and information as may be required to show the facts relating to the legality of the TIF note as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates, and affidavits, including any heretofore furnished, shall be deemed representations of the authority as to the facts recited therein. Section 8. Effective date. This resolution shall be effective upon approval. Economic development authority meeting of February 18, 2025 (Item No. 6b) Page 19 Title: Resolution approving redevelopment contract related to Terasă, LLC – Ward 4 Reviewed for administration: Adopted by the Economic Development Authority February 18, 2025: Karen Barton, executive director Sue Budd, president Attest Melissa Kennedy, secretary Meeting: City council Meeting date: February 18, 2025 Presentation: 3a Executive summary Title: Recognition of donation Recommended action: Mayor to announce and express appreciation for the following donation being accepted at the meeting and listed on the consent agenda. From Donation For Park Coin $250 Donation to the Fire Department Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: None. Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Cindy Walsh, deputy city manager Meeting: City council Meeting date: February 18, 2025 Minutes: 4a Unofficial minutes City council meeting St. Louis Park, Minnesota Jan. 21, 2025 1.Call to order. Mayor Mohamed called the meeting to order at 6:38 p.m. a.Pledge of allegiance b.Roll call Council members present: Mayor Nadia Mohamed, Paul Baudhuin, Tim Brausen, Sue Budd, Lynette Dumalag, Margaret Rog Council members absent: Yolanda Farris Staff present: City manager (Ms. Keller), community development director (Ms. Barton), administrative services director (Ms. Brodeen), engineering director (Ms. Heiser), economic development manager (Mr. Hunt), housing supervisor (Ms. Olson), engineering project manager (Mr. Wiesen) 2.Approve agenda. It was moved by Council Member Dumalag, seconded by Council Member Brausen, to approve the agenda as presented. The motion passed 6-0 (Commissioner Farris absent). 3. Presentations a.Proclamation observing National Day of Racial Healing Mayor Mohamed read the proclamation into the record. She stated the National Day of Racial Healing event held on Jan. 20, 2025 at the Westwood Hills Nature Center was wonderful. She thanked staff and the community education team for their work. Council Member Rog agreed that the event was wonderful and thanked the Park Singers. Council Member Baudhuin stated it was a great event and encouraged everyone to attend every year. He thanked the high school students for their work and leadership with the event. b.Proclamation observing International Holocaust Remembrance Day Council Member Rog read the proclamation into the record. She shared that her husband’s parents were survivors of the Holocaust and many of their family members were killed during the atrocities of that time. She noted how this trauma remains in the genetic memory of Page 2 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 families for many generations, including for her own children, and she is honored to read this recognition into the record. c.Recognition of Donations It was noted that 162 individuals had contributed $1,987 for Parks and Recreation Access to Fun scholarship program. Mayor Mohamed thanked those who had donated in any amount. 4. Minutes. a.Minutes of Dec. 16, 2024 city council meeting b.Minutes of Jan. 6, 2025 city council meeting It was moved by Council Member Budd, seconded by Council Member Baudhuin, to approve the Dec. 16, 2024, and Jan. 6, 2025, city council meeting minutes as presented. The motion passed 6-0 (Commissioner Farris absent). 5.Consent items a.Resolution No. 25-011 accepting donations to the Access to Fun scholarship program b.Resolution No. 25-012 accepting donation from Westopolis for Jason West to attend the 2025 Sports Events and Tourism Association (ETA) Symposium c.Temporary on-sale intoxicating liquor license - Church of the Holy Family d.Resolution No. 25-013 approving letter of no default - Beltline Station development - Ward 1 e.Resolution No. 25-014 approving record of decision regarding West End Office Park Development environmental assessment worksheet - Ward 4 f.Approve Housing Authority appointment g.Resolution No. 25-015 authorizing special assessment for sewer service line repair at 2825 Idaho Avenue South - Ward 1 h.Resolution No. 25-016 authorizing special assessment for sewer service line repair at 3541 Xylon Avenue South - Ward 3 Council Member Budd asked to make a comment regarding consent item 5a relating to the Access to Fun Scholarship Program. She stated the donations speak to our sense of community and the funds go to families who might not otherwise be able to participate in Parks and Recreations programs. She thanked the 162 people who donated to this fund. Council Member Rog noted item 5e related to the environmental assessment on the potential development in the West End, Terasă. She observed that the assessment evaluated potential predicted impacts by this development: some neutral, some negative, and many yet unknown. Given the fragile state of the environment, she found herself asking why we cannot use assessments to create frameworks for the optimal development on a site and ask the developers to fit themselves into that framework, rather than the other way around. Council Member Brausen stated he appreciates environmental assessment work; it is mandated by state law. It is not something the city can direct people to do and is above and beyond city Page 3 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 authority. He appreciates the fact that the city performs an environmental impact assessment every time there is a major development to discover the potential impacts. He also stated he appreciates the staff’s work and their recommendations to council on environmental issues. Council Member Brausen added his comments on item 5f, appointing Jolene Tanner to the housing authority, and he thanked her for her future service. It was moved by Council Member Budd, seconded by Council Member Brausen, to approve the consent items as listed; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Commissioner Farris absent). 6. Public hearings a.2025 Pavement Management Project (4025-1000) – Ward 4 Mr. Wiesen presented the staff report. Council Member Brausen asked for clarification on how long it takes for reconstruction of a particular street. Mr. Wiesen stated it takes about four to six weeks from start to finish, depending on the weather. Mayor Mohamed opened the public hearing. Sylvie Hyman, 9200 W. 28th St., stated she has shared comments at engagement sessions and stated other options should be considered. Snow removal equipment needs to be oversized because the streets are oversized. She added right-sizing of streets would help with emergency vehicles and noted there would be fewer injuries if streets were created properly in the first place. She stated this is an opportunity to discuss more creative approaches to public safety. Mayor Mohamed closed the public hearing. Council Member Baudhuin stated that getting this project right is important. He asked for clarification on what “right-sizing” of streets means and how this is determined. Mr. Wiesen stated that when there is an opportunity to evaluate, such as replacing curbs or gutters during utility or sidewalk work, the unique needs of a given street can be evaluated. Council Member Baudhuin asked if there are general guidelines used in the process. Mr. Wiesen gave the example of how street parking is determined. The width of a given street determines whether parking may be available on both sides, one side, or not recommended. Council Member Rog asked if the narrowing of streets is done when there is water main construction or just with mill and overlay replacement. Mr. Wiesen stated the engineering department looks for opportunities. Sometimes the best opportunities occur during a full reconstruction of a street with water, sewer and utility replacement, which removes the curb and gutter. Another area of opportunity considered is whether more trees can be preserved Page 4 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 with a sidewalk. With this project there is no recommended change of street width, since most of the curbs are staying in place. No action is required this evening and a vote is scheduled for Feb. 3, 2025. b.2025 Commercial Street Rehabilitation Project (4025-1050) – Ward 2 Mr. Wiesen presented the staff report. Council Member Budd asked if all 19 properties are classified as commercial. Mr. Wiesen stated there are some multifamily/residential apartments as well. Council Member Rog asked if this area is ripe for redevelopment and, if so, how this potential may impact the decision to add new sidewalks and narrower streets. In the past, there have been instances where recently installed infrastructure has been affected by redevelopment. Ms. Heiser stated they worked closely with the community development department on this project and the recommendation of the design is a direct result of the community engagement related to “Arrive and Thrive”. She stated the sanitary sewer and water main need to be replaced, so the street is being set up for redevelopment. The timeframe of development and current needs requires balance. Council Member Rog asked if there is opportunity to have expectations that new infrastructure be preserved as part of the development process. Ms. Heiser stated they do everything they can, but ultimately it is unknown and can be challenging when installing services as to when and where they would occur. Council Member Rog asked if she may return to item 6a with additional questions brought forward during the public hearing. Mr. Mattick advised that the council’s agenda practices allow for this; Mayor Mohamed asked Council Member Rog to proceed with her question regarding item 6a, 2025 Pavement Management Project (4025-1000) – Ward 4. Council Member Rog asked if the decision not to narrow the street was due to emergency vehicles and snowplows not being able to do their jobs adequately on the streets. Mr. Wiesen stated it was due to the fact there were no opportunities to right-size as they would not be removing the curb and gutters with this project and would leave them as-is. Mayor Mohamed stated they were returning to item 6b and opened the public hearing for this item. Mark Frederickson, 5000-35th St. W., stated he is the owner of a business at the address noted and has been for 30 years. He stated he is concerned about this long-standing area being a business park and a thriving commercial area for the last 60 years. The street width as it relates to traffic and safety and the movement of semi-trucks should be considered, as businesses in the area have large truck access and truck movement all the time. The residential street is left at a wider width, and a narrower street in this commercial area would cause safety concerns and hardships for people accessing the site. He stated in some cases, there has been damage caused by trucks that are required to do unsafe turn in close quarters. He added in this business Page 5 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 location, there is a small amount of foot traffic, but there are two sidewalks. Moderation of additional sidewalk access and careful review of the truck movement and the size of the street is warranted. Brian Knutsvig, 3529 Raleigh Ave., noted his business is located across from the post office. He questioned the need for a new sidewalk on the east side of Raleigh Avenue when one already exists. He wondered why a new sidewalk is proposed as he has not seen people use the existing sidewalk during his nine years of business. He asked that the added cost of maintenance and snow removal be considered. He has safety concerns for himself and others going into or out of the post office. The entrance and exit are difficult to use with semis parked there, which is dangerous. He asked if semi-trailers would still be able to get in and out of his parking lot while losing six and a half feet of width. He also expressed concerns about semi-trucks driving over his lawn to get in and out, especially when other semis are parked across the street. Mayor Mohamed closed the public hearing. Council Member Baudhuin asked about semi-truck parking and what city ordinances allow. Mr. Heiser stated semi-truck parking is not allowed in very many places, so industrial areas are sought out for street parking opportunities. She added in 2019, the city council approved the parking ordinance to prohibit truck parking on city streets. At 35th Street, the cul-de-sac has timed parking for trucks and from a policy perspective, parking can be prohibited. Staff will follow up on this. Mr. Wiesen stated staff will hold a community engagement session in the spring of 2025 to discuss truck parking in this area. Council Member Baudhuin asked what option is safer and for more data on street width and safety. Ms. Heiser stated reducing street widths can lead to reduced traffic speeds and is also safer for pedestrians. She noted on-street parking and trucks can be difficult for emergency vehicles to access and navigate, so for this street, parking on one side will be recommended. Council Member Dumalag asked about the formula for determining recommendation to narrow the street. Mr. Wiesen stated the existing streetway is 40 feet wide as measured between the existing curb faces. The recommended reduction is the parking of eight (8) feet minus the foot- and-a-half of the curb. Council Member Dumalag stated she would like more information about sight lines and safety near the post office drop-off lane. She would also like clarification regarding the policy on the required distance between a parked car and a driveway. Ms. Heiser stated the city code specifies no parking within five (5) feet of a driveway. She added with a semi-truck, there can be challenges with sight lines, and noted further conversations can take place. She stated overnight parking is allowed there as well. Council Member Dumalag asked if there would be any consideration given to modifying a driveway so there would be no risk of accidents with trucks backing up. Mr. Wiesen stated this has been reviewed and there will be no parking on both sides to help alleviate this issue. Page 6 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 Council Member Rog stated she understands concerns about truck movement and asked about removing parking on one side, and if parking is happening on both sides currently. Mr. Wiesen stated a traffic and parking study was conducted and during the day, there is currently parking on both sides. No action is required this evening, and a vote is scheduled for Feb. 3, 2025. 7.Regular business a.2025 Social services proposed funding Ms. Olson presented the staff report. Council Member Dumalag asked about the process and how the city informed non-profits that grants were available. Ms. Olson stated notifications were made through social media, the city website and direct outreach to previously funded organizations. Council Member Dumalag asked if there were any lessons learned. Ms. Olson stated the timeline was compressed, but staff wanted to make sure the funding allocations were done at the beginning of the year to address the community’s needs. She stated future marketing may be more robust as well as some changes to the request for proposal process and reporting. Council Member Dumalag asked if there were certain statistics required for the reporting guidelines of this grant. Ms. Olson stated that the guidelines asked for what outcomes and measurements each proposal expected, along with measurable goals and who they were serving. She added that contracts will outline reporting requirements such as the number of households served, services provided and what the funds were spent on. Council Member Dumalag recalled her experience with nonprofits and how reporting is often a big requirement. She also considers reporting as a way to measure the effectiveness of city policies. She raised this perspective as a lens to use for other policies that may potentially need changes. She added reporting not only helps organizations perform this work, but also informs the decisions made by the city council. Council Member Dumalag asked for accountability regarding demographics of the community served by applicants. It is especially important when working with developers for funding. Council Member Rog agreed with Council Member Dumalag’s statement regarding accountability for support of diverse backgrounds within the community. She asked if there is an administrative cap. Ms. Olson stated it is 15% in each area of food and housing. Council Member Rog noted when council passed the 30-day pre-eviction notice, they heard from landlords that this could have potentially negative impacts such as being unable to collect rent while residents were allowed to linger. She stated at that time, assistance was increased. She asked if this specific focus on supporting property owners and landlords, who could be negatively impacted by the ordinance, can still be integrated into the rental housing contract. Page 7 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 Ms. Olson stated it was an eligible area and there were no requests for funding to specifically assist landlords. However, St. Louis Park residents who are at-risk of losing their housing would receive rental assistance resulting in direct payments to landlords to keep people housed. She added having more funding for emergency rental assistance will not only benefit neighbors at risk of losing housing but will also benefit landlords as they will be made whole and assist renters who would otherwise lose their housing. Council Member Rog requested that property owners themselves be made aware of these additional resources that are available, which would help to close the loop and make sure landlords know their residents have access to funds to help pay rent. Ms. Olson stated this information is shared in the SPARC newsletter and STEP provides information on the city’s rental assistance programs as well. Mayor Mohamed opened the public comment period on this item. Barb Patterson, who lives on Wooddale Avenue in the Browndale neighborhood, thanked the council for their attention to this important funding program for rental assistance to help reduce displacement in the city. She stated that the community continues to address racial healing and equity, and she hopes city funds will continue as well. Jon Burkhow, home program director at Senior Community Services, thanked the council for their support and consideration of the 2025 proposal to help older adults to maintain their independence and remain in their homes, and do home maintenance with help from volunteers. He stated affordability is an issue, but their services are provided with no or low costs. He added older adults do not always have knowledge of technology, so their services also help people with this to access information and look for other services they may need. Council Member Rog thanked Mr. Burkhow for sharing the work that Senior Community Services performs. Council Member Brausen added his thanks to staff for creating this process and providing an opportunity for grant requests. Council Member Baudhuin added his thanks as well, and stated he knows how important this work is. He shared that he sees it in his church congregation as well as with his own mother. Council Member Budd asked if the amount was reduced because of IT services. Ms. Olson stated it was reduced because 76% of the requested funds met the program guidelines for funding by the affordable housing trust fund. It was moved by Council Member Brausen, seconded by Council Member Baudhuin, to adopt the proposed 2025 Social services funding as recommended by staff. The motion passed 6-0 (Commissioner Farris absent). 8.Communications and announcements. Page 8 City council meeting of February 18, 2025 (Item No. 4a) Title: City council meeting minutes of January 21, 2025 Ms. Keller stated there are two bonding requests for the city and she thanked council and staff for their work and for engaging with legislators. Council Member Budd stated she attended disco skating and encouraged everyone to take advantage of the fun at the Recreation Outdoor Center. 9. Adjournment. The meeting adjourned at 8:06 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: February 18, 2025 Minutes: 4b Unofficial minutes City council study session Jan. 21, 2025 St. Louis Park, Minnesota The meeting convened at 8:13 p.m. Council members present: Mayor Nadia Mohamed, Paul Baudhuin, Tim Brausen, Sue Budd, Lynette Dumalag, Margaret Rog Council members absent: Yolanda Farris Staff present: City manager (Ms. Keller), administrative services director (Ms. Brodeen) Discussion item 1.PLACES public art Ms. Brodeen presented the staff report and reviewed the policy question for council consideration: Does the city council support funding public art at a Southwest Light Rail Transit (LRT) station stop in St. Louis Park? If so, 1. Does the council agree with the recommended station site; and 2. Does the council agree that staff should incorporate the recommended budget of $175,000 into the 2026 budget process. Council Member Rog asked how artists will be chosen and where the art will be installed. Ms. Brodeen stated that the city, in consultation with the developer, will form a committee of community members, Friends of the Arts members, PLACES Board Members and city staff. The city will publish a call for artists to participate and the committee will select art pieces. Council Member Brausen offered comments on the background and context of past work with PLACES. At one time, the city council had decided they would raise funds for public art and worked with an individual to explore funding options. He noted he believes, at some point, that Hennepin County may also play a role in providing funding for public art related to this project. He asked council what type of support was available for this. Ms. Brodeen stated the city is in a position to do this work itself because of all the support St. Louis Park has had around public art. Council Member Rog stated before committing the entire public art budget tonight, she wanted to bring up the Dakota Edgewood Bridge, a major infrastructure project that cost $10-12 million a few years ago. Initially, there was a commitment from city staff of $200,000 - and then reduced by council to $80,000 - for public art in this area. She noted discussions took place that included members of the Dakota People, but unfortunately, several staff members left and then Page 2 City council meeting of February 18, 2025 (Item No. 4b) Title: Study session meeting minutes of January 21, 2025 the COVID-19 pandemic took place, so the project was left by the wayside. She asked the council to consider whether there could be modest investments over the next few years to revive and maintain some kind of art there that respects the Dakota People. Ms. Keller stated she appreciates this conversation. She stated the best time to consider public art is at the inception of the project because that is when you can build in intention. This intentionality can include how art is displayed or incorporated, or what structural supports need to be added. She stated that the council can prioritize monies through project adoption processes and can also set up a public art program within the general fund. Ms. Keller stated she would be uncomfortable identifying a specific project without criteria around what the program would be. Ms. Brodeen added it would be helpful to have a policy discussion through the community and civic engagement system next year to talk about how the council wants to allocate which public art projects get funded on an annual basis, noting that the Dakota bridge art could be part of the 2026 budget discussion. Council Member Brausen stated there were promises made around the other project. Council Member Baudhuin stated when there are promises made and projects get dropped for whatever reasons beyond our control, the council should at least look into it further. Council Member Brausen stated he would like to have this conversation related to the Dakota Bridge project. Council Member Dumalag added there should be a policy on art, and there should be direction and a paper trail. She stated this should be a broader discussion. Council Member Dumalag stated for the policy considerations, she agrees with the recommended station site, and she does agree with the $175,000 funding as well because it is the entrance and exit to the city and is another gateway. Mayor Mohamed asked if $175,000 were to be allocated for PLACES public art, would it make it more difficult to fund the Dakota Bridge Project. Ms. Keller stated this discussion would need to be had with engineering and finance staff. Mayor Mohamed stated this is a broader conversation about public art. She added she is in support of both policy considerations, noting it is the gateway into the city. Council Member Budd agreed and stated she is also in support of both policy questions. Council Member Baudhuin added he is also in support of both policy questions and prefers the art project be something highly visible, such as the plaza. He stated there are three different discussions about public art this evening – PLACES public art, projects about public art, and also projects that have been lost, dropped and forgotten. The Dakota Bridge Project does not fall into the general funding of public art. Page 3 City council meeting of February 18, 2025 (Item No. 4b) Title: Study session meeting minutes of January 21, 2025 Council Member Rog agreed and stated she agrees with public art at the Southwest LRT and agrees with both policy questions. She thanked the council for their comments about the Dakota Bridge Project and looks forward to further discussions and potential investments for the project. Council Member Brausen stated he is in favor of committing the $175,000 to public art located at the Louisiana Station on the LRT. He added if there will not be any public art installed on the parking ramp at the Beltline Station, then he would prefer to take $25,000 of these funds and put a mural on the side of the ramp. He added there is greater impact to the investment from murals versus other projects. He added he would also like to see what Hennepin County might contribute in matching funds before the city moves further on this. Written Reports 2.Authority to change the scope and purpose of statutory board roles update 3.Quarterly development update – 1st Quarter 2025 •Council Member Baudhuin said he is happy to see the information on Union Flats. •Council Member Dumalag added she is happy to see the report on diversity, equity and inclusion goals and is grateful for this information. •Mayor Mohamed stated she is happy to see the report on statutory board roles. •Council Member Rog added related to the statutory board roles report, there were specific comments made and she is hopeful they were captured. Communications/meeting check-in (verbal) The meeting adjourned at 8:56 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: February 18, 2025 Minutes: 4c Unofficial Minutes Closed Executive Session St. Louis Park, Minnesota Feb. 10, 2025 1. Call to order Mayor Mohamed called the meeting to order at 6:00 p.m. Council members present: Mayor Nadia Mohamed, Margaret Rog, Lynette Dumalag, Sue Budd, Tim Brausen, Yolanda Farris, Paul Baudhuin Council members absent: none Staff present: City manager (Ms. Keller), HR director (Ms. Vorpahl) Guest: Georgine Madden, Consultant 2. Presentation The city council met in closed executive session pursuant to Minnesota Statute 13D.05 to review and discuss the city manager’s annual performance evaluation. 3. Adjournment Upon exiting the closed executive session, the meeting was adjourned. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Nadia Mohamed, mayor Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5a Executive summary Title: Resolution accepting donation to the Fire Department Recommended action: Motion to adopt a resolution accepting a donation from Park Coin to the Fire Department. Policy consideration: Does the city council wish to accept this donation with no restrictions on its use? Summary: State statute requires city council’s acceptance of donations. This requirement is necessary in order to make sure the city council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Park Coin is graciously donating an amount of $250.00. The donation is given with out restrictions for its use. Financial or budget considerations: This donation is directed toward the city’s general fund. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Sue Rasmussen, fire department administration Reviewed by: Mike Scott, interim fire chief Approved by: Kim Keller, city manager Choose an item. meeting of February 18, 2025 (Item No. 5a) Page 2 Title: Resolution accepting donation to the Fire Department Resolution No. 25-___ Accepting a donation of $250 to the City of St. Louis Park Whereas, the City of St. Louis Park is required by state statute to authorize acceptance of any donation; and Whereas, the city council must ratify any restrictions placed on the donation by the donors; and Whereas, the donation from Park Coin is directed toward the city’s general fund, Now therefore be it resolved by the city council of St. Louis Park that this donation is hereby accepted with thanks and appreciation. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, City Manager Nadia Mohamed, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5b Executive summary Title: Resolution approving 2025-2027 LELS Local #218 Police Sergeants Labor Agreement Recommended action: Motion to adopt resolution approving labor agreement between the city and the police sergeant employee bargaining group, establishing terms and conditions of employment for three years, from Jan. 1, 2025 – Dec. 31, 2027. Policy consideration: Does council approve the labor agreement between the city and the union?  Summary: Staff is pleased to bring this three-year contract with our police sergeant bargaining group to council for approval. Items listed follow the approved compensation plans, budget discussions and are effective Jan. 1, 2025 – Dec. 31, 2027. Our discussions in negotiation were productive and resulted in this agreement.   Financial or budget considerations: The amount recommended has been included in the 2025 budget. Strategic priority consideration: Not applicable. Supporting documents: Discussion Resolution Prepared by: Rita Vorpahl, HR director Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Kim Keller, city manager City council meeting of February 18, 2025 (Item No. 5b) Page 2 Title: Resolution approving 2025-2027 LELS Local #218 Police Sergeants Labor Agreement Discussion Background: The city and the police sergeant union group have negotiated and come to agreement on the following changes to the contract:    • Duration of three years Jan. 1, 2025 – Dec. 31, 2027.  • Wage increases of a 3% general salary adjustment for 2025, 2026 and 2027. The contract will be opened in July of each year to determine if a market adjustment is needed. o Comment: The 2025 general wage increase is consistent with nonunion employees.  Prior to negotiations, Human Resources conducted a review of our approved market. In accordance with our compensation plan, market adjustments will be conducted in July of each year to ensure the sergeants remains at our target pay of the 85th percentile.    • Incorporate Juneteenth MOU into labor agreement with current language, plus necessary Housekeeping changes. • Increase uniform allowance and supplemental pay to be consistent with other St. Louis Park LELS union contracts. • Letter of Understanding regarding Minnesota Paid Leave Act. Next steps: Staff recommends approval. All items noted above are and will be included in the 2025 and beyond budgets. The proposed contract is on file with the city clerk. More detail is available upon request.  City council meeting of February 18, 2025 (Item No. 5b) Page 3 Title: Resolution approving 2025-2027 LELS Local #218 Police Sergeants Labor Agreement Resolution No. 25-___    Approving labor agreement between the City of St. Louis Park and Law Enforcement Labor Services (LELS) Local #218 Police Sergeants  January 1, 2025 – December 31, 2027   Whereas, the city and the union have reached a negotiated settlement covering the terms and conditions of a labor agreement as permitted by the State of Minnesota Public Employees Labor Relations Act; and    Whereas, the city council may enter into such agreements as authorized by its charter,   Now therefore be it resolved by the city council of the City of St. Louis Park that the mayor and city manager are authorized to execute a collective bargaining agreement, city Contract No. 26-25 between the City of St. Louis Park and LELS #218 (Sergeants), effective January 1, 2025 – December 31, 2027.    Reviewed for administration:    Adopted by the city council February 18, 2025:                   Kim Keller, city manager    Nadia Mohamed, mayor         Attest:                         Melissa Kennedy, city clerk              Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5c Executive summary Title: Resolution approving updates to employee personnel manual Recommended action: Motion to adopt the resolution approving updates to section 15 of the employee personnel manual. Policy consideration: Is council in agreement with the proposed updates to section 15 of the employee personnel manual? Summary: The city has a personnel manual for employees to provide a uniform, comprehensive, equitable and efficient system for personnel administration. This manual was drafted in 2001 and has been updated in subsequent years. As part of best practices in human resources (HR), a personnel manual should be reviewed and updated as needed to make sure it is current. This review has been finalized by HR staff and this report has been prepared to provide information on the process and complete the update. Financial or budget considerations: Programs in the personnel manual are included in annual budgets. Strategic priority consideration: Not applicable. Supporting documents: Discussion Resolution Personnel manual section 15 Prepared by: Rita Vorpahl, HR director Amelia Cruver, finance director Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 5c) Page 2 Title: Resolution approving updates to employee personnel manual Discussion Background: The Human Resources and Finance Departments have been reviewing relevant policies in the personnel manual to ensure they are up to date. A full review has been made of the personnel manual section 15, related to expense reimbursements. Originally drafted in 2001, there have been several revisions over the years. The process to update the personnel manual is as follows: • The majority of the changes in the manual are administrative and done under the authority and approval of the city manager. • The city manager has reviewed the complete document and has approved the changes. • The city manager has recommended that the city council formally adopt a resolution to complete the update. The changes council approves are related to areas dealing with out- of-state travel, compensation, leave, benefits or other similar programs that need council approval by resolution. • To finalize the update, it is recommended that the council adopt the attached resolution which includes a summary of the changes. The city manager has reviewed the approved updates in this document. The next step in the process is to ask the council to officially approve the updates. The updates to this section primarily include housekeeping, as it deals with formatting and updated language, along with some recent policy updates to align with public purpose expenditures. The primary edits in the attached personal manual section 15 are: • Update to mileage reimbursement: Added language about needing to submit requests within 60 days • Updated language on travel outside of the seven-county metro and out-of-state travel • Updated language on per diem • Updated language on use of city vehicles • Updated language on car allowance • Elimination of unnecessary civil club memberships language • Update to clothing allowance to include nonunion employees • Updated public purpose language • Updated language on food and meals • Updated employee recognition to be money versus gift cards Next steps: Once approved, the updated manual will be finalized by inserting the revised resolution numbers and made available to employees. City council meeting of February 18, 2025 (Item No. 5c) Page 3 Title: Resolution approving updates to employee personnel manual Resolution No. 25-___ Updating sections in the employee personnel manual Whereas, the city has a personnel manual for employees to provide a uniform, comprehensive, equitable and efficient system for personnel administration; and Whereas, the personnel manual was originally adopted by the council in 2001 by resolution with updates over the years; and an overall revision is now ready for approval. The majority of the manual is subject to administrative approval of the city manager and sections relating to compensation and benefits and similar programs are updated by council, and Whereas, the city manager has the power to establish and administer additional administrative policies and rules as may be appropriate to administer the employment practices of the city and has reviewed and approved the proposed changes; and Whereas, the city council wishes to adopt and update policies which ensure adequate compensation, leave and benefits for city employees and such programs need review and updates as needed, Now therefore be it resolved that the city council of the City of St. Louis Park hereby approves the adoption of the policies and revisions; and Let it further be resolved that these policies and other administrative rules which govern city employees shall be included in an update of the employee personnel manual to be maintained by the city manager, assisted by human resources and made available to all employees of the city. Reviewed for administration: Adopted by the city council on February 18, 2025 Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Personnel Manual Section 15 15.1 Mileage Reimbursement •The city reimburses mileage amounts to employees who are required to drive their vehicle as a requirement of their employment and position at a mileage rate consistent with IRS regulations. (Resolution 01-078) Mileage reimbursement requests must be in writing and approved by the department head or supervisor. Use of a personal vehicle for work purposes must be pre- approved by the department head. Mileage requests must be submitted within 60 days from the date the expense was incurred (in the case of travel, within 60 days from the end of the trip). Per federal tax regulations, expenses submitted after 60 days will be reported as taxable income to the employee, and applicable federal, state, FICA and Medicare taxes will be deducted from a subsequent salary check. 15.2 Expense Reimbursement •Reimbursements of travel expenses are intended to refund actual costs incurred by city employees and elected officials while traveling as authorized representatives of the City of St. Louis Park. In order to qualify for travel reimbursement, the trip must be to a destination outside of the seven-county metro, be held for multiple days, and must have the prior approval of the department head. Costs of transportation and registration shall be made with a city credit card. Out-of-state travel requests by elected officials for city business will be approved in advance (when possible) by the city council at an open meeting. In evaluating the request, council will determine if travel outside the state is appropriate and if the request fits within the city’s approved budget. (Resolution 06-007) A properly verified, itemized expense claim shall be submitted to the department head for approval within 30 calendar days following the date of return from an authorized trip. Expense claims shall be accompanied by receipts for: •Transportation costs to and from the destination via coach, tourist, or economy class transportation. Lodging costs not to exceed a reasonable single-occupancy rate. •Conference or meeting registration fees. •Any unusual items for which advance approval has been obtained from the department head. •Per Diem food reimbursement requests. The mode of transportation must be approved by the department head prior to any authorized trip. Personal automobile use for authorized trips will be reimbursed at a rate consistent with IRS regulations, or an amount equal to air travel tourist class, whichever is lesser. Employees and officials of the city shall be reimbursed for individual or actual meal cost unless meal cost is part of a function. The city will not provide reimbursement for alcohol-type beverages, or personal phone calls. (Resolution 01-078) Travel per diem meal allowance City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 4 •The city will pay a per diem meal allowance to employees, including elected officials traveling overnight rather than reimburse for actual meal costs incurred. Employees must use personal funds to pay for meals and submit a request for per diem reimbursement after the travel is completed. City credit cards should not be used for meals when traveling overnight. Using a city credit card could result in a staff person being improperly paid a per diem reimbursement requiring the employee to pay the city back. •The per diem meal allowance is a daily payment for meals and related incidental expenses incurred in connection with travel. The city will make per-diem payments to employees based upon the Standard Federal Per Diem Rate Schedule in effect at the time of travel, as published by the U.S. General Services Administration. These schedules can be found at Per Diem Rates | GSA (M&IE column). •An employee may claim an amount not to exceed the allowable per diem rate for meals at the travel destination. The federal per diem schedules are used only for meals; the city reimburses lodging, transportation, and other miscellaneous travel expenses as provided in the other sections of this policy. The per diem allowance covers all charges, including taxes and service charges where applicable for: •Meals including expenses for breakfast, lunch, dinner, and related taxes (specifically excluded are alcoholic beverage and entertainment expenses, and any expenses incurred for other persons) and •Incidental expenses, including: o Fees and tips given to wait staff, baggage carriers, maids, and o Transportation and trips between places of lodging or business and places where meals are taken, if suitable meals can’t be obtained at site. Meals for which the city pays directly, such as meals included in a conference registration fee or as part of airfare, or hotel costs, must be excluded from the per diem claim and will not be reimbursed. The employee must note on the expense claim if a meal is included in the cost of the travel fare, conference fee, or hotel lodging. If a lodging facility provides a hot breakfast, the breakfast allowance is excluded from the per diem amount. This provision does not apply to “continental breakfast” provided by a lodging facility. When the employee receives a meal at no cost, the employee is not eligible to be reimbursed for that meal and that meal allowance must not be included in the per diem total. On “travel days”, defined as the first and last day of travel (departure and return), per diem amount equals 75% of total M&IE regardless of departure time. If actual expenses exceed the applicable per diem rate, the excess amount is a personal expense of the employee. If actual expenses are less than the per diem rate, the employee is not required to refund the difference to the city. Reimbursement based on actual costs rather than per diem may be allowed if the employee has special dietary needs that cannot be accommodated by the available meal options included in the conference registration or event programming. The department director/city manager must review the circumstances and determine when reimbursement is warranted. Documentation: Receipts are not required for M&IE; however, the department director/city manager who approves the claim may require documentation such as a copy of the conference brochure or information regarding the lodging facility, in order to verify whether meals were included in the conference or as part of the lodging cost. Finance may also request this information for internal auditing purposes. 3.City Vehicles Some employees may be required to drive a city vehicle or personal vehicle in order to complete their work assignments. The city expects all employees who are required to drive as part of their job, have a valid driver’s license, drive safely and legally while on city business and to maintain a good City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 5 driving record. The city may examine driving records once per year for all employees who are covered by this policy to determine compliance with this policy. Employees who lose their driver’s license or receive restrictions on their license are required to notify their immediate supervisor on the first workday after any temporary, pending or permanent action is taken on their license and to keep their supervisor informed of any changes thereafter. The city will determine appropriate action on a case-by-case basis. Certain employees of the city are required to drive a city vehicle to their home and keep it there while off duty in order to respond to emergency situations which may include fire and police protection, civil defense, and restoring city services. It may also be necessary to keep a city vehicle at home for security purposes or business purposes. Such use is assigned and approved by the city manager and is typically limited to the police chief, fire chief and their designated staff. • Only employees authorized by the city manager with recommendation from police and/or fire chief are allowed take home vehicles. • Take home vehicles are issued based upon specific position and job duties, not assignment to a specific unit/division. • A city employee is the only one permitted to operate the take home vehicle. • Take home vehicles are only authorized for personal uses which are incidental to coming and going form work and/or maintains response readiness for call backs to the city. • City vehicles will not be taken out of state without prior departmental approval. • City vehicles will not be used for outside business. • Employees will obey traffic laws and abide by their department policy when operating as an emergency vehicle. • Employees away from their assignment for more than two weeks (including illness, vacation, training, etc.) when appropriate, shall coordinate with the department to have the city vehicle returned to the department in their absence. • City manager makes final decisions on take home vehicles based on business need and budget. 4. Car Allowance In lieu of mileage reimbursement, the city will provide a car allowance as follows: • $500 per month for the city manager • $300 per month for members of the Leadership Team as determined by the city manager. • $250 per month for the utility superintendent, operations superintendent, and parks superintendent. These positions are based out of the Municipal Services Center and require extensive driving to complete their work. (Car allowance is not eligible to positions assigned take home cars.) The city manager has the discretion of eliminating any car allowance given by providing the individual with a 30-calendar day written notice. (Resolution 13-163) 15.4 Uniforms & Clothing Allowance Uniforms (including shirts or jackets) are provided to some city employees. Uniforms should clearly be marked with city name and or logo and, if provided by the city, be worn while at work unless an exception has been made by the department head. The city manager has the discretion of authorizing a department head to issue uniforms based on budget, needs of the department and if the issuance of such uniform is in the best interest of the city. City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 6 The city manager may approve the issuance of identifiable shirts, jackets etc. with the city logo or similar identification for staff. Certain positions, due to responsibilities and nature of the position, may receive a clothing allowance. Issuance of clothing allowance must be approved by city council. (Resolution 01- 078) New city employees who are not already receiving branded clothing through a union contract or through their department will be offered a $50 dollar (this is taxable) one-time credit to select city branded clothing from an online store. The purpose of this is to provide all employees with branded clothing to represent our organization in community and in the office when needed. These clothing items are not considered uniforms and can be worn at the employee’s discretion. Even if not receiving the credit all employees are able to purchase items from the store. 5. Public Purpose Expenditure Every City of St. Louis Park expenditure must be valid based upon the public purpose for which it is purchased and the specific or implied authority for the expenditure found in the city charter or state law. Section 1.02 of the city charter provides that the city “shall have and exercise all powers, functions, rights and privileges exercised by, or which are incidental to or inherent in, municipal corporations and are not denied to it by the constitution or general laws of the State of Minnesota.” Minnesota Statutes § 412.111 provides that the city council may fix the compensation of all officers and employees. All City expenditures must: • Meet Public Purpose Expenditure Doctrine; • Have specific or implied statutory or charter authority; and • Be properly approved These requirements apply to all funds that come through the city. This includes: • Operating, special purpose, and capital funds • Fee revenue • Grant funds • Donations Per the Minnesota Supreme Court, “Public Purpose” means the activity (expenditure) in question meets ALL the following: • The activity will benefit the community as a body; and • The activity directly relates to the functions of government; and • The activity does not have, as its primary objective, the benefit of a private interest (a person, a business, or a non-profit) Meetings: Food/Meals o The city council recognizes that situations in which city business needs to be discussed, can and do, occur during meal hours (i.e. luncheon meetings). In addition, there are public and employee meetings and events in which reasonable refreshments may add to the success of the meeting and/or event or create a more productive work force. The Office of the State Auditor (OSA) and City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 7 attorney general has found that regardless of individual city priorities, and regardless of how commendable the purpose of an event may be, public funds cannot be expended on an event that is primarily social in nature. Furthermore, any spending on meals or entertainment must prove that the spending or activity was necessary and related to the work of government. o Meals and refreshments are allowed at employee meetings and events that have a purpose of discussing city issues or are a part of employee training. These meetings should be longer than three hours and have a pre-planned agenda. This does not include routine staff meetings. In addition to job specific training, food and refreshments may be provided if it is a part of the learning. The city hosts one annual recognition event for all employees as allowed by Minn Statute 15.46. Budget for this event is included in the Human Resources budget o Meals and refreshments are allowed at the annual city volunteer event. o Refreshments may be provided at city meetings when seeking input on city programs, policies and services from city residents and stakeholders. o The city will not purchase or reimburse any employee, council member or agent for the purchase of intoxicating liquor or malt beverages. Membership and Dues The city council has determined that the city will fund memberships and dues for the city, council members and its employees in professional organizations, so long as the costs are appropriately budgeted for. Employee Service Recognition Program The City of St. Louis Park will recognize the longevity of its employees by presenting awards for years of service. The employee service recognition program will recognize all benefit earning regular and part- time employees who work 20 or more hours a week, year-round for the City of St. Louis Park. (Resolution 14-128) Awards will be presented to employees on or near the date of their employment anniversary (in five- year increments) by the department head and/or supervisor. In recognition of their years of service to the city, employees will receive: $10 for each year of service, in five-year increments. For example, an employee celebrating a 15th anniversary with the city would receive $150. Departing Employee Recognition Program The City of St. Louis Park will recognize employees when they retire or depart from the city in good standing by presenting awards based on their years of service. The employee retirement recognition program will recognize all benefit-earning regular and part-time employees who work 20 or more hours a week, year-round for the City of St. Louis Park. (Resolution 14-128) Upon retirement or resignation in good standing as determined by the city manager: o 5-9 years: Certificate of appreciation from mayor and city manager. o 10-19 years: Framed certificate of appreciation from mayor and city manager. o 20+ years: Plaque and resolution presented by the mayor, city manager, and city council. City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 8 Awards for 10 or more years of service will be presented by the city council and the city manager at a council meeting following the resignation or retirement of the employee. (Resolution 14-128) Financial Considerations Funding for any expenditure above must be included in the appropriate department budget and meet the Public Purpose requirements as outlined by the State Auditors Office. City council meeting of February 18, 2025 (Item No. 5c) Title: Resolution approving updates to employee personnel manual Page 9 Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5d Executive summary Title: Resolution authorizing special assessment for sewer service line repair at 2941 Kentucky Avenue South - Ward 1 Recommended action: Motion to adopt a resolution authorizing the special assessment for the repair of the sewer service line at 2941 Kentucky Avenue South, St. Louis Park, MN. P.I.D. 08-117-21-43-0144. Policy consideration: The proposed action is consistent with policy previously established by the city council. Summary: Mark Conrad, owner of the single-family residence at 2941 Kentucky Avenue South, has requested the city authorize the repair of the sewer service line for his home and assess the cost against the property in accordance with the city’s special assessment policy. The city requires the repair of service lines to promote the general public health, safety and welfare within the community. The special assessment policy for the repair or replacement of water and/or sewer service lines for existing homes was adopted by the city council in 1996. This program was put into place because sometimes property owners face financial hardships when emergency repairs like this are unexpectedly required. Plans and permits for this service line repair work were completed, submitted and approved by city staff. The property owner hired a contractor and repaired the sewer service line in compliance with current codes and regulations. Based on the completed work, this repair qualifies for the city’s special assessment program. The property owner has petitioned the city to authorize the sewer service line repair and special assess the cost of the repair. The total eligible cost of the repair has been determined to be $ 6,500. Financial or budget considerations: The city has funds in place to finance the cost of this special assessment. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Resolution Prepared by: Beth Holida, office assistant Reviewed by: Stacy Voelker, administrative coordinator Emily Carr, assessing technician Austin Holm, utilities superintendent Jay Hall, public works director Approved by: Cindy Walsh, deputy city manager Page 2 City council meeting of February 18, 2025 (Item No. 5d) Title: Resolution authorizing special assessment for sewer service line repair at 2941 Kentucky Avenue South - Ward 1 Resolution No. 25-____ Authorizing the special assessment for the repair of the sewer service line at 2941 Kentucky Avenue South, St. Louis Park, MN P.I.D. 08-117-21-43-0144 Whereas, the property owner at 2941 Kentucky Avenue South has petitioned the City of St. Louis Park to authorize a special assessment for the repair of the sewer service line for the single-family residence located at 2941 Kentucky Avenue South; and Whereas, the property owner has agreed to waive the right to a public hearing, right of notice and right of appeal pursuant to Minnesota Statute, Chapter 429; and Whereas, the city council of the City of St. Louis Park has received a report from the Utility Superintendent related to the repair of the sewer service line, Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota, that: 1.The petition from the property owner requesting approval and special assessment for the sewer service line repair is hereby accepted. 2.The sewer service line repair that was done in conformance with the plans and specifications approved by the Public Works Department and Department of Inspections is hereby accepted. 3.The total cost for the repair of the sewer service line is accepted at $6,500. 4.The property owner has agreed to waive the right to a public hearing, notice and appeal from the special assessment, whether provided by Minnesota Statutes, Chapter 429, or by other statutes, or by ordinance, City Charter, the constitution or common law. 5.The property owner has agreed to pay the city for the total cost of the above improvements through a special assessment over a ten (10) year period at the interest rate of 6%. 6.The property owner has executed an agreement with the city and all other documents necessary to implement the repair of the sewer service line and the special assessment of all costs associated therewith. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5e Executive summary Title: Approve bid for South Oak Pond Water Quality Improvement project (4024-4000) – Ward 2 Recommended action: Motion to designate New Look Contracting, Inc. as the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $714,982 for the South Oak Pond Water Quality Improvement project (4024-4000). Policy consideration: Does the city council wish to pursue the South Oak Pond Water Quality Improvement Project at the expanded scope made possible through external grant funding? Summary: A total of five (5) bids were received for this project. A summary of the bid results is as follows: Contractor Bid Amount New Look Contracting, Inc. $714,982.00 Minger Construction Company Inc. $738,955.00 Urban Companies LLC $ 794,302.00 Kamish Excavating, Inc. $ 890,451.90 Shoreline Landscaping & Contracting $ 1,103,333.50 A review of the bids indicates New Look Contracting, Inc. submitted the lowest bid. New Look Contracting, Inc. is a reputable contractor that has completed projects for the city within the last five years. Staff recommends that a contract be awarded to the firm in the amount of $714,982. Financial or budget considerations: This project is included in the 2024 Capital Improvement Plan (CIP) at $438,725 fromthe stormwater utility fund. Additional funding of $350,000 has been provided by a Clean Water Fund grant and the scope for this project was expanded. The low bid is higher than the original appropriation and grant funding can cover by $75,000; however, there are sufficient funds available in the stormwater fund to cover that overage to complete the project and it is recommended to award the bid as submitted. Additional information about the costs and funding can be found in the discussion section of the report. Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: Discussion Council report – Dec. 16, 2024 Project location map Prepared by: Erick Francis, water resources manager Reviewed by: Debra Heiser, engineering director; Amelia Cruver, finance director Approved by: Kim Keller, city manager City council meeting of February 18, 2025 (Item No. 5e) Page 2 Title: Approve bid for South Oak Pond Water Quality Improvement project (4024-4000) – Ward 2 Discussion Background: Bids were received on Jan. 24, 2025, for the South Oak Pond Water Quality Improvement project. The city's 2019 Surface Water Management Plan identified the South Oak Pond area as a location for a future water quality improvement project. This is because Minnehaha Creek is a high-value environmental and recreational water body, but it is subject to excessive algae blooms, which are caused by too much total phosphorus (TP). Due to this excess TP, Minnehaha Creek has been placed on the Minnesota Pollution Control Agency's (MPCA's) Impaired Waters list. Impaired waters are subject to a Total Maximum Daily Load (TMDL) waste load allocation that establishes a TP load reduction from the city to the creek by 393 pounds annually. Reducing the amount of TP going to the creek will result in the attainment of Minnesota's water quality standards for Minnehaha Creek. The South Oak Pond Water Quality Improvement project, as designed, will reduce phosphorus loading to Minnehaha Creek by 80 pounds annually and provide an overall TMDL reduction of 20% with one project. An advertisement for bids was published in the St. Louis Park Sun Sailor on Jan. 2, 2025, and Jan. 9, 2025. An advertisement for bids was also published in Finance and Commerce on Jan. 2, 2025, through Jan. 8, 2025. In addition, plans and specifications were available for viewing at City Hall and electronically on the city's OneOffice website. Information regarding this bidding opportunity was shared with three (3) minority associations and 34 Disadvantaged Business Enterprises (DBE) contractors. Thirty-one (31) contractors/vendors downloaded plan sets, of which five (5) were DBE companies. Financial or budget considerations: Staff has reviewed the bids and determined that New Look Contracting, Inc. is the lowest responsible bidder. The low bid does exceed the city's CIP budget for stormwater funds and the Clean Water Funding. Based on the low bid received, cost and funding details are as follows: Costs CIP Low bid Construction cost $381,500 $714,982.00 Engineering and administration $57,225 $148,851.19 Total $438,725 $863,833.19 Funding sources Stormwater utility $438,725 $513,833.19 Clean Water funding $0 $350,000 Total $438,725 $863,833.19 Bid analysis: The low bid is $75,108.19, or 17.12% over the CIP amount and new grant funding. The additional costs are associated with access to the project site and the construction, maintenance, and restoration of any haul roads that are necessary to facilitate the delivery and assembly of the underground vault. City council meeting of February 18, 2025 (Item No. 5e) Page 3 Title: Approve bid for South Oak Pond Water Quality Improvement project (4024-4000) – Ward 2 Recommendation: There are three options open to the city when a bid is higher than what is included in the CIP. These are: reject the bid and rebid for this year, reject the bid and delay the project until a future year, and award the bid after a review of the overall financial management plan to understand if funding is available. To prepare the recommendation for award, staff explored these three options and is recommending that the bid be awarded. This recommendation was developed after reaching out to contractors to better understand the bidding climate. Staff does not recommend going back out to bid for this project again in 2025 since it is unlikely that the pricing will change or may increase. To ensure that the project gets completed and to help the city meet the water quality goals, staff recommends that the city move ahead with this project in 2025. To accomplish this, the low bid was reviewed with the finance department to ensure there are available funds to address the increased stormwater utility costs. Next steps: Work within the lift station is anticipated to be substantially completed by April 1, 2025. The filter vault is anticipated to be substantially completed by June 30, 2025. Vegetation restoration activities are to be completed by June 30, 2025. LAKE S T W LAKE S T W NORT H S T NORT H S T TAFT AVE STAFT AVE SLOUISIANA AVE SLOUISIANA AVE SEDGE B R O O K D R EDGE B R O O K D R OXFO R D S T OXFO R D S T 0 250 500125 Feet ´ South Oak Pond Water Quality Improvement Project Proposed project location po South Oak PondSouth Oak Pond City council meeting of February 18, 2025 (Item No. 5e) Title: Approve bid for South Oak Pond Water Quality Improvement project (4024-4000) – Ward 2 Page 4 Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5f Executive summary Title: Reject bid for 2025 Sanitary Sewer Mainline Rehabilitation project (4025 -3000) Recommended action: Motion to reject the bids received on Feb. 4, 2025 for the 2025 Sanitary Sewer Mainline Rehabilitation project. Policy consideration: Does the city council wish to reject the bids as recommended by staff and rebid the project later? Summary: On Feb. 4, 2025, bids were opened for the annual sanitary sewer lining project. A total of three (3) bids were received for this project. A summary of the bid results is shown below: Contractor Bid amount Insituform Technologies USA, LLC $851,657.63 Visu-Sewer, Inc. $926,495.00 SAK Construction, LLC $1,026,896.00 Capital Improvement Plan (CIP) budget $570,000 The construction budget for this year's project is $570,000, and the lowest bid was $851,657.63, or 49% over budget. This year's bids show a significant increase in cost compared to the last time the city let a project in 2022. Because of this, staff recommends rejecting the bids and evaluating alternatives for delivering a project that is within the CIP budget. Financial or budget considerations: This project was planned for and included in the city's adopted capital improvement plan, with a construction budget of $570,000.00. This project is paid for using sanitary sewer utility funds. The low bid received exceeded the budget and staff recommends rejecting the bids. Strategic priority consideration: Not applicable. Supporting documents: Discussion Prepared by: Phillip Elkin, engineering services manager Reviewed by: Debra Heiser, engineering director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 5f) Page 2 Title: Reject bid for 2025 Sanitary Sewer Mainline Rehabilitation project (4025-3000) Discussion Background: Since 2011, the city has conducted an annual project to line sanitary sewer lines. However, we have not had a lining project in the past two years due to an increase in sanitary sewer replacement needs on our transportation projects. In discussions with the Insituform representative, it was noted that the past two years have seen significant industry -wide price increases in materials and installation costs. These price increases, along with the specific locations of the pipelines in this year's project, have contributed to the high overall cost. As an example, in 2021, the city lined approximately the same amount to pipe in this year 's bid for under $400,000. Financial or budget considerations: Staff has reviewed the bids and determined that Insituform Technologies USA, LLC is the lowest responsible bidder. The low bid exceeds the city's 2025 CIP budget. Based on the low bid received, cost and funding details are as follows: Costs CIP Low bid Construction cost $570,000 $851,657.63 Engineering and administration $30,000 $30,000 Total $600,000 $881,657.63 Funding sources Sanitary sewer $600,000 $881,657.63 Total $600,000 $881,657.63 Recommendation: There are three options open to the city when a bid is higher than what is included in the CIP. These are: reject the bid and rebid for this year, reject the bid and delay the project until a future year, and award the bid after a review of the overall financial management plan to understand if funding is available. To prepare the recommendation for award, staff explored these three options and is recommending that the bid be rejected, repackaged and rebid later this year. This recommendation was developed after reaching out to contractors to better understand the bidding climate. Staff believe that by repackaging the work based on location in the city and pipe sizes, we will be able to get better prices for this work. Next steps: Staff will review the prices received on this bid, amend the project scope as necessary and rebid the project. Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5g Executive summary Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Recommended action: Motion to adopt resolution approving a cooperative construction agreement with the Minnesota Department of Transportation (MnDOT) for the Shelard Parkway/ TH169 intersection project (4025-8000). Policy consideration: None. Summary: In 2025, MnDOT is scheduled to reconstruct the Shelard Parkway/ TH169 intersection. In addition to replacing the signals at the ramps, the project includes the construction of a trail along the north side of Shelard Parkway on the bridge over TH169. The trail connection will connect the existing bikeway on Shelard Parkway into Plymouth and Golden Valley, achieving the city's goal of creating bicycle and pedestrian connections to the region. This trail construction will require minor modifications to the St. Louis Park-owned signal at Shelard Parkway/ Ford Road to address ADA, and a mill and overlay of the pavement through the intersection. These improvements will ensure that the intersection operates well in conjunction with the State's trail construction. This agreement lays out the cost and maintenance responsibilities for the infrastructure being constructed with this project. The cost to perform work on city infrastructure within city limits is the city's responsibility. In addition, the city is responsible for the long-term maintenance of any municipal-owned utilities construction within the project scope. Construction is anticipated to occur this summer. Financial or budget considerations: This project is included in the city's 2025 capital improvement plan (CIP). This is a MnDOT project. The city's cost share is $45,983.93, which will be paid for using municipal state aid funds. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Resolution MnDOT Agreement No. 1058430 Prepared by: Jack Sullivan, assistant city engineer Reviewed by: Debra Heiser, engineering director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 5g) Page 2 Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Resolution No. 25-___ Authorizing the execution of a cooperative construction agreement with the Minnesota Department of Transportation for the Shelard Parkway/ TH169 intersection project City Project 4025-8000 Whereas, the Minnesota Department of Transportation (MnDOT) has a project that will reconstruct the Shelard Parkway/TH169 intersection; and Whereas, said project includes the construction of a trail along the north side of Shelard Parkway on the bridge over TH169. This trail construction will require modifications to the St. Louis Park-owned signal at Shelard Parkway/ Ford Road to address ADA, and a mill and overlay of the pavement through the intersection, Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota, that the City of St. Louis Park enter into MnDOT Agreement No. 1058430 with the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the city to the state of the city's share of the costs of the roadway construction and other associated construction to be performed upon, along, and adjacent to Trunk Highway No. 169 at Shelard Parkway/Betty Crocker Drive within the corporate City limits under State Project No 2772-132. It is further resolved, that the mayor and the city manager are authorized to execute the agreement and any amendments to the agreement. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest Melissa Kennedy, city clerk MnDOT Contract No.: 1058430 -1- Receivable Standard with Signal (Cooperative Agreements) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION AND CITY OF ST. LOUIS PARK COOPERATIVE CONSTRUCTION AGREEMENT State Project Number (SP): 2772-132 Trunk Highway Number (TH): 169=383 State Aid Project Number (SAP): 163-295-006 State Aid Project Number: 128-387-003 State Aid Project Number: 155-177-002 Federal Project Number: NHPP 0169(360) Estimated Amount Receivable $45,983.93 This Agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State") and the City of St. Louis Park, acting through its City Council ("City"). Recitals 1.The State will perform grading, bituminous mill and surfacing, moment slab, ADA improvements, signal, lighting, TMS, and Bridge No. 27526 construction and other associated construction upon, along, and adjacent to Trunk Highway No. 169 at Shelard Parkway / Betty Crocker Drive according to State-prepared plans, specifications, and special provisions designated by the City and the State as State Aid Project No. 163-295-006 and by the State as State Project No. 2772-132 (TH 169=383) ("Project"); and 2.The City has requested the State include in its Project roadway construction; and 3.The City wishes to participate in the costs of the roadway construction and associated construction engineering; and 4.Agreement No. 1058426 between the State and the City of Plymouth and Agreement No. 1058427 between the State and the City of Golden Valley will address additional cost participation and maintenance on the Project; and 5.Minnesota Statutes § 161.20, subdivision 2 authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining, and improving the trunk highway system. Agreement 1.Term of Agreement; Survival of Terms; Plans; Incorporation of Exhibits 1.1. Effective Date. This Agreement will be effective on the date the State obtains all signatures required by Minnesota Statutes § 16C.05, subdivision 2. 1.2. Expiration Date. This Agreement will expire when all obligations have been satisfactorily fulfilled. 1.3. Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this Agreement, including, without limitation, the following clauses: 3. Right of Way Access, Environmental; 4. Maintenance by the City; 9. Liability; Worker Compensation Claims; 11. State Audits; 12. Government Data Practices; 13.Governing Law; Jurisdiction; Venue; and 15. Force Majeure. City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 3 MnDOT Contract No.: 1058430 -2- Receivable Standard with Signal (Cooperative Agreements) 1.4. Plans, Specifications, and Special Provisions. Plans, specifications, and special provisions designated by the State as State Project No. 2772-132 (TH 169=383) are on file in the office of the Commissioner of Transportation at St. Paul, Minnesota, and incorporated into this Agreement by reference ("Project Plans"). 1.5. Exhibits. Preliminary Schedule "I" is on file in the office of the City Engineering Services Manager and attached and incorporated into this Agreement. Exhibit A – Drainage Responsibilities is attached and incorporated into this Agreement. 2.Construction by the State 2.1. Contract Award. The State will advertise for bids and award a construction contract to the lowest responsible bidder according to the Project Plans. 2.2. Direction, Supervision, and Inspection of Construction. A.Supervision and Inspection by the State. The State will direct and supervise all construction activities performed under the construction contract, and perform all construction engineering and inspection functions in connection with the contract construction. All contract construction will be performed according to the Project Plans. B.Inspection by the City. The City participation construction covered under this Agreement will be open to inspection by the City. If the City believes the City participation construction covered under this Agreement has not been properly performed or that the construction is defective, the City will inform the State District Engineer's authorized representative in writing of those defects. Any recommendations made by the City are not binding on the State. The State will have the exclusive right to determine whether the State's contractor has satisfactorily performed the City participation construction covered under this Agreement. 2.3. Plan Changes, Additional Construction, Etc. A.The State will make changes in the Project Plans and contract construction, which may include the City participation construction covered under this Agreement, and will enter into any necessary addenda and change orders with the State's contractor that are necessary to cause the contract construction to be performed and completed in a satisfactory manner. The State District Engineer's authorized representative will inform the appropriate City official of any proposed addenda and change orders to the construction contract that will affect the City participation construction covered under this Agreement. B.The City may request additional work or changes to the work in the plans as part of the construction contract. Such request will be made by an exchange of letter(s) with the State. If the State determines that the requested additional work or plan changes are necessary or desirable and can be accommodated without undue disruption to the project, the State will cause the additional work or plan changes to be made. 2.4. Satisfactory Completion of Contract. The State will perform all other acts and functions necessary to cause the construction contract to be completed in a satisfactory manner. 2.5. Permits. The City will submit to the State's Utility Engineer an original permit application for all utilities owned by the City to be constructed hereunder that are upon and within the Trunk Highway Right of Way. City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 4 MnDOT Contract No.: 1058430 -3- Receivable Standard with Signal (Cooperative Agreements) Applications for permits will be made on State form "Application For Utility Permit On Trunk Highway Right of Way" (Form 2525). 2.6. Utility Adjustments. Adjustments to certain City-owned facilities, including but not limited to, valve boxes and frame and ring castings, may be performed by the State's contractor under the construction contract. The City will furnish the contractor with new units and/or parts for those in place City-owned facilities when replacements are required and not covered by a contract pay item, without cost or expense to the State or the contractor, except for replacement of units and/or parts broken or damaged by the contractor. 3.Right of Way Access, Environmental 3.1. State Right-of-Way Access. The State authorizes the City to enter upon State Right-of-Way to perform the maintenance activities described in this Agreement. The City must notify and coordinate with the State's District Maintenance Engineer prior to accessing State Right-of-Way. While the City is occupying the State's Right-of-Way, they must comply with the approved traffic control plan, and with applicable provisions of the Work Zone Field Handbook (http://www.dot.state.mn.us/trafficeng/workzone/index.html). All City personnel occupying the State's Right-of-Way must be provided with required reflective clothing and hats. 3.2. Environmental. The City will not dispose of any materials regulated by any governmental or regulatory agency onto the ground, or into any body of water, or into any container on the State's Right-of-Way. In the event of spillage of regulated materials, the City will immediately notify the State's Authorized Representative in writing and will provide for cleanup of the spilled material and any materials contaminated by the spillage in accordance with all applicable federal, state, and local laws and regulations, at the sole expense of the City. 4.Maintenance by the City Upon completion of the project, the City will provide the following without cost or expense to the State: 4.1. Storm Sewers. Routine maintenance of any storm sewer facilities construction as shown in Exhibit A. Routine maintenance includes, but is not limited to, removal of sediment, debris, vegetation and ice from grates and catch basins, and any other maintenance activities necessary to preserve the facilities and to prevent conditions such as flooding, erosion, or sedimentation; this also includes informing the District Maintenance Engineer of any needed repairs. 4.2. Municipal Utilities. Maintenance of any municipal-owned utilities construction within the City limits, without cost or expense to the State. 4.3. Additional Drainage. No party to this Agreement will drain any additional drainage volume into the storm sewer facilities constructed under the construction contract that was not included in the drainage for which the storm sewer facilities were designed, without first obtaining written permission to do so from the other party. 5.Basis of City Cost 5.1. Schedule "I". The Preliminary Schedule "I" includes anticipated City participation construction items, State Furnished Materials lump sum amounts and the construction engineering cost share covered under this Agreement, and is based on engineer's estimated unit prices. 5.2. City Participation Construction. The City will participate in the following at the percentages indicated. The construction includes the City's proportionate share of item costs for mobilization and traffic control. A.100 Percent will be the City's rate of cost participation in all of the roadway construction as shown on Sheet No. 2 of the Preliminary Schedule "I". City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 5 MnDOT Contract No.: 1058430 -4- Receivable Standard with Signal (Cooperative Agreements) 5.3. Construction Engineering Costs. The City will pay a construction engineering charge equal to 8 percent of the total City participation construction covered under this Agreement. 5.4. Plan Changes, Additional Construction, Etc. The City will share in the costs of construction contract addenda and change orders that are necessary to complete the City participation construction covered under this Agreement, including any City requested additional work and plan changes. The State reserves the right to invoice the City for the cost of any additional City requested work and plan changes, construction contract addenda, change orders, and associated construction engineering before the completion of the contract construction. 5.5. Liquidated Damages. All liquidated damages assessed the State's contractor in connection with the construction contract will result in a credit shared by each party in the same proportion as their total construction cost share covered under this Agreement is to the total contract construction cost before any deduction for liquidated damages. 6.City Cost and Payment by the City 6.1. City Cost. $45,983.93 is the City's estimated share of the costs of the contract construction and the 8 percent construction engineering cost share as shown in the Preliminary Schedule "I". The Preliminary Schedule "I" was prepared using anticipated construction items and estimated quantities and unit prices and may include any credits or lump sum costs. Upon award of the construction contract, the State will prepare a Revised Schedule "I" based on construction contract construction items, quantities, and unit prices, which will replace and supersede the Preliminary Schedule "I" as part of this Agreement. 6.2. Conditions of Payment. The City will pay the State the City's total estimated construction and construction engineering cost share, as shown in the Revised Schedule "I", after the following conditions have been met: A.Execution of this Agreement and transmittal to the City, including a copy of the Revised Schedule "I". B.The City's receipt of a written request from the State for the advancement of funds. 6.3. Acceptance of the City's Cost and Completed Construction. The computation by the State of the amount due from the City will be final, binding and conclusive. Acceptance by the State of the completed contract construction will be final, binding, and conclusive upon the City as to the satisfactory completion of the contract construction. 6.4. Final Payment by the City. Upon completion of all contract construction and upon computation of the final amount due the State's contractor, the State will prepare a Final Schedule "I" and submit a copy to the City. The Final Schedule "I" will be based on final quantities, and include all City participation construction items and the construction engineering cost share covered under this Agreement. If the final cost of the City participation construction exceeds the amount of funds advanced by the City, the City will pay the difference to the State without interest. If the final cost of the City participation construction is less than the amount of funds advanced by the City, the State will refund the difference to the City without interest. The State and the City waive claims for any payments or refunds less than $5.00 according to Minnesota Statutes § 15.415. 7.Authorized Representatives Each party's Authorized Representative is responsible for administering this Agreement and is authorized to give and receive any notice or demand required or permitted by this Agreement. City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 6 MnDOT Contract No.: 1058430 -5- Receivable Standard with Signal (Cooperative Agreements) 7.1. The State's Authorized Representative will be: Name, Title: Malaki Ruranika, Cooperative Agreements Engineer (or successor) Address: 395 John Ireland Boulevard, Mailstop 682, St. Paul, MN 55155 Telephone: (651) 366-4634 E-Mail:malaki.ruranika@state.mn.us 7.2. The City's Authorized Representative will be: Name, Title: Deb Heiser, Engineering Services Manager (or successor) Address: 5005 Minnetonka Boulevard, St. Louis Park, MN 55416 Telephone: (952) 924-2551 E-Mail:dheiser@stlouisparkmn.gov 8.Assignment; Amendments; Waiver; Contract Complete 8.1. Assignment. No party may assign or transfer any rights or obligations under this Agreement without the prior consent of the other party and a written assignment agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. The foregoing does not prohibit the City from contracting with a third-party to perform City maintenance responsibilities covered under this Agreement. 8.2. Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 8.3. Waiver. If a party fails to enforce any provision of this Agreement, that failure does not waive the provision or the party's right to subsequently enforce it. 8.4. Contract Complete. This Agreement contains all prior negotiations and agreements between the State and the City. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 9.Liability; Worker Compensation Claims 9.1. Each party is responsible for its own acts, omissions and the results thereof to the extent authorized by law and will not be responsible for the acts and omissions of others and the results thereof. Minnesota Statutes § 3.736 and other applicable law govern liability of the State. Minnesota Statutes Chapter 466 and other applicable law govern liability of the City. 9.2. Each party is responsible for its own employees for any claims arising under the Workers Compensation Act. 10.Nondiscrimination Provisions of Minnesota Statutes § 181.59 and of any applicable law relating to civil rights and discrimination are considered part of this Agreement. 11.State Audits Under Minnesota Statutes § 16C.05, subdivision 5, the City's books, records, documents, accounting procedures, and practices relevant to this Agreement are subject to examination by the State and the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 7 MnDOT Contract No.: 1058430 -6- Receivable Standard with Signal (Cooperative Agreements) 12.Government Data Practices The City and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the City under this Agreement. The civil remedies of Minnesota Statutes §13.08 apply to the release of the data referred to in this clause by either the City or the State. 13.Governing Law; Jurisdiction; Venue Minnesota law governs the validity, interpretation, and enforcement of this Agreement. Venue for all legal proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14.Termination; Suspension 14.1. By Mutual Agreement. This Agreement may be terminated by mutual agreement of the parties. 14.2. Termination for Insufficient Funding. The State may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the performance of contract construction under the Project. Termination must be by written or fax notice to the City. 14.3. Suspension. In the event of a total or partial government shutdown, the State may suspend this Agreement and all work, activities, and performance of work authorized through this Agreement. 15.Force Majeure No party will be responsible to the other for a failure to perform under this Agreement (or a delay in performance) if such failure or delay is due to a force majeure event. A force majeure event is an event beyond a party's reasonable control, including but not limited to, unusually severe weather, fire, floods, other acts of God, labor disputes, acts of war or terrorism, or public health emergencies. [The remainder of this page has been intentionally left blank] City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 8 MnDOT Contract No.: 1058430 -7- Receivable Standard with Signal (Cooperative Agreements) CITY OF ST. LOUIS PARK The undersigned certify that they have lawfully executed this contract on behalf of the Governmental Unit as required by applicable charter provisions, resolutions, or ordinances. By: Title: Date: By: Title: Date: DEPARTMENT OF TRANSPORTATION Recommended for Approval: By: (District Engineer) Date: Approved: By: (State Design Engineer) Date: COMMISSIONER OF ADMINISTRATION By: (With Delegated Authority) Date: INCLUDE COPY OF RESOLUTION APPROVING THE AGREEMENT AND AUTHORIZING ITS EXECUTION. City council meeting of February 18, 2025 (Item No. 5g) Title: Resolution approving cooperative construction agreement with MnDOT for the Shelard Parkway/ TH169 intersection project (4025-8000) – Ward 4 Page 9 Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5h Executive summary Title: Approve city council travel for National League of Cities Congressional Cities Conference 2025 Recommended action: Motion to approve city council’s travel to the National League of Cities conference in Washington, DC March 9 - March 12, 2025, for the purposes of strategic networking, professional development and meetings with state elected officials. Policy consideration: None. Summary: The administrative services department coordinates travel and costs associated with attending out-of-state organizational conferences. Organization conference attendance and associated costs are budgeted annually, and travel by elected officials is approv ed by the city council prior to travel when possible and appropriate as per Resolution No. 06-007. The National League of Cities Congressional Cities conference will be attended by Council Members Brausen, Dumalag, Farris and Mayor Mohamed. The conference offers a full schedule of daily sessions where council members lear n from qualified presenters and network with more than 2,000 fellow attendees. The conference features two full days of learning while connecting with fellow elected leaders and city staff. Topics are focused on city government leadership education. The conference concludes with a full day of meetings facilitated by Momentum Advocacy between council members and elected representatives. In these meetings, city council members will lobby for St. Louis Park’s priorities and infrastructure investment needs. The total estimated costs for attendance at the 202 5 NLC Congressional Cities Conference is $14,067.00. Financial or budget considerations: Costs are included in the 2025 budget. Review and approval of the information by council is required and provides another layer of oversight to further ensure fiscal stewardship. Strategic priority consideration: All strategic priorities apply. Supporting documents: None. Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Amelia Cruver, finance director Melissa Kennedy, city clerk Approved by: Cindy Walsh, deputy city manager Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5i Executive summary Title: Approve business owner changes for liquor licensees Recommended action: Motion to approve changes to ownership entity for Mill Valley Corporation dba Mill Valley Kitchen located at 3906 Excelsior Boulevard and for A Wok in the Park dba Wok in the Park located at 3005 Utah Avenue South for the license term March 1, 2025 through February 28, 2026. Policy consideration: Do the proposed ownership changes meet the requirements of city code and state statute related to liquor licensing? Summary: City code and state law state that liquor licenses issued to corporations shall be valid only as long as there is no change in the officers or ownership interest of the corporation, unless such change is approved by the city council. Mill Valley Kitchen currently holds an on-sale intoxicating and on-sale Sunday liquor license. The city was notified that the ownership structure of the corporation has been changed. Mr. Rakun is now the sole owner of Mill Valley Kitchen located at 3906 Excelsior Boulevard. The establishment name and business operations remain the same. Wok in the Park currently holds an on-sale wine license with strong beer authorization. The city was notified that the ownership structure of the business has been changed from three partners to two. Charis Fishbein and Grace Ray are now the owners of the business located at 3005 Utah Avenue South. The establishment name and business operations remain the same. Recommendation: Staff recommends approval of ownership changes for Mill Valley Corporation dba Mill Valley Kitchen and A Wok in the Park dba Wok in the Park as required by state law and city code. The liquor licenses held by each business remain active and valid. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: none Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Cindy Walsh, deputy city manager Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5j Executive summary Title: Resolution to approve off-site gambling for Community Charities of Minnesota Recommended action: Motion to adopt resolution approving Community Charities of Minnesota to conduct off-site gambling on March 15, 2025, at the St. Louis Park Recreation Outdoor Center (ROC), 3700 Monterey Drive. Policy consideration: Does Community Charities of Minnesota meet the requirements to conduct off-site gambling? Summary: Community Charities of Minnesota has applied to conduct off-site gambling in connection with the ShamROC Ice Bowling event taking place at the St. Louis Park ROC on March 15, 2025. Community Charities of Minnesota currently holds a premises permit to conduct lawful gambling at Park Tavern and will provide pull-tabs for this event. State law provides that a licensed organization can conduct lawful gambling at a location other than the organization’s permitted premises. The city is required to approve the off -site request for the organization to obtain the required permit from the State Gambling Control Board. Community Charities of Minnesota is required to follow all laws associated with the conduct of gambling at the event and has met the requirements for city approval of the off-site permit request. Should the city council approve, the application and resolution will be forwarded to the State Gambling Control Board, who is responsible for issuing the permit. Financial or budget considerations: None. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution Prepared by: Amanda Scott-Lerdal, deputy city clerk Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager Choose an item. meeting of February 18, 2025 (Item No. 5j) Page 2 Title: Resolution to approve off-site gambling for Community Charities of Minnesota Resolution No. 25-____ Approving application from Community Charities of Minnesota to conduct off premises lawful gambling at the ROC, 3700 Monterey Drive on March 15, 2025 Whereas, all organizations applying for a lawful gambling permit must meet the criteria set forth in St. Louis Park City Code, chapter 15 relating to the location of lawful gambling activities; and Whereas, a licensed organization may not conduct lawful gambling on a premises other than the organization’s permitted premises unless it has first obtained approval as required under state law and obtained approval from the State Gambling Control Board; and Whereas, the board may not issue an off-site permit for a licensed organization to conduct lawful gambling for more than 12 events in a calendar year, not to exceed three (3) days per event; and Now therefore be it resolved, the above application has met the criteria necessary to receive an off-site permit and the St. Louis Park City Council hereby approve the application. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5k Executive summary Title: Approve boards and commissions workplans Recommended action: Motion to approve board and commissions 2025 workplans. Policy consideration: None Summary: At the conclusion of the boards and commissions redesign process, the city council decided to take on a more significant role in directing the work of all boards and commissions. In response, staff facilitated conversations between the council and representatives from advisory and statutory boards and commissions. These discussions aimed to provide the council with direct insights from the boards and commissions, helping to set future priorities. To establish protocols for 2025, city staff formed a workgroup that included both staff members and three council members. This group discussed a variety of issues and provided recommendations for the council's consideration during the study session on Feb. 3, 2025. One of the main topics was the approval of workplans and how to incorporate council direction and involvement in these plans. The goal is to implement changes for 2025, including the approval of board and commission workplans in February 2025, and to work towards a more inclusive process in the future. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Boards and commissions 2025 workplans Prepared by: Pat Coleman, community engagement coordinator Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Kim Keller, city manager City council meeting of February 18, 2025 (Item No. 5k) Page 2 Title: Approve boards and commissions workplans Discussion Background: Board and commission workplans are designed to provide each body with a specific set of initiatives to execute throughout the year. Typically, each board and commission convenes towards the end of the current year to establish a workplan for the upcoming year. Historically, it was common practice for the city council to review and approve these workplans as a consent item during regular city council meetings, which could occur at any point in the year. However, since the COVID-19 pandemic, this practice has diminished, creating a strong need to reimplement either the existing process or a new one. This need arises from the council's desire to provide more direction to the boards and commissions, particularly the advisory bodies. Findings from the boards and commissions redesign project revealed that members often seem unaware of their purpose and responsibilities throughout the year. To address this, the council has committed to becoming more involved with boards and commissions. A workgroup was formed to establish protocols for increased interactions and communications, including the process of developing workplans. This workgroup convened three times in January 2025, totaling four and a half (4.5) hours of discussion. They covered a range of topics related to boards and commissions and explored ways to enhance engagement with the council and set common expectations. These discussions aimed to prepare for the study session on Feb. 3, 2025. On Feb. 3, 2025, staff presented recommendations for implementing workplans for 2025 and beyond. The recommendations derived from the workgroup were ultimately adopted by the rest of the city council and will be piloted throughout this year. Present considerations: Today’s consent item to approve boards and commission workplans is an opportunity for council to kick off the provided recommendations that were adopted by the council on Feb. 3, 2025. A full detail of the recommendation can be found below: Topic: Work plans • Recommendations o Treat work plans as living documents that can be amended at any time via a new communication process o Work plans should be limited in the number of items (suggested no more than six items), with some items initiated by council • 2025 implementation plan o Review and approve all 2025 work plans in February o Allow work plans to be amended at any time via new communication process o Work plans remain in effect until each board or commission presents to council in 2026 (one commission presenting approximately every two months) • 2026 implementation plan o Finalized work plans will be due the month after a board or commission meets with council and will be included in the packet for council approval City council meeting of February 18, 2025 (Item No. 5k) Page 3 Title: Approve boards and commissions workplans o Allow work plans to be amended at any time via new communication process o Work plans to remain in effect until board or commission returns to council in 2027 Next steps: Board and commissions will take approved workplans and begin to carry out initiatives in 2025. Approved workplans will be revisited during scheduled board and commission check-in meetings throughout 2025. Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 work plan │ planning commission and board of zoning appeals 1 Initiative name: planning and zoning application review Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☒Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commissioners/board members If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No ☒N/A Initiative description: Review planning and zoning applications from third parties to the city; hold public hearings to help inform commission recommendations, and BOZA and council decisions. Strategic Priority: ☐ 1 ☐ 2 ☒ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☒ Research report ☒ Summary of community input ☐ Other ☐ N/A Target completion date: Ongoing This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: n/a, application fees generally cover city direct costs Staff support required: plan review, neighborhood meeting support, staff reports, recommendations Liaison comments: Due to statutory requirements that the city respond to formal applications within 60 days, the volume and effort involved in this initiative is a primary responsibility and impacts the progress on other initiatives list in the work plan. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 4 2 2 Initiative name: Broaden participation Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commissioners/board members If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No ☒N/A Initiative description: Identify strategies to broaden, and reduce barriers to, public participation. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☒ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Ongoing This section to be completed by staff: Council request (if applicable): ☒ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: not to brainstorm ideas; but to implement ideas may require resources, yes. Staff support required: TBD, but most likely, yes. Liaison comments: Through the council’s/city’s boards and commissions review process: •Commissioners have suggested the city offer stipends to reduce barriers to serving on boards and commissions (help offset child care, transportation, and opportunity costs of serving the community and one way to show participation is valued). Council action would be required to budget and approve the change. •Commissioners continue to express interest in allowing people to comment during hearings remotely - like during the pandemic. Or potentially to accept static voicemail or video comments instead of emphasizing written comments or in-person public speaking. This requires council review, approvals, budget and additional staff resources for technical support and potentially hardware, software and subscription services. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 5 3 Past suggestions included the commission holding off-site study sessions and inviting residents to attend/participate. This would not require council action. It would require city staff to organize and support the meetings and may include mailing and printing costs to advertise the opportunity. Past examples of off-site meetings have included tours of recently completed development projects. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 6 4 3 Initiative name: Finalize updated light rail station plans (Arrive + Thrive) Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commissioners/board members If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No ☒N/A Initiative description: Finalize updated light rail station plans (Arrive + Thrive). Strategic Priority: ☐ 1 ☒ 2 ☒ 3 ☒ 4 ☒ 5 ☐ N/A Deliverable: ☒ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: Q1 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☒ Review and decide ☐ Informational only – no response needed Budget required: Plan was/is budgeted in community development department planning studies. Implementation steps may be folded into future budgeting. Staff support required: Yes. Staff will finalize plan, prepare reports, identify opportunities to advance implementation, and document progress on the city website. Liaison comments: Gathering community feedback was completed in 2023-2024, including council initial review of the final draft. Also, commissioners reviewed public comments already. Having council formally accept the plan is the remaining task for this item. The plan includes implementation steps that may need to be incorporated into existing commission initiatives and future work plans. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 7 5 4 Initiative name: zoning code update – phase 1 Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commissioners If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No ☒N/A Initiative description: Hold public hearing and make recommendation regarding changes to the zoning map and residential district zoning standards to better reflect the city’s strategic priorities. This includes, but is not limited to, implementation of the following 2040 Comprehensive Plan housing strategies: allowing two-unit housing (twin homes and duplexes) on appropriately sized lots in low density residential areas; and increase densities and housing options on high frequency transit routes and near rail stations. Strategic Priority: ☐ 1 ☐ 2 ☒ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☒ Research report ☒ Summary of community input ☐ Other ☐ N/A Target completion date: Q1 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☒ Review and decide ☐ Informational only – no response needed Budget required: yes, budgeted in community development budget for planning studies Staff support required: Yes Liaison comments: This was an extensive 2-year effort. Remaining tasks to adopt and smooth implementation will also require staff resources beyond adoption and throughout the year. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 8 6 5 Initiative name: TOD Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commissioners If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No ☒N/A Initiative description: Transit oriented development (TOD) zoning regulations (Arrive + Thrive implementation) Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: TBD This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Yes. May be included (partly) in community development dept. planning studies budget and zoning code phase 2 specifically. May go beyond that scope. Staff support required: Yes Liaison comments: Council acceptance of the plan needs to occur first. The plan includes implementation steps that may need to be incorporated into existing commission initiatives and future work plans/budgets. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 9 7 Initiative Origin Definitions •Applicant-initiated – Project initiated by 3rd party (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 10 8 Future ideas Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments Water conservation and water recycling Explore ways to encourage reduced water use, capture and reuse of storm water, and protect ground water resources. Housing analysis Explore setting policy targets for different housing types in the city based on present inventory and unmet demand and promote homeownership opportunities as well as inclusionary housing goals. Transitional industrial zoning district This item was identified in the 2040 comprehensive plan. Several amendments have been made to the existing industrial districts that reflect elements of this idea through applicant-driven requests in the past few years. Additional or more specific reforms may be identified in phase 2 of the zoning code updates that further resolves issues. For this reason, it is a lower priority. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 11 Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 work plan │ Communications and Technology Commission 1 Initiative name: Support citywide Vision 4.0 process Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): None, all will be involved. If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☒No Initiative description: Support the citywide Vision 4.0 process by participating directly and/or encouraging others to participate, and by sharing information with other community members about the process. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: 3Q 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Communication from staff liaison about opportunities with Vision 4.0 Liaison comments: Plan to keep the commission informed about opportunities to assist with the citywide Vision 4.0 process. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 12 2 2 Initiative name: Participate in city website redesign review process Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): None, all members or a small group will be involved. If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☒No Initiative description: While the exact process for the redesign has yet to be determined, we plan to draw on the expertise of the CTAC by involving members, or a small group of members, in potential user group testing or other review of a draft redesign of the city website. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: 3Q 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Staff liaison Liaison comments: The primary goals of the redesign are to ensure compliance with upcoming ADA requirements, ensure mobile accessibility and improve search function. CTAC will be asked to focus on these items in its review. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 13 3 3 Initiative name: Stay informed about pending legislation affecting cable and technology Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): None, all will be involved If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☒No Initiative description: CTAC is asked to stay informed about pending legislation that may affect the city’s cable franchise, or other technologies vital to the community such as broadband. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: Ongoing This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Information and updates from staff liaison Liaison comments: Staff liaison will stay informed of pending legislation through contact with state and national advocacy organizations, as well as through the city’s legislative staff and lobbyists. Information affecting cable and technology will be shared with CTAC members. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 14 4 4 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☐No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No Initiative description: Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 15 5 5 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☐No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? ☐Yes ☐No Initiative description: Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: Initiative Origin Definitions City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 16 6 •Applicant-initiated – Project initiated by 3rd party (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 17 7 Future ideas Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 18 Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 work plan │ Environment and Sustainability Commission 1 Initiative name: Prepare for Climate Action Plan update Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Shaina Ashare, Ryan Griffin, Ethan Kehrberg, Marisa Bayer If joint commission initiative, list other board or commission: Planning Commission Is this an established work group? (if applicable) ☐Yes ☒No but recommend new work group Initiative description: Discuss what, when and how the 2018 Climate Action Plan should be updated, and how to integrate the update into the comprehensive plan. •Review plan and highlight sections or initiatives to keep, remove and add in prep for update. •Recommend a timeline for updating the CAP. •Recommend a structure for updating the CAP: amend current CAP or rewrite? •Consider a community engagement plan. Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☒ Research report ☐ Summary of community input ☐ Other ☐ N/A Target completion date: Q4 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: None beyond staff capacity Staff support required: New work group will require additional meetings outside of normal working hours. Anticipate 8-10 additional hours in 2025. Liaison comments: Supportive of this initiative and help from the work group. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 19 2 2 Initiative name: Electrification event Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Natalie Wagner, Tatiana Giraldo If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☒Yes—Events (reestablish) ☐No Initiative description: Plan a public event to demonstrate e-bikes and share information about e-bike and home electrification incentive programs. Consider collaborating with other cities’ environmental commissions. Idea: “Pedal, Pints & Power” event in July or August, would involve multiple stops at local businesses Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: Q3 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: TBD but may require local businesses to sponsor event Staff support required: Events work group will require additional meetings outside of normal working hours. Anticipate 10-20 additional hours in 2025. Liaison comments: Staff appreciate commissioners’ interest in organizing this event. Need to determine whether staff has capacity and budget to successfully accomplish. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 20 3 3 Initiative name: Promote curbside organics program to single-family households Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Jessie Hendrix, Eric Zweber, Ramil G. If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☒Yes – partner with Events work group ☐No Initiative description: Support solid waste division staff in promoting organics recycling program to 1-4 unit households. Current participation rate is 43% among 1-4 unit households. Assist staff in creating poll to distribute to community members at tabling events to determine resistance to participation. Focus on 2-4 unit buildings to start. Encourage residents to participate in organics recycling through social media, outreach at events, and other engagement. Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☒ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: Q4 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: TBD Staff support required: Success depends on capacity within Solid Waste division to support this work plan item, as this is not work managed by the sustainability division and the ESC liaison. Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 21 4 4 Initiative name: Educate residents at elementary school open houses Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Abigail Oppegaard, Avery Kuehl If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☒Yes – Events work group ☐No Initiative description: Table at elementary school open houses to educate residents about city programs and state and federal incentives. High school commissioners lead an activity with kids to keep them occupied while they talk to parents about programs. Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: Q3 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: TBD but likely $300 for materials for crafts Staff support required: Events work group will require additional meetings outside of normal working hours. Liaison comments: Youth commissioners have great ideas for tabling and engaging kids to keep them occupied. Success depends on staff capacity to assist and provide materials as needed. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 22 5 5 Initiative name: Promote value of trees and native ecosystems Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Bennett Myhran, Sasha Shahidi If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Engage in various tree-promoting initiatives, including: •Assisting staff with Tree of the Year campaign ideas o Encourage use mystlouispark app or mystlouispark.org to submit ideas •Lead tree planting at nature center as part of joint meeting with Park & Recreation Advisory Commission in April •Table at Arbor Day event •Assisting staff in educating residents about tree care and maintenance via handouts, newsletter articles, social media Additionally: •Monitor effects of tree preservation ordinance through periodic meetings with CD and Natural Resources staff •Review how city categorizes park space and whether a new definition of “wild space” is needed •Research GHG emissions from wood waste and explore alternatives Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Q4 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: None beyond planned Staff support required: Success depends on CD and Natural Resources staff capacity to meet with and update ESC on these issues, as this work is not managed by the sustainability division and the ESC liaison. Liaison comments: Staff appreciate commissioners’ interest in tree preservation and native ecosystems and will provide as much support as capacity allows. Because trees within city parks fall under PRAC, further recommend that PRAC commissioners take on some of this work if interest and time allow. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 23 6 6 Initiative name: Support citywide Vision 4.0 process Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Support the citywide Vision 4.0 process by participating directly and/or encouraging others to participate, and by sharing information with other community members about the process. This work plan item has been included in all board & commission work plans. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Q3 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Communication from staff liaison about opportunities with Vision 4.0 Liaison comments: Plan to keep the commission informed about opportunities to assist with the citywide Vision 4.0 process. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 24 7 Initiative Origin Definitions •Third party-initiated – Project initiated by applicant or external agency (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 25 8 Future ideas Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 26 Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 work plan │ Housing Authority Board 1 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Support the citywide Vision 4.0 process by participating directly and/or encouraging others to participate, and by sharing information with other community members about the process. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: 3Q 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Communication from staff liaison about opportunities with Vision 4.0 Liaison comments: Plan to keep the commission informed about opportunities to assist with the citywide Vision 4.0 process. HA staff will communicate Vision 4.0 opportunities to HA program participants/tenants. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 27 2 2 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☒Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☒Yes ☐No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Oversee the administration of the Housing Authority’s core federally funded rental assistance programs, city funded Kids in the Park program and county funded Stable Home Program. Oversight includes review and approval of program policies, ensuring sound fiscal policies and funding administration, approving the submission of competitive grant applications to secure new and renewal funding, review and approval of the HA budget, review and approval of the Annual PHA Plan prior to submitting to HUD, and review and approval of the 5-year capital improvement plan for the Public Housing Program. Strategic Priority: ☐ 1 ☐ 2 ☒ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Ongoing This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None for oversight, but the board is responsible for oversight of the budget for all HA rental assistance programs. Staff support required: Prepare board reports and information on HUD or other program guidelines and requirements so the board can provide oversight of the programs. Liaison comments: Oversight of the Housing Authority’s rental assistance programs is the primary role of the HA board. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 28 3 3 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☒Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☒Yes ☐No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Provide direction and approve the Bring it Home state rental assistance program. Oversee the administration of the Bring it Home program once it is implemented. Strategic Priority: ☐ 1 ☐ 2 ☒ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: 12/31/2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None for oversight, but the board will be responsible for oversight of the budget for the Bring it Home program. Staff support required: Prepare board reports and information on the requirements of the Bring it Home Program. Liaison comments: The Bring it Home rental assistance program RFP is anticipated to be due in March 2025. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 29 4 4 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Oversee the administration of programs that support or promote a well-maintained housing stock through the use of the city’s housing rehab and design programs and affordable homeownership programs including the first-generation and DPA programs. Review the housing activity report annually and provide feedback. Review and authorize the execution of contracts to administer these programs. Strategic Priority: ☐ 1 ☐ 2 ☒ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: Ongoing This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None. The city council approves the budget for these programs. Staff support required: Prepare reports to the board. Liaison comments: Review any significant program changes with the board for their feedback, recommendations and approval. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 30 5 5 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: When requested by council, provide input on strategies to promote the creation and preservation of affordable rental and homeownership options for low- and moderate-income households in St. Louis Park. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: Ongoing as requested This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Provide information to the board on housing strategies or policies being considered by council. Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 31 6 Initiative Origin Definitions •Third party-initiated – Project initiated by applicant or external agency (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. Future ideas City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 32 7 Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 33 Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 work plan │ Human Rights Commission 1 Initiative name: Neighborhood Revitalization Grant Program Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☐No Commissioner lead(s) name(s): All commission members If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Supporting city staff on reviewing the program as needed. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Q1 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: None Liaison comments: None City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 34 2 2 Initiative name: Cashless businesses and unbanked policy Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☐No Commissioner lead(s) name(s): All commission members If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: City staff approached the HRC before their report on cashless businesses and unbanked policy went to the city council for review. Staff provided feedback on the information provided and were asked to report any information they heard in the community regarding the topic. Staff have committed to being involved in this process as needed. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: none Staff support required: none Liaison comments: none City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 35 3 3 Initiative name: Children’s first literacy festival Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☐No Commissioner lead(s) name(s): All commission members If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Yearly, the HRC partners with Children’s First and attends an event promoting city happenings. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☐ Other ☒ N/A Target completion date: Q4 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 36 4 4 Initiative name: Human Rights Awards Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commission members If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Re-implement the Human Rights Awards which last took place in 2022. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Q1 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☒ Review and decide ☐ Informational only – no response needed Budget required: funds to purchase award Staff support required: council report and award presentation Liaison comments: None City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 37 5 5 Initiative name: Support citywide Vision 4.0 process Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): All commission members If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Support the citywide Vision 4.0 process by participating directly and/or encouraging others to participate, and by sharing information with other community members about the process. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: None Liaison comments: None City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 38 6 Initiative Origin Definitions •Third party-initiated – Project initiated by applicant or external agency (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. Future ideas City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 39 7 Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments LGBTQIA+ allyship (mental health resources and resources) Commission is interested in seeking allyship with the LGBTQIA+ community citywide to continue to understand their challenges and work alongside them to promote equity and inclusion. AI interactions awareness Human Rights Book club Hosting a book club Housing Rights Making residents aware of their housing rights More Awareness/Support opportunities Hosting events, tabling, info/awareness snag bags Response to hate crime What/how can we respond City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 40 Board and Commission Annual work plan Presented to council: February 18, 2025 Approved by council: 1 2025 Work Plan │ Police Advisory Commission 1 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☒Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): n/a If joint commission initiative, list other board or commission: n/a Is this an established work group? ☐Yes ☒No Initiative description: Community connections through town halls Hosting localized town hall conversations with residents to offer a space for open dialogue focused on building strong networks of relationships and communication pathways. These would be information in/out sessions focused on: 1) listening to residents’ thoughts about public safety in their community, and 2) providing residents with information about safety-related trends and tips for their area, introducing them to the SLP PD’s transparency & outreach efforts, and providing residents with contacts/connections to community resources (e.g. SLP PD contacts, social work, behavioral health, domestic violence, etc). This would also provide excellent opportunities to connect with/engage block captains, neighborhood association leaders, and other stakeholder groups in the planning and presentation of information to their communities. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☒ Other ☐ N/A Target completion date: Ideally, this would be an ongoing effort that launches during the summer of 2025. This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 41 2 2 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☒Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): n/a If joint commission initiative, list other board or commission: n/a Is this an established work group? ☐Yes ☒No Initiative description: Outreach to other cities’ public safety advisory groups. Connecting to other cities’ public safety advisory groups (commissions, committees, etc) with an emphasis on building relationships that allow us to share experiences and best practices. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☒ Other ☐ N/A Target completion date: Ongoing collaborative initiative with opportunities to provide the Council with periodic informative updates. This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 42 3 3 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☒Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): Jillian Dixon Amelia Lynch If joint commission initiative, list other board or commission: n/a Is this an established work group? ☐Yes ☒No Initiative description: Youth recruitment & involvement Recruitment and involvement of youth members on the PAC provides an important opportunity to develop youth leaders and bring a broader perspective on public safety. An ongoing effort to actively recruit, involve, and retain youth members will help ensure that important youth member positions do not sit vacant. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☒ Other ☐ N/A Target completion date: Ongoing effort This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 43 4 4 Initiative name: Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☒Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): n/a If joint commission initiative, list other board or commission: n/a Is this an established work group? ☐Yes ☒No Initiative description: Survey/data gathering Continue to explore/advocate for a broad community survey of attitudes towards policing. Community town halls would also provide an opportunity for informal data gathering about attitudes towards policing both before and after the event to assess impact. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☒ Research report ☒ Summary of community input ☐ Other ☐ N/A Target completion date: Report available to council following our November 2025 meeting. This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☐ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 44 5 5 Initiative name: Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Applicant-initiated ☐Staff-initiated ☐Commission-initiated ☒Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): n/a If joint commission initiative, list other board or commission: n/a Is this an established work group? ☐Yes ☒No Initiative description: Assist the City with its Vision 4.0 planning process. Strategic Priority: ☒ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: n/a This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 45 6 Initiative Origin Definitions •Applicant-initiated – Project initiated by 3rd party (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 46 7 Future ideas Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments Onboarding Create a basic, informal guide for future PAC leadership which lays out important considerations for onboarding new members (e.g. department tour, intro to SLP’s community policing efforts, etc). City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 47 Board and Commission Annual work plan 1 2025 work plan │ Parks and Recreation Advisory Commission 1 Initiative name: Joint meeting with Environmental Commission Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Environmental Commission Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Joint meeting with environmental Commission to include Natural Resources manager and Westwood Hills Nature Center Manager Strategic Priority: ☐ 1 ☒ 2 ☐ 3 ☐ 4 ☐ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: 2nd quarter This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 48 Presented to council: February 18, 2025 Approved by council: 2 2 Initiative name: Youth Association President Summit Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: School District Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: In partnership with the school district, a summit meeting will be held in May and November. All youth associations are invited to participate in these gatherings to discuss how to ensure all youth have access to athletics. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☒ Summary of community input ☐ Other ☐ N/A Target completion date: May and Nov. (2nd and 4th quarter) This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 49 3 3 Initiative name: Support Vision 4.0 Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: All Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Support the citywide Vision 4.0 process by participating directly and/or encouraging others to participate, and by sharing information with other community members about the process. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: 4Q 2025 This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: None Staff support required: Communication from staff liaison about opportunities with Vision 4.0. Liaison comments: Plan to keep the commission informed about opportunities to assist with the citywide Vision 4.0 process. City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 50 4 4 Initiative name: Minnehaha Creek Cleanup Initiative type: ☐Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☒Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☐No Initiative description: Lead the Minnehaha Creek Clean up which is an annual community event to clean up a portion of Minnehaha Creek. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: October (3rd quarter) This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 51 5 5 Initiative name: Review and provide input on Webster Park master plan Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Review and provide input on the redevelopment of Webster Park. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: 3rd quarter This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 52 6 6 Initiative name: Host annual staff appreciation event Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: The Commission hosts an annual staff appreciation event showing support of Parks and Recreation staff. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: 4th quarter This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 53 7 7 Initiative name: Association / community group connection Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☐Staff-initiated ☒Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: The Commission invites youth associations and other community groups to discuss opportunities and successes monthly. Invite staff members for updates and/or introduction (new staff). Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: Monthly This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 54 8 8 Initiative name: Community Events volunteer Initiative type: ☒Staff support (review project, policy or program and provide feedback) ☐Independent research project ☐Gather community feedback ☐Lead community event Initiative origin: ☐Third party-initiated ☒Staff-initiated ☐Commission-initiated ☐Council-initiated Legally required (e.g. response to Legislative changes or Judicial decisions)? ☐Yes ☒No Commissioner lead(s) name(s): If joint commission initiative, list other board or commission: Is this an established work group? (if applicable) ☐Yes ☒No Initiative description: Encourage commissioners to volunteer at special events such as ShamROC Ice Bowling, U.G.L.Y. Sweater Dash, ROCtoberfest and other community events. Strategic Priority: ☐ 1 ☐ 2 ☐ 3 ☐ 4 ☒ 5 ☐ N/A Deliverable: ☐ Research report ☐ Summary of community input ☐ Other ☒ N/A Target completion date: As needed This section to be completed by staff: Council request (if applicable): ☐ Review and comment or reply ☐ Review and decide ☒ Informational only – no response needed Budget required: Staff support required: Liaison comments: Initiative Origin Definitions •Third party-initiated – Project initiated by applicant or external agency (statutory boards) •Staff-initiated – Project initiated by staff liaison or other city staff •Commission-initiated – Project initiated by the board or commission •Council-initiated – Project tasked to a board or commission by the city council City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 55 9 Strategic Priorities 1.St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. 2.St. Louis Park is committed to continue to lead in environmental stewardship. 3.St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. 4.St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. 5.St. Louis Park is committed to creating opportunities to build social capital through community engagement Modifications •Work plans may be modified, to add or delete items, in one of three ways: •Work plans can be modified by mutual agreement during a joint work session. •If immediate approval is important, the board or commission can work with their staff liaison to present a modified work plan for city council approval at a council meeting. •The city council can direct a change to the work plan at their discretion. Future ideas Initiatives that are being considered by the board or commission but not proposed in the annual work plan. Council approval is needed if the board or commission decides they would like to amend a work plan. Initiative Comments City council meeting of February 18, 2025 (Item No. 5k) Title: Approve boards and commissions workplans Page 56 Meeting: City council Meeting date: February 18, 2025 Consent agenda item: 5l Executive summary Title: Resolution accepting city manager's performance evaluation and adjusting compensation Recommended action: Motion to adopt resolution accepting the city manager’s annual performance evaluation and adjusting compensation effective Jan. 1, 2025. Policy consideration: Does the council want to formally accept the annual performance evaluation and adjust the compensation of the city manager? Summary: On Monday, Feb. 10, 2025, the council met in a closed executive session pursuant to M.S. 13D.05 to evaluate the city manager’s performance. Consultant Georgine Madden facilitated the evaluation discussion. The city council reviewed and discussed the results of the evaluation and determined that the city manager’s annual performance was above average. It was also determined that the city manager’s compensation should be adjusted, effective Jan. 1, 2025, to reflect a 6.5% increase from the 2024 salary. The car allowance for the city manager contained in the employment agreement remains in effect and unchanged. Financial or budget considerations: Salary increases are included in the 2025 general budget. Strategic priority consideration: Not applicable. Supporting documents: Resolution Prepared by: Rita Vorpahl, HR director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 5l) Page 2 Title: Resolution accepting city manager's performance evaluation and adjusting compensation Resolution No. 25-___ Accepting the annual city manager evaluation and adjusting compensation effective January 1, 2025 Whereas, the city council provides an opportunity to hold an annual evaluation of the city manager; and Whereas, on February 10, 2025, a closed executive session of the council was held to discuss the annual performance evaluation, Whereas, the city council has agreed that City Manager Kim Keller’s annual performance was above average; Now therefore be it resolved that the City of St. Louis Park City Council hereby: • Accepts the annual performance evaluation of the city manager; and • Confirms a salary of $244,950 for the city manager (based on 2,080-hour year), not including car allowance. This is a 6.5% increase to the city manager’s 2024 salary and is effective January 1, 2025. The car allowance of $500/month continues to apply as compensation per the employment agreement. Reviewed for administration: Adopted by the city council February 18, 2025: Cindy Walsh, deputy city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: February 18, 2025 Public hearing: 6a Executive summary Title: Public hearing on resolution allocating 2025 Community Block Grant funds Recommended action: Mayor to open public hearing, take testimony and then close the hearing. Motion to adopt resolution approving proposed use of 2025 Urban Hennepin County Community Development Block Grant funds and authorize execution of sub -recipient agreement with Hennepin County and any third-party agreements. Policy consideration: Does the city council concur with the recommendations made for the allocation of $169,216.21 in 2025 CDBG funds? Summary: Each year, the city receives an allocation of Community Development Block Grant (CDBG) funds from the U.S. Housing and Urban Development (HUD) and the city must decide how to use the funds. CDBG funds are distributed from HUD through Hennepin County. The city must submit its proposed uses of the allocation to Hennepin County. Prior to submittal, the city must hold a public hearing. The city has not received our estimated 2025 direct allocation. For planning purposes Hennepin County is using the 202 4 allocation amount of $169,216.21 for 2025. Beginning in 2018, Hennepin County began setting aside 15% of the overall annual CDBG budget for public service activities to be awarded through a combined, competitive request for proposals (RFP) covering all the cities in the county program. Public servi ce activities that serve St. Louis Park may apply to the Hennepin County RFP. Hennepin County has also indicated they will be making changes to the direct allocation process for all CDBG funds in 2026. Staff’s recommendation for this year’s proposed use of CDBG funds reflects the city’s priorities to preserve existing affordable housing and increase affordable home ownership opportunities by allocating all CDBG funds to the low-income deferred rehab loan. Given the current political climate, should the CDBG funding not materialize, staff could seek other funding sources to offset the loss of the CDBG funding. Financial or budget considerations: CDBG funds allow cities discretion, within HUD guidelines, to fund projects that meet the national low-income objectives and the needs of the cities. The federal budget has not been finalized so the Hennepin County estimate of $169,216.21 may change. The 2025 CDBG year runs from July 1, 2025 through June 30, 2026. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Resolution Prepared by: Marney Olson, housing supervisor Reviewed by: Karen Barton, community development director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 6a) Page 2 Title: Public hearing on resolution allocating 2025 Community Block Grant funds Discussion Background: The national objectives of the Federal Community Development Block Grant (CDBG) program are: • to benefit low- and moderate-income persons, • prevention or elimination of slum or blight, and/or • to meet a particular urgent community development need. The city council has historically focused CDBG funds on improvements to the housing stock for low-income households or on affordable homeownership. The CDBG program allows for up to 15% of allocated funds to be used to fund public services. Beginning in 2 018, Hennepin County set aside the public service funds to be awarded through a combined, competitive RFP. In the past, the city has also funded rehabilitation and improvements at affordable housing properties in St. Louis Park. Federal regulations and other regulatory requirements related to the use of federal funding for multifamily properties, along with St. Louis Park’s limited CDBG award, have complicated and increased the costs to fund these types of projects. This , combined with the increased demand for the low-income deferred rehab loan program, resulted in staff recommending and the city council allocating the city’s entire CDBG award to the low-income deferred rehab program the last two CDBG funding years. Present considerations: The 2025 estimated CDBG allocation is $169,216.21. Staff recommend all of the FY2025 CDBG funds be allocated to the low-income deferred rehab loan administered by Hennepin County. The low-income deferred loan program serves St. Louis Park homeowners with annual incomes at or below 80% area median income. The rehab focuses on improvements to address code deficiencies, deferred maintenance and provide long-term maintenance-free housing. The maximum loan amount is $30,000, has 0% interest and is deferred until the sale of the home or forgiven after 15 years. There continues to be a long waiting list for this program. To address the backlog, the city budgeted an additional $300,000 in city (non CDBG) funds for this program in 2024. With future changes to the CDBG program Hennepin County has notified the city they cannot accept city funds for this program. Staff will be working to identify other loan alternatives and partners to continue to address this need in St. Louis Park. Future considerations: Hennepin County has notified direct allocation cities, including St. Louis Park, that to meet ongoing requirements of the Urban Hennepin County Community Development Block Grant Program (Urban County CDGG Program), Hennepin County is moving toward one consolidated funding pool guided by the Consolidated Plan prior to program year 2026 (beginning July 1, 2026). 2025 is the last year that cities in Hennepin County, including St. Louis Park will receive direct allocation funding. Additional information will be provided and discussed during the Housing and Neighborhood Development systems discussion in 2025 relating to the changes to the CDBG program beginning with the 2026 program year. The St. Louis Park Housing Authority board reviewed the recommended use of 2023 CDBG funds and supports the allocation as proposed. City council meeting of February 18, 2025 (Item No. 6a) Page 3 Title: Public hearing on resolution allocating 2025 Community Block Grant funds Resolution No. 25-____ Approving proposed allocation for 2025 Urban Hennepin County Community Development Block Grant (CDBG) program funds and authorizing execution of subrecipient agreement with urban Hennepin County and any third-party agreements Whereas, the City of St. Louis Park, through execution of a joint cooperation agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and Whereas, the City of St. Louis Park has developed a proposal for the use of 2025 Urban Hennepin County Community Development Block Grant funds; Now therefore be it resolved that the St. Louis Park City Council approves the following project for funding from the 2025 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Urban Hennepin County/Consolidated Pool. Activity Budget Low-income deferred rehab loan $169,216.21 It is further resolved that the city council hereby authorizes and directs the mayor and its city manager to execute the subrecipient agreement and any required third-party agreement on behalf of the city to implement the 2025 Community Development Block Grant Program. It is further resolved that should the actual amount of FY202 5 CDBG available to the city be different from the preliminary amount provided to the city, the city council hereby authorizes the city manager to adjust following activity budget proportionally to reflect the actual amount of funding available. Activity Budget Low-income deferred rehab loan 100% of any increase or decrease Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest Melissa Kennedy, city clerk Meeting: City council Meeting date: February 18, 2025 Action agenda item: 7a Executive summary Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Recommended actions: • Motion to adopt resolution amending the special permit for West End Office Park, established via Resolution No. 5404 and previously amended via Resolution No. 20-192; • Motion to adopt resolution approving a conditional use permit allowing shared parking facilities for 5353 Gamble Drive to be located on 1660 Highway 100 South; • Motion to approve second reading of ordinance adding section 36-268-Planned Unit Development (PUD) 25 to the zoning code and amending the zoning map from O – office to PUD 25 and summary publication. Policy consideration: Does the city council support the proposed development? Summary: Hempel Real Estate applied for a planned unit development at 5401 Gamble Dr. The applicant proposes a six-story mixed-use redevelopment, Terasă, that will feature 223 residential units situated above approximately 21,000 square feet of commercial and retail space. It will be complemented by 133 surface parking stalls and 231 below-grade parking spaces to support both residents and visitors. In order to facilitate the PUD redevelopment, additional zoning approvals are required. The project proposes to amend the special permit that currently pertains to 5353 Gamble Dr., 5401 Gamble Dr., 5354 Parkdale Dr., and 5402 Parkdale Dr.; the amendment will remove 5401 Gamble Dr. from the special permit. The conditional use permit application is to allow off-site parking and shared parking agreements for the properties at 5353 Gamble Dr. and 1660 Highway 100 S. At the Feb. 3, 2025 meeting, the city council tabled action on the special permit amendment and the conditional use permit, as the applicant requested a change in the properties remaining within the special permit amendment, which is reflected in the description draft resolutions. At that meeting, the council approved the first reading of the PUD ordinance. Financial or budget considerations: The applicant has applied to the Economic Development Authority (EDA) for an application for tax increment financing assistance. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Special permit amendment resolution, shared parking CUP resolution, PUD ordinance, zoning map amendment exhibit, official exhibits, site renderings, applicant narrative, draft travel demand management plan Prepared by: Laura Chamberlain, senior planner Reviewed by: Sean Walther, planning manager/deputy community development director Karen Barton, community development director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 7a) Page 2 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Discussion Site Information The proposed redevelopment site is at 5401 Gamble Dr., on the southeast corner of Park Place Boulevard and Gamble Drive, immediately south of the Shops at West End. It is in the Blackstone neighborhood. The redevelopment is proposed on one of four properties located within the current West End Office Park. It is one part of a previous special permit from when the office park was built. In order for the redevelopment to occur on 5401 Gamble Dr., additional approvals that apply to all four parcels are required and are included within this staff report. Site area (acres): 5401 Gamble Dr: 3.31 ac 5402 Parkdale Dr: 2.56 ac 5353 Gamble Dr: 2.12 ac 5354 Parkdale Dr: 1.73 ac Surrounding land uses North: The Shops at West End East: West End Office Park South: West End Office Park West: Retail, strip mall, gas station Current use: Office Proposed uses: Mixed-use, office Current 2024 land use guidance OFC – office Current zoning O office district TDM travel demand management overlay Proposed 2040 land use guidance OFC – office Proposed zoning PUD planned unit development TDM travel demand management overlay Gamble Drive Park Place Boulevard 1660 Hwy 100 S 1660 Hwy 100 S City council meeting of February 18, 2025 (Item No. 7a) Page 3 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Background In 2023, Eden Prairie-based Hempel Real Estate purchased the Shops at West End. Since its purchase, Hempel has further invested in the property, invigorating the shopping area by attracting new commercial, service and office tenants. Hempel would like to pursue further development immediately to the south of The Shops at West End to generate increased shopping activity in the area and activate the south end of the shopping area. Such activity would be spearheaded by additional residential units and commercial space, drawing more people to the area throughout the day, not just during typical office working hours. Previous approvals The property was previously developed as part of the West End Office Park. The four properties within the office park were approved as part of the development via a special permit in 1975. The special permit was established by Resolution No. 5404 to “allow for an industrial development unit of four office buildings located in the I-2 Industrial District.” The special permit applies to the four properties that make up the West End Office Park: • 5401 Gamble Dr. • 5402 Parkdale Dr. • 5353 Gamble Dr. • 5354 Parkdale Dr. In 2020, the special permit was amended by Resolution No. 20-192 to allow changes to the courtyard central to all four office buildings and located on 5401 Gamble Dr., as well as add a pedestrian connection north to Gamble Drive from the center of the site. While the landscaping and courtyard changes occurred, the ADA accessible pedestrian walkway was never installed. Hempel Real Estate has a purchase agreement with Bridge Investment Group, the current owner, to purchase 5401 Gamble Dr. In order to redevelop 5401 Gamble Dr. the applicant requests that the special permit be amended to remove the property from the special permit. Environmental assessment In November 2024, the city council approved the publication of an environmental assessment worksheet (EAW), which analyzes the impact of the proposed development at 5401 Gamble Dr., as well as potential future development of the remaining three parcels of West End Office Park. On Jan. 21, 2025, the city council approved a resolution declaring that further environmental review is not needed. Present considerations: The applicant requests the city: 1. Approve an amendment to the special permit established by Resolution No. 5404 and previously amended by Resolution No. 20-192; the amendment will remove 5401 Gamble Dr. from the special permit, leaving 5353 Gamble Dr., 5354 Parkdale Dr. and 5402 Parkdale Dr. under the special permit. 2. Approve an amendment to the zoning ordinance to create PUD-25 planned unit development and approve an amendment to the zoning map to rezone 5401 Gamble Dr. from O office to PUD-25 planned unit development. City council meeting of February 18, 2025 (Item No. 7a) Page 4 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 3. Approve a conditional use permit (CUP) allowing 5353 Gamble Dr. to have 15 of its required off-street parking spaces to be off-site at 1660 Highway 100 S, which has more parking than the minimum required by the zoning ordinance. Architectural site plan Planned unit development analysis Description and site plan The developer requests approval of a preliminary and a final planned unit development (PUD). A PUD is a rezoning and zoning text amendment that establishes the regulations for a specific property. The site is currently zoned O office. City council meeting of February 18, 2025 (Item No. 7a) Page 5 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Building and site design analysis The Terasă redevelopment meets the PUD ordinance goals for building and site design. The ordinance requires the city to find that the quality of building and site design proposed will substantially enhance aesthetics of the site and implement relevant goals and policies of the Comprehensive Plan. In addition, the following criteria shall be satisfied: (1) The design shall consider the project as a whole and shall create a unified environment within project boundaries by ensuring architectural compatibility of all structures, efficient vehicular and pedestrian circulation, aesthetically pleasing landscape and site features, and design and efficient use of utilities. Staff finds the plan meets this requirement. (2) The design of a PUD shall achieve compatibility of the project with surrounding land uses, both existing and proposed, and shall minimize the potential adverse impacts of the PUD on surrounding land uses and the potential adverse effects of the surrounding land uses on the PUD. Staff finds these criteria will be met. (3) A PUD shall comply with the City’s Green Building Policy. This criterion will be met. The development intends to use LEED Silver certification or equivalent to meet the requirements of the policy. City council meeting of February 18, 2025 (Item No. 7a) Page 6 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 (4) The use of green roofs or white roofs and on-site renewable energy is encouraged. The building includes rooftop solar energy installation. This criterion will be met. (5) A PUD shall comply with the city’s Inclusionary Housing Policy. The proposed development would double the city’s inclusionary housing policy requirements by providing 39 units (17%) available to households earning up to 50% of area median income (AMI) for 26 years and 6 units (2.7%) available to households at 30% AMI. This criterion will be met. Zoning analysis The following table provides the development’s metrics. The proposed performance and development standards, as indicated in the development, establish the development requirements for this property if approved. Factor Required Proposed Met? Uses PUD can establish Mixed-use Multi-unit dwelling residential Retail Restaurant (with or without liquor) In-vehicle services Yes Dimensional Standards & Densities Min. Lot Area PUD minimum is 2.0 acres 3.31 acres Yes Floor Area Ratio PUD can establish Floor area: 318,533 square feet Lot area: 144,378 square feet FAR: 2.21 Yes Dwelling Units n/a 223 dwelling units Studio units: 74 1-BR units: 71 2-BR units: 71 3-BR units: 7 Yes Density (units per acre) Comprehensive Plan: Office land use: 50-125 units/acre 67.4 units/acre Yes Building Height PUD can establish 6 stories – 80.75 feet Yes Setbacks PUD can establish North (Gamble Dr.): 11.0 feet East: 22.4 feet South: 59.2 feet West (Park Place Blvd.): 16.3 feet Yes Off-Street Parking City council meeting of February 18, 2025 (Item No. 7a) Page 7 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Factor Required Proposed Met? Vehicle Parking Multi-family: 279 spaces Commercial: 107 spaces Transit reduction (-10%): -39 spaces Required vehicle parking: 347 spaces Surface: 133 spaces Garage: 231 spaces Total: 364 spaces Yes EV Parking The Green Building Policy has requirements in addition to the zoning requirements 31 EV spaces (at least 2 ADA) 183 EV-Ready spaces ^ of the above, the following need to be on the surface lot: 8 EV spaces (at least 2 ADA) 67 EV-Ready spaces Surface: EV Total: 8 EV Standard: 6 EV ADA: 2 EV Ready: 67 Garage: EV Total: 23 EV Standard: 23 EV ADA: 0 EV Ready: 116 Total: EV Total: 31 EV Standard: 29 EV ADA: 2 EV Ready: 183 Yes Bicycle Parking Multi-family: 248 spaces Commercial: 10 spaces Required bike parking: 258 spaces Exterior: 35 racks, 70 spaces Indoor: 188 wall mounts, 188 spaces Total: 258 parking spaces Yes Landscaping Minimum Landscaping Tree requirement: 244 canopy trees Shrub requirement: 1,911 shrubs Tree count Canopy: 83 trees Ornamental: 4 trees Shrub count: 342 shrubs Alternative landscaping: public art, public seating, outdoor plaza, transit shelter Yes Screening Landscaping None required Screening wall between the drive through and Park Place Blvd Yes Off-Street parking areas landscaping and screening Islands with canopy trees every 15 spaces The open-air portion of the surface parking lot has landscaped islands Yes Tree removal / replacement Diameter inches on site: 778 Diameter inches removed: 727 Tree replacement: 857 inches Proposed: 83 trees at 180 caliper inches Remainder: 677 inches at $225 per inch Yes City council meeting of February 18, 2025 (Item No. 7a) Page 8 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Factor Required Proposed Met? Fee-in-lieu: $152,347 Open Area/ DORA 12% of lot area; 17,325 square feet Terraces: 21,933 square feet Other spaces: 13,069 square feet Total on-site: 35,002 square feet = 24% Additional off-site green open space: 19,555 square feet Yes Architectural design Wall Deviations 2:1 max The deviations between different floors, and with the balconies meets this requirement Yes Building Materials Class 1: 60% min faces visible off-site Class 3: 10% max Face Class 1 Class 2 Yes North 70% 30% East 68% 32% South 60% 40% West 69% 31% Ground Floor Transparency 50% on street-facing elevations North: 21.3% - does not include see-through screens on parking area, which bring them into compliance West: 50% Yes Mechanical Equipment Inside or located on roof where it is fully screened Inside or located on roof where it is fully screened Mechanical equipment next to bus shelter will be screened by landscaping Yes Shadowing Does not exceed 50% for more than 2 hours Does not exceed 50% for more than 2 hours Yes Uses: The project is a single-phased mixed-use development with one six-story building. The ground floor has commercial uses including a grocery store, restaurants, in-vehicle services (drive- through) and retail. The upper floors are multi-unit residential dwellings. This includes a combination of one-, two- and three-bedroom units. Amenities for residents include terraces with lounge areas and a pool, a fitness room and underground parking. Unit Type Number of Units Number of Bedrooms Studio 74 units 74 bedrooms One-bedroom 71 units 71 bedrooms Two-bedroom 71 units 142 bedrooms Three-bedroom 7 units 21 units Total 223 units 294 bedrooms City council meeting of February 18, 2025 (Item No. 7a) Page 9 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Landscaping: Minimum planting requirements for the project require 244 canopy trees and 1,911 shrubs for landscaping. The developer proposes to utilize alternative landscaping methods highlighted within the zoning ordinance, including: public seating, outdoor plaza, transit shelter and potentially public art. Staff find the project meets landscaping requirements. Tree replacement: The proposed development will remove 96 significant trees (727 caliper inches) during construction out of a total of 100 significant trees (778 caliper inches) trees currently on the site. The project proposes 83 canopy trees to be planted, resulting in 180 caliper inches. The remaining 677 inches will need to be replaced as fee-in-lieu, resulting in a tree replacement fee of $152,325. Staff find with the payment of the fee, the project will meet tree replacement requirements. Designed outdoor recreation area (DORA): There is no minimum DORA requirement for PUDs, but other zoning districts generally require 12% DORA. The proposed plans have 24% of the site area designated as DORA, mostly accomplished through amenity terraces accessible to the residents of Terasă. Amenities include a pool, grilling areas, lounge furniture and corresponding interior lounge areas. In addition to these on-site amenities, the developer proposes building an approximately 20,000 square foot green open space on the adjacent property at 5353 Gamble Dr. Staff find the project meets DORA requirements. Travel demand management overlay district The project site is located within the city’s travel demand management (TDM) overlay zoning district. The TDM overlay was established to monitor vehicle traffic demand around the Interstate 394 and Highway 100 interchange, in particular for peak traffic caused by office uses. The City of St. Louis Park coordinates the TDM overlay along with a similar district with the City of Golden Valley. The developer is required to create a travel demand management plan, which will need to be reviewed and approved by a joint task force made up of St. Louis Park and Golden Valley city officials and city staff. The applicant has submitted a draft TDM plan with strategies to reduce vehicle traffic resulting from the development. Staff find that with approval of the TDM plan by the joint task force, this project will meet TDM requirements. Inclusionary housing policy The proposed development is double the city’s inclusionary housing policy requirements and will increase the number of existing affordable units in the West End by over 300% by providing 39 units (17%) available to households earning up to 50% of area median income (AMI) for 26 years and 6 units (2.7%) available to households at 30% AMI. The redeveloper intends to apply for tax increment financing to help offset a portion of the site’s extraordinary costs in order to fill the financial gap in the project’s proforma. The site qualifies for a Housing TIF district, which requires 20% of the units to be affordable to households earning up to 50% AMI or 40% of the units be affordable to households earning up to 60% AMI. The plans also include seven three-bedroom units to assist in meeting the city City council meeting of February 18, 2025 (Item No. 7a) Page 10 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 council’s goals for family-sized housing. Staff have worked with the redeveloper to include six 30% AMI units in the development, via project-based vouchers to provide more deeply affordable housing options. Assuming the six vouchers are secured, the vouchers will be utilized for 1 3-bedroom and 5 2-bedroom units of those set aside for affordable units. Unit Type Market Rate 50% AMI units 30% AMI units (Project- Based Vouchers*) Total Units Percent of total units Studio 60 17 0 77 35% 1-bedroom 57 14 0 71 32% 2-bedroom 55 8 5 68 30% 3-bedroom 6 0 1 7 3% Total 178 39 6 223 100% Green building policy: The development will adhere to the city’s green building policy as amended in early 2023 and intends to follow LEED Silver certification, or equivalent as its design rating system. The development will also include the following sustainable features: • LED lighting, • Low VOC materials, • Construction waste recycling, • Higher efficiency HVAC systems, • Low flow fixtures, and • Recycled content materials The building is also proposed to have a 40kw rooftop solar array. Special permit amendment analysis To redevelop the property at 5401 Gamble Dr. the applicant requests that the existing special permit that covers all four of the existing West End Office Park properties be amended to remove 5401 Gamble Dr. from the special permit. 5353 Gamble Dr., 5354 Parkdale Dr. 5402 Parkdale Dr. Would remain under the amended special permit. The special permit’s official exhibits have been updated in the attached resolution to reflect the changes proposed. Conditional use permit analysis As a part of the redevelopment of 5401 Gamble Dr., the redeveloper has proposed a green open space to be located on 5353 Gamble Dr., in partnership with current owner, Bridge. The construction of the proposed green open space will remove a portion of the existing parking lot on 5353 Gamble Dr. As a result, the property no longer has enough on-site parking to meet zoning requirements. City council meeting of February 18, 2025 (Item No. 7a) Page 11 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 The owner, Bridge, has elected to enter into a shared parking agreement with the property directly to the east, 1660 Highway 100 S, which they also own. Shared parking agreements are allowed via a conditional use permit. Staff finds the application meets the following general requirements for conditional use permits listed in city code section 36-33(b) and the conditions listed in city code section Sec. 36-361(h), which are specific to shared off-street parking facilities located in any zoning district. These have been reflected in the findings and conditions of the attached resolution. Neighborhood meeting The applicant held a neighborhood meeting on December 17, 2024. Employees of two neighboring building attended the meeting. They had questions about timing of the project and the status of community events that happen on Gamble Drive. They also supported having more residents in the area along with more retail options. Planning commission and public hearing The planning commission held a public hearing for the applications on Jan. 15, 2025. There were no members of the public present. The planning commission had a number of questions City council meeting of February 18, 2025 (Item No. 7a) Page 12 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 about the project, relating to residential affordability, site circulation and development considerations for users of the site who do not drive a personal vehicle. Specific concerns were raised about maintaining the primary entrance at the corner of Gamble Drive and Park Place Boulevard for the grocer, as well as the need for more internal crosswalks to allow for pedestrian circulation throughout the site. The commission voted unanimously to recommend approval of the three requested applications associated with this project, with conditions. Recommendations: Special permit amendment The planning commission and city staff recommend approval of the resolution amending the special permit pertaining to West End Office Park subject to the conditions included in the amending resolution. Conditional use permit The planning commission and city staff recommend approval of the resolution allowing for a conditional use permit to allow for shared parking from 5353 Gamble Drive to be on 1660 Highway 100 South, subject to the conditions included in the resolution. Planned unit development The planning commission and city staff recommend approval of the preliminary and final planned unit development for the Terasă Development subject to the following conditions: 1. The site shall be developed, used and maintained in accordance with the conditions of this ordinance, approved official exhibits and city code. 2. All utility service structures shall be buried. If any utility service structure cannot be buried (i.e. electric transformer), it shall be integrated into the building design and 100% screened from off-site with materials consistent with the primary façade materials. 3. Prior to starting any land disturbing activities, the following conditions shall be met: a. A preconstruction meeting shall be held with the appropriate development, construction, private utility and city representatives. b. All necessary permits shall be obtained. 4. Prior to issuance of building permits, the following conditions shall be met: a. A planning development contract shall be executed between the developer and city that addresses, at a minimum: i. The conditions of PUD approval as applicable or appropriate. ii. Allow for public access and use of the space on a nonexclusive basis in accordance with a civic use agreement to be entered into in accordance with the final planning development contract. iii. Alternative landscaping requirements and tree replacement fees. iv. The installation of all public improvements including, but not limited to, sidewalks, trails, boulevards and the execution of necessary easements related to such improvements. v. Easements related to electronic communication and fiber infrastructure. City council meeting of February 18, 2025 (Item No. 7a) Page 13 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 vi. A performance guarantee in the form of cash escrow or irrevocable letter of credit shall be provided to the City of St. Louis Park in the amount of 1.25 times of the costs of all public improvements (sidewalks and boulevards), and the private site stormwater management system and landscaping. vii. The developer shall reimburse city attorney’s fees in drafting/reviewing such documents as required in the final PUD approval. i. The mayor and city manager are authorized to execute said planning development contract. b. Final construction plans for all public improvements and private stormwater system shall be signed by a registered engineer and submitted to the city engineer for review and approval. c. Building material samples and colors shall be submitted to the city for review and approval. 5. The developer shall comply with the following conditions during construction: a. All city noise ordinances shall be complied with, including that there be no construction activity between the hours of 8 p.m. and 7 a.m. Monday through Friday, and between 8 p.m. and 9 a.m. on weekends and holidays. b. The site shall be kept free of dust and debris that could blow onto neighboring properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The city shall be contacted a minimum of 72 hours prior to any work in a public street. e. Work in a public street shall take place only upon the determination by the city engineer (or designee) that appropriate safety measures have been taken to ensure motorist and pedestrian safety. f. The developer shall install and maintain chain link security fencing that is at least six feet tall along the perimeter of the site. All gates and access points shall be locked during non-working hours. g. Temporary electric power connections shall not adversely impact surrounding neighborhood service. 6. Prior to the issuance of any permanent certificate of occupancy permit the following shall be completed: a. Evidence that a travel demand management plan for the project was approved by the joint task force in compliance with the Travel Demand Management overlay zoning district, as described in Article IV, Division 12 of the zoning ordinance. b. Public improvements, private utilities, site landscaping and irrigation, and storm water management system shall be installed in accordance with the official exhibits. 7. All mechanical equipment shall be fully screened. Rooftop equipment may be located as indicated in the official exhibits so as not to be visible from off-site. City council meeting of February 18, 2025 (Item No. 7a) Page 14 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 8. The materials used in, and placement of, all signs shall be integrated with the building design and architecture. City council meeting of February 18, 2025 (Item No. 7a) Page 15 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Resolution No. 25-__ Amends and Restates Resolution No. 20-192 Granting permit under Section 6:176.3 of the zoning ordinance to provide for an industrial development unit of four office building located in the I-2 industrial district on property bounded by Gamble Drive, Vernon Avenue, Cedar Lake Road and the Burlington Northern Spur Track Be it resolved by the city council of the City of St. Louis Park: Findings Whereas, Hempel Real Estate, on behalf of the owner, BOF II MN West End Office Park LLC, has made application to the city council for an amendment to an existing special permit under Section 36-37 of the St. Louis Park Ordinance Code to allow for the removal of 5401 Gamble Drive from the special permit, and allowing for 5353 Gamble Drive, 5354 Parkdale Drive, and 5402 Parkdale Drive to continue to be within the special permit; the properties have the legal descriptions, as listed within Exhibit I; and Whereas, the city council has considered the information related to Planning Case Nos. 75-62-SP and 20-14-SP and the effect of the proposed changes to the special permit on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area and the effect of the use on the comprehensive plan; and compliance with the intent of the zoning ordinance; and Whereas, it is the intent of this resolution to amend the conditions of the permit granted by Resolution No. 5404, as previously amended by Resolution No. 20-192, to remove the property of 5401 Gamble Drive from the special permit and to update official exhibits to reflect those changes, including construction and maintenance of a new shared green space at 5353 Gamble Drive; and Whereas, the contents of Case Nos. 24-28-PUD, 24-29-SP, and 24-30-CUP, are hereby entered into and made part of the public hearing record and the record of decision for this case; Conclusion The special permit to permit an Industrial Development Unit consisting of four three office buildings is granted based on the findings set forth above and subject to the following conditions: 1. The site be developed, used, and maintained in accordance with Exhibit “A,” Survey; Exhibit “B,” Site Plan; Exhibits “C,” Landscape Plan; Exhibit “D,” Ground Floor and Elevations; Exhibit “E,” First Floor and Side Elevations; Exhibit “F,” Second Floor and City council meeting of February 18, 2025 (Item No. 7a) Page 16 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Side Elevation; Exhibit “G,” Phase I Development Plan; except as modified by the following conditions: a. A Utilities Plan shall be prepared for the entire site which shall be labeled Exhibit “H,” Utilities Plan, and said plan shall be approved by the Director of Public Works before any building permits are issued for the site as described above. b. The roof top equipment penthouse shall be completed with metal insulating panels identified as INRYCO wall system IW-31A. c. Pedestrian access shall be provided from the central courtyard area to Gamble Drive and to Cedar Lake Road to facilitate drop off and access to other areas within the development area. d. Signs shall be restricted to name-plate signs properly integrated within the architectural context of the building. e. The use of the site shall be limited to not more than 170,000 square feet of office and 17,000 square feet of retail sales and service. f. All construction, buildings, parking areas, landscaping, lighting, pedestrian facilities, and plazas shall be completed by December 1, 1979. 2. The special permit shall be amended on September 8, 2020 to incorporate all of the preceding conditions and the following conditions: a. The site shall be developed, used and maintained in accordance with the Official Exhibits incorporated by reference herein. b. Prior to any site work, applicant shall meet the following conditions: i. Applicant shall sign assent form and official exhibits. ii. All required permits shall be obtained prior to starting construction, including but not limited to: 1. NPDES Grading/Construction Permit. 2. City of St. Louis Park Erosion Control and Building Permits 3. A stormwater management permit from the Minnehaha Creek Watershed District. iii. The applicant shall provide to the City a financial guarantee in the form of a Letter of Credit or Cash Escrow to ensure the installation and survival of all landscaping materials. The financial guarantee shall be in the amount of 125% of the cost of the landscaping materials and installation. Upon installation, 25% will be reserved for a warranty period of one year to guarantee the survival of the trees and plantings. c. A building permit is required, which may impose additional conditions. 3. The special permit shall be amended on February 18, 2025 to incorporate all of the preceding conditions and the following conditions: a. The amendment shall be conditional upon the approval of the rezoning of 5401 Gamble Dr. to PUD, as approved by Ordinance No. XX-25. b. The amendment shall be conditional upon the approval of a conditional use permit for off-site parking for 5353 Gamble Dr, as approved by Resolution No. 25-XX. c. The property at 5401 Gamble Drive, as legally described in Exhibit “I,” shall be removed from the special permit; the properties at 5353 Gamble Drive, 5354 Parkdale Drive and 5402 Parkdale Drive, as legally described in Exhibit “I,” shall remain under the approvals of this special permit; the site plan shall be updated to align with Exhibit “II.” City council meeting of February 18, 2025 (Item No. 7a) Page 17 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 d. The new green space at 5353 Gamble Drive shall be constructed and maintained as part of the redevelopment proposed for 5401 Gamble Drive, as approved by Ordinance No. XX-25. i. The properties of 5401 Gamble Drive, 5402 Parkdale Drive, 5353 Gamble Drive, and 5354 Parkdale Drive shall enter into an agreement for the green space that: 1. Allows users of all four sites to have access to the new green space. 2. Assigns management and maintenance responsibilities among the parties to the agreement. 3. Allows for public access and use of the space on a nonexclusive basis in accordance with a civic use agreement to be entered into in accordance with the final planning development contract.. 4. The form of the agreement shall be reviewed and approved by the city attorney. 5. Proof of recording the agreement shall be provided to the city to issuance of building permits. e. The site shall be developed, used and maintained in conformance with the official exhibits, as updated through this amendment. 6. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. 7. Under the zoning ordinance, this permit shall be revoked and cancelled if the building or structure for which the permit is granted is removed. The city clerk is instructed to record certified copies of this resolution in the office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for administration: Adopted by the city council _____, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney City council meeting of February 18, 2025 (Item No. 7a) Page 18 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Exhibit I Legal Descriptions The property at 5401 Gamble Drive is legally described as follows: Tracts D and E, Registered Land Survey No. 1481, Hennepin County, Minnesota Torrens Property The property at 5402 Parkdale Drive is legally described as follows: Tracts G and H, Registered Land Survey No. 1481, Hennepin County, Minnesota Torrens Property The property at 5353 Gamble Drive is legally described as follows: Tract C, Registered Land Survey No. 1481, Hennepin County, Minnesota Torrens Property The property at 5354 Parkdale Drive is legally described as follows: Tract I, Registered Land Survey No. 1481, Hennepin County, Minnesota Torrens Property City council meeting of February 18, 2025 (Item No. 7a) Page 19 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Exhibit II Special Permit Updated Site Plan 2025 City council meeting of February 18, 2025 (Item No. 7a) Page 20 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Resolution No. 25-__ Approving a conditional use permit for the property at 5353 Gamble Drive to have shared parking facilities on 1660 Highway 100 South Whereas, Hempel Real Estate, on behalf of BOF II MN West End Office Park LLC, owner of the subject property, legally defined in Exhibit A attached hereto, applied for approval of a conditional use permit under Section 36-33 of the St. Louis Park Ordinance Code to allow for the property at 5353 Gamble Drive to have shared parking facilities on 1660 Highway 100 South; and Whereas, the property is guided OFC – Office in the 2040 Comprehensive Plan future land use map; and Whereas, the property is located in the O – Office district and the Travel Demand Management overlay district; and Whereas, shared off-street parking facilities between properties is permitted via conditional use permit in the city code; and Whereas, the city council considered the planning commission recommendation and the information related to Planning Cases No. 24-28-PUD, 24-29-SP, and 24-30-CUP and the effect of the proposed shared parking on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on the value of properties in the surrounding area and the effect of the use on the Comprehensive Plan, and compliance with the intent of the zoning ordinance; and Whereas, the shared parking facilities will not have undue adverse impacts on the use and enjoyment of properties, existing and anticipated traffic conditions, parking facilities on adjacent streets, and values of properties in close proximity to the conditional use; and Whereas, the shared parking facilities will not have undue adverse impacts of governmental facilities, services or improvements that are existing or proposed, and the use is consistent with city utility plans; and Whereas, the site is consistent with the design and other requirements of the site and landscape plans, which have been prepared by the direction of a professional landscape architect or civil engineer registered in the state and adopted as part of the conditions imposed on the use by the city council; and Whereas, the contents of Cases Nos. 24-28-PUD, 24-29-SP, and 24-30-CUP are hereby entered into and made part of the public hearing record and record of decisions for this case. Now therefore be it resolved that the application for a conditional use permit for the property at 5353 Gamble Drive to have shared parking facilities for fifteen (15) parking spaces on 1660 Highway 100 South is approved with the following conditions: City council meeting of February 18, 2025 (Item No. 7a) Page 21 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 1. The conditional use permit shall be conditional upon the approval of the special permit amendment as approved by Resolution No. 25-XX 2. The conditional use permit shall be conditional upon the approval of the rezoning of 5401 Gamble Drive to PUD, as approved by Ordinance No. XX-25 3. The uses shall have their highest peak demand for parking at substantially different times of the day or week, or an adequate amount of parking shall be available for both uses during shared hours of peak demand. 4. The minimum spaces required under a shared parking agreement shall be based on the number of spaces required for the use that requires the most parking. 5. A shared parking agreement shall be filed with the City. The terms of the shared parking agreement shall include, at a minimum: a. The hours, size and a description of the operation of each of the tenants. b. A dimensioned site plan showing the location and number of parking spaces. c. A plan for remediating conflicts between tenants. The plan shall identify the property owner or designee as being responsible for administering and enforcing the agreement. d. A statement acknowledging that the City may deny a proposed use or expansion of an existing use if it deems the site does not have sufficient parking. e. The plan shall be signed by the property owners. 6. A permanent easement for the off-site parking spaces shall be established and a copy of the recorded easement shall be filed with the city prior to the city issuing any permits for work on the site. 7. The site shall be developed, used and maintained in conformance with the official exhibits. The city clerk is instructed to record certified copies of this resolution in the office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for administration: Adopted by the city council ______, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney City council meeting of February 18, 2025 (Item No. 7a) Page 22 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Exhibit A Legal Description The property at 5353 Gamble Drive is legally described as follows: Tract C, Registered Land Survey No. 1481, Hennepin County, Minnesota Torrens Property City council meeting of February 18, 2025 (Item No. 7a) Page 23 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 Ordinance No. __-25 Amending the St. Louis Park City Code relating to zoning by creating Section 36- 268-PUD 25 as a planned unit development zoning district for the property located at 5401 Gamble Dr. The City of St. Louis Park does ordain: Section 1. The city council has considered the advice and recommendation of the planning commission (Case No. 24-28-PUD, 24-29-SP, and 24-30-CUP) for amending the Zoning Ordinance Section 36-268-PUD 25. Section 2. The zoning map shall be amended by reclassifying the lands legally described as Tracts D and E, Registered Land Survey No. 1481, Hennepin County, Minnesota from O-office to PUD 25. Section 3. The St. Louis Park Ordinance Code Section 36-268 is hereby amended to add the following planned unit development zoning district: Section 36-268-PUD 25. (a) Development Plans. The site located on property legally described as Tracts D and E, Registered Land Survey No. 1481, Hennepin County, Minnesota, shall be developed, used and maintained in conformance with the following Final PUD approved Official Exhibits: V100 ALTA Survey V101 ALTA Survey A00 Cover Sheet A01 Project Information A02 Site Plan – Architectural A03 Site Plan – Lighting A04 Floor Plan – Level -1 A05 Floor Plan – Level 1 A06 Floor Plan – Level 2 A07 Floor Plan – Level 3-4 A08 Floor Plan – Level 5 A09 Floor Plan – Level 6 A10 Roof Plan A11 Exterior Elevations A12 Exterior Elevations A13 Exterior Elevations A14 Axonometrics A15 Perspectives A16 Perspectives A17 Renderings City council meeting of February 18, 2025 (Item No. 7a) Page 24 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 A17.1 Renderings A17.2 Renderings A18 Transparency Exhibit A19 Signage Exhibit A20 Shadow Study A21 Shadow Study A22 Greenspace Exhibit A23 Transit Shelter Exhibit A24 Overall Area Survey A25 General Development Plan C000 Cover Sheet C100 General Notes C200 Site Demolition Plan C201 Tree Inventory & Preservation Plan C300 Erosion and Sediment Control Plan – Phase 1 C301 Erosion and Sediment Control Plan – Phase 2 C302 Erosion and Sediment Control Details C303 SWPPP C400 Site Dimension Plan C401 Bus Stop Plan C402 Easement Plan C403 Semi Truck Turning Movement C500 Grading Plan C501 Storm Sewer Plan C600 Utility Plan C700 Construction Details C701 Construction Details C702 Construction Details C703 Construction Details C704 Construction Details C705 Construction Details C706 Construction Details C707 Construction Details L100 Landscape Plan L101 Landscape Enlargement L102 Landscape Enlargement L103 Landscape Enlargement L104 Landscape Enlargement L105 Amenity Terrace Enlargements L106 Amenity Terrace Enlargements L107 Amenity Terrace Enlargements L108 Temporary Green Space L200 Landscape Details L300 DORA Plan The Site shall also conform to the following requirements: City council meeting of February 18, 2025 (Item No. 7a) Page 25 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 1. The property shall be developed with a mixed-use building with 223 residential units and 21,000 square feet of commercial uses 2. The maximum height shall not exceed 81 feet and six (6) stories 3. The site shall include a minimum twelve (12) percent designed outdoor recreation area. 4. Parking shall be provided off-street in structured parking and surface parking lots i. A total of 231 parking spaces will be provided in structured parking. ii. A total of 133 parking spaces will be provided in surface parking lots iii. 31 spaces shall include Level 2 electric vehicle charging stations, two (2) of which provide parking access in compliance with the ADA. (b) Uses. (1) Permitted uses: The following uses are permitted in PUD 25: a. Multiple-unit residential dwellings. Uses associated with multiple-unit residential dwellings, including but not limited to, the residential office, fitness facility, mail room, assembly room or general amenity space. (2) Uses permitted with conditions: the following uses are permitted in PUD 25 if it complies with the conditions specified for the use in this subsection: a. Commercial uses: Commercial uses limited to the following: bank, coffee shop, food service, grocery store, large item retail, liquor store, medical or dental office, office, private entertainment (indoor), restaurants, retail, service, showroom, and studio. These commercial uses shall meet the following conditions: 1. Commercial uses are limited to the first floor. 2. Hours of operation, including loading/unloading of deliveries, for commercial uses shall be limited to 6 a.m. to 12 a.m. 3. In-vehicle sales or service shall have the following additional conditions: i. Drive-through facilities and stacking areas shall not be located within 100 feet of any parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers, unless the entire facility and stacking areas are separated from the lot in an N district by a building wall. b. Stacking shall be provided for six cars per customer service point and shall comply with all yard requirements. c. This use shall only be permitted when it can be demonstrated that the operation will not have a significant adverse affect on the existing level of service on adjacent streets and intersections. d. The drive-through facility shall be designed so it does not impede traffic or impair vehicular and pedestrian traffic movement, or exacerbate the potential for pedestrian or vehicular conflicts. e. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial or shall be City council meeting of February 18, 2025 (Item No. 7a) Page 26 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 otherwise located so that access can be provided without generating significant traffic on local residential streets. f. Any canopy constructed as part of this use shall be compatible with the architectural design and materials of the principal structure. g. The use is in conformance with the comprehensive plan including any provisions of the redevelopment chapter and the plan by neighborhood policies for the neighborhood in which it is located and conditions of approval may be added as a means of satisfying this requirement. 4. Outdoor storage is prohibited. (3) Accessory uses. The following uses are permitted in PUD 25 if the use complies with the conditions specified for the use in this subsection: a. Home occupations as regulated by this chapter. b. Gardens. c. Parking lots. d. Parking ramps. e. Incidental repair or processing which is necessary to conduct a permitted use and not to exceed ten percent of the gross floor area of the associated permitted use. f. Public transit stops/shelters. g. Catering, if accessory to food service, delicatessen, or retail bakery. h. Food service. i. Outdoor seating and service of food and beverages with the following conditions: 1. No speakers or other electronic devices which emit sound are permitted 2. Hours of operation shall be limited to 7:00 a.m. to 10:00 p.m. j. Accessory utility structures including: 1. Small wind energy conversion system as defined in 36-4 Definitions. 2. Solar energy systems. 3. Cisterns and rainwater collection systems. k. Outdoor storage is prohibited. (c) Special Performance Standards (1) All general zoning requirements not specifically addressed in this ordinance shall be met, including but not limited to: outdoor lighting, transparency, architectural design, landscaping, parking, and screening requirements. (2) Each commercial tenant space on the ground floor facing Gamble Drive and the corner of Gamble Drive and Park Place Boulevard shall have a direct and primary access to and from the street building façade and the access shall remain open during business hours. (3) All trash, garbage, waste materials, trash containers, and recycling containers shall be kept in the manner required by this Code. All trash handling and loading areas shall be screened from view within a waste enclosure. (4) Signs shall be allowed in conformance with the MX zoning districts with the following conditions: City council meeting of February 18, 2025 (Item No. 7a) Page 27 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 a. Freestanding monument signs shall utilize the same exterior materials as the principal buildings and shall not interfere with pedestrian, bicycle or automobile circulation and visibility, and shall be a maximum height of 15 feet; pole-mounted signs shall be prohibited. b. Wall signs of non-residential uses shall only be placed on the ground floor and exterior walls of the occupied tenant lease space, and/or a monument sign. c. Wall signs shall not be included in calculating the aggregate sign area on the lot if they meet the following outlined conditions: 1. Non-residential wall signs permitted by this section that do not exceed seven percent (7%) of the exterior wall area of the ground floor tenant lease space. 2. The sign is located on the exterior wall of the ground floor tenant lease space from which the seven percent sign area was derived. 3. No individual wall sign shall exceed 100 square feet in area. (5) Awnings. a. Awnings shall be constructed of heavy canvas fabric, metal and/or glass. Plastic and vinyl awnings are prohibited. b. Backlit awnings shall be prohibited. Section X. This ordinance shall take effect no sooner than 15 days after publication. Reviewed for administration: Adopted by the city council ______, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney First reading February 3, 2025 Second reading February 18, 2025 Date of publication February 27, 2025 Date ordinance takes effect March 14, 2025 City council meeting of February 18, 2025 (Item No. 7a) Page 28 Title: Resolutions amending special permit and approving conditional use permit for West End Office Park, second reading and adoption of ordinance for planned unit development for Terasă - Ward 4 SUMMARY FOR PUBLICATION Ordinance No. ____-25 Amending the St. Louis Park City Code relating to zoning by creating Section 36- 268-PUD 25 as a Planned Unit Development Zoning District for the property located at 5401 Gamble Drive This ordinance states that the zoning map shall be amended for the property at 5401 Gamble Drive from O Office to PUD 25; and the Zoning Code Section 36-268 will be amended to add Section 36-268-PUD 25. This ordinance shall take effect 15 days after publication and no sooner than March 14, 2025. Adopted by the city council February 18, 2025 Nadia Mohamed /s/ Mayor A copy of the full text of this ordinance is available for inspection with the city clerk. Published in St. Louis Park Sailor: February 27, 2025 CE D A R L AK E R D PARK PLACE BLVDGAMBLE DR PARK PLACE BLVDPARKDAL E D R PARKDALE DRRIDGEDR UTICA AVE SDUKE DRWEST ENDBLVDP RIV A TE R D PARKDALE D RPARK PLACE BLVDGAMBLE DRP ARK PLACE BLVDRIDGEDRC E D A R L A K E R D UTICA AVE SDUKE DRWESTENDBLVDSB H W Y 1 0 0 S TO P A R K D D R P R IV A T ERD POS Park and Open Space R-1 Single-Family Residence R-2 Single-Family Residence R-3 Two-Family Residence R-4 Multiple-Family Residence R-C High-Density Multiple Family MX-1 Vertical Mixed-Use MX-2 Neighborhood Mixed-Use C-1 Neighborhood Commercial C-2 General Commercial BP Business Park O Office I-P Industrial Park I-G General Industrial PUD Planned Unit Development Existing Zoning O Office Proposed Zoning PUD Planned Unit Development ¯ Page 29 ATM TUSHIE MONTGOMERY terasă | 01.09.2025 COVER SHEET | A00 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A terasă SHEET INDEX A0 | COVER SHEET CIVIL C000 | COVER SHEET C100 | GENERAL NOTES V100 | ALTA SURVEY V101 | ALTA SURVEY C200 | SITE DEMOLITION PLAN C201 | TREE INVENTORY & PRESERVATION PLAN C300 | EROSION & SEDIMENT CONTROL- PHASE 1 C301 | EROSION & SEDIMENT CONTROL- PHASE 2 C302 | EROSION & SEDIMENT CONTROL DETAILS C303 | SWPPP C400 | SITE DIMENSION PLAN C401 | BUS STOP PLAN C402 | EASEMENT PLAN C403 | TURNING MOVEMENT ANALYSIS C500 | GRADING PLAN C501 | STORM SEWER PLAN C600 | UTILITY PLAN C700 | CONSTRUCTION DETAILS C701 | CONSTRUCTION DETAILS C702 | CONSTRUCTION DETAILS C703 | CONSTRUCTION DETAILS C704 | CONSTRUCTION DETAILS C705 | CONSTRUCTION DETAILS C706 | CONSTRUCTION DETAILS C707 | CONSTRUCTION DETAILS L100 | LANDSCAPE PLAN L101 | LANDSCAPE ENLARGEMENT L102 | LANDSCAPE ENLARGEMENT L103 | LANDSCAPE ENLARGEMENT L104 | LANDSCAPE ENLARGEMENT L105 | AMENITY TERRACE ENLARGEMENTS L106 | AMENITY TERRACE ENLARGEMENTS L107 | AMENITY TERRACE ENLARGEMENTS L108 | TEMPORARY GREEN SPACE L200 | LANDSCAPE DETAILS L300 | DORA PLAN ARCHITECTURAL A01 | PROJECT INFORMATION A02 | SITE PLAN- ARCHITECTURAL A03 | SITE PLAN- LIGHTING A04 | FLOOR PLAN- LEVEL -1 A05 | FLOOR PLAN- LEVEL 1 A06 | FLOOR PLAN- LEVEL 2 A07 | FLOOR PLAN- LEVEL 3-4 A08 | FLOOR PLAN- LEVEL 5 A09 | FLOOR PLAN- LEVEL 6 A10 | ROOF PLAN A11 | EXTERIOR ELEVATIONS A12 | EXTERIOR ELEVATIONS A13 | EXTERIOR ELEVATIONS A14 | AXONOMETRICS A15 | PERSPECTIVES A16 | PERSPECTIVES A17 | RENDERINGS A17.1 | RENDERINGS A17.2 | RENDERINGS A18 | TRANSPARENCY EXHIBIT A19 | SIGNAGE EXHIBIT A20 | SHADOW STUDY A21 | SHADOW STUDY A22 | GREENSPACE EXHIBIT A23 | TRANSIT SHELTER EXHIBIT A24 | OVERALL AREA SITE PLAN A25 | OVERALL AREA SURVEY DRAWING ISSUANCE PUD APPLICATION PUD APPLICATION RESUBMITTAL PUD APPLICATION RESUBMITTAL ...................................................................11.20.2024 .............................................12.16.2024 .............................................01.09.2025 Page 30 ATM TUSHIE MONTGOMERY terasă | 01.09.2025 PROJECT INFORMATION | A01 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A PROJECT TEAM DEVELOPER HEMPEL REAL ESTATE 10050 CROSSTOWN CIRCLE, SUITE 600 EDEN PRAIRIE, MN 55344 RICK McKELVEY, SENIOR VP- DEVELOPMENT rmckelvey@hempelcompanies.com 612.919.5294 ARCHITECT TUSHIE MONTGOMERY ARCHITECTS 7645 LYNDALE AVENUE SOUTH, SUITE 100 MINNEAPOLIS, MN 55423 EVAN JACOBSEN, ARCHITECT evanj@tmiarchitects.com 612.861.9636 CIVIL STRUCTURAL GENERAL CONTRACTOR SITE LOCATION SITE AUTOMOBILE PARKING PARKING- GARAGE STANDARD ADA COMPACT TANDEM TOTAL GARAGE PARKING 5401 GAMBLE DRIVE ST. LOUIS PARK, MN 55416 155 STALLS 05 STALLS 45 STALLS 26 STALLS 231 STALLS GROSS BUILDING AREA 76,142 GSF 28,276 GSF 45,477 GSF 45,467 GSF 45,467 GSF 40,685 GSF 37,019 GSF 318,533 GSF GARAGE 1ST FLOOR 2ND FLOOR 3RD FLOOR 4TH FLOOR 5TH FLOOR 6TH FLOOR TOTAL GROSS BUILDING AREA UNIT MIX 0 STUDIO 1 BED 2 BED 3 BED TOTAL UNITS 33 % 32 % 32 % 03 % 100 % 74 71 71 07 223 KIMLEY-HORN 767 EUSTIS STREET, SUITE 100 SAINT PAUL, MN 55114 ELI SANKEY, P.E. eli.sankey@kimley-horn.com 612.426.2215 ERA STRUCTURAL ENGINEERING 2550 UNIVERSITY AVE W, STE 423S ST. PAUL , MN 55114 RYAN BONNIWELL, PE, SE rbonniwell@eraseng.com 651.414.6157 WEIS BUILDERS, INC. 7645 LYNDALE AVENUE SOUTH, SUITE 300 MINNEAPOLIS, MN 55423 CHRIS EHALT ChrisEhalt@weisbuilders.com 612.243.4650 AMENITY SPACE PER FLOOR 0 SF 5,876 SF 4,149 SF 0 SF 0 SF 761 SF 758 SF 11,544 SF GARAGE 1ST FLOOR 2ND FLOOR 3RD FLOOR 4TH FLOOR 5TH FLOOR 6TH FLOOR TOTAL AMENITY AREA UNITS PER FLOOR 2ND FLOOR 3RD FLOOR 4TH FLOOR 5TH FLOOR 6TH FLOOR 45 UNITS 48 UNITS 48 UNITS 43 UNITS 39 UNITS UNIT SIZE RANGES 0 STUDIO 1 BED 2 BED 3 BED 521 - 581 SF 706 - 822 SF 914 - 1135 SF 1478 - 1548 SF UNIT MATRIX PARKING- SURFACE STANDARD ADA COMPACT TOTAL SURFACE PARKING TOTAL PARKING PROVIDED AUTO PARKING REQ'D 126 STALLS 05 STALLS 02 STALLS 133 STALLS 364 STALLS 339 STALLS PROJECT INFO.PROJECT INFO. BICYCLE PARKING CODE INFORMATIONPROJECT NARRATIVE SITE AREA ACRES 3.31 ACRES(144,378 SF) ZONING CURRENT ZONING 2040 LAND USE PROPOSED ZONING O (OFFICE) O (OFFICE) PUD BICYCLE PARKING- INDOOR BICYCLE PARKING- EXTERIOR TOTAL BICYCLE PARKING BICYCLE PARKING REQ'D 187 STALLS 70 STALLS 257 STALLS 257 STALLS Terasa is a dynamic six-story, mixed-use redevelopment designed to revitalize the southern edge of the West End District in St. Louis Park. The project will feature 223 residential units situated above approximately 21,000 square feet of commercial and retail space. It will be complemented by around 135 surface parking stalls and 235 below-grade parking spaces to support both residents and visitors. Located at 5401 Gamble Drive on a 3.31-acre site, the property is currently zoned for office use, with an existing multi-story office building on the land. To accommodate the new development, the project will apply for City Approval through a Planned Unit Development (PUD) application, which will rezone the property from "Office" to "PUD." This zoning change will best suit the creation of a vibrant, mixed-use environment that seamlessly integrates commercial and residential spaces. The project is expected to seek City approvals and permits from Fall 2024 through Spring 2025, with construction slated to begin in Summer 2025. The development is projected to take 20-24 months to complete, with an anticipated opening in Spring 2027. Level 2 1 Bed A 8 767 SF ... 769 SF 1 Bed B 5 706 SF ... 725 SF 1 Bed C 1 821 SF 2 Bed A 5 1062 SF ... 1079 SF 2 Bed B 1 1058 SF 2 Bed C 1 1137 SF 2 Bed C - Type A 1 1136 SF 2 Bed D 1 1034 SF 2 Bed E 2 1065 SF 2 Bed F 1 943 SF 2 Bed G 1 1023 SF 2 Bed H 1 911 SF 2 Bed I 1 1136 SF 3 Bed B 1 1547 SF Studio A 12 528 SF ... 532 SF Studio B 2 581 SF ... 583 SF Studio C 1 512 SF Level 2: 45 Level 3 1 Bed A 9 762 SF ... 764 SF 1 Bed B 5 702 SF ... 715 SF 1 Bed C 1 816 SF 2 Bed A 5 1057 SF ... 1074 SF 2 Bed B 2 1054 SF ... 1063 SF 2 Bed C 1 1133 SF 2 Bed C - Type A 1 1122 SF 2 Bed D 1 1028 SF 2 Bed E 2 1063 SF ... 1063 SF 2 Bed F 1 943 SF 2 Bed G 1 1019 SF 2 Bed H 1 897 SF 2 Bed I 1 1119 SF 3 Bed A - Type A 1 1370 SF 3 Bed B 1 1546 SF Studio A 12 531 SF ... 532 SF Studio B 2 577 SF ... 579 SF Studio C 1 500 SF Level 3: 48 Level 4 1 Bed A 8 767 SF ... 769 SF 1 Bed A- Type A 1 768 SF 1 Bed B 5 706 SF ... 725 SF 1 Bed C 1 822 SF 2 Bed A 5 1062 SF ... 1079 SF 2 Bed B 2 1058 SF ... 1067 SF 2 Bed C 2 1136 SF ... 1137 SF 2 Bed D 1 1034 SF 2 Bed E 2 1065 SF ... 1065 SF 2 Bed F 1 942 SF 2 Bed G 1 1022 SF 2 Bed H 1 909 SF 2 Bed I 1 1136 SF 3 Bed A 1 1375 SF 3 Bed B 1 1546 SF Studio A 12 531 SF ... 532 SF Studio B 2 581 SF ... 583 SF Studio C 1 511 SF Level 4: 48 Level 5 1 Bed A 8 767 SF ... 768 SF 1 Bed B 5 706 SF ... 725 SF 1 Bed C - Type A 1 822 SF 2 Bed A 4 1062 SF ... 1079 SF 2 Bed B 1 1061 SF 2 Bed C 2 1136 SF ... 1137 SF 2 Bed E 2 1065 SF ... 1065 SF 2 Bed F 1 942 SF 2 Bed G 1 1022 SF 2 Bed H 1 909 SF 2 Bed I 1 1138 SF 3 Bed B 1 1548 SF Studio A 12 531 SF ... 532 SF Studio B 2 581 SF ... 583 SF Studio C 1 511 SF Level 5: 43 Level 6 1 Bed A 8 767 SF ... 768 SF 1 Bed B 4 706 SF ... 725 SF 1 Bed D 1 762 SF 2 Bed A 4 1060 SF ... 1063 SF 2 Bed C 2 1136 SF ... 1137 SF 2 Bed E 2 1065 SF ... 1065 SF 2 Bed F 1 942 SF 2 Bed G 1 1022 SF 2 Bed H 1 908 SF 3 Bed B 1 1505 SF Studio A 11 531 SF ... 532 SF Studio B 2 581 SF ... 583 SF Studio C 1 512 SF Level 6: 39 Grand total: 223 NAME COUNT AREA REQUIRED PARKING CALCULATION 266 RESIDENTIAL (74 Studio+71 One Bed+(71 Two Bed x1.5)+(7 Three Bed x2)) + 12 GUEST (223 Units x 0.05)+ 12 RETAIL A (2,250 SF/200)+ 34 RETAIL B (13,603 SF/400)+ 10 RETAIL C (2,706 SF/300) + 5 RETAIL D (1,242 SF/250)= 339 STALLS ELECTRIC VEHICLE CHARGING LEVEL II EVCS PROVIDED- GARAGE LEVEL II EVCS PROVIDED- SURFACE TOTAL LEVEL II EVCS PROVIDED LEVEL II EVCS REQUIRED FUTURE LEVEL II EVCS- GARAGE FUTURE LEVEL II EVCS- SURFACE TOTAL FUTURE LEVEL II EVCS ACCOM. FUTURE LEVEL II EVCS REQUIRED 23 STALLS 07 STALLS 30 STALLS 30 STALLS 116 STALLS 67 STALLS 183 STALLS 183 STALLS REQUIRED BIKE PARKING CALCULATION 250 RESIDENTIAL (223 Units+(266 Req. Parking x 0.1)) +7 RETAIL (61 Req. Parking x 0.1) PROJECT TEAM PROJECT INFO. DRAWINGS AND CONSTRUCTION SHALL COMPLY WITH MINNESOTA BUILDING CODE AS ADOPTED MARCH 31, 2020, INCLUDING INTERNATIONAL BUILDING CODE, YEAR 2018 EDITION AS ADOPTED, QUALIFIED AND AMENDED. GENERAL COMPLIANCE *MN CODE REQUIRES 2% OF TOTAL UNITS ARE TYPE A. **ROLL-IN SHOWER LOCATED IN ROOM #219 TYPE A UNITS 1 BED C, TYPE A 2 BED C, TYPE A 3 BED B, TYPE A 5 UNITS (2.2%) ROOMS #432, 532 ROOMS #219**, 319 ROOM #301 ACCESSIBLE UNITS 2020 MINNESOTA BUILDING CODE 2024 MINNESOTA COMMERCIAL ENERGY CODE 2020 MINNESOTA ACCESSIBILITY CODE 2020 MINNESOTA MECHANICAL AND FUEL GAS CODE 2020 MINNESOTA PLUMBING CODE 2020 MINNESOTA FIRE CODE 2020 MINNESOTA ELECTRICAL CODE 2020 MINNESOTA BUILDING CODE ADMINISTRATION 2020 MINNESOTA PROVISIONS OF STATE BUILDING CODE 2020 MINNESOTA ELEVATOR AND RELATED DEVICES CODE ANY CODE PROVISIONS NOT ADDRESSED WITHIN THESE ENTITLEMENT DRAWINGS ARE TO BE CLARIFIED IN THE BUILDING PERMIT APPLICATION SET. MISC. PROVISIONS • THE USE OF NATURAL GAS TO POWER THE EMERGENCY GENERATOR SHALL BE PERMITTED PER NEC 700.12(D)(2)(c). THE STIPULATIONS PROVIDED IN NFPA 110 SECTIONS 7.9.7-8 SHALL BE MET AS A QUALIFICATION TO THIS EXCEPTION. • AREAS WHERE TRAVEL OVER OR LOADING OF A STRUCTURE BY FIRE DEPARTMENT VEHICLES SHALL BE ANALYZED FOR THE INDICATED LOADING SCENARIOS, IN ACCORDANCE WITH AASHTO STANDARDS. STRUCTURAL MEMBERS SHALL BE DESIGNED FOR THE MOST SEVERE CASE. • PENETRATIONS OF DRYER DUCTS, BATH FANS, AND KITCHEN EXHAUSTS SHALL BE PERMITTED WHERE PROTECTED IN ACCORDANCE WITH THE FIRE AND SMOKE PROTECTION FEATURES OUTLINED IN CHAPTER 7 OF THE IBC. ABBREVIATED CODE ANALYSIS LOWER LEVEL GARAGE OCCUPANCY GROUP: CONSTRUCTION TYPE/FIRE RATING: MAX. STORIES: MAX. HEIGHT: S-2 I-A UNLIMITED STORIES UNLIMITED HEIGHT PODIUM- 1ST FLOOR RETAIL & COMMON AREAS OCCUPANCY GROUP: CONSTRUCTION TYPE/FIRE RATING: MAX. STORIES: MAX. HEIGHT: M / A-3 I-A UNLIMITED STORIES UNLIMITED HEIGHT BUILDING ABOVE PODIUM- LEVELS 2-6 OCCUPANCY GROUP: CONSTRUCTION TYPE/FIRE RATING: MAX. STORIES: MAX. HEIGHT: R-2 III-A 5-STORIES 85' ABOVE GRADE RETAIL AREA RETAIL A RETAIL B RETAIL C RETAIL D TOTAL RETAIL 2,405 GSF 14,265 GSF 2,850 GSF 1,309 GSF 20,829 GSF Page 31                                 5353 GAMBLE DR.5354 PARKDALE DR.GAMBLE DR.PARK PLACE BLVD.GREEN SPACE- SEE LANDSCAPE PLAN 6-STORY MIXED USE LEVEL 1: RETAIL & APARTMENT LOBBY LEVELS: 2-6 APARTMENT UNITS 6-STORY MIXED USE LEVEL 1: RETAIL & APARTMENT LOBBY LEVELS 2-6: APARTMENT UNITS 1- STORY APT1-STORY RETAILSURFACE PARKING 133 STALLS 1-STORY 4-STORY4-STORY 5-STORYPARK PLACE BLVD.GAMBLE DR. GARAGE ENTRY DROP OFF LANEAPT ENTRYEXTENSION OF WEST END BLVD.DRIVE THRU ENTRYTRAFFIC BARRIER ARMS PROPOSED LOCATION OF NEW TRANSIT SHELTER FREE STANDING SCREEN WALL CURRENT LOCATION OF TRANSIT SHELTER TRANSFORMER TRANSFORMER 5-STORY 1-STORY RETAIL GENERATOR DRIVE THRU BELOW SERVICE DRIVE BELOW VEHICLE DRIVE BELOW BIKE (10)BIKE (8)BIKE (12)BIKE (12)BIKE (8)BIKE (12)BIKE (8)GREEN SPACE- SEE LANDSCAPE PLAN ATM TUSHIE MONTGOMERY terasă | 01.09.2025 SITE PLAN-ARCHITECTURAL | A02 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE:1" = 160'-0" 2 KEY PLAN - SITE SCALE:1" = 60'-0" 1 SITE PLAN NOTES: -ANY SURFACE BIKE RACKS LOCATED WITH THE R.o.W/ROAD EASEMENT ARE TO CONFORM WITH THE REQUIREMENTS OF THE SPECIAL SERVICES DISTRICT. SPECIFIC BIKE RACK FIXTURE SUBJECT TO CHANGE PER DISTRICT REQUIREMENTS. Page 32 APARTMENT PARKING 231 STALLS 27 32 UP02 Service/ Loading Above 23 04 23 03 10 06 18' - 0" 24' - 0" 18' - 0" 18' - 0" 24' - 0" 18' - 0" 18' - 0" 24' - 0" 18' - 0" 36' - 0"24' - 0" 18' - 0" 24' - 0" 18' - 0" 18' - 0" 24' - 0" 22 04 23 0423 02 26 09 08 06 23 04 23 03 10 07 WATER ELECTRICAL TRASH ELEV 2 STAIR 2 MECHANICAL STAIR 3 ELEV 3 MECH/ ELECELEV 1 STAIR 1 11' - 5 3/16"261' - 10 9/16"9' - 11 1/4" 33' - 7 7/8" 25' - 10 1/4" 148' - 5 21/32"10' - 11 1/4"124' - 11 5/8"36' - 3 31/32"307' - 4 9/16"68' - 0 5/16"13' - 5 1/4"14' - 2"142' - 2 5/16"153' - 7 3/4"10' - 1 3/4"124' - 8 9/16"FD FD FD 2.3% 2.3% 2.3% 1.8% 1.8% 1.8%18.0%9.2%21' - 11 1/4" 11' - 9" 32' - 0 1/4" 65' - 8 1/2"134' - 10 5/16"95' - 7 9/16" 320' - 8 1/2"342' - 9 1/8"BUILDING OUTLINE ABOVE (LEVEL 1) RT12 0112 01 12 02 12 02 12 03 RESIDENTIAL GN 19 UP UP UP 10 06 10 06 23 04 UP STAIR 4 BUILDING OUTLINE ABOVE (LEVEL 1) AUTOMOBILE PARKING SUMMARY STANDARD ADA COMPACT TANDEM TOTAL GARAGE PARKING 155 STALLS 05 STALLS 45 STALLS 26 STALLS 231 STALLS STANDARD ADA COMPACT TOTAL SURFACE PARKING 126 STALLS 05 STALLS 02 STALLS 133 STALLS *REQUIRED PARKING CALCULATION 266 RESIDENTIAL (74 Studio+71 One Bed+(71 Two Bed x1.5)+(7 Three Bed x2)) + 12 GUEST (223 Units x 0.05)+ 12 RETAIL A (2,250 SF/200)+ 34 RETAIL B (13,603 SF/400)+ 10 RETAIL C (2,706 SF/300)+ 5 RETAIL D (1,242 SF/250)= 339 STALLS PARKING TOTALS- GARAGE PARKING TOTALS- SURFACE 364 STALLS 339 STALLS TOTAL PARKING PROVIDED TOTAL PARKING REQUIRED* PARKING SIZE REQUIREMENTS STANDARD ADA 8'-0" X 16'-0" 24'-0" BICYCLE PARKING SUMMARY BICYCLE PARKING- INDOOR (DERO SOLO) BICYCLE PARKING- EXTERIOR (LANDSCAPE FORMS RING) 188 STALLS 70 STALLS BICYCLE PARKING TOTALS TOTAL BICYCLE PARKING PROVIDED TOTAL BICYCLE PARKING REQUIRED**257 STALLS 257 STALLS **REQUIRED BIKE PARKING CALCULATION 250 RESIDENTIAL (223 Units+(266 Req. Parking x 0.1)) + 7 RETAIL (61 Req. Parking x 0.1) = 257 STALLS **REQUIRED EVCS CALCULATION 27 RESIDENTIAL (266 Req. Parking x 0.1)+ 3 RETAIL (61 Req. Parking x 0.05) = 30 STALLS COMPACT AISLE 8'-6" X 18'-0" 8'-0" X 18'-0" LEVEL II EVCS PROVIDED LEVEL II EVCS REQUIRED** FUTURE LEVEL II EVCS ACCOMODATED 30 STALLS 30 STALLS 183 STALLS ATM TUSHIE MONTGOMERY terasă | 01.09.2025 FLOOR PLAN-LEVEL -1 | A04 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE: 1" = 40'-0" 1 PARKING LEVEL - 1 PLAN FLOOR PLAN KEYNOTES Key Value Keynote Text 08 06 OVERHEAD DOOR 10 06 DERO SOLO WALL MOUNTED BIKE HOOK 10 07 BOLLARD 12 01 6 CU. YD. DUMPSTER- TRASH 12 02 6 CU. YD. DUMPSTER- RECYCLE 12 03 4 CU. YD. DUMPSTER- COMPOST 22 04 FLOOR DRAIN 23 02 INTAKE LOUVER AT AREA WELL, SEE MECH. 23 03 EXAUST LOUVER AT AREA WELL, SEE MECH. 23 04 AREA WELL 26 09 SPACE FOR ADDITIONAL ELECTRICAL EQUIPMENT, SIZED TO ACCOMODATE FUTURE ELECTRICAL VEHICLE CHARGING STATIONS FOR UP TO 50% OF TOTAL PARKING STALLS GN 19 ALL PARKING FACILITIES TO COMPLY WITH THE SECURITY AND BROADBAND READINESS REQUIREMENTS. Page 33 17 27 05 RETAIL PARKING - NORTH 99 STALLS REATIL PARKING- SOUTH34 STALLS11 PUBLIC PARKING 133 STALLS 13 123 4 5 6 7 8 9 10 12 GARAGE ENTRY RETAIL B 1 A11 11 11 28 12 North Parking South Parking 808 SF AMENITY 1 A12 2 A12 1 A13 2 A13 RETAIL C RETAIL A RETAIL D RESIDENTIALRETAIL B RETAIL A/D/C APARTMENT LOBBY 4,882 SF 09 08 07 23 04 ELEV 3 STAIR 308 06 10 03 10 03 GN 13 GN 17 10 01 RAMP DN 03 14 05 22 23 04 10 07 03 03 26 02 26 05 26 01 26 04 23 04 22 01 18' - 4"24' - 0"18' - 0"18' - 0"24' - 0"18' - 0"18' - 0"24' - 0"18' - 0"24' - 0" 18' - 0"4' - 10 7/16"144' - 9 15/16" 76' - 6 1/4" 24' - 0" 32' - 4 15/16" 54' - 4 11/16"97' - 2 9/16"43' - 0 5/8"166' - 9 3/8"ELEV 2 STAIR 2ELEV 1 STAIR 1 GN 14 22 01 22 01 DN26 01 2,405 SF 1,309 SF 2,850 SF 9' - 9 7/8" 20' - 11 3/4" 11' - 9" 29' - 10 1/4" 1' - 10"19' - 10 9/32" 30' - 3 23/32" 12' - 9 1/4" 14' - 2"336' - 9 1/2"74' - 2 7/8"77' - 1 1/4"307' - 0 9/16"16' - 2 5/8"79' - 5 5/8"16' - 0 11/32"172' - 7 15/16"35' - 11 31/32" 320' - 4 1/2"TRASH STAGINGR T TRASH TRASHTRASH 12 02 12 02 12 01 12 01 12 01 12 02 12 04 12 05 12 03 12 06 12 04 12 05 12 03 GN 19 GN 20 GN 20 UP UP DNUP 10 07 STAIR 4 13,731 SF 11' - 0" 5' - 6 1/8" 32 30 32 30 08 08 AUTOMOBILE PARKING SUMMARY STANDARD ADA COMPACT TANDEM TOTAL GARAGE PARKING 155 STALLS 05 STALLS 45 STALLS 26 STALLS 231 STALLS STANDARD ADA COMPACT TOTAL SURFACE PARKING 126 STALLS 05 STALLS 02 STALLS 133 STALLS *REQUIRED PARKING CALCULATION 266 RESIDENTIAL (74 Studio+71 One Bed+(71 Two Bed x1.5)+(7 Three Bed x2)) + 12 GUEST (223 Units x 0.05)+ 12 RETAIL A (2,250 SF/200)+ 34 RETAIL B (13,603 SF/400)+ 10 RETAIL C (2,706 SF/300)+ 5 RETAIL D (1,242 SF/250)= 339 STALLS PARKING TOTALS- GARAGE PARKING TOTALS- SURFACE 364 STALLS 339 STALLS TOTAL PARKING PROVIDED TOTAL PARKING REQUIRED* PARKING SIZE REQUIREMENTS STANDARD ADA 8'-0" X 16'-0" 24'-0" BICYCLE PARKING SUMMARY BICYCLE PARKING- INDOOR (DERO SOLO) BICYCLE PARKING- EXTERIOR (LANDSCAPE FORMS RING) 188 STALLS 70 STALLS BICYCLE PARKING TOTALS TOTAL BICYCLE PARKING PROVIDED TOTAL BICYCLE PARKING REQUIRED**257 STALLS 257 STALLS **REQUIRED BIKE PARKING CALCULATION 250 RESIDENTIAL (223 Units+(266 Req. Parking x 0.1)) + 7 RETAIL (61 Req. Parking x 0.1) = 257 STALLS **REQUIRED EVCS CALCULATION 27 RESIDENTIAL (266 Req. Parking x 0.1)+ 3 RETAIL (61 Req. Parking x 0.05) = 30 STALLS COMPACT AISLE 8'-6" X 18'-0" 8'-0" X 18'-0" LEVEL II EVCS PROVIDED LEVEL II EVCS REQUIRED** FUTURE LEVEL II EVCS ACCOMODATED 30 STALLS 30 STALLS 183 STALLS ATM TUSHIE MONTGOMERY terasă | 01.09.2025 FLOOR PLAN-LEVEL 1 | A05 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE: 1" = 40'-0" 1 LEVEL 1 PLAN FLOOR PLAN KEYNOTES Key Value Keynote Text 03 03 CONCRETE COLUMN AT OPEN-AIR PARKING- PAINTED WHITE TO 4'-0" A.F.F., TYP. 03 14 CONCRETE PATIO - BROOM FINISH 05 22 PERFORATED METAL PANEL ON POWDER COATED METAL FRAME 08 06 OVERHEAD DOOR 08 07 DRIVE THRU WINDOW 08 08 3'-0" X 7'-0" GATE, EXIT ONLY 10 01 RECESSED WALK OFF MAT PLACED 12" FROM WALL, RECESS 1" 10 03 BARRIER GATE ARM & CONTROL OPERATOR 10 07 BOLLARD 12 01 6 CU. YD. DUMPSTER- TRASH 12 02 6 CU. YD. DUMPSTER- RECYCLE 12 03 4 CU. YD. DUMPSTER- COMPOST 12 04 4 CU. YD. DUMPSTER- TRASH 12 05 4 CU. YD. DUMPSTER- RECYCLE 12 06 24 GAL. CONTAINER- COMPOST 22 01 FLOOR DRAIN 23 04 AREA WELL 26 01 TRANSFORMER 26 02 PROPOSED LOCATION FOR ADDITIONAL TRANSFORMER, SIZED TO SERVICE FUTURE ELECTRICAL VEHICLE CHARGING STATIONS FOR UP TO 50% OF TOTAL PARKING STALLS 26 04 PROVIDE CHARGING STATION FOR ELECTRIC CAR 26 05 GENERATOR 32 30 TIME RESTRICTED PARKING GN 13 SERVICE ENTRY/ PEDESTRIAN CORRIDOR GN 14 PROPOSED LOCATION OF NEW TRANSIT SHELTER GN 17 FREE STANDING SCREEN WALL GN 19 ALL PARKING FACILITIES TO COMPLY WITH THE SECURITY AND BROADBAND READINESS REQUIREMENTS. GN 20 COMMERCIAL AND DWELLING UNITS SHALL COMPLY WITH BROADBAND READINESS REQUIREMENTS. Page 34 02 08 07 16 01TALLEST POINT OF WEST ELEV.80' - 2 3/8"18 2102161317 04 1011 03052019 14070108 20 10A19 2 A19 6 A19 1 A19 3 A19 4 A19 13 15 12 08 040614A19 19 Sim 2114 07 01 1512 02 17 1216 04 09 0102041005 TALLEST POINT OF NORTH ELEV.80' - 8 3/8"19 13 A19 2 Sim 05 11 02 14 10180806 A19 17 Sim A19 20 A19 21 Sim STUCCO #1 STUCCO OFF-WHITE VARIED REVEALS PRODUCT: COLOR: OTHER: METAL PANEL #1 NORWOOD METAL PANEL MAC ARCHITECTURAL TEAK PRODUCT: MANUFACT.: COLOR: METAL PANEL #2 HARRYWOOD METAL PANEL MAC ARCHITECTURAL BLACK WALNUT PRODUCT: MANUFACT.: COLOR: MASONRY #1 VENEER- FRENCH LIMESTONE CORONADO COUNTRY BEIGE PRODUCT: MANUFACT.: COLOR: ACCENT #1 - VERTICAL FIN METAL TUBING TBD PAINT TO MATCH M.P. #1 PRODUCT: MANUFACT.: COLOR: MATERIAL KEY ACCENT #2- METAL SCREEN METAL SCREEN- MEDALLION REVAMP PANELS BLACK PRODUCT: MANUFACT.: COLOR: METAL PANEL #3 ACM METAL PANEL ALUCOBOND DARK BRONZE PRODUCT: MANUFACT.: COLOR: 01 02 03 04 05 08 09 ADDITIONAL KEYNOTES 10 STOREFRONT- VISION GLASS 11 STOREFRONT- SPANDREL GLASS 12 COMPOSITE WINDOW 13 SLIDING PATIO DOOR 14 ALUMINUM & GLASS RAILING SYSTEM 15 ALUMINUM BALCONY WITH GLASS RAILING 16 PAINTED METAL LOUVER 17 PREFINISHED METAL COPING 18 ALUMINUM CANOPY 19 METAL AWNING 20 SIGNAGE- SEE SHEET A19 21 ELEVATOR OVERRUN FIBER CEMENT #1 FIBER CEMENT PANEL JAMES HARDIE BLACK PRODUCT: MANUFACT.: COLOR: 07 MASONRY #2 BURNISHED BLOCK TBD TBD PRODUCT: MANUFACT.: COLOR: 06 ATM TUSHIE MONTGOMERY terasă | 12.16.2024 EXTERIOR ELEVATIONS | A11 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE:1/32" = 1'-0" 1 WEST ELEVATION- PARK PLACE BLVD. SCALE: 1/32" = 1'-0" 2 NORTH ELEVATION- GAMBLE DR. WEST ELEVATION STUCCO (CLASS I) MASONRY (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) CLASS II TOTAL 6,785 SF (31%) 1,622 SF (08%) 6,532 SF (30%) 5,808 SF (27%) 800 SF (03%) 101 SF (01%) WEST ELEVATION TOTAL 21,648 SF (100%) 0'8'16'32' NORTH ELEVATION STUCCO (CLASS I) MASONRY (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) METAL PANEL SCREEN (CLASS II) CLASS II TOTAL 16,219 SF (70%) 6,810 SF (30%) NORTH ELEVATION TOTAL 23,029 SF (100%) 0'8'16'32' 14,939 SF (69%) 6,709 SF (31%) 8,354 SF (36%) 1,278 SF (05%) 6,587 SF (29%) 4,535 SF (20%) 772 SF (04%) 599 SF (02%) 904 SF (04%) Page 35 A19 15 A19 18 A19 510 04 02 12 210312151613 010218 07170107 20 11 B BA TALLEST POINT OF EAST ELEV.79' - 5 3/8"21 15 1312 101104 18 08 02 14 01 04 0208 10 07 1617 A19 16 14 17 0906 05 A19 21 STUCCO #1 STUCCO OFF-WHITE VARIED REVEALS PRODUCT: COLOR: OTHER: METAL PANEL #1 NORWOOD METAL PANEL MAC ARCHITECTURAL TEAK PRODUCT: MANUFACT.: COLOR: METAL PANEL #2 HARRYWOOD METAL PANEL MAC ARCHITECTURAL BLACK WALNUT PRODUCT: MANUFACT.: COLOR: MASONRY #1 VENEER- FRENCH LIMESTONE CORONADO COUNTRY BEIGE PRODUCT: MANUFACT.: COLOR: ACCENT #1 - VERTICAL FIN METAL TUBING TBD PAINT TO MATCH M.P. #1 PRODUCT: MANUFACT.: COLOR: MATERIAL KEY ACCENT #2- METAL SCREEN METAL SCREEN- MEDALLION REVAMP PANELS BLACK PRODUCT: MANUFACT.: COLOR: METAL PANEL #3 ACM METAL PANEL ALUCOBOND DARK BRONZE PRODUCT: MANUFACT.: COLOR: 01 02 03 04 05 08 09 ADDITIONAL KEYNOTES 10 STOREFRONT- VISION GLASS 11 STOREFRONT- SPANDREL GLASS 12 COMPOSITE WINDOW 13 SLIDING PATIO DOOR 14 ALUMINUM & GLASS RAILING SYSTEM 15 ALUMINUM BALCONY WITH GLASS RAILING 16 PAINTED METAL LOUVER 17 PREFINISHED METAL COPING 18 ALUMINUM CANOPY 19 METAL AWNING 20 SIGNAGE- SEE SHEET A19 21 ELEVATOR OVERRUN FIBER CEMENT #1 FIBER CEMENT PANEL JAMES HARDIE BLACK PRODUCT: MANUFACT.: COLOR: 07 MASONRY #2 BURNISHED BLOCK TBD TBD PRODUCT: MANUFACT.: COLOR: 06 ATM TUSHIE MONTGOMERY terasă | 01.09.2025 EXTERIOR ELEVATIONS | A12 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE:1/32" = 1'-0" 1 EAST ELEVATION SCALE: 1/32" = 1'-0" 2 SOUTH ELEVATION EAST ELEVATION STUCCO (CLASS I) MASONRY (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) METAL PANEL SCREEN (CLASS II) CLASS II TOTAL 13,215 SF (68%) 6,114 SF (32%) EAST ELEVATION TOTAL 19,329 SF (100%) 0'8'16'32' SOUTH ELEVATION- B (VISIBLE OFF SITE) STUCCO (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) CLASS II TOTAL 6,413 SF (60%) 4,281 SF (40%) SOUTH ELEVATION B TOTAL 10,694 SF (100%) 0'8'16'32' SOUTH ELEVATION- A (NOT VISIBLE OFF SITE) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) CLASS II TOTAL 3,480 SF (37%) 5,971 SF (63%) SOUTH ELEVATION A TOTAL 9,451 SF (100%) 7,365 SF (38%) 356 SF (02%) 5,494 SF (28%) 4,886 SF (25%) 600 SF (03%) 110 SF (01%) 518 SF (03%) 3,480 SF (37%) 4,915 SF (52%) 1,056 SF (11%) 3,363 SF (31%) 3,050 SF (29%) 3,379 SF (32%) 820 SF (07%) 82 SF (01%) Page 36 01 02 07 14 15 161312 10 1804 09 06 A19 7 A19 9 A19 10 A19 12 0112151316021407 10 0905 20 01010304 17 A19 2 Sim 06 A19 11 A19 6 Sim STUCCO #1 STUCCO OFF-WHITE VARIED REVEALS PRODUCT: COLOR: OTHER: METAL PANEL #1 NORWOOD METAL PANEL MAC ARCHITECTURAL TEAK PRODUCT: MANUFACT.: COLOR: METAL PANEL #2 HARRYWOOD METAL PANEL MAC ARCHITECTURAL BLACK WALNUT PRODUCT: MANUFACT.: COLOR: MASONRY #1 VENEER- FRENCH LIMESTONE CORONADO COUNTRY BEIGE PRODUCT: MANUFACT.: COLOR: ACCENT #1 - VERTICAL FIN METAL TUBING TBD PAINT TO MATCH M.P. #1 PRODUCT: MANUFACT.: COLOR: MATERIAL KEY ACCENT #2- METAL SCREEN METAL SCREEN- MEDALLION REVAMP PANELS BLACK PRODUCT: MANUFACT.: COLOR: METAL PANEL #3 ACM METAL PANEL ALUCOBOND DARK BRONZE PRODUCT: MANUFACT.: COLOR: 01 02 03 04 05 08 09 ADDITIONAL KEYNOTES 10 STOREFRONT- VISION GLASS 11 STOREFRONT- SPANDREL GLASS 12 COMPOSITE WINDOW 13 SLIDING PATIO DOOR 14 ALUMINUM & GLASS RAILING SYSTEM 15 ALUMINUM BALCONY WITH GLASS RAILING 16 PAINTED METAL LOUVER 17 PREFINISHED METAL COPING 18 ALUMINUM CANOPY 19 METAL AWNING 20 SIGNAGE- SEE SHEET A19 21 ELEVATOR OVERRUN FIBER CEMENT #1 FIBER CEMENT PANEL JAMES HARDIE BLACK PRODUCT: MANUFACT.: COLOR: 07 MASONRY #2 BURNISHED BLOCK TBD TBD PRODUCT: MANUFACT.: COLOR: 06 SCALE:1/32" = 1'-0" 1 WEST ELEVATION - INTERIOR COURTYARD SCALE: 1/32" = 1'-0" 2 EAST ELEVATION- INTERIOR COURTYARD ATM TUSHIE MONTGOMERY terasă | 12.16.2024 EXTERIOR ELEVATIONS | A13 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A 0'8'16'32' 0'8'16'32' EAST COURTYARD ELEVATION STUCCO (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) METAL PANEL SCREEN (CLASS II) CLASS II TOTAL 11,769 SF (82%) 2,510 SF (18%) EAST COURTYARD ELEVATION TOTAL 14,279 SF (100%) WEST COURTYARD ELEVATION STUCCO (CLASS I) MASONRY (CLASS I) GLAZING (CLASS I) CLASS I TOTAL METAL PANEL (CLASS II) FIBER CEMENT (CLASS II) BURNISHED BLOCK (CLASS II) CLASS II TOTAL 12,147 SF (76%) 3,752 SF (24%) WEST COURTYARD ELEVATION TOTAL 15,899 SF (100%) 5,735 SF (36%) 1,753 SF (11%) 4,659 SF (29%) 3,397 SF (21%) 234 SF (02%) 121 SF (01%) 8,107 SF (57%) 3,662 SF (25%) 1,913 SF (13%) 238 SF (02%) 141 SF (01%) 218 SF (02%) Page 37 ATM TUSHIE MONTGOMERY terasă | 12.16.2024 RENDERINGS | A17 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A Page 38 ATM TUSHIE MONTGOMERY terasă | 12.16.2024 RENDERINGS | A17.1 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A Page 39 ATM TUSHIE MONTGOMERY terasă | 12.16.2024 RENDERINGS | A17.2 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A Page 40      5353 GAMBLE DR. GAMBLE DR. PROPOSED GREENSPACE 6-STORY MIXED USELEVEL 1: RETAIL & APARTMENT LOBBYLEVELS: 2-6 APARTMENT UNITSBENCHBENCHBIKEBENCH PAVERS- RELOCATE FROM PREVIOUS DEMO'D OUTDOOR AMENITY 2'x2' CONCRETE PAD W. 6" EMBEDDED SLEEVE FOR REMOVABLE LIGHTING POST EXTENT OF POTENTIAL POP-UP RINK- 52'x90' PROVIDE LOCKABLE OUTLET AT END POST PROVIDE LOCKABLE OUTLET AT END POSTBENCH POTENTIAL LIGHTING STREET LIGHTING TO MATCH NEW DEVELOPMENT ANCHORED BENCH SEATING CITY STANDARD SIDEWALK ATM TUSHIE MONTGOMERY terasă | 12.16.2024 GREENSPACE EXHIBIT | A22 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE:1/32" = 1'-0" 1 GREENSPACE- ENLARGED PLAN PRECEDENT IMAGERY THE GREENSPACE IS ENVISIONED AS A VERSATILE AREA THAT WILL CATER TO A VARIETY OF USES THROUGH ALL SEASONS OF THE YEAR. DURING WARMER MONTHS, THE OPEN GRASSY AREA COULD BE UTILIZED AS CASUAL SEATING FOR A FOOD TRUCK FESTIVAL, OR AN EXTENSION TO THE LOCAL STREET FAIR. IN THE WINTER A POP-UP ICE RINK WITH SEASONAL LIGHTING COULD ACTIVATE THE CORNER LEADING INTO THE WEST END. ASIDE FROM PROGRAMMED ACTIVITIES, THE GREENSPACE WOULD SERVE THE OCCUPANTS OF THE OFFICE PARK AND APARTMENT AS A PLACE TO EAT LUNCH OR TOSS A FRISBEE. Page 41 Park Place Blvd.Screen Wall Drive-Thru Lane Clr. 6' - 0"Metal Panel #1 Clad Wall Accent Material Fin Element To Match Screen Wall Aluminum Bench, Attached to Screen Wall Tempered Glass PartitionClr.4' - 0" 4' - 10"Clr.4' - 0"5' - 0"8' - 0"Accessible Boarding Area Standard Bus Stop Signage Door Zone- 40' Bus Door Zone- 60' Bus 6'x 60' Clear Zone Bike Racks Bench Standard City Sidewalk Slope < 1.8% Accent Concrete w/ Integral Color Transformer & Connection Cabinet Planting Area- See Landscape90 Deg. Orientation15'X100"Stnd. Conn. Cab.2' - 6"2' - 6"2' - 6"10' - 0"BenchTraffic Barrier Arm Bollard Total Height11' - 0"Aluminum Bench, Dark Bronze Finish, Anchor to Screen Wall Tempered Glass Partition Aluminum Structure, Dark Bronze Finish, Anchor To Screen Wall Accent Vertical Fin Element, To Match Screen Wall Screen Wall Transformer & Connection Cabinet Bollard Behind Curb at Drive-Thru 6"EQEQ Aluminum Structure, Dark Bronze Finish, Anchor To Screen Wall Drive Thru Screen Wall Tempered Glass Partition Aluminum Structure, Dark Bronze Finish, Anchor to Screen Wall Drive Thru Screen Wall Aluminum Bench, Anchor to Screen Wall Accent Vertical Fin Element, To Match Screen Wall CMU Wall, Clad with Metal Panel #1 Vertical Accent Fins Extent of Transit Shelter (Beyond) Prefinished Metal Coping 55' - 2 1/2"8' - 0"ATM TUSHIE MONTGOMERY terasă | 12.16.1024 TRANSIT SHELTER EXHIBIT | A23 5401 Gamble Drive, St. Louis Park, MN 55416 | 224125A SCALE:3/32" = 1'-0" 1 Transit Shelter- Enlarged Plan SCALE:1/8" = 1'-0" 4 West Elevation- Transit Shelter SCALE: 1/8" = 1'-0" 3 South Elevation SCALE: 1/8" = 1'-0" 2 North Elevation SCALE: 1/8" = 1'-0" 5 West Elevation- Screen Wall Page 42 *03  (,67KLVGRFXPHQWWRJHWKHUZLWKWKHFRQFHSWVDQGGHVLJQVSUHVHQWHGKHUHLQDVDQLQVWUXPHQWRIVHUYLFHLVLQWHQGHGRQO\IRUWKHVSHFLILFSXUSRVHDQGFOLHQWIRUZKLFKLWZDVSUHSDUHG5HXVHRIDQGLPSURSHUUHOLDQFHRQWKLVGRFXPHQWZLWKRXWZULWWHQDXWKRUL]DWLRQDQGDGDSWDWLRQE\.LPOH\+RUQDQG$VVRFLDWHV,QFVKDOOEHZLWKRXWOLDELOLW\WR.LPOH\+RUQDQG$VVRFLDWHV,QF6+((7180%(5 .?7:&B/'(9?+(03(/?6W/RXLV3DUN01?'HVLJQ?&$'?3ODQ6KHHWV?&&29(56+((7GZJ-DQXDU\SP%<5(9,6,2161R'$7(.,0/(<+251$1'$662&,$7(6,1&(867,6675((768,7(673$8/013+21(:::.,0/(<+251&20‹35(/,0,1$5<127)25&216758&7,2138'$33/,&$7,21  (,638'$33/,&$7,215(68%0,77$/  (,638'$33/,&$7,215(68%0,77$/  (,6 9,&,1,7< 176 67/28,63$5.01  &2175$&7256+$//&21),507+$77+((;,67,1*&21',7,216)257+(6,7(0$7&+ :+$7,66+2:1217+('5$:,1*6,1&/8'('35,2572&216758&7,21  ,)5(352'8&('7+(6&$/(66+2:1217+(6(3/$16$5(%$6('21$[6+((7  $//1(&(66$5<,163(&7,216$1'25&(57,),&$7,2165(48,5('%<&2'(6$1'25 87,/,7<6(59,&(6&203$1,(66+$//%(3(5)250('35,2572$11281&('%8,/',1* 3266(66,21$1'7+(),1$/&211(&7,212)6(59,&(6  $//*(1(5$/&2175$&725:25.72%(&203/(7(' ($57+:25.),1$/87,/,7,(6 $1'),1$/*5$',1* %<7+(0,/(6721('$7(,1352-(&7'2&80(176 127(6 *(27(&+1,&$/(1*,1((5 %5$81,17(57(&&25325$7,21 +$036+,5($9(18(6 0,11($32/,601 7(/(3+21(   &217$&75$<+8%(53( 352-(&77($0 (1*,1((5/$1'6&$3($5&+,7(&7 .,0/(<+251$1'$662&,$7(6,1& (1*,1((5(/,6$1.(<3( /$1'6&$3($&+,7(&767(3+(1+,00(5,&+3/$ (867,6675((768,7( 673$8/01 7(/(3+21(   2:1(5'(9(/23(5 +(03(/5($/(67$7( &526672:1&,568,7( ('(135$,5,(01 7(/(3+21(   &217$&75,&.0&.(/9(< 7(5$6Ă *$0%/('5,9( )25 6,7('(9(/230(173/$16 $5&+,7(&7 786+,(0217*20(5<$5&+,7(&76 /<1'$/($9(18(6287+ 68,7(0,11($32/,601 7(/(3+21(   &217$&7(9$1-$&2%6(1$,$ 6,7(%(1&+0$5.6 /2&$7,2166+2:1216859(< 6%07232)7231872)),5(+<'5$17217+(6287+6,'(2) *$0%/('5,67+<'5$17($672)3$5.3/$&( (/(9$7,21  6%07232)7231872)),5(+<'5$17)7“1257+:(672) 7+(1257+:(67%8,/',1*&251(5 (/(9$7,21  6%07232)7231872)),5(+<'5$17)7“6287+:(672) 7+(6287+:(67%8,/',1*&251(52) (/(9$7,21  %(1&+0$5.6 35(3$5(')25&29(56+((7&7(5$6Ă+(03(/5($/(67$7(67/28,63$5.016,7( *$0%/('5,9(3$5.3/$&(%28/(9$5'3$5.'$/( ' 5 , 9 ( & ( ' $ 5  / $ . 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As expressed in this document, Hempel Real Estate is committed to applying this TDM Plan to the proposed mixed-use development that will be Phase 1 of the overall West End Office Park redevelopment. The cities of St. Louis Park and Golden Valley have established an overlay zoning district and a joint task force to address congestion mitigation strategies. The Task Force reviews Travel Demand Management (TDM) Plans for development in the established I-394 overlay zoning district. The West End Office Park site lies within Zone A of the overlay district (City of St. Louis Park Code, Article IV, Sections 36-321 through 36-330). PROJECT DESCRIPTION The proposed development is located on the southeast corner of Park Place Boulevard & Gamble Drive, in St. Louis Park, Minnesota. The existing site is currently the West End Office Park, consisting of four (4) office buildings which would each be redeveloped in four separate phases. The full West End Office Park Redevelopment site is 9.73 acres, while the Phase 1 portion of the site as proposed by Hempel Real Estate is 3.31 acres. Hempel Real Estate is proposing a mid-rise residential building along with a retail. Phase 1 of the West End Office Park redevelopment would replace the northwest building (5401 Gamble Drive) and the portion of the parking lot on the property. Phases 2-4 of the West End Office Park redevelopment are expected to be completed at a later date and are likely to include a variety of land uses such as residential, office, retail, and restaurants. A Traffic Impact Analysis (TIA) has been completed for the proposed development. The TIA analyzed all four (4) phases of the West End Office Park redevelopment, but if plans for the future phases 2-4 deviate significantly from the TIA, an updated traffic analysis will likely be required. West End Office Park Redevelopment Phase 1 will include over 200 new residential units in a 6-story residential building. Furthermore, the inclusion of retail on the site will promote multi-use trips between the onsite residential and retail land uses. Bicycle and pedestrian activity will be further supported with landscaping, convenient sidewalks and crosswalks, and bicycle parking for each building, including secure, indoor bicycle parking for the residential building. EXISTING CONDITIONS AND ALTERNATIVE TRANSIT OPPORTUNITIES Pedestrian and Bicycle Currently, the nearby intersection of Park Place Boulevard & Gamble Drive is signalized with marked pedestrian crosswalks on each leg activated by pedestrian pushbuttons. Sidewalks are provided on most nearby roadways. According to the St. Louis Park 2040 Comprehensive Plan, there are minimal sidewalk gaps near the site. The proposed development will accommodate safe and efficient travel for pedestrians and bicycles throughout the site by providing dedicated pedestrian facilities along interior roadways to align with the surrounding areas. The site is located a near the Cedar Lake Trail, a bicycle and pedestrian pathway that runs from Page 53 West End Office Park – St. Louis Park, MN Travel Demand Management Plan │ December 2024 3 downtown Minneapolis to Chanhassen and other southwestern suburban communities. Furthermore, Cedar Lake Road west of Park Place Boulevard has shared use paths with dedicated bike lanes on both sides of the roadway. There are plans to expand these off-street bike facilities along Park Place Boulevard where they would connect to existing bicycle facilities at Laurel Avenue to the north. Some sidewalks are separated from the street by green space, and others contain various urban design elements like potters, benches, street lighting, waste receptacles, and artistic bollards. Transit The area is currently served by several bus routes operated by Metro Transit. The routes that serve the area are listed below:  Route 9: The route 9 bus serves the site along Park Place Boulevard and Wayzata Boulevard. This local bus service connects to Cedar Lake Road and travels west to County Road 73. It provides service into downtown Minneapolis in the east. It continues through downtown and terminates in south Minneapolis at the 46th Street Blue Line LRT Station. Service is offered seven days a week all year. Buses on this route run from approximately 5:00 AM to 1:00 AM during the week. The route contains 15-to-20-minute headways during rush hour, 30-minute headways midday and evenings, and 30-to-60-minute headways on the weekend.  Route 645: The route 645 bus runs west from along 16th Street toward Park Place where it then turns northward and then eastward onto Wayzata Blvd, providing access to the park and ride facility here before continuing toward I-394 eastbound for access to downtown Minneapolis. To the west, the route travels through Minnetonka and Orono toward its terminus at the Mound Transit Center. It is a limited stop bus route and is offered Monday through Friday from approximately 5:30 AM to 10:00PM, on Saturdays from approximately 8:00 AM to 10:00 PM, and on Sundays from approximately 10:00 AM to 8:00 PM. The route utilizes 60-minute headways during the majority of operational time, with 30-minute headways offered during the AM and PM peak periods of weekdays.  Route 25: The route 25 bus route offers limited service to the Cedar Trails Condominiums southeast of the proposed development. The route travels east toward downtown Minneapolis and then north toward the Northtown Transit Center in Blaine. The bus offers once daily service departing from the Cedar Trails Condominiums stop at around 7:15 AM with return service arriving at about 4:00 PM. These bus routes have been modified in recent years corresponding to the developments throughout the West End area creating an increased demand for public transit. As part of the roadway improvements for the site, a new transit shelter will be built along Park Place Boulevard. Surrounding Amenities The nearby West End area contains a variety of land uses mixing office, residential, and retail land uses. The Shops at West End located directly north of the site offers various boutiques and restaurants along with a movie theater. There are multiple supermarkets nearby, including a Costco to the west and a Cub Foods to the north and a variety of other retail stores throughout the area. There are multiple Page 54 West End Office Park – St. Louis Park, MN Travel Demand Management Plan │ December 2024 4 fitness centers nearby plus hotel and lodging options located in the northern portion of the West End area. The area is expected to provide residents numerous options for entertainment, shopping, restaurants, and other needs so as to promote usage of nearby amenities via walking or biking trips. IMPLEMENTATION OF REQUIRED ROAD IMPROVEMENTS A few roadway improvements were required by the West End Office Park redevelopment traffic study and will need to be completed for the opening of the development. The intersections in and around the project are expected to operate at acceptable (LOS D or better) levels of service with the redevelopment. Planned Road Improvements Park Place Boulevard:  Add a northbound right turn lane for the delivery access and midblock vehicle access.  Rebuild the transit stop along Park Place Boulevard Gamble Drive:  Remove the existing access point nearest Park Place Boulevard. Modifications to the existing parking lot and landscaping for the remaining West End Office Park area will also be required. These improvements will be constructed by Hemple Real Estate. Planned Trail and Sidewalk Improvements Sidewalks along Park Place Boulevard and Gamble Drive within the West End Office Park area will be reconstructed partially. The sidewalks will be separated from the roadways with landscaping. GOAL AND PERFORMANCE MEASURES The overall goal of this plan is to reduce potential traffic congestion that will come with the proposed development. This will occur by maintaining or improving acceptable levels of service on the roadways within and adjacent to the project site, minimizing the projected number of trips through adjacent intersections during the PM peak hour, and continuously encouraging alternative transportation use within each component in the development. The general road improvements mixed with pedestrian amenities, bicycle infrastructure, and better transit service will all assist in achieving the goal. PROPOSED TDM STRATEGIES Hempel Real Estate in coordination with building managers will pursue the following objectives and strategies to achieve its Traffic Management Plan. Objectives and Strategies TDM Friendly Design  Mixed Use Development: A retail and residential component have been proposed for Phase 1 of the West End Office Park Redevelopment. The site contains both residential and retail space which will promote multimodal trips within the site. The Shops at West End and the many other nearby retail and restaurants will also encourage residents to stay nearby for shopping, entertainment, and grocery needs. This will reduce the number of vehicular trips that leave the site in the PM peak hour. With the surrounding area containing office and residential areas, the proposed supermarket and retail will further encourage shared use among the greater West Page 55 West End Office Park – St. Louis Park, MN Travel Demand Management Plan │ December 2024 5 End Area.  Residential Component: In the I-394 Overlay Zoning District language for both St. Louis Park and Golden Valley, it is encouraged to develop residential uses within the corridor to reduce PM peak traffic volumes in one direction. This development includes a 6-story apartment building containing 221 dwelling units. Residents in these units will likely either be reverse commuting from areas other than the West End vicinity in the afternoon, or will be working in the nearby office buildings, thus helping reduce PM traffic congestion.  Shared Parking: A mixed-use development of this type provides opportunities for shared parking among different uses, reducing the overall number of parking spaces needed on-site. The fully built out pedestrian infrastructure within the site will help site users access the shops and residences by walking instead of driving. There are large parking ramps north and east of the site which will help alleviate office parking concerns and spillover.  Underground Residential Parking: The development plan calls for underground parking for residents in the apartment building, thus reducing parking conflicts in surrounding retail parking areas.  Delivery Truck Reductions: Delivery Trucks will be encouraged to deliver between 10 PM and 8 AM. Trucks needed for any use on the site will enter at a proposed curb cut located approximately 200’ south of Gamble Drive. The northbound right turn lane here will be extended beyond the curb cut and the proposed access intersection to ensure flow into the site for trucks and vehicles is unimpeded. Garbage collection should be scheduled during the day to minimize impacts on residents and the public.  Pedestrian Access: Bike and pedestrian activity will be encouraged with ample connections throughout the site, landscaping, and marked crosswalks. An emphasis will be placed on pedestrian connections within the development to ensure the safety and convenience of pedestrians. This will promote a walkable, bike-friendly development that will activate the street fronts.  Bicycle Access: Wayfinding signs will direct bicycle riders to ride south to the Cedar Lake Trail. The residential building will provide secure biking stalls inside the building for residents. There are several off-site bike ways including the North Cedar Lake Regional Trail that runs from West End to Downtown Minneapolis. Once on site, bicycles can use the shared-use paths with marked crosswalks to get around. There will be approximately 70 public bicycle parking stalls throughout the site allowing for bicycle parking for retail customers, employees, and visitors of the residential building. The residential building will also provide a secure bike storage location. Participate with Regional TDM Organizations to Provide Information on Transportation Alternatives  The property manager will coordinate with Metro Transit and officials from trail network entities to promote the availability of alternative modes of transportation for the site and provide up-to-date information to residents.  Display transit and trail maps in locations within the residential building. Support and Promote Bicycling and Walking as Alternatives  Build and maintain pedestrian-friendly space within development site.  Prioritize pedestrian movements over automobile movements at intersections by designating crosswalks. Page 56 West End Office Park – St. Louis Park, MN Travel Demand Management Plan │ December 2024 6  Actively display updated biking information, such as commuting tips and trail maps, in the lobbies of each building.  Provide secure indoor bicycle storage for residents and outdoor bike stalls near each building for visitors of the residential or retail.  Reconstruct sidewalks along adjacent roadways to provide separation from roadways to improve comfort and experience of users. Support and Promote Transit as an Alternative  The developer will offer transit schedule information in the lobby of the residential building to promote the use of nearby local bus routes.  Reconstruct bus stop along Park Place Boulevard on the western side of the site with shelter and seating. Support and Promote Carpooling  The developer should charge a fee for the parking ramp and not include the price in the residential leases.  Look into providing a dedicated space for rideshare pickups and drop-offs. Monitoring  Once residences are 75% occupied, send survey to residents to gather interest and supply information about alternative transportation.  After 6 months of occupancy, property manager to survey tenant on transportation usage.  Property manager will evaluate effectiveness of strategies and modify the plan accordingly. TDM IMPLEMENTATION PLAN Developer(s) will be responsible to implement this plan upon completion of the West End Office Park Phase 1 Development. These obligations will run with the land in the event that portions of the project are sold to third parties. The steps to plan implementation are outlined below: 1) Property manager will be trained to serve as transportation coordinators and to follow plan implementation. These persons will coordinate with each other and regional planning organizations to provide residents with up-to-date information and promote the availability of alternative forms of transportation. 2) Once the residential building is 75% occupied, the property manager will conduct a survey to estimate participation in alternative modes of transportation. 3) The property manager will work with Metro Transit to inform all residents regarding all alternative transportation options available to them. Page 57 West End Office Park – St. Louis Park, MN Travel Demand Management Plan │ December 2024 7 TRAVEL MANAGEMENT MEASURE STATUS TARGET DATE TDM Friendly Design Mixed Use Development – establish uses with separate peak traffic flows 2027 Pedestrian Access – establish good sidewalk connections 2027 Bicycle Access – establish good biking infrastructure 2027 Underground Residential Parking— Provide secure underground parking to residents. 2027 Delivery Truck Reduction – All deliveries to use the designated truck access point and to be discouraged between 2027 TDM Organization Collaboration Display non-vehicular transportation information 2027 Promote Walking & Biking Build and maintain good pedestrian spaces 2027 Actively update walking & biking information within building lobbies 2027 Provide secure indoor bicycle storage for residents. 2027 Reconstruct sidewalks within the site with separation from adjacent roadways. 2027 Promote Transit Use Provide transit schedule information in the lobby of the residential building. 2027 Have managers facilitate selling bus passes to residents. 2027 Promote Carpooling Charge a fee for parking in the parking ramp. 2027 Look into providing dedicated areas for rideshare pickups and drop-offs 2027 Monitoring Send commuting survey to residents once building is 75% occupied 2028 Evaluate effectiveness of strategies and modify plan in coordination with concierges, CBC, and officials from the City of St. Louis Park 2029 Page 58 Meeting: City council Meeting date: February 18, 2025 Action agenda item: 7b Executive summary Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Recommended action: Motion to adopt resolution approving the establishment of the Terasă Tax Increment Financing (TIF) District (a housing district) and TIF Plan. Policy consideration: Does the city council support the establishment of a housing tax increment financing district to facilitate construction of the proposed Terasă development? Summary: A staff report regarding Terasă LLC’s (an affiliate of Hempel Real Estate “redeveloper”) application for financial assistance in connection with the proposed Terasă development was provided at the Nov. 18, 2024 study session. As stated in the report, constructing the 223-unit mixed-use, mixed-income multifamily housing development is not financially feasible but for the use of tax increment financing assistance and a loan from the city’s affordable housing trust fund. Given subsequent EDA consensus support, the proposed financial assistance was advanced for formal approval . The next steps in the TIF process are to formally authorize the establishment of the housing TIF district and approve the related contract for private development. Such authorizations enable the EDA to designate tax increment generated from the Terasă development as partial reimbursement for certain qualified public redevelopment and affordable housing costs incurred in connection with the construction of the project to enable to become financially feasible. Financial or budget considerations: Establishing the Terasă TIF District does not, in itself, commit the EDA/city to any specific level of financial assistance for the proposed development. Procedurally, it simply creates the funding mechanism to reimburse the redeveloper for a portion of its qualified public redevelopment costs through tax increment financing. The terms and amount of financial assistance are specified within the Contract for Private Development with Terasă, LLC which is also scheduled for consideration by the EDA and city council on Feb. 18, 2025. With a housing TIF district, the EDA has the future option to capture additional funding for affordable housing, including owner -occupied affordable housing, once the redeveloper’s TIF Note is paid off. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Resolution – TIF District Terasă TIF District Overview (provided in the related EDA staff report) Prepared by: Jennifer Monson, redevelopment admin., Keith Dahl, municipal advisor, Ehlers Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 7b) Page 2 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Discussion Background: Hempel Real Estate has a purchase agreement to acquire the office property at 5401 Gamble Drive on the southeast corner of Park Place Boulevard and Gamble Drive within the West End Office Park immediately south of The Shops. Tenancy in the Class B/C offi ce building has declined and is approximately 50% occupied. The current assessed market value of the subject redevelopment site is $6.87 million. The redeveloper proposes to remove the office building and construct a large redevelopment called Terasă. The proposed $91.7 million Terasă development would be a six-story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant and coffee shop. It is anticipated that the proposed redevelopment would act as a catalyst to spur further development and private investment in the West End area. Proposed concept rendering Terasă is a single-phase, mixed-use development with one building. The building includes a combination of studio, one-, two- and three-bedroom units. The unit mix and affordability levels would be as follows: Redeveloper’s request for financial assistance: The redeveloper demonstrated that Terasă’s financial proforma exhibits a gap preventing it from achieving a market rate of return sufficient to attract financing. To offset this gap, the redeveloper applied to the EDA for financial assistance. Ehlers, the EDA’s financial consultant, examined the project’s pro forma to determine what, if any, level of financial assistance was necessary for the project to become financially feasible. After review, Ehlers determined that up to $5.54 million in TIF assistance and a $1 million loan from the affordable housing trust fund is warranted to close the gap and enable the project to proceed. The proposed TIF assistance would derive from the increased property taxes generated by the redevelopment within a newly established housing TIF district and provided via a pay-as-you-go TIF Note. City council meeting of February 18, 2025 (Item No. 7b) Page 3 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 The EDA received a staff report detailing Hempel’s application for financial assistance at the Nov. 18, 2024 EDA meeting along with a recommendation for the appropriate amount of financial assistance. TIF District Overview and Plan: The attached Tax Increment Financing District Overview summarizes the basic elements of the proposed Terasă TIF District (a housing district). Additional details of the proposed TIF District may be found in the larger Terasă TIF District Plan (available by contacting the community development department). Both the Overview and TIF Plan were prepared by Ehlers. In a general sense, TIF Plans may be viewed as enabling legislation. They establish the proposed TIF district’s class ification, geographic boundaries, maximum duration, maximum budget authority for tax increment revenues and expenditures, fiscal disparities election as well as estimated impact on various taxing jurisdictions along with findings which statutorily qualify the district. The specific mutual obligations between the EDA and the redeveloper as well as the specific terms of the financial assistance are contained in the separate redevelopment contract between the parties. Both the TIF Plan and the redevelopment contract need to be formally approved by the EDA and city council for the proposed Terasă redevelopment to proceed. Synopsis of the proposed Terasă TIF District : In order to provide the redeveloper with the proposed tax increment, a new housing TIF district needs to be established. The MN TIF Act requires that proposed TIF districts must be located within a city’s Redevelopment Project Area(s). The boundaries of St. Louis Park’s Redevelopment Project Area No. 1 are coterminous with the municipal boundaries of the city. Given that the Terasă redevelopment site and the proposed Terasă TIF District are located within the city, the proposed Terasă TIF District is also located within the city’s Redevelopment Project Area No. 1 as required. The location of the proposed Terasă TIF District is shown in the map below. City council meeting of February 18, 2025 (Item No. 7b) Page 4 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Location of the proposed Terasă TIF District The entirety of the proposed tax increment to be provided to the redeveloper would derive from the increased property taxes generated from the subject redevelopment site which also constitutes the proposed housing TIF district. Therefore, the proposed TIF district includes the following parcel and adjacent roads and internal rights of -way: • 5401 Gamble Drive City council meeting of February 18, 2025 (Item No. 7b) Page 5 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Subject properties within proposed housing TIF district Qualifications of the proposed TIF district: The proposed $91.7 million Terasă would be a six- story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant and coffee shop. Terasă would be mixed income with 178 units (80 percent) leasable at market rate and 45 units (20 percent) affordable to households earning up to 50 percent of area median income (AMI) for 26 years. Hempel also plans to request the city’s Housing Authority Board to allocate six project-based vouchers to provide deeper affordability in the redevelopment for 26 years. If awarded, the project-based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two-bedroom units, and one three-bedroom unit to provide deeper affordability in family - sized units. The proposed amount of affordable housing exceeds the city’s inclusionary housing requirements. It would also more than double the number of affordable housing units currently in The West End consistent with the original visioning for the area. City council meeting of February 18, 2025 (Item No. 7b) Page 6 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 To qualify as a housing TIF district, the MN TIF Act requires that at least 20 percent of the proposed units within a housing development must be affordable to households at or below 50 percent of AMI or 40 percent of the proposed units must be affordable to households at or below 60 percent of AMI. With 45 housing units (20 percent) affordable to households at or below 50 percent of AMI, the proposed Terasă redevelopment qualifies under the statute as a housing TIF district. The MN TIF Act also requires cities to determine if a proposed TIF district is in conformance with its city’s comprehensive plan. The redevelopment site is guided as OFC -Office in the 2024 Comprehensive Future Land Use Plan. A mixed-use redevelopment that includes commercial and residential is an allowed use under the OFC-Office land use classification when part of a larger development, such as the Shops at West End and the surrounding office uses . Per the 2040 Comprehensive Plan, residential densities from 50 to 125 units per acre are allowed. Duration of the proposed TIF district: Under the MN TIF Act, the duration of housing districts is up to 25 years after receipt of the first increment by the city (a total of 26 years of tax increment). The first tax increment for this development is expect ed to be received in 2028. Thus, the full term of the district is estimated to terminate after 2053. The EDA and city have the option to decertify the district prior to the legally required date. The city’s expressed obligations to the redeveloper, per the terms of the Redevelopment Contract, are estimated to be satisfied in approximately 11 years. Once those obligations are satisfied, the city may terminate the district or elect to retain it to assist other affordable housing projects and programs into the future. The city council has previously elected to use pooled tax increment collected from housing TIF districts to help fund other affordable housing developments and programs throughout the city. Tax increment generated from Housing TIF districts have been used to help fund the Affordable Housing Trust Fund, HIA Programs, Affordable Homeownership Land Trust Program, First Time Homebuyer program, wealth building homeownership programs for underserved communities, and some home energy rebates. Property value and taxes: The current assessed market value of the subject redevelopment site is $6.87 million. This is the proposed TIF district’s Base Value. The estimated market value of the property upon the proposed development’s completion (for TIF estimation purposes) is $73.1 million. Most of this value (minus the Base Value and other property taxes excluded from TIF) would be captured as tax increment and used to make payments on the TIF Note to the redeveloper until it is paid off. The city, county and school district would continue to receive the property taxes collected on the subject site’s Base Value until the district is decertified. The Payable 2025 property taxes for the subject redevelopment site is $217,893. The city’s 2025 portion is $41,656. It is estimated that the development would generate nearly $1,106,000 in annual property taxes upon decertification of the TIF district. The city’s portion upon decertification would be approximately $360,000. City council meeting of February 18, 2025 (Item No. 7b) Page 7 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 TIF district budget: The Terasă TIF District Plan authorizes the use of tax increment funds generated by the new housing TIF district to reimburse the redeveloper for qualified public redevelopment and affordable housing costs incurred in connection with the construction of the Terasă redevelopment. It should be noted that the sources of revenue and uses of funds within the TIF Plan and Overview is a not-to-exceed budget and not the actual expected project budget. Recommendation: The EDA’s financial consultant, Ehlers, prepared the Terasă TIF District Plan in consultation with the EDA’s legal counsel and staff; all of whom recommend approval of the Terasă Tax Increment Financing District. Next steps: The redevelopment contract between the EDA, city and Terasă, LLC which specifies the terms, conditions and amount of TIF assistance needed to facilitate the proposed Terasă project is also scheduled for consideration by the EDA and city council on Feb. 18, 2025. Previous actions Governing body Date EDA/council received a report outlining the redeveloper’s proposal for 5401 Gamble Drive. EDA/city council Aug. 12, 2024 EDA/council discussed the redeveloper’s proposal for 5401 Gamble Drive during a special study session. EDA/city council Aug. 19, 2024 EDA/council received report with updates of the redeveloper’s proposal for 5401 Gamble Drive. EDA/city council Sept. 9, 2024 EDA received a report outlining the redeveloper’s application for financial assistance and the recommended level of financial assistance. EDA Nov. 18, 2024 City council approved the resolution authorizing the distribution of an EAW for public review and comment City council Nov. 18, 2024 City council meeting of February 18, 2025 (Item No. 7b) Page 8 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Consideration of park and trail dedication fees in lieu of park and trail land. Parks and Recreation Advisory Commission Dec. 4, 2024 Public hearing and recommendation related to Hempel’s application for a preliminary and final PUD. Planning Commission Jan. 15, 2025 Environmental Assessment Worksheet finding of fact and declaration related to the redevelopment. City council Jan. 21, 2025 City council held a public hearing on the establishment of the Terasă TIF District. City council Feb. 3, 2025 City council approved first reading of an Ordinance establishing the Terasă Planned Unit Development (PUD). City council Feb. 3, 2025 Future actions Governing body Date EDA considers adopting resolutions establishing the Terasă TIF District and interfund loan in relation to the TIF district. EDA Feb. 18, 2025 EDA considers a resolution approving the Contract for Private Development. EDA Feb. 18, 2025 City council considers a resolution approving the Terasă TIF District Plan. City council Feb. 18, 2025 City council considers a resolution approving the Contract for Private Development and interfund AHTF loan. City council Feb. 18, 2025 City council meeting of February 18, 2025 (Item No. 7b) Page 9 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Resolution No. 25 - ____ Approving a modification to the redevelopment plan for Redevelopment Project No. 1, the establishment of the Terasă Tax Increment Financing District within the redevelopment project , and a tax increment financing plan therefore Whereas, the City of St. Louis Park, Minnesota (the “city”) and the St. Louis Park Economic Development Authority (the “authority”) have previously established Redevelopment Project No. 1 (the “project”) within the city and have adopted a Redevelopment Plan (the “redevelopment plan”) therefor, pursuant to Minnesota Statutes, sections 469.001 through 469.047, as amended, and Minnesota Statutes, sections 469.090 through 469.108 2, as amended (together, the “act”); and Whereas, the city and the authority have proposed to approve a modification to the redevelopment plan for the project (the “redevelopment plan modification”) and the Tax Increment Financing (TIF) Plan (the “TIF plan”) for the Terasă Tax Increment Financing District (the “TIF district”), a housing district, within the project, pursuant to Minnesota Statutes, sections 469.174 through 469.1794, as amended (the “TIF act”), all as described in a plan document presented to the City Council of the city (the “city council”) on the date hereof; and Whereas, pursuant to section 469.175, subdivision 2a of the TIF act, notice of the proposed TIF district was presented to the commissioner of Hennepin County, Minnesota (the “county”) representing the area to be included in the TIF district at least 30 days before the publication of the notice of public hearing; and Whereas, pursuant to section 469.175, subdivision 2 of the TIF act, the proposed redevelopment plan modification and the TIF plan and the estimates of the fiscal and economic implications of the TIF plan were presented to the Clerk of the Board of Education of Independent School District No. 283 (St. Louis Park Public Schools) and to the Auditor/Treasurer of the county (the “county auditor”); and Whereas, on February 3, 2025, the city council held a duly noticed public hearing on the redevelopment plan modification and establishment of the TIF district, at which the views of all interested parties were heard; and Whereas, on the date hereof, the board of commissioners of the authority (the “board”) approved the redevelopment plan modification and the TIF plan for the TIF district; and Whereas, the city council has investigated the facts relating to the plans and certain information and material (collectively, the “materials”) relating to the TIF plan and to the activities contemplated in the TIF district have heretofore been prepared and submitted to the city council and/or made a part of the city files and proceedings on the TIF plan. The materials include the tax increment application made, project pro forma financial statement, project sources and uses and other information supplied by Terasă, LLC (the “developer”) as to the activities contemplated therein, the items listed under the heading “Supporting City council meeting of February 18, 2025 (Item No. 7b) Page 10 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 Documentation” in the TIF plan, and information constituting or relating to (1) why the assistance satisfies the so-called “but for” test and (2) the basis for the other findings and determinations made in this resolution. The council hereby confirms, ratifies and adopts the materials, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein; and Whereas, the city council has reviewed the contents of the redevelopment plan modification and TIF plan, Now therefore be it resolved by the city council of the City of St. Louis Park, Minnesota as follows: Section 1. Findings for the redevelopment plan modification for the project. (a) The boundaries of the project are not being expanded and the redevelopment plan is not being modified other than to incorporate the establishment of the TIF district therein and therefore the city council reaffirms the findings and determinations originally made in connection with the establishment of the project area and the adoption of the redevelopment plan therefore. The purposes and development activities set forth in the proposed redevelopment plan modification are hereby expanded by to include all development and redevelopment activities occurring within the TIF district. (b) It is hereby found and determined that within the project there exist conditions of obsolescence, underutilization, and inappropriate use of land constituting blight within the meaning of the Act. (c) It is further specifically found and determined that (i) the land within the project would not be made available for redevelopment without the public intervention and financial assistance described in the redevelopment plan modification; (ii) the redevelopment plan modification will afford maximum opportunity, consistent with the sound needs of the city as a whole, for the development and redevelopment of the project by private enterprise; and (iii) the redevelopment plan modification conforms to the general plan for the development of the city as a whole, and otherwise promote certain public purposes and accomplish certain objectives as specified in the redevelopment plan modification, including without limitation the development of affordable housing and the provision of a range of housing options within the city. Section 2. Findings for the establishment of the TIF district. (a) It is found and determined that it is necessary and desirable for the sound and orderly development of the project, and for the protection and preservation of the public health, safety, and general welfare, that the authority of the TIF act be exercised by the city to provide financial assistance to the TIF district and the project. (b) The TIF district is a housing district within the meaning of section 469.174, subdivision 11 of the TIF act because it consists of a project or portions of a project intended for occupancy, in part, by persons or families of low and moderate income as defined in Chapter City council meeting of February 18, 2025 (Item No. 7b) Page 11 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 462A, Title II of the National Housing Act of 1934; the National Housing Act of 1959; the United States Housing Act of 1937, as amended; Title V of the Housing Act of 1949, as amended; and any other similar present or future federal, state or municipal leg islation or the regulations promulgated under any of those acts. The Developer has represented that at least 20% of the rental housing units will be rented to and occupied by individuals or families whose income is not greater than 50% or less of area median income and that no more than 20% of the square footage of buildings in the development that receive assistance from tax increments will consist of commercial, retail, or other nonresidential uses. (c) It is further found and determined, and it is the reasoned opinion of the city, that the development proposed in the TIF plan could not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. (d) The proposed development to be financed in part through tax increment financing is necessary to permit the city to realize the full potential of the project in terms of housing density, increased housing options in the city, and increased tax base. (e) The TIF plan conforms to the general plan for development of the city as a whole and will generally serve to implement policies adopted in the city’s comprehensive plan, as the development contemplated in the TIF plan has gone through extensive planning and zoning approvals and the development contemplated in the TIF district is in accordance with the existing zoning or approved zoning variances for the property. (f) The TIF plan will afford maximum opportunity, consistent with the sound needs of the city as a whole, for the development of the TIF district and the project by private enterprise because it will provide an impetus for residential development, which is desirable or necessary for increased population and an increased need for life-cycle housing within the city; result in additional availability of affordable housing units ; eliminate and prevent blight and blighting factors within the project and city; and help develop an underutilized site in the city. In addition, the TIF plan will help the city and the Authority work towards the goals of providing more affordable housing units in the city. (g) Background information and facts supporting all the above findings are set forth in the TIF plan, including but not limited to Appendix C, and the TIF plan and all findings set forth therein are incorporated herein by reference. (h) The city elects to retain all of the captured tax capacity to finance the costs of the TIF district and the project and elects to delay the receipt of the first increment as set forth in the TIF plan. Pursuant to Minnesota Statutes, Section 469.177, Subd. 3, the city elects to calculate fiscal disparities under clause (b) (inside). Section 3. Public purpose. The adoption of the TIF plan conforms in all respects to the requirements of the Act. The TIF plan will help facilitate development that will create diverse housing opportunities and increase the number and availability of affordable housing units in the city, eliminate blighting factors and underutilized land in the city, and improve the tax base. The city expressly finds that any private benefit to be received by a private developer is incidental, as the tax increment assistance is provided solely to make the development City council meeting of February 18, 2025 (Item No. 7b) Page 12 Title: Resolution establishing the Terasă Tax Increment Financing District – Ward 4 financially feasible and thus produce the public benefits described. Therefore, the city finds that the public benefits of the TIF plan exceed any private benefits. Section 4. Approvals; further proceedings. (a) The TIF plan for the TIF district and the redevelopment plan modification are hereby approved and adopted in substantially the form on file at City Hall. Approval of the TIF plan does not constitute approval of any project or a development agreement with any developer. (b) The city council authorizes and directs the Authority to file a request for certification of the TIF district with the county auditor and to file a copy of TIF plan with the Minnesota Commissioner of Revenue and the Office of the State Auditor as required by the TIF act. (c) The county auditor is requested to certify the original net tax capacity of the TIF district, as described in the TIF plan. (d) City staff, advisors, and legal counsel are authorized and directed to proceed with the implementation of the TIF plan and the redevelopment plan modification and to negotiate, draft, prepare, and present to the city council for its consideration all further plans, resolutions, documents, and contracts necessary for this purpose. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk 7Meeting: City council Meeting date: February 18, 2025 Action agenda item: 7c Executive summary Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Recommended action: • Motion to adopt resolution approving the contract for private redevelopment between the EDA, the city and Terasă, LLC and a loan from the city’s Affordable Housing Trust Fund. Policy consideration: Does the city council support the proposed contract for private redevelopment with Terasă LLC (Hempel Real Estate) and an interfund loan from the city’s Affordable Housing Trust Fund to facilitate the proposed Terasă development? Summary: Hempel Real Estate (“redeveloper”) has secured a purchase agreement to acquire the 3.3-acre office property at 5401 Gamble Drive. The redeveloper proposes to remove the current office building and construct a six-story, mixed-use, mixed income apartment building called Terasă. The $91.7 million project would have 223 housing units along with approximately 21,000 square feet of ground floor retail space. The redeveloper proposes to include 45 affordable housing units (20% of the total) would be made available to households earning up to 50% of area median income (AMI) for 26 years, exceeding the city’s inclusionary housing policy requirements. Additionally, Hempel has agreed to make six of the affordable units available to households earning up to 30% of AMI, contingent on approval of a request for six project-based vouchers from the city’s housing authority board. Hempel would continue to own and manage the new building for the long term. Financial or budget considerations: Under the proposed contract for private redevelopment, the redeveloper agrees to construct the proposed Terasă development as specified under the city-approved proposed unit development (PUD), and the EDA agrees to reimburse the redeveloper for specified public redevelopment and affordable housing costs in connection with the project up to $5.54 million in pay-as-you-go tax increment generated by the development upon its completion. Given current market value estimates, the TIF note is anticipated to be repaid in approximately 11 years. Such assistance would derive from a newly established housing TIF district. To further assist the cost of the affordable housing, the EDA/city agrees to provide a deferred loan of $1 million from the city’s Affordable Housing Trust Fund (AHTF). The AHTF loan would be paid back in a bulk sum, with interest, at year 11. Correspondingly Hempel agrees to request six project-based vouchers from the city’s housing authority board to facilitate the inclusion of six deeply affordable units in the development. Key business terms of the proposed contract were provided in the Dec. 16, 2024 staff report. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Resolution – redevelopment contract Prepared by: Jennifer Monson, redevelopment admin., Keith Dahl, municipal advisor, Ehlers Reviewed by: Greg Hunt, economic development manager Karen Barton, community development director, EDA executive director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 7c) Page 2 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Discussion Background: In 2023, Eden Prairie-based Hempel Real Estate (“redeveloper”) purchased The Shops at West End. Since its purchase, Hempel has further invested in the property, invigorating the shopping area by attracting new commercial, service, and office tenants including Kiddiwampus, Marcus Theaters, Polestar, Boketto, the Artisan Store and Makerspace, and more. However, despite efforts to secure tenants, Hempel has yet to activate the south end of the shopping area. Hempel would like to pursue development immediately to the south of The Shops to generate increased consumer activity for its commercial tenants and enhance the economic vitality of the area. Such activity would be spearheaded by additional residential units and commercial space, drawing more customers to the area throughout the day and not solely during typical working hours. City council held a public hearing on Feb. 3, 2025, regarding the establishment of the Terasă TIF District at which there were no public comments. Also on Feb. 3, 2025, city council approved the first reading of the planned unit development (PUD) ordinance which authorized the Terasă redevelopment to occur on the subject site and established specific zoning regulations on the property. Present considerations: Hempel Real Estate has a purchase agreement to acquire the 3.3-acre office property at 5401 Gamble Drive on the southeast corner of Park Place Boulevard and Gamble Drive within the West End Office Park immediately south of The Shops. Tenancy in the Class B/C office building has declined and is approximately 50% occupied. The current assessed market value of the subject redevelopment site is $6.87 million. The redeveloper proposes to remove the office building and construct a large redevelopment called Terasă. Terasă would be a six-story, 223-unit mixed-use, mixed income apartment building with approximately 21,000 square feet of ground floor commercial space, potentially including a grocer, restaurant, and coffee shop. It is anticipated that the proposed redevelopmen t would act as a catalyst to spur further development and private investment in the West End area. City council meeting of February 18, 2025 (Item No. 7c) Page 3 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Proposed concept rendering Terasă is a single-phase, mixed-use development with one building. The building includes a combination of studio, one-, two- and three-bedroom units. The unit mix and affordability levels would be approximately as follows: Unit Type Market Rate 50% AMI units 30% AMI units (Project- Based Vouchers*) Total Units Percent of total units Studio 42 12 0 54 24% 1-bedroom 81 20 0 101 45% 2-bedroom 49 7 5 61 27% 3-bedroom 6 0 1 7 3% Total 178 39 6 223 100% *Hempel will request six project-based vouchers from the St. Louis Park Housing Authority board. It is anticipated that these vouchers would be used to provide deeper affordability in larger, family-sized units to further city priorities. In response to market demand, Hempel recently reevaluated and revised Terasă’s unit mix. Accordingly, the number of studios was reduced from 77 (35 percent) to 54 (24 percent) and the number of 1-bedroom units increased from 71 (32 percent) to 101 (45 percent). Additionally, the number of 2-bedroom units decreased from 68 (30 percent) to 61 (27 percent) and the number of 3-bedroom units remained the same at seven (3 percent). Pending approval of its financing, Hempel plans to commence construction on Terasă in spring 2025 but no later than the end of the year. Hempel plans to complete construction by the end of 2027 but no later than June 1, 2028. Hempel Real Estate would continue to own and manage the building for the long-term. The Hempel team intends to employ a third-party operator who specializes in multifamily residential to manage the apartments. City council meeting of February 18, 2025 (Item No. 7c) Page 4 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Inclusionary housing: The proposed redevelopment would exceed the requirements of the city’s inclusionary housing policy. Terasă would be mixed income with 178 units (80 percent) leasable at market rate and 45 units (20 percent) affordable to households earning up to 50 percent of area median income (AMI) for 26 years. Hempel also plans to request the city’s housing authority board to allocate six project-based vouchers to provide deeper affordability in the redevelopment for 26 years. If awarded, the project-based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two- bedroom units, and one three-bedroom unit to provide deeper affordability in family-sized units. The inclusionary housing policy requires at least 10 percent of the units be affordable to households earning up to 50 percent AMI, and seven three-bedroom units, with at least one of the 3-bedroom units affordable. With 20 percent of the housing units affordable to households earning up to 50 percent of AMI, the proposed development exceeds the city’s inclusionary housing requirements. The affordable units would be spread proportionally through the building’s mix of unit types as required. In addition, units affordable at 50% AMI fall within the established rent guidelines for housing choice voucher holders. This allows a voucher holder to pay no more than 30% of their monthly income for rent. The city’s inclusionary housing policy requires the redeveloper to accept vouchers for payment of rent. Per the Metropolitan Council, the 50 percent AMI for a family of four is $62,100, and the 30% AMI for a family of four is $37,250. From inception, it has been envisioned that the West End area would incorporate workforce housing to support area businesses. As proposed, Terasă would more than double the number of affordable units located in the West End area and provide the first 30% AMI and 50% AMI units in the area. To date, there are 19 units affordable for households earning up to 60% AMI spread across three previous developments in The West End. Green building policy: The proposed redevelopment will be required to meet the city’s green building policy as amended in early 2022. This will be the first building in the city required to follow the revised policy. To meet the green building policy requirements, the redevelope r will pursue LEED Silver certification which may include the following: an energy efficient building shell with R-21 insulation, LED lighting, low VOC materials, construction waste recycling, higher efficiency HVAC systems, low flow fixtures, energy star appliances, and recycled content materials. The building will also include at least a 40kw rooftop solar array, electric vehicle charging equipment, organic waste collection services, and will follow the Minnesota Pollution Controls Agency’s Minimal Impact Design Standards (MIDS) for stormwater. Additionally, constructing mixed income housing near employment, shopping centers, and entertainment provides residents with the opportunity to utilize quick and convenient non- motorized transportation to work and recreation, reducing vehicle miles traveled. City council meeting of February 18, 2025 (Item No. 7c) Page 5 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 The proposed redevelopment has access to Metro Transit’s 645 bus route with frequent bus service to downtown Minneapolis, and Metro Transit’s route 9 with service from Minneapolis to Glenwood. Diversity, equity and inclusion policy: If financial assistance is provided, the redevelopment would be required to adhere to the city’s diversity equity and inclusion policy related to the hiring of BIPOC/AAPI and women-owned business enterprises and workforce goals. Hempel is currently in discussions with contractors to construct the building. The redevelopment would seek to comply with the following diversity, equity, and inclusion participation business and workforce participation goals: Participation Goals Women BIPOC/AAPI Business Organization 10% 13% Business Enterprises 6% 13% Workforce 20% 32% Peripheral Enterprises 6% 13% Additionally, the redeveloper agrees not to discriminate on the basis of race, color, creed, sex, or national origin in the construction, maintenance, sale, lease, or rental of the project. Likewise, the redeveloper agrees to certify that the proposed building will be constructed in accordance with all applicable local, state, and federal laws and regulations (including but not limited to environmental, zoning, building code, labor and public health laws and regulations). Redeveloper’s request for tax increment financing assistance: Hempel applied for public financial assistance to help offset the gap in the project’s financial proforma that prevents it from achieving a market rate of return sufficient to attract financing. The EDA received a staff report detailing the redeveloper’s application for financial assistance at the Nov . 18, 2024 EDA meeting along with a recommendation for the appropriate amount of financial assistance. Level and type of financial assistance: In summary, Hempel’s sources and uses statement, income and expense estimates, financing assumptions, cash flow projections, and investor rate of return (ROR) related to the proposed redevelopment were reviewed by staff and Ehlers (the EDA’s financial consultant). Based upon its analysis of the redeveloper’s financial proforma, Ehlers confirmed that financial assistance was indeed necessary for the project and determined that tax increment assistance in the amount of $5.54 million and a loan in the amount of $1 million from the city’s Affordable Housing Trust Fund (AHTF) would enable the proposed $91.7 million redevelopment achieve a market rate of return and sustain itself financially over time. The TIF assistance would be specifically allocated to reimburse the redeveloper for a portion of its public redevelopment costs (which includes the costs of the construction of the affordable housing, site demolition and clearance, soil remediation/correction and foundation shoring). Upon completion of the building and verification of the redeveloper’s qualified public redevelopment costs, tax increment generated from the increased value of the property would be provided to the redeveloper on a "pay -as-you-go" basis, which is the preferred financing City council meeting of February 18, 2025 (Item No. 7c) Page 6 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 method under the city's TIF policy. It is projected that the TIF note would be paid off in approximately 11 years with increment generated by the redevelopment, consistent with other redevelopments the EDA has previously facilitated. The AHTF loan of $1 million would bear interest at one percent and would be repaid in a lump sum at year 11. The proposed redevelopment exceeds the requirements of the AHTF policy by providing 45 housing units (20% of the total) to households earning up to 50% of area median income for 26 years. Hempel will also request that the city’s housing authority board allocate project-based vouchers for six units to provide deeper affordability for 26 years. If awarded, the project -based vouchers would allow a resident to rent an affordable unit and pay no more than 30% of their income. The project-based vouchers would be used specifically for five two-bedroom units, and one three-bedroom unit to provide deeper affordability in family -sized units. This level and type of financial assistance is comparable to the financial assistance the EDA has provided to similar, recently constructed developments. For example, in 2022, the EDA approved $6.4 million in financial assistance via a pay-as-you-go TIF note for 14.5 years for the construction of The Mera. The Mera is a $68.7 million all-residential building with 233 units with 20 percent of the units affordable to households earning up to 50% area median income. TIF district: It is proposed that the tax increment provided to Terasă derive from a newly established housing TIF district consisting solely of the subject redevelopment site. With 20 percent of the units affordable to households earning up to 50 percent of area median income, Terasă would meet the statutory requirements for establishment of a housing TIF district. Under the MN TIF Act, the duration of housing districts is up to 25 years after receipt of the first increment by the city (a total of 26 years of tax increment). Upon construction completion, the first tax increment for this development would be disbursed in 2028. Thus, the full term of the district is estimated to terminate after 2053. The EDA and city have the right to decertify the district prior to the legally required date. The city’s expressed obligations to the redeveloper, per the terms of the proposed redevelopment contract, are estimated to be satisfied in approximately 11 years (2039). Once those obligations are satisfied, the city may terminate the district or elect to retain it to assist other affordable housing projects and programs into the future. In the past, city council has elected to use the additional taxes collected from housing TIF districts to help fund other affordable housing developments and programs throughout the city. Tax increment from housing districts has been used to help fund the Affordable Housing Trust Fund, HIA Programs, Affordable Homeownership Land Trust Program, First Time Homebuyer program, wealth building homeownership programs for underserved communities, and some home energy rebates. Property value and taxes: The current assessed market value of the subject redevelopment site is $6.87 million. That would be the proposed TIF district’s base value. The estimated market value of the property upon the proposed development’s completion (for TIF estimation purposes) is $73.1 million. Most of this value (minus the base value and other property taxes excluded from TIF) would be captured as tax increment and used to make payments on the TIF note to the redeveloper until it is paid off. The city, county and school district would continue City council meeting of February 18, 2025 (Item No. 7c) Page 7 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 to receive the property taxes collected on the subject site’s base value until the district is decertified. The payable 2025 property taxes for the subject redevelopment site is $217,893. The city’s 2025 portion is $41,656. It is estimated that the development would generate nearly $1,106,000 in annual property taxes upon decertification of the TIF district. The city ’s portion upon decertification would be approximately $360,000. Proposed contract for private redevelopment: Key business terms for providing the proposed financial assistance were provided in the Dec. 16, 2024 staff report. The proposed contract for private redevelopment specifies the mutual obligations of the EDA and Terasă LLC (“redeveloper”) as well as the terms and conditions of the financial assistance to be provided. The following is a summary of the business terms in the proposed contract consistent with EDA policy, past practices and previous discussions with the EDA/city cou ncil. The redevelopment property consists of the property highlighted in the aerial photo below. City council meeting of February 18, 2025 (Item No. 7c) Page 8 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Subject property of proposed Terasă redevelopment 1. Redeveloper agrees to acquire the parcel at 5401 Gamble Drive (“property”) and remove the existing building. 2. Redeveloper agrees to construct a mixed-use, mixed-income redevelopment on the property consisting of approximately 223 units of multi-residential rental housing and approximately 20,668 square feet of ground floor commercial space (the “redevelopment”/”minimum improvements”). The redevelopment’s housing shall include a mix of studio, one-bedroom, two-bedroom, and three-bedroom units. 3. The EDA agrees to reimburse the redeveloper for a portion of its public redevelopment costs (defined as the costs of site demolition and clearance, soil remediation, correction and foundation shoring as well as construction of affordable housing) incurred during City council meeting of February 18, 2025 (Item No. 7c) Page 9 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 construction of the redevelopment through tax increment financing (TIF) up to $5,540,000. 4. The EDA agrees to issue a tax increment revenue note (“TIF note”) to the redeveloper in the maximum principal amount of $5,540,000 payable from available tax increment, generated by the redevelopment on a “pay-as-you-go” basis, over a period of approximately 11 years. The TIF note would bear interest at the lesser of 7% or redeveloper’s actual financing interest rate. The TIF note would not constitute a business subsidy because the assistance will only be used for the housing portion of the redevelopment. 5. In order to provide the tax increment to the redeveloper, the EDA agrees to establish a new housing TIF district consisting of one parcel: 5401 Gamble Drive. 6. The EDA will issue the TIF note to the redeveloper upon completion of the minimum improvements and redeveloper providing the EDA with a statement specifying the public redevelopment costs incurred by the redeveloper related to the redevelopment along with evidence that each identified public redevelopment dost has been paid or incurred by the redeveloper. 7. The TIF assistance will be subject to three separate "look back" analyses to be performed by Ehlers, the EDA’s financial consultant, as follows: 1. At the time of the completion of the redevelopment: if the amount of public development costs actually incurred is less than the amount estimated, the financial assistance will be reduced on a dollar-for-dollar basis in the amount of such deficiency and the principal amount of the TIF note will be adjusted accordingly. 2. At 95% occupancy (stabilization) or four years after issuance of the certificate of completion, whichever comes first. If the redeveloper’s cash on cash return for the redevelopment exceeds 10%, the principal amount of the TIF note will be reduced by 50% of the amount that results in the stabilized 10% cash on cash return over the stabilized term of the TIF note. 3. If the redeveloper sells or refinances the redevelopment: if the redeveloper’s cash on cash return for the minimum improvements exceeds an actual annual 10% cash on cash return measured on a cumulative basis, then 50% of the amount that exceeds the annual 10% cash on cash return will be applied to reduce the principal amount payable under the TIF note. 8. Under the provision, the redeveloper would be required to submit final project costs related to the redevelopment and reports detailing the redevelopment’s actual financial performance. The look back provision ensures that if the redevelopment’s total public redevelopment costs are lower or if the project performs financially better upon stabilization than the redeveloper’s estimates, the EDA shares economically in the success of the project by reducing the amount of TIF assistance provided. City council meeting of February 18, 2025 (Item No. 7c) Page 10 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 9. The city will provide the redeveloper a deferred loan from its Affordable Housing Trust Fund in an amount not to exceed $1,000,000. The loan shall be disbursed by the city to the title company at closing on the redeveloper’s acquisition of the development property. a. The AHTF loan will bear simple non-compounding interest at 1% and the AHTF loan plus interest will be repaid at year 11. b. Any sale of the redevelopment property is subject to approval of the EDA. 10. Construction of the redevelopment will commence by Dec . 31, 2025 and will be substantially completed by June 1, 2028. 11. Redeveloper will construct the redevelopment and maintain it in good condition until the contract terminates. 12. Redeveloper will comply with the city’s inclusionary housing policy in effect at the time of its planning applications. Specifically, Redeveloper agrees to a 26-year covenant designating at least 45 (20 percent) of the total rental housing units will be reserved for households earning at or below 50 percent of area median income (AMI) and distribute the affordable units approximately as follows (or as mutually agreed by the parties): 1 2 studio units, 20 one-bedroom units, 12 two-bedroom units, and 1 three-bedroom unit. The affordable units will be comparable in design, finish, and size as the market rate units. Unit Type Market Rate 50% AMI units 30% AMI units (Project- Based Vouchers*) Total Units Percent of total units Studio 42 12 0 54 24% 1-bedroom 81 20 0 101 45% 2-bedroom 49 7 5 61 27% 3-bedroom 6 0 1 7 3% Total 178 39 6 223 100% 13. The redeveloper will seek approval from the housing authority board for an allocation of six project-based vouchers to provide deeper affordability in six units for 26 years. The vouchers will be allocated to the affordable units and be used specifically for five two - bedroom units and 1 three-bedroom unit. 14. Redeveloper will use reasonable efforts to meet the following business enterprise and workforce participation goals for women and black, indigenous and people of color (BIPOC) in conjunction with construction of the redevelopment: City council meeting of February 18, 2025 (Item No. 7c) Page 11 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Participation Goals Women BIPOC/AAPI Business Organization 10% 13% Business Enterprises 6% 13% Workforce 20% 32% Peripheral Enterprises 6% 13% Participation goals would be applied to the redevelopment as a whole and pertain to the total amount of construction and related contracts. Redeveloper would provide and use reasonable efforts to cause its contractors/subcontractors to provide certain information and resources to prospective contractors/subcontractors before bidding; to implement procedures designed to notify women and people of color about contracting opportunities; to document steps taken to comply with participation goals and the results of actions taken; and to provide compliance report(s), all as more particularly set forth in the contract. Failure to achieve these goals would not constitute a breach or default by redeveloper. 15. Redeveloper will comply with the city’s amended Green Building Policy as adopted in 2022 (in effect at the time of submission of its planning applications) and shall use LEED Sliver as the building’s rating system to meet the requirements of the policy. Sustainability features to be included in the development include: • an energy efficient building shell with R-21 insulation, • LED lighting, • low VOC materials, • construction waste recycling, • higher efficiency HVAC systems, • low flow fixtures, • energy star appliances • recycled content materials. • The building will also include at least a 40kw rooftop solar array, electric vehicle charging equipment, organic waste collection services, and will follow the Minnesota Pollution Controls Agency’s Minimal Impact Design Standards (MIDS) for stormwater. 16. Redeveloper will install the following items, at a minimum, in conformity with the city’s Planning Development Contract: 1. 30 Level 2 electric vehicle charging stations and conduits for 50% additional future Level 2 electric vehicle charging stations. 2. Landscaping on the Development Property. 17. Redeveloper agrees not to discriminate on the basis of race, color, creed, sex, or national origin in the construction, maintenance, sale, lease, or rental of the Property or Minimum Improvements. 18. Redeveloper agrees to certify that the minimum improvements have been constructed in accordance with the contract for private redevelopment and all applicable local, City council meeting of February 18, 2025 (Item No. 7c) Page 12 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 state, and federal laws and regulations (including but not limited to environmental, zoning, building code, labor and public health laws and regulations). Additionally, all costs related to the minimum improvements and the redevelopment of the property, including payments to all contractors, subcontractors, and project laborers, have been paid prior to the date of the redeveloper’s request for the certificate of completion and written lien waivers have been provided from each contractor for all work done and for all materials furnished by it for construction or installation of the minimum improvements. 19. Redeveloper agrees to pay reasonable administrative costs incurred by the EDA, including consultant and attorney fees, in connection with the redevelopment. 20. If redeveloper defaults under the contract, the EDA may (among other things) terminate the TIF note and the contract and require the repayment of the AHTF loan principal and interest. 21. The contract and TIF note will terminate upon the earliest of the final payment of principal and interest on the TIF note, the required decertification of the TIF district, or an uncured event of default under the contract. A copy of the redevelopment contract is available for review in the community development department. Summary: As indicated in the November 18, 2024 study session staff report , the proposed Terasă redevelopment has a verified financial gap and is not financially feasible but for the provision of financial assistance from the EDA and city. To offset this gap, it is proposed that the EDA consider reimbursing the redeveloper up to $5.54 million in pay-as-you-go tax increment generated by the redevelopment for a term of approximately 11 years and the city provide a $1 million deferred loan from the AHTF. Providing financial assistance to the proposed Terasă redevelopment provides numerous public benefits and makes it possible to: • remove a Class B/C commercial office building that is 50% vacant with an assessed value under $7 million. • construct a major mixed use, mixed income redevelopment that provides high quality housing and commercial space. • facilitate $91.7 million of new investment in the city. • further diversify the city’s housing stock with new multi -family apartment offerings consistent with the city’s strategic priorities and Comprehensive Plan. • provide the community with 45 additional affordable housing units (for households earning between 30% and 50% of AMI) for 26 years thereby doubling the number of affordable units located in the West End area and providing the first 30% AMI and 50% AMI units in the area. • provide the West End area with family -sized apartment units, including 61 two- bedroom units and 7 three-bedroom units. • create 21,000 square feet of new commercial space in the West End area, drawing additional customers to the area. City council meeting of February 18, 2025 (Item No. 7c) Page 13 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 • further the city’s sustainability goals by developing a building to LEED Silver standards and providing a rooftop solar array capable of generating up to 40 kw, electric vehicle charging equipment, and additional density. • provide additional residential density near St. Louis Park’s office and commercial center. • spur additional private investment at the Shops at West End, specifically on the southern end of the shops that has experienced difficulties maintaining long -term tenants. • construct quality buildings (e.g. sound architectural design, quality construction and materials) with underground parking, public features, and sustainable elements. • provide evidence to the State of Minnesota Legislature regarding the benefits provided to affordable housing projects by utilizing pooled TIF funds to help fund the city’s Affordable Housing Trust Fund. Hempel Real Estate’s proposed Terasă redevelopment meets the minimum and desired qualifications, and the city’s objectives for the provision of Tax Increment Financing as specified in the city’s TIF Policy. The proposed amount of TIF assistance is consistent with other developments the EDA has previously assisted. The redevelopment also meets the requirements of the AHTF Policy for utilization of those funds. Recommendation: Staff and EDA consultants support approval of the proposed contract for private redevelopment with Terasă LLC as outlined above to advance the pending Terasă redevelopment. The attached resolution of approval allows for modifications to the contract that do not alter the substance of the transaction without bringing the contract back to the EDA for amendment. Next steps: Upon execution of the redevelopment contract, the redeveloper plans to close on its project financing and commence construction. Previous actions Governing body Date EDA/council received a report outlining the redeveloper’s proposal for 5401 Gamble Drive. EDA/City council Aug. 12, 2024 EDA/council discussed the redeveloper’s proposal for 5401 Gamble Drive during a special study session. EDA/City council Aug. 19, 2024 EDA/council received report with updates of the redeveloper’s proposal for 5401 Gamble Drive. EDA/City council Sept. 9, 2024 EDA received a report outlining the redeveloper’s application for financial assistance and the recommended level of financial assistance. EDA Nov. 18, 2024 City council approved the resolution authorizing the distribution of an EAW for public review and comment City council Nov. 18, 2024 Consideration of park and trail dedication fees in lieu of park and trail land. Parks and Recreation Advisory Commission Dec. 4, 2024 Public hearing and recommendation related to Hempel’s application for a preliminary and final PUD. Planning Commission Jan. 15, 2025 City council meeting of February 18, 2025 (Item No. 7c) Page 14 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Environmental Assessment Worksheet finding of fact and declaration related to the redevelopment. City council Jan. 21, 2025 Public hearing on the establishment of the Terasă TIF District. City council Feb. 3, 2025 City council approved first reading of an Ordinance establishing the Terasă Planned Unit Development. City council Feb. 3, 2025 Future actions Governing body Date EDA considers the resolution adopting the Terasă TIF District and interfund loan in relation to the TIF district. EDA Feb. 18, 2025 EDA considers the resolution establishing the Terasă TIF District and the Contract for Private Development. EDA Feb. 18, 2025 City council considers a resolution approving the Terasă TIF District Plan. City council Feb. 18, 2025 City council considers a resolution approving the Contract for Private Development and interfund AHTF loan. City council Feb. 18, 2025 City council meeting of February 18, 2025 (Item No. 7c) Page 15 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 Resolution No. 25 - ____ Approving contract for private development and a loan to Terasa, LLC from the affordable housing trust fund Be it resolved by the city council (the “city council”) of the city of St. Louis Park, Minnesota (the “city”) as follows: Section 1. Recitals; approval and authorization. 1.01. The city and the St. Louis Park Economic Development Authority (the “authority”) will establish the Terasă Tax Increment Financing District (the “TIF district”), a housing district within Redevelopment Project No. 1 (the “project”), and will adopt a tax increment financing plan for the purpose of financing certain improvements within the project. 1.02. The city has heretofore created an Affordable Housing Trust Fund, which is funded in part with pooled tax increment derived from property within certain tax increment financing districts within the city as provided in Laws of Minnesota 2022, First Special Session, Chapter 14, Article 9, Section 5. 1.03. To facilitate the development of certain property within the project and TIF district, the authority, the city, and Terasă, LLC, a Minnesota limited liability limited partnership (the “developer”), have negotiated a contract for private development (the “agreement”) which provides for the construction by the developer of a 220,580 to 245,099 square foot building including 200-223 units of multifamily rental housing and 18,601 to 20,668 square feet of retail space (the “minimum improvements”) on certain property legally described therein (the “development property”), the issuance by the authority of a tax increment revenue note to the developer, and the loan of proceeds of funds from the city’s Affordable Housing Trust Fund in the principal amount not to exceed $1,000,000 (the “city AHTF loan”) to the developer. Section 2. Approval of city AHTF loan. 2.01. The city agrees to make the city AHTF loan to the developer from the city’s Affordable Housing Trust Fund in accordance with the terms of Section 3.5 of the agreement in the maximum principal amount of $1,000,000. 2.02. The city agrees to accept the promissory note and the mortgage, in substantially the forms set forth in the agreement, from the developer as security for the repayment of the city AHTF loan. Section 3. The agreement and related documents. 3.01. The city council hereby approves the agreement in substantially the form presented to the city council, together with any related documents necessary in connection therewith, including without limitation all documents, exhibits, certifications, or consents referenced in or attached to the agreement, including without limitation the mortgage and promissory note (all as defined in the agreement) (the “development documents”). City council meeting of February 18, 2025 (Item No. 7c) Page 16 Title: Resolution approving private redevelopment contract and interfund loan for Terasă, LLC – Ward 4 3.02. The city council hereby authorizes the mayor and city manager, in their discretion and at such time, if any, as they may deem appropriate, to execute the development documents on behalf of the city, and to carry out, on behalf of the city, the city’s obligations thereunder when all conditions precedent thereto have been satisfied. The development documents shall be in substantially the form on file with the city and the approval hereby given to the development documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the city and by the officers authorized herein to execute said documents prior to their execution; and said officers are hereby authorized to approve said changes on behalf of the city. The execution of any instrument by the appropriate officers of the city herein authorized shall be conclusive evidence of the approval of such document in accordance with the terms hereof. This resolution shall not constitute an offer and the development documents shall not be effective until the date of execution thereof as provided herein. 3.03. In the event of absence or disability of the officers, any of the documents authorized by this resolution to be executed may be executed without further act or authorization of the city council by any duly designated acting official, or by such other officer or officers of the city council as, in the opinion of the city attorney, may act in their behalf. Upon execution and delivery of the development documents, the officers and employees of the city council are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the city council to implement the development documents, including without limitation the issuance of tax increment revenue obligations thereunder when all conditions precedent thereto have been satisfied and reserving funds for the payment thereof in the applicable tax increment accounts. Section 4. Effective date. This resolution shall be effective upon approval. Reviewed for administration: Adopted by the city council February 18, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Melissa Kennedy, city clerk Meeting: City council Meeting date: February 18, 2025 Action agenda item: 7d Executive summary Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Recommended action: • Motion to adopt a resolution to approve amendments to the comprehensive plan. (Five votes required) • Motion to approve first reading of amendments to the zoning ordinance and to set the second reading for March 3, 2025. (Four votes required) • Motion to approve first reading of amendments to the zoning map and to set the second reading for March 3, 2025. (Four votes required) Policy consideration: Does the city council support the amendments to the comprehensive plan, zoning ordinance and zoning map? Summary: The proposed changes: 1. Amend the zoning ordinance to: • Replace five existing residential zoning districts with four new neighborhood districts. • Allow more housing types in the neighborhood districts. • Revise performance standards such as lot size, setbacks, height and impervious surface. 2. Amend the zoning map to replace the five Residential (R) districts with four Neighborhood (N) districts and establish the new boundaries of those districts. 3. Amend the comprehensive plan as needed to facilitate the zoning amendments: • Adjust the descriptions and density ranges allowed for the residential land use categories. • Amend the 2040 future land use map. • Amend tables to reflect the changes to the 2040 future land use map. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion, draft resolution for the comprehensive plan amendment, draft zoning ordinance, draft zoning map ordinance, existing and proposed zoning maps, Jan. 8, 2025 planning commission meeting minutes, petition, letter from the ESC, comments received since Jan. 8, 2025 planning commission meeting. September 9, 2024 city council agenda with outreach results, January 8, 2025 planning commission agenda with public comments. Prepared by: Gary Morrison, zoning administrator Laura Chamberlain, senior planner Reviewed by: Sean Walther, planning manager/deputy cd director Karen Barton, community development director Approved by: Cindy Walsh, deputy city manager City council meeting of February 18, 2025 (Item No. 7d) Page 2 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Discussion Background. St. Louis Park’s Vision 3.0, strategic priorities and 2040 comprehensive plan call for providing a broad range of housing and neighborhood-oriented development and allowing more housing types in all residential areas. Amending the zoning code and zoning map would implement the city’s policies and better reflect city priorities, goals and strategies. An assessment of the zoning code and community engagement about housing was initiated in 2023. Those who participated in 2023 generally supported more housing and favored smaller housing types. Based on the documents and community input above, and a focused conversation and workshop with the city council at its Nov. 13, 2023 study session, staff worked with the planning commission to draft a zoning ordinance and zoning map amendments in 2024 that proposes to: 1.Replace five existing residential zoning districts with four new neighborhood districts. 2.Allow more housing types in the neighborhood districts. 3.Revise performance standards such as lot size, setbacks, height and impervious surface. The zoning code changes allowing smaller lot sizes and additional housing types, as proposed, will require amendments to the 2040 comprehensive plan to: 1.Adjust the descriptions and density ranges allowed for the residential land use categories. 2.Amend the 2040 future land use map. 3.Amend tables to reflect the changes to the 2040 future land use map. Additional community engagement occurred in the months of June, July and December of 2024 when more detail of the city’s proposal was available. Staff and planning commission continued to refine the proposals. On Jan. 8, 2025, the planning commission held a public hearing on the zoning code and map changes and the 2040 comprehensive plan amendments. The proposed zoning of two city- owned parcels received the most attention. The planning commission unanimously recommended approval of the overall proposal. A majority of commissioners voted to recommend the two city-parcels to be zoned entirely POS park and open space (instead of N-1). The draft ordinances reflect the planning commission recommendations. Following the hearing, staff learned of a petition circulated by a resident asking council to pause city-wide zoning changes that, as of Feb. 10, 2025, had 321 signatures. In addition to that petition, many emails have been received from residents regarding the city parcel at 2800 Toledo Ave. S. through a campaign started by Restore Lilac Way. Zoning ordinance amendment. The draft ordinance consists primarily of amendments to the following four articles/divisions. Although additional administrative amendments will be made throughout the zoning ordinance to replace the current names of the residential districts with the new “neighborhood” district names and redirect references from one section of code to others as needed and resulting from the proposed amendments and address how substandard lots are handled in Article III. City council meeting of February 18, 2025 (Item No. 7d) Page 3 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts A summary of all the proposed changes follows: 1.Article 1-General. This consists of general information that applies to the entire zoning ordinance such as definitions. Adds definitions for new housing types, and many definitions that are currently scattered throughout the zoning ordinance are now consolidated into this one list of definitions. 2.Article IV, Division 1 – Generally. This replaces the existing residential district names with the proposed neighborhood district names. No substantial changes to this division. 3.Article IV, Division 2 – Land Use. This division is updated to include the new housing types. 4.Article IV, Division 4 – Residential District Standards. This division replaces the current Article IV, Division 4 in its entirety, and this is where the bulk of the changes to the zoning districts are found. These changes include: a.Replacing the existing five residential zoning districts with four new neighborhood zoning districts. b.Adding additional housing types to each of the proposed neighborhood zoning districts. This will result in allowing for two-unit, three-unit dwellings, and courtyard cottages in areas of the city that are currently single-unit housing only. c.Reducing lot sizes and in some cases setbacks. d.Establishing a maximum impervious surface ratio. e.Reducing the overall size of the zoning ordinance. f.Making the ordinance more accessible to the public by presenting the regulations in an easy to read format. The changes proposed by the ordinance are summarized as follows: 1.Consolidate the current five residential zoning districts into four neighborhood zoning districts as follows: City council meeting of February 18, 2025 (Item No. 7d) Page 4 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 2.Allow for a variety of housing types in each of the proposed neighborhood zoning districts as follows: City council meeting of February 18, 2025 (Item No. 7d) Page 5 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 3.Allow for a variety of lot sizes depending on the housing type and whether the property is adjacent to an alley as follows: City council meeting of February 18, 2025 (Item No. 7d) Page 6 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 4.Provide various dimensional standards that are specific to the housing types as follows: City council meeting of February 18, 2025 (Item No. 7d) Page 7 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 5.Use tables to present information to make the information easier to read and compare to other housing types and districts (as illustrated above). 6.Make other regulatory changes and improve consistency of standards applying to similar uses across districts. These other topics are listed and described below. a.Impervious surface. Establish an overall maximum impervious surface limit of 60% for properties with housing types ranging from one unit to three units and for courtyard cottages, 75% for four-units and small townhomes, and 80% for all others. City council meeting of February 18, 2025 (Item No. 7d) Page 8 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.Accessory dwelling units. The ordinance authorizing ADUs was adopted in 2020. The ordinance proposes the following amendments to help facilitate construction of ADUs: i.Remove the requirement that the initial construction of an accessory dwelling unit must only occur on a property that is occupied by the property owner as their primary residence. ii.Reduce the rear yard from 15 feet to five feet. The five-foot rear yard would be consistent with the existing five-foot side yard requirement. c.Group daycares, education, and places of worship. These are similar uses allowed in the neighborhood districts, yet they have varying setback requirements. The ordinance proposes to apply consistent setbacks to each of these for structures and play areas. Group daycares are added as a permitted use, rather than just as an accessory use. d.Non-statutory group homes. Non-statutory group homes are currently permitted with conditions within all residential zoning districts. The conditions applied to them, however, vary from district to district. The ordinance proposes standards that will be consistently applied to the N-1 and N-2, and consistent standards applied to the N-3 and N-4 districts. e.Driveway access. Require properties with alley access to utilize the alley instead of the street for access. This requirement applies to all new construction or housing type conversions only. Existing dwellings that do not comply with this requirement are allowed to continue as conforming use. f.Attached garage standards. Limit the percentage a garage door can occupy of the street facing façade to 50% and require the garage door to be setback from the front façade of the principal building. This is a design requirement that will help preserve the architectural emphasis being on the front door of the principal building instead of the accessory garage door. Zoning map. The zoning ordinance would consolidate the five existing residential zoning districts into four new neighborhood zoning districts. Therefore, the map needs to be amended. The changes to the map generally: 1.Consolidate the current R-1 single-family, R-2 single-family, and the R-3 two-family residential zoning districts to the N-1 and N-2 zoning districts. 2.Convert the R-4 multiple-family residence district to the N-3 neighborhood district. 3.Convert the RC high-density multiple-family residence district into the N-4 neighborhood district. 4.Focus the N-2 neighborhood district along key transportation corridors and surrounding several neighborhood commercial nodes. City council meeting of February 18, 2025 (Item No. 7d) Page 9 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts A copy of the current and proposed zoning maps are attached at the end of the report for review. Background – comprehensive plan amendment. Introducing smaller lot sizes and additional housing types will require an amendment to the 2040 comprehensive plan to amend the allowed densities for the land use districts as described below. The 2040 Comprehensive Plan sets forth several goals and policies that were the basis for this proposed zoning code update. The goals and policies are summarized below. The proposed amendments to the comprehensive plan are attached at the end of the report. In summary, the comprehensive plan amendment proposes to: 1.Change the density allowed in each of the three residential land use designations as follows: Land Use Designation Current Density Range Proposed Density Range RL – Low Density Residential 3 to 10 units/acre 3 to 18 units/acre RM – Medium Density Residential 6 to 30 units/acre 18 to 30 units/acre RH – High Density Residential 30 to 75 units/acre 30 to 75 units/acre* *Up to 125 units/acre through PUD or zoning density bonuses. 2.Amend the land use descriptions to include the additional housing types proposed in the comprehensive plan and zoning ordinance amendment. This amendment will result in: a.The RL land use designation reflecting the housing types allowed in the N-1 neighborhood zoning district. b.The RM land use designation reflecting the housing types allowed in the N-2 neighborhood zoning district. City council meeting of February 18, 2025 (Item No. 7d) Page 10 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts c.The RH land use designation reflecting the housing types allowed in the N-3 and N-4 neighborhood zoning districts. 3.Amend the land use map to be consistent with the proposed zoning map. The most notable change is guiding the land adjacent to the transportation corridors from RL to RM. This change reflects the proposed zoning map which shows the N-2 neighborhood zoning district along these corridors. Larger maps are attached at the end of the report. City council meeting of February 18, 2025 (Item No. 7d) Page 11 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 4.Amend the table showing the acreage of each of the land use designations. The changes are as follows: Land Use Designation Current Acres* Proposed Acres* Difference (acres) RL - Low Density Residential 2,484.23 2,419.33 -64.90 RM - Medium Density Residential 381.36 445.36 64.00 RH - High Density Residential 219.46 214.56 -4.90 MX - Mixed Use 52.81 52.81 0.00 TOD - Transit Oriented Development 82.62 82.62 0.00 COM - Commercial 254.26 256.56 2.30 OFC - Office 212.16 212.26 0.10 BP - Business Park 103.65 103.65 0.00 IND - Industrial 199.64 187.44 -12.20 CIV - Civic 204.38 205.38 1.00 PRK - Park and Open Space 561.79 578.19 16.40 ROW - Right of Way 1,502.14 1,500.34 -1.80 RRR - Railroad 150.80 150.80 0.00 Water/Wetlands 499.44 499.44 0.00 Total 6,908.74 6,908.74 0.00 *All acreages are net The above changes to the comprehensive plan are supported by the city council strategic priorities and the land use goals and strategies of the comprehensive plan as outlined below. Strategic Priorities St. Louis Park is committed to providing a broad range of housing and neighborhood-oriented development. •Providing more diverse and creative housing choices to meet the needs of current and future residents while preserving existing affordable housing. •Fostering and facilitating reinvestment and redevelopment of neighborhood-oriented businesses and services. •Promoting locally owned small business, especially in indigenous, immigrant and communities of color. •Conducting research to further understand what people want and need access to in the community, i.e., food, services, housing options, business opportunities, gathering spaces. Land Use Goals and Strategies Livable Communities Goal #2: Promote building and site design that creates a connected, human scale, multi-modal, and safe environment for people who live and work here. A.Encourage quality design in new construction such as building orientation, scale, massing, and pedestrian access. B.Encourage new buildings to orient to walkable streets with appropriate building height to street width ratios. City council meeting of February 18, 2025 (Item No. 7d) Page 12 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Residential Land Use Goal #1: Create a mix of residential land uses and housing types to increase housing choices, including affordable housing, and increase the viability of neighborhood services through redevelopment or infill development. A.Engage the community to determine how to allow a broader range of housing types and densities within and adjacent to existing low density residential neighborhoods that are complementary and compatible with the existing neighborhood character. B.Promote and support the development of medium and high density residential land uses near commercial centers and nodes. C.Ensure that new and redeveloped medium and high density residential land uses are located within walking distance of transit and commercial services. D.Engage the community to explore how to increase the mix of housing types near transit corridors, parks and commercial nodes/corridors. Residential Land Use Goal #2: Preserve and enhance the livability and unique character of each neighborhood’s residential areas. Housing Goals and Strategies Housing Goal #1: The City of St. Louis Park will promote and facilitate a balanced and enduring housing stock that offers a continuum of diverse life-cycle housing choices suitable for households of all income levels including, but not limited to affordable, senior, multi- generational, supportive and mixed-income housing, disbursed throughout the city. A.Create a broad range of housing types to provide more diverse and creative housing choices to meet the needs of current and future residents. B.Review existing policies, programs and regulations to remove barriers to innovative and creative housing options. C.Ensure new housing policies promote fair and equitable housing choices. D.Use data and research to guide and evaluate housing priorities, policies, and programs. E.Use infill and redevelopment opportunities to assist in meeting housing goals. F.Create policies, tools and strategies to promote the goals of the city’s Climate Action Plan, encouraging energy efficiency and reducing energy consumption in residential properties. G.Create senior housing opportunities: both market rate and affordable, homeownership and rental, and active and supportive. Housing Goal #2: The city is committed to creating, preserving, and improving the city’s single- family housing stock. A.Promote the creation of family-sized, owner-occupied, single-family homes that meet the needs and desires of current and future residents through the expansion of existing homes and through construction of new homes. B.Proactively address substandard housing properties through code enforcement and public or private redevelopment activities such as acquisition, demolition and housing replacement. C.Promote high-quality architectural design standards of homes through the use of good design practices which are complementary and compatible with the neighborhood, utilizing quality materials and superior construction. D.Allow for Accessory Housing Units (AHUs) in all low density residential areas. City council meeting of February 18, 2025 (Item No. 7d) Page 13 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts E.Allow for two-family dwelling units (twin homes and duplexes) on appropriately- sized lots in low density residential areas. Housing Goal #3: The city is committed to promoting quality multi-family developments, both rental and owner occupied, in appropriate locations, including near transit centers, retail and employment centers and in commercial mixed use districts. A.Promote the preservation and maintenance of existing multi-family housing stock. B.Promote high-quality architectural design in the construction of new multi-family developments. C.Be proactive in analyzing and guiding redevelopment opportunities for multi- family developments. D.Increase densities and housing options on high- frequency transit routes and near rail stations. Housing Goal #4: The city is committed to creating, preserving and improving the city’s rental housing stock. A.Ensure rental housing is well-maintained and safe through policies and programs for property owners including building inspections, education and rehabilitation resources. B.Promote the inclusion of family-sized units (2 and 3 bedroom) in newly constructed multi- family developments. C.Minimize the involuntary displacement of people of color, indigenous people and vulnerable populations, such as low-income households, the elderly and people with disabilities from their communities as neighborhoods grow and change. Housing Goal #5: The city is committed to promoting home ownership, including affordable homeownership options and exploring traditional and non-traditional owner-occupied housing options such as: row houses, courtyard housing, high-rises, live-work units, three-story homes, co-housing, Land Trust, Habitat sponsored homes, and multi-generational housing. A.Promote and facilitate a balanced and sustainable housing stock to meet diverse needs for today and in the future. B.Continue promoting first-time home buyer, homeownership counseling, down payment, and other assistance programs. C.Expand homeownership opportunities and improve access to homeownership, especially for low-income residents, people with disabilities, and people of color. D.Explore strategies and tools to prevent loss of affordable homeownership opportunities, especially near light rail transit station areas. Housing Goal #6: The city is committed to promoting affordable housing options for low- and moderate-income households. A.Ensure affordable housing is disbursed throughout the city and not concentrated in any one area. B.Continue to support the preservation of naturally-occurring affordable housing. C.Promote the inclusion of affordable housing in new developments, including those located near the Southwest Light Rail Transit Corridor and other transit City council meeting of February 18, 2025 (Item No. 7d) Page 14 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts nodes, retail and employment centers and commercial mixed-use districts. D.Pursue policies, tools and programs to ensure long-term housing affordability for households at or below 30, 50, 60 and 80% of AMI. Community engagement. The community engagement opportunities began in 2023 and continued in 2024 utilizing many different methods of community engagement. These ranged from in-person open houses, social media posts, online surveys and interactive maps, tabling at city events, articles in the Park Perspective, and direct email notifications to city-wide and project-specific lists. There have also been newspaper articles in the Sun Sailor and Star Tribune. We have 1,426 people signed up for email updates on the project through GovDelivery. In addition to these, emails were sent to the approximately 8,000 people signed up for general city updates. Up to the January 8, 2025 planning commission meeting, staff has interacted with approximately 1,153 people throughout the process through various platforms, and has received 236 written comments across all platforms. Many people are aware of the process and have engaged at various times and ways. Staff provided summaries of community feedback received at each stage. Links to those previous summaries are provided below and written comments received by staff most recently are attached to the report. Comments received. Comments received during the following community engagement activities can be viewed by clicking on the following links. •The results of the 2023 housing preference survey are summarized in the December 20, 2023 planning commission zoning code update staff report. •The comments submitted with the September 9, 2024 city council agenda. •The comments submitted with the January 8, 2025 planning commission agenda. •Comments received between January 8, 2025 and February 10, 2025 are attached to this report for your review. There were a variety of comments speaking in favor of the zoning ordinance amendment and comments expressing concerns. Those in favor of the ordinance noted the addition of the housing types and believed it was time for St. Louis Park to add the missing middle housing types. Others expressed concerns about property values and impacts to neighborhoods, Staff gathered additional information about these high-level concerns and some of that information is summarized below. Comments received - property value. Many comments received through the public outreach process expressed concerns that the ordinance will decrease property values if a duplex or triplex were constructed next or near to a single unit dwelling. It was noted during the outreach that St. Louis Park’s first zoning ordinance allowed single and two-unit dwellings in all its low density residential zoning districts. As a result, there are duplexes and triplexes scattered throughout the city’s current single-family-only zoning districts. The fact that there are two-unit and three-unit dwellings dispersed in the single-family-only zoning districts allowed the city assessor and the geographic information systems coordinator to plot the relationship of a single-unit dwellings’ values compared to their proximity to two-unit and three-unit dwellings. City council meeting of February 18, 2025 (Item No. 7d) Page 15 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts As shown in the chart below, the data shows that there is no correlation. The horizontal line through the plotted data indicates the median property value stayed the same regardless of proximity to a two-family dwelling. If there was a significant change, then the line and plotted points would angle up as it progressed to the right (further from the duplex or triplex). Therefore, there is no data that supports the concern that property values will decline if a duplex or triplex is constructed adjacent or near to a single unit dwelling. Comments received – visual impact. Some concerns were expressed about how a duplex or triplex would look when constructed on a block with single-unit dwellings. Staff shared that two- and three-unit dwellings must fit within the same footprint, yard and height requirements that are allowed for single-unit dwellings. To illustrate this point, below are some images of housing types that currently exist in St. Louis Park or have recently been constructed in Minneapolis, and an illustration of how the housing type could fit on a proposed lot size. The contemporary, local market, new construction example images show how two- and three-unit dwellings could blend into an existing St. Louis Park single-unit neighborhood. City council meeting of February 18, 2025 (Item No. 7d) Page 16 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Two-unit dwelling. These images show a recently constructed duplex in Minneapolis and a duplex that was constructed in St. Louis Park around 1900. The duplex in Minneapolis is a 2 ½ story dwelling and the duplex in St. Louis Park is two stories. Three-unit dwelling. This image shows a three-unit dwelling recently constructed in Minneapolis. It is a 2 ½ story building and is an example of what could be constructed in St. Louis Park and how it would fit within the proposed neighborhood districts. City council meeting of February 18, 2025 (Item No. 7d) Page 17 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Summary of community engagement opportunities. The variety of online and in-person community engagement offered and ways in which these were publicized are summarized below: •An on-line housing preference survey was completed in 2023. •Communication of the public input opportunities was sent to all households o via information in the Park Perspective city newsletter that is mailed to every address, and o posts placed on social media platforms and information boards displayed at Ecotacular as part of Parktacular (with a QR code for people to link to the online project page and input opportunities). •Emails were sent to the 1,417 people that signed up for updates. •A virtual meeting in June 2024 introduced the proposed residential zoning updates as well as background zoning/housing information and explained how to use the online input tools; a recording of the presentation portion of the meeting was available afterward on the online project page. •Seven in-person open houses were offered at multiple locations and times of the day and days of the week. These were conducted during June and July of 2024. •Information boards were displayed at Parktacular/Ecotacular, which included a QR code for people to link to the online project page and input opportunities. Planning and zoning division staffed tabled at this event. •An online interactive proposed zoning map allowed people to leave their comments and respond to others’ comments about specific locations on the proposed zoning map. •Short online surveys allowed people to provide their input related to each of the four proposed districts and the additional standards for some of the housing types. •A press release was sent to the Sun Sailor, the city’s official newspaper. A final open house was conducted on Dec. 19, 2024. This open house was advertised in the Park Perspective, which is mailed to all residents within the city. It was also advertised on the project webpage and through social media. And an email was sent to those signed up for updates on the zoning code update and to those that signed up for general news from the city. In total 9,000 emails were sent letting people know about the zoning ordinance update and the Dec. 19, 2024 open house. There were 624 visits to the project webpage on the city website as a result of the article about the zoning code update in the Park Perspective and the 9,000 emails. People were encouraged to attend the open house and/or submit written comments. Sixteen comments were made at the meeting. An additional nine (9) comments were received by email following the open house. These comments are attached to the report. City council meeting of February 18, 2025 (Item No. 7d) Page 18 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Recent community input. Staff is aware of the following activities started this year related to the zoning code update approval: 1.A petition that was started after the public hearing was completed at the Jan. 8, 2025 planning commission meeting. The petition urges the city council to delay action of the zoning code update. A copy of the petition is attached to this report. It should be noted that the petition states that the proposed ordinance would allow every single-family to be replaced with a triplex (three-unit dwelling). This is not true. While the ordinance would allow a three-unit dwelling in the N-1 and N-2 districts, this housing type requires additional standards above and beyond a single or two-unit dwelling. For example, a three-unit dwelling requires more frontage on a street and a larger lot size than either the single or two-unit dwellings do. These additional standards will reduce the opportunity to construct a three-unit dwelling. The table below is an excerpt from the Lot Dimensional Standards table in the proposed ordinance showing the greater lot width and net lot area required for three-unit dwellings compared to single and two- unit dwellings. District Use Type Lot width minimum with alley (ft)1 Lot width minimum without alley (ft)1 Net lot area minimum with alley (sq ft)1 Net lot area minimum without alley (sq ft)1 N-1 Dwelling, single-unit small [only lots with alleys] 30 3,600 Dwelling, single-unit 40 50 4,800 6,000 Dwelling, two-unit (duplex) 40 50 4,800 6,000 Dwelling, two-unit attached (twinhome) 25 [50] 35 [70] 3,125 [6,250] 4,375 [8,750] Dwelling, detached courtyard cottages/bungalows 100 110 13,000 14,300 Dwelling, three-unit 60 70 7,800 9,100 All other uses 60 70 7,800 9,100 2.An email campaign to Restore Lilac Way began just before the Jan. 8, 2025, planning commission meeting, seeking council zone the land at 2800 Toledo Ave S to park and open space. Additionally, people spoke at the public hearing on Jan. 8, 2025, in support of this request. 3.The Environment and Sustainability Commission recommended that 3940 France Ave S be zoned entirely parks and open space. This recommendation was presented to the planning commission at the January 8, 2025 public hearing. ESC recommendation: At the Dec. 4, 2024, Environmental and Sustainability Commission (ESC) meeting, the commission voted to request that the planning commission rezone all of the property located at 3940 France Ave S to the park and open space. Additionally, attached to this report is a letter from the ESC to the city council regarding their thoughts on the proposed zoning ordinance amendment. City council meeting of February 18, 2025 (Item No. 7d) Page 19 Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Planning commission recommendation: The planning commission conducted a public hearing on Jan. 8, 2025. Approximately 14 people attended, many of whom spoke at the meeting. Most comments received were about the proposed rezoning of 2800 Toledo Ave S to Park and Open Space instead of N-1 as was recommended by staff. The planning commission unanimously recommended approval of the comprehensive plan, and zoning ordinance amendment. The planning commission recommended approval (6-1) of the zoning map amendment with the change that two city owned parcels at 2800 Toledo Ave S and 3940 France Ave S be rezoned from single-family residential to parks and open space, rather than N-1 as proposed by staff. A copy of the minutes of the meeting are attached for your review. Draft Resolution for the Comprehensive Plan Amendment: Resolution No. 25-____ Supporting the approval of an amendment to the 2040 Comprehensive Plan for the City of St. Louis Park under Minnesota Statutes 462.351. Whereas, the 2040 Comprehensive Plan was adopted by the City Council on August 5, 2019; and Whereas, the use of said 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, said Plan has taken due cognizance of the planning activities of adjacent units of government; and Whereas, said Plan is to be periodically reviewed by the City of St. Louis Park Planning Commission and amendments made, if justified according to procedures, rules, and laws, and provided such amendments would provide a positive result and are consistent with other provisions in the Comprehensive Plan; and Whereas, the city has proposed amendments to the land use plan to facilitate an update to the zoning code of ordinances; and Whereas, the proposed amendments to the land use plan will change the future land use guidance for a number of properties throughout the city; and Whereas, the City of St. Louis Park Planning Commission held a public hearing and recommended adoption of an amendment to said Plan on January 8, 2025; and Whereas, the City Council has considered the advice and recommendation of the Planning Commission; and Whereas, the contents of Planning Case Files 24-26-CP and 24-27-ZA are hereby entered into and made part of the public hearing record and the record of decision for this case; and Now therefore be it resolved, by the City Council of St. Louis Park that said Plan, as previously adopted by the City Council, is hereby amended as follows: Page 20City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts •Figure 5-5. 2040 Future Land Use Plan shall be updated with the map provided in Exhibit A; •Tables within the land use plan shall be amended to reflect updates to city forecasts and development phasing based on the change in land use, as provided in Exhibit B; •The following text amendments to the Comprehensive Plan Land Use Descriptions subsection: o RL - Low Density Residential The Low Density Residential designation is intended for residential neighborhoods primarily consisting of single-family homes house-scale housing types. It allows single-unit family detached housing and limited semi-detached housing similarly-size housing types, such as duplexes, three-unit dwellings, courtyard cottages/bungalows and accessory housing units. This designation allows net residential densities from three (3) to ten (10) 18 units per acre. o RM - Medium Density Residential The Medium Density Residential designation is intended for residential areas adjacent to commercial centers, corridors, and nodes. It allows net residential densities from six (6) 18 to 30 units per acre. This designation allows a variety of housing types that are compatible in scale to single- family homes include house-scale and low-rise scale housing types, including single-unit family detached, duplexes, townhomes, and small two- or three-story apartment buildings. o RH - High Density Residential The High Density Residential land use designation is intended for higher density, compact urban residential areas with convenient access to major transportation corridors, open spaces, and commercial centers. This designation allows for a residential density range of 30 to 75 units per acre. There may be opportunities for higher densities, up to 125 units per acre, through the use of planned unit developments (PUDs) or zoning density bonuses. The appropriate building height will vary by development and depend upon the characteristics of the development and its surroundings. It is further resolved, City staff are instructed to submit the Comprehensive Plan Amendment to the Metropolitan Council for review and authorization to place the Comprehensive Plan Amendment into effect. It is further resolved, that the City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Page 21City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Reviewed for administration: Adopted by the city council _____________________, 2025 Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney Page 22 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Ordinance No. XXX-XX Amending St. Louis Park City Code chapter 36 related to residential district standards The city council of the City of St. Louis Park, Minnesota does ordain: Section 1: Chapter 36, Article I shall be deleted in its entirety and replaced with the following: ARTICLE I. IN GENERAL Division 1. INTRODUCTORY PROVISIONS Sec. 36-1. Findings. The city council finds it necessary to accomplish the following: (a)Protect the residential, business, industrial and public areas of the community and maintain their stability. (b)Promote the most appropriate and orderly development of the residential, business, industrial and public areas. (c)Provide adequate light, air and convenient access to property. (d)Limit congestion in the public rights-of-way. (e)Prevent overcrowding of land and undue concentration of structures by regulating the use of land and buildings and the bulk of buildings in relation to the land surrounding them. (f)Provide for compatibility of different land uses. (g)Require that development proceed according to the principles, goals, objectives, implementation strategies, and land use designations established in the city's comprehensive plan. (h)Maintain a tax base necessary to the economic welfare of the city by insuring optimum values for property in the city. (i)Enhance the aesthetic character and appearance of the city. (j)Conserve natural resources and environmental assets of the community. (k)Provide adequate off-street parking and loading facilities. (l)Define the powers and duties of the board of zoning appeals and the planning commission. Page 23 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (m)Provide effective administration of this chapter and any future amendments to the ordinance from which this chapter is derived and prescribe penalties for the violation of its requirements. (n)Establish a continuing system of review of this chapter to ensure it will be amended to meet the changing needs of the community and advances in science and the arts. Sec. 36-2. Purpose and intent of chapter. (a)To implement these findings, the city council, through this chapter, establishes minimum requirements to protect the public health, safety, morals, comfort, convenience and general welfare of the people. This chapter shall divide the city into use districts and establish regulations which control the location, erection, construction, reconstruction, alteration and use of structures and land. Sec. 36-3. Rule of construction. (a)Construction. The following rules of construction govern the interpretation of the language of this chapter: (1)The singular number includes the plural and the plural the singular. (2)The present tense includes the past and future tenses and the future includes the present. (3)The word "shall" is mandatory, and the word "may" is permissive. Whenever a word or term which is defined in this chapter appears in the text of this chapter, its meaning shall be that stated in the chapter definition. Words or terms which are not defined in this chapter shall have the meaning found in the most recent edition of Webster's Unabridged Dictionary. Words not defined in that dictionary shall have their ordinary, usual meaning at the time the word or term is being applied to a zoning question or situation. General words are construed to be restricted in their meaning by preceding particular words. (b)Interpretation. The following rules apply to determine the boundaries of a zoning district or the status of a land use: (1)Zoning district boundaries. a.In determining the location of zoning district boundaries, the zoning administrator shall consider the provisions of section 36-114. If these provisions are not applicable and distances and dimensions are not labeled, the zoning administrator shall determine the location of the line by scaling from the official copy of the zoning map. Page 24 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b. If the zoning administrator determines the location of the zoning district boundary along a line which passes through a building or structure, the boundary line shall be adjusted so that the line falls outside of the building or structure at a location most compatible with the purpose and intent of this chapter. (2)Land use. a.The only uses which can be made are those uses listed in the district and these are permitted only in the manner described by this chapter. b.Any person seeking to establish a use of land or a building which is not specifically listed in any of the use categories in this chapter may ask the zoning administrator which category of use shall be applied. The zoning administrator's decision will establish whether the proposed use is permitted under any of the categories in this chapter. The zoning administrator shall consider functional similarities between uses listed in this chapter and the proposed use including nuisance characteristics, traffic, appearance and mode and hours of operation in making this determination. The determination of the zoning administrator shall be in writing and shall include a statement whether the use is designated as "permitted," "permitted with conditions," "permitted as a conditional use" or "permitted as an accessory use." If the zoning administrator determines that the proposed use is not permitted under any category, that conclusion shall be stated in the written determination. (3)Appeal. Any decision of the zoning administrator determining zoning district boundaries or permitted land uses may be appealed to the board of zoning appeals under the provisions of subsection 36-31(a). (4)Performance time; delivery and filing time. Where the performance or doing of any act, duty, matter, payment or thing is ordered or directed and the period of time or duration for the performance or doing thereof is described and fixed by this chapter, the time shall be computed so as to exclude the first and include the last day of the prescribed or fixed period or duration of time. When the last day of the period falls on Saturday, Sunday, or a legal holiday, that day shall be omitted from the computation. When an application, payment, drawing, contract or other document is to be delivered to or filed with any department of the city or other unit of government on or before a prescribed date and the prescribed date falls on a Saturday, Sunday, or legal holiday, it is timely delivered or filed if it is delivered or filed on the next succeeding day which is not a Saturday, Sunday, or legal holiday. Page 25 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (5)Purpose of interpretation and construction of chapter. The object of all interpretation and construction of this chapter is to ascertain and effectuate the intention of the city council. This chapter shall be construed, if possible, to give effect to all the chapter provisions. When the words of this chapter in their application to an existing situation are clear and free from all ambiguity, the letter of this chapter shall not be disregarded under the pretext of pursuing the spirit. a.When the words of this chapter are not explicit, the intention of the city council may be ascertained by considering, among other matters: 1.The occasion and necessity for this chapter or specific provision. 2.The circumstance under which it was enacted. 3.The mischief to be remedied. 4.The object to be attained. 5.The former zoning ordinance. 6.The consequences of a particular interpretation. 7.Administrative interpretations of this chapter and interpretations by the board of zoning appeals and the city council. b.In ascertaining the intention of the city council, the following presumptions apply: 1.The city council does not intend a result that is absurd, impossible of execution, or unreasonable. 2.The city council intends the entire chapter to be effective and certain. 3.The city council does not intend to violate the Constitution of the United States or the state constitution. 4.The city council intends to favor the public interest as against any private interest. (6)Grammatical errors. Grammatical errors shall not destroy the application of this chapter. A transposition of words and clauses may be resorted to when a sentence is without meaning as it stands. Words and phrases which may be necessary to the proper interpretation of this chapter and which do not conflict with its obvious purpose and intent, nor in any way affect its scope in operation, may be added in the construction thereof. Page 26 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (7)Provisos. Provisos shall be construed to limit rather than to extend the operation of the clauses to which they refer. Exceptions expressed in this chapter shall be construed to exclude all others. (8)Penalty; forfeiture. When a penalty or forfeiture is provided for the violation of this chapter, such penalty or forfeiture shall be construed to be for each such violation. Each day that a violation exists shall constitute a separate violation. (9)Provision conflicts. When a general provision of this chapter conflicts with a special provision in this chapter, the two shall be construed if possible so that effect shall be given to both. If the conflict between the two provisions is irreconcilable, the special provisions shall prevail and shall be construed as an exception to the general provision unless the general provision was enacted subsequent to the special provision and it shall be the manifest intention of the city council that such general provisions shall prevail. When several clauses are irreconcilable, the chapter clause last in order of date or position shall prevail. When the provisions of two or more amendments to this chapter passed at different dates are irreconcilable, the amendment latest in date of final enactment shall prevail. (10)Amendment. When a section or part of the ordinance from which this chapter is derived is amended, the amendment shall be construed as merging into the original ordinance, becoming a part thereof, and replacing the part amended, and the remainder of the original ordinance and the amendment shall be read together and viewed as one ordinance passed at one time. The portions of this chapter which were not altered by the amendment shall be construed as effective from the date of the first enactment, and the new provision shall be construed as effective only from the date when the amendment became effective. When this chapter adopts the provisions of state statute by reference, it also adopts by reference any subsequent amendments of that statute except when the intent of the city council is clearly to the contrary. If two or more amendments to the same provision or this chapter are enacted at the same or at different times, one amendment overlooking and making no reference to the other, the amendments shall be construed together if possible and effect be given to each. If the amendments are irreconcilable, the amendment latest in date of final enactment shall prevail. (11)Appendix. The appendix is for information purposes only and is not intended to govern. (12)Diagrams. Diagrams, where provided, are intended to be illustrative only and may not be drawn to scale. Where a conflict exists between a diagram and text, the text shall prevail. Page 27 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (c)Separability. Provisions in this chapter are separable if the following events occur: (1)If a court of competent jurisdiction finds any provision of this chapter to be invalid, that judgment shall not affect any other provision of this chapter not specifically included in the judgment. (2)If a court of competent jurisdiction finds the application of any portion of this chapter to a particular property, building, or other structure invalid, that judgment shall not affect the application of the provision to any other property, building or structure not specifically included in the judgment. (3)If a court of competent jurisdiction finds any individual condition of a conditional use permit invalid, that judgment shall not invalidate any other condition of the same conditional use permit not specifically included in such judgment nor shall it invalidate the application of the same condition in any other conditional use permit. (d)Jurisdiction and authority. (1)This chapter is enacted under the authority granted to the city in state statutes. If those statutes are amended to restrict or enlarge the authority delegated to the city, those amendments shall be incorporated into this chapter. (2)Any action by the city to extend the time limit to process a zoning application in accordance with Minn. Stat 15.99, as amended, may be taken administratively without city council approval. (3)This chapter governs the use of all land and structures in the city unless such regulation is specifically preempted by state or federal statutes or regulations. (e)Application. (1)Minimum requirements. The provisions of this chapter are the minimum requirements for the promotion of the public health, safety, morals and general welfare. (2)More restrictive applications. Where the conditions imposed by any provision of this chapter are either more or less restrictive than comparable conditions imposed by any other applicable law, ordinance, statute, resolution or regulation of any kind, the regulations which are more restrictive, or which impose higher standards or requirements shall control. (3)Mixed use. All regulations applicable to each use in a mixed-use development shall be applicable, except where the mixed use is approved under section 36- 367 or where parking is approved under subsection (b)(2)l. of section 36-361. Page 28 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (4)Essential services. Essential services shall be permitted as authorized and regulated by state law and ordinances of the city. Such essential services are exempt from the application of this chapter, except when they are conducted in the FW, FF and FP overlay districts. (5)Measurement. All measured distance expressed in feet shall be to the nearest tenth of a foot. The measurement of distances when required by this chapter shall be done in a straight line in the plane located at a point one foot above the highest point in the surface of the ground along the path of measurement, from the closest exterior wall (extended vertically if a cantilever) of a building containing the use to the property line of the adjacent street, district, or lot or other boundary line. If the use is not within a building, the measurement shall be the shortest distance from the location of the use to the property line of the adjacent street, district, or lot or other boundary line. Sec. 36-4. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Abandonment means to cease or discontinue a use or activity for any reason, excluding temporary interruptions to the use during periods of building or remodeling where a valid building permit has been issued or during periods of routine seasonal closure. Abutting means having a common border or boundary with or being separated from such a common border by an alley. This term is used interchangeably with adjacent and adjoining. Access aisle and aisle mean the traveled way by which vehicles enter and depart parking spaces. Accessory use means a use subordinate to the principal use on the same land and customarily incidental thereto. Accessory building means a detached building subordinate to the principal building, the use of which is incidental to that of the principal building or to the use of the premises. Examples include, but are not limited to, detached garages, storage sheds and gazebos. In the case of an accessory building, both the building footprint and building height are smaller than the principal building. Accessory structure means a structure subordinate to the principal building, the use of which is incidental to that of the principal building or to the principal use of the premises. Examples include, but are not limited to, decks, fencing, and landscape features such as a pergola. Page 29 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Adjacent means having a common border or boundary with or being separated from such a common border by an alley. This term is used interchangeably with abutting and adjoining. Adjoining means having a common border or boundary with or being separated from such a common border by an alley. This term is used interchangeably with abutting and adjacent. Alley means a public right-of-way, with a width not exceeding 24 feet nor less than 12 feet which affords a secondary means of access to property abutting the alley. Alteration means any change, addition, or modification in construction or occupancy of an existing structure or modification to the surface of the ground. Basement means that portion of the building having more than half the ground floor-to-ceiling height below the average grade of the adjoining ground. Berm means a land alteration where fill is added to the surface of the ground in order to create an earthen mound or hill generally used in conjunction with walls, fences, or plant materials to screen one parcel of land from another or from a street. Block front means the distance between intersections along one side of a street. Boulevard means that portion of a street right-of-way between the curbline and property line. Building means any structure having a roof which may provide shelter or enclosure of persons, animals or personal property. Page 30 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Building face means that portion of the exterior wall of a structure which shall lie in a vertical plane. One face shall be terminated by an exterior angle of at least 210 degrees formed by two exterior walls each being at least 18 feet in length or a curved portion of such exterior wall which shall have a central angle of 30 degrees or more. Building face, front, means the elevation of a principal building that is oriented toward the front lot line of an interior lot. On a corner lot, the front building face may be oriented toward the front lot line or a side lot line adjacent to a street. The front face of the principal building contains an entry to the building and that entrance is more architecturally prominent when viewed from public streets. Said entrance does not include an overhead garage door. When it is ambiguous, the zoning administrator determines which is the front face of the building. Building face, rear, means the elevation of a principal building that is opposite the front face of the same principal building. Caliper inch means a unit of measurement describing the diameter of a tree measured one foot above the finished grade level. Cannabis edible means any product that is intended to be eaten or consumed as a beverage by humans; contains a cannabinoid in combination with food ingredients; is not a drug; and is a type of product approved for sale by the state of Minnesota, or is substantially similar to a product approved by the state of Minnesota including but not limited to products that resemble nonalcoholic beverages, candy, and baked goods. This does not include lower-potency hemp edibles. Cannabis product means cannabis concentrate, a product infused with cannabinoids including but not limited to tetrahydrocannabinol extracted or derived from cannabis plants or cannabis flower, or any other product that contains cannabis concentrate. It includes all adult-use Page 31 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts cannabis products, including but not limited to cannabis edibles and medical cannabinoid products. It does not include cannabis flower, artificially derived cannabinoid, lower-potency hemp edibles, hemp-derived consumer products, or hemp-derived topical products. Canopy tree means a deciduous tree planted primarily for its high crown of foliage or overhead canopy. Carport means a space for the housing or storage of motor vehicles and enclosed on not more than two sides. Channel means the natural or artificial depression of perceptible extent along Minnehaha Creek with a definite bed and bank to confine and conduct flowing water, either continuously or periodically. City means the City of St. Louis Park, a municipal corporation, along with its duly authorized boards, commissions and representatives. Commercial vehicle. A motor vehicle is a commercial vehicle if: (1)The vehicle is a dump truck, a step van, a tow truck, a semi tractor or trailer, a tank truck, a tractor, a bus, a cargo truck, a construction vehicle or equipment, an earth-moving vehicle or equipment, a van or pickup with a manufacturer's nominal rated carrying capacity of more than one ton, or any other vehicle which is used in connection with commercial activities; (2)Commercial equipment has been added to the vehicle such as winches or snow plows; (3)Commercial racks have been added to the vehicle for the purpose of holding equipment or materials; (4)The vehicle is a pickup with a nonstandard pickup box; or (5)The vehicle is a trailer loaded with another commercial vehicle or commercial equipment. Conditional use means a specific type of structure or land use which is permitted by this chapter only after an in-depth review procedure set forth in section 36-33 and with appropriate conditions or restrictions as provided in this chapter and upon finding that: (1)Certain conditions as detailed in this chapter exist; and (2)The structure and land use conform to the comprehensive plan and are compatible with the existing neighborhood. Condominium means an estate of real property consisting of an undivided interest in common with other purchasers in a portion of a parcel of real property, together with a separate interest Page 32 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts in space in a building. A condominium may include, in addition, a separate interest in other portions of such real property, such as garage space or in the case of cluster development, a townhouse or cluster development lot. Curb level means the grade elevation, as established by the city, at the curb in front of the center of the building. Where no curb level has been established, the director of public works shall determine a curb level or its equivalent for the purpose of this chapter. Customer floor area means that part of the gross floor area of a commercial establishment used by and accessible to the public, except public restrooms. Deciduous means a plant with foliage that is shed annually. Density means the number of dwelling units per acre of net lot area. Designed Outdoor Recreational Area (DORA) means designed outdoor space intended for passive or active recreation accessible and suited to the needs of residents and/or employees. The area shall be functional and aesthetic, designed with clear edges, relate to the principal building or buildings, include sidewalk connections, seating, landscaping, and other amenities. The area should be compatible with or enlarge upon existing pedestrian links and public parks or open space and may include swimming pools, tot lots, courtyards, plazas, picnic areas, and trails within natural areas. Outdoor recreational areas shall not include driveways, parking areas, steep slopes, or ponds designed solely for stormwater retention. Development means all structures, land uses, and other modifications of the existing landscape above and below ground or water, on a single parcel, or on more than one parcel if covered by a single planned unit development or conditional use permit. Diameter at standard height (dsh) means the diameter of a tree measured at a height of 4 1/2 feet from the ground level. District. See the definition, "Use district." Driveway means an improved access which connects an off-street parking space to the public right-of-way. Dog kennel means any premises where four or more dogs, over four months of age, are owned, boarded, bred or offered for sale. Drip line means a vertical line extending from the outermost branches of a tree to the ground. Dwelling means a building, or one or more parts of a building occupied or intended to be occupied exclusively for residence purposes, but not including rooms in motels, hotels, nursing homes, boardinghouses, trailers, tents, cabins or trailer coaches. Page 33 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Dwelling unit means one or more rooms physically arranged so as to create an independent housekeeping establishment for occupancy by one family with separate toilets and facilities for cooking and sleeping. Easement means the grant of one or more of the property rights by the owner to, or for the use by, the public, public utility, corporation, or another person or entity. Effective date of the ordinance from which this chapter is derived means December 31, 1992, the effective date of Ordinance No. 92-1902. Enclosed pedestrian walkway means an enclosed link between two buildings on the same or separate lots designed solely for the purpose of transporting pedestrians. Equal degree of encroachment means a method of determining the location of encroachment lines so that the hydraulic capacity of floodplain lands on each side of a stream are reduced by an equal amount when calculating the increases in flood stages due to floodplain encroachments. Essential services include, but are not limited to, underground or overhead gas, electrical, steam or water transmission or distribution systems; collection, communication, supply or disposal systems including poles, wires, mains, drains, sewers, pipes, conduits, fire alarm boxes, police call boxes, traffic signals, hydrants, or other equipment and accessories in conjunction therewith, bridges, roads, and railroads. Evergreen means a plant with foliage that persists and remains green year-round. Excavation means the removal of soil, rock, minerals, debris or organic substances other than vegetation from a parcel of land. Expansion means an increase in the floor area or volume of an existing building. Facade means the exterior wall of a building exposed to public view Family means one of the following (1)Any group of people living together as a single housekeeping unit, all of whom are related by blood, marriage, or adoption plus children who are under foster care. (2)Up to four people not so related, living together as a single housekeeping unit. (3)Any group of people living together as a single housekeeping unit, if no more than two adult members function as the heads of the household group and the remaining members are dependent upon them for care and direction due to age, physical disability, a mental incompetency or for other reasons. Page 34 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (4)Any individual, who is the owner, living and maintaining a common household and using a common cooking and kitchen facility. Fence means any artificially constructed barrier of any material or combination of materials erected to enclose, divide or screen areas of land. Filling means the placement of sand, gravel, earth or other materials of any composition on a parcel of land. Also see the definition, "Land reclamation." Floor area means the sum of the gross horizontal areas of the several floors of a building including interior balconies, mezzanines, basements, attics, penthouses, and attached accessory buildings. Measurements shall be made from the inside of exterior walls and to the center of interior walls. For the purposes of determining off-street parking requirements, inside off-street parking or loading space is excluded from floor area. Floor area ratio (FAR) means the numerical value obtained by dividing the total floor area of buildings excluding the basement by the lot area on which such buildings are located. Food waste means all food, including meat, poultry, seafood, dairy, bread, fruits and vegetables, cheese, eggshells, rice, beans, pasta, coffee grounds and filters, tea bags, bones and other plate scrapings, and garden food waste (e.g. tomatoes, pumpkins). Foster family home means a family home where children out of their own homes are cared for 24 hours a day for a period of 30 days or more. Garage, private, means a detached accessory building or portion of the principal building, including a carport, which is situated on the same lot as the principal building used primarily for storing motor vehicles with no facilities for mechanical service or repair of a commercial nature. Page 35 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Grade means the average elevation of the finished ground level at the midpoint of all walls of a building, or in the case of signs, the average elevation of the finished ground level at the base of a sign. This definition includes the terms finished grade and mean ground level. Grading means excavating, filling or other changes in the earth's natural topography, including stockpiling of earth or land. Ground cover means plants, other than turf grass, normally reaching an average maximum height of not more than 18 inches at maturity. Ground floor area means the lot area covered by a principal building measured from the exterior faces of exterior walls but excluding decks and terraces. Ground floor transparency means the measurement of the percentage of a facade that has highly transparent, low reflectance windows at the pedestrian level, measured between 2’ and 8’ above grade. Hedge means a landscape barrier consisting of a continuous, dense planting of shrubs. Height, accessory building. A distance to be measured from the first story elevation, as defined by building code, to the highest point of the structure. Height, accessory structure. A distance to be measured from the lowest exterior grade at the base of the structure to the highest point of the structure. Page 36 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Height, communication towers and antennas. The height of a communication tower or antenna which is not attached to a building shall be determined by measuring the vertical distance from the point of contact with the ground of the communication tower or antenna to the highest point of the communication tower, or antenna, including, in the case of a communication tower, all antennas and other attachments. Height, principal building. A distance to be measured from either the mean curb level along the front lot line, or from the finished grade level for all that portion of the structure facing the front lot line, whichever is higher, to the top of the parapet of a flat roof; to the deck line of a mansard roof; to a point on the roof directly above the highest wall of a shed roof; to the upper most point on a round or other arch type roof; or to the mean distance of the highest gable on a pitched or hip roof. Hemp-derived consumer product means a product intended for human or animal consumption, does not contain cannabis flower or cannabis concentrate, and either contains or consists of hemp plant parts, or contains hemp concentrate or artificially derived cannabinoids in combination with other ingredients. It does not include artificially derived cannabinoids, lower- potency hemp edibles, hemp-derived topical products, hemp fiber products, or hemp grain. Heritage tree means a healthy deciduous tree measuring 30 inches or greater in diameter at standard height (dsh) or a health coniferous tree measuring 25 inches or greater in dsh. Page 37 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Household. See the definition, “Family.” Impervious surface means a surface that has been built on, compacted or covered with a layer of material so that it is resistant to infiltration by water. It includes buildings, decks and surfaces such as compacted sand, limerock, or clay, as well as most conventionally surfaced driveways, streets, roofs, sidewalks, parking lots, and other similar structures. Swimming pools shall not be considered impervious. Impervious surface coverage means the amount of the net lot area that can be occupied or encumbered by an impervious surface. Intensity classification means a measure of the magnitude and impact of a land use on the environment and neighboring land uses. Variables include, but are not limited to, the levels of traffic that are generated, degree of lot coverage, building height, impervious surface, and density of development. Intoxicating liquor license (on-sale) means an on-sale liquor license issued by the city council which permits the sale and consumption on the licensed premises of all types of legal liquor including spirits, wine, and malt liquor. Irrigation system means a permanent, artificial watering system designed to transport and distribute water to plants. Land reclamation means the reclaiming of land by depositing fill material to elevate the grade. See the definition, "Filling." Level of service means the traffic capacity of an intersection or roadway based upon criteria established by the Institute of Traffic Engineers, as amended periodically. Lot means a parcel of land created by an existing subdivision or described on a deed which has been recorded in the office of the register of deeds or registrar of titles of the county and which is occupied or used or intended for occupancy or use and has common ownership in its entirety. Lot area means the area of a lot in a horizontal plane bounded by the lot lines. Lot area, net means the total lot area excluding area or easement encumbered by a wetland, public waters, public parks and trails, public open space, rights-of-way, and other areas identified or protected by local ordinances such as steep slopes, floodplains, and bluffs. Lot, buildable, means a lot which meets the minimum lot width and area requirements of the use district in which it is located, and which has frontage on a right-of-way for street or alley purposes. If the lot was subdivided as part of a cluster housing development, access to a public street may be by private street. Page 38 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Lot, corner, means a lot situated at the junction of, and abutting on two or more intersecting streets, or a lot at a point of deflection in alignment of a continuous street, the interior angle of which does not exceed 135 degrees. Lot depth means the mean horizontal distance between the front lot line and the rear lot line of a lot. Lot, interior, means a lot other than a corner lot. Lot line means the property line bounding a lot except that where any portion of a lot extends into the public right-of-way, street easement, or a proposed public right-of-way, the line of such public right-of-way or street easement shall be the lot line for applying this chapter. Lot line, front, means that boundary of a lot which abuts a street. In the case of a corner lot, it shall be the shortest dimension on a public street. If the dimensions of a corner lot are equal, the front lot line shall be designated by the owner and filed in the office of the division of inspections. If a parcel has multiple sides on more than two street frontages, the front lot line shall be determined by the zoning administrator. Lot line, rear, means a lot line not intersecting a front lot line that is most distant from and most closely parallel to the front lot line. For a lot bounded by only three lot lines, the rear lot line shall be a line ten feet in length within the lot, parallel to and at the maximum distance from the front lot line. Lot line, side, means a lot line which intersects with a front lot line. Lot of record means any lot which is one parcel of a plat heretofore or hereafter duly approved and filed, or one unit of an auditor's subdivision or a registered land survey or a parcel of land not so platted, subdivided or registered, for which a deed, auditor's subdivision or registered land survey has been recorded in the office of the register of deeds or registrar of titles for the county prior to the effective date of the ordinance from which this chapter is derived. Ordinance from which this chapter is derived means Ordinance No. 92-1902 adopted December 7, 1992 and effective December 31, 1992. Lot, substandard, means a lot or parcel of land that does not meet the definition of a buildable lot or does not meet the provisions of section 36-71. Lot, through, means a lot which has a pair of opposite lot lines abutting two substantially parallel streets, and which is not a corner lot. Lot width means the horizontal distance between the side lot lines measured at the required front yard line. Lower-potency hemp edible means any product that is intended to be eaten or consumed as a beverage by humans; contains hemp concentrate or an artificially derived cannabinoid, in combination with food ingredients; is not a drug; is a type of product approved for sale by the Page 39 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts office or is substantially similar to a product approved by the office, including but not limited to products that resemble nonalcoholic beverages, candy, and baked goods; and meets other criteria outlined in Minnesota Statute. Manufactured home means a structure, transportable in one or more sections, which, in the traveling mode, is eight body feet or more in width or 40 body feet or more in length, or, when erected on site, is 320 square feet or more, and which is built on a permanent chassis and designed to be used as a dwelling with or without a permanent foundation when connected to the required utilities, and includes the plumbing, heating, air conditioning, and electrical systems contained therein; except that the term includes any structure which meets all the requirements and with respect to which the manufacturer voluntarily files a certification required by the secretary and complies with the standards established under state law. Mining means the extraction and removal of sand, gravel, or other earthen material from a parcel of land. Mobile food vehicle means a vehicle or cart used to prepare and serve food and/or beverages. Motor vehicle means every vehicle which is self-propelled. This does not include lawn mowers or snow blowers. Mulch means nonliving organic, synthetic, and rock materials customarily used in landscape design to retard erosion and retain moisture. Nonconforming means a situation where any development, structure, sign, site lighting, off- street parking lot, landscaping, land use or parcel was legally constructed or established prior to the effective date of the ordinance from which this chapter is derived, or subsequent amendment to it, which is not in full compliance with the regulations of this chapter. Nonconforming parking means parking which legally existed upon the effective date of the ordinance from which this chapter is derived and which did not comply with the numerical requirements of section 36-361 or with the design requirements found in the landscaping section of this chapter. Nonpassenger vehicle means a commercial or recreational vehicle or trailer. Open lot area means an area of a lot, not located within a front yard or side yard abutting a street that has a minimum dimension of 20 feet in all directions and does not include a building, driveway, outdoor storage, or parking space. Open covered porches, gazebos, decks, and patios are permitted encroachments into the open lot area. Swimming pools are permitted encroachments provided they do not occupy more than 50% of the open lot area. Ordinance from which this chapter is derived means Ordinance No. 92-1902 adopted December 7, 1992 and effective December 31, 1992. Page 40 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Organic material means food waste, yard waste and items such as, but not limited to: non- recyclable paper products, and other compostable items such as full vacuum cleaner bags, dryer lint, tissues and cotton balls, floral trimmings and house plants, and compostable plastics (certified compostable plastic utensils, cups and containers). Ornamental tree means any tree planted primarily for its ornamental value or for screening purposes and tends to be smaller at maturity than canopy trees. Parcel. See the definition, "Lot." Parking space means an improved area on a lot or area within a building intended for parking of a motor vehicle and which has a means of access to a public street. This term is used interchangeably with parking stall and parking facility. Passenger vehicle means an automobile, station wagon, van, sports utility vehicle, minivan, pickup truck, or motorcycle designed and primarily intended for on-street operation. Passenger vehicles do not include commercial vehicles, recreational vehicles, racing cars or stock cars. Performance standards means specified criteria and limitations which are placed on development which are intended to protect the public health, safety, or welfare. Person means an individual, firm, partnership, corporation, company, association, society, joint stock association, or political subdivision of the state including any trustee, receiver, assignee or other representative thereof. Pickup truck means any truck with a manufacturer's nominal rated carrying capacity of one ton or less and commonly known as a pickup or pickup truck and which has a standard manufactured pickup box. A pickup whose standard box is covered with a topper if the topper does not exceed 1 1/2 times the wall height of the standard box is a pickup truck. Playfield means an outdoor facility developed as a baseball diamond, softball diamond, soccer field, football field, or other surface for conducting outdoor recreational activities. Practical difficulty means, when used in connection with the granting of a variance, that, the property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance, the plight of the landowner is due to circumstances unique to the property not created by the landowner, and the variance, if granted, will not alter the essential character of the locality. Economic considerations alone do not constitute practical difficulties. Practical difficulties include, but are not limited to, inadequate access to direct sunlight for solar energy systems. Previous zoning ordinance means Ordinance No. 730 adopted December 28, 1959 and all subsequent amendments thereto which were in effect on December 30, 1992. Principal building means a building or group of buildings in which the primary use of a lot is located. Page 41 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Principal use means the main use and chief purpose of land or structures, as distinguished from a secondary or accessory use. Proof of parking means a method by which an area of a lot other than that area required for yards, landscaping, or any other area required for other purposes by this chapter which is allocated for parking but is not paved or striped. Racing car means a motor vehicle designed or intended for operation on a speedway, racetrack, or other facility used or designed for high-speed contests between two or more vehicles or for timing of speed. Recreational vehicle. (1)Travel trailers include those that telescope or fold down, chassis-mounted campers, house cars, motor homes, tent trailers, slip in campers and converted vans that are motor homes as defined in this definition. (2)Motor home is a vehicle that provides temporary living quarters. A vehicle provides temporary living quarters if it is: a.Not used as the residence of the owner or occupant. b.Used for temporary living quarters by the owner or occupant while engaged in recreational or vacation activities; and c.Self-propelled or capable of being towed on public roads. (3)A nonmotorized trailer intended and generally used for transporting boats. (4)Snowmobiles, all-terrain vehicles, boats and any type of watercraft. Such vehicles which are placed on a utility trailer shall, together with the trailer, be considered a single recreational vehicle. Right-of-way means an area or strip of land, either public or private, on which a right-of-passage has been recorded for the use of vehicles, including trains, or pedestrians or both. Page 42 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Root zone means the part of the soil that is invaded by a plant's roots. Screen means a method of reducing the impact of noise and unsightly visual intrusions by placing vertical elements, such as plants, berms, fences, walls, or any appropriate combination thereof between the incompatible land uses. Shrub means a self-supporting woody perennial plant, smaller than a tree, consisting of several small stems from the ground or small branches near the ground; may be deciduous or evergreen, and usually not more than ten feet in height at its maturity. Significant tree means any healthy tree, with the exception of Salix (Willow), Siberian Elm and Black Locust, is considered to be significant under the landscaping section of the zoning ordinance if it is at least five diameter inches for deciduous trees and six diameter inches for conifers. Aspen, Boxelder, Cottonwood or Silver Maple are considered significant if they are at least 12 inches in diameter at 4.5 feet from the ground. Site plan means a plan, prepared to scale, showing accurately and with complete dimensioning, the boundaries of a site and the location of all buildings, structures, uses, and principal site development features proposed for a specific parcel of land. Solar energy system - building-integrated. A solar energy system that is an integral part of a principal or accessory building, rather than a separate mechanical device, replacing or substituting for an architectural or structural component of the building. Building-integrated systems include but are not limited to active photovoltaic or hot water systems that are contained within roofing materials, windows, walls, skylights, and awnings, or passive systems that are designed to capture direct solar heat. Solar energy system - building-mounted. A solar energy system affixed to a principal or accessory building. Solar energy system - freestanding. A solar energy system with a supporting framework that is placed on or anchored in the ground and that is independent of any building or other structure. Garages, carports, or similar structures that incorporate building-integrated or building- mounted solar energy systems shall not be classified as freestanding solar energy systems and shall instead be subject to regulations governing accessory structures. Solar collector surface. Any part of a solar energy system that absorbs solar energy for use in the system's transformation process. The collector surface does not include frames, supports, and mounting hardware. Solar energy. Radiant energy received from the sun that can be collected in the form of heat or light by a solar collector. Stand and standing mean any halting, even momentarily, of a vehicle, whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in receiving or discharging passengers or property. Page 43 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Stock car means a motor vehicle of standard design and construction which is modified, adapted or altered in any manner to increase its speed or safety, and designed or intended for operation on a speedway, racetrack, or other facility used or designed for high-speed contests between two or more vehicles or for timing of speed. Story means that portion of a building included between the surface of any floor and the surface of the floor next above; or if there is not a floor above, the space between the floor and the ceiling next above. A basement shall not be counted as a story. Street means a public or private thoroughfare with a minimum right-of-way width of 24 feet which is used, or intended to be used, for passage or travel by motor vehicles. Streets are further classified in the comprehensive plan by the functions they perform. See illustration following this definition. (1)Local street. Roadways typically having lowest traffic volumes, containing one lane of traffic in each direction whose primary function is to provide access to and from property. (2)Minor collector. Roadways containing one lane of traffic in each direction whose primary function is to provide access to and from neighborhoods and the local street system. (3)Major collector. Roadways containing one or two lanes of traffic in each direction with controlled intersections whose function is to serve long trips within the city and access to and from minor and principal arterials. (4)Minor arterials. Interregional roads containing two lanes in each direction with limited access and controlled intersections at other arterials and collector streets. Minor arterials convey traffic between towns, boroughs, or other urban centers and are used to reduce the number of trips on the regional system. Efficient movement is the primary function of a minor arterial road. (5)Principal arterials. Limited access interregional arterial routes containing two or more lanes in each direction. They are designed exclusively for unrestricted movement, have no private access, and intersect only with selected arterial highways or major streets by means of interchanges engineered for free-flowing movement. Page 44 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Structure means anything constructed or erected, the use of which requires a location on the ground or attached to something having a location on the ground, including but without limiting the generality of the foregoing, advertising signs, billboards and fences. Trailer means any vehicle designed for carrying property on its own structure and for being drawn by a motor vehicle. Trailer bed means that portion of a trailer that is designed to make contact with and bear the weight of the load to be carried. Tree means a self-supporting woody perennial plant having one or several self-supporting stems or trunks and numerous branches which normally attains an overall height of at least 15 feet at maturity. Trees may be classified as deciduous or evergreen. Truck means every motor vehicle designed, used or maintained primarily for the transportation of property. This definition does not include a pickup truck as defined in this section or a van with a manufacturer's nominal rated carrying capacity of one ton or less. Understory trees means a self-supporting woody plant or species normally growing to a mature height of between 15 and 30 feet and a mature spread of at least 15 feet. Many understory trees are considered to be ornamental trees. Use means the purpose or activity for which a premises is designed, arranged or intended for which it is or may be occupied or maintained. Use district means a mapped area within the city to which a uniform set of regulations applies for the purpose of regulating development. Uses, nonconforming, means any building or land lawfully occupied by a use at the time of the passage of the ordinance from which this chapter is derived or of amendments thereof which Page 45 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts does not conform after the passage of the ordinance from which this chapter is derived or an amendment thereto with the use regulations of the district in which it is located. See the definition, "Nonconforming." Variance means a modification or variation of the provisions of this zoning code as applied to a specific piece of property. Vegetation, native, means any plant species with a geographic distribution indigenous to all or part of the state. Plant species which have been introduced by man are not native vegetation. Vehicle means a device for carrying or conveying persons or property which may be self- propelled or may be propelled, drawn, or towed by a self-propelled vehicle. Wetland means an area that is inundated or saturated by surface water or groundwater at a frequency and duration sufficient to support, and that, under normal circumstances, does support a prevalence of vegetation typically adapted for life in saturated soil conditions, commonly known as hydrophytic vegetation. Wind energy conversion system (WECS), building mounted means a wind energy conversion system that is attached to a building for structural support. Wind energy conversion system (WECS) tower means a support structure to which the nacelle and rotor are attached. Wind energy conversion system (WECS) height means the distance measured from the lowest exterior grade at the base of the WECS to the highest point of any component of a WECS. Yard means a required open space on a lot, which is unoccupied and unobstructed by a structure from its lowest ground level to the sky except as expressly permitted in this chapter. For principal buildings, structures, and uses, the yard shall extend along a lot line and at right angles to the lot line to a depth or width specified in the yard regulations for the district in which the lot is located. For accessory buildings, structures, and uses, the yard shall extend from the property line to the principal building, structure, or use. Page 46 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Yard, front, means an area which extends along the full width of the front lot line between side lot lines and toward the rear lot line a depth as specified in the required yard regulations for the district in which such lot is located. Yard, rear, means an area which extends along the full width of the rear lot line between the side lot lines and toward the front lot line a depth as specified in the required yard regulations for the district in which the lot is located. Where the lot is a corner lot, the rear yard shall be the area between the interior side lot line and the side yard abutting a street extending toward the front yard a depth as specified in the required yard regulations for the district in which the lot is located. Yard, side interior, means an area extending along a side lot line between the front yard and rear yard, having a width as specified in the required yard regulations for the district in which the lot is located. Yard, side, abutting a street, means a yard adjacent to a street which extends along a side lot line between the front yard and rear property line. The required width of the side yard abutting a street is specified in the dimensional standards of the district in which the yard is located. Yard waste means all garden wastes, grass clippings, leaves, weeds, holiday trees, shrub and tree waste and prunings, seasonal greenery, and woodchips that are normally generated from residential properties. Zoning ordinance means Ordinance No. 92-1902 and all amendments adopted subsequent to that date and compiled as Chapter 36 of this Code. Sec. 36-5. Abbreviations. Page 47 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (a)Purpose. The purpose of this section is to identify the abbreviations which are used in this chapter in order to clarify meaning. (b)Abbreviations. (1)BOZA Board of zoning appeals (2)DSH Diameter at standard height (3) DORA Designed outdoor recreational area (4)DU Dwelling unit (5)FAR Floor area ratio (6)PUD Planned unit development (7)FW Floodway district (8)FF Flood fringe district (9)FP General floodplain district Sec. 36-6. Reserved. Section 2. Modifications. Chapter 36, Section 36-32(c)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (a) PUDs with side or rear property lines adjacent to R-1 or R-2 N-1 or N-2 zoned and used districts shall have a maximum height of 40 feet, and minimum side and rear yards of 15 feet. Buildings may exceed 40 feet in height if the portion of the building above 40 feet is stepped back from the side and rear property lines a distance equal to the additional height. Section 3. Limitations. Section 36-71(a) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (2) A developed lot which does not meet the area or width requirements of this chapter shall not be more intensively developed unless it is combined with one or more abutting lots or parcels of land to create a lot meeting the requirements of this chapter. This provision does not apply to single-family homes unit dwellings. Section 4. Lots of record, buildable. Section 36-71(b) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 48 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (1) A lot of record existing upon the effective date of the ordinance from which this chapter is derived in the R-1, R2, R-3 or R-4 the N-1 or N-2 district, which does not meet either the area or width requirements of this chapter required for a single-unit or two- unit dwelling may be utilized for single-family-unit or two-unit detached dwelling purposes if the dimensions of its area and width shown exactly on the plat of record, meet are at least 66 2/3 percent of the requirements of this chapter. This provision does not include cluster or townhouse lots. (2) Any single-family unit or two-unit detached dwelling which exists on the effective date of the ordinance from which this chapter is derived on any substandard lot located within the R-1, R2, R-3 or R-4 an N district which is later destroyed by fire or other natural disaster or otherwise removed may be rebuilt if a building permit for reconstruction is issued within 365 days of its destruction and if it otherwise is in conformance with the provisions of this chapter. (3) Any substandard lot which is in common ownership with an abutting lot on or after the effective date of the ordinance from which this chapter is derived may not be developed and no building permit shall be issued for such development unless the two lots are combined to increase the substandard dimension of the lot to meet the area and width requirements of this chapter. Under these circumstances, only one single-family unit dwelling may be built on the two lots. Section 5. Any yard. Section 36-73(a) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) Yard lights and the nameplate signs for one-family unit and two-family unit dwellings in the R-1, R2 and R-3 N-1 and N-2 districts. (2) Floodlights or other sources of light illuminating authorized illuminated signs, or illuminating parking areas, loading areas, or yards for safety and security purposes if these meet the regulations of section 36-363. (3) Railroad feeder tracks which provide access to buildings and structures in the C-1, C- 2, O, I-P and I-G districts. No loading or unloading may be done from railroad cars on any feeder track in any front yard. (4) Canopies no more than 12 feet wide are permitted in the R-4, R-C, N-3, N-4, C-1, C-2, O, I-P and I-G districts if they are open at the sides, comply with provisions of section 36- 76 and provide 14 feet of clearance if located over any access roadway or fire lane. Section 6. Principal building – any yard. Section 36-73(b) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (7) Awnings, canopies less than 25 feet in width and door hoods for commercial, industrial, office and multi-family unit buildings of at least 12 residential units may extend to the front and side yard abutting the street lot line. Awnings, canopies and Page 49 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts door hoods for single family unit homes and multi-family buildings of up to 11 residential units may extend up to four feet into a front and side yard abutting the street. For all uses, awnings, canopies and door hoods may extend up to four feet into an interior side and rear yard. Section 7. Exceptions. Section 36-74(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (2) A fence or wall may be up to eight feet in height if placed in any side or rear yard in an R N district which abuts property in the C, O, MX, PUD, BP or I districts, or abuts a railroad right-of-way, school, religious institution, or other public building. Section 8. Height limitations. Section 36-78(a) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) Art objects in non-residential neighborhood districts and accessory to permitted principal nonresidential uses (churches, schools, parks, etc.) in residential neighborhood districts. Section 9. On-site equipment and material storage. Section 36-82(b)(2) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. e. Any equipment or construction materials stored on the site for a period exceeding 120 days shall be screened from view from any properties within an R N district. Section 10. Authorized temporary uses. Section 36-82(b) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (9)Garage sales. Garage sales shall be permitted in all residentially neighborhood zoned and/or used properties subject to the following conditions. a. Activities relating to the sales, including any outdoor display/storage shall be limited to no more than two sales events in each calendar year, each for a period not to exceed 72 consecutive hours. b. Garage sale signs are regulated as follows: 1. On single-family unit and two-family unit residential properties are limited to two square feet in area per street frontage. 2. Garage sale signs on other residentially neighborhood zoned and/or used properties shall be regulated by the temporary sign area allowed under table 36-362A for the zoning and size of the property in question except that in no case may a sign exceed 25 square feet per street frontage. Page 50 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 3. All garage sale signs must comply with section 36-362(e). 4. Garage sale signs are exempt from sign permit requirements provided such signs are posted no more than two days prior to the sale and are removed immediately after the end of the sale. (10)Mobile use. Mobile uses are permitted with the following conditions: a. A zoning permit is required to operate a mobile use vehicle. A separate permit shall be required for each location the mobile use operates, and permits shall be valid for one calendar year. The applications shall include: 1. A completed application form. 2. A site plan showing where on the property the vehicle shall be located. 3. The dates the vehicle shall be on the property. 4. A copy of a letter from the property owner authorizing the vehicle to locate on the property. 5. A copy of applicable licenses and permits to operate and provide the service. 6. Required fee. b. Only Mobile Use-Food and Mobile Use-Medical are permitted. c. The vehicle is not permitted on property that is zoned residential and used as a single or two-family unit residential dwelling. Section 11: Article IV Division 1 shall be deleted in its entirety and replaced with the following: ARTICLE IV. ZONING DISTRICTS Division 1. Generally Sec. 36-111. Use Districts Established All land in the city shall be assigned to one of the following zoning districts: (a)Parks and Open Space District. POS park and open space district, see section 36-151. (b)Neighborhood districts. (1)N-1 Neighborhood District, see Article IV, Division 4. (2)N-2 Neighborhood District see Article IV, Division 4. (3)N-3 Neighborhood District, see Article IV Division 4. Page 51 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (4)N-4 Neighborhood District, see Article IV, Division 4. (c)Commercial districts. (1)C-1 neighborhood business district, see section 36-193. (2)C-2 general commercial district, see section 36-194. (d)Office district. O office district, see section 36-223. (e)Business Park district. BP business park district, see section 36-231. (f)Industrial districts. (1)I-P industrial park district, see section 36-243. (2)I-G general industrial district, see section 36-244. (g)Mixed use districts. (1)MX-1 vertical mixed use district, see section 36-264. (2)MX-2 neighborhood mixed use district, see section 36-265. (h)Planned Unit Development (PUD) district, See Section 36-32. Sec. 36-112. Overlay districts established. Overlay districts are as follows: (a)FW floodway district, see section 36-294. (b)FF flood fringe district, see section 36-294. (c)FP general floodplain district, see section 36-294. (d)TDM travel demand management district, see sections 36-321 through 36-330. Sec. 36-113. Map. The boundaries of the use districts listed in section 36-111 are shown on the zoning map, as amended. The map is certified by the city clerk and is stored in the office of community development and is referred to as the "zoning map" or "map," in this chapter. The map and all of the notations, references and other information shown on it shall have the same force and effect as if fully set forth in this chapter and are hereby made a part of this chapter by reference. Sec. 36-114. Boundaries District boundary lines indicated on the zoning map follow lot lines, the center lines of streets or alleys projected, railroad right-of-way lines, the center of watercourses, or the corporate limit Page 52 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts lines as they exist upon the effective date of the ordinance from which this chapter is derived. If use district boundary lines do not follow any of the above-described lines, the use district boundary lines are established as drawn on the zoning map. Where a district boundary line divides a lot of record which was in single ownership at the time of enactment of the ordinance from which this chapter is derived and places portions of such lot of record in two or more use districts, any portion of such lot within 50 feet on either side of dividing district boundary line may be used for any use permitted in either use district. If the lot shall be wider than the 50- foot limitation, the use district line as shown shall prevail. (a)Appeals from the zoning administrator's determination and questions of doubt concerning the exact location of district boundary lines shall be heard by the board of zoning appeals. (b)Whenever any street, alley or other public way is vacated by official action of the city, the location of the zoning district line shall not be affected by such proceeding. (c)A determination of whether a property is within the boundaries of the FW, FF or FP district shall be made by the zoning administrator. Any person objecting to that determination may appeal to the zoning administrator by submitting a topographic survey which includes the contour of the flood protection elevation and the location and elevation of all proposed structures. The zoning administrator may change the determination based on the topographic survey, but the zoning administrator shall notify the commissioner of the state department of natural resources at least ten days before granting the permit. Provisions for the modification of floodplain district boundaries are contained in division 8 of article IV of this chapter. Sec. 36-115. Land use by zoning district. (a)Designation and reference. The land uses listed in this section are specifically designated and refer to the detailed listing of land uses contained in section 36-142 et seq. (b)Land uses permitted. Land uses listed as "permitted" are permitted by the general land use requirements of this chapter; subject to the general requirements of the specific zoning district in which they are located, any additional requirements imposed by applicable overlay zoning districts as designated on the official zoning map, the general requirements of this chapter, and any and all other applicable city, county, state and federal regulations as may be amended from time to time. (c)Land uses permitted with standards. Land uses listed as "permitted with standards” are subject to all the requirements of land uses permitted by right plus those additional controls which are listed following the specific land use. Land uses permitted with standards do not require a public hearing process. (d)Land uses permitted as a conditional use. Land uses listed as "permitted as a conditional use" are permitted subject to all the requirements applicable to uses permitted by right Page 53 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts plus all general conditional use and any additional requirements applicable to that particular land use contained in divisions 3 through 6 of this article and those general conditions contained under section 36-33. Each conditional use application shall be considered a unique situation and shall not be construed as precedents for similar requests. Further conditions may be imposed on any conditional use by the planning commission or city council in response to special conditions of the use or site. (e)Land uses permitted as accessory uses. Land uses listed as "permitted as an accessory use" are permitted subject to all of the requirements applicable to uses permitted by right, plus any additional requirements applicable to that particular land use contained in divisions 3 through 10 of this article. Accessory uses other than required off-street parking may not occupy more than 25 percent of the total floor area of any development unless further restricted in the district regulations. (f)Land uses permitted as temporary uses. Temporary land uses are permitted subject to all the requirements applicable to uses permitted by right as listed in subsection (b) of this section, plus any additional requirements applicable to that particular land use as contained in section 36-82. (g)Land uses permitted in limited stories. Land uses listed as “permitted in limited stories” are permitted subject to all the requirements of land uses permitted by right plus those additional controls which specify the story of a building the use can occur. Land uses permitted in limited stories do not require a public hearing process. (h)Full compliance necessary. Although a land use may be indicated as permitted by right, permitted with conditions, or permitted as a conditional use in a particular use district, it does not follow that such a land use is permitted or permissible on every parcel in such use district. No land use is permitted or permissible on a parcel unless it can be located thereon in full compliance with all of the standards and regulations of this chapter which are applicable to the specific land use and parcel in question, or unless an appropriate variance has been granted under section 36-34. TABLE 36 -115(A) – (Repealed, Ord. No. 2312-06, 4-14-2006) TABLE 36 -115(C). Intensity Class Measures Maximum Density Factor (DU/Acre) Maximum Imperviou s Surface Ratio Maximu m Floor Area Ratio Maximu m Height (in feet) Maximu m Trips/ AC./Day Gross Buildi ng Area Hours of Operati on Resultant Land Use Intensity Class Residenti al uses 9 -- -- 30 100 2,000 Class 1 Page 54 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Maximum Density Factor (DU/Acre) Maximum Imperviou s Surface Ratio Maximu m Floor Area Ratio Maximu m Height (in feet) Maximu m Trips/ AC./Day Gross Buildi ng Area Hours of Operati on Resultant Land Use Intensity Class All other uses -- 0.30 0.15 30 100 2,000 6:00 a.m./ 6:00 p.m. Residenti al uses 15 -- -- 35 300 5,000 -- Class 2 All uses -- 0.40 0.25 35 300 5,000 6:00 a.m./ 10:00 p.m. All uses 20 0.60 0.50 40 650 10,00 0 6:00 a.m/ 12:00 p.m. Class 3 All uses 30 0.70 0.80 50 1,000 20,00 0 6:00 a.m./ 12:00 p.m. Class 4 All uses 40 0.80 1.00 75 1,500 50,00 0 24 hours Class 5 All uses 50 0.90 1.40 150 2,500 100,0 00 24 hours Class 6 All uses 50+ 0.90+ 1.40+ 150+ 2,500+ 100,000 + Class 7 *Based on Institution of Transportation Engineers' Trip Generation manual. Note: The column showing the highest land use intensity class will determine the land use intensity for the land use. TABLE 36-115(D). Open Space Requirements Zoning District Single Family Cluster Housing Multi- Family Elderly Housing Nursing Home Group Home C1-Neighborhood Commercial NA NA 12% DORA 12% DORA NA NA C2-General Commercial NA NA 12% DORA 12% DORA NA NA Page 55 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Zoning District Single Family Cluster Housing Multi- Family Elderly Housing Nursing Home Group Home O-Office NA NA 12% DORA 12% DORA NA NA MX-1 Vertical Mixed Use NA NA 12% DORA 12% DORA 12% DORA 12% DORA Reductions may be allowed via the PUD process, if the development meets certain criteria. OLA = Open Lot Area DORA = Designed Outdoor Recreation Area Section 12: Article IV Division 2 shall be deleted in its entirety and replaced with the following: ARTICLE IV. ZONING DISTRICTS Division 2. Land Use Descriptions and Characteristics Sec. 36-141. Purpose of division. (a)The land use categories permitted by this chapter are described by this section. Section 36-3(b)(2) empowers the zoning administrator to make interpretations identifying which land use category a proposed land use fits within. Sec. 36-142. Descriptions. (a)Residential uses. The following are typical of the residential uses referred to in this chapter. (1)Age-restricted housing means multiple-family dwellings where a minimum of 60 percent of the units are occupied by single persons at least 55 years of age or by couples with one or both being at least 55 years of age. (2)Dwelling, single-unit means a fully detached residence located on an individual lot and intended for occupancy by a single household. This includes a manufactured home. (3)Dwelling, two-unit (duplex) means a residence designed for or occupied by two (2) households living independently of one another, with both units on one (1) parcel. (4)Dwelling, attached two-unit (twinhome) means a dwelling unit designed for or occupied by two (2) households, where the units share at least one (1) common wall and each unit is on its own individual parcel. (5)Dwelling, detached courtyard cottages/bungalows means a cluster of multiple, individual detached dwelling units arranged around a shared courtyard or open Page 56 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts space that is typically perpendicular to the street and where the shared courtyard takes the place of individual rear yards. (6)Dwelling, three unit means a single residential structure on a single lot which is designed for the occupancy of three (3) households living independently of one another; the units may share a common entrance or have individual entrances. (7)Dwelling, four unit means a single residential structure on a single lot which is designed for the occupancy of four (4) households living independently of one another; the units may share a common entrance or have individual entrances. (8)Dwelling, townhouse means a single residential unit which is located within a larger residential structure containing multiple units and which is separated from the adjoining dwelling unit(s) by at least one (1) common wall. Each dwelling unit may be located on its own individual lot or on a common lot containing all of the attached units. Each dwelling unit shall have separate and individual entrances. A small townhouse dwelling is in a structure with three (3) or four (4) units, while a large townhouse dwelling is in a building with between five (5) and eight (8) units. (9)Dwelling, apartment means a multi-unit residential building that consists of side- by-side or stacked dwelling units on one (1) lot and typically with a shared common entrance. A low-rise apartment has no more than three (3) stories, a mid-rise apartment has between four (4) and six (6) stories, and a high-rise apartment has seven (7) or more stories. (10)Dwelling, existing single-unit detached means a fully detached unit located on an individual lot and intended for occupancy by a single-household that was in existence prior to the (Date this amendment is adopted). This includes a manufactured home. (11)Manufactured home park means a parcel of land under single control or ownership which has been developed for the placement of manufactured homes for residential use. (12)Roominghouse means a building where lodging is provided for between three and eight persons and is the primary residence of the owner. Lodging is available on an extended basis rather than daily or weekly. No provision for cooking is provided in any of the rooms occupied by lodgers. (13)Live-work unit means a dwelling unit that includes space for the gainful employment of a resident of the dwelling unit and up to two workers who may not be residents of the dwelling unit. The floor area devoted to the business use may not exceed the floor area devoted to the residential use within the unit. Any space that will be used by walk-in customers of the business must be accessible Page 57 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts from an exterior entrance that is not used to access other residential units. With the exception of the exterior entrance, the business cannot substantially alter the exterior of the property or substantially affect the character of the neighborhood or the health, safety and welfare of the residents. The business space must be designed to permit conversion to residential space with minimum work and no structural changes. Uses which are not allowed include but are not limited to the following: uses classified as industrial; appliance, small engine and bicycle repair; motor vehicle sales; motor vehicle service and repair; pawnshops; animal handling; bars; food service; restaurants; private entertainment; cannabis businesses; sexually-oriented businesses; and cannabis businesses. (14)Accessory dwelling unit means a dwelling unit complying with the Minnesota State Building Code; which is located within a principal single-unit dwelling or in an accessory building to a single-unit dwelling. The types of accessory dwelling units include the following: a. An attached accessory dwelling unit is located within a principal dwelling. b.A detached accessory dwelling unit is located as a freestanding building on the same lot as the principal dwelling. (15)Short-term rental means leasing a residential dwelling unit or accessory dwelling unit for a term of less than one month. (16)Sport court means a hard or paved surface accompanied by sporting equipment such as nets or goals, which is used primarily for the playing of sports such as tennis or basketball. A patio, porch, pool, or driveway shall not be considered a sport court. (b)Human care uses. The following are typical of the human care uses referred to in this chapter. (1)Adult day care means a nonresidential facility that provides care to functionally impaired adults on a regular basis for periods of less than 24 hours in a structure which is not the residence of the person being served or the facility operator. Some characteristics of this use are similar to family day care and nursing homes. This use is appropriate in commercial areas provided there is accessibility to outdoor areas for sitting and exercise. Persons being served are most like nursing home residents. (2)Family day care means a facility that provides care, protection and supervision of children in a private residence for periods of less than 24 hours for a fee. The size of the outdoor play area, the maximum number of children who may be served, Page 58 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts and the number and qualifications of required outside teachers or helpers are set forth in state law which may be amended from time to time. This use may be licensed by other agencies. It generates about four vehicle trip ends per child per day. (3)Group day care/nursery school means a nonresidential facility where childcare, protection and supervision services are provided for a fee on a regular basis for periods of less than 24 hours. This use requires a large, sensitively located outdoor play area and it generates about four vehicle trips per child per day. (4)State-licensed residential facility means a state-licensed and state-mandated residential facility occupied by persons in need of specialized treatment or protection and resident staff who live together as a single housekeeping unit, usually for a limited period of time. The use includes outpatient group counseling, some supervision and treatment programs. The maximum number of clients served is specified by state law which may be amended from time to time. Persons served may include persons with an intellectual disability and/or those that are severely physically handicapped. (5)Group home/nonstatutory means occupancy of a residential structure by persons in need of specialized treatment or protection and resident staff who usually live together as a housekeeping unit for a limited period of time. This use may include outpatient group counseling, some supervision, forced detention, treatment for mental illness and drug addiction, protective shelter, half-way house, and release programs. The facility may be licensed by the state but is not mandated. (6)Hospital means a facility which provides health services primarily for human inpatient medical or surgical care, including related facilities, such as laboratories, outpatient departments, training facilities, central service facilities and staff offices. Characteristics include large institutionally designed buildings, large volumes of traffic, large parking lots or ramps, 24-hour activity, service vehicles, large quantities of waste, and emergency vehicles. (7)Medical/dental office means a facility which provides direct delivery of health- related examination and services or treatment to customers on an appointment or walk-in basis; and includes counseling, consultation, chiropractic and podiatry. The use may include a supporting retail component for medicine, health-related food, or other product. (8)Nursing home means a licensed health care facility providing lodging and 24-hour care for medically or physically impaired persons usually on a long-term basis. Residents of the facility do not have private apartments or kitchens. This use Page 59 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts includes a food service and may include supporting medical and retail services for the residents. A quiet area is preferred. (9)Funeral home means a facility where funeral services are held and where embalming and other processes occur in preparation of the dead for burial. It may include the storage of caskets, funeral urns and other related funeral supplies, and it usually provides vehicles to transport the dead to the place of burial. This use does not include a crematorium. Characteristics include intermittent periods of high traffic generation. (c)Institutional uses. The following are typical of the institutional uses referred to in this chapter. (1)Antenna means any free-standing structure or device attached to a building, pole, tower, utility structure, or similar structure used for the purpose of collecting or transmitting electromagnetic waves through the air, including but not limited to small wireless facilities, wireless facilities, wireless telecommunication facilities, directional antennas, such as panels, microwaves dishes, and satellite dishes, and omni-directional antennas, such as whip antennas, except for Building-Mounted antennas for private use on the premises where it is located, such as amateur radio antennas, and antennas receiving television or radio signals. (2)Communication tower means a free-standing structure the primary purpose of which is to support one or more antennae and includes accessory uses directly related to the tower, such as utility buildings. Communication tower includes wireless support structure. (3)Community centers means a place, structure, area or other facility which is open to the public and designed to accommodate and serve significant segments of the community and which is used for educational, religious, fraternal, social and recreational programs. This use may include accessory food service and accessory retail shops. (4)Education/academic. a.Public means neighborhood or district based education services normally provided to children through young adult age. The use may include evening or off-hour service to adults in the community. This use generally includes an accessory food service and some retail facilities to serve students and facility. b.Private means community or regional based education services normally provided to persons through young adult age. The facilities are similar to public education facilities. Page 60 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (5)Library means a facility where collections of books and other materials are housed in a building which is open to the public during regularly scheduled hours which may include weekend days and evenings. Books and other materials may be available for loan. Characteristics may include high parking demand and high traffic generation. (6)Museum/art gallery means a facility which houses collections of artifacts, paintings or sculpture in a building which is open to the public during regularly scheduled hours which may include weekend days and evenings. (7)Parks/open space means passive recreation including hiking trails, natural areas, wild life areas, arboretums, open grass areas and tot lot. (8)Parks/recreation means areas for active outdoor recreation activities such as baseball diamonds, tennis courts, basketball courts, playfields, playgrounds, outdoor swimming pools, fitness courses and driving ranges. (9)Police/fire station means facilities designed to serve the public health and safety. They may include an office component, the storage of fire trucks, police cars and equipment, and the boarding of personnel within an enclosed building. Characteristics may include sporadic periods of loud noise, sirens, and activity. (10)Public service structure means facilities which include water towers, utility and public service related distribution facilities, and wastewater and storm drainage structures, but exclude utility substations. These facilities are normally serviced by small trucks several times per day and by larger vehicles or equipment on a periodic basis. Associated buildings typically have large windowless walls and an institutional appearance. (11)Religious institution means a facility where people gather to relate or manifest faithful devotion to an acknowledged ultimate reality or deity. This use is characterized by meeting rooms, education and training about the religion, worship practice, indoor activities, intermittent parking needs, group singing or chanting, and music. The assembly typically meets on weekends or evenings. Accessory uses which may accompany the principal use include day care, park and ride, and dwelling units for clergy, employees, or persons similarly associated with the Religious Institution. (12)Utility substation means a structure of electrical components to transform high voltage electricity into lesser voltages to make it suitable for distribution to end users. The use consists of a large structure and numerous power lines which are difficult to screen and are classified as land use intensity 10. This use has minimal outdoor activity and traffic generation. Page 61 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (13)Golf course means a facility for playing golf outdoors which consists of golf holes, clubhouse facilities which may contain lockers, shower rooms and incidental sale of golf related items, and off-street parking facilities. (14)Country club means a golf course and associated clubhouse which may contain locker and shower rooms, dining and bar facilities, meeting rooms and other spaces for large social functions. Country clubs are typically open only to members and characteristics may include significant trip generation on evenings and weekends. (15)Mikvah pool means a ceremonial pool that is constructed to meet certain traditional requirements to serve primarily Jewish women. The use is characterized by very low traffic volumes primarily during evening hours. (16)Micro wireless facility. A small wireless facility that is no larger than 24 inches long, 15 inches wide, and 12 inches high, and whose exterior antenna, if any, is no longer than 11 inches. (17)Small wireless facility. a. A wireless facility that meets both of the following qualifications: b.Each antenna is located inside an enclosure of no more than six cubic feet in volume, or in the case of an antenna that has exposed elements, the antenna and all its exposed elements could fit within an enclosure of no more than six cubic feet; and 1.All other wireless equipment associated with the small wireless facility, excluding electric meters, concealment elements, telecommunications demarcation boxes, battery backup power systems, grounding equipment, power transfers switches, cutoff switches, cable, conduit, vertical cable runs for connection of power and other services, and any equipment concealed from public view within or behind an existing structure or concealment, is in aggregate no more than 28 cubic feet in volume; or 2.A micro wireless facility (18)Solar energy system. A device or structural design feature intended to provide for collection, storage, and distribution of solar energy for heating or cooling, electricity generating, or water heating (19)Wind energy conversion system (WECS) means all necessary devices that together convert wind energy into electricity, including the rotor, nacelle, generator, tower, electrical components, foundation, transformer, and electrical cabling from the tower to building or substation(s) and their support facilities. Page 62 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (20)Wireless facility. Equipment at a fixed location that enables the provision of wireless services between user and equipment and a wireless service network, including: (1) equipment associated with wireless service; (2) a radio transceiver, antenna, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration; and (3) a small wireless facility. Wireless facility does not include: (1) wireless support structures, (2) wireline backhaul facilities, or (3) coaxial or fiber-optic cables between utility poles or wireless support structures, or that are not otherwise immediately adjacent to or directly associated with a specific antenna. (21)Wireless service. Any service using licensed or unlicensed wireless spectrum, including the use of Wi-Fi whether at a fixed location or by means of a mobile device that is provided using wireless facilities. Wireless service does not include services regulated under Title VI of the Communications Act of 1934, as amended, including a cable service under United States Code, title 47, section 522 clause (6). (22)Wireless support structure. A new or existing structure designed to support or capable of supporting small wireless facilities, as reasonably determined by the city. (23)Wireless telecommunication facility. Equipment used to provide wireless telecommunication or data services, including all antennas, radios, support devices, equipment including ground equipment, associated cables, and attachments. (d)Commercial uses. The following are typical of the commercial uses referred to in this chapter. (1)Animal handling means the sale, boarding, treatment and care of privately- owned small animal pets which may include dogs, cats, other mammals, fish and reptiles but excludes large animals such as horses, farm animals or animals raised for slaughter. Characteristics may include special refuse, storage, noise, odor and other nuisance characteristics. (2)Animal handling, limited means any animal handling use such as veterinary clinics, pet stores, and pet grooming that do not include boarding, daycare, or outdoor off leash recreation space for animals. The use may require an animal to be kept overnight on-site for treatment but does not include boarding or animal daycares. (3)Appliance, small engine, and bicycle repair means maintenance and repair of appliances, small engines, bicycles, and similar items. Characteristics include some outdoor activity and noise. Page 63 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (4)Automatic carwash means a facility designed to wash automobiles and light trucks with little or no human intervention. The facility utilizes automated equipment and wash cycles are relatively short. These facilities are typically accessory to other automotive related land uses and may sporadically cause congestion on its site. (5)Bank means a facility for the deposit, management, and lending of money, frequently with accessory drive-up facility. This use includes banks and savings and loans but not insurance companies and stock brokerage firms. Characteristics may include high peak hour traffic on certain days. (6)Bar means a facility where the primary use is the sale of alcoholic beverages for consumption on the premises. Minors are excluded from entry by law. Characteristics include late hours, high parking demand, noise, trash and litter and heavy off-peak traffic. Use is often found in conjunction with restaurants, hotels and night clubs. (7)Bed and breakfast establishment means a private, owner-occupied residence with guestrooms where temporary lodging facilities and some meals are provided to paying lodgers within single-family or two-family dwellings. The lodging is subordinate and incidental to the main residential use of the building. Indoor recreational facilities for the use of the residents and paying lodgers may be included. (8)Brewery means a facility that manufactures alcoholic and nonalcoholic malt liquor. This definition does not include breweries operated in conjunction with a restaurant as an accessory use. (9)Business/trade school/college means a training establishment or institution serving adults and sometimes high school age persons which provides training and/or education toward a skill, license or degree. (10)Cannabis retailer means a retailer that can purchase immature cannabis plants and seedlings, cannabis flower, cannabis products, lower-potency hemp edibles, hemp-derived consumer products and other products allowed by the state of Minnesota from other cannabis businesses and sell or otherwise convey them to customers. (11)Coffee shop means an establishment that primarily sells coffee and coffee-related accessories. They may also sell other refreshment items such as donuts, bagels, muffins, cakes, sandwiches, wraps, salads, and other hot and cold beverages. Limited indoor seating is generally provided for patrons, but table service is not provided. Page 64 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (12)Convention and exhibition center means a facility providing large and small meeting rooms for the assembly of persons and the display of products and information. It may include banquet kitchens and facilities. Characteristics include heavy parking and loading area requirements and large scale buildings. (13)Currency exchange means any business or person except a bank, trust company, savings bank, savings and loan association, credit union, or industrial loan and thrift company that is engaged in the business of cashing checks, drafts, money orders, or traveler’s checks for a fee. (14)Dog kennel means any premises where four or more dogs, over four months of age, are owned, boarded, bred or offered for sale. (15)Dry cleaning, laundering with route pickup and delivery, means a facility where clothing, diapers, or other fabrics are cleaned by dry cleaning or laundering processes. Materials to be cleaned may be brought to the site either by pickup and delivery trucks operated as part of the business or by customers who drop off and pick up their own materials to be cleaned. The use may include the storage of delivery vehicles on the site. (16)Firearms sales means a retail use that includes the sale, lease, or purchase of firearms or ammunition. (17)Food service means the on-site sale of food and beverages which are prepared and served in individual portions in a ready to consume state for consumption either on-site or off-site, including seating for not more than ten persons. Characteristics may include truck and vehicle traffic, cooking odors and refuse. The preferred location is on major thoroughfares with no access to local residential streets. This use is often found in conjunction with motor fuel stations and grocery stores. (18)Home occupation means an occupation, profession, or activity conducted in a dwelling unit, which is clearly an incidental and subordinate use to the residential use and which does not alter the exterior of the property or affect the residential character of the neighborhood. (19)Hostel means a lodging facility operated under the auspices of a national or international hostel organization which has dormitory rooms available for rent by members. The facility has common cooking and eating facilities and may have common restroom facilities. The duration of stay is typically short and the facility has a resident manager. (20)Hotel/motel means facilities which provide overnight lodging in individual rooms or suites of rooms, each having a private bathroom, which are rented by day or week. These facilities may include in-room or in-suite kitchens and recreational Page 65 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts facilities for use by lodgers. Restaurants, banquet rooms, arcades, fitness centers and other facilities available to non-lodgers are not considered accessory uses. (21)In-vehicle sales or service means sales or service to persons in vehicles. It may include drive-in, drive-up and drive-through facilities, but does not include motor fuel stations, curbside pick-up or automated teller machines (ATMs). Characteristics include high traffic volumes during the typical peak hour traffic period. (22)Liquor store means a facility principally for the retail sale of pre-packaged alcoholic beverages for off-premise consumption.(23) Lower-potency hemp edible retailer means a retailer that sells lower-potency hemp edibles to consumers. (24)Medical and dental laboratories mean facilities in which individually produced and made to order medical and dental prosthetics are crafted for the specific needs of specific individuals. Characteristics may include hours of operation of 7:00 a.m. to 6:00 p.m.; daily deliveries to and from the facilities by car, van or light truck; minimal heavy truck traffic; no use of outside storage and occasional visitation of facilities by customers needing specialized attention as to the make- up and fit of their specific prosthesis. (25)Microdistillery means a distillery producing premium, distilled spirits in total quantity not to exceed 40,000 proof gallons in a calendar year. (26)Microdistillery cocktail room. The on-sale sale of distilled liquor produced by the distiller on the premises of or adjacent to a microdistillery location owned by a distiller. (27)Mobile food vehicle means a vehicle or cart used to prepare and serve food and/or beverages. (28)Motor fuel station means a facility which supplies and dispenses at retail motor fuels, including electrical charging, directly into a motor vehicle; it also includes the sale of lubricants, batteries, tires and motor vehicle accessories. Motor fuels may be self-serve or dispensed by an attendant. Light maintenance activities to vehicles including engine tune-ups, lubrication, repairs, and carburetor cleaning may also be conducted. Motor fuel stations may also include facilities for the retail electric charging of vehicles. Characteristics include outdoor activity, high traffic generation and extended hours of operation. This use excludes heavy automobile repair including, but not limited to, engine overhauls, automobile painting, and bodywork. (29)Motor vehicle sales means display, sale, transfer of ownership, and rental of automobiles, trucks and recreational vehicles from an indoor showroom facility Page 66 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts and may include an outdoor sales lot; motor vehicle service and repair and autobody/painting often occur in conjunction with this use. Characteristics may include outdoor activity, banners and lights for promotion and advertising, outdoor sound systems, truck deliveries, night and weekend operating hours, and test driving on nearby streets. (30)Motor vehicles service and repair means repair, lubrication, washing, detailing, equipment installation, engine overhauls, and other similar uses involving automobiles, trucks and recreational vehicles. Characteristics may include the storage of vehicles, truck traffic, night and weekend operating hours; motor fuel stations and autobody/painting are excluded. (31)Office means a facility in which the handling of information or the performing of administrative services is conducted. It includes services provided to persons both on-site and off-site on a walk in or appointment basis such as counseling or indirect or nonpersonal service such as real estate, travel agencies, financial agencies, insurance offices and professional offices. This description excludes hospitals or other medical facilities; except it may include up to a maximum of ten percent of the gross floor area in medical or dental offices. Characteristics include high peak period traffic generation and 8:00 a.m. to 5:00 p.m. hours of operation. (32)Outdoor sales means the display and sale or rental of merchandise or equipment outside of an enclosed building. It may include boat sales, canoe sales, nursery sales; but it excludes the sale of motor vehicles. (33)Pawnshop means a facility where money is loaned based on the value of goods deposited at the facility by the borrower of the money, which goods are held by the lender of the money occupying the facility as collateral for the loan. Items held by the lender which are not redeemed by a borrower may be put up for sale at the facility to the general public. The term pawnshop includes a facility where all or any part of the pawnshop activities are conducted. (34)Payday loan agency means any business that has as its primary activity the providing of short-term loans for the borrower’s own personal, family, or household purpose which are usually for a period of forty-five (45) days or less. Payday loan agencies do not include banks. (35)Places of assembly means facilities designed to accommodate larger groups of people having shared goals, desires or interests that are not customarily business related. Social, educational, recreational, religious, and dining activities may be included. Characteristics may include large group meetings or activities with peak parking demands and noise. If the floor area devoted to food or beverage Page 67 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts sales exceeds 50% of the total gross floor area, the facility will be classified as a restaurant. (36)Post office customer service means the retail/customer service portion of the post office function that includes customer drop off of packages and mail; sale to the public of stamps, money orders, insurance, envelopes and packaging materials, and other mail services; and post office boxes. Characteristics include hours similar to offices and Saturday mornings, high volumes of automobile traffic and some truck traffic. Mail sorting for mail route delivery and distribution are not part of this land use. (37)Printing process/supply means a facility in which retail-oriented graphic and photographic reproductive services are conducted. This does not include industrial operations where printing is of a commercial nature. (38)Private entertainment (indoor) means entertainment services provided entirely within an enclosed building. It includes theaters, health or fitness centers, bowling alleys, arcades, roller rinks, and pool halls. Characteristics may include late operating hours, outdoor lighting, noise, and traffic. (39)Restaurant means an establishment whose principal business is the sale of food and beverages which are prepared and served in individual portions in a ready- to-consume state for consumption on site. This use is often found in conjunction with bars, hotels and food service. It is preferably located on major thoroughfares with no access to residential streets. Characteristics include late hours of operation, refuse, high car and truck traffic generation, and cooking odors. Outdoor seating is considered an accessory use. A food service or deli is not considered to be a restaurant if seating is provided for ten or fewer persons. Restaurant uses are divided into the following subcategories: a.Restaurant, sit-down: Sit-down eating establishments that may allow or require reservations. Patrons commonly wait to be seated, are served by wait staff, order from a menu, and pay after the meal. Lounge or bar facilities may be accessory uses. Sale of lower potency hemp edibles and cannabis edibles for consumption on-site, with the appropriate licenses or registrations, may be an accessory use. b.Restaurant, fast-food with or without drive-through window: This restaurant type features large carry-out clientele, long hours of service, and high turnover rate for dine-in customers (around 30 minutes). There is no or limited table service, and customers typically order from a menu board and pay before receiving the meal. Sale of lower potency hemp edibles and cannabis edibles for consumption on-site, with the appropriate licenses or registrations, may be an accessory use. Page 68 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (40)Retail means a facility where merchandise or equipment is displayed and rented or sold and where delivery of merchandise or equipment to the ultimate consumer is made. This use includes limited production, repair or processing as an accessory use. Hours of operation generally begin after the a.m. peak traffic period and extend to time ranges from 5:00 p.m. to 10:00 p.m.; although some convenience stores and grocery stores are open 24 hours per day. Characteristics generally include high parking demand and high off-peak traffic generation; generally prefers high visibility and access to major thoroughfares. This use includes but is not limited to camera shops, clothing stores, department stores, grocery stores, discount stores, jewelry stores, delicatessens, retail bakeries, toy stores; but excludes restaurants, bars, pawn shops, motor vehicle sales, motor fuel stations, large item retail, cannabis retailers and lower-potency hemp edible retailers. (41)Retail, large item means a facility where large item merchandise or equipment is displayed and rented or sold and where delivery of merchandise or equipment to the ultimate customer is made. Characteristics generally include hours of operation between 9:00 a.m. and 9:00 p.m. weekdays and weekends. The parking demand per square foot of building area is normally less than the demand for general retail. This use includes but is not limited to, furniture stores, carpet stores, large appliance stores; but excludes motor vehicle sales, pawnshops, and retail. (42)Service means on-site service provided directly to an individual. This use includes barbershops, beauty shops, therapeutic massage, nail salon, laundromats, shoe repair shops, and dry cleaners where articles to be cleaned are picked up and delivered by the patron. This use excludes pawnshops. (43)Service stall means the area within a motor fuel station or auto repair facility of adequate size to service one motor vehicle. A service stall shall have a maximum floor area of 400 square feet. This term is synonymous with service bay. (44)Sexually-oriented business means any limited impact sexually-oriented business or any high impact sexually-oriented business. a.Limited impact sexually-oriented business means a business where sexually-oriented materials are sold, bartered, distributed, leased, furnished, or otherwise provided, and which meets the following restrictions: 1.All sexually-oriented materials must be provided for use or entertainment off the business premises only; Page 69 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 2.All sexually-oriented materials must be provided from a separate area to which persons under the age of 18 years are prohibited access; 3.The separate area may not exceed a maximum of 20 percent of the retail floor area of the establishment, or 300 square feet, whichever is less; 4.No person outside the separate area shall be able to perceive or observe any sexually oriented materials at any time, including when someone is entering or exiting the separate area, shopping, or purchasing sexually-oriented materials; 5.A sign must be displayed on the entrance to the separate area, which shall read: "No person under the age of 18 years is allowed in this area." The sign letter shall be a minimum of two inches high; and 6.The entry into the separate area shall be visible to an employee of the business at all times. b.High impact sexually-oriented business means any business with materials or entertainment which are principally related to sexual stimulation or gratification other than a limited impact sexually-oriented business. Examples of a high impact sexually-oriented business include the following: 1.A business where sexually-oriented materials are sold, bartered, distributed, leased, furnished, exhibited, or otherwise provided for use or entertainment on the business premises; 2.A business where specified sexual activities (as defined herein) are explicitly verbally described or shown; 3.A business where specified anatomical areas (as defined herein) are explicitly verbally described or shown; 4.A business providing sexually-oriented materials for off-site use or entertainment, which has a separate area but does not meet the size or other restrictions to qualify as a limited impact sexually-oriented businesses; and 5.A business providing sexually-oriented materials for off-site use or entertainment, where the sexually oriented materials are dispersed within the business rather than isolated in a separate area. c.Definitions. For the purpose of this subsection, the following definitions shall apply: Page 70 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 1.Sexually-oriented materials means visual, printed, or aural materials, and other objects or devices, which: i. Contain, depict, or describe specified sexual activities or specified anatomical areas; and ii.Are marketed for use in conjunction with, or are primarily used only with or during, the specified sexual activities described in subsections (a)(28)c.3.ii., (a)(28)c.3.iii. and (a)(28)c.3.vi. of this section, or as part of the binding, fettering, or other physical restraint described in subsection (a)(28)c.3.v. of this section. 2.Specified anatomical areas means: i.Less than completely and opaquely covered human genitals, pubic area, buttock, anus, or female breast below a point immediately above the top of the areola; and ii.Human male genitals in a state of sexual arousal, whether or not completely and opaquely covered. 3.Specified sexual activities means: i.Actual or simulated sexual intercourse of any kind involving two humans, or one human and an animal or object; ii. Actual or simulated masturbation; iii.Actual or simulated sadism or masochism; iv.Actual or simulated sexual stimulation of any kind; v.Situations involving a person who is nude, clad in undergarments, or in a revealing costume, and who is engaged in activities involving binding, fettering, or other physical restraint of that or another person; and vi.Sexually-oriented touching of an animal by a human. d.Sexually-oriented businesses. Sexually-oriented businesses exclude the following: 1.Any material with significant literary content or social commentary. 2.A business where sexually-oriented materials are sold, bartered, distributed, leased, furnished, or otherwise provided for off-site use or entertainment, if: the material harmful to minors on each item is blocked from view by an opaque cover as required under M.S.A. § Page 71 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 617.293, and each item is behind the counter and accessible only by an employee of the business. 3.Displays of sexually-oriented materials may occur up to six times per year without rendering a business a high impact sexually-oriented business, if the displays are limited to an area which has been leased to a person or business for their exclusive occupancy for a private party, and the only people in attendance have received advance invitation from that person or company. 4.Any person or organization exempted under M.S.A. § 617.295. 5.Any activity regulated under M.S.A. § 617.251. 6.Any business may display works of art showing specified anatomical areas, so long as no sexually-oriented materials are for sale, and the business does not have a liquor license. 7.Movies rated G, GP, PG-13 or R. (45)Shopping center means a group of commercial uses planned, owned, and managed as a unit that has common parking facilities. Shopping centers may include more than one building and more than one contiguous property and owner if approved under a single conditional use permit or planned unit development. This use includes vendor markets. (46)Studio means a facility where the practice or study of the visual and audio arts occurs. This use may include painting, sculpturing, photography, recording, radio and television studios. This use also includes dance studios and studios for the martial arts. This use does not include large industrial photography or printing processes. (47)Taproom means a facility where on-sale of malt liquor produced by the brewer for consumption on the premises of, or adjacent to, the brewery location owned by the brewer at which the malt liquor is produced. (e)Industrial uses. The following are typical of the industrial uses referred to in this chapter. (1)Anaerobic digester means an enclosed system in which controlled anaerobic digestion occurs, converting organic material into end-products such as biogas, fertilizer, water or other solids. Characteristics may include truck traffic, odor or noises. (2)Autobody/painting means a facility for painting, straightening, replacing and repairing the frame and body parts of motor vehicles usually damaged as result of an accident. It includes the outdoor storage of damaged and dismantled Page 72 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts vehicles, and may generate odor and noise. This use excludes junkyards and automobile wrecking yards. (3)Cannabis operation means a facility where cannabis is grown, processed or manufactured into various products such as edibles, concentrates, wax, oils, and tinctures. (4)Catering means an operation where food is either fully or partially prepared on site and delivered to the customer off site for final preparation and consumption. Characteristics include truck traffic, refuse storage issues, limited on-site public contact, and possible odors from materials and processing. (5)Composting operation means the collection, storage, processing, disposal and distribution of vegetation. Characteristics may include odor, unsightly appearance, truck traffic and heavy equipment. Recycling of nonorganic materials is excluded. (6)Freight terminal means short term storage and transshipment of materials and the outdoor storage of trucks and related equipment. Characteristics include high volumes of large truck traffic. (7)Hemp processor means a facility that converts raw hemp into a product for commercial purposes. Hemp plants or hemp plant parts are refined from their natural or original state after harvest by refinement such as, but not limited to, decortication, devitalization, extraction, crushing, or packaging. (8)Light assembly means an operation that provides for a limited range of low intensity assembly activities, such as creating, repairing, or renovating products inside a fully enclosed building with minimal external effects. Light Assembly does not result in noxious or offensive odors, sounds, vibrations, emissions, or any external nuisances upon adjacent properties. Such uses may be associated with small offices or warehousing operations. (9)Low impact manufacturing & processing means a facility that engages in the production of a physical commodity or changing the form of a raw ingredient within a fully enclosed structure. Such uses do not result in noxious or offensive odors, sounds, vibrations, emissions, smoke or external nuisances upon adjacent properties. It may include administrative offices, warehousing and distribution. This use does not include outdoor storage or overnight outdoor storage of commercial vehicles. This use includes lower-potency hemp edible manufacturers. (10)Manufacturing/processing means a facility for the production of a physical commodity or changing the form of a raw ingredient. It may include administrative offices, warehousing, and limited distribution and sale of a Page 73 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts commodity. Characteristics may include heavy truck traffic, odor and noise of processes and equipment, refuse storage issues, and the use of toxic and hazardous materials. Concrete plants, junkyards, slaughterhouses, rendering plants, salvage yards, and auto reduction plants are excluded. (11)Office warehouse means a facility in which the handling of information or the performing of administrative services is conducted in conjunction with receiving, holding, shipping and occasional packaging of commodities. Characteristics include high peak period traffic generation and 8:00 a.m. to 5:00 p.m. hours of operation, high truck traffic generation and parking demand. (12)Outdoor storage means the receiving, keeping and/or shipping of goods and materials outside of an enclosed building where outdoor activity includes only the unloading, loading, and keeping of materials. This use may include storage yards for contractors, equipment, lumber, landscaping materials, construction materials and shipping materials. Storage of unlicensed or inoperable vehicles or other materials typically associated with a junkyard, salvage yard or auto reduction plant are excluded. (13)Parcel delivery service/post office means a facility for the transshipment of letters and packages generally less than 100 pounds in weight. Customers may purchase stamps, money orders, insurance, and other mail services. Hours of operation are similar to those of offices, but may include Saturdays. Characteristics include high volumes of truck and automobile traffic and vehicles stored on premises overnight. (14)Recycling operation means a facility located within an enclosed building for the collection, sorting, temporary storage, and shipment of recoverable resources including, but not limited to, newspapers, cardboard, glassware, metal cans and plastic. (15)Research and development means a facility for basic and applied research or product development. It may include the testing of agricultural, biological, chemical, magnetic, mechanical, optical or other components in advance of product manufacturing. The work completed may result in the creation of new goods or new intellectual property. Research and Development does not result in noxious or offensive odors, sounds, vibrations, emissions, or any external nuisances upon adjacent properties. This use does not involve the fabrication, mass manufacture, or processing of products. (16)Self-storage facility means any real property designed and used for the purpose of renting or leasing individual storage space to individuals, organizations, or businesses who are to have access to such facility for the purpose of storing and Page 74 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts removing personal property; a self-storage facility is not a warehouse/storage facility. (16)Showroom means the display only of samples of merchandise and equipment where a sales agreement with a consumer is conducted and delivery of purchased merchandise is made from a warehouse that is not accessible to the consumer and is physically separated from the showroom by a minimum eight- foot-tall permanent wall. Merchandise or equipment which is displayed is typically large bulky items and includes, but is not limited to, furniture, appliances, plumbing fixtures, lighting, and carpeting. Characteristics include hours of operation between 9:00 a.m. and 9:00 p.m. weekdays and during some weekend hours. (17)Warehouse/storage means a facility for receiving, holding, shipping and/or occasional packaging of commodities. With the exception of loading and unloading of commodities, and parking and storage of trailers, all functions shall be within an enclosed building. Characteristics may include high truck traffic generation and low parking demand. This use may include, but is not limited to, conventional warehouse facilities, mini warehouse, and joint warehouse and storage facilities. (f)Transportation uses. The following are typical of the transportation uses referred to in this chapter: (1)Heliport means a facility for the landing, taking off, basing, service, and repair of helicopters used for transportation purposes. Characteristics include noise and the outdoor storage of helicopters. (2)Helistop means a facility for the landing and taking off of helicopters used for transportation purposes but with no facilities for the service of helicopters. Characteristics include intermittent periods of noise. (3)Off-street parking areas means private off-street parking spaces that are not accessible to the public. (4)Parking lots means surfaced and improved ground surface areas used for the parking of licensed and operable motor vehicles for periods of less than 24 hours. (5)Parking ramp means a structure built for the storage of licensed, operable motor vehicles for periods of less than 24 hours. Characteristics may include noise, exhaust fume odor, heavy traffic and large structure mass and footprint. Page 75 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (6)Transit stations means on-site loading, unloading and transferring of passengers on, off or between public transportation ground vehicles. Parking lots and parking ramps frequently are located in conjunction with the station. (g)Temporary uses. The following are typical of the temporary uses referred to in this chapter: (1)Agricultural commodities sales means the temporary display and sale of Christmas trees and other greens which are associated with Christmas, flowers and produce. (2)Building construction structure means a structure used by a contractor or leasing agent as an office or for storage purposes for a construction project for which a building permit has been secured and is in effect. This use includes construction trailers, sales and leasing. (3)Carnival and festivals mean carnivals, festivals, community art fairs, and other activities that include uses such as entertainment, amusement rides, and/or the sale of food and merchandise. This use shall not include sales or promotional events offered by businesses with the intent of selling product or services identical or similar to those typically sold or conducted on the lot. (4)Garage sale means the temporary sale of home-crafted items and used household goods by the owner, resident and/or neighbors of a property. Garage sales include estate, rummage, basement, yard, porch or similar sales conducted at a residentially zoned and/or used property. (5)Mobile use means a commercial activity conducted as a temporary use within a vehicle. (6)Mobile use, food means a vehicle or cart used to sell food and/or beverages to the consumer. It may or may not involve preparation of the food or beverage inside the vehicle. (7)Mobile use, medical means a vehicle used for the following: blood mobiles, immunization, medical evaluation, imaging, diagnostic or testing procedure. Mobile use, medical also includes pet care when limited to immunizations and exams. Mobile use, medical does not include massage or any type of treatment or surgery. (8)On-site equipment storage means any structure or outdoor storage area designed for the on-site storage of construction equipment and materials for an active construction project. (9)Outdoor sales, temporary, means the display and sale of merchandise other than agricultural commodities outside of an enclosed building where it is offered in Page 76 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts conjunction with an established use that legally sells the same or similar merchandise within a building on the same site. Characteristics include the use of tents, trailers, or other temporary structures. (10)Pollution abatement equipment means equipment and structures that are erected or installed on a property for the purpose of eliminating or abating ground or water pollution. (11)Temporary structure means a building other than a construction structure used for a period not exceeding six months. Secs. 36-143 Sec. 36-143. – 36-149. Reserved. Section 13. Police/fire stations. Section 36-151(c)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Buildings shall be located at least 25 feet from a lot in an R N district. Section 14. Dimensional standards/densities. Section 36-151(f)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) The principal structure shall be located at least 25 feet from a lot in an R N district. Section 15. Article IV Division 4 shall be deleted in its entirety and replaced with the following: ARTICLE IV. ZONING DISTRICTS Division 4. Neighborhood District Regulations Sec. 36-161. Purpose of Division (a)The provisions of this division deal with the city’s neighborhood districts including the appropriate uses of land and the forms of structures for residential and compatible non- residential uses. Sec. 36-162. District Purpose Statements (a)The N-1 district is consistent with the low-density residential land use category in the comprehensive plan. This district is intended to: (1)Provide a compatible mix of housing types at the same scale allowed for a single- unit dwelling. Page 77 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (2)Allow non-residential uses limited to city facilities, educational, childcare, and places of worship. Home occupations are encouraged and required to be consistent with the residential character of the neighborhood. (3)Accommodate a variety of property sizes with housing types properly scaled to the size of the property. (b)The N-2 district is consistent with the medium-density residential land use category in the comprehensive plan. It is intended to: (1)Provide a mix of house scale and low-rise housing types beyond those allowed in the N-1 district, such as low-rise multiple-unit buildings that retain compatibility with the scale of housing allowed in the N-1 district. (2)Allow non-residential uses are limited to city facilities, educational, childcare, and places of worship. Home occupations are encouraged and required to be consistent with the residential character of the neighborhood. (3)Support neighborhood commercial businesses and transit by focusing on transit- priority streets and encouraging close proximity to small commercial nodes. (c)The N-3 district is consistent with the high-density residential land use category in the comprehensive plan. It is intended to: (1)Provide low-rise and mid-rise multiple-unit housing types. (2)Allow non-residential uses limited to city facilities, educational, childcare, and places of worship. Home occupations are encouraged and required to be consistent with the residential character of the neighborhood. (3)Support neighborhood commercial businesses and transit by focusing on transit- priority streets and close proximity to employment areas. (4)Provide access to parks and open spaces. Access can be provided by being located adjacent to large parks and open spaces, schools, or by off-street sidewalk and/or trail access. (d)The N-4 district is consistent with the high-density residential land use category in the comprehensive plan. It is intended to: (1)Provide mid-rise and high-rise multiple-unit housing types. (2)Allow non-residential uses limited to city facilities, educational, childcare, and places of worship. Home occupations are encouraged and required to be consistent with the residential character of the neighborhood. Page 78 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (3)Support neighborhood commercial businesses and transit by focusing on transit- priority streets and being adjacent to employment areas. (4)Have access to parks and open spaces. Access can be provided by being located adjacent to large parks and open spaces, schools, or by off-street sidewalk and/or trail access. Sec. 36-163. Principal Uses (a)Table 36-163(a) lists land uses and indicates whether they are permitted, permitted with standards, conditional, or prohibited. (b)The following definitions shall be referenced when using Table 36-163(a): (1)Permitted Use: A “P” indicates that a use is allowed by right, subject to compliance with all other applicable provisions of this code. (2)Permitted with Standards Use: A “PS” indicates that a use is allowed when standards identified in section 36-168 “Use-Specific Standards, Principal” are met. Uses permitted with standards are also subject to all other applicable requirements of this chapter. The use-specific standards shall apply when they are contradictory or otherwise inconsistent with other applicable requirements in this chapter. Any request to vary from the standards set forth for a permitted with standards use shall be processed as a variance. (3)Conditional Use: A “C” indicates that a use is allowed only when standards identified in section 36-168 “Use-Specific Standards, Principal” are met, and a conditional use permit is issued by the city. Uses permitted by conditional use permit are also subject to all other applicable requirements of this chapter. The use-specific conditions shall apply when they are contradictory or otherwise inconsistent with other applicable requirements in this chapter. Any request to vary from the standards set forth for a conditional use permit shall be processed as a variance. (4)Prohibited Use: A blank cell in the use table indicates that the land use is prohibited in that zoning district. Table 36-163(a). Principal Uses in Neighborhood Districts Page 79 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Neighborhood Dis tric ts Us e Type N-1 N-2 N-3 N-4 Res idential Hous ehold Living Dwelling, single-unit PS PS Dwelling, single-unit small PS PS Dwelling, two-unit (duplex) PS PS Dwelling, two-unit attached (twinhome) PS PS Dwelling, detached courtyard cottage/bungalow PS PS Dwelling, three-unit PS PS Dwelling, four-unit PS Dwelling, townhouse (small) PS PS PS Dwelling, apartment (low-rise) PS PS PS Dwelling, townhouse (large) PS PS Dwelling, apartment (mid-rise) PS PS Dwelling, apartment (high-rise) PS Manufactured home park C C C C Dwelling, existing single-unit detached PS PS PS PS Group Living State-licensed residential facility PS PS PS PS Roominghouse P P P Group home PS PS PS PS Nursing home PS PS PS Lodging Bed and breakfast establishment PS PS Hostel PS PS Public, Soc ial, & Ins titutional C ommunity center PS PS PS PS Educational (academic) facility with 20 or fewer students PS PS PS PS Educational (academic) facility with more than 20 students C C C C Library PS PS PS PS Park and open space PS PS PS P Parks/recreation PS PS PS PS Page 80 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Neighborhood Dis tric ts Us e Type N-1 N-2 N-3 N-4 Police/fire station PS PS PS PS Religious institution C C C C Commerc ial Pers onal Servic es and Bus ines s es Adult day care PS PS PS PS Group day care/nursery school PS PS PS PS Office less than 2,500 square feet PS PS PS Office in existence or having received preliminary office development approval by March 1, 1999 P P Rec reation C ountry club C Golf course C Healthcare Hospital C C Trans portation and Utilities C ommunication tower that is 45 feet or less in height PS PS PS PS Communication tower more than 45 feet in height but does not exceed 70 feet in height C C C C Public service structure PS PS PS PS Transit station P P P Sec. 36-164. Accessory Uses (a)Table 36-164(a) lists accessory land uses and indicates whether they are permitted, permitted with standards, conditional, or prohibited. (b)The following definitions shall be referenced when using Table 36-164(a): (1)Permitted Use: A “P” indicates that a use is allowed by right, subject to compliance with all other applicable provisions of this code. (2)Permitted with Standards Use: A “PS” indicates that a use is allowed when standards identified in section 36-169 “Use-Specific Standards, Accessory” are met. Uses permitted with standards are also subject to all other applicable Page 81 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts requirements of this chapter. Any request to vary from the standards set forth for a permitted with standards use shall be processed as a variance. (3)Conditional Use: A “C” indicates that a use is allowed only if a conditional use permit is issued by the city after compliance with the procedure and requirements set forth in section 36-33 “Conditional Use Permit.” (4)Prohibited Use: A blank cell in the use table indicates that the land use is prohibited in that zoning district. Table 36-164(a). Accessory Uses Page 82 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Neighborhood Dis tric ts Us e Type N-1 N-2 N-3 N-4 Accessory Uses Accessory dwelling unit PS PS Accessory dwelling unit affiliated with a Religious Institution PS PS PS PS Accessory building PS PS PS PS Accessory structure Adult day care in a religious institution, community center, or nursing home PS PS PS PS Boarders or roomers PS PS PS PS C atering PS P C ommunity garden PS PS PS PS Family day care facility serving 14 or fewer persons PS PS PS PS Gardening and other horticultural uses P P P P Group day care/nursery school in a religious institution, community center, or educational (academic) institution PS PS PS PS Helistop PS PS Home occupation PS PS PS PS Living quarters of persons employed for domestic or medical purposes on the premises PS PS PS PS Mikvah pool PS PS PS PS Parking lot P P P P Parking ramp PS PS Residential swimming pool, whirlpool, sport court PS PS PS PS Solar energy system PS PS PS PS Supportive commercial use PS PS Wind energy conversion system (WEC S) PS PS PS PS Sec. 36-165. Lot Dimension Standards (a)Table 36-165(a) establishes the minimum lot width and lot area standards for the N-1, N- 2, N-3, and N-4 districts. Page 83 PS PS PS PS Student housing PS PS City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Table 36-165(a). Lot Dimensional Standards District Use Type Lot width minimum with alley (ft)1 Lot width minimum without alley (ft)1 Net lot area minimum with alley (sq ft)1 Net lot area minimum without alley (sq ft)1 N-1 Dwelling, single-unit small [only lots with alleys] 30 3,600 Dwelling, single-unit 40 50 4,800 6,000 Dwelling, two-unit (duplex) 40 50 4,800 6,000 Dwelling, two-unit attached (twinhome) 25 [50] 35 [70] 3,125 [6,250] 4,375 [8,750] Dwelling, detached courtyard cottages/bungalows 100 110 13,000 14,300 Dwelling, three-unit 60 70 7,800 9,100 All other uses 60 70 7,800 9,100 N-2 Dwelling, single-unit small [only lots with alleys] 30 3,600 Dwelling, single-unit 40 50 4,800 6,000 Dwelling, two-unit (duplex) 40 50 4,800 6,000 Dwelling, two-unit attached (twinhome) 25 [50] 35 [70] 3,125 [6,250] 4,375 [8,750] Dwelling, detached courtyard cottages/bungalows 100 110 13,000 14,300 Dwelling, three-unit 60 70 7,800 9,100 Dwelling, four-unit 60 70 7,800 9,100 Dwelling, townhouse (small) 20 20 2,600 2,600 Dwelling, apartment (low-rise) 60 70 7,800 9,100 All other uses 60 70 7,800 9,100 N-3 Dwelling, townhouse (small) 20 20 2,600 2,600 Dwelling, apartment (low-rise) 60 70 7,800 9,100 Dwelling, townhouse (large) 20 20 2,600 2,600 Dwelling, apartment (mid-rise) 60 70 7,800 9,100 All other uses 60 70 7,800 9,100 N-4 Dwelling, townhouse (small) 20 20 2,600 2,600 Dwelling, apartment (low-rise) 60 70 7,800 9,100 Dwelling, townhouse (large) 20 20 2,600 2,600 Dwelling, apartment (mid-rise) 60 70 7,800 9,100 Dwelling, apartment (high-rise) 60 70 7,800 9,100 Page 84 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Use Type Lot width minimum with alley (ft)1 Lot width minimum without alley (ft)1 Net lot area minimum with alley (sq ft)1 Net lot area minimum without alley (sq ft)1 All other uses 60 70 7,800 9,100 Table notes: 1 Except where subdivisions for the purpose of establishing condominium ownership result in lot sizes smaller than the established minimum. Sec. 36-166. Site Dimension Standards (a)Table 36-166(a) establishes the minimum yard setback standards for the N-1, N-2, N-3, and N-4 districts Table 36-166(a). Yard Setback Standards District Use Type Front Yard Minimum (feet)1,2 Side Yard Abutting a Street Minimum (feet)3,4 Side Yard Interior Minimum (feet) for Attached Garage or Lot with Alley3, 4 Side Yard Interior Minimum (feet) for Detached Garage on Lot without Alley3, 4, 5 Rear Yard Minimum (feet) Perimeter Yard Minimum (feet) N-1 Dwelling, single- unit small [only lots with alleys] 25 9 5 9/5 25 Dwelling, single- unit 5 9/5 25 Dwelling, two-unit (duplex) 5 9/5 25 Dwelling, two-unit attached (twinhome) 5 9/5 25 Dwelling, three- unit 5 9/5 25 Dwelling, detached courtyard cottages/ bungalows 10 Page 85 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Use Type Front Yard Minimum (feet)1,2 Side Yard Abutting a Street Minimum (feet)3,4 Side Yard Interior Minimum (feet) for Attached Garage or Lot with Alley3, 4 Side Yard Interior Minimum (feet) for Detached Garage on Lot without Alley3, 4, 5 Rear Yard Minimum (feet) Perimeter Yard Minimum (feet) N-1 All other uses 25 9 10 10 25 N-2 Dwelling, single- unit small [only lots with alleys] 25 9 5 9/5 25 Dwelling, single- unit 5 9/5 25 Dwelling, two-unit (duplex) 5 9/5 25 Dwelling, two-unit attached (twinhome) 5 9/5 25 Dwelling, detached courtyard cottages/ bungalows 10 Dwelling, three- unit 5 9/5 25 Dwelling, four-unit 5 9/5 25 Dwelling, townhouse (small) 10 10 25 20 feet if adjacent to N-1 district Dwelling, apartment (low- rise) 10 10 25 All other uses 10 10 25 N-3 Dwelling, townhouse (small) 15 15 10 10 10 20 feet if adjacent to N-1 district Page 86 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Use Type Front Yard Minimum (feet)1,2 Side Yard Abutting a Street Minimum (feet)3,4 Side Yard Interior Minimum (feet) for Attached Garage or Lot with Alley3, 4 Side Yard Interior Minimum (feet) for Detached Garage on Lot without Alley3, 4, 5 Rear Yard Minimum (feet) Perimeter Yard Minimum (feet) N-3 Dwelling, apartment (low- rise) 15 15 10 10 10 20 feet if adjacent to N-1 district Dwelling, townhouse (large) 30 feet if adjacent to N-1 or N-2 districts Dwelling, apartment (mid- rise) 30 feet if adjacent to N-1 or N-2 districts All other uses 30 feet if adjacent to N-1 or N-2 districts N-4 Dwelling, townhouse (small) 15 15 10 10 10 20 feet if adjacent to N-1 district Dwelling, apartment (low- rise) 20 feet if adjacent to N-1 district Dwelling, townhouse (large) 30 feet if adjacent to N-1 or Page 87 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Use Type Front Yard Minimum (feet)1,2 Side Yard Abutting a Street Minimum (feet)3,4 Side Yard Interior Minimum (feet) for Attached Garage or Lot with Alley3, 4 Side Yard Interior Minimum (feet) for Detached Garage on Lot without Alley3, 4, 5 Rear Yard Minimum (feet) Perimeter Yard Minimum (feet) N-2 districts N-4 Dwelling, apartment (mid- rise) 15 15 10 10 10 30 feet if adjacent to N-1 or N-2 districts Half the building height if adjacent to N-1, N- 2, or N-3 districts Dwelling, apartment (high- rise) All other uses 30 feet if adjacent to N-1 or N-2 districts Table Notes: 1 For N-1 and N-2 districts, minimum requirement in table for the front wall of the closest house on the block front, whichever is greater. See additional exceptions in Section 36-73. 2 For N-1 and N-2 districts, through lots shall have a required front yard on each street. 3 The width of the side yard abutting a building wall shall be increased two inches for each foot the length of the wall of the building exceeds 40 feet (N-1, N-2) or 50 feet (N-3, N-4). a.For the purposes of applying this subsection, a wall includes any building wall within ten degrees of being parallel to and abutting the side lot line of a lot. b.Side yard widths may be reduced if the side wall of a building is not parallel by more than ten degrees with the side lot line. c.The minimum side yard shall be met by the average depth of the side yard. No side yard shall be less than five feet deep. Page 88 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Use Type Front Yard Minimum (feet)1,2 Side Yard Abutting a Street Minimum (feet)3,4 Side Yard Interior Minimum (feet) for Attached Garage or Lot with Alley3, 4 Side Yard Interior Minimum (feet) for Detached Garage on Lot without Alley3, 4, 5 Rear Yard Minimum (feet) Perimeter Yard Minimum (feet) d.No side yard shall be reduced to prevent construction of a driveway from the street into the rear of the lot unless a garage which has access from the street is located on the lot or an alley provides a secondary access to the rear yard of the lot. 4 For N-1 and N-2 districts, if a corner lot has a rear lot line which is common with the side lot line of another lot, no building shall occupy that portion of the rear yard of the corner lot that abuts the front yard of the other lot for a distance equal to the depth of the front yard of that other lot or 30 feet, whichever is less, measured from the common property line of the two lots extending toward the front lot line of the corner lot on a line perpendicular to the common lot line of the two lots. See the following diagram. Common Rear / Side Lot Lines 5 When two numbers are listed as a yard, then both shall apply. One on one side, the other on the other side. In the case of a corner lot, the required side yard abutting a street shall take the place of the greater yard. (b)Table 36-166(b) establishes the minimum building, outdoor recreation, and lot coverage for the N-1, N-2, N-3, and N-4 districts. Table 36-166(b). Building, Outdoor Recreation, and Lot Coverage Standards Page 89 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Housing Type Building Height Maximum (feet)1 Distance Between Buildings Minimum (feet) DORA Minimum Principal Building Coverage Maximum Impervious Surface Coverage Maximum N-1 Dwelling, single- unit small [only lots with alleys] 30 35% 60% N-1 Dwelling, single- unit Dwelling, two-unit (duplex) Dwelling, two-unit attached (twinhome) Dwelling, detached courtyard cottages/ bungalows 10 Dwelling, three-unit 35% 60% All other uses N-2 Dwelling, single- unit small [only lots with alleys] 40 35% 60% Dwelling, single- unit 35% 60% Dwelling, two-unit (duplex) 35% 60% Dwelling, two-unit attached (twinhome) 35% 60% Dwelling, detached courtyard cottages/ bungalows 10 35% 60% Dwelling, three-unit 35% 60% Dwelling, four-unit 35% 75% Dwelling, townhouse (small) 15 12% 75% Page 90 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts District Housing Type Building Height Maximum (feet)1 Distance Between Buildings Minimum (feet) DORA Minimum Principal Building Coverage Maximum Impervious Surface Coverage Maximum N-2 Dwelling, apartment (low- rise) 40 15 12% 80% All other uses 80% N-3 Dwelling, townhouse (small) 75 15 12% 75% Dwelling, apartment (low- rise) 1/2 the building height 12% 80% Dwelling, townhouse (large) 15 12% 80% Dwelling, apartment (mid- rise) 1/2 the building height 12% 85% All other uses 85% N-4 Dwelling, townhouse (small) More than 75 15 12% 80% Dwelling, apartment (low- rise) 1/2 the building height 12% 80% Dwelling, townhouse (large) 15 12% 80% Dwelling, apartment (mid- rise) 1/2 the building height 12% 85% Dwelling, apartment (high- rise) 1/2 the building height 12% 85% All other uses 85% Table Notes: 1 Building height maximum is subject to exceptions in section 36-78. Page 91 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Sec. 36-167. District Standards (a)All structures or properties in the N districts shall comply with the following regulations: (1)All trash, garbage, waste materials, trash containers, and recycling containers stored outdoors shall be screened in accordance with screening regulations provided in this chapter. (2)All utility lines including electric, gas, water, sanitary sewer, telephone, and television cable shall be placed underground when used with all new structures or additions which expand the gross square footage of a structure by more than 50 percent unless used for service to single-unit, two-unit, or three-unit dwellings. In addition, any new service to an existing building other than a single- unit or two-unit dwelling shall be placed underground. (3)All access roads shall have a poured-in-place concrete curb measuring at least six inches above and below the grade in all developments except developments of single-unit, two-unit, or three-unit dwellings. (4)Interior pedestrian circulation and pedestrian linkage to any existing public trails or sidewalks shall be provided where practically possible for all developments except developments of single-unit, two-unit, or three-unit dwellings. (5)All single-unit, two-unit, and three-unit dwellings shall: a.Be built on a permanent foundation; b.Be connected to the city sanitary sewer and water; and c.If the dwelling is a manufactured home, it shall: 1.Have a permanent, completely enclosed foundation which complies with the state manufactured home building code and which is constructed around the entire circumference of the structure. 2.Meet the standards and be certified by the U.S. Department of Housing and Urban Development. (6)Any parcels which are subdivided for the purpose of creating condominium ownership are permitted provided that the overall density created within all condominium parcels plus the common lot do not exceed the maximum density permitted within the zoning district. Provisions for designed outdoor recreation area may be provided on a common lot. Any front, rear, and side yard dimensions required by this section 36-166 shall apply from the building face to the property line of the common lot. Page 92 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (7)For N-1 and N-2 districts, a single-unit dwelling which legally existed or for which a valid building permit had been granted on or before the effective date of the ordinance from which this chapter is derived, may be expanded by an addition or dormer, provided the addition does not extend into the existing side yard. (8)For N-3 and N-4 districts, all dwelling units shall be at or above the grade of all land abutting the structure within a distance of 25 feet from all faces of the building. (b)Parking and storing of vehicles. The parking or storing of any motor vehicle, recreation vehicle, or commercial vehicle in the N districts is subject to all restrictions in this subsection and under section 36-361. (1)Findings. The city council finds that certain standards are desirable in order to preserve neighborhood character, public health and safety, property values, and allow all residents a reasonable use and enjoyment of property. While the city council finds that the use and possession of commercial and recreational vehicles are an important factor in the lives of a substantial number of residents of the city, the council also finds that certain types and sizes of commercial and recreational vehicles, the improper storage of commercial and recreational vehicles, and the parking of and storage of excessive numbers of vehicles can affect the neighborhood character as well as public health and safety, property values, and the reasonable use and enjoyment of neighboring properties. While the ability of recreational vehicle owners to provide for the security of and access to their vehicles is a reasonable expectation, they have a responsibility to respect the rights of residents, owners, and users of neighboring properties and to avoid interference with the purposes of the zoning district in which they are located. The city council further finds that the establishment of these standards furthers the goals in the city's comprehensive plan relative to enhancement of residential neighborhoods and similar goals expressed in Vision St. Louis Park. The city council establishes these standards as a means to balance the interests of the owners of commercial and recreational vehicles, adjacent residents and the public. (2)Except as provided in subsections (e)(3) and (e)(9) of this section, no motor vehicle, recreational vehicle, commercial vehicle, or trailer shall be permitted to stand or park in the N districts which exceeds any of the following: a.Eight feet in height, measured from the ground to the highest point on the vehicle at recommended tire pressure. For the purpose of measuring height, all accessories, attachments, and materials carried upon a vehicle shall be considered part of the vehicle; Page 93 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.Twenty-two feet in length, measured at the longest point of the vehicle or, if a trailer, the horizontal distance between the front and rear edges of the trailer bed. For the purpose of measuring length, all accessories, attachments, and materials carried upon a vehicle shall be considered part of the vehicle or trailer bed; or c.Six thousand five hundred pounds, empty weight including the box. (3)One recreational vehicle which exceeds any of the limits set forth in subsection (e)(2) of this section and is owned by the occupant of the premises can be parked behind the rear face of the principal building if: a. The vehicle is parked no closer than five feet from any property line. b.If the property has more than a three-unit dwelling, the vehicle must be stored on a concrete or bituminous surface and the parking space must be in excess of the minimum number of parking spaces required by this chapter. c.The vehicle shall be screened using a 90 percent opaque fence which is six feet high and plant materials which at maturity have the ability to screen 100 percent of the height and 100 percent of the length of the vehicle with a minimum of 50 percent opacity from view from: 1.Any park. 2.Any abutting residentially developed property. 3.Any street which abuts the back yard. The fence and plant materials shall be located in such a manner that visibility is maintained as required in section 36-76. A six-foot-high gate may be placed in the fence to allow for ingress and egress. Plant materials may be omitted at points of ingress and egress but the gap in landscaping may not exceed the width of the vehicle plus two feet. (4)The following provisions shall apply to the parking and storage of vehicles on residential parcels in the N-1 and N-2 districts: a.No more than four vehicles can be parked or stored outside an enclosed building on a lot that contains a single-unit dwelling. For a two-unit dwelling (duplex), each dwelling may have up to four vehicles parked or stored outside. This regulation shall not apply during snow emergencies. b.No more than two non-passenger vehicles can be parked on a residential lot outside of an enclosed building. Except as permitted in subsection (e)(3) of this section, vehicles shall be stored on a designated parking space. Non- Page 94 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts passenger vehicles cannot be parked or stored in front of the front face of the principal building or between the front and rear face of the principal building when abutting a street except as allowed under subsection (e)(3) of this section. c.Only commercial vehicles which do not exceed any of the size requirements under subsection (e)(2) of this section and are designed exclusively for on- street use can be parked on residential lots outside an enclosed building. Commercial vehicles shall be parked only within a garage or on a designated parking space and cannot be parked or stored in front of the front face of the principal building or between the front and rear face of the principal building when abutting a street except as permitted under subsection (e)(4) of this section. d.Except as permitted in subsection (e)(3) of this section, all vehicles must be stored on a surface improved for driveway purposes with an approved paving surface. e.No more than one recreational vehicle which exceeds the size requirements in subsection (e)(3) of this section can be parked on a residential lot outside an enclosed building. f.No non-passenger vehicle can be parked within five feet of an interior side lot line or rear lot line. g.No non-passenger vehicle can be parked in front of the front face of the principal building or between the front and rear face of the principal building when abutting a street except where designated parking space is permitted under subsection 36-361(m)(11). Under no circumstances can a non- passenger vehicle which exceeds the size limitations in subsection (e)(2) of this section be parked in a front yard. h.No non-passenger vehicle can be parked on a residential lot if the vehicle is not owned or leased by the occupant of the premises where it is parked or is a commercial vehicle owned by the employer of an occupant who is using the vehicle for business purposes. i.Only one tow truck can be parked on a residential property. j. Parking is not permitted on a driveway within five feet of the curb of a public street. In the absence of a curb, parking shall not be permitted within five feet of the traveled public roadway, in no event can a vehicle be parked in such a manner as to block a public sidewalk. Page 95 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts k.Recreational vehicles six feet in height or less at their highest points may be parked in one non-driveway area between the front and rear face of the principal building on a neighborhood zoned lot provided that they are ten feet or more from the adjacent residence, do not extend beyond the front face of the principal building, and are screened from the street and from the adjacent neighbor with a 90 percent opaque fence with a height at least equal to the height of the highest point of the vehicle to be screened. A fence-height gate may be placed in the fence to allow for ingress and egress. (5)One vehicle with an attached snowplow can be parked outside of an enclosed building between November 1 or the first two-inch snowfall, whichever occurs first, and April 30. This vehicle will be considered to be a commercial vehicle when applying this chapter. (6)Snowplows and other commercial equipment must be stored within an enclosed structure when not attached to a vehicle. (7)Outdoor storage of fish houses is not permitted on a residential lot (8)On-street parking of non-passenger vehicles is not permitted in the N districts. (9)The following are exempt from the provisions in this subsection: a. Any vehicle being used in conjunction with a temporary service benefiting the property. b. Vehicles used in conjunction with authorized construction sites between 7:00 a.m. and 10:00 p.m. Monday through Friday and between 9:00 a.m. and 10:00 p.m. on weekends and holidays. c.Vehicles used in conjunction with authorized public works construction. d.Recreational vehicles can be parked temporarily while being loaded or unloaded or during routine maintenance and servicing not exceeding 48 consecutive hours. (10)Driveway and parking areas. The following provisions shall apply to driveway and parking areas for single-unit, two-unit, and three-unit dwellings: a. Permit required. A driveway permit shall be issued prior to the installation, replacement, or expansion of any driveway or parking area. b. Width. 1.The maximum width for the driveway apron shall not exceed 22 feet. Page 96 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 2.The maximum cumulative width for driveways, parking areas, and turnarounds shall not exceed 36 feet for single-unit, and 44 feet for two- and three-unit dwellings. 3.Horseshoe driveways are permitted when additional driveway accesses are allowed. The secondary driveway width shall be deducted from the maximum driveway width allowed and shall not exceed 12 feet in width. c.Setbacks. 1.No side setbacks are required for driveways, parking areas, and turnarounds. 2.The start of the transition to a driveway or parking area that is wider than the driveway apron may start immediately after the driveway apron and cannot exceed 45 degrees. 3.Turnarounds must be located on private property. d.Driveway access. 1.One access to a street and/or alley is allowed for single-unit dwellings on lots less than 80 feet wide. 2.Two accesses to a street and/or alley is allowed for two- and three-unit dwellings, or single-unit dwellings on lots greater than or equal to 80 feet wide. 3.Two street accesses are allowed for corner lots with the condition that one access is allowed per street frontage for lots less than 80 feet in width. e.Miscellaneous. 1.The maximum slope on the driveway shall not exceed 10%. 2.The surface of the driveway shall be paved with asphalt, concrete, or pavers. Permeable pavers and ribbon driveways may be used on private property if vegetation is maintained between the ribbons of the driveway and the open areas of the permeable pavers. Page 97 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Sec. 36-168. Use Specific Standards, Principal (a)Adult day care. (1)At least 12% of the lot area shall be developed as designed outdoor recreation area. (2)Within the N-1 and N-2 districts, the facility can serve 16 or fewer persons. (b)Bed and breakfast establishment. (1)The facility shall be owner occupied. (2)The total number of guestrooms shall be limited to three. (3)Not more than 50 percent of the gross floor area of the residence shall be used for the guesthouse operation. (4)Accommodations may be provided to a guest for a period not exceeding 14 days. (5)Food service shall be limited to breakfast. (6)Rented rooms shall not contain cooking facilities. (7)Rooms used for sleeping shall be part of the primary residential structure and shall not have been constructed specifically for rental purposes. Page 98 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (c)Communication tower that is 45 feet or less. (1)The tower must meet the standards of Section 368 (Communication Towers and Antennas). (d)Communication tower that is more than 45 feet in height but does not exceed 70 feet in height. (1)The tower must meet the standards of Section 368 (Communication Towers and Antennas). (e)Community center. (1)The property shall be designated as civic in the comprehensive plan. (2)Unless a redevelopment plan for the area has been adopted as part of the city comprehensive plan, the following standards shall apply: a.The principal building shall be located a minimum of 30 feet from any parcel that is zoned N and used for dwelling purposes. b.Outdoor areas improved for group activities shall be located at least 25 feet from any parcel that is zoned N and used for dwelling purposes. (f)Country club. (1)All structures shall be located a minimum of 30 feet from any parcel that is zoned N and used for dwelling purposes. (g)Dwelling (1)Dwelling, single unit a.Lot access 1.If a lot is adjacent to an alley, driveway access shall be off the alley. 2.If a lot is not adjacent to an alley but is a corner lot or a through lot, then driveway access shall be off the side street with the lower functional class as defined by the comprehensive plan. 3.If a lot is not adjacent to an alley nor a corner lot, driveway access can be from the street. 4.A driveway existing as of [insert date this ordinance is adopted] that does not meet the above lot access standards can continue in the same location until the property is redeveloped. Such driveway may be expanded as long as it is in conformance with the City Code. Page 99 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.The front façade of an attached garage must be a minimum of 5 feet behind the principal building’s front façade. A garage with more than two parking stalls shall have the front façade of the third stall set back an additional 3 feet. c.The maximum garage width facing a public right-of-way shall not exceed 50% of the principal building’s front facade. (2)Dwelling, single unit small a.The dwelling shall be no more than 1,200 square feet in size. b.The dwelling footprint shall be no more than 800 square feet c.The maximum height of the dwelling unit shall be 25 feet. (3)Dwelling, two-unit (duplex) a.Any two-unit (duplex) dwelling shall abide by the standards required for dwelling, single-unit above. (4)Dwelling, two-unit attached (twinhome) a.Any two-unit attached (twinhome) dwelling shall abide by the standards required for dwelling, single-unit above. (5)Dwelling, detached courtyard cottages/bungalows a. A cottage courtyard development shall consist of at least four and no more than 12 dwelling units located around a shared, centrally located courtyard. b.The cottage courtyard development shall provide a minimum of 300 square feet of common open space per dwelling unit. This common open space includes the required shared courtyard, which shall be at least 20 feet in width and depth. c.A cottage courtyard development may have more than one courtyard. d.Each dwelling unit shall have a maximum height of 25 feet. e.Each dwelling unit shall have a maximum ground floor area of 900 square feet. f.Each dwelling unit shall have the primary entrance oriented to the shared courtyard. g.Each dwelling unit abutting a public street shall have windows on the facade oriented to the public street. Page 100 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts h.Each dwelling unit shall have no more than a one-stall attached garage. i.Accessory buildings. No accessory buildings shall be allowed except for a one- stall detached garage for each dwelling unit and accessory buildings for use by the homeowners association. j.Parking areas shall not be located in any required yard abutting a public street. k.Accessory dwelling units are prohibited. l.Dwelling units may be located on one parcel or on individual parcels for each dwelling unit with a separate parcel for common open spaces and facilities. (6)Dwelling, three-unit a.Any three-unit dwelling shall abide by the standards required for dwelling, single-unit above. (7)Dwelling, four-unit a. Driveway access shall be off the alley if present. If a lot is on a corner, then the driveway shall be off the side street if an alley is not present. If there is not an alley or the lot is not a corner lot, the driveway access may be from the front of the property. b.On the public street-facing facade, no garage shall occupy more than 50 percent of any street-facing individual unit facade. (8)Dwelling, townhouse a.Lot access 1.If a lot is adjacent to an alley, driveway access shall be off the alley. 2.If a lot is not adjacent to an alley but is a corner lot or a through lot, then driveway access shall be off the side street with the lower functional class as defined by the comprehensive plan. 3.If a lot is not adjacent to an alley nor a corner lot, driveway access can be from the street. 4.A driveway existing as of [insert date] that does not meet the above lot access standards can continue in the same location until the property is redeveloped. Such driveway may be expanded as long as it is in conformance with the City Code. b.The maximum number of dwellings per structure shall be as follows: Page 101 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 1.Small townhouse dwelling shall have no more than four units 2.Large townhouse dwelling shall have no more than eight units The orientation of the structure(s) shall match the orientation of other existing principal structures along the block on which it is located. c.On the public street-facing facade, no garage shall extend more than 50 percent of any individual unit. d.Buildings shall be designed with significant variation in the façade every 60 feet and minor variations at least every 20 feet. Variation can be achieved with articulation, texture, materials, doors, windows, roof dormers, gables, and covered porches. Any architectural projection or recess used to accomplish this change shall be a minimum of six feet wide and two feet deep. (9)Dwelling, apartment (low-rise) a.Lot access 1.Lot access for any low-rise apartment dwelling shall abide by the lot access standards as required for dwelling, townhouse above. 2.If a lot is not adjacent to an alley but is a corner lot or a through lot, then driveway access shall be off the street with the lower functional class as defined by the comprehensive plan. 3.A driveway existing as of [insert date] that does not meet the above lot access standards can continue in the same location until the property is redeveloped. Such driveway may be expanded as long as it is in conformance with the City Code. b.Individual dwelling unit entrances for ground floor units may be interior or exterior entrances. c.Any driveways or parking areas within 30 feet of a property zoned N-1 or N-2 shall be screened. Such screening may consist of a solid hedge, an architectural compatible opaque wall, fence, berm or combination thereof. d.To qualify as age-restricted housing, it must provide the following: 1.A minimum of 1,000 square feet of lot area for each dwelling unit. 2.A lounge or other inside community rooms equal in aggregate size to a minimum of 15 square feet for each unit. Page 102 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 3.A recorded covenant to run with the land, executed in a form approved by the city, which restricts the use of the property to occupancy by age. (10)Dwelling, apartment (mid-rise) a. Access shall be to a roadway identified in the comprehensive plan as a collector or arterial, or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. b.Any mid-rise apartment dwelling shall abide by the standards as required for dwelling, apartment (low-rise) above. (11)Dwelling, apartment (high-rise) a.Any high-rise apartment dwelling shall abide by the standards as required for dwelling, apartment (mid-rise) above. (h)Educational (academic) facilities with 20 or fewer students. (1)The school shall be limited to preschool through eighth grade. (2)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial, or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. (3)Student drop-off and loading areas shall not interfere with traffic and pedestrian movements. (4)An outdoor play area shall be provided that contains at least 40 square feet per student enrolled at the school, or be located adjacent to a public park. (i)Educational (academic) facility with more than 20 students. (1)The principal buildings shall be located a minimum of 30 feet from any parcel zoned N and used for a dwelling. (2)An off-street passenger loading area shall be provided to maintain vehicular and pedestrian safety. (3)Outdoor recreational and play areas shall be located at least 25 feet from any parcel that is zoned N and used for a dwelling. (4)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial, or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. (j)Golf course. Page 103 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (1)All structures shall be located a minimum of 30 feet from any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (k)Group day care/nursery school. (1)The principal buildings shall be located a minimum of 30 feet from any parcel zoned N and used for a dwelling. (2)Outdoor recreational and play areas shall be located at least 25 feet from any parcel zoned N and used for a dwelling. (3)The on-site outdoor activity area shall be enclosed by a fence. (4)As allowed for by state licensing, city parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: a.The park must have age-appropriate play equipment. b.There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. (5)An off-street passenger loading area shall be provided to maintain vehicular and pedestrian safety. (l)Group home. (1)The use shall not be located within 1,500 feet of any other group home or state- licensed residential facility. (2)The maximum occupancy of a facility shall not exceed six people in the N-1 and N-2 district, 30 people in the N-3 district, and 50 people in the N-4 district. A minimum of 300 square feet of gross building area shall be provided for each resident. (3)At least 12% of the lot area shall be developed as designed outdoor recreation area. (4)At least 800 square feet of lot area shall be provided for each person, including resident staff, housed on the site. (5)The building structure shall not be modified or converted for the specific purpose of accommodating the group home use except to comply with Americans with Disabilities Act requirements or other normal maintenance and repair. (6)The following shall also be required for facilities located in the N-1 and N-2 districts: Page 104 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts a.No more than two people shall occupy one bedroom b.One bathroom shall be provided for every three persons living at the facility. (m)Hospital. (1)Buildings located within 100 feet of a property zoned N-1 or N-2 shall be limited to the lesser of four stories or 45 feet. The height of all other buildings more than 100 feet away in N-1 or N-2, or located in the N-3 or N-4 districts, shall be regulated by yard and floor area ratio requirements. (2)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial. (3)Internal traffic circulation shall be designed to minimize traffic within 100 feet of any property abutting a N district. (4)Screening and a six foot privacy fence shall be installed and maintained along any abutting N district. (5)The property shall be designated for office use in the comprehensive plan. (n)Hostel. (1)The hostel shall be affiliated with a national or international hostel organization and shall be subject to the operating procedures of such organization. (2)The hostel shall be available for occupancy only by members of the affiliate or the parent organization. (3)The hours for check-in/check-out shall be limited to 6:00 a.m. to 1:00 a.m. (4)Overnight parking of vehicles whose passenger capacity exceeds 15 shall be prohibited on the site. (5)Outdoor recreational and play areas shall be located at least 25 feet from any lot zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (6)No room shall contain more than four beds. (o)Library. (1)All structures shall be located a minimum of 30 feet from any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. Page 105 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (p)Manufactured home park. (1)The manufactured home park, and all manufactured homes sited within it, must meet all requirements set forth in state statutes. (2)A responsible attendant or caretaker must be in charge at all times and shall be responsible for ensuring the maintenance of the park, its facilities, and its equipment in clean, ordinary, and sanitary condition. (3)The manufactured home park must be at least 5 acres in size. (4)The manufactured home park shall meet the density requirement set forth in the comprehensive plan. (5)Uses permitted within the park shall include only manufactured homes, storm shelters, recreational facilities, and accessory uses to the manufactured homes, including common laundering facilities, garages, sheds, and similar structures necessary for the operation and maintenance of the park. (6)All manufactured homes shall be equipped with an anchoring system approved by the Minnesota Department of Administration (Building Code division). The frame, wheels, crawl space, storage areas, and utility connections of all manufactured homes shall be concealed from view by skirting made of durable all-weather construction material that is consistent with the exterior of the manufactured home. Installation of the skirting must be completed within 60 days of the placement of the manufactured home on the pad. No obstruction shall be permitted that impedes the inspection of plumbing and electrical facilities. (7)The maximum coverage on individual manufactured home sites for the manufactured home, any accessory structures, and driveway shall be 50%. (8)Except for public, community, and utility structures, the maximum height of principal and accessory structures shall not exceed 20 feet. (q)Nursing home. (1)All structures shall be located a minimum of 30 feet from any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (2)At least 12% of the lot area shall be developed as designed outdoor recreation area. (r)Office less than 2,500 square feet. Page 106 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (1)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial, or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. (2)The materials used in and placement of all signs shall be integrated with the building design and architecture. (3)The architecture of the building shall be residential in character. (4)The parking areas shall be set back at least five feet from any parcel that is zoned N. (s)Park/recreation. (1)All structures shall be located a minimum of 30 feet from any parcel that is zoned N and either used for residential or as an institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (2)Areas designated for group activities shall be located a minimum of 25 feet from any parcel that is zoned N and either used for residential or as an institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (3)Facilities which serve a regional function shall not be permitted. (t)Police/fire station. (1)All buildings shall be located a minimum of 30 feet from any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (2)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial (u)Public service structure. (1)All structures shall be located a minimum of 15 feet from any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers. (2)All service drives shall be paved. (v)Religious institution. Page 107 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (1)All buildings shall be located a minimum of 30 feet from any parcel that is zoned N and used for a dwelling. (2)An off-street passenger loading area shall be provided to maintain vehicular and pedestrian safety. (3)Outdoor recreational and play areas shall be located at least 25 feet from any lot zoned N and used for a dwelling. (4)Access shall be to a roadway identified in the comprehensive plan as a collector or arterial, or shall be otherwise located so that access can be provided without generating significant traffic on local residential streets. (w)State-licensed residential facility. (1)The facility shall serve no more than six persons. (2)The use shall have a valid state license authorizing the housing service. The license shall be issued specifically for the property where the residential facility is being conducted. Sec. 36-169. Use Specific Standards, Accessory (a)Accessory dwelling unit. (1)Accessory dwelling units shall only be permitted on single-unit dwelling lots. (2)There shall be no more than one accessory dwelling unit permitted per lot. (3)Occupancy of the single-unit dwelling lot, including both the principal dwelling unit and the accessory dwelling unit, shall be limited to no more than one household and up to two persons who are boarders/roomers or reside in one of the dwelling units. (4)The initial construction of an accessory dwelling unit shall only occur on a property that is occupied by the property owner as their primary residence. (5)The accessory dwelling unit shall not be sold independently of the principal residential dwelling and may not be a separate tax parcel. (6)Accessory dwelling units that are attached to the principal dwelling unit shall be no more than 40% of the gross floor area of the single-unit dwelling. (7)Accessory dwelling units that are detached from the principal residential structure shall comply with the regulations for accessory structures and must comply with the following additional requirements: Page 108 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts a. Detached accessory dwelling units shall be located a minimum of five feet from any rear lot line unless the rear lot line is adjacent to an alley, in which case it may be located five feet from the rear lot line. b.Detached accessory dwelling units located less than six feet from the principal dwelling is subject to the same side yard as required for the principal dwelling. Detached accessory dwelling units located six feet or more from the principal dwelling shall be located a minimum of five feet from any side property line. c.Detached accessory dwelling units shall have a floor area greater than 200 square feet. d.Balconies and decks above the ground floor shall be located a minimum of 15 feet from a side yard or a rear yard. Rooftop decks for an accessory dwelling unit shall not be allowed. (8)Accessory dwellings may not be used for short term rental purposes. (b)Accessory dwelling unit affiliated with religious institution. (1)The dwelling units/living quarters shall be on the same property as the religious institution. (2)The dwelling units/living quarters shall at a minimum have access to on-site facilities for cooking, sleeping, and bathing. (3)At least 12% of the lot area shall be developed as a designed outdoor recreation area. (4)The persons living/staying on-site must be clergy, employees, or similarly associated with the religious institution. (5)The residential density of the accessory dwelling units/living quarters shall not exceed the residential density that would otherwise be allowed on the property, and in no case shall it exceed 15 persons. (6)The combined gross floor area of the accessory dwelling units/living quarters shall be less than the gross building area of the principal building and principal use. (7)If the dwelling units/living quarters are not within the principal building: a.The buildings shall be built on a permanent foundation and connected to city sanitary sewer and water. Page 109 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.The accessory dwelling units/living quarters shall be exempt from the accessory building size limitations. c.The accessory building(s) shall be architecturally compatible with the principal building. d.The accessory building(s) shall not be taller or otherwise larger in scale than the principal building. (8)All required licenses or permits to establish and maintain the dwelling units/living quarters shall be obtained. (c)Accessory building. (1)Accessory buildings located less than six feet from a principal building on the same lot, measured from the nearest projection of each building, shall be considered part of the principal building and shall follow principal building standards. (2)All accessory buildings shall obtain a zoning or building permit prior to installation and must be anchored in a manner approved by the city. (3)Accessory buildings shall not be located in a drainage or utility easement without first obtaining approval of an encroachment agreement (4)Location. a.Shall not be located in front of the principal building’s front face. b.Accessory buildings located behind the principal building’s rear face shall meet the following requirements: 1.Accessory buildings shall be located a minimum of two feet from any lot line, except when the side of the building accessed by the vehicle is less than 30 degrees to the property line adjacent to an alley, then the building shall be at least five feet from the lot line. 2.Eaves, overhangs, or other extensions from the roof shall be located a minimum of two feet from the lot line. c.Detached garages when located between the front and rear faces of the principal building shall meet the following requirements: 1.It shall meet the same side yards as required for the principal building. 2.Eaves shall meet the same yard requirements as required for the principal building. Page 110 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts d.Accessory buildings on through lots shall be subject to the front and side yard requirements of the principal building if the accessory building is located within 60 feet of the rear lot line. (5)Size. a. The total cumulative ground floor area of all accessory buildings on lots improved with single-unit dwellings shall not exceed the smaller of 800 square feet or 25 percent of the area behind the rear face of the principal building. This provision shall not prohibit the construction of either a detached garage or a detached accessory dwelling unit, or a combination thereof, that is no greater than 576 square feet in area provided there are no other accessory buildings. This exception does not allow more impervious surface than allowed for the principal use. b.The total cumulative ground floor area of all accessory buildings on lots improved with two, three, or four-unit dwellings shall not exceed the smaller of 1200 square feet or 25 percent of the area behind the rear face of the principal building. This provision shall not prohibit the construction of either a detached garage or a detached accessory dwelling unit, or a combination thereof, that is no greater than 576 square feet in area provided there are no other accessory buildings. This exception does not allow more impervious surface than allowed for the principal use. (6)Height. a.Shall not exceed 15 feet in height. b.The maximum height may be increased to 24 feet where the primary exterior materials of the accessory building match the primary exterior materials of the principal building and the roof pitch matches a roof pitch of the principal building, and provided the wall height shall not exceed 9 feet from the building ground floor to the highest top plate of the exterior non-gable end walls. Dormers are exempt from the height measurement if the combined width of the dormers is less than 50% of the side of the building they are located on. c.The height of all accessory buildings shall be lower than the highest roof line of the principal building. (7)Design. a. All detached garages and other accessory buildings shall be compatible in design and materials to the principal building on the parcel. Page 111 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.No plumbing for kitchen or bathroom facilities (including but not limited to toilets and showers) is allowed in any detached garage or other accessory building unless it is determined to be an accessory dwelling unit. Hose bibs and utility sinks are allowed. c.Floor drains in garages and other accessory buildings must be connected to sanitary sewer as approved by the city. d.Windows, doors, and similar openings may be located in the second story of an accessory building if the wall or dormer in which it is located faces a lot line that abuts a public right-of-way or is at least 15 feet from any property that is zoned residential and used or subdivided for residential use. e.Accessory buildings used for dwelling purposes shall also comply with the regulations set forth for accessory dwelling units above. (8)Garages below grade level. Where the natural grade of a lot at the building line of a house is eight feet or more above the established curb level, a private garage may be erected within any yard provided one-half or more of its height is below grade level and it is located a minimum of ten feet from any lot line adjacent to a street and five feet from any side lot line. (d)Accessory structure. (1)Shall not be located in a drainage or utility easement without first obtaining approval of an encroachment agreement. (2)Accessory structures located behind the principal building’s front face shall be a minimum of three feet from the lot line if over six feet in height. (3)Accessory structures that are located in front of the principal building’s front face and are over four feet in height shall be located: a.At least 15 feet from the street lot line. b.At least three feet from internal side lot lines. c.At least nine feet from all other lot lines abutting a street when there is more than one street frontage. (4)Arbors, pergolas, arches, gateways, or similar open structures over purposeful pedestrian walkways that extend between properties, between front and back yard areas, or from the public right-of-way to a house or garage may be located up to the property line as long as: a.There is no more than one such structure per lot line. Page 112 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.The structure is not more than 10 feet in height, 10 feet in width, and three feet in depth. (5)All accessory structures shall be no more than 15 feet in height and lower than the highest roofline of the principal building. (6)All detached decks shall obtain a zoning or building permit prior to installation and must be anchored in a manner approved by the city. (e)Adult day care in a religious institution, community center, or nursing home. (1)There shall be at least 150 square feet of outdoor sitting and exercise area per person under care at peak periods. (f)Boarders or roomers. (1)Up to two boarders or roomers shall be allowed per resident household provided the living area for the boarders/roomers is within the principal building and does not constitute a separate dwelling unit. (g)Catering. (1)Allowed only as accessory to community centers, educational (academic) facilities, country clubs, and religious institutions. (2)Vehicles used to receive and/or deliver food shall not be stored outside. (h)Community garden. (1)Allowed only as accessory to community centers, educational (academic) facilities, country clubs, and religious institutions. (i)Family day care facility serving 14 or fewer persons. (1)Only one employee who does not live within the dwelling unit is allowed. (j) Group day care/nursery school in a religious institution, community center, or educational (academic) institution. (1)The on-site outdoor activity area shall be enclosed with a fence. (2)Outdoor activity areas shall be located at least 25 feet from any lot zoned N and used for a dwelling. (3)As allowed for by state licensing, city parks may be utilized to meet up to 50 percent of the required outdoor activity areas with the following conditions: a.The park must have age-appropriate play equipment. Page 113 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts b.There is a clearly defined and maintained sidewalk or improved trail connecting the facility to the park. (4)An off-street passenger loading area shall be provided to maintain vehicular and pedestrian safety. (k)Helistop. (1)Helistops shall be used exclusively in connection with a hospital and is subordinate to the hospital in area, extent, and purpose. (2)The helicopter pad must be dust free and screened from view and takeoff and landings shall not be over residential areas. (3)Hours of operation shall be limited to 7:00 a.m. to 9:00 p.m., excluding emergency operations. (l)Home occupation. (1)See section 36-83. (m)Living quarters of persons employed for domestic or medical purposes. (1)The living area for the domestic/medical household staff shall be within the principal building and does not constitute a separate dwelling unit. (n)Mikvah pool. (1)Shall be accessory to a single-unit dwelling or religious institution. (2)Shall be allowed within an occupied single-unit dwelling if there are three additional off-street parking spaces. (o)Parking ramp. (1)The height of any parking ramp located within 200 feet of any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers may not penetrate the height of a line commencing at and perpendicular to said parcel line and extending upward and away from said parcel at a slope of five horizontal feet for each vertical foot. (2)The minimum required yard for any parking ramp located within 200 feet of any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers shall be 50 feet. Page 114 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (3)The parking ramp shall be screened from view from any abutting property located within an N district. The screening shall include a six-foot berm where the parking ramp is above ground. (4)If the parking ramp is located within 400 feet of any parcel that is zoned N and either used for residential use or has an occupied institutional building, including but not limited to educational (academic) facilities, religious institutions, and community centers, all light sources on the top deck of a parking ramp shall be below the sight lines drawn from a point one foot above the light source to any point within said parcel ten feet lower than the maximum structure height of that use at a distance of 400 feet from the wall of the parking ramp nearest to said parcel. (p)Residential swimming pool, whirlpool, or sport court. (1)Shall only be permitted behind the front face of the principal building. (2)Shall be a minimum of five feet from the rear lot line. (3)Shall meet the same side yard setbacks as required for the principal building. (4)A six-foot privacy fence shall be required to screen the portion of the swimming pool, whirlpool, or sport court located within 25 feet of the rear lot line. (5)Mechanical equipment shall meet the same setback required for the swimming pool or whirlpool unless it is contained within an accessory building. (6)Residential swimming pools shall be in conformance with section 36-73 and section 12-3 of the City Ordinance; (7)A pool house is an accessory building and shall be in conformance with the following conditions: a.Property must have an in-ground swimming pool that is larger in area than the pool house building. b.The pool house cannot exceed 400 square feet in area and one story in height. c.The building design and materials shall be consistent with the principal building. d. The building may include a bathroom but shall not include kitchen facilities. e.The building cannot be designed or used as a dwelling unit or for any business use. (q)Solar energy system. Page 115 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (1)Solar energy systems shall be in conformance with the standards for solar energy systems in Article V, Special Provisions. (r)Student housing. (1)Student housing may be allowed as an accessory use to educational facilities within the N-2 and N-3 districts with the following conditions: a.No more than 50 students may live on-site in the N-2 district, while no more than 200 students may live on-site in the N-3 district. b. An outdoor recreation area shall be provided that contains at least 40 square feet per student living at the educational (academic) facility. c.The housing must be supervised 24 hours a day, seven days a week by an adult living on-site. d.The students living on-site must be actively enrolled in the educational (academic) facility as full-time students. e.The student housing must be located on the same parcel as the educational (academic) facility. (s)Supportive commercial use. (1)Shall not exceed ten percent of the gross floor area of the development. (t)Wind energy conversion system (WECS). (1)WECSs shall be in conformance with the standards for WECS in Article V, Special Provisions. Sec. 36-170. – 36-190. Reserved Section 16. Parks/recreation. Section 36-193(c)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The principal structure shall be located a minimum of 50 feet from a lot in an R N district. b. Areas designated for group activities shall be located a minimum of 25 fee from a lot in an R N district. Page 116 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 17. Studio. Section 36-193(c)(12) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. No impact noise shall be audible from any property located in an R N district. Section 18. Motor fuel station. Section 36-193(d)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. h. No public address system shall be audible from any property located within an R N district. Section 19. Educational (academic). Section 36-193(d)(7) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Outdoor areas designated from for group activities shall be located a minimum of 25 feet from a lot in an R N district. Section 20. Dimensional standards/densities. Section 36-193(f) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 6. There shall be no required side yard unless the side yard abuts an R N district, when it shall be the same as the side yard required in the R N district. Section 21. Dry cleaning, laundering with route pickup and delivery. Section 36-194(c)(2) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. c. Outside vehicle storage shall be screened from any abutting R N district. Section 22. Parks/recreation. Section 36-194(c)(4) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The principal structure shall be located a minimum of 50 feet from a lot in an R N district. b. Areas designated for group activities shall be located a minimum of 25 feet from a lot in an R N district. c. Swimming pools shall be located a minimum of 50 feet of any lot line and a minimum of 12 feet from any other structure on the same lot and shall be completely enclosed using an F4 fence as a minimum requirement. d. Screening shall be installed along the property line when the use abuts property residentially used or in one of the R N districts. This screening shall include a berm or fence which shall be adequately maintained. Application of this provision shall not require a fence within the required front yard. Page 117 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 23. Outdoor sales (display). Section 36-194(c)(14) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. No public address system shall be audible from any property located in an R N district. Section 24. Parking ramps as principal structure. Section 36-194(c)(20) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. d. The parking ramp shall be screened from view from any abutting property located within an R N district. The screening shall include a six foot berm if the parking ramp is above ground. Section 25. Places of Assembly. Section 36-194(d)(5) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. All buildings shall be located a minimum of 30 feet from any lot line of a lot in an R N district. Section 26. In-vehicle sales or service. Section 36-194(d)(11) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Drive-through facilities and stacking areas shall not be located within 100 feet of any parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers, unless the entire facility and stacking areas are separated from the lot in an R N district by a building wall. Section 27. Educational (academic). Section 36-194(d)(14) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Outdoor areas designated from group activities shall be located a minimum of 25 feet from a lot in an R N district. Section 28. Dimensional standards/densities. Section 36-194(f) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (5) There shall be no required side yard for buildings unless the side yard abuts an R N district. If that is the case, for buildings up to 35 feet in height, the required side yard shall be the same as the required side yard for the abutting R N district. For buildings 35 feet and higher, the required side yard shall be 15 feet plus one foot for each foot of building height in excess of 35 feet. The required setback for buildings over 35 feet in height may be met by setting back those stories of the building over 35 feet. Page 118 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (6) There shall be no required rear yard for buildings under 35 feet in height, unless the rear yard abuts an R N district. If that is the case, the required rear yard shall be 15 feet. The minimum rear yard for buildings over 35 feet in height shall be half the building height, unless it abuts an R N district and then the required rear yard shall be equal to the building height. Section 29. Hospital. Section 36-223(c)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. c. Internal traffic circulation shall be designed to minimize traffic within 100 feet of any abutting property in an R N district. d. Screening shall be installed along any abutting R N district, and the screening shall include a six foot privacy fence. Section 30. Parks/recreation. Section 36-223(c)(7) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The principal structure shall be located a minimum of 50 feet from a lot in an R N district. b. Areas designated for group activities shall be located a minimum of 25 feet from a lot in an R N district. Section 31. Parking ramps as principal structure. Section 36-223(c)(19) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. d. The parking ramp shall be screened from any abutting property located within an R N district. The screening shall include a six-foot berm where the parking ramp is above ground. Section 32. Educational (academic). Section 36-223(c)(22) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Outdoor areas designated for group activities shall be located a minimum of 25 feet from a lot in an R N district. Section 33. Heliport. Section 36-223(d)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Heliports shall not establish or utilize any approach and departure routing over areas located within an R N district. Section 34. Places of Assembly. Section 36-223(d)(6) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 119 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts a. All buildings shall be located a minimum of 30 feet from any lot line of a lot in an R N district. Section 35. Parking ramps. Section 36-223(e)(2) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. d. The parking ramp shall be screened from any abutting property located within an R N district. The screening shall include a six foot berm where the parking ramp is above ground. Section 36. Dimensional standards. Section 36-223(f) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (7) The minimum depth of the required side yard of buildings under 40 feet in height shall be 15 feet on one side and half the building height on the other. The minimum depth of required side yards for buildings over 40 feet in height shall be 15 feet plus one foot for each foot in building height above 40 feet on one side and half the building height on the other. Where the side yard of land in the O district abuts land in the R-1, R- 2 or R-3 N-1 or N-2 district, that side yard shall have the greatest yard depth. Section 37. Dimensional standards. Section 36-233(f) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) The height of structures or buildings on sites within the BP zoning district shall be limited as follows: a. Sites located immediately adjacent to property zoned R-1 or R-2 N-1 or N-2 shall be limited to the lesser of four (4) stories or 55 feet in height. b. Sites separated by a public right-of-way or not immediately adjacent to property zoned R-1 or R-2 N-1 or N-2 shall be limited to the lesser of eight (8) stories or 110 feet in height. (2) The floor area ratio for structures or buildings within the BP district shall not exceed 2.0, nor shall the floor area ratio be less than 0.4. (3) Required yard depth (building setbacks) shall follow the requirements of Table 36- 233 (a) except when superseded by the following: a. No building shall be located closer than 30 feet or the building height, whichever is greater, to a single- family residential unit dwelling property line. Section 38. Industrial restrictions and performance standards; general provisions. Section 36-242 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 120 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts (3) Processes and equipment employed in production of goods shall conform to the following standards: a.Vibration. Any vibration discernible beyond the property line to the human sense of feeling for five minutes or more duration (cumulative) in any one hour and any vibration producing a particle velocity of more than 0.035 inch per second are prohibited. For properties abutting an R N district, no vibration producing a particle acceleration velocity of more than 0.035 inch per second at the property line are permitted between the hours of 7:00 p.m. and 7:00 a.m. Section 39. Industrial restrictions and performance standards; general provisions. Section 36-242 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (10) Where industrial uses are located on sites which abut R N districts or are separated from R N districts by a right-of-way 66 feet or less in width, all activities including trucking are limited to normal hours of operation except for those specifically excluded. Normal hours of operation are defined as being between the hours of 6:00 a.m. and 10:00 p.m. Monday through Saturday inclusive and includes all manufacturing, processing, loading, unloading, truck maneuvering and movement of equipment and other materials. It does not include administrative or office functions or maintenance or cleanup work conducted entirely within a structure. Properties in the I districts situated so that railroad, street and highway rights-of-way which are greater than 66 feet in width are located between the property in the I district and the R N district are exempt from this requirement, except for that part of the site within 100 feet of a property line abutting any residentially used property. Where industrial uses are located on sites which abut properties located in a R N district, operations may be conducted between the hours of 10:00 p.m. and 6:00 a.m. Monday through Sunday, as authorized below: Section 40. Parking ramps as principal structure. Section 36-243(c)(6) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. c. A parking ramp shall be screened from view from any abutting property located within an R N district. The screening shall include a six foot berm where the parking ramp is above ground. Section 41. Heliport. Section 36-243(d)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Heliports shall not establish or utilize any approach and departure routing over areas located within an R N district. Page 121 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 42. Parking ramps. Section 36-243(e)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. c. A parking ramp shall be screened from view from any abutting property located within an R N district. The screening shall include a six foot berm where the parking ramp is above ground. Section 43. Motor vehicle service and repair. Section 36-244(c)(9) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. No sound generated n the site by any means, including a public address system, shall be audible from any R N district. Section 44. Parking ramps as principal structure. Section 36-244(c)(12) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. d. Screening shall be provided along all property lines abutting an R N district. The screening shall include a six foot berm where the parking ramp is above ground. Section 45. Heliport. Section 36-244(d)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. b. Heliports shall not establish or utilize any approach and departure routing over areas located within an R N district. Section 46. Parking ramps. Section 36-244(e)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. d. Screening shall be provided along all property lines abutting an R N district. Section 47. Motor fuel station. Section 36-244(e)(9) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. e. No sound generated on the site by any means including a public address system shall be audible from any R N district. Section 48. Parking location. Section 36-263(d)(1) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Street Yard. Parking is not permitted in any street yard. b. Rear Parking Yard. Parking may be permitted in the rear of the lot, but shall not be closer than five (5) feet to property zoned RN-1 or RN-2 in the rear or side yard and shall be fully screened from the front by the building. Refer to the Street and Parking Yards Page 122 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts illustration. Note that accessory parking structures within each district have separate side and rear yard standards. c. Limited Side Parking Yard. Parking may be permitted with the following: i. Location. The parking is permitted only in the side parking yard of the building (refer to the Street and Parking Yards illustration) but shall not be closer than five (5) feet to property zoned RN-1 or RN-2 in the rear or side yard. Section 49. Dimensional standards/densities. Section 36-264(g) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (4) Side and rear yards: a. Buildings with side or rear property lines adjacent to RN-1 or RN-2 zoned and used districts shall have a maximum building height of 40 feet, and minimum side and rear yards of 15 feet. Section 50. Parking ramps as principal use. Section 36-265(d)(14) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. e. The parking ramp shall be screened from view from any abutting property located within an R N district. The screening shall include a six-foot berm if the parking ramp is above ground. Section 51. Parks/recreation. Section 36-265(d)(15) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The principal structure shall be located a minimum of 50 feet from a lot in an R N district. b. Areas designated for group activities shall be located a minimum of 25 feet from a lot in an R N district. c. Swimming pools shall be located a minimum of 50 feet from any lot line and a minimum of 12 feet from any other structure on the same lot. d. Screening shall be installed along the property line when the use abuts property residentially used or in one of the R N district. This screening shall include a berm or fence which shall be adequately maintained. Application of this provision shall not require a fence within the required front yard. Section 52. Utility substation. Section 36-265(d)(23) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 123 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts c. No impact noise shall be audible from any property located in an R N district. Section 53. Parking ramps. Section 36-265(f)(7) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. h. The parking ramp shall be screened from view from any abutting property located within an R N district. The screening shall include a six-foot berm if the parking ramp is above ground. Section 54. Dimensional standards/densities. Section 36-265(g) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (4) Side and rear yards: a. Buildings with side or rear property lines adjacent to RN-1 or RN-2 zoned and used districts shall have a minimum side yard of 10 feet and rear yard of 15 feet. Section 55. Special performance standards. Section 36-268-PUD 3(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (3) Signs shall be allowed in conformance with the approved redevelopment plan or final PUD site plan and development agreement in accordance with this Chapter and the sign area and height regulations for the R-4 Multiple-Family Residence N-3 zoning district. Section 56. Special performance standards. Section 36-268-PUD 5(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (3) Signs shall be allowed in conformance with the approved redevelopment plan or final PUD site plan and development agreement in accordance with this Chapter and the sign area and height regulations for the R-4 Multiple-Family Residence N-3 zoning district. Section 57. In-vehicle sales or service, limited to restaurants, banks and pharmacies. Section 36-268-PUD 10(c)(6) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Drive-through facilities and stacking areas shall not be located within 100 feet of any parcel that is zoned residential and used or subdivided for residential use, or has an occupied institutional building, including but not limited to schools, religious institutions, and community centers, unless the entire facility and stacking areas are separated from the lot in an R N district by a building wall. Page 124 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 58. Special performance standards. Section 36-268-PUD 11(d)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The signs shall be consistent with the sign regulations for the R-C High-Density Multiple-Family Residential N-4 zoning district. Section 59. Special performance standards. Section 36-268-PUD 15(c)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. i. Site 1, Site 2, and Site 3 shall be subject to the sign regulations for RN-4 districts. ii. Site 4 shall be subject to the sign regulations for C-2 districts. iii. Pylon signs shall be prohibited. Section 60. Special performance standards. Section 36-268-PUD 16(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 3. Signage shall be allowed in conformance with the R-C High-Density Multiple-Family Residence N-4 Zoning District and shall comply with the following: Section 61. Special performance standards. Section 36-268-PUD 17(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 3. Signage shall be allowed in conformance with the R-4 Multiple-Family Residence N-3 Zoning District and shall comply with the following: Section 62. Accessory uses. Section 36-268-PUD 18(b)(2) of the St. Louis Park City Code is hereby amended to delete the struck-out language. a. Home occupations complying with all of the conditions in the R-C district. Section 63. Special performance standards. Section 36-268-PUD 18(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 3. Signage shall be allowed in conformance with the R-C High-Density Multiple-Family Residence N-4 Zoning District and shall comply with the following: Section 64. Special performance standards. Section 36-268-PUD 19(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 125 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 3. Signage shall be allowed in conformance with the R-C High-Density Multiple-Family Residence N-4 Zoning District and shall comply with the following: Section 65. Special performance standards. Section 36-268-PUD 23(c) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 3. Signage shall be allowed in conformance with the R-C High-Density Multiple-Family Residence N-4 Zoning District and shall comply with the following: Section 66. Required quantity. Table 36-361(a) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Use Number of Parking Spaces Residential Single family unit dwelling Two spaces per dwelling unit. Additional spaces are not required for a boarder or an accessory dwelling unit. Cluster housing Two spaces per dwelling unit. 10% of the required parking shall be permitted for use as guest parking. Two family unit dwelling Two spaces per dwelling unit. Additional spaces are not required for a boarder or an accessory dwelling unit. Three-unit dwelling, four- unit dwelling, and Mmulti- family Per unit: •Studio - 1 space •One bedroom – 1 space •Two bedroom – 1.5 spaces •Three bedroom – 2 spaces •Four bedroom – 2 spaces An additional 5% of the required parking shall be provided for guest parking. Age-restricted housing One space per dwelling unit, except where verifiable information indicates a reduced long-term parking demand. Section 67. Required quantity. Table 36-361(b) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Land Use Category Required Off-Street Minimum Required Off-Street Maximum Residential Three-unit dwelling, four-unit 1 space/dwelling unit 2 spaces/dwelling unit Page 126 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts dwelling, and Mmultifamily Section 68. Electric vehicle charging station – private restricted use. Section 36- 361(f)(1)(g) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. i. Privately owned and restricted access (e.g., single-family home unit dwelling, executive parking, designated employee parking, assigned parking at multi-family residential buildings); or Section 69. Permitted locations. Section 36-361(f)(4) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Level 1 and Level 2 EVCSs are permitted in every zoning district, when accessory to the primary permitted use. Such stations located at single-family unit, two-family unit, and multiple-family shall be designated as private restricted use only. Section 70. Number of required electric vehicle charging stations. Section 36-361(f) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (5) General Requirements for Single-Family Residential Zoning Districts Single Unit Dwellings. Section 71. Residential uses. Section 36-361(g)(3)(b) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. i. Single-family unit and Two-family unit uses. No bicycle parking spaces are required. Section 72. Design requirements. Section 36-361(m) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (10) Yards. Required parking areas shall be subject to the following requirements: a. In the R-4 and R-C N-3 and N-4 districts, parking areas shall be subject to the requirements for front yards and side yards abutting a street. b. In the C-2, O, I-P and I-G districts, parking areas shall be permitted in the front yard and side yards abutting a street, provided that the yard shall not be reduced to less than five feet. (Ord. No. 2466-15, 5-18-2015) c. In the C-1 district (Ord. No. 2560-19, 6-17-19; Ord. No. 2598-20, 11-16-20): i. Parking spaces and drive aisles shall not be located between a building and a street, except that a through lot may have parking between the Page 127 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts building and less prominent street, as determined by the Zoning Administrator. ii. The minimum yard requirement for parking spaces and drive aisles shall be zero (0.0) when located adjacent to a non-residential neighborhood district. iii. The minimum yard requirement for parking spaces and drive aisles shall be eight feet when abutting a residential neighborhood zoned property. iv. The minimum yard requirement for parking spaces shall be five feet when adjacent to a street. (Ord. No. 2466-15, 5-18-15) (11) Residential Parking Location. Required parking spaces in the R-1, R-2, and R-3 N-1 and N-2 districts shall be subject to the following requirements: Section 73. Design requirements. Section 36-361(m) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (4) Turnaround. All parking areas except those serving one-family unit and two-family unit dwellings on local streets shall be designed so that cars do not have to back into the public street. Section 74. Tandem parking spaces. Section 36-361(m)(12) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Single-family unit dwellings, and Ttwo-family unit dwellings residences, twin-homes, three- and four-unit dwellings, and courtyard cottages. Section 75. Loading docks, berths, and facilities. Section 36-361(o)(2) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. g. Screening. All berths shall be screened from view from the adjoining streets and any property in an R N district. The screening shall consist of a minimum 10-foot-high wall and landscaping. Walls shall be designed to be harmonious with the principal structure. Section 76. General provisions. Table 36-362(a) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. Page 128 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Use District & Lot Size (sq ft) Maximu m Sign Height (feet) PERMANENT SIGNAGE TEMPORARY SIGNAGE REAL ESTATE SIGNAGE Maximu m Total Area (sq ft) Maximu m Size of Sign Face (sq ft) Maximum Total Area (sq ft) Maximum Total Area (sq ft) R-1 N-1 6 2 2 6 6 R-2 N-2 6 2 2 6 6 R-3 0-15,000 6 2 2 6 6 Over 15,000 6 25 25 25 60 R-4 N-3 0-30,000 10 40 40 25 80 Over 30,000 10 60 60 25 80 R-C N-4 0 - 30,000 15 60 40 25 80 Over 30,000 15 100 60 25 80 Section 77. Adjustments to table 36-362(a). Section 36-362(g) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) In an R N district, identification signs may be permitted for religious institutions, libraries, museums, art galleries, schools, group daycares, golf courses, country clubs, community centers, colleges, universities, hospitals, and sanitariums and apartment building in the N-2 district in excess of the size allowed in table 36-362A based on the following criteria: a. Size. The sign shall be proportional to the size of the facility, need for signage, street frontage, location, visibility, and development in the area. The maximum sign size shall not exceed 20 square feet per sign face on a local street, 40 square feet per sign face on a minor collector street, and 60 square feet per sign face on any other street frontage. b. Height. No freestanding sign shall exceed 15 feet high. c. Lighting. Signs shall be lighted only by backlighting, internal lighting or indirect lighting. d. Design. The materials and design of signs shall be integrated with the site and buildings on the site by using compatible materials and consistent design Page 129 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts SIGN AREA AND HEIGHT features. If freestanding, the sign shall be placed in a landscaped bed equal in area to twice the size of the combined sign faces. e. Sign purpose. The principal purpose of any sign permitted under this section shall be to identify the public or institutional use made of the property. (2) For any building not located in an R N district which is eight or more stories or 85 or more feet in height, the maximum size for any one sign may be increased to 400 square feet, if the sign is located on the wall of the building more than 75 feet above the ground. (3) The maximum size for any one real estate sign may be increased to 200 square feet for any building not located in an R N district which is six or more stories or 65 or more feet in height, if the sign is located on the wall of the building more than 55 feet above the ground. (4) In the C-1, C-2, O, BP, MX-1, MX-2, PUD, I-G and I-P districts, the total area of all wall signs on a building which meets the following outlined conditions shall not be included in calculating the aggregate sign area on a lot: a. The building shall be a shopping center, a building containing multiple tenants, or a single-tenant building located on a single lot with other principal buildings and is part of an approved CUP or planned unit development. b. The tenants are located on the ground floor of the building and have a direct and primary access to the outside of the building. c. The sign area of all wall, blade, canopy, or awning signs permitted by this section shall not exceed seven percent of the exterior wall area of the space occupied by the tenant. d. The sign is located on the exterior wall of the space occupied by the tenant from which the seven percent sign area was derived. e. No individual wall sign shall exceed 150 square feet in area, except in the C-1, MX-1, and MX-2 districts where the maximum area of any individual sign shall not exceed 100 square feet. (5) The maximum size of the sign face may be increased by 20 percent for a property which is not located in an R N district if the sign is located at least 100 feet from any public right-of-way. (6) The sign which identifies a contiguous group of buildings under a single ownership within a single complex shall be exempt from the total sign area requirements if the property on which the sign is erected is not located in an R N district. The maximum size of the sign face shall be regulated by table 36-362A. Page 130 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 78. Special provisions. Section 36-362(h) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (4)Decorative banners. Decorative banners are allowed in the R-C N-4, C-2, and O districts and are regulated as follows: Section 79. Electronic signs. Section 36-362(h)(8) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The sign face shall not exceed: 1. 20 square feet for properties less than 20 acres in area in a residential neighborhood district and the Park and Open Space District. Section 80. General provisions. Section 36-363(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) Lighting plan. Submittal of a lighting plan shall be required to ensure compliance with this section for all new development, redevelopment, and additions other than single- family unit and two-family unit dwelling units. The city may also require a lighting plan for any proposed new light source. This lighting plan shall include the following: Section 81. Landscaping. Section 36-364 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (c)Required landscape plan. With the exception of single family unit and two family unit dwellings, a detailed landscape plan shall be submitted for review and approval by the Zoning Administrator for all new developments, additions or modifications to existing developments or when changes are made to existing landscape plans. Landscape plans shall be prepared by a registered landscape architect or other qualified individual as determined by the Zoning Administrator. The landscape plan shall be drawn to a scale of not less than one inch equals 50 feet. The locations and materials which are to be used in landscaping existing and proposed developments shall be clearly drawn and labeled on a landscape plan. The plan shall, at a minimum, show the following: Section 82. Landscaping. Section 36-364 of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (e) Screening. Screening shall consist of landscaping/vegetation, fences, walls, berms, hedges, landscape materials, or a combination thereof. The height and depth of the screening shall be consistent with the height and size of the area for which screening is required. All walls and fences shall be architecturally harmonious with the principal structure. Properties used as single family unit or two-family unit residential dwellings are exempt from the screening requirements. Page 131 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Section 83. Minimum number of plant materials. Section 36-364(d)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Single Family unit and two-family unit dwellings constructed after May 7, 2007 shall plant one (1) tree per lot in the boulevard. The boulevard tree shall be of a species identified in the City of St. Louis Park’s Landscape Tree List for streets and boulevards and shall be planted according to city requirements. Section 84. Minimum number of plant materials. Section 36-364(d)(3)(e) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. 3. This requirement shall not apply to single family unit and two-family unit residential dwellings. Section 85. Method of installation. Section 36-364(i) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (5) Landscaping for one- and two-family unit homes shall be installed within one year of issuance of the building permit for a new home, addition or garage. Section 86. Restrictions for tree removal; standards for replacement. Section 36-364(j) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (2) Private land. This subsection shall not apply to trees removed from existing lots developed with single-family unit or two-family unit dwellings. If any existing lot of record is subsequently subdivided, tree replacement shall be required for all of the new resulting lots or parcels. Section 87. New construction buildings in I-G and I-P districts. Section 36-366(c)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. Not on major streets and not near residential. For buildings in the I-G and I-P districts which are not located on a principal arterial, minor arterial, major collector, or adjacent to or across from any residentially neighborhood zoned property, class I materials may be reduced to a minimum of 25 percent provided that the remaining materials are functionally and durably equal to a class I material as certified by the architect or manufacturer. b. On major streets or near residential. For building walls in the I-G and I-P districts facing on a principal arterial, minor arterial or major collector, or adjacent to or across from any residentially- neighborhood zoned property, class I materials may be reduced to a minimum of 25 percent provided that the remaining materials are functionally and Page 132 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts durably equal to a class I material as certified by the architect or manufacturer and that the architectural design and site plan are superior quality as determined by the zoning administrator. The architecture and site plan shall meet the following minimum criteria to be considered superior quality: Section 88. General provisions. Section 36-366(d) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. (1) All exterior finishes for one and two-family unit dwellings and accessory structures shall be installed within one year from the issuance of the building permit. Section 89. Screening. Section 36-366(d)(3) of the St. Louis Park City Code is hereby amended to delete the struck-out language and to add the following underlined text. a. The visual impact of rooftop equipment shall be minimized using one of the following methods. Where rooftop equipment is located on buildings and is visible from the ground within 400 feet from property in an R N district, only the items listed in subsections 1 and 2 shall be used. Section 90. This ordinance shall take effect no sooner than fifteen days after its passage and publication. First Reading Second Reading Publication Effective date Reviewed for administration: Adopted by the city council ______, 2025 By: __________________________________ By: __________________________________ Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: ____________________________________ _____________________________________ Melissa Kennedy, city clerk Soren M. Mattick, city attorney Page 133 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Ordinance No. XXX-XX Amending St. Louis Park official zoning map The city council of the City of St. Louis Park, Minnesota does ordain: Section 1: The zoning map is hereby amended by changing the residential zoning district boundaries to the proposed neighborhood district boundaries as indicated on the attached map. Section 2. This ordinance shall take effect no sooner than fifteen days after its passage and publication. Reviewed for administration: Adopted by the city council ______, 2025 By: __________________________________ By: __________________________________ Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: ____________________________________ _____________________________________ Melissa Kennedy, city clerk Soren M. Mattick, city attorney First Reading Second Reading Date of Publication Effective date Page 134 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 135 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Existing zoning map The map below shows the current zoning map. Page 136 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Proposed zoning map The map below shows proposed changes to the residential districts of the zoning map. City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 137 Official Minutes Planning commission January 8, 2025 6:00 p.m. Planning commission Members present: Jim Beneke, Mia Divecha, Matt Eckholm, Sylvie Hyman, Jan Youngquist, Tom Weber, John Flanagan, Estella Hughes (youth member) Members absent: none Staff present: Laura Chamberlain, Gary Morrison, Sean Walther Guests: Jeff Miller, consulting planner, HKGI 1.Call to order – roll call. Approval of minutes – Nov. 6, 2024, Dec. 4, 2024, Dec. 18, 2024 It was moved by Commissioner Hyman, seconded by Commissioner Youngquist, to approve the Nov. 6, Dec. 4, and Dec. 18, 2024 minutes as presented. The motion passed unanimously. 2.Hearings. 2a. Title: Comprehensive plan, zoning ordinance and zoning map amendment – residential districts Case No: 24-26-CP, 24-27-Z Ms. Chamberlain and Mr. Morrison presented the report. Commission Hyman asked about the alley requirements and if this is specified as car vs. sidewalk access. Mr. Morrison stated it is vehicle and driveway access that it refers to. Commissioner Youngquist asked about minimum lot sizes in the N1 district and the relationship to the comprehensive plan. She asked if the smallest lot size in N1 is 3,600 square feet. Mr. Morrison stated yes with alley access. She asked about the square footage and density, because that minimum lot size does not equate to 18 units per acre. Mr. Morrison stated this district includes lot sizes at 40-foot lots, which are a reduction from the 60 feet minimum today, and allows duplexes to be built on a 40-foot-wide lot. Mr. Miller added the density is also a reflection of allowing triplexes in low density residential areas. Chair Divecha asked about the net decrease in acres for some land use designations but also noted park acreage increases in the land use table and asked for more explanation of this. Ms. Chamberlain stated the comprehensive rezoning was an opportunity to clean up the designation of properties around the city including some park and open space parcels. Page 138City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 2 Chair Divecha asked about the net decrease in industrial as well. Ms. Chamberlain stated with the comprehensive rezoning, staff also applied new mapping standards to the zoning map and revealed some inconsistencies with where district boundaries were drawn and these changes also influenced these numbers. Chair Divecha asked about the front yard requirements of 25 feet and adjustments based on existing conditions. Mr. Morrison clarified the requirement is the greater of 25 feet or the closest existing front yard setback on that side of the block. Chair Divecha asked, related to the zoning map with residential districts, is this the appropriate time to talk about zoning to mixed-use. Mr. Walther stated this zoning code update to the city’s residential district standards has been worked on for almost 2 years now and is actually phase 1 of 3 phases, so after residential zoning is addressed, staff and planning commission will begin review of the other districts including commercial, industrial, office. He added the 3rd phase relates to parking, lighting, signs and other performance standards. He stated the mixed-use portion would fall into the 2nd phase of discussion. He added any parcel proposed to change is on the table for discussion today and more detail can be provided if the discussion leads to any of those parcels. Commissioner Beneke asked if something is designated as park open space, can it be changed to something else. Mr. Walther stated, yes, it could. However, there are added requirements to convert properties, for example, any comprehensive plan land use change requires a supermajority of five votes statewide. He added that after the city prepared to and ultimately sold some of its excess land in the mid-2000s, the city also created a new parks and open space zoning district, rezoned several park properties to park and open space, and adopted regulations requiring a supermajority of five votes to rezone park property, which is unique to St. Louis Park. He stated if a parcel is zoned park and open space there must be 5 council members in support to change this, which is meant to be an added layer of protection. Commissioner Hyman asked if all parcels designated park and open space are owned by St. Louis Park. Mr. Walther stated that was initially the case, but since initially establishing the district St. Louis Park has expanded it to include the Minnehaha Creek Reserve owned in part by Minnehaha Creek Watershed District and Meadowbrook Golf Course which is owned by Minneapolis Park and Recreation Board. He added a sliver of land in the northeast part of the city is also proposed to become park and open space with this zoning map change that is owned by City of Minneapolis. He added one notable exception is the Minneapolis Golf Club which is zoned single-family residential today and proposed to change to N1. He stated this is a privately owned parcel and the city has not approached them about changing the zoning. Chair Divecha opened the public hearing. David Rickheim, 4038 Quentin Ave., stated he has owned his home for 3 years and was a renter in St. Louis Park for 4 years. He stated generally he is in favor of the proposals and has fol lowed this process for some time. He stated this is a balancing act of nuances, intentions, and wants Page 139 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 3 and he is looking forward to phase 2 and noted the missing middle is a big deal and is not as radical as some fear, but can allow residents to enjoy this more over time. Bob Kusnetz, 2530 Inglewood Ave. S., is the president of the Fern Hill Neighborhood Association. He stated the group has worked on grants to remove invasive species and create pollinator-friendly gardens. He stated on behalf of the Fern Hill Neighborhood Association he would like to request that the north parcel, which was Lilac Way or Highway 100, be changed to N1 or open park space, remain park space. He stated they believe that land is best as open park space and moving to N1 would contradict the policy of making it more of an open space . He encouraged the commission and city council to keep it open park space. Karen Laukkonen, 3401 Zarthan Ave., stated she is the founder and director of Restore Lilac Way which she founded in 2007. She stated her project documents the preservation and restoration that has happened on Lilac Way over the years. She stated there are only 3 of the 1930’s parks left, and St. Louis Park has 2 of them. She stated the community does support the rezoning of the north parcel and wants to keep it park and open space and not have it residential under N1 zoning. She stated this area is home to native pollinators, deer and turkey as well and the community wants both parcels to keep it at resident ial and park open space. Sasha Shahidi, resident of the Wolfe Park neighborhood and commissioner on the Environmental and Sustainability Commission, noted the ESC formally and unanimously recommended the France Avenue parcel be rezoned to park and open space to prevent the possibility of development there. She added personally she recommends the land east of Minnekahda Vista Park and the land north of Rock Island Park to park and open space and not N1 or N2. She stated this will protect that land in the long run as opposed to rezoning it as N1 or N2 which could then allow the land to be developed in the future . She added building low- density housing that sacrifices wild space will not make an end to the affordable housing crisis, adding she does not see enough bang for the buck by putting affordable housing at Minnekahda Vista Park. She stated it is more impactful to look at other spaces for affordable housing which can have a bigger impact, with higher density housing and mixed-use developments. She stated she is not against development and feels increasing affordable housing in St. Louis Park is very important and stated she is a champion of the overall zoning plan and thanked staff and the commission for their work on this. Ms. Shahidi stated high-density affordable housing is more sustainable but not at the expense of the last remaining wild spaces within the city and added not all park and open space is the same. She added wild spaces provide eco-friendly space that manicured parks and athletic facilities don’t provide. She asked that these open park spaces be protected. Daniel Turnquist, 3924 Excelsior Blvd, noted the city’s strategic priorities. He stated more opportunities for housing, environmental stewardship, increased density, broad range of housing in neighborhood development, variety of options for residents to move around the city safely, different modes of transportation, building community capital through community engagement are all very important parts of the city’s priorities and he stated he is excited to meet his neighbors. Page 140 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 4 Richard Lang, 2743 Toledo Ave. S., stated the Rock Island area is an important area and needs to remain park land. He stated this area is next to a highway with a wall, and this is the one ace ingreen sp the area. He stated he talked to all the neighbors about this, and it is a big park of Fern Hill and an important niche. He stated green space should be in every parcel and cannot imaging the city taking away green space. He stated he supports multi-family but disagrees with the housing that was shown, and for Minneapolis it is fine, but not in St. Louis Park and does not make sense. He stated he would like to see design criteria and density planning be a part of this process. Danya Neidich, 2020 Ridge Drive, stated she is supportive of the new zoning that allows for increased density for housing. She stated she encourages the city to provide additional aspects like density bonuses to developers who commit 20% of units restricted to 50% AMI or 40% restricted at or below 60% AMI or housing that is zero energy ready. She urged the city to follow the zoning changes with an expedient city review process and to streamline. She acknowledged that many can probably benefit from these zoning changes but are not able to attend a public hearing such as this, due to working non-traditional work hours, or working a second or third shift, or lack of adequate childcare or other reasons. She stated she works for Park Adam transportation which is the main school bus contractor for St. Louis Park schools. She added children she works with everyday that have had to move out of the city for one reason or another and they live 30 minutes or more from their school community. She stated they lose an hour of time for studies and other activities and the city needs to prioritize the quality of life for those who have been forced out of the community due to rising cost of living. Chair Divecha closed the public hearing. Mr. Walther noted the recent change to park and open space uses of the Rock Island (south parcel) and the limitations MNDOT placed on the use when the city acquired it at no cost. He also noted the city paid fair market value for the north parcel without restrictions on the use. He stated there is still interest and the possibility for development for housing for the north parcel at 2800 Toledo Ave. S. so staff has recommended rezoning the parcel from R-2 single- family to N1 in this process. He stated that the city expects there to be future public engagement process regarding future use of the land. He added that the staff recommendation maintains the status quo by converting the R district to N1 until additional information is gathered and more engagement with the community occurs to inform the council’s decision. He stated that in order to develop the property it would a comprehensive plan amendment to change the land use designation form right-of-way to low-density residential and that process requires a public hearing and 5 council members’ support. Commissioner Weber asked if this area goes to N1 there is no way to develop it without first going through another process to change land use designation. Mr. Walther stated yes. Commissioner Weber asked if something is designated park and open space, if the council wanted to change it to N1 later in this process, would it only be a simple majority of 4 votes to approve the amendment to this proposal. Mr. Walther that because this is a comprehensive rezoning 5 votes are required to pass the whole thing. Page 141 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 5 Commissioner Eckholm asked if there is any risk to rezoning the parcels to parks and open space, and if the council wants to put affordable housing there, is there any greater risk to the process of the greater zoning amendment moving forward. Mr. Walther stated the planning commission responsibility is to make recommendations to the city council. He noted that the risk may be rezone to park and open space adds a barrier to development, but with enough support from this council or a future council they can change that decision. Commissioner Weber asked when the city buys a parcel, does staff have guidance from council that the parcel should be viewed as a default as developable as a way to recoup costs. Mr. Walther stated no, and it varies based on several factors, but staff follows the city’s adopted disposition of public land policy which provides guidance and avoids every inquiry from having to city council for consideration and action. Commissioner Hyman asked if a pedestrian bridge is proposed over Highway 100 for the Connect the Park project, if 2800 Toledo Ave is designated at park and open space does that put a barrier on being able to have a pedestrian bridge there . Mr. Walther stated there is an existing pedestrian bridge north of that site and Minnetonka Blvd. is about one or two blocks south, so MnDOT would not allow an additional pedestrian bridge across Highway 100 as they have certain spacing requirements, so it is highly unlikely that would be allowed, and it is not included in the city’s Connect the Park capital improvement plan. He added when Highway 100 was expanded the project added the noise walls and a trail was built connecting Minnetonka Blvd to the existing pedestrian bridge. Mr. Walther presented information about 3940 France on the border of Edina, St. Louis Park, and Minneapolis. He stated the city acquired the land from Minneapolis and previously leased the west half of the site for $1 from Minneapolis for park use. He stated it is zoned R-1 single family residential and designated park and open space in the comprehensive plan. He stated the city council at the time it was acquired stated they wanted to sell a portion of the site for development to offset costs incurred and paid more for the land to obtain fee title without restrictions on the land use. He stated this continues to be discussed with the present city council and initial opinion of the majority of members is to maintain the status quo on the east side of the site and preserve the option for future development. Staff’s recommendation is to change the zoning from R-1 to N1. The primary interest of those members would be in creating affordable home ownership opportunities. He added the west side which has been used for park and open space for many years is recommended to be rezoned form R-1 to POS. Commissioner Weber asked if this part of the parcel with the park project all to the south or included this parcel. Mr. Walther the parcel is adjacent to the Edina’s land and their flood mitigation project. Commissioner Weber asked if this affected the dog park there. Mr. Walther stated there was never a formal dog park there but added when the property was offered for sale to the city the overwhelming community feedback was to buy it and to control it, and there was interest from Page 142 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 6 residents potentially work with Edina and Minneapolis to create a formal dog park, but there were no commitments from any of the cities to do so. Commissioner Weber asked if the east part, then is undeveloped and used by folks walking through. Mr. Walther stated yes a small part of the east side has informal foot paths. Commissioner Eckholm asked about splitting this parcel in half, and would it be possible to instead do an 80-20% split to preserve the woods in this parcel. Mr. Walther stated yes that is an option. He added the west half is mostly in the flood plain, so it is not developable. He noted the east half was proposed because the new zoning district offers more creative options for development than just a single row of narrow lots along France Avenue, including the courtyard cottage housing type that has been added and defined in the code. Chair Divecha noted an email received and in the staff report referring to four park and open space parcels owned by the city. Mr. Walther stated he did respond to the resident’s questions and concerns that were noted in the email and clarified the proposal for the resident who had misstated the proposal in the message. He showed on the map the two additional parcels covered in the letter and that had not already been discussed. Commissioner Beneke noted the parcel at 9258 Club Rd there was a problem in this area in close relation to the school and asked if it is appropriate for development vs. park and open space. Mr. Walther stated originally an environmental assessment associated with a development project was rejected at this site, and the city acquired the parcel as an expansion of Cedar Manor Park and at the time it was discussed as possible uses as an outdoor classroom space for the school and maybe a joint acquisition of the parcel by both the city and school district. Mr. Walther stated the school district did not participate in the acquisition. He added recently there was interested in developing the property for a mixed use development with affordable housing and affordable daycare. Staff followed the disposition of public land policy and indicated the proposal conflicted with the policy. He added access to this property is difficult to Cedar Lake Road and would require cooperation and easements form the school or access would have to go through the city park to connect to 23rd Street to the north, and given it was acquired for park purposes, it is recommended to remain that and to be rezoned form single family residential to parks and open space. Commissioner Flanagan noted the proposed rules to require a 5-foot setback from the front of a house for attached garages and stated that would be his preference to allow garages to be in line with the front to the house. Mr. Morrison explained that attached garage standards to limit them to 50% of front façade standard and the 5-foot setback were discussed and recommended by the planning commission during study sessions before Commissioner Flanagan joined the commission. Page 143 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 7 Commissioner Flanagan stated that the allowing them to be flush would seem to still be aesthetically appropriate for an attached garage and still satisfy the goal of not having attached garages jut out and dominate the facade. Commissioner Eckholm stated the style of house where that works is not what is being proposed. He stated if someone owned that rambler, that would stand. He stated the other housing types that are being proposed to be allowed will have problems with fitting an attached garage and would push them to the front without this rule . Commissioner Flanagan stated if a duplex were built, would the garage need to be in the backyard. Mr. Morrison stated if in the backyard, then the garage for the duplex would most likely be a detached garage. Commissioner Youngquist stated these will apply to new construction, and ramblers will not necessarily be built in the future, and what exists today will be grandfathered in . She stated she agrees with Chair Divecha and Commissioner Eckholm that preventing this issue is not a large concern. Commissioner Youngquist asked about a definition about undue hardship that is included in the code, and if there is any reason to keep this and if not, should it be struck and replaced with a definition for practical difficulty. Mr. Walther stated that it could be deleted entirely or replaced as suggested. Commissioner Youngquist stated she preferred to have terms like this to be defined in the code rather than rely on outside resources. Commissioner Hyman stated she is concerned about spaces people have identified and they have advocated for those spaces, and then there are other spaces that people have not advocated for and as they are moved to N1 and are there concerns that these should go to R1 spaces. Mr. Walther stated staff has looked at sites that were adjacent to parks and addressed parcels that they were aware of but have not gone through every single parcel and there may still be parcels that are included in the rezoning to change from an R1 to and N1 district. Commissioner Weber stated staff did the right thing here to be lateral and go from the current zoning and move it to the equivalent in the new zoning. He stated whatever the commission recommends, the council can change again, but he is interested in a park designation for both parcels. Commissioner Eckholm stated the Rock Island park has been discussed for many years, and on the two properties being discussed, such as 2800 Toledo, the residents that have spoke do not want those areas developed. He stated if we want more affordable housing, it should be in the areas that are designated for high density development so they can utilize transit and biking, to get to places. He stated what has been heard from residents is that these open park parcels should be park and open space designated and not N1. Page 144 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 8 Commissioner Weber added for the 2 parcels purchased at market value, he understands the need to absorb costs, but in some ways that has already been accomplished. He noted this is a bonus but will not make or break the city being able to function within their budget. Commissioner Beneke stated he is 80% sure he would ultimately support these 2 properties as park and open space but would prefer more discussion and process involved in that decision. Commissioner Youngquist stated she appreciates the move staff did with R1 to N1 . She added regarding France Avenue parcel, she is concerned because it is guided as park land and the comprehensive plan is the 20-year vision of what we see the community being. She is concerned it is zoned R1 right now, but it should go to park space in conjunction with the comprehensive plan even if the N1 district would allow that use . Chair Divecha stated at 2800 Toledo Ave., she is in favor of designating it as park and open space. She stated the France Avenue space is in the comprehensive plan and that is what it is guided. She stated our goal is not just density but multiple paths to affordable home ownership. Commissioner Beneke stated he supports the Rock Island parcel as park space. He stated he is more doubtful about the other parcel at 3940 France Ave. It was moved by Commissioner Weber, seconded by Commissioner Eckholm, to recommend approval of the comprehensive plan amendment as presented. The motion passed unanimously. It was moved by Commissioner Youngquist, seconded by Commissioner Flanagan, to recommend approval to amend the zoning text amendment as presented by staff with the change of deleting the definition of undue hardship in Article 1 and directing staff to add a definition of practical difficulty. The motion passed unanimously. It was moved by Commissioner Weber, seconded by Commissioner Youngquist, to amend the zoning map amendment as recommended by staff to change 2800 Toledo Ave. S. which is adjacent to Rock Island Park, to park and open space as zoned. The motion passed unanimously. Commissioner Beneke stated there may be a possibility of having housing in that space with cottage courtyard, resulting in 8-10 buildings, at 3940 France Ave so he will be opposed to zoning it park. Commissioner Flanagan agreed, and could envision duplexes or row houses along France, but this sends a signal to council also, but between those he agrees with park and open space. Page 145 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 9 Commissioner Eckholm stated a part that has not been developed does represent a parcel that could be developed for affordable housing. He added there is a city-initiated development proposal to replace 4 single family homes on Minnetonka Boulevard with 8 properties, so the larger changes to the zoning map will afford more opportunities as housing stock continues to age. He stated the woods in this space is something he would like to preserve so he wil l support this amendment. Commissioner Beneke stated he is not necessarily in disagreement but does feel this needs more study. Commissioner Hyman added she agrees it is important to understand the whole picture about this space and what it means to designate this as park and open space. Commissioner Youngquist added the comprehensive plan designates this as park and open space and state regulation require zoning to follow this and it is this in R1, but it is also signaling to develop this, so that is not consistent when the city does have park and open space zoning . She stated she has concerns about this and the long-range vision is for park and open space. Commissioner Hyman asked if there will be other opportunities in the process to watch this type of space. Mr. Walther stated yes there will be other opportunities when looking at other districts. It was moved by Commissioner Weber, seconded by Commissioner Youngquist, to amend the zoning map amendment to change the designation of 3940 France Ave. S. to park and open space. The motion passed 6-1 (Commissioner Beneke opposed). Commissioner Weber stated he is appreciative of this process and the work of staff and what we are talking about is fairness and equality and giving more people the opportunity to live in St. Louis Park. He stated the zoning code has not changed since 1992 and we live differently than we did in 1992. He stated we are in a time when there is a huge demand for housing and this has not happened since the end of WWII, but back then St. Louis Park was not as developed and there was room to grow. He added back then also St. Louis Park did not let everyone in. While Jewish people were able to move to St. Louis Park from North Minneapolis, Black people were not able to come here since there were 1,800 racial covenants in place. He stated this time we need to meet the demand to give everyone a fair shot and address the missing middle. He added Rep. Larry Kraft is working at the capital to address the issue with the missing middle at the state-wide level and does enjoy support from both parties. He stated we must fairly address concerns that come up and the city works hard on this, and the city has good intentions, which counts for something. He stated we should always strive to do better. Commissioner Ekholm added his thanks to the city staff on the work to develop this and he thanked everyone that participated in the process and for coming out to discuss this tonight. He Page 146 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 10 also thanked those who advocated for changes to the land next to Highway 100 and have championed Rock Island Park. Commissioner Beneke also thanked staff for their work on this and working to meet affordable housing needs as well and balancing the community’s input. Commissioner Hyman noted she joined the commission in the middle of this process but thanked staff for their help in understanding this process. She stated this is a good step in the right direction and this is not the end. She stated she would like to see higher density in areas that are not all in corridors with lots of noise and pollution and in different areas. Chair Divecha stated the importance of the comprehensive plan, and she encouraged all to participate in the visioning process. Commissioner Flanagan stated as a new member of the commission he thanks staff and supports the direction we are moving in. Commissioner Hughes stated the discussion has been nice this evening, and if she could have voted tonight, she would have voted for what was passed. It was moved by Commissioner Flanagan, seconded by Commissioner Weber, to accept the zoning map changes as recommended by staff with the amendments as passed by the planning commission. The motion passed unanimously (7-0). 3.Other Business-none. 4.Communications. Mr. Walther noted the next planning commission meeting is January 15. 5.Adjournment – 8:30 p.m. ______________________________________ ______________________________________ Sean Walther, liaison Matt Eckholm, acting chair member Page 147 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts The Issue We cherish St. Louis Park and the community here, similar to many families in town and have a long history as both a renter and home-owner. We understand and believe in affordable housing and the important role it plays in society and our economy. We feel that while the proposed rezoning changes address affordable housing, they do so at the great detriment of our community's quality of life. We believe there is a better way to make St. Louis Park more affordable without devastating our town and destroying what makes it so special. The proposed changes to the city code will allow every single-family home to be replaced by a duplex or triplex, which gives developers the opportunity to change St. Louis Park as we know it today. It can lead to an increase in tear downs, more corporate-owned housing, increased vehicle traffic and on-street parking and 11 Page 148 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts possibly, a reduction in enrollment in SLP public schools as single-family homes get demolished. Of the roughly 50,000 residents, the City Council is likely moving forward with their decision to enact the revised City code based off the feedback of only 317 comments, which reflected both support and opposition to the proposed changes. We're sharing this petition with hopes that it will illustrate to the City Council that many, many voices were not heard in the initial community engagement process, and that our city can come up with a better rezoning proposal that still encourages affordable housing, but lessens the negative impact the current proposal will have on our beloved St. Louis Park community and schools. We need to ACT FAST! The City Council could vote on this as soon as its Tuesday, Feb. 18, 2025 meeting. Please sign this petition to let the St. Louis Park City Council know your concerns about the rezoning proposal and that you support revisiting the project to come up with a solution that better meets the desires of our entire community. Please share this with your family, neighbors, friends, co-workers, children's friend's parents, etc.; anyone who lives in St. Louis Park! 12 Page 149 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Name City State Postal Code Country Signed On Kelli Robinson Freeport NY 11520 United States 2/3/2025 Cassidy Register Apex NC 27502 United States 1/31/2025 Susana Muñoz Madrid 28019 Spain 1/29/2025 Joan Allender Vero Beach FL 32963 United States 1/29/2025 Daylin Morales Homestead FL 33033 United States 1/31/2025 Sparkle 1090 Westerville OH 43081 United States 1/30/2025 Blake Linna Indianapolis IN 46225 United States 1/31/2025 Jeanne Aaron Indianapolis IN 46260 United States 2/1/2025 Tami Olson Hudson WI 54016 United States 2/2/2025 Kim Alton Hudson WI 54016 United States 2/3/2025 Jesse Roe Hudson WI 54016 United States 2/9/2025 Robert Chamberlain Rosemount MN 55068 United States 1/30/2025 Stacy Murphy Rosemount MN 55068 United States 2/2/2025 Jennifer Schally Stillwater MN 55082 United States 2/1/2025 Steven Casper Wyoming MN 55092 United States 2/1/2025 Danyel Harris saint Paul MN 55102 United States 2/3/2025 Heather Kantor Saint Paul MN 55104 United States 1/28/2025 Mary Jo Lochan Saint Paul MN 55104 United States 1/29/2025 Sara Larson St. Paul MN 55104 United States 1/30/2025 Mike Harrington St. Paul MN 55104 United States 1/31/2025 Cynthia Niederjohn Saint Paul MN 55105 United States 1/29/2025 JENNA SIPE Saint Paul MN 55105 United States 1/31/2025 mercy myers st paul MN 55105 United States 2/2/2025 Katie Stark Saint Paul MN 55105 United States 2/3/2025 Jonathon Vought Saint Paul MN 55105 United States 2/9/2025 peter lorvick Saint Paul MN 55106 United States 1/29/2025 Brad Anderson Saint Paul MN 55108 United States 2/5/2025 Jessica Jacobson St. Paul MN 55108 United States 2/7/2025 Julie Goldberg Saint Paul MN 55112 United States 2/8/2025 Shelly Houghton Saint Paul MN 55113 United States 1/28/2025 maryan ali Saint Paul MN 55113 United States 1/31/2025 LARRY WOLF Roseville MN 55113 United States 2/5/2025 Ken Blair Saint Paul MN 55114 United States 2/5/2025 Mike Peters Saint Paul MN 55116 United States 1/31/2025 Matthew Kaeder Saint Paul 55119 United States 1/30/2025 Barry Koenders Eagan MN 55122 United States 2/5/2025 Hailey Tava Eagan MN 55123 United States 1/31/2025 Amber Murphy Apple Valley MN 55124 United States 2/5/2025 Shane Pinske Apple Valley MN 55124 United States 2/7/2025 Rachel Deephouse Saint Paul MN 55126 United States 2/7/2025 Kyle Eidsness Saint Paul MN 55128 United States 1/28/2025 james mcguiggan Anoka MN 55303 United States 2/5/2025 Lisa Whitehead Andover MN 55304 United States 2/1/2025 13 Page 150 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Kate Lovrien Minnetonka MN 55305 United States 1/29/2025 Justin Johnson Maple Grove MN 55311 United States 2/9/2025 KIMBERLY MCREAVY Chanhassen MN 55317 United States 2/4/2025 Maria Hassan Chaska MN 55318 United States 1/30/2025 Jana Cordell Clear Lake MN 55319 United States 2/1/2025 Lisa Johnson Clear Lake 55319 United States 2/10/2025 Sam Ballenger Elk River MN 55330 United States 1/29/2025 Melissa Vagle Elk River MN 55330 United States 2/4/2025 Daniel DeMarce Excelsior MN 55331 United States 2/2/2025 Vince Thomas Excelsior MN 55331 United States 2/2/2025 MARC DUBINSKY Excelsior 55331 United States 2/4/2025 Dr Charles Dake Medina, Minnesota MN 55340 United States 2/9/2025 amanda clarke Hopkins MN 55343 United States 1/29/2025 Jeff Kleinbaum Hopkins MN 55343 United States 1/29/2025 Ava Hart Hopkins MN 55343 United States 1/30/2025 Elizabeth Javinsky Hopkins MN 55343 United States 1/30/2025 Jesse Donat Hopkins MN 55343 United States 2/2/2025 Micky Bjorklund Minneapolis 55343 United States 2/9/2025 Nemat Janetkhan Eden Prairie MN 55344 United States 1/30/2025 J Pat Minnetonka MN 55345 United States 1/30/2025 Jonathan Crystal Minnetonka MN 55345 United States 2/2/2025 Susan Denk Minnetonka MN 55345 United States 2/3/2025 Kathleen Curran Minnetonka MN 55345 United States 2/10/2025 Fatma Abukar Eden Prairie MN 55347 United States 1/29/2025 Sagal Mohamed Eden Prairie MN 55347 United States 1/30/2025 Feisal Bojale Eden Prairie MN 55347 United States 1/31/2025 Erica Goldberg Jordan MN 55352 United States 1/29/2025 Erica Karasov Jordan MN 55352 United States 1/31/2025 Marilyn Pederson Maple Grove MN 55369 United States 2/1/2025 Garsha Rostami Maple Grove MN 55369 United States 2/8/2025 Trent Dore Prior Lake MN 55372 United States 2/4/2025 Kate Helland Prior Lake MN 55372 United States 2/9/2025 Alison Moehnke Rogers MN 55374 United States 1/31/2025 Lynn Chebanyuk Savage MN 55378 United States 1/31/2025 Emily Culhane Shakopee MN 55379 United States 2/8/2025 Maimun Rufai Minneapolis 55401 United States 1/30/2025 Craig Onken Minneapolis MN 55401 United States 1/31/2025 Fosia Jama Minneapolis MN 55401 United States 2/7/2025 Sarah Gardner Minneapolis MN 55401 United States 2/8/2025 Nate Peterson Minneapolis MN 55402 United States 2/7/2025 Melissa Peterson Minneapolis MN 55402 United States 2/9/2025 Meena M Minneapolis MN 55403 United States 1/30/2025 Tracy Berzinski Minneapolis MN 55403 United States 2/3/2025 Eric Benson Minneapolis MN 55403 United States 2/4/2025 14 Page 151 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Fuad Hassan Minneapolis MN 55404 United States 1/30/2025 Masagay Turay Minneapolis MN 55404 United States 1/31/2025 mo mo Minneapolis MN 55404 United States 1/31/2025 Tami Kortum Minneapolis MN 55404 United States 2/1/2025 Leilany Vazquez Minneapolis MN 55404 United States 2/8/2025 Harriet McCleary Minneapolis MN 55404 United States 2/8/2025 Arthur Rosenberg Minneapolis MN 55405 United States 2/4/2025 Ellery Anderson Minneapolis MN 55406 United States 1/29/2025 Michael Erickson Minneapolis MN 55406 United States 2/4/2025 Kathryn Hitzeman Minneapolis MN 55407 United States 1/29/2025 Katherine Grigoleit Minneapolis MN 55407 United States 1/31/2025 Heather Keogh Minneapolis MN 55408 United States 1/29/2025 James Boyle minneapolis MN 55408 United States 2/7/2025 Hani Abdullahi Minneapolis MN 55409 United States 1/30/2025 KEITH GERSHKOW Minneapolis MN 55410 United States 1/29/2025 Aaliyah Mohamed Minneapolis MN 55411 United States 1/30/2025 Ryan Baka Minneapolis MN 55411 United States 2/5/2025 Ryan Baka Minneapolis MN 55411 United States 2/5/2025 Lobsang Dhondup Minneapolis 55411 United States 2/7/2025 Catherine Cochran Minneapolis MN 55412 United States 1/30/2025 Duane Ittner Minneapolis MN 55412 United States 2/7/2025 Poopy Pants Minneapolis MN 55413 United States 1/30/2025 Lennon Adams Minneapolis MN 55413 United States 2/1/2025 Steve Larson Minneapolis MN 55413 United States 2/7/2025 Lisa Brown Minneapolis MN 55413 United States 2/10/2025 Cristina A Minneapolis MN 55414 United States 1/29/2025 Roman Alquin Meyer Minneapolis MN 55414 United States 1/29/2025 Sarah Ali Minneapolis MN 55414 United States 1/30/2025 jibril ahmed Minneapolis MN 55414 United States 1/31/2025 Caroline Covington Minneapolis MN 55414 United States 2/3/2025 Beckie Syverson Minneapolis MN 55414 United States 2/8/2025 Rachel Larson Minneapolis MN 55415 United States 1/29/2025 Teri Dormady Minneapolis MN 55415 United States 2/3/2025 Kaylin Eidsness Minneapolis MN 55416 United States 1/28/2025 Thomas Tape Minneapolis MN 55416 United States 1/28/2025 Joe Langlois Minneapolis MN 55416 United States 1/28/2025 Erik Gerrits St Louis Park MN 55416 United States 1/28/2025 Kenna Clark Minneapolis MN 55416 United States 1/28/2025 Cathy Mandelbaum St Louis Park MN 55416 United States 1/29/2025 Linda Lott Saint Louis Park MN 55416 United States 1/29/2025 K.Perkins St Louis Park MN 55416 United States 1/29/2025 Mary Lorvick Saint Louis Park MN 55416 United States 1/29/2025 sarah caswell Minneapolis MN 55416 United States 1/29/2025 Michael Morris Minneapolis MN 55416 United States 1/29/2025 Page 152 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 15 321 signatures as of February 10, 2025 Jenny Harrington Minneapolis MN 55416 United States 1/29/2025 Sherri Morgan St Louis Park MN 55416 United States 1/29/2025 Susanna Brauer St. Louis Park MN 55416 United States 1/29/2025 Karen Dorn Minneapolis MN 55416 United States 1/29/2025 Collin Grant St. Louis Park MN 55416 United States 1/29/2025 Scott Lorentz Saint Louis Park MN 55416 United States 1/29/2025 Maya Horwath Minneapolis MN 55416 United States 1/29/2025 Kelly Cartier Saint Louis Park MN 55416 United States 1/29/2025 Luna Yagoda Saint Louis Park MN 55416 United States 1/29/2025 Renee Klemetsen St. Louis Park MN 55416 United States 1/29/2025 Erin Rose St Louis Park MN 55416 United States 1/29/2025 Dan Erickson St Louis Park MN 55416 United States 1/29/2025 Patrick Sneed-Griffin St. Louis Park MN 55416 United States 1/30/2025 James Engelking Minneapolis MN 55416 United States 1/30/2025 Shannon Dunnum St. Louis Park MN 55416 United States 1/30/2025 Andrea Marty minneapolis MN 55416 United States 1/30/2025 Anthony DiNicola St. Louis Park MN 55416 United States 1/30/2025 Becca Peglow St Louis Park MN 55416 United States 1/30/2025 Elaine Levy Minneapolis MN 55416 United States 1/30/2025 Peter Levy Minneapolis MN 55416 United States 1/30/2025 Gina Nelson Minneapolis MN 55416 United States 1/30/2025 Merry McIntyre St Louis Park MN 55416 United States 1/30/2025 Candi Hurlbert Saint Louis Park MN 55416 United States 1/30/2025 Rebecca Yuzefovich St. Louis Park MN 55416 United States 1/30/2025 James Starrett St Louis Park MN 55416 United States 1/30/2025 Pablo Sanchez Saint Louis Park MN 55416 United States 1/30/2025 Claire Warren Minneapolis MN 55416 United States 1/30/2025 Megan Stark Minneapolis MN 55416 United States 1/31/2025 Patrick Stark Minneapolis MN 55416 United States 1/31/2025 Alison Moehnke St. Louis Park MN 55416 United States 1/31/2025 Karol Rudnick St. Louis Park MN 55416 United States 1/31/2025 Allison Parnell St. Louis Park MN 55416 United States 2/1/2025 Luke Sweet Minneapolis MN 55416 United States 2/1/2025 Paul Wallerich St Louis Park MN 55416 United States 2/1/2025 Renee Baker Saint Louis Park MN 55416 United States 2/1/2025 Katelyn Baker Minneapolis MN 55416 United States 2/1/2025 David Abramson Minneapolis MN 55416 United States 2/1/2025 Una Setia Minneapolis MN 55416 United States 2/1/2025 Galen Breningstall St Louis Park MN 55416 United States 2/2/2025 Carrie Steenlage Saint Louis Park MN 55416 United States 2/2/2025 Kristen Caffrey Minneapolis MN 55416 United States 2/2/2025 Molly Olson Minneapolis MN 55416 United States 2/3/2025 Michelle Murphey Minneapolis MN 55416 United States 2/3/2025 Barak Steenlage St Louis Park MN 55416 United States 2/3/2025 16 Page 153 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Linae Haggerty St Louis Park MN 55416 United States 2/3/2025 Kenneth Smith Saint Louis Park MN 55416 United States 2/3/2025 John Conely St Louis Park MN 55416 United States 2/3/2025 Sheila Flanders Minneapolis MN 55416 United States 2/3/2025 Lisa Kungel St louis park MN 55416 United States 2/3/2025 Joseph Kapusta St Louis Park MN 55416 United States 2/3/2025 Trent Waite Minneapolis MN 55416 United States 2/4/2025 Nicole Jorgenson St. Louis Park MN 55416 United States 2/5/2025 Kelly Tazioli Minneapolis MN 55416 United States 2/7/2025 Josh Guetzkow Minneapolis MN 55416 United States 2/7/2025 Stefan Dorn Minneapolis MN 55416 United States 2/8/2025 Gene Rudnick St. Louis Park MN 55416 United States 2/9/2025 Julie Ouyang St Louis Park MN 55416 United States 2/9/2025 Michelle Smith Minneapolis MN 55416 United States 2/9/2025 Neonoh Kun Minneapolis MN 55417 United States 1/30/2025 Hakima Abass Minneapolis MN 55417 United States 1/30/2025 Howard J Osten Minneapolis MN 55418 United States 1/29/2025 Helen Trepanier Minneapolis MN 55418 United States 2/4/2025 Natalie Lanners Minneapolis 55418 United States 2/7/2025 Lisa Hollowell Minneapolis MN 55419 United States 2/5/2025 Connie Nagel Minneapolis MN 55421 United States 1/30/2025 Kaeli Figallo Minneapolis MN 55421 United States 2/6/2025 Margaret Keller Columbia Heights MN 55421 United States 2/8/2025 Susan Jordan Minneapolis MN 55422 United States 2/8/2025 tony etienne St Louis Prk MN 55424 United States 1/28/2025 Jordon Greenlee Edina MN 55424 United States 1/29/2025 Heidi Lillie Minneapolis MN 55424 United States 1/29/2025 Susan Kaufman Minneapolis MN 55424 United States 2/1/2025 Avery Smith Edina MN 55424 United States 2/5/2025 Mike Duellman Minneapolis MN 55425 United States 2/2/2025 Allison Parnell St. Louis Park MN 55425 United States 2/10/2025 Deborah Dukatz Minneapolis MN 55426 United States 1/28/2025 Alex Curry Minneapolis MN 55426 United States 1/29/2025 Jan Benson Saint Louis Park MN 55426 United States 1/29/2025 Barb Erickson Minneapolis MN 55426 United States 1/29/2025 Sarah Kolman-Keen Minneapolis MN 55426 United States 1/29/2025 Joan Holker St Louis Park MN 55426 United States 1/29/2025 Ashley Mineau Saint Louis Park MN 55426 United States 1/29/2025 Robin McDougal Minneapolis MN 55426 United States 1/29/2025 Erika Donahue Saint Louis Park MN 55426 United States 1/29/2025 Sharon Holle Saint Louis Park MN 55426 United States 1/29/2025 Emilee Rank St Louis Park MN 55426 United States 1/29/2025 Peter Rank St. Louis Park MN 55426 United States 1/29/2025 John Nagel Minneapolis MN 55426 United States 1/29/2025 17 Page 154 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Scott Pelzer Saint Louis Park MN 55426 United States 1/29/2025 Laurie Amos Minneapolis MN 55426 United States 1/30/2025 Fritz Diederich St. Louis Park MN 55426 United States 1/30/2025 Thomas Balkins St. Louis Park MN 55426 United States 1/30/2025 Cindy Niemann St. Louis Park MN 55426 United States 1/30/2025 Laura Duffy Minneapolis MN 55426 United States 1/30/2025 Roz Wyles Minneapolis MN 55426 United States 1/30/2025 Trish Yannie Minneapolis MN 55426 United States 1/30/2025 Charlie Burns Minneapolis MN 55426 United States 1/30/2025 Teri Moes Minneapolis MN 55426 United States 1/30/2025 Mitchell Grimme Minneapolis MN 55426 United States 1/30/2025 Nicole Krueger St Louis Park MN 55426 United States 1/30/2025 Frank Petrovic St. Louis Park MN 55426 United States 1/30/2025 Adam Hardy Minneapolis MN 55426 United States 1/30/2025 Mary Kelly Minneapolis MN 55426 United States 1/31/2025 John Bertucci Minneapolis MN 55426 United States 1/31/2025 Dawna St Martin Minneapolis MN 55426 United States 1/31/2025 Jenny Kisner Minneapolis MN 55426 United States 1/31/2025 Kelsey Thomes St Louis Park MN 55426 United States 1/31/2025 Janeen Montgomery-Peterson Minneapolis MN 55426 United States 1/31/2025 Adam Lund Saint Louis Park MN 55426 United States 1/31/2025 Rod Takata Minneapolis MN 55426 United States 1/31/2025 Lindsey Lesher Minneapolis MN 55426 United States 2/1/2025 Tommy Burke St Louis Park MN 55426 United States 2/2/2025 Hailey Burke Minneapolis MN 55426 United States 2/3/2025 Alyse Arras Minneapolis MN 55426 United States 2/3/2025 Laura Stanisich Minneapolis MN 55426 United States 2/4/2025 Monica Grubb Saint Louis Park MN 55426 United States 2/5/2025 Melanie Martz Minneapolis MN 55426 United States 2/6/2025 Laura Hillman Minneapolis MN 55426 United States 2/7/2025 Ronald Hillman Minneapolis MN 55426 United States 2/7/2025 Jamie Ross ST LOUIS PARK MN 55426 United States 2/7/2025 Meghann Peterson Minneapolis MN 55426 United States 2/7/2025 Jodi Johnston Minneapolis MN 55426 United States 2/7/2025 lisa bergseng Minneapolis MN 55426 United States 2/8/2025 Ann Van Diest St. Louis Park MN 55426 United States 2/8/2025 Amy McCutcheon St Louis Park MN 55426 United States 2/8/2025 Wendy ISENBERG ST Louis Park MN 55426 United States 2/9/2025 Kathryn Pitcher Saint Louis Park MN 55426 United States 2/9/2025 Theresa Johnson Minneapolis MN 55426 United States 2/9/2025 Cheryl Kerr Minneapolis MN 55426 United States 2/9/2025 Jennifer Vought St Louis Park MN 55426 United States 2/9/2025 Jake Burnett St Louis Park MN 55426 United States 2/9/2025 Kari Holmes Minneapolis MN 55426 United States 2/9/2025 18 Page 155 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 321 signatures as of February 10, 2025 Theresa Navara St. Louis Park MN 55426 United States 2/9/2025 Judy Sayther Minneapolis MN 55426 United States 2/9/2025 S.M.A. Payne Minneapolis MN 55426 United States 2/9/2025 Karen Rex Minneapolis MN 55427 United States 1/29/2025 Brook Y Minneapolis MN 55427 United States 1/31/2025 Matthew Saxe Crystal MN 55427 United States 2/7/2025 Michelle Kafka Minneapolis MN 55428 United States 1/30/2025 Meghan Beuch Bloomington MN 55431 United States 1/31/2025 Payton Hanson Bloomington MN 55431 United States 2/4/2025 Teagan Reeves Minneapolis MN 55433 United States 1/29/2025 Michael Ramseth Minneapolis MN 55433 United States 2/2/2025 Anne Dhir Minneapolis MN 55435 United States 1/29/2025 Gloria Crystal Minneapolis MN 55435 United States 1/31/2025 Katie Schmoker Minneapolis MN 55435 United States 2/1/2025 Jim Grace Minneapolis MN 55436 United States 1/28/2025 Darla Hoffer Minneapolis MN 55436 United States 1/29/2025 Adam Connell Minneapolis MN 55436 United States 2/1/2025 Bruce Bisping Edina MN 55436 United States 2/4/2025 Logan Woolery Bloomington MN 55437 United States 1/29/2025 Sam Nolte Bloomington MN 55438 United States 1/31/2025 Michelle Tanner Minneapolis MN 55439 United States 1/29/2025 Ryan Hoag Minneapolis MN 55440 United States 1/29/2025 Dave Lindstrom Plymouth 55441 United States 2/4/2025 Yekaterina Kelliher Plymouth MN 55441 United States 2/5/2025 Deqa Hersi Minneapolis MN 55443 United States 1/30/2025 Miski Ali Minneapolis MN 55443 United States 1/30/2025 Peggy Roeske Minneapolis MN 55443 United States 2/10/2025 Suzanne Candell PhD LP Plymouth MN 55447 United States 2/4/2025 Geoffrey Clarke Minneapolis MN 55448 United States 1/30/2025 Alex Alonso Minneapolis MN 55449 United States 1/31/2025 Mike Extrand Minneapolis MN 55454 United States 2/1/2025 Stephanie Flanagan Minneapolis MN 55478 United States 2/3/2025 Kelly Maickelson Mountain Iron MN 55768 United States 2/9/2025 Linda Iverson Plainview MN 55964 United States 2/10/2025 Sabrina Gonzalez Mankato MN 56001 United States 1/31/2025 Patricia Ackley New Prague MN 56071 United States 1/29/2025 Lisa Ruehling New Prague MN 56071 United States 1/30/2025 Maqdis Salat Saint Cloud MN 56303 United States 2/4/2025 Annie Simones Saint Cloud MN 56303 United States 2/10/2025 Tyler Limanen Ogilvie MN 56358 United States 2/2/2025 Laura Borgeson Thief River Falls MN 56701 United States 1/30/2025 Leah Erickson Fargo ND 58078 United States 1/30/2025 Mike MacDonald Chicago IL 60602 United States 1/29/2025 sara a Chicago IL 60602 United States 1/30/2025 Page 156 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 19 321 signatures as of February 10, 2025 Karen Johnson Chicago IL 60602 United States 2/4/2025 William Youmans Chicago IL 60605 United States 2/8/2025 Virgil Sanders Chicago IL 60654 United States 2/3/2025 Kathy Grafton Gladstone IL 61437 United States 2/8/2025 Bria Price Macomb IL 61455 United States 2/3/2025 Mang Tial St Louis MO 63116 United States 2/8/2025 Denise Harrington Scottsdale AZ 85250 United States 1/29/2025 Filsan Ali Springfield MA 01101 United States 1/30/2025 Anna Paradis Nashua NH 03060 United States 2/7/2025 Alexander Romeo Pennington NJ 08534 United States 2/1/2025 John and Jean Fleming Lakeville MN 55044-6035 United States 2/7/2025 Jamie Meidlinger Saint Louis Park MN 55426-3425 United States 1/29/2025 Miss Jessica United States 1/29/2025 Sonya Garcia United States 2/8/2025 Page 157 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 20 Name City Postal Code Commente Comment Hakima Abass Minneapolis 55417 1/30/2025 "This is an important matter for all the muslims" RENEE JOHNSON Saint Paul 55119 2/1/2025 "No to city-wide rezoning changes for St. Louis park!" Fosia Jama Minneapolis 55411 2/7/2025 "It is Important that children with autism are safe" Kathryn Pitcher Saint Louis Park 55426 2/9/2025 "No rezoning for St Louis Park! We are already being called St Condo Park, and most of our city houses are very close together. We do not need to have large duplexes and triplexes towering over our homes." Steve Payne Minneapolis 55426 2/9/2025 "I've seen far too many "McMansions" built on nearly every block in the S.W. St. Louis Park. Property values are beyond reasonable. I'm retired now and don't want to move, ever!" Allison Parnell Minneapolis 55411 2/10/2025 "The barrier to entering homeownership has never been higher and a change like this will only add to the difficulty for individuals and families to own their homes. Additionally, the reason St. Louis Park has been such a cherished community for so many years is due to the charm and historical feel that keep people in the neighborhoods for long periods of time creating a very engaged community. By limiting the opportunity for individual homeownership, this will directly impact the quality of the community as it will be owned and then operated to the tune of property management companies." 21 Page 158 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts January 12, 2025 To: City Council From: Environment and Sustainability Commission (ESC) Subject: Climate Benefits of the Expanding Neighborhood Housing Options Project St. Louis Park’s Environment and Sustainability Commission is supportive of the Expanding Neighborhood Housing Options project as it relates to sustainable development practices in our community. According to the IPCC Sixth Assessment Report, “established cities will achieve the largest GHG emissions savings by replacing, repurposing, or retrofitting the building stock, encouraging modal shift, electrifying the urban energy system, as well as infilling and densifying urban areas.” Increasing housing density has a positive impact on our climate and helps us achieve our local, regional and State Climate Action Plan goals. ●Increasing density near transit corridors allows for increased access to multi-modal transit options, such as transit and biking. ●Increased density paired with commercial nodes further incentivizes residents to replace car trips with alternative transit methods because they live in a more walkable, bikeable neighborhood. ●Creating maximum impervious surface thresholds ensures trees, wild and natural areas, and other green spaces are preserved to reduce runoff, flooding and other concerns. ●Housing options with smaller footprints allow for decreased energy consumption and more efficient energy and water use. As we expand our community’s housing options, the ESC requests the City Council and staff: ●Continue to preserve and maintain existing wild and natural areas, including those that aren’t officially designated parks but have valuable natural assets (i.e., old growth and heritage trees, native plantings). ●Identify hardscape conversion opportunities where feasible on city and private property as a strategy to expand natural and green spaces. ●Evaluate its existing tree protection ordinance and applicability to ensure that as housing options expand through new zoning rules, the existing tree canopy is preserved as much as possible to avoid canopy loss and degradation. ●Make additional density considerations across our community, focusing on new commercial nodes that promote walkability and bikeability through increase service access. This will allow our community to reduce the urban heat island effect, offer shade and cooling access during extreme heat events, and maintain and expand a high quality of life for our residents. We appreciate the opportunity to provide our input on the Housing Options Project and look forward to continued collaboration and discussion with the City Council on these issues as it relates to achieving our climate goals. Respectfully, Environment and Sustainability Commission 22 Page 159 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Comments On Feb 5, 2025, at 8:17 AM, Jennifer Sullivan > wrote: > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > > I urge the city of St Louis Park to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected Rock garden. I would like my comment to be part of the City staff’s report to Council. On Feb 5, 2025, at 6:39 AM, Todd Cota > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I sent a previous email about wanting to preserve Rock Island Park, and did not realize that I needed to ask for my. Moment to be included in the ity’s staff report to council, please include my previous email in the report. “I live in St Louis Park, not far from Rock Island Park and have been a part of helping preserve the land and remove invasive species. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. On Feb 4, 2025, at 10:14 AM, Todd Cota > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I explore you all to protect the entirety of Rock Island Park and not allow any of the natural land that currently exists to become housing. Creating more housing units along a redesigned Minnetonka boulevard and the currently empty plot of land on the west side of hwy 100 and Minnetonka Blvd. will create more density, and in the future SLP will only become more deny populated urban environment and be in need of more parks for the many future residents. Part of planning today, is planning for the future and the Minneapolis Parks are a tribute to that foresight. Please preserve this important space, as once it’s developed, it will be lost forever. Thank You Kindly, Todd Cota 23 Page 160 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 3, 2025, at 3:04 PM, CieJ’ Lou > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. “I live in Robbinsdale, MN. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. CieJay L Hanson And Logan L Hanson On Feb 3, 2025, at 3:13 PM, M Brainerd > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in St. Louis Park, MN. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you! Miguelita On Feb 3, 2025, at 3:25 PM, Mark > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I support leaving Rock Island Park a wild and natural space protected from development. 24 Page 161 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts > On Feb 3, 2025, at 8:14 PM, Megan Taylor wrote: > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > As part of a community-wide rezoning project, the council will vote (date TBD) to rezone Rock Island Park's north meadow parcel near 2800 Toledo from right-of-way to one of two zones. > > I vote for ‘Park and open space’ > > Vs housing developments > > Thank you, > > Megan >Megan A. Taylor > MegPie Design Co. From: Deb M > Sent: Monday, February 3, 2025 4:30 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: rezone meadow to park and open space CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hello. I live in Minneapolis and I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you, Deb Miner Page 162 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 25 On Feb 3, 2025, at 10:50 PM, Cynthia Henry wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live Minneapolis, Minnesota. I strongly urge the city of St. Louis Park, Minnesota to rezone Rock Island Park’s north meadow parcel to ‘park and open space,' NOT 'N-1 residential development.' I do not support this development, which would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you for your support. Cynthia Henry 5325 Dupont Avenue South Minneapolis, Minnesota, 55419 On Feb 4, 2025, at 10:13 AM, Suzanne Moriarity > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in Bloomington, MN. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do NOT support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you, -Suzanne Moriarity Suzanne Moriarity 26 Page 163 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 3, 2025, at 3:25 PM, Mark wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I support leaving Rock Island Park a wild and natural space protected from development. On Feb 4, 2025, at 10:30 AM, Debbie D > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in St Louis Park, Mn. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Debbie Dukatz Quebec Ave S On Feb 7, 2025, at 2:03 PM, Debbie D > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I am writing to express my deep concern regarding the City Council's proposal to designate all single-family homes potential teardowns for redevelopment. While I understand the need for diverse and affordable housing options, I believe this proposal requires a more thoughtful approach to preserve the qualities that make our city special. Ask yourself why you choose to live where you do. For many, it’s the feeling of pride, purpose, and fellowship. St. Louis Park is a gem. It’s decisively not Edina, nor is it Minneapolis. It is unique. People choose St. Louis Park because of the charm and character due in no small part to the alluring older homes and tree-lined streets. Cities are defined by neighborhoods thoughtfully developed over decades to provide a cherished sense of community, stability, and identity. The neighborhoods of St. Louis Park wonderfully blend attributes of both urban and suburban living to create a truly unique community, and it’s under attack. Rapid changes to zoning laws will permanently and fundamentally change St. Louis Park neighborhoods. Families will be displaced as developers bid to come in, tear down, and build multi-unit rental properties. It’s naïve to think anything else will happen when left to capitalism. St. Louis Park will become less accessible to first-time homebuyers while lining the pockets of non-resident landlords. This impacts our schools and 27 Page 164 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts community. Moreover, the rezoning proposal flies in the face of a city committed to sustainability. The rubble of family homes carried to landfills is inconsistent with our values. The most environmentally friendly choice is to reuse and maintain what already exists. If the city really listens to its residents, and the Council truly represents its constituents, then the current level of public input is insufficient to carry forward the proposal. In a city of 50,000, less than 1% provided input, and much of that input was opposed to the rezoning. St. Louis Park has passionate, involved citizens. The proposed decision to rezone single-family homes for multi-unit properties appears to have been made without widespread community knowledge. Since learning the extent of the rezoning—and in roughly a week—a grassroots petition to pause the rezoning likely received more resident support than the city did in a year. I urge the City Council to pause the rezoning proposal and seek more extensive input from the community. What is the rush? Nothing is more important than making sure that residents are heard, and decisions are made in the best interest of us all to preserve what makes our city so special. Respectfully, Debbie Dukatz Quebec Ave S On Feb 4, 2025, at 10:35 AM, Maija > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in St. Louis Park, MN (just off of the Hwys 100.+ 7 intersection). I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. We do not need to sacrifice precious open/green space for more unnecessary, ugly, filthy development. I would like my comment to be part of the City staff’s report to Council. Thank you Maija Jaaska On Feb 4, 2025, at 10:55 AM, Holly Williams wrote: > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > >>Dear Council Members, > > Please leave the north meadow of Lilac Way unchanged. We need more areas in our city left wild. There are so many animals that make that area home. It’s also a great place for kids to play and enjoy learning about native animals and plants. >> Best, > Holly Williams > Sent from my iPhone 28 Page 165 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 4, 2025, at 11:28 AM, wrote: > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > > I grew up in St. Louis Park and, even though I’ve moved to the Howe neighborhood, I have appreciated how the city has grown and transitioned into one of the top inner ring suburbs. Please rezone Rock Island Park’s meadow to a park and open space. These days we need all the green spaces we can preserve. It’s in your hands! > > Thank you. > > > Scott Anderson On Feb 4, 2025, at 11:28 AM, Thomas G. Tape > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear St. Louis Park City Council Members: I live in the Fern Hill neighborhood of St. Louis Park, Minnesota. I strongly urge the city of St. Louis Park to rezone Rock Island Park’s north meadow parcel to "park and open space" — NOT N-1 residential development. As a member of the Fern Hill Neighborhood Association Steering Committee, I have been intimately involved with efforts to clean up the existing Rock Island Park area and to prepare plots for planting of native plants. I am strongly opposed to any development that would cause the irrevocable loss of the precious north meadow parcel. Please vote to add the designation of "Park and Open Space" to the north meadow parcel . The north meadow should be included with the protected Rock Island Park area immediately to the south. I would like my comment to be part of the City staff’s report to Council. Thank you for your consideration. Thomas G. Tape 2740 Princeton Ave St Louis Park, MN 55416 Page 166 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 29 On Feb 4, 2025, at 12:23 PM, Liz Snyder > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Please leave the Rock Island park as is! It's a lovely green space and a place of pride! Sat 2/8/2025 12:48 PM Thank you for responding. I respectfully disagree with rezoning part of the Rock Island property as residential. We seem to keep adding 'residential' properties with little regard for how that changes traffic, public service demands, and the aesthetics that made this city attractive in the first place. SLP has previously boasted of its parks and open areas. I think that's still a valuable asset. As someone who lives near Wooddale and Hwy 7, the area has enough traffic and congestion! Additionally, the Rock Island area is wonderful as is--with few roads and a great open space. Liz Snyder On Feb 4, 2025, at 2:04 PM, Phil Kampa > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Leave it alone please!!! I'm a resident living in Sorenson neighborhood of St Louis Park, MN and I say keep the North meadow parcel zoned for park and open space NOT N 1 residential! It belongs with the protected rock garden!!! Phil Kampa On Feb 4, 2025, at 2:51 PM, Ron Bardell wrote: > > CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > > I live in St Louis Park, MN, near Hwy 100. I urge the city of St. Louis > Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and > open space’, NOT N-1 residential development. > I walk, bike, and drive nearby and I do not support any development that > would cause the loss of this rare open space. Please vote to keep this > treasured Lilac Way meadow as park space. It belongs with the protected > rock garden. > I would like my comment to be part of the City staff’s report to Council. > > Thanks, > Ron Bardell 30 Page 167 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 4, 2025, at 3:03 PM, Tam's Email wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. St Louis Park City Council Members, I am a 20+ year resident of the Fern Hill neighborhood of St. Louis Park. I was very pleased when the Rock Island Park parcel was acquired by the city. Thank you for your efforts to protect that parcel. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you for your consideration. Tamra Walstrom On Feb 4, 2025, at 3:35 PM, ann Geier > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hello, I am contacting all of you to ask that both the North and South parcels of Rock island be designated as park and not be developed. It is a historical area and the idea of adding new development directly next to Rock island will definitely change the historical value of the park. Thank you, Ann Geier 2901 Toledo Ave S, Minneapolis, MN 55416 On Feb 4, 2025, at 6:21 PM, Jennifer Duesman > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in Fern Hill - just a few blocks from this natural and peaceful oasis - and beg you to please keep it a sanctuary park! The history is rich and nothing should take its place. 31 Page 168 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Please stop the ongoing sprawl of apartments popping up everywhere. Keep SLP a place where people can take pride in knowing - and enjoying - its history. And not just people, but the animals that also call it home. Please do what’s right for the people - your neighbors - who voted for you. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the Rock Island Park’s north meadow parcel City staff’s report to Council. Thank you, Jennifer Duesman 2800 Quentin Ave On Feb 4, 2025, at 7:03 PM, Kris Stapleton > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Greetings I live in St. Louis Park, MN. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. Each & every year, I have a 'date' with a friend of mine who does not live in St. Louis Park. She and I drive around 'The Park' and visit and compare different lilacs at different locations. These lilacs are a vital part of the history of St. Louis Park. I would like my comment to be part of the City staff’s report to Council. Thank you. Feel free to contact me. Kristin King Stapleton On Feb 4, 2025, at 11:24 PM, Paul Ragozzino wrote: >Re: Please don’t sell the adjacent property next to the rock garden >CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > > Sent from my iPhone > Thanks, > Paul Ragozzino 32 Page 169 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 4, 2025, at 8:48 PM, Patricia Bungert > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. We need more parks and open space in SLP. I live here. I know. We have enough N-1 residential development. Decades ago, there was a movement to preserve ALL of the existing SLP parks and open spaces for the future. Since then, parks have been rezoned and we have lost open space. A most recent example of this is on the NE corner of Texas Avenue and Minnetonka Blvd. I do not support any development that would cause the loss of any more open space in SLP. It is getting rarer and rarer. Vote to keep Lilac Way meadow as park space; it belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Patricia Jo Bungert Je bent nooit uitgeleerd, je kan altijd wel iets nieuws leren. On Feb 8, 2025, at 8:56 AM, Karen Dorn e > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear City Council, I am adamantly against this parcel being zoned N1 . We need to preserve open spaces, “wild” spaces if you will, for now and for the benefit of future generations. There is no need to allow development on this land . Rezoning is a short sighted plan where development and “density" only benefit the developer and perhaps the city coffers. Open areas such as this parcel are a tremendous benefit to the environment in innumerable ways, it’s a benefit to wildlife, and also to our basic human needs that include the benefit of mental health gained by association with space and nature. “I live in St. Louis Park in the Fern Hill neighbor hood . I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you for your keeping the North meadow parcel designated as Park and Open Space! Karen Dorn 33 Page 170 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts From: Patty Diamond > Sent: Friday, February 7, 2025 9:47 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Rock Island Park CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Please protect this lovely SLP gem! From: Dennis Williams > Sent: Friday, February 7, 2025 8:58 AM To: Tim Brausen <TBrausen@stlouisparkmn.gov> Cc: Kim Keller <KKeller@stlouisparkmn.gov>; Cindy Walsh <CWalsh@stlouisparkmn.gov>; Karen Barton <KBarton@stlouisparkmn.gov>; Sean Walther <SWalther@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; > Subject: Re: North Lot CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Thank You Tim, for your communication and work! My family has resided at 2843 Toledo Ave S since the house was built in 2002, and prior to this, we were at 2851 Toledo Ave S since 03/1987. We saw the entrance and exit ramps change many times and historic Rock Island neglected. Through community effort, we got the DOT to install the sound wall at the highway rather than butted up to Toledo Ave S. Now, the south and north lots are preserved, with much work yet to be done. What a boon to Fern Hill and all of the city! The bike trail is a bonus. I watch all the visitors to Rock Island from my home. Families, bikers, and groups play, meditate/sit on the rock benches; photo sessions and photography are common, and they throw balls or play with their dogs. We have met so many neighbors from other blocks that we would never have met without the Rock Island magnet. Deer and many other critters visit there using the north lot corridor. Looking around the city in recent years, we see areas of land converted into apartments and condos. Parks like the one near Texas Ave and Minnetonka Blvd are going fast. Do we need to do this for the North Lot as well? If every adult made their area a better place or gave back to society, think how much better the world would be. We have ways to give back—with our money, time, or authority. What benefit do you or any city official get out of developing the North Lot? Do the pros of the development outweigh the cons? Is it always about money? I hope you have the best day. Page 171 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 34 On Feb 4, 2025, at 10:27 AM, Dennis Williams > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. To all Council Members, Please retain the North Lot at Rock Island as a Meadow and Do Not change its status to N-1 residential. Keeping the North Lot open is best for the community and the biodiversity. Thank You. Dennis Williams Inc. 6465 Wayzata Blvd. Suite 350 St. Louis Park, MN 55426 From: Kristi Gibson > Sent: Thursday, February 6, 2025 9:19 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>;> Subject: I support keeping Rock Island Park’s north meadow parcel as open space CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear Council members, I live in Bloomington but am an active Board member with the Robbinsdale Historical Society. I’ve been a community leader in the effort to restore and preserve Robbinsdale’s Graeser Park, the largest and last to be built of the seven Lilac Way Parks. With only two of the parks now remaining in their original locations, I feel it is very important to preserve the entire property as a public park. We have had an outpouring of interest and volunteerism at Graeser, and I’m sure that holds true for Rock Island as well. Please keep the original park property intact, and do not open the meadow to residential development. I would like my comment to be part of the City staff’s report to Council. Thank you, Kristi Gibson Page 172 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 35 From: Alison Marquisee > Sent: Thursday, February 6, 2025 6:51 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Rock Island Park's North Meadow Parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hello, I live in St. Louis Park, MN in the Fern Hill Neighborhood. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to the Council.” Thank you for maintaining the beauty of our city, Alison Marquisee From: Amy > Sent: Thursday, February 6, 2025 2:10 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Rock Island Park’s north meadow parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. “I live in the Fernhill neighborhood in SLP and I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you Amy Camp 36 Page 173 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts From: Sent: Tuesday, February 4, 2025 11:27 AM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; > Subject: Maintain Rock Island Park CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I grew up in St. Louis Park and, even though I’ve moved to the Howe neighborhood, I have appreciated how the city has grown and transitioned into one of the top inner ring suburbs. Please rezone Rock Island Park’s meadow to a park and open space. These days we need all the green spaces we can preserve. It’s in your hands! Thank you. Scott Anderson From: Nancy Barthell > Sent: Wednesday, February 5, 2025 12:47 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Rock Island Park no. meadow parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in Bloomington, MN. I grew up in SLP having family picnics here. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank you, Nancy Barthell Page 174 37 From: JOHN CONNELLY > Sent: Tuesday, February 4, 2025 3:34 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Rock Island Park’s north meadow parcel. CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Sent from my iPad I now live in Bloomington MN but I grew up in St Louis park and spent many hours with my family having picnics along Lilac Way. What a treasure for a suburb to still have! I urge the city of St Louis Park to rezone Rock Island Park’s north meadow parcel to ‘park and open space’. Once a beautiful area is commercially developed through N-1, future families lose yet another place to enjoy gathering without having to spend money. I would like my comment to be part of the City staff’s report to Council. Sue Connelly From: Sent: Monday, February 3, 2025 4:20 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; > Subject: Rock Island Park’s north meadow parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. To Whom It May Concern: I live in Minneapolis, near the border of St. Louis Park. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. Let’s keep as much green space in our metro area as we can. Please remember: We breathe for the plants and the plants breathe for us. Therefore, I do not support development that would cause the loss of this rare, needed, green space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. Thank You, Karen McCall Minneapolis, MN 38 Page 175 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts From: karen laukkonen > Sent: Monday, February 3, 2025 1:34 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; Subject: Zone Rock Island Park’s north meadow parcel as park and open space CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I grew up in SLP and have owned a home here since 1995. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this historic open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden and includes a nearly block-long row of original 1930s lilacs. I would like my comment to be part of the City staff’s report to Council. Karen Laukkonen, Restore Lilac Way Advocating for the preservation of Highway 100’s historic Lilac Way roadside parks, rare beehive fireplaces and rock gardens in Minneapolis, MN. From: Jo Davison > Date: February 6, 2025 at 7:23:52 PM CST To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>, Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>, Tim Brausen <TBrausen@stlouisparkmn.gov>, Sue Budd <SBudd@stlouisparkmn.gov>, Lynette Dumalag <LDumalag@stlouisparkmn.gov>, Yolanda Farris <yfarris@stlouisparkmn.gov>, Margaret Rog <MRog@stlouisparkmn.gov>,> Subject: Rock Island Park’s north meadow parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Although I live in Minneapolis, I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north meadow parcel to ‘park and open space’, NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff’s report to Council. JO DAVISON 39 Page 176 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts On Feb 9, 2025, at 11:30 AM, MICHELLE TANNER > wrote: CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear Mr. Brausen, I’m reaching out as a concerned 25-year resident of St. Louis Park, as well as a former real estate agent and appraiser, regarding the proposed zoning changes that would allow duplexes and triplexes in areas currently zoned for single-family homes. I understand and appreciate the intent to create more housing options, but I worry that the broader consequences of this change haven’t been fully considered. This decision could have long-term and irreversible effects on our neighborhoods, property values, school system, and community stability, and overall infrastructure. This isn’t just about long-time homeowners. This affects new buyers, young families, renters, and the overall fabric of our city. St. Louis Park is a vibrant, diverse community, and I’m concerned that allowing widespread redevelopment in single-family areas will have unintended consequences that don’t align with the city’s long- term vision. A few things to consider: •Property values and stability: As a former appraiser, I’ve seen how zoning changes like this can introduce uncertainty in property values. When single-family homes are replaced with multi- unit rentals, it shifts ownership patterns, often leading to more corporate-owned properties rather than locally owned homes. This can reduce the number of owner-occupied houses, impacting neighborhood investment and long-term community engagement. •School enrollment and community investment: Families move to St. Louis Park for our schools, and our public schools rely on stable enrollment numbers. If single-family homes are replaced by rentals, we could see a decline in families with school-age children, which could, over time, impact funding and school resources. A reduction in single-family housing doesn’t necessarily mean more affordable homeownership opportunities. It may just lead to more investor-owned rental units, which don’t contribute to school enrollment in the same way. •Infrastructure and parking: Increasing density without strategic planning for infrastructure improvements could create challenges. More duplexes and triplexes mean more vehicles on streets designed for single-family homes, increasing congestion and parking shortages in neighborhoods that weren’t built to accommodate higher density living. •The character of our neighborhoods: St. Louis Park is known for its strong sense of community. Teardowns and rapid redevelopment could lead to a very different landscape, one where longtime residents feel displaced, and new residents don’t have the same opportunity to put down long-term roots. Page 177 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 40 I urge you to pause and reconsider the full impact of this zoning change before moving forward. There are many ways to support smart growth and housing diversity without fundamentally altering the stability of our single-family neighborhoods. At the very least, this proposal deserves more community discussion and a more thoughtful, phased approach. I truly appreciate the work you do for our city and know that these decisions are complex. I ask that you vote against this proposal and take the time to engage more deeply with residents before making such a significant change. Thank you for your time, and I look forward to your response. Sincerely, Michelle Tanner 3335 Virginia Avenue South On Feb 10, 2025, at 7:45 AM, Meg wrote:> >CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. > > > Hi, > I am opposed to development on the north meadow/Rock Island. > Please leave this area alone, not only for its historic place in our community, but also for its natural beauty. > Thank you. > Meg McCormick > Sent from my iPhone From: Michael Periolat > Sent: Monday, February 10, 2025 7:53 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>;. Subject: Rock Island Park’s north meadow parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good evening Mayor Mohamed and City Council members, My name is Michael Periolat and I reside on the 2900 block of Toledo Ave S and respectfully urge the City of St. Louis Park, to permanently rezone the northern parcel of Rock Island Park to "park and open space" rather than designating it for N-1 residential development. I am opposed to any development on this valuable green 41 Page 178 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts space, which is just steps away from one of only two historic rock gardens in the state of Minnesota. I ask that the City vote to preserve this significant piece of land as park space, where it can remain in harmony with the rare 1930s Lilac Way rock garden. I would appreciate it if my comments could be included in the City staff’s report to the Council. Thank you for your time and consideration. Michael Periolat 2909 Toledo Ave S From: vanessa mueller > Sent: Monday, February 10, 2025 3:00 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>;> Subject: Rock Island Park North parcel CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hello. I have lived in St Louis Park for 40 years & my husband has lived here his entire 70 years. We urge the city council to rezone Rock Island Park’s north parcel permanently to “park and open space”, not N-1 residential development. I do not support development on this green space now or ever. Please keep it natural for wildlife as it is just feet away to one of only 2 historic rock gardens left in Minnesota. Please vote to keep this parcel as a park space permanently. I would like my comments to be part of the City staffs report to council. Thank you for your consideration on this topic. Vanessa Mueller & Doug Hodgdon Sent from my iPhone Page 179 42 From:Andrei Semenov To:Gary Morrison Subject:In Support of Expanding Neighborhood Housing Options Date:Wednesday, January 29, 2025 8:44:55 AM CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Mr. Gary Morrison, I'm writing to express support for the proposed zoning map. I am a new homeowner in the Birchwood neighborhood, my wife, daughter, and I moved here from South Minneapolis where we enjoyed the great walkability and bikeability of the neighborhood. We are in love with Birchwood and are happy to put down roots here. I believe that the proposed increase in housing density allowable under the new zoning changes will help keep Saint Louis Park affordable, and accessible for new residents. Living in South Minneapolis for nearly a decade, we heard a lot of discussion around zoning changes - there were loud arguments for and against increasing housing density and one common thread that I noticed was these types of discussions often feature the voices of the people currently living in area but there were often very few people advocating for all the people who could be living here if there were greater accessibility to housing. It is natural for people to be resistant to change, especially when it comes to their neighborhood. That's why I believe it's important to advocate for the people who want to live here but aren't able to yet. Increased housing density means more young families, more children going through our excellent school system, more people who can take advantage of the (soon to be finished, fingers crossed) light rail, and of course, an increased tax base. It's no secret that while higher density lots might collect lower per-unit taxes than traditional single family homes, the multiplicative effect of these units is essential if we want to maintain (or improve) our current level of services without burdening existing residents with higher tax levies. As the city council considers the proposed changes to zoning, I hope that you consider the voices and desires of our future neighbors alongside the concerns of existing homeowners and residents. All the best, -Andrei -- Andrei Semenov PhD Clinical Study Manager EarliTec Diagnostics Page 180 City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts 43 From: Jillian Periolat > Sent: Tuesday, February 11, 2025 9:02 AM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; karen@ > Subject: Rock Island CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Dear City Council, I hope this email finds you well. I wanted to share my concerns about the potential development of Rock Island's North Meadow.—what my family lovingly calls "Monkley Island." This park, located near Toledo Avenue and Highway 100, holds a special place in my heart and in the hearts of many in our neighborhood. I grew up just around the corner on 29th and Quentin and recently moved back to 28th and Princeton. I love the history, charm, and culture found in Fern Hill, represented so perfectly by Rock Island. As an early childhood educator, I deeply understand the importance of open spaces like Rock Island that allow children to play safely while harnessing their imagination and exploration. Rock Island is the kind of sacred place where a child’s imagination can turn it into a castle, a farm, or even a shipyard. There are not too many of these places left for our children. I grew up with the book Roxaboxen by Alice McLerran—a story about the magic of play in a simple, open space. Rock Island is our Rocaboxen and has been for nearly a century. It is worth preserving. Our community knows this. The park has been lovingly cared for by our neighborhood, who have worked hard to restore and maintain it, unearthing the foundation. Rock Island is more than just a plot of land; it’s a space that brings neighbors together and sparks creativity in young minds. I urge you to consider preserving this special place for future generations to enjoy. It’s a unique gem that adds so much to our neighborhood. Thank you for your time and for listening. Warm regards, Jillian and Luke Kaster City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 181 From: Courtney Barton <> Sent: Wednesday, February 12, 2025 6:20 PM To: Lynette Dumalag <LDumalag@stlouisparkmn.gov> Subject: SLP Zoning Updates - Ward 2 CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hi Lynette, I’m writing in regards to the proposed zoning updates that St Louis Park has been considering. I would urge the city to pause and strongly reconsider the re-zoning initiative with additional community input. I, for one, was not aware of the zoning initiatives until recently and am (further) upset that the gem of a home I found could be surrounded by land bought-out by developers to institute higher density housing options that work against environmental efforts, reduce the sense of community, and reduce the quality of life overall with increase noise pollution, light pollution, and unkempt houses/landscaping. If this sounds extremist, I don’t intend for it to be. But in the past 3.5 years of owning my house, I’ve been responsible for trying to maintain the care and value of my home and my rented neighbors house. I’ve had to find their information online and request that they abide by city rules, care for broken trees that pose a risk to property, and have been confronted and name called by renting neighbors when I've asked them to be respectful of my space. Most heartbreaking to me, was that I found my perfect home where - after 8 years - I could finally give my dog a backyard in a world where I could've never envisioned home ownership and having a safe space of my own being a viable option for me. A year later, the house behind me sold. And a year later, demolition and construction began on the garage. What was my peaceful, wonderful backyard has been a construction zone for the past year. There now stands a two story ADU unit with sun lounge areas that overlook my yard with neighbors and workers who stare into my house regularly, proud of their accomplishments, unaware of my heartbreak. I suppose it’s my responsibility to amend my property in response to their new development, but now I have what will be two houses in the lot behind me, multiple flood lights peering into my backyard at night, additional noise to contend with etc. Not to mention the grief they’ve caused for my neighbors as they removed precious trees to create their construction site and regularly trespass into others backyard space to make up for the fact that their yard space - second house added - is now reduced in outdoor space. I feel guilty that I’m very possibly being a NIMBY person. I have struggled with the anxiety and discomfort of the past year’s construction and seeing people anytime I go outside my house. I have struggled having belligerent neighbors renting the house next to me that can rotate in and out at any moment. And now I struggle with the fact that the city’s proposal essentially means that lots adjacent to me could very well be bought up by a developer and replaced by 30’ City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 182 multiple unit buildings (I don't foresee private citizens having the same means/desire to do so). I have spent a lot of the past year deciding if I should just let this house go. Our taxes go up, the city initiatives don't align with what I thought they stood for when I bought my home - and so, yes, perhaps, maybe this is a way for those of us who don't fit to just clear out for those who want developers overrunning the city with higher density housing. But I really love the history of the area, and felt like I found the m ost perfect house (that I still love). I feel like the 2040 plan is set in stone, and I've watched multiple apartment buildings and developments go up in the past couple of years. I don't expect there's a way to stop the progress, and I wouldn't want to impede SLPs wellbeing; however, there must be options and solutions that protect our neighborhoods and enable additional housing options in the parts of SLP that are underinvested and under-developed in. I have little hope but I sincerely wish you would reconsider the zoning code changes. Courtney Barton From:� > Sent: Saturday, February 15, 2025 9:43 AM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; karen m> Subject: Rock island park CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Sent from my Verizon, Samsung Galaxy smartphone "I live in St. LouisPark, MN. I urge the city of St. Louis Park, MN to rezone Rock Island Park's north meadow parcel to 'park and open space', NOT N-1 residential development. I do not support any development that would cause the loss of this rare open space. Please vote to keep this treasured Lilac Way meadow as park space. It belongs with the protected rock garden. I would like my comment to be part of the City staff's report to Council." Thank you, Kari Dixon City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 183 From: Greg Milliren <> Sent: Saturday, February 15, 2025 8:57 AM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; karen > Subject: Rock Island Park CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. I live in the Sorensen neighborhood of St Louis Park. I urge the city of St. Louis Park, MN to rezone Rock Island Park’s north parcel permanently to ‘park and open space’, not N-1 residential development. I do not support development on this open green space, just feet away from one of only two historic rock gardens in MN. Please vote to keep this treasured Lilac Way land parcel as park space, as it belongs with the rare 1930s Lilac Way rock garden. I would like my comment to be part of the City staff’s report to Council. Best, Greg Milliren From: Susan Keyton <> Sent: Friday, February 14, 2025 3:54 PM To: Nadia Mohamed <NMohamed@stlouisparkmn.gov>; Paul Baudhuin <pbaudhuin@stlouisparkmn.gov>; Tim Brausen <TBrausen@stlouisparkmn.gov>; Sue Budd <SBudd@stlouisparkmn.gov>; Lynette Dumalag <LDumalag@stlouisparkmn.gov>; Yolanda Farris <yfarris@stlouisparkmn.gov>; Margaret Rog <MRog@stlouisparkmn.gov>; karen Subject: Please keep Rock Island as a park!! CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Thank you City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 184 Twin Cities Campus History of Medicine Program Department of Surgery University of Minnesota Medical School Mayo Building (MMC 506) 420 Delaware St. SE Minneapolis, MN 55455 Thursday, 13 February 2025 Dear St Louis Park council members I would like to provide some comparative comments on the proposed zoning revisions being considered by the council. By way of background, I am a faculty member at the University of Minnesota where I’ve taught urban and neighborhood sociology since 2010. I am currently leading the Minnesota Zoning Atlas project, which is standardizing the measurement of zoning regulations for housing through much of the state. Our project is part of a broader National Zoning Atlas project (zoningatlas.org). I offer these comments based on my professional experience in teaching and researching these matters, but they do not reflect an official position of the University. Let me add on a personal note, that while not a resident of St Louis Park I have enjoyed becoming familiar with your city by running every single street, and seeing most of the existing housing and built landscape. Summary of comments: The stated goal of the proposed zoning changes is “to support a wider range of housing options,” in Saint Louis Park, by allowing slightly more intensive use of land than the current zoning code allows. While the proposed code and map increase the legal allowance for housing throughout the city, the experience of other cities suggests the proposed changes are unlikely to lead to significant uptake of the new housing options. If the council wants to encourage construction of new housing within existing neighborhoods, the proposed N2 zone should replace the proposed N1 zone as the lowest density zone in the city, and consider adjusting the lot area required for townhouses to 2,000’ feet or less. Current conditions: Currently the city of St Louis Park is largely zoned for low-density single dwellings on relatively large lots. Housing type Share of residential land where this housing is allowed Share of dwellings Single family detached 83% 51% Single family attached (townhouses) 5% 2% Multifamily, 5 or more units (residential and commercial zones) 12% 47% Note: Data from Metropolitan Council, 2022. St. Louis Park has followed a similar population and housing trajectory to other cities in what the Metropolitan Council defines as the “urban core” of the Twin Cities, which are mostly Minneapolis, Saint Paul, and their immediate neighboring cities which had significant population levels prior to World War II. Like the two central cities—but unlike Richfield, New Hope, and Robbinsdale—St. Louis Park’s population is slightly larger than it was 50 years ago. As household size has declined with lower fertility, and increasing numbers of single adults living alone in early- and late- adulthood, the housing stock in St. Louis Park has grown sufficiently to maintain and slightly increase population. Much of the newer housing stock that City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 185 accommodates the larger number of households is in multifamily housing. St. Louis Park’s siting of this housing via zoning follows conventional planning practice, largely allowing higher-density housing on busier streets. However, St. Louis Park has sited more multifamily housing near parks than other cities in the metropolitan area, particularly in the Wolfe Park neighborhood. Reflecting its origins as an early 20th century streetcar suburb that grew significantly after World War II lot sizes in St. Louis Park are varied, and intermediate between the predominant 5,000’ pattern in much of Minneapolis and Saint Paul, and a common pattern of around 10,000’ or ¼ acre in suburban municipalities. Expansion of neighborhood housing choices as envisioned in the zoning proposal will largely occur on existing lots. Size of single family lots in St. Louis Park Size of lot Share of lots < 4,000 square feet 5% 4-6,000 18% 6-8,000 35% 8-12,000 27% 12 – 20,000 10% 20,000 and larger 5% Data from Zillow Proposed neighborhood districts: The newly proposed neighborhood districts provide an increase in housing options beyond existing districts. An important strength of the proposed code is that it does not impose floor area ratio requirements on N-1 and N-2 district housing. In the text reviewed, there was no indication of parking being required. It was unclear whether parking requirements listed in the existing Table 36-361 will be maintained. Eliminating parking requirements has proven an effective strategy in many cities for increasing the viability of different forms of housing within existing neighborhoods. By allowing 2-3 units throughout the city, the new N-1 district does increase the amount of housing allowed in St. Louis Park above current rules. However, lot size requirements in the N-1 district that covers much of St. Louis Park are likely to make infill development infeasible. The N-2 district, by allowing townhouses and four-unit apartments, may facilitate more opportunities for new housing. Comparison with recent zoning reforms in the United States: Several cities in North America1 have demonstrated that widespread viability of infill and replacement housing in townhouse and duplex/triplex/fourplex construction occurs when the lot area required per home is around 1500-2000 square feet, and these dimensions are the predominant lowest density residential code. Cities that have seen meaningful increases in missing middle housing after reforming their zoning code along these lines include 1 Recent municipal zoning reforms in New Zealand and Canada that have delivered meaningful increases in small-scale infill housing in Auckland, Kelowna, and Halifax are based on similar dimensional allowances. A recent commissioned article in the HUD journal Cityscape details the Auckland reforms which have been in place for nearly a decade: https://www.huduser.gov/portal/periodicals/cityscape/vol26num2/article20.html. City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 186 Houston, Spokane, and Portland (OR). In Minnesota, St. Paul’s recent “1-4 unit housing study” adopted similar dimensional standards to these cities, though the ordinances have not been in place long enough for increases in production to occur. City Minimum land area required for 1 home Max height FAR Townhouses allowed in lowest density zone Spokane 1200 40 None Yes Portland (OR) 1250 30 0.7-1 Yes Houston2 1400 70 None Yes St. Paul (H1) 1500 35 None Yes Minneapolis (Interior 1) 1666 28 0.5 Yes St. Louis Park N-1 2400 – 3000 30 None No Summary: The proposed rezoning for St. Louis Park aims to allow a wider range of housing choices in the city, and build on the city’s success in allowing larger-scale multi-family housing in select neighborhoods. While the new neighborhood districts allow more housing than the current zoning code, the minimum requirements for building multiple homes on existing lots are significantly greater than in cities with comparable existing housing stock. Predicting the outcome of zoning changes is uncertain, as many different rules combine to make housing feasible. However, the proposed N-1 and N-2 districts differ significantly from rules adopted in cities that have seen meaningful increases in small-scale housing construction. Across a range of cities in the United States (and foreign countries) an effective strategy for encouraging new housing types has been to legalize the lot and structure dimensions required for townhouses across most residential land. In St. Louis Park, this would mean moving townhouses from the N-2 zone into the N-1 zone, and reducing the lot size required for a townhouse to 2,000 square feet or less. I hope these comments may be helpful in the Council’s consideration of the new zoning districts, and I would be happy to discuss these comments further with council members. Regards Evan Roberts 2 https://www.mercatus.org/research/policy-briefs/learning-houstons-townhouse-reforms City council meeting of February 18, 2025 (Item No. 7d) Title: Resolution to approve amendments to the comprehensive plan, first reading of zoning ordinance amendments pertaining to residential districts Page 187 Meeting: City council Meeting date: February 18, 2025 Action agenda item: 7e Executive summary Title: First reading of amendments to city code chapter 2 regarding boards and commissions Recommended action: Motion to approve the first reading amending various sections of chapter 2 of the city code to reflect council driven programmatic changes. Policy consideration: Does council wish to proceed with the ordinance amendments proposed to the city code chapter 2 regarding boards and commissions? Summary: During a study session on May 20, 2024, staff engaged in a conversation with the council regarding the roles and responsibilities of boards and commissions, as well as the appointment process and compensation. This discussion stemmed from a desire to eliminate barriers to participation and strengthen the boards and commissions program, based on information gathered during the boards and commissions redesign project. Staff have utilized the information from this meeting and are prepared to propose amendments to chapter 2 of the city code that will: •Implement term limits for board and commission members to ensure consistent opportunities for interested residents. •Introduce stipends for board and commission members to reduce barriers to participation. •Remove the specified date for annual report submission to the council. •Amend term expiration dates for planning commission members, board of zoning appeal members and police advisory commission members to align with other boards and commissions governed by chapter 2. •Amend the name of the Environment and Sustainability commission If the first reading of the ordinance is approved, a second reading will be scheduled for March 3, 2025. An effective date proposed for proposed changes will be scheduled for the spring of 2025 to align with the upcoming appointment of board and commission members. Financial or budget considerations: The budget amendments to support stipends have been included. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Proposed city code chapter. 2 amendments Prepared by: Pat Coleman, community engagement coordinator Reviewed by: Cheyenne Brodeen, administrative services director Approved by: Kim Keller, city manager City council meeting of February 18, 2025 (Item No. 7e) Page 2 Title: First reading of amendments to city code chapter 2 regarding boards and commissions Discussion Background: None Present considerations: See attached Next steps: If the first reading of the ordinance is approved, a second reading will be scheduled for March 3, 2025. An effective date proposed for proposed changes will be scheduled for the spring of 2025 to align with the upcoming appointment of board and commission members. Ordinance No. ______-25 Ordinance amending St. Louis Park City Code chapter 2 related to boards and commissions The City of St. Louis Park, Minnesota does ordain: Section 1. St. Louis Park City Code Chapter 2 is hereby amended as follows to delete the struck-out language and to add the following underlined text: Article IV. Boards, Commissions and Committees* Division 1. Generally Secs. 2-161--2-180. Reserved. Division 2. Community Technology Advisory Commission* Sec. 2-181. Membership; terms. (a)Advisory status; composition. The community technology advisory commission shall be an advisory commission to the city council. It shall consist of seven regular members, two youth members and one ex-officio member, all appointed as set forth in this section. (b)Regular members. Six of the regular members of the commission shall be appointed by the city council for a three-year term. One regular member shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 of St. Louis Park for a term of three years, unless such appointment shall be terminated by such school board. One alternate may be appointed by such school board to serve in the absence of its regular member. Failure of such school board to appoint its member or an alternate to serve on the community technology advisory commission shall in no way affect the validity of the proceedings of the community technology advisory commission. The terms of the regular members shall run until May 31 of the year in which their terms expire and until a successor is appointed and qualified. Subsequent appointments shall be for three-year terms. In the event of a vacancy, the council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c)Youth members. Two voting youth members, who shall be a high school student of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d)Ex-officio member. One ex-officio member shall be appointed by the cable company which is granted a franchise by the city. The ex-officio member shall not vote or be counted as part of the quorum, but shall be present at all meetings. (e)Qualifications. Regular members of the commission shall be qualified voters and residents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 3 shall be deemed to exist if a member ceases to meet the residency requirements. The regular members and youth members of the commission shall be appointed from persons who have demonstrated an interest in the community technology advisory commission by submission of appropriate city forms. (f) Term limits. Regular members of the communication technology advisory commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the communication and technology commission. (Code 1976, § 1-320; Ord. No. 2572-19, 10-7-19; Ord. No. 2603-21, 1-19-21) Sec. 2-182. Organization. (a) A staff liaison to the community technology advisory commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time. The community technology advisory commission shall provide its own rules and procedures, determine the date and time of meetings, and, upon proper notice, it shall call public hearings when necessary and desirable and in accordance with all requirements of local, state, and federal laws. The bylaws of the commission and any amendments of such bylaws shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The community technology advisory commission shall keep proper records of its proceedings. Such records shall be maintained by the staff liaison or the liaison's designee. (Code 1976, § 1-321; Ord. No. 2572-19, 10-7-19) Sec. 2-183. Stipends and Expenses of members. (a) Stipends. Each of the six regular and the two youth members of the communication and technology advisory commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the community technology advisory commission shall serve without pay, but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. (Code 1976, § 1-322; Ord. No. 2572-19, 10-7-19) Sec. 2-184. Powers and duties. The community technology advisory commission shall have the following powers and duties to: City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 4 (1) Advise and collaborate with the city council and boards and commissions on the application and use of technology for the purpose of improving city services and quality of life for St. Louis Park’s citizens, businesses and visitors; (2) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (3) Perform other functions as needed to carry out these duties and responsibilities as directed by the city council and to act in an advisory capacity to the city council. (Code 1976, § 1-323; Ord. No. 2572-19, 10-7-19, Ord. 2603-21, 1-19-21) Secs. 2-185--2-210. Reserved. Division 3. Human Rights Commission Sec. 2-211. Purpose. The purpose of the human rights commission shall be to advise the city council in its efforts to ensure all citizens protection of their human rights and full and equal opportunity for participation in the affairs of this community. The city declares, as a matter of public policy, that it is interested in securing for all of its citizens equal opportunity in housing, employment, public services, public accommodations and education, and that it is the public policy of the city to assist the state department of human rights in implementing the Minnesota Human Rights Act (M.S.A. § 363.13) by the human rights commission's investigation of complaints, development and implementation of a program of education and compliance review, and through advising the city council on long range programs to improve human relations and expand the protection of human rights in the city. (Code 1976, § 1-340) Sec. 2-212. Membership; terms. (a) Advisory function; composition. The human rights commission shall be an advisory commission to the city council and shall consist of eight regular members and two voting youth members all appointed as set forth in this section. (b) Regular members. Seven of the regular members of the human rights commission, at least one of whom shall be an attorney, shall be appointed by the city council for a three-year term. One regular member shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 for three-year terms unless such an appointment shall be sooner terminated by such board. Failure of such school board to appoint its member to serve on the commission shall in no way affect the validity of the proceedings of the commission. The terms of regular members shall run until May 31 of the year in which their terms expire and until a successor is appointed and qualified. Subsequent appointments shall be for three-year terms. In the event of a vacancy, the council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c) Youth members. Two voting youth members, who shall be high school students of a private or public school located in the city, may be appointed by the city council and serve a term of one year. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 5 (d) Qualifications. Regular members of the human rights commission shall be qualified voters and residents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy shall be deemed to exist if a member ceases to meet the residency requirements. (e) Term limits. Regular members of the human rights commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the human rights commission. (Code 1976, § 1-341; Ord. No. 2403-11, 9-30-2011; Ord. 2603-21, 1-19-21) Sec. 2-213. Organization. (a) A staff liaison to the human rights commission shall be appointed by the city manager. The liaison shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair and vice-chair. Subject to the limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, shall determine the date and time of its meetings, and, upon proper notice, shall call public hearings when necessary or desirable and in accordance with all requirements of local and state laws. The bylaws of the commission and any amendments of such bylaws shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The human rights commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's designee. Sec. 2-214. Stipends and Expenses of members. (a) Stipends. Each of the seven regular and the two youth members of the human rights commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the human rights commission shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. (Code 1976, § 1-343) Sec. 2-215. Powers and duties. (a) The human rights commission shall have the following powers and duties to: (1) Study and review programs and policies and advise and aid the city council in enlisting the cooperation of agencies, organizations, and individuals in the city in an active program directed to create equal opportunity and eliminate discrimination. (2) Advise and aid the city council in developing and implementing programs City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 6 of cooperation with the state department of human rights to fulfill the purposes set out in section 2-211. (3) Make recommendations to the city council regarding formulation and implementation of human rights programs for the city. The programs shall be directed toward increasing the effectiveness and direction of all individuals and agencies of the city through planning, policy-making and education in the area of human rights. (4) Advise the city council with respect to human rights issues arising out of or in connection with the plans or operations of any city department or agency and recommend the adoption of such specific policies or actions as may be needed to protect human rights in the city. (5) Advise and recommend to the city council programs or legislation to eliminate inequalities of opportunity in the area of human rights. (6) Publish and distribute to the public at large any materials necessary or advisable to carry out its functions, subject to requirements of the city council. (7) Make studies, surveys, and investigations necessary or advisable to carry out its functions. (8) Sponsor such meetings, institutes, forums and other educational activities as will lead to clearer understanding of local human rights issues and contribute to their proper resolution. (9) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (b) The commission shall have such additional powers and duties as the city council shall from time to time determine. (Code 1976, § 1-344) Secs. 2-216--2-240. Reserved. Division 4. Parks and Recreation Advisory Commission* Sec. 2-241. Membership; terms. (a) Function; composition. The parks and recreation advisory commission shall be an advisory commission to the city council. It shall consist of seven regular members and two youth members, all appointed as set forth in this section. (b) Regular members. Four regular members of the commission shall be appointed by the city council for three-year terms. Three regular members shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 for a three-year term. Failure of such school board to appoint its membership to serve on the parks and recreation advisory commission shall in no way affect the validity of the proceedings of the parks and recreation advisory commission. The terms of regular members shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. Subsequent appointments shall be for three- year terms. In the event of a vacancy, the city council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 7 (c) Youth member. Two voting youth members, who shall be high school students of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d) Qualifications. Regular members of the parks and recreation advisory commission shall be qualified voters and residents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of the school district. A vacancy shall deem to exist if a member ceases to meet the residency requirements. All members of the commission shall be appointed from persons who have demonstrated an interest in the parks and recreation advisory commission by submission of appropriate city forms. (e) Term limits. Regular members of the parks and recreation advisory commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the parks and recreation advisory commission. (Code 1976, § 1-310; Ord. 2603-21, 1-19-21) Sec. 2-242. Organization. (a) A staff liaison to the parks and recreation advisory commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and desirable and in accordance with all requirements of local and state laws. The bylaws of the commission and amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's designee. (Code 1976, § 1-311) *Charter reference(s)--Authority to create parks and playgrounds, § 7.01. Cross reference(s)--Parks and recreation, ch. 20. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 8 Sec. 2-243. Stipends and Expense of members. (a) Stipends. Each of the four regular and the two youth members of the parks and recreation commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the parks and recreation advisory commission shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. (Code 1976, § 1-312) Sec. 2-244. Powers and duties. The parks and recreation advisory commission shall have the following powers and duties to: (1) Consider matters pertaining to public recreation programs in the city; (2) Evaluate the city's current parks and recreation programs and desires of citizens for such services; (3) Keep acquainted with the current state, regional and national parks and recreation standards for communities; (4) Recommend programs and a budget of programs and expenditures for operations of the parks and recreation department; (5) Study and recommend long range parks and recreation plans for the city; (6) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (7) Act in an advisory capacity to the city council in all matters which are requested by the city council. (Code 1976, § 1-313) Secs. 2-245--2-270. Reserved. Division 5. Planning Commission* Sec. 2-271. Membership; terms. (a) Function; composition. The planning commission shall be an advisory commission to the city council and shall consist of seven regular members and one youth member, all appointed as set forth in this section. *Charter reference(s)--Planning commission to aid in city plan, § 7.01. Cross reference(s)--Zoning, ch. 36. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 9 (b) Regular members. Six of the regular members of the commission shall be appointed by the city council for three-year terms. One regular member of the commission shall be appointed by and serve at the pleasure of the Board of Independent School District No. 283 of St. Louis Park for a term of three years unless such appointment shall be terminated by such school board. One alternate may be appointed by such school board to serve in the absence of the regular member. Failure of such school board to appoint its member or alternate to serve on the planning commission shall in no way affect the validity of the proceedings of the planning commission. The terms of regular members shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. Subsequent appointments shall be for three- year terms. The terms of regular members shall run until December 31 of the year in which their terms expire and until a successor is appointed and qualified Subsequent appointments shall be for three-year terms. In the event of a vacancy, the council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c) Youth member. One nonvoting youth member, who shall be a high school student of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d) Qualifications. Regular members of the planning commission shall be qualified voters and residents of the city. The regular member appointed by the Board of Independent School District No. 283 of St. Louis Park shall also be a resident of such school district. A vacancy shall be deemed to exist if a member ceases to meet the residency requirements. The regular members and youth member of the commission shall be appointed from persons who have demonstrated an interest in the planning commission by submission of appropriate city forms. (e) Term limits. Regular members of the planning Commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the planning commission. (Code 1976, § 1-301) Sec. 2-272. Organization. (a) A staff liaison to the planning commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair, vice-chair and secretary. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure. The date and time of meetings, and, upon proper notice, shall call public hearings when necessary and desirable and in accordance with all requirements of local and state laws. The bylaws of the commission and any amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote on any question in which the member is directly or indirectly interested. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 10 (c) The planning commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's designee. (Code 1976, § 1-302) Sec. 2-273. Stipends and Expenses of members. (a) Stipends. Each of the six regular and the one youth members of the planning commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the planning commission shall serve without pay, but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. (Code 1976, § 1-303) Sec. 2-274. Powers and duties. The planning commission shall have the following powers and duties to: (1) Prepare a comprehensive plan for the future development of the city to be submitted to the city council for implementation and to maintain such plan and recommend its amendment to the city council as may become necessary. (2) Initiate, direct and review, from time to time, a study of the provisions of the zoning chapter and the subdivision regulations and to report to the city council its advice and recommendations accordingly. (3) Study applications and proposals for amendments to the zoning chapter and applications for special permits and to advise the city council of its recommendations. (4) Study preliminary and final plats and to advise the city council of its recommendations. (5) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (6) Act in an advisory capacity to the city council in all matters wherein powers are assigned to the city council by state law or city Charter concerning land use, comprehensive planning, zoning, platting, changes in streets and other matters of a general planning nature. (Code 1976, § 1-304) Secs. 2-275--2-300. Reserved. Division 6. Board of Zoning Appeals* Sec. 2-301. Membership; terms. (a) Composition. The board of zoning appeals shall consist of all individuals serving on the planning commission pursuant to Article IV, Division 5, of this chapter. Only regular members of the planning commission shall serve as voting members of the board of City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 11 zoning appeals. (Ord. No. 2559-19, 5-6-19) *Cross reference(s)--Zoning, ch. 36. (b) Regular members. The five regular members of the board shall be appointed by the city council for three-year terms. The terms of regular members shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. Subsequent appointments shall be for three- year terms. Their terms shall run until December 31 of the year in which their terms expire and until a successor is appointed and qualified. In the event of a vacancy, the council shall appoint a person to complete the unexpired term. A member of the board may be removed with or without cause by the city council. (c) Qualifications. Members of the board shall be qualified voters and residents of the city. A vacancy shall be deemed to exist in case a member ceases to meet the residency requirements. The regular members of the board shall be appointed from persons who have demonstrated an interest in the board of zoning appeals by submission of appropriate city forms. (d) Term limits. Regular members of the board may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the zoning board of appeals. (Code 1976, § 1-401) Sec. 2-302. Organization. (a) A staff liaison to the board of zoning appeals shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The board shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the board shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall conduct all public hearings when necessary and desirable and in accordance with all requirements of local and state laws. The bylaws of the board and any amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the board shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The board of zoning appeals shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's designee. (Code 1976, § 1-402) Sec. 2-303. Stipends and Expenses of members. (a) Stipends. Each of the five regular members of the board of zoning appeals shall receive a stipend of $49/per month. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 12 (b) Expenses of members. The members of the board of zoning appeals shall serve without pay, butmay be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The board shall properly account for its receipts and expenditures of monies in accordance with established city procedures. (Code 1976, § 1-403) Sec. 2-304. Powers and duties. The board of zoning appeals shall have the following powers and duties to: (1) Hear and decide on appeals from any order, requirement, permit decision or refusal or determination made by the zoning administrator under the zoning chapter and from any interpretation of the text of the zoning chapter, or any location of the boundary of a zoning district as shown on the official zoning map made by the zoning administrator, in accordance with all requirements of local and state laws. (2) Hear and decide on requests for variances from the terms of the zoning chapter in the manner and subject to the standards and requirements set forth in the zoning chapter and applicable state laws. (3) Communicate with the city council its recommendations, records of proceedings and any other method of reporting as may be deemed appropriate by the city council. (4) Act in an advisory capacity to the city council and hear and make recommendations to the city council on all matters referred to the board or upon which it is required to act under the zoning chapter. (5) Submit to the city council an annual report of the activities of the commission during the previous year. (Code 1976, § 1-404) Sec. 2-305. Decision subject to appeal to the city council. Any party aggrieved by a decision of the board of zoning appeals may appeal the decision to the city council in accordance with the procedures set forth in the zoning chapter of this Code. An appeal shall be filed with the planning department within ten days of issuance of the board of zoning appeals' decision. (Code 1976, § 1-405) Division 7. Police Advisory Commission Sec. 2-321. Membership; terms. (a) Function; composition. The police advisory commission shall be an advisory commission to the city council. It shall consist of eleven regular members and two youth members, all appointed as set forth in this section. (b) Regular members. The city council shall appoint four regular members of the commission for terms to expire on December 31, 2004, four regular members for terms to expire on December 31, 2005, and three regular members for terms to expire on City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 13 December 31, 2006. All subsequent Eleven regular members shall be appointed by the city council appointments shall be for three-year terms which shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. In the event of a vacancy, the city council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c) Youth member. Two voting youth members, who shall be high school students of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d) Qualifications. Regular members of the police advisory commission shall be qualified voters and residents of the city. A vacancy shall deem to exist if a member ceases to meet the residency requirements. All members of the commission shall be appointed from persons who have demonstrated an interest in the police advisory commission by submission of appropriate city forms. (e) Term limits. Regular members of the police advisory commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the police advisory commission (Ord. 2603-21, 1-19-21) Sec. 2-322. Organization. (a) A staff liaison to the police advisory commission shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and desirable and in accordance with all requirements of local and state laws. The bylaws of the commission and amendments shall be submitted to the city council upon their adoption. Such bylaws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments within 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison's designee. Sec. 2-323. Stipends and Expense of members. (a) Stipends. Each of the eleven regular and the two youth members of the police advisory commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the police advisory commission shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. Sec. 2-324. Powers and duties. Under the direction of the city council, the police advisory commission shall perform those functions and duties necessary to: City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 14 (a) Carry out their stated mission to enhance the awareness of police department capabilities and services; provide an opportunity for citizen involvement in police services and to encourage exchange between the police department and the community. (b) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year; and (c) Perform other functions as needed to carry out these duties and responsibilities as directed by the city council and to act in an advisory capacity to the city council. (Ordinance No. 2242-03, 7-21-03) Sec. 2-325—2-330. Reserved. Division 8. Environment and Sustainability Commission: Sustainable SLP Sec. 2-331. Purpose. The purpose of the Environment and Sustainability Commission: Sustainable SLP shall be to: (a) Provide recommendations to advance city goals, policies, and programs. (b) Provide advice and assistance to staff and council through collaboration. (c) Provide leadership in engaging the community, encouraging relationships and partnerships with neighborhoods, special interest groups, religious institutions, business leaders, and other commissions. (d) Serve as a conduit for environmental and sustainable information, topics, and direction to and from residents and the public. Sec. 2-332. Membership; terms. (a) The Environment and Sustainability Commission shall be an advisory commission to the city council. It shall consist of eleven regular members and two youth members, all appointed as set forth in this section. (b) Regular members. Eleven regular members shall be appointed by the city council The city council shall appoint three regular members of the commission for terms to expire on May 31, 2019, three regular members for terms to expire on May 31, 2020, and five regular members for terms to expire on May 31, 2021. All subsequent appointments shall be for three-year terms that shall expire on May 31 of the third year of such term and until a successor is duly appointed and qualified. The city council should ensure representation from each city ward, as outlined in Chapter 10 of this code. The city council will also give preference to applicants representing the business and rental communities in order to ensure fair representation on the commission. In the event of a vacancy, the city council shall appoint a person to complete the unexpired term. A member of the commission may be removed with or without cause by the city council. (c) Youth members. Two voting youth members, who shall be high school students of a private or public school located in the city, may be appointed by the city council and serve a term of one year. (d) Qualifications. Regular members of the Environment and Sustainability City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 15 Commission: Sustainable SLP shall be qualified voters and residents of the city, except in the case of a business owner or representative. A business owner or representative need not be a resident of the city. A vacancy shall deem to exist if a member ceases to meet the residency requirements. All members of the commission shall be appointed from persons who have demonstrated an interest in the commission by submission of appropriate city forms and exhibit high energy, leadership, and a commitment to the environment and sustainability. (e) Term limits. Regular members of the environment and sustainability commission may serve up to two, three-year consecutive terms on any board or commission. Members must sit out one full term before re-applying to the environment and sustainability commission. (Ord. No. 2537-18, 6-4-18; Ord. 2603-21, 1-19-21) Sec. 2-333. Organization. (a) A staff liaison to the Environment and Sustainability Commission: Sustainable SLP shall be appointed by the city manager and shall be subject to the administrative rules and regulations of the city. (b) The commission shall elect its own chair and vice-chair. Subject to such limitations as may be imposed by the city council at any time, the commission shall provide its own rules and procedure, determine the date and time of meetings and, upon proper notice, shall call public hearings when necessary and desirable and in accordance with all requirements of local and state laws. The bylaws of the commission and amendments shall be submitted to the city council upon their adoption. Such laws and any amendments shall be deemed to be approved by the city council unless the city council takes action to modify such bylaws or amendments with 30 days after submission. No member of the commission shall consider or vote upon any question in which the member is directly or indirectly interested. (c) The commission shall include any number of working groups focused on identified special topics or projects, and be led by at least one commissioner. (d) The commission shall keep proper records of its proceedings, and such records shall be maintained by the staff liaison or the liaison’s designees. § 2-334 Sec. 2-334. Stipends and Expenses of members. (a) Stipends. Each of the eleven regular and the two youth members of the environment and sustainability commission shall receive a stipend of $49/per month. (b) Expenses of members. The members of the Environment and Sustainability Commission: Sustainable SLP shall serve without pay but may be reimbursed for actual expenses to the extent that funds therefor are provided in the annual city budget adopted by the city council. The commission shall properly account for its receipts and expenditures of monies in accordance with established city procedures. Sec. 2-335. Powers and duties. City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 16 (a) The Environment and Sustainability Commission: Sustainable SLP shall have the following powers and duties to: (1) Advise the city council with respect to environment and sustainability issues arising out of or in connection with the plans or operations of any city department or agency and recommend the adoption of such specific policies or actions as may be needed to enhance the city’s environmental stewardship. (2) Elicit community feedback and direction, including direct engagement, social media, annual events and fairs, etc. (3) Reach out to the full community as well as to special populations with communication and educational efforts related to the environment and sustainability. (4) Establish work groups to focus on specific areas of interest, special projects, and ongoing concerns. Work group representation should be broadened to emphasize greater diversity, inclusiveness, and specific issue expertise with non-commission members from the general community. (5) Submit to the city council by April 1 of each year an annual report of the activities of the commission during the previous year. (b) The commission shall have such additional powers and duties as the city council shall from time to time determine. (Ordinance No. 2438-13, 4-1-13) Sec. 2-336--2-349. Reserved. Section 2. This ordinance shall take effect no sooner than 15 days after publication. First reading February 18, 2025 Second reading March 3, 2025 Date of publication March 13, 2025 Date ordinance takes effect June 1, 2025 Reviewed for administration: Adopted by the city council ___________, 2025: Kim Keller, city manager Nadia Mohamed, mayor Attest: Approved as to form and execution: Melissa Kennedy, city clerk Soren Mattick, city attorney City council meeting of Februrary 18, 2025 (Item No. 7e) Title: First reading of amendments to city code chapter 2 regarding boards and commissions Page 17 Meeting: Special study session Meeting date: February 18, 2025 Discussion item: 1 Executive summary Title: Neighborhood funding program Recommended action: There is no action being requested, this item is for discussion purposes. Policy consideration: Does the council wish to authorize the Neighborhood Revitalization Grant Program? If so: 1. Which of the three funding formulas for the Neighborhood Revitalization Grant Program does the council support? 2. Does the council wish to allocate $50,000 annually to the program? Summary: The City of St. Louis Park has utilized the Neighborhood Revitalization Grant Program to support neighborhoods and enhance community connections. By providing financial support for projects initiated by neighborhood organizations, the program aligns with the city’s strategic priority of building social capital through community engagement. Recent findings have prompted staff and the city attorney to analyze the program thoroughly. This analysis included an overview of the program's history and participation, an examination of its legal authority and adherence to public purpose, and an evaluation from an inclusion standpoint. In order to continue offering neighborhood grants, staff and the city attorney are recommending that council provide authorization for the Neighborhood Revitalization Grant Program. After reviewing the program and engaging with residents, staff is prepared to present the program to the council for consideration, along with three possible funding structures. Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Racial equity and inclusion impact analysis and supporting data Prepared by: Pat Coleman, community engagement coordinator Reviewed by: Cheyenne Brodeen, administrative services director Amelia Cruver, finance director Approved by: Kim Keller, city manager Special study session meeting of February 18, 2025 (Item No. 1) Page 2 Title: Neighborhood funding program Discussion Background: Since 1997, the City of St. Louis Parks Neighborhood Revitalization Program has grant funding available to 35 established neighborhood organizations to support efforts that enhance community connections and bring neighbors together. The annual budget for the Neighborhood Revitalization Program is $50,000, which equates to roughly one dollar per person in St. Louis Park. In total, the program has spent nearly half million dollars on neighborhood events, beautification and building community in its two-decade history. Neighborhood participation Over the years, 32 out of the 35 neighborhood organizations have participated in the neighborhood revitalization program. Each year, most neighborhoods who receive funding spend between $1,500 and $2,500. The number of events and projects varies, ranging from a single event to several throughout the year. Neighborhood groups host various events, including annual meetings, beautification and neighborhood clean-up events, National Night Out, social gatherings and the purchase of communication tools to distribute information to residents. Expenses for these events can include permits and reservation fees, supplies, food, printing and more. Here is a breakdown of spending by category: • Beautification through planting and park maintenance: 17% • Gatherings and experiences that bring people together: 44% • National Night Out: 9% • Neighborhood identity, training, and communication: 8% • Other: 22% Neighborhood revitalization program To be eligible for these funds, a neighborhood must be an officially recognized neighborhood organization. To be officially recognized, a group must have three board members, an adopted set of bylaws and hold one annual meeting. Once established, the organization can enter a competitive grant process which grants an opportunity to apply for up to $3,000 to fund community projects that meet the criteria outlined in the program guidelines: • A neighborhood’s annual meeting • National Night Out events • Community cleanups and beautification • History/equity events • Health and wellness events/activities • An annual neighborhood-wide event – with connection to the city/government • Communication and outreach materials Neighborhood organizations apply for grant funds through a competitive application process that typically opens in the first quarter of each year. Each application is reviewed and scored by a committee of city staff who recommend applications for funding. The program staff then communicate the funded projects and approved dollar amounts to each neighborhood leader. Funding agreements are established between the city and a representative of the neighborhood for each grant cycle. Special study session meeting of February 18, 2025 (Item No. 1) Page 3 Title: Neighborhood funding program Grant cycles last one full year, with the current cycle running from May 1, 2024, through April 30, 2025. The program operates on a reimbursement basis, meaning grantees must pay for expenses up front and are reimbursed by the city if they adhere to the grant guidelines for purchases (such as no alcohol or gift cards, etc.) and do not exceed the total grant award amount. Additionally, W-9 forms are required for all neighborhood representatives submitting reimbursement requests. In the current 2024 grant cycle, there were 14 active neighborhood organizations participating in the city’s Neighborhood Revitalization Grant Program. So far, approximately $30,000 in funds have been awarded to these neighborhoods, averaging about $2,202 per neighborhood. These funds empower neighborhoods to support and execute over 50 projects throughout the grant cycle. These projects range from community clean-ups and beautification efforts to social gatherings and health initiatives, collectively engaging over 1,000 neighborhood residents. The variety and impact of these events help to foster community spirit, strengthen neighborhood bonds and contribute to the overall quality of life for our residents. Support for neighborhoods The community engagement coordinator provides support to the network of neighborhood organizations in the St. Louis Park Neighborhood Revitalization Grant Program. A key responsibility of this role is to coordinate the annual neighborhood grant program and support the network of the city’s recognized neighborhood organizations. This support includes, but is not limited to: • Coordinate the annual grant program: the community engagement coordinator provides the administrative function to coordinate the grant program on an annual basis. This includes updating the guidelines, communicating with neighborhoods, providing an annual training on the grant program, reviewing applications and coordinating annual agreements. When neighborhoods have new leadership and seek to reengage with the program, city staff coordinate meetings to assist them in reestablishing their neighborhood and preparing to become eligible for program grants. • Engage and support the network of neighborhoods: the community engagement coordinator engages with neighborhoods to connect them to city resources, such as city supplies, staff, resources, or gathering space related to their annual agreements. This role also connects with residents interested in forming a new recognized neighborhood. Often the community engagement coordinator will attend the events organized by the neighborhoods and bring the city’s engagement vehicle when requested and available. In addition to the community engagement coordinator, there are other city departments that interact with neighborhoods related to their events and projects. • Public Safety: for events such as National Night Out, the police, fire and public works departments coordinate with neighborhoods on street closures, signage and cones, and visits from staff on duty. • Geographic Information System (GIS): our GIS team coordinates neighborhood mapping directories upon request. • Parks and recreation: park and recreation staff support neighborhoods by assisting them reserving space for their events if held at a city facility. This includes ensuring the gathering space is clean and maintained, and special requests are accommodated on the Special study session meeting of February 18, 2025 (Item No. 1) Page 4 Title: Neighborhood funding program day of the event. Additionally, park and recreation staff coordinate with neighborhoods if they are doing a beautification project at a city park or on city-owned land to ensure that the staff is aware of the area the project will take place and that the materials being used meet the city’s requirements. Public purpose and legal authority The Minnesota public purpose doctrine is a legal principle that requires all expenditures of public funds to be for a public purpose. This doctrine is based on the Minnesota State Constitution, which states that "taxes shall be uniform upon the same class of subjects and shall be levied and collected for public purposes." The courts and the Minnesota Attorney General have interpreted this language to require that all public expenditures have a public purpose. This requirement also applies to public funds derived from sources other than taxation, such as fees, grants and donations. The public purpose doctrine is an important limitation on the power of government to spend public funds. In the local government context, the public purpose doctrine is applied through a two-part analysis. First, the expenditure must be for a public purpose. Second, there must be authority for the expenditure. An expenditure has a public purpose when it: • Benefits the community as a whole. • Directly relates to government activity. • Does not mainly benefit a private interest. Here are some examples of expenditures that have been found to be for a public purpose: • Construction of public schools, roads and parks. • Provision of public safety services, such as police and fire protection. • Support for public health initiatives, such as vaccinations and disease prevention programs. • Economic development activities, such as attracting new businesses to the community. Here are some examples of expenditures that have been found not to be for a public purpose: • Gifts to private individuals or businesses. • Loans to private individuals or businesses at below-market interest rates. • Expenditures that primarily benefit a small group of people, such as a special tax break for a particular industry. • Events that are primarily social in nature. The public purpose doctrine is a complex area of law and requires analysis. It should be noted that there is no explicit authorization under public purpose for local governments to have programs that fund neighborhood groups and individuals to carry out the work of the program goals. City staff, including the finance director, works closely with the city attorney to ensure that spending through this program meets public purpose analysis. During the 2024 grant cycle, staff had to make changes to what was eligible spending through the program to ensure alignment with public purpose. This resulted in neighborhoods having to Special study session meeting of February 18, 2025 (Item No. 1) Page 5 Title: Neighborhood funding program revise their funding requests to meet the revised eligibility and changes in some of the activities and events that they had carried out in previous years. Staff, including the finance director and city attorney, agrees that what was identified as an eligible expense during the 2024 grant cycle (see list above on page 2) can be used as the program continues. In some cases, the determination of what can and cannot be funded continues to involve gray areas; staff will continue to work with neighborhoods on specific requests. Limitations and constraints There are aspects to managing this program that are connected to state procurement laws that city employees do not have control over and must follow. The grant program is a reimbursement-based program which means that those awarded the grant funds must front the money to make the agreed upon purchases and then must submit receipts that align with what was approved to be reimbursed by the city. Every payment that leaves the city coffers must be accompanied by support for that payment, for purchases of goods this means a receipt. This allows for proper controls to ensure that tax-payer dollars are being used for what was agreed upon and what meets public purpose expenditures. Additionally, those being reimbursed will have to fill out a W-9, which helps the city ensure that funds are being sent to an actual individual to ensure transparency and accountability. In order to avoid fraud and comply with federal tax laws, the city must vet all expenditures by identifying the person or organization that the payment was made to. Neighborhoods are not official organizations, but rather groups of volunteer residents organizing under the city’s requirements (in order for their group to be eligible to apply for the funding program). Typically, when the city spends money, it is either to buy goods from a company or services through a contractual agreement with a business or professional. The way the neighborhood program is structured through the efforts of volunteers, there is no official entity to create a contract with. This means that we must use individual social security numbers to complete this vetting, and the expenditure is communicated to the Internal Revenue Service (IRS). Racial equity and inclusion impact analysis A racial equity and inclusion (REI) impact analysis is used when developing or reviewing a program, policy, ordinance or budgetary item. The goal of completing the REI impact analysis is to ensure that when key decisions are being made, equity is a component to that decision. It helps staff recommended programs, policies, ordinances and budgetary items that align with our strategic priority of being a leader in racial equity and inclusion. A REI analysis was conducted as a part of the review of this program. Staff engaged the Human Rights Commission, as well as a group of staff who are connected to the neighborhood program, to assist in the analysis. The goal of this analysis was to assess the equity impacts of the grant program and identify measures to mitigate potential negative consequences. Staff and commission members began by identifying the desired outcomes of the Neighborhood Revitalization Grant Program, focusing on building connections between residents, supporting neighborhood beautification, and increasing resident engagement with the city. Special study session meeting of February 18, 2025 (Item No. 1) Page 6 Title: Neighborhood funding program As a part of the analysis, historical program and city-wide demographic data was used. After reviewing all the data and holding robust discussions, participants identified that the neighborhoods benefiting most from these funds had higher income and housing values. As a result, the following recommendations for a more equitable and inclusive neighborhood revitalization program included: 1. Continuing to collect and analyze data to support data-driven changes to the program. 2. Identifying possible changes to the grant program process to increase inclusivity and access. 3. Exploring inclusive methods of distributing grant funds to neighborhoods. The full REI analysis is included as an attachment to this report. Additional engagement In an effort to keep active neighborhood organizations informed and engaged in the current state of the program, city staff hosted neighborhood leaders in a gathering at City Hall on Jan. 23, 2025. During this meeting, staff shared an overview of the equity analysis that was conducted, presented the proposed funding structure options, and allowed space for feedback and conversation on the information that was shared. There were approximately nine neighborhoods represented at the meeting. They overwhelmingly expressed their desire to keep the funding structure as it currently stands and expressed the desire to make the program easier for resident volunteers to access. Additionally, staff made it a priority to reengage neighborhoods that have not been as involved in the program or utilizing funds as they have in the past. To address this, staff used contact lists from previous years to send out a survey to past neighborhood leaders, seeking feedback on their experiences while they were actively engaged in the program. The survey included questions about the neighborhood they live in, the role they held in their neighborhood organization, challenges that prevented continued participation, types of support that would encourage future participation, and any other relevant information. From the survey responses, the following takeaways emerged. Regarding challenges and barriers to program participation, nearly half of the participants felt that time constraints, such as lack of participation and personal schedule conflicts, were the biggest challenges. The remaining participants pointed to programmatic issues, like neighborhood disorganization, the application process and eligibility concerns. In terms of support needed to encourage future participation, 33% of respondents wanted a simplified application process, 17% desired clearer program guidelines and information, 17% sought one-on-one assistance or consultation, and 33% requested a combination of support including opportunities to bring their neighborhood together, reducing imbalances among neighborhoods, less restrictive program guidelines, and improved communication about how to be effectively involved in the program. Present considerations: Staff is seeking the council’s authorization to continue the neighborhood revitalization funding program, along with policy direction n the annual amount of funding to dedicate to the program and which of the funding structure options (detailed below) the council prefers. Special study session meeting of February 18, 2025 (Item No. 1) Page 7 Title: Neighborhood funding program Authorization to continue the neighborhood revitalization funding program The council’s direction in this study session will provide the necessary authorization to have the program and support it with city funds. Because there is no direct authorization for the city to have this program under state statute, the city attorney advised that council authorization is needed. In researching the program’s historical records, staff could not locate any specific authorization from a prior council directing this program to be in existence. This authorization will ensure the city is in compliance to continue the program. Annual funding allocation As noted above, $50,000 has been allocated to the program on an annual basis. While $50,000 is being included in the general levy annually, historically around half of the funds are spent through the program. Unused funds are rolled to the annual budget bottom line and can be reappropriated to fill gaps in other areas throughout the entire city budget at the end of the year. Funding structure options Three funding structure options are outlined below. The goal in creating these models is to present three distinct types of structures that respond to the recommendations from the REI impact analysis and meet legal and regulatory requirements. The first option maintains the current structure, the second option allocates the funds equally to each neighborhood, and the third option uses a needs-based allocation formula. • Funding structure 1: maintain the current funding structure • Organized neighborhoods will continue to submit applications for the grant on a competitive basis. • Each neighborhood can apply for up to a maximum allocation of $3,000 per grant. • Pros: This structure allows for the highest maximum amount that a neighborhood could receive. It also is the most familiar process for the currently engaged neighborhood groups. • Cons: The competitive nature of the grant process can be daunting to current and prospective neighborhoods. The long-term outcomes of this structure have resulted in the more neighborhoods with higher incomes and housing values receiving the most funding from the program. • Funding structure 2: equal distribution of funds • Available funds will be divided equally among all neighborhoods. This approach ensures that each neighborhood has an equal opportunity to benefit from the grant program. • Given that there are 35 neighborhoods, each neighborhood will receive approximately $1,400 in funding. This equal distribution aims to provide a fair and consistent level of support to every neighborhood, encouraging widespread participation and engagement. • Pros: Using an allocation-based formula would take away the need to have a competitive grant process. This would allow staff to implement a simpler process for Special study session meeting of February 18, 2025 (Item No. 1) Page 8 Title: Neighborhood funding program neighborhoods to request funds as they plan their events and activities throughout the year. The simpler process could entice new neighborhood organizations to form, knowing that each has a set dollar amount to access each year. • Cons: This option would reduce the maximum amount of funds that neighborhoods have been able to receive throughout the years. Additionally, the equal option does not address the recommendation from the REI impact analysis to look at ways to distribute funds equitably. • Funding structure 3: needs-based formula to distribute funds • Funding would be allocated using a needs-based formula using the following factors: population, median income of residents, and median property value in each neighborhood. Data from each neighborhood would be added to the formula and each neighborhood would be classified into one of three tiers based on scores. • Annual allocation for each tier would be approximately: $1,000, $1,400 or $1,900. See table 1. below for additional details. (This dollar amount can fluctuate depending on the number of organized neighborhoods in a given year.) • Allocations amounts were set with the goal of providing no less than $1,000 in funding to an organized neighborhood association and also maximizing the overall allocation of total available funds, to provide steady and graduated support for each neighborhood. • Pros: Using the funding allocation model allows for a simpler process for neighborhoods to request funds throughout the year. The simpler process could entice new neighborhood organizations to form. This structure helps address the recommendations from the equity impact analysis and allocates more funding to neighborhoods with less financial resources. • Cons: This option would reduce the amount of funds that neighborhoods have been able to receive throughout the years. Table 1. Funding formula and tier breakdown Factor Factor Description Data Source Population (P) Number of individuals in the neighborhood US Census Median Income (I) Average money earned by individuals in the neighborhood US Census • Tier 1 (High Needs) o Approx. award = $1,900 • Tier 2 (Moderate Needs) o Approx. award = $1,400 • Tier 3 (Low Needs) o Approx. award = $1,000 Special study session meeting of February 18, 2025 (Item No. 1) Page 9 Title: Neighborhood funding program Median Property Value (V) Average property value in the neighborhood US Census • Population: The population factor is used to ensure that funding is allocated in proportion to the number of people in each neighborhood. Larger populations often mean a greater demand for services and resources. By considering population, we can allocate funds more equitably, ensuring that neighborhoods with more residents receive an appropriate share of funding to meet their needs. • Median Income: Median income is a critical factor because it helps identify neighborhoods with varying levels of economic resources. By considering median income, we can target funding to support lower-income neighborhoods that may have less access to resources and opportunities. This approach helps address economic disparities and promotes equitable development, ensuring that all residents have access to the benefits and improvements funded by the grant program. • Median Property Value: Median property value is another important factor as it reflects the economic status and wealth distribution within neighborhoods. Neighborhoods with lower property values may have fewer resources and face greater challenges in maintaining and improving their environment. By including this factor, we can prioritize funding for neighborhoods with lower property values, helping to balance opportunities and promote equitable growth across the community. Operational opportunities to address the REI impact analysis Staff has identified several operational opportunities to further improve the program to support inclusivity and access, assuming council authorizes the program. There are steps staff can take independent from council’s decision on the funding structure. Others are tied to this decision. Independent from funding structure: • Develop an annual registration process: Staff will implement an annual registration process for neighborhoods to communicate that they are active and interested engaging in the neighborhood network and accessing the funding program. They would provide the neighborhood board contacts, submit their approved bylaws and submit W-9 forms for any board member planning to seek reimbursement. This is typically done through the grant process application. Removing this would shorten the information needed when applying for funding. • Limit the amount of funds volunteers must front: Where possible, the city will look for ways to limit the amount of money volunteers have to pay up-front. An example of this might be a vendor the neighborhood is using for their event or project sends an invoice to the city to be paid directly, versus the neighborhood volunteers paying the vendor and then submitting a reimbursement. Staff will continue to explore additional possibilities in this area. • Strengthen the neighborhood network: There is opportunity to create space for ongoing connection and collaboration between neighborhoods and the city. With the current structure and culture of this program, neighborhoods typically operate on an individual basis throughout the year. Much of the focus of what it means to be a Special study session meeting of February 18, 2025 (Item No. 1) Page 10 Title: Neighborhood funding program neighborhood is centered on the funding program. The intent of this operational opportunity is to center the network of the neighborhoods to leverage volunteer power throughout each neighborhood to create connections and engage residents. There are opportunities to bring neighborhoods leaders together throughout the year to share successes, talk through challenges and connect as a network. The goal would be to get more neighborhoods who are not currently active to consider becoming a recognized neighborhood group. They would be invited to participate in the network and engage with other neighborhood leaders as they learn about the various ways the city – and their fellow neighborhood leaders – can support them through the program. Tied to funding structure: • Simplify the application process: Currently, the application process can be seen as intimidating, lengthy and unpleasant, as applicants are required to provide extensive neighborhood leadership information, answer questions related to outreach and REI efforts and plan a year's worth of events/projects in one application. An application can be more than 20 pages long. Staff is committed to simplifying the application process. Funding structures 2 and 3 allow for the best opportunities to do this, as the competitive nature of funding structure 1 requires additional analysis and review. • Approve funding requests throughout the year: If the council chooses one of the two newly proposed funding structures, there is an opportunity to move away from the competitive grant process and allow neighborhoods to request funds throughout the year, before an event or project is set to take place. This would create additional flexibility for neighborhoods in their planning timelines, in addition to avoiding competition, thus making it less daunting to apply for funding. Neighborhoods have shared that it can be challenging to apply for multiple things at once for the whole year because there still might be uncertainty about all the events or projects happening. Often, an event or project plan continues to evolve after the approval process and, often, the reimbursement requests do not match the signed neighborhoods agreements. While understandable from a project-planning perspective, this creates confusion and back-and-forth to ensure that the reimbursement requests are in alignment with program requirements. Having the timing of approvals happen more closely to the projects themselves would allow for more relevant and timely planning for neighborhoods and the city. Next steps Based on the council’s guidance from this discussion, staff will: 1. Utilize staff direction provided to finalize the process for the upcoming 2025 program grant cycle that will roll out in early spring. 2. Communicate details on the Neighborhood Revitalization Grant Program and 2025 program grant cycle to both currently organized neighborhood groups and those who will be newly recruited for program engagement. St. Louis Park Race, Equity and Inclusion Department • 5005 Minnetonka Blvd., St. Louis Park, MN 55416 www.stlouisparkmn.gov • Phone: 952.924.2602 • TTY: 952.924.2518 Racial equity and inclusion impact analysis: Neighborhood Revitalization Grant Program In December of 2024, a cross-departmental group of St. Louis Park staff convened to conduct a racial equity and inclusion analysis (REIA) of the Neighborhood Revitalization Grant Program. A separate analysis was also done with the St. Louis Park Human Rights Commission. A summary of both conversations are included. The goal of these sessions was to assess the equity impacts of the grant program and to identify measures to mitigate potential negative consequences. Staff and commission members considered two analysis points: 1.At present, neighborhood groups must submit a timely proposal that meets public purpose requirements and aligns with the strategic priority of creating opportunities to build social capital through community engagement. 2.Grant funds are allocated to projects or events, such as national night out in specific neighborhoods. Summary of racial equity and inclusion analysis Staff and commission members began the sessions by identifying the desired outcomes of the Neighborhood Revitalization Grant Program, which focused on building connections between residents in the neighborhoods of St. Louis Park and supporting beautification of neighborhoods, all resulting in increased resident engagement with the city. The Community Engagement Coordinator presented maps that outlined current data of which neighborhoods have participated in the program and how much grant funds have been used, overlapped with data on median household income from the American Community survey. Following this exercise, individuals split into small groups to discuss each analysis point. Each group had robust conversations in which they identified the equity impacts of each analysis point, the community needs met or unaddressed, and concerns and potential consequences of them on communities of color. The primary racial equity implications raised during the discussion included the following. •Most grants are utilized by more affluent neighborhoods in the city. •The current program structure benefits those who already have knowledge of the city’s resources and are already actively engaged in their neighborhood. Racial equity and inclusion recommendations As a large group, staff and commission members reviewed key themes for each analysis point and recommended next steps for a more equitable and inclusive Neighborhood Revitalization Grant Program. 1.Continue to collect and analyze data to support data-driven changes to the program. Staff should use spatial and qualitative data to help inform program changes that promote equity and inclusion. Qualitative data may include researching how other cities use an equity-based formula to process reimbursements. Quantitative data may include analyses of existing neighborhood use of the program, median household income and demographic data. Identifying how the city will measure success of the program is essential. Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 11 St. Louis Park Race, Equity and Inclusion Department • 5005 Minnetonka Blvd., St. Louis Park, MN 55416 www.stlouisparkmn.gov • Phone: 952.924.2602 • TTY: 952.924.2518 2.Identify changes to the grant program process to increase inclusivity and access. Recommend changes to the application and grant dispersal process to make it more accessible to residents. This includes updates to the application requirements that shorten the process and provide examples of how grant funds can be used. Staff should identify indicators to monitor the impact of these changes and set milestones to assess progress toward the city’s desired outcomes. For example, the city can use the registration process to collect demographic and geographic data to evaluate what neighborhoods are participating in the program. Staff recommend developing a communications plan to provide the community with opportunities to learn about the program and how to get involved 3.Explore inclusive methods of distributing grant funds to neighborhoods . The current process for releasing grant funds collects W-9 forms from residents to then reimburse expenses outlined in the initial application. While the city cannot change the requirements of reimbursement and a W-9 form, e fforts must be made to explore alternative ways to support community gatherings and events that do not rely on residents to personally finance upfront expenses or have to share sensitive personal information that residents may feel uncomfortable sharing with a government entity. This should include education and examples of expenses that fall within public purpose use of grant funds. Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 12 Name 1997-2005 2006-2010 2011-2015 2016-2019 2020 2021 2022 2023 2024 Grand Total Amhurst 1000 1000 Aquila 6238 4505 4671 4476 19890 Birchwood 4453 3722 3054 10208 300 1630 1000 2998 27365 Blackstone 6771 7747 9188 7632 263 364 407 412 750 33534 Bronx Park 4531 1799 3103 4784 14217 Brooklawns 282 664 422 1425 133 1210 606 1500 6242 Brookside 4850 4086 4508 5152 640 1173 407 345 2000 23161 Browndale 8653 7446 5300 7694 550 912 2162 1591 34308 Cedar Manor 1527 1246 1268 660 300 5001 Cedarhurst 2495 2495 Cobblecrest 2335 1350 4609 3121 1600 166 76 13257 Creekside 6567 3672 4240 4442 458 1449 169 2280 23277 Crestview 1587 1977 586 149 4299 Eliot 7247 1540 8787 Eliot View 2135 3435 1662 0 112 254 7598 Elmwood 1980 5144 6220 5466 949 1260 1892 737 2800 26448 Fern Hill 2795 2257 181 978 3000 9211 Kilmer Pond 5506 2986 2872 3467 14831 Lake Forest 5604 1298 4572 4229 654 354 97 1450 18258 Lenox 4799 790 1930 287 200 8006 Meadowbrook 60 60 Minikahda Oaks 6161 3036 3143 4275 537 334 637 2079 2900 23102 Minikahda Vista 3228 4087 1893 4030 325 133 787 835 2400 17718 Minnehaha 797 2130 5473 6785 2404 2219 1176 743 1500 23227 Pennsylvania Park 0 Oak Hill 582 3929 190 1560 6261 Shelard Park 0 Sorenson 3266 4581 4550 4880 1487 639 407 412 20222 South Oak Hil 758 2637 2764 1898 240 8297 Texa Tonka 2960 2630 955 766 365 7676 Trianlge 3816 3816 Westdale 0 Westwood Hills 1217 1576 4265 4691 2406 2548 2202 1872 2500 23277 Willow Park 1469 1469 Wolfe Park 2774 1261 533 587 5155 Grand Total 95075 78775 84246 97897 16805 16453 12316 12060 27838 441465 Total Neighborhood Funding Allocations Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 13 17% 44% 9% 8% 22% BREAKDOWN OF SPENDING BY TYPE Beautification through planting and park maintenance Gatherings and experiences that bring people together NNO Neighborhood Identity, training, and communcation Other Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 14 Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 15 Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 16 Special study session meeting of February 18, 2025 (Item No. 1) Title: Neighborhood funding program Page 17 Meeting: Special study session Meeting date: February 18, 2025 Discussion item: 2 Executive summary Title: Study session topic proposal - prevailing wage ordinance Recommended action: City council and city manager review the proposed agenda topic and determine next steps. Policy consideration: Does the city council want to move forward with the proposed topic and schedule a discussion during the housing and neighborhood-oriented business system? Summary: A proposed agenda topic related to consideration of a prevailing wage ordinance was submitted by Council Members Budd, Dumalag and Rog. City staff provided a high-level analysis, including information on ordinances adopted by other cities, legal questions and considerations related to scope. The next step in the process is for the council to decide, as a group, if they want staff to further research the topic in preparation for a study session discussion this fall during the housing and neighborhood-oriented business system. Financial or budget considerations: The staff analysis includes a brief overview of potential future resources needed; however further evaluation will be required once the scope is more clearly defined. It is anticipated that future budget discussions will need to consider allocation of resources to implement, administer and enforce any future regulations adopted by the city. Strategic priority consideration: Not applicable. Supporting documents: Topic proposal and staff analysis Prepared by: Melissa Kennedy, city clerk Reviewed by: Cindy Walsh, deputy city manager Approved by: Kim Keller, city manager City Council Study Session Topic Proposal Date: Prepared by: Proposed agenda topic: Brief Description of topic (no more than 200 words): How does this topic align with the council strategic priorities?If not,why should the council consider the topic: **Please email completed forms to Kim Keller and Melissa Kennedy. Friday, December 13, 2024 Sue Budd, Lynette Dumalag, Margaret Rog Prevailing Wage Ordinance in St. Louis Park Both state and federal laws require employees working on state & federally-funded construction and public works projects or other projects covered by law be paid wage-rates comparable to wages paid for similar work in the area where the project is located. St. Louis Park does not have this requirement, although several cities in the metro area have been adopting this type of ordinance in the past few years (W St. Paul, Brooklyn Park, Bloomington, Richfield). This may have the effect of sending more non-compliant developers our way. In an effort to stay ahead of this issue, we would like staff to assess how ordinances of this type are being done elsewhere and make recommendations to council for adopting a prevailing wage ordinance here. A study session would allow all council members to weigh in on this. The North Central States Regional Council of Carpenters would welcome the opportunity to present on this topic to the entire council, as they have in other cities. Paying fair wages in city supported development aligns with several of our priorities: Being an leader in REI, by not supporting illegal human trafficking to provide cheap labort Being an environmental leader by supporting more trained and licensed construction workers, who are more likely to be familiar with environmental regulation Being a leader in quality affordable housing by supporting development projects that utilize more trained and licensed construction workers. Advancing community engagement by responding to community objections to projects in our city that are in violation of labor practices. Special Study session meeting of February 18, 2025 (Item No. 2) Title: Study session topic proposal - prevailing wage ordinance Page 2 City Council Study Session Topic Proposal Staff Analysis Date: January 24, 2025 Prepared by: Karen Barton, community development director Proposed agenda topic: Prevailing Wage Ordinance in St. Louis Park Staff analysis of request: Several cities, including Bloomington, St. Paul, Richfield, and Brooklyn Park have adopted prevailing wage ordinances. Bloomington’s ordinance was adopted in June of 2024, Brooklyn Park’s ordinance was adopted in May of 2024, St. Paul’s ordinance was adopted in January of 2023, and Richfield’s ordinance was adopted in September of 2020. Each of these ordinances vary in scope and enforcement. Bloomington’s ordinance applies to projects receiving $175,000 or more in city financial assistance. Projects include city projects as well as private projects (i.e., utility work, road construction, municipal buildings, etc.). Contractors and subcontractors are required to pay prevailing wages and to upload weekly payroll to an online portal (LCPtracker) and a city compliance officer conducts weekly on-site interviews with workers on the projects. Violations can result in the issuance of a misdemeanor charge, fines and back pay, or contract termination. Brooklyn Park’s ordinance applies to projects receiving $50,000 or more in city financial assistance. Projects include city projects and private projects. Contractors and subcontractors are required to pay prevailing wages and to collect weekly certified payroll. Contractors/subcontractors must provide certified payroll records upon request of the city, if requested. Enforcement is only complaint based. If a complaint is received, a city compliance officer investigates the complaint. Violations include criminal enforcement of a misdemeanor penalty and/or payment of back wages and penalties. St. Paul’s ordinance applies to all city contracts in aggregate of $100,000 or more and any projects receiving city financial assistance of $100,000 or more. Contractors and subcontrators are required to pay prevailing wages and must upload weekly payroll to the city via a portal (LCPtracker). The city has hired a “living wage team” to administer Special Study session meeting of February 18, 2025 (Item No. 2) Title: Study session topic proposal - prevailing wage ordinance Page 3 the ordinance. Members of the living wage team conduct weekly on-site interviews with workers. Richfield’s ordinance applies to projects over $300,000, including city contracted projects (i.e., city streets, utilities, buildings or parks) and private projects that receive city financial assistance. Contractors and subcontractors are required to pay prevailing wages and must maintain weekly certified payroll records. Contractors/subcontractors must provide the certified payroll records upon request of the city. Complaints of violation of the ordinance are referred to the Minnesota Department of Labor and Industry. The city also reserves the right to conduct investigations. Violations can result in a misdemeanor charge, payment delays, cancellation of contract, non-issuance of TIF note, or delay, reduction, or cessation of TIF note payments. Each of these cities elected to adopt an ordinance. However, another option is adopting a policy, similar to the process the city utilized when adopting its inclusionary housing requirements and green building requirements. Depending on the scope of the ordinance or policy, there can be significant costs associated with implementation and enforcement, which in turn could increase costs to the city and/or to the developer and would likely result in the need for greater public financial assistance in the projects. The legal path to adopt a prevailing wage policy or ordinance is clear when there is a financial incentive/investment made by the city, as has been established in the ordinances noted above. Outside of these parameters, the path is less clear. In either situation, it will be important to involve the city and EDA attorneys. Resources required: Depending on the scope of the ordinance or policy, additional staff may need to be hired to implement, administer, and enforce the ordinance/policy. If contractors/subcontractors are required to submit weekly certified payroll to the city, the purchase and ongoing service costs for an electronic tracking system, such as LCPtracker could cost up to $20,000 or more in the first year and $5,000 to $20,000 annually thereafter. Legal fees for enforcement may also be incurred. Other dependencies: If a majority of the city council wishes to pursue an ordinance or policy, depending on scope, additional research may be required. Special Study session meeting of February 18, 2025 (Item No. 2) Title: Study session topic proposal - prevailing wage ordinance Page 4 The State of Minnesota has laws regarding wage theft and the EDA’s development agreements contain language related to compliance with State law relating to wage theft. However, the prevailing wage ordinances noted above speak to payment of prevailing wages only, and not wage theft. If council wishes to consider wage theft as part of the prevailing wage discussion, that will involve additional research. Projected timeline: Given staff capacity and additional research required prior to a city council study session discussion, staff is anticipating scheduling a study session on this topic in September or October of this year during the housing and neighborhood-oriented business system. Following the study session, if a majority of the council wishes to establish a policy or ordinance, depending on the scope of the policy or ordinance, it could take up to 9 to 12 months to fully enact the policy or ordinance. Recommended disposition: (select one)  Study session discussion  Council action at regular meeting  Written report  Include with another item already planned/scheduled  Meeting with requesting councilmember(s)  Handle offline Special Study session meeting of February 18, 2025 (Item No. 2) Title: Study session topic proposal - prevailing wage ordinance Page 5