HomeMy WebLinkAbout2018/08/20 - ADMIN - Minutes - City Council - RegularSt. Louis Park Official minutes
M I N N E S O T A City council meeting
parlcnr.c 6�FE .n Iho Park St. Louis Park, Minnesota
August 20, 2018
1. Call to order
Mayor Spano called the meeting to order at 7:30 p.m.
Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Thom Miller, and
Margaret Rog.
Councilmembers absent: Anne Mavity and Rachel Harris.
Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Mattick), Community
Development Director (Ms. Barton), Police Chief (Chief Harcey), Operations & Recreation
Director (Ms. Walsh), Senior Planner (Mr. Walther), Planner (Ms. Kramer), Management
Assistant (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas).
Guests: Junior Naturalist Coordinator Will Huyck, Naturalist Becky McConnell, Junior Naturalist
student group, families and friends, Marilyn Clue, Eric Olson, Mark Holly, and, Ellen McDaniel.
1a. Pledge of Allegiance
1b. Roll call
2. Presentations
2a. Westwood Hills Nature Center Junior Naturalist Recognition
Mr. Huyck, Junior Naturalist Coordinator, along with Mayor Spano introduced and
handed out certificates, respectively, to the 2018 Junior Naturalists volunteers. The
program has existed for 27 years, and provides volunteers from 7th to 12t' grade the
opportunity to work with animals, nature projects and at camp staff assistants. This
summer the group logged over 1600 volunteer hours.
Councilmember Brausen noted that Councilmember Harris and former Councilmember
Lindberg are alums of the program, adding that the Junior Naturalist program must be
a training ground for folks who eventually end up serving on the city council. He stated
he hoped to see many of the volunteers on the council someday.
City Council Meeting -2- August 20, 2018
2b. Minnesota Recreation and Park Association Awards of Excellence Presentation
Sonya Rippe, Project Coordinator for Plymouth Parks and Recreation, and resident of
St. Louis Park, presented the three 2017 Awards of Excellence to the following
projects/programs:
• Westwood Hills Nature Center woodland and shoreland habitat restoration
partnership — Mark Oestreich
• The Recreation Outdoor Center Project (ROC) —Jason Eisold
• Recycling Champions — Nate Rosa and Emily Barker
2c. Recognition of donations- Mayor Spano thanked the following donors:
• Carol Haff donated $2,150 and Jim Brimeyer donated $50, for a memorial
bench in Aquila Park honoring Gene Gustafson
• Lillian Wefald donated $2,200 for a memorial bench in Westwood Hills
Nature Center honoring Lillian and Knut Wefald
• Most Holy Trinity class of 1958 donated $2,000 for a memorial bench in
Wolfe Park honoring Most Holy Trinity School's class of 1958
• Natl. Association of Government Web Professionals donated up to $2,500 for
travel expenses for IT Manager Jason Huber to attend the 2018 NAGW
Conference in Pittsburgh, PA.
3. Approval of minutes - none
4. Approval of agenda and items on consent calendar
4a. Adopt Resolution No. 18-116 authorizing the removal of restrictions on various
street segments and adopt Resolution No. 18-117 authorizing the installation of
traffic controls on Yosemite Avenue.
4b. Moved to 8c.
4c. Adopt a Resolution No. 18-118 approving acceptance of a $2,200 donation from
Carol Haff in the amount of $2,150 and Jim Brimeyer in the amount of $50 for
the purchase and installation of a memorial bench in Aquila Park honoring Gene
Gustafson.
4d. Adopt Resolution No. 18-119 approving acceptance of a $2,200 donation from
Lillian Wefald for the purchase and installation of a memorial bench in Westwood
Hills Nature Center honoring Lillian and Knut Wefald.
4e. Adopt Resolution No. 18-120 approving acceptance of a $2,000 donation from
Most Holy Trinity School, class of 1958 for the purchase and installation of a
memorial bench in Wolfe Park honoring Most Holy Trinity School's class of 1958.
4f. Adopt Resolution No. 18-121 accepting work and authorizing final payment in
the amount of $19,041.46 for project 4017-1500 Alley Reconstruction with G.L.
Contracting Inc., City Contract No. 74-17.
4g. Adopt Resolution No. 18-122 authorizing the special assessment for the repair of
the sewer service line at 3858 Wooddale Avenue South, St. Louis Park, MN. P.I.D.
21-117-21-21-0038.
City Council Meeting -3- August 20, 2018
4h. Approve, and authorize the City Manager to execute, SWLRT Subordinate
Funding Agreement Amendments to SFAs #9, #10 and #11.
4i. Approve, and authorize the mayor and city manager to execute, Subordinate
Funding Agreement 12 (SFA#12) with the Met Council regarding the SWLRT
Project.
4j. Adopt Resolution No. 18-123 approving the assignment and assumption of
redevelopment contract between Central Park West Phase II Land, LLC and Elan
West End Apartments Owner, LLC relative to the Central Park West Phase II
Apartment Project.
4k. Adopt Resolution No. 18-124 approving acceptance of a monetary donation
from the National Association of Government Web Professionals in an amount
not to exceed $2,500 for all related expenses for Jason Huber, Information
Technology Manager, to attend the 2018 National Association of Government
Web Professionals National Conference in Pittsburgh, Pennsylvania.
41. Approve for filing planning commission meeting minutes of June 20, 2018.
4m. Approve for filing planning commission meeting minutes of July 11, 2018.
Mayor Spano requested that Consent Calendar item 4b be removed and placed on the
Regular Agenda to 8c.
It was moved by Councilmember Brausen, seconded by Councilmember Miller, to
approve the Agenda and items listed on the Consent Calendar as amended, and to move
Consent Calendar item 4b to the Regular Agenda as item Sc; and to waive reading of all
resolutions and ordinances.
The motion passed 5-0.
S. Boards and commissions
5a. Appointment of youth representatives to boards and commissions
It was moved by Councilmember Brausen, seconded by Councilmember Hallfin, to
appoint Katherine Christiansen to the Environment and Sustainability Commission and
Rachel Salzer to the Parks and Recreation Advisory Commission as youth members for
one-year terms beginning August 31, 2018.
The motion passed 5-0.
6. Public hearings
6a. Public Hearing on body worn camera policy.
Police Chief Harcey presented the staff report regarding the body worn camera policy.
He noted after going through the process of developing a policy with the help of police
staff, the PAC, HRC and MAC, on July 30 a draft body worn camera policy was posted to
the city website to provide opportunity for public comments.
City Council Meeting -4- August 20, 2018
Chief Harcey stated body worn cameras will be activated by police at traffic stops,
during emergency vehicle operation, at pedestrian stops, during a search, seizure, or
arrest, during response to resistance, adversarial contact, or as a technology assist for
emergency lights activation and holster activation. He added that dash cams have this
same technology and anytime an emergency light is activated, both the body cam and
dash cam will start filming.
Chief Harcey added the new policy states it is at the discretion of the officer when to
turn on the body worn camera. He also noted if there is an informal encounter with a
citizen, that is not and does not become a law enforcement related issue, and a
recording of the event would not yield information relevant to an ongoing investigation,
there is no need to turn on the body camera.
Mayor Spano opened the public hearing.
Marilyn Klug, 2729 Xenwood Ave., made a statement related to the policy and
transparency of the police department. She noted there is a risk with body worn
cameras, but a good policy, will help police make the best decisions. She stated there
are four areas of concern: when the cameras are on and off, officer access, body worn
cameras in schools, and disciplinary actions.
Ms. Klug stated there is a concern with turning body cameras on and off, especially since
the Minneapolis case, when the policy body cam was not activated. She stated the
Minneapolis police chief has now stated what good is a body camera, if it is not used,
and when it is turned on, it is beneficial for all.
Ms. Klug noted that not allowing police to watch videos before writing their reports
needs to be included in policy and that officers should write their reports prior to
viewing videos, and then file a supplemental report afterwards. With regard to body
cameras in the schools, she stated this is a privacy violation issue, and cameras should
not be used unless there is an emergency situation. Ms. Klug added with disciplinary
actions, there needs to be outlined expectations clearly included in the policy, with
consequences.
Ms. Klug stated she included a response from the ACLU in her documents to the council
this evening, and asked for this to be included in the public record. She noted she will
post this information on the Allies for St. Louis Park website this evening as well. Ms.
Klug stated the draft policy needs revisions, in order for it to be fair and equitable for
the community.
Eric Olson, 4820 Park Commons Drive, stated he was surprised when he found out the
city does not have dash cameras currently on police squad cars, adding he was happy to
hear this is proposed with the new body worn camera policy. He added the policy won't
be perfect, and it is important to finalize it. He also agreed police need to write their
initial report prior to viewing the video.
City Council Meeting -5- August 20, 2018
Mark Holly, 2030 Ridge Drive, stated he is a former military police officer. He noted
there seems to be a lot of discretion about when to turn the camera off and on, and also
when the supervisor can turn it off and on, adding this decision should be made at a
higher level, and needs to be clarified when the policy is finalized. Mr. Holly also noted
the cameras should not be turned off during medical treatments, especially in light of
Minneapolis police shutting off cameras during the use of Ketamine injections, stating
this needs to be part of the record.
Ellen McDaniel stated she is on the Police Advisory Commission, and is still struggling
with the idea of officers viewing or not viewing the video before writing their report.
She stated when thinking of court policies and evidentiary information, this may be an
issue, as the courts will not accept the preliminary report from the police, and then an
additional report after viewing the video.
Mayor Spano closed the public hearing. He explained this was a public hearing for
discussion only, and no action by council is recommended by staff at this time.
Requests, petitions, and communications from the public— none
8. Resolutions, ordinances, motions and discussion items
8a. Conditional use permit — Park Spanish Immersion School. Resolution
No. 18-125.
Ms. Kramer presented the staff report. She noted the school district requests a CUP to
operate an elementary school at Cedar Manor School, located at 9400 Cedar Lake Road,
which has continuously been used as a school from its opening in 1957 until present
day. The CUP is to allow Park Spanish Immersion school to relocate to the site, with
enrollment projected to be 505-520 elementary students, similar to enrollment at Cedar
Manor prior to 2000 and well under the 900 students that occupied the building in the
1960's.
Councilmember Brausen asked who owns the property west of the school. Ms. Kramer
noted this is Highway 169, owned and maintained by MNDOT. Councilmember Brausen
also asked about the maximum number of buses to be located on site each day, and
about the turnaround. Mr. Bravo stated there will be a maximum of 25 buses most days,
that will be staged and lined up, and then leaving, with other buses arriving. He added
there will be morning and afternoon buses.
Councilmember Brausen stated he lives in the Cedar Manor neighborhood and also
represents that area. He stated neighbors use the playground equipment at the school
for younger children, as well as school-age children. He asked that the school district
gather input from neighbors in the surrounding area about the new equipment
scheduled to be installed there in 2020, in an effort to meet the needs of all.
City Council Meeting -6- August 20, 2018
Mr. Bravo stated yes, the district has involved parents, teachers, and school staff in
these discussions in order to ensure all children, including those with special needs,
have playground equipment to use.
Councilmember Brausen added he would like the district to also preserve the winter
sliding hill at Cedar Manor. Mr. Bravo assured that would be preserved.
It was moved by Councilmember Brausen, seconded by Councilmember Hallfin, to adopt
Resolution No. 18-125, approving a conditional use permit for an elementary school at
9400 Cedar Lake Road with conditions recommended by staff.
The motion passed 5-0.
8b. First reading of interim ordinance establishing moratorium on use and
development of 3745 Louisiana Ave. S. Resolution No. 18-126
Mr. Walther presented the staff report. He noted this is the former Sam's Club property,
which is on a 13 -acre site and contains an approximate 150,000 square -foot building
located adjacent to a future light rail transit station. He stated the building has been
vacant since January 26, 2018 and is currently guided for commercial use and zoned C2
General Commercial. He noted the draft of the city's 2040 Comprehensive Plan
proposes a change to the land use of the property, adding a study is needed of the site
conditions, land use and the city's official controls for the property.
Mr. Coyle, lawyer for the Walmart/Sam's Club property, stated a moratorium is not
necessary, adding they are not challenging the city on this per the statute. He added,
however, the existence of a moratorium will have a chilling effect on Walmart to restrict
owner use of the property, and it is inappropriate to single out this property.
Councilmember Brausen asked Mr. Mattick if given the C2 designation, Sam's Club could
put something else there if they wanted to. Mr. Mattick stated yes, they have rights to
do so.
Councilmember Rog stated there are three uses defined for future consideration at the
property including: commercial, business park, or transit -oriented development. She
asked if additional uses can be reviewed, such as a civic use, and how and when could
that be reviewed.
Mr. Walther responded anytime during the comprehensive plan process this can be
reviewed, and if council wanted to make a change, there is an opportunity to do so. He
added that nothing prevents a sale of property during the moratorium.
Councilmember Hallfin asked if the property is on the market and if so, what the asking
price is. Mr. Walther stated this property has more actively been marketed for sale for a
few weeks, and brokers and other interested parties have contacted staff asking about
uses for the site. He added the seller's asking price has not been disclosed.
City Council Meeting -7- August 20, 2018
It was moved by Councilmember Brausen, seconded by Councilmember Miller, to
approve first reading of an interim ordinance temporarily restricting development at
3745 Louisiana Ave. S., St. Louis Park ("Subject Property'); set second reading for August
27, 2018; and, adopt Resolution No. 18-126, directing city planning division staff to
conduct a study and prepare amendments to official land use and zoning controls for the
subject property based upon the study for city council consideration.
The motion passed 5-0.
8c. Approval of the amended inclusionary housing policy.
It was noted the amended Inclusionary Housing Policy includes: increase the affordable
unit requirement for 60% AMI affordability from 18% to 20%, add an affordability
category for 30% AMI, require a payment in lieu for eligible homeownership
developments, and increase the continued occupancy eligibility income for program
participants to 140% of the applicable AMI.
Mayor Spano stated the council has taken an aggressive approach on this issue, and
now has a policy, which is being amended. He wanted to bring it to the forefront since it
is a top strategic measure for the city. Mayor Spano stated it meets a critical need,
which the council has discussed thoroughly.
Councilmember Brausen stated the inclusionary housing policy has only applied to new
construction where the city is a partner in it, and pointed out this can be done on all
development in the city.
Councilmember Rog added she wants larger apartments with more bedrooms, for those
in need, and pointed out this is one tool in the tool box.
Councilmember Hallfin stated in looking at the issue of affordable housing, this is only
one way to assist the problem and this is a symptom of a larger problem. He added the
real reason housing is not affordable is because wages are not rising, and this is what
the minimum wage is for, but he is not sure how to deal with this problem at this time.
It was moved by Councilmember Brausen, seconded by Councilmember Rog, to adopt
and approve the amended inclusionary housing policy as presented.
The motion passed 5-0.
9. Communications
Mr. Harmening noted Wednesday, August 22, from 5-8 p.m. at the ROC, is the annual
community event for St. Louis Park families in need of services.
Councilmember Rog stated the Senior Program at the Lennox Foundation has its
summer fundraiser on Dakota and Minnetonka Avenue on Monday, August 27. Nelson's
Meats is donating $5 to the Lennox Foundation, for every sandwich purchased.
City Council Meeting -8- August 20, 2018
Mayor Spano noted Eid al Adha is celebrated tomorrow from 6 a.m. to 12 noon, at the
US Bank Stadium, and is open to the public and people of all faiths.
Mayor Spano thanked all citizens who came out last week to vote in the primary
elections. He stated it was the highest number of votes since the 1980s, with 36% voting
vs. 11% voting in the 2014 primary election.
10. Adjournment
The meeting adjourned at 8:50 p.m.