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HomeMy WebLinkAboutPL PACKET 05162000 Meeting Sheet IIIIII VIII VIII VIII VIII VIII IIII IIII 102864 BOX: 27 Folder: PL PACKETS 2000-2004 Document: PL PACKET 05162000 AGENDA CITY OF SAINT ANTHONY PLANNING COMMISSION NOTICE IS HEREBY GIVEN under the Minnesota Statutes, that the Planning Commission will hold a regular meeting on Tuesday, May 16, 2000, at 7.00 pm at the City Council Chambers, 3301 Silver Lake Road, Saint Anthony,Minnesota. NOTE: The Planning Commission has received the staff fj"reports and recommendations,plus supporting documentation from the applicant, through staff for all items on this agenda. This information was distributed prior to the meeting date. Individual Commissioners and staff also visit the application sites during the week prior to meetings. As a result of this preparation, items which appear to be routine will typically be handled very quickly, and discussion on disputed or questionable items can begin from a position of. general understanding of the issues. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING ITEMS: Please notify the Chairman prior to the beginning of any meeting of your desire to speak before the Commission. Your remarks will be limited to five minutes. I. PUBLIC INPUT The public may speak at this time on any planning and zoning related matters of a general nature. However, there will not be any discussion or action by the Commission at this time. II. MINUTES 1. Approve April 18, 2000 Planning Commission meeting minutes. Action requested. 2. City Council's April 25, 2000 regular meeting minutes. No action required. 3. City Council's April 11, 2000 regular meeting minutes. No action required. 4. Parks Commission's May 1, 2000 regular meeting minutes. No action required. III. COMMUNICATION FROM CITY COUNCIL 1. None. IV. REQUESTS FOR POSTPONEMENTS OR WITHDRAWAL OF APPLICATIONS 1. WITHDRAWAL. Letter withdrawing Hillcrest Development's request for zoning map change and zoning code amendment. Motion to accept. . 2 V. NEW APPLICATIONS/PUBLIC HEARINGS 1. PUBLIC HEARING. Ordinance 42000-006 relating to zoning and planned unit developments; amending section 1655 of the St. Anthony Code of Ordinances in its entirety. Action required. VI. POSTPONED APPLICATIONS 1. None. VII. REPORTS,PRESENTATIONS,and/or CONCEPT REVIEWS 1. CONCEPT REVIEW. 4004 Fordham Drive lot width and lot area variance request. No action required. 2. CONCEPT REVIEW. AT&T Wireless to request Conditional Use Permit for 75 ft. monopole tower at 2801 37th Ave.NE,property zoned LI. No action required. 3. APPLICATION CONFERENCE AND SKETCHPLAN. Staff, Planning Consultant, and Commission to hold/hear Hillcrest Developments "Application Conference" and "Sketch Plan"for the redevelopment of the Apache Plaza. No action required. 4. REPORTS. Livable Communities Fund Application/Status Report. John Shardlow of DSU. No action required. VIII. CONTINUED BUSINESS 1. Update on RCWD's permit #9611 violation for Apache Plaza/Silver Lake Center Storm Water Management Plan. Letter from RCWD to Lary McCabe, Ste. Marie Co., dated April 25, 2000 requesting a"corrective action plan." No action required. IX. COMMISSION INPUT 1.- ACTION ITEM. Commission,to review proposed amendment to zoning ordinance requiring. a minimum of three (3) acres for a Planned Unit Development. Commission to provide input and recommendations. Input requested. 2. Commissioners comments. 3. See back cover of Planning Commission packet for miscellaneous materials. No action required. X. ADJOURNMENT 1 CITY OF ST. ANTHONY 2 _ PLANNING COMMISSION MEETING MINUTES 3 APRIL 18, 2000 4 5. CALL TO ORDER. 6 The meeting was called to order at 7:12 p.m. 7 PLEDGE OF ALLEGIANCE. 8 . Chair Bergstrom invited the Commission and audience to join in the Pledge of Allegiance. 9 ROLL CALL. 10 Present: Chair Bergstrom; Commissioners Tillmann, Hanson, Thomas, and 11 Stille. 12 Commissioners absent: Vice Chair Melsha, Commissioner Hatch 13 Also present: Spencer A. Isom, Assistant City Manager. • 14 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE 15 FOLLOWING ITEMS: 16 None. 17 I. PUBLIC INPUT. • 8 Chair Bergstrom invited anyone from the audience to provide general input to the Planning 19 Commission. Hearin g no response, Bergstrom moved forward with the agenda. p 20 H. MINUTES. 21 Motion by Stille,second by Hanson,to approve the March 21,2000 Planning Commission meeting 22 minutes as presented. 23 Motion carried unanimously. 24 III. COMMUNICATION FROM CITY COUNCIL. 25 1. April 18, 2000 5:30-7:00 p.m. City Council/Planning Commission Joint Meeting Agenda 26 with City's Strategic Planning Report. ,No action required. 27 IV. REQUESTS FOR POSTPONEMENTS OR WITHDRAWALS OF APPLICATIONS. 28 None. 29 V. NEW APPLICATIONS. 30 1. PUBLIC HEARING. A Petition for rezoning amendment to zoning ordinance regarding the 31 property known as Apache Plaza. 32 a. COMPREHENSIVE PLAN AMENDMENT. Request for a comprehensive plan • 3 amendment to accommodate an Office/High-tech designation; 34 b. ZONING MAP CHANGE. Petition for changing the zoning of the Apache Plaza 35 from C-1 to a C-2 District; Planning Commission Meeting Minutes April 18, 2000 Page 2 _ 1 C. CODE AMENDMENT. Request to amend the City(zoning)code for a change from 2 C-1 Commercial to a C-2 Commercial which would allow a change from strictly retail uses 3 to office, commercial, warehouse, and light industrial uses. 4 Chair Bergstrom opened the Public Hearing at 7:14 p.m. and requested a report from Staff. 5 Assistant City Manager Isom reported that the members of the Planning Commission,City Council; 6 Staff,and John Shardlow,of Dahlgren,Shardlow,Uban("DSU")took a bus tour hosted by Hillcrest 7 Development. The tour visited a few of Hillcrest's recent commercial and light industrial 8 developments. 9 Hillcrest Development has requested the following (1) an amendment to the Comprehensive Plan 10 to accommodate an Office/High-tech designation; (2) a petition for new zoning district for the 11 Apache Property from a C-1 Commercial to a C-2 commercial. This would allow a change from 12 strictly retail use to office,commercial,warehouse and light industrial uses; and(3)an amendment 13 to the zoning ordinance for a change from C-1 to a C-2 district. - 14 Subsequent to the tour, the Planning Commission, Staff and the consultant from DSU held a 15 worksession to discuss,the route that would be in the City's best interest. It was determined that the ® 16 best avenue would be to:(1)amend the City's Comprehensive Plan to accommodate an Office/high- i7 tech designation; (2)change the City Code to allow for Planned Unit Development(PUD); and(3) 18 ask Hillcrest to proceed with the development of Apache Plaza under the newly created PUD 19 process. 20 Chair Bergstrom introduced and welcomed Anthony Gleekel, attorney for Hillcrest Development, 21 and Scott Tankenoff, Hillcrest Development. - 22 Mr. Gleekel began by explaining that-initially an application had been made to redesignate the area 23 for zoning. The application proposed new zoning for a C-2 district,which application was drafted 24 prior to the City's planner being retained. This application included the opportunity for office, 25 warehouse,and light industrial. However,during discussions with DSU(planner),it was determined 26 that a better approach was needed and he was present to address that issue. It was his intention to 27 simultaneously process the Comprehensive Plan Amendment,Petition for new zoning district,and 28 amendment to zoning ordinance under the new approach recommended by the City's planner. 29 Mr. Gleekel felt that the concept would be acceptable to his client (Hillcrest Development) and 30 would continue to provide the opportunity needed and the flexibility required in order to successfully 31 redevelop Apache Plaza. 32 Mr. Gleekel continued by stating that a letter would be forthcoming announcing the agreed-upon 33 withdrawal, and a guide plan would be drafted. 34 Bergstrom expressed his belief that a PUD would meet Hillcrest Developments needs as well as the 35 City's and essentially benefit all parties. Planning Commission Meeting Minutes April 18, 2000 Page 3 __ 1 Bergstrom thanked Mr. Gleekel for his information and presentation. 2 In connection with the Comprehensive Plan Amendment,Isom stated that the amendment would be 3 submitted and the action would be that the Planning Commission could make a motion-to proceed 4 with an amendment to the Comprehensive Plan. 5 To offer additional information, Chair Bergstrom introduced Phil Carlson, Dahlgren, Shardlow, 6 Uban(DSU), who was present for John Shardlow. 7 Mr. Carlson stated that he is a senior planner at DSU and was present to provide additional in- 8 formation regarding the Comprehensive Plan amendment, zoning changes, and Planned Unit 9 Developments (PUDs) in John Shardlow's absence. 10 Mr. Carlson presented a zoning map which depicted specific boundaries and zoning requirements 11 and proposals. Mr. Carlson reviewed the map in detail with the Commission and answered ques- 12 tions. Additionally, Mr. Carlson directed the Commission's attention to a document entitled 13 "Proposed Comprehensive Plan Text Change"wherein the proposed changes were highlighted and 14 reviewed. In part,this document stated that a proposal had been brought to the City to convert the 15 former mall(Apache Plaza)to a high-tech office space. In response to changing market conditions, •'6 the City intends to guide the mall under a new land use plan category, Commercial.Mixed Use, in _7 order to facilitate.redevelopment. 18 Stille inquired about the stages for change and approval of the Comprehensive Plan. 19 Bergstrom and Mr. Carlson together explained the process of approval of the Comprehensive Plan, 20 which included a recommendation by the Planning Commission to the City Council,-and a good- 21 faith approval by the City Council contingent upon approval by the Metropolitan Council. 22 Ken Soley,2817 Silver Lake,inquired how the PUD arrangement would affect the zoning of the area 23 depicted on the map. Mr.Carlson explained that mixed uses would be allowed in the area,and there 24 were many possibilities which fall into that mixed use. He reassured Mr.Soley that the allowed uses 25 and potential for his property would not change by the PUD arrangement for Apache Plaza. 26 Doug Jones, 2505 Silver Lane, stated that he is a member of the Silver Lake Homeowners Asso- 27 ciation. He mentioned that the Association had held a meeting with Scott Tankenoff and plans 28 regarding the Apache Plaza redevelopment had been discussed. 29 Mr. Jones stated that he was personally concerned that the redevelopment of Apache Plaza did not 30 contain any specific plans for stormwater drainage. Said drainage flows directly into Silver.Lake 31 and Mr.Jones felt that the redevelopment efforts of Apache Plaza were an excellent opportunity to 32 correct and alleviate the existing drainage problems that the residents of Silver Lake have 0­ 3 experienced in the past. Mr. Jones stated that he would like to have feedback from the Planning 34 Commission about a time during the redevelopment phase when this issue could be addressed._ Planning Commission Meeting Minutes April 18, 2000 Page 4 l Bergstrom responded that the Planning Commission has not been presented with specific,detailed 2 plans for Apache Plaza, but the plans are in the process. 3 Bergstrom added.that he did not believe the City was in a position at this time to direct Hillcrest 4 regarding stormwater drainage from Apache. It has been the City's experience in the past with 5 respect to developments that the City does not retain a stormwater ordinance,and those issues have 6 been referred to Rice Creek. He"would anticipate that would be the process with stormwater and. 7 Apache Plaza as well. Additionally, in the absence of specific design plans, the issue cannot be 8 addressed at this time. However,once the Commission arrives at a certain stage in the PUD process, 9 that would be an appropriate time to discuss stormwater. 10 Mr. Jones stated that a problem that the Silver Lake Homeowners Association has experienced of 11 which the Commission might not be aware, is that the requirements that were made of the earlier 12 development by OPUS have not been met and those issues have not been addressed. Mr. Jones 13 continued by stating that water has been bypassing the ponds that were created and, consequently, 14 frustration has been experienced and Mr.Jones urged the Commission to carefully review the issues 15 at hand. 16 Bergstrom offered that Rice Creek has the resources to battle these problems and to effectively 7 alleviate these types of-complaints. 18 In this respect, Bergstrom asked that Mr. Jones coordinate with Assistant City Manager Isom to 19 provide Isom with any letters and documentation necessary in order to work effectively with Rice 20 Creek on this matter. 21 Jake, 3800 Apache Lane,stated that he is anxious for the redevelopment of Apache Plaza to occur. 22 However, he was concerned that since specific details about the 'redevelopment had not been - , 23 provided to.the Commission.as of this date, he felt the proposed,changes in the.zoning.could.be.._ 24 premature. In addition,he inquired about the proposed uses of the land and felt that the scope and 25 definition of the PUD was too broad. 26 Bergstrom responded that a PUD is a signed agreement between a property owner and the City,and 27 the City would have a significant amount of control over the potential uses of the property. 28 Additionally, Bergstrom stated that any redevelopment would be done within the context of the 29 surrounding area so that issues are not created regarding conflicting land use. The main reason,he 30 stated,that the City is considering the revised land designation has to do with the range of uses that 31 Hillcrest Development is contemplating for the redevelopment of Apache Plaza. 32 Mr.Carlson(DSU)wished to clarify that under the current zoning requirements,there is less control 33 by the City over which businesses choose to utilize the zoning uses. Under a PUD, he stated, the 4 rules change and the City would be able to utilize more control over the property. 35 Jim Waters,Quest Real Estate,wished to state that he represented the owners of the Apache Medical 36 Building, and expressed the support of the owners of the building toward the redevelopment of Planning Commission Meeting Minutes April 18, 2000 Page 5 • 1 Apache Plaza. In addition,he stated,his clients would like to work with City Staff about the impact 2 of the redevelopment as the process goes forward. 3 After calling for additional input from the audience and hearing none, Chair Bergstrom closed the 4 public hearing at 7:55 p.m. 5 Chair Bergstrom asked for Commissioner comments. 6 Hanson offered that he would view the PUD as providing the City additional control over the 7 property. Additionally, he believed the PUD would provide leverage for the City to work toward 8 the improvement of water quality and to deal with those issues, as opposed to simply rezoning the 9 property. 10 Motion by Stille, second by Thomas, to approve the amendment to the Comprehensive Plan as 11 proposed in the document prepared by Dahlgren, Shardlow, Uban (entitled "Proposed Compre- 12 hensive Plan Text Change"). 13 Motion carried unanimously. 14 Chair Bergstrom directed City.Staff to work with the consultant(DSU)to submit this proposed • 15 amendment to the City Council at the meeting scheduled for Tuesday, April 25, 2000, for review 16 and/or approval. 17 2. PUBLIC HEARING. A request for approval of a conditional use permit to allow con- 18 struction of a wireless antenna on the Apache Medical Building, 4001 Stinson Boulevard. 19 Chair Bergstrom opened the public hearing at 7:57 p.m. and requested a report from Staff. 20 Assistant City Manager Isom stated that Nextel Communications is requesting a conditional use 21 permit to allow construction of a wireless antenna site for their telecommunications network. Jim 22 Nelson of Buell Consulting, Inc. is in attendance at the meeting as a representative of Nextel 23 Communications. 24 Nextel Communications has reached an agreement with the owners of Apache Medical'Building for 25 the placement of three sets of panel antennas. Additionally, City Ordinance 1160.02 requires a 26 conditional use permit for telecommunications antennas. 27 Bergstrom added that Mr. Nelson had previously presented a concept review to the Planning 28 Commission at the regular meeting in March 2000. 029 Chair Bergstrom introduced and welcomed Mr.Jim Nelson,Buell Consulting and representative for .o Nextel Communication and invited him to address the Commission. 31 Mr. Nelson presented a photographic rendering of the proposed installation on the roof of the 32 Apache Medical Building. The depiction indicated a mechanical room and the antenna installation, Planning Commission Meeting Minutes April 18, 2000 Page 6 1 as well as an equipment building. Mr.Nelson presented several photographs of the side,front,and 2 back views of the building with the proposed additions to the roof. 3 Additionally,Mr.Nelson stated that the maximum allowable height above the building is 18 feet per 4 City Ordinance. However, he stated that the antennas are expected to cap at 16 feet. Also, Mr. 5 Nelson stated that an engineer has reviewed the design and specifications and a letter has been 6 drafted and signed to the effect that the building is capable of supporting the proposed installation.. . 7 Chair Bergstrom thanked Mr.Nelson for his input and presentation. 8 Upon calling for additional input from the audience and hearing none, Chair Bergstrom closed the 9 public hearing at 8:08 p.m. 10 Bergstrom asked for comments from the Commissioners. 11 Thomas offered that his main consideration was aesthetics and he would like clarification as to how 12 that issue would be managed. 13 Mr.Nelson offered that the panels,as well as the mounting materials,would be painted in a manner 14 in which to resemble the building and to coordinate with the aesthetics of the building. 15 Motion by Bergstrom, second by Hanson, that the Conditional Use Permit for antenna placement 16 at 4001 Stinson Boulevard is recommended by the Planning Commission for the following reasons: 17 (1) The proposed conditional use permit is one of the conditional uses specifically listed for the 18 zoning district in which it is to be located; 19 (2). --The proposed conditional use will not be.detrimental.to the health,safety,or general welfare 20 of persons resident or working in the vicinity or injurious to property values or im- 21 provements in the vicinity; 22 (3) The proposed conditional use is necessary or desirable at the above location to provide a 23 service or a facility which is in the interest of public convenience and will contribute to the 24 general welfare of the neighborhood or community; and 25 (4) The installation equipment shall be painted in a color that coordinates with the building; and 26 (5) The operation and maintenance of this equipment shall not be deleterious to other existing 27 electronic communications in the City. 28 Motion carried unanimously. • 29 Bergstrom reminded Mr.Nelson that the issue of a conditional use permit for Nextel Communi- 30 cations will be presented to the City Council at the April 25,2000 meeting. Additionally,he d Planning Commission Meeting Minutes April 18, 2000 Page 7 1 stated that a representative from the Planning Commission would be present to review this issue 2 with the City Council at the meeting scheduled for April 25, 2000. 3 In this respect, Chair Bergstrom requested that Commissioner Hanson attend the City Council 4 meeting.on April 25, 2000 as the Planning Commission Liaison. 5 In returning to the issue of a PUD in connection with the redevelopment of Apache Plaza, Chair 6 Bergstrom invited Mr. Carlson (DSU) to speak further about the potential zoning changes and 7 explanation of a PUD. 8 Mr. Carlson stated that in developing a PUD as a zoning district, three key words are incorporated 9 into the plan: (1)flexibility;(2)mixed use;and(3)one or more parcels. Additionally,he stated that 10 the City would have greater discretion in connection with the PUD than it would have with a simple 11 zoning change. 12 In this regard,Mr. Carlson directed the Commission's attention to a handout comprising of Section 13 1655 regarding Planned Unit Developments. In essence, a Planned Unit Development (PUD) is a 14 zoning district which may include.single or mixed uses, one.or more lots or parcels, intended to 15 create a more flexible, creative, and efficient approach to the use of land and subject to the •'6 procedures, standards, and regulations: 17 Mr. Carlson continued by reviewing Section 1655 in detail with the Commission and offering ex- 18 planations and insights into the specifics of the Section.. 19 Additionally, Mr. Carlson would recommend to City Staff that an agreement be drafted in a form 20 similar to one that has been presented to the Commission. In other words,an agreement that depicts 21 rezoning to a set of drawings specific to a certain project. He proceeded to review certain terms and 22 conditions that-he would recommend be incorporated into the agreement.. 23 Bergstrom mentioned that the City has incorporated a park dedication ordinance for residential 24 zoning districts. To the extent that a residential section would be allowed within the contemplated 25 PUD,he in if the 10%park dedication ordinance would be in effect. Mr. Carlson responded 26 that it would depend upon the specific wording for the PUD,but would be worthwhile to investigate 27 the possibility further. 28 Mr.Carlson stated that he would coordinate with City Manager Michael Morrison and Assistant City 29 Manager Spencer Isom to arrive at a satisfactory park dedication figure. 30 Additionally,Morrison offered that the City would need to define a certain area for the Metropolitan 31 Council to review. 102 Morrison suggested that the Planning Commission incorporate a minimum lot size as a consideration 33 for the PUD, as well as potential language regarding park dedication requirements. Planning Commission Meeting Minutes April 18, 2000 Page 8 _ 1 Regarding a development review committee,Momson requested that Mr.Carlson inform him of the 2 members of the committee. Mr.Carlson suggested members of the Planning Commission,plus City 3 Staff, but would confirm that suggestion with Momson upon further inquiry. 4 Hanson confirmed that a developers agreement would be entered into if the City Council approved 5 the PUD. 6 Thomas confirmed that the PUD would allow for Hillcrest to begin the redevelopment of the Apache 7 Plaza, but would continue to allow the City to obtain public input on how the rest of the property 8 would be developed. 9 Mr. Carlson responded that the PUD could be phrased as strict or as lenient as the City deemed 10 appropriate. 11 Mr. Jones stated his belief the importance of viewing the entire parcel as a PUD. 12 Bergstrom asked DSU and City Staff to work together to arrive at a reasonable minimum standard. 13 Hanson expressed his impression that the purpose of the PUD would be to allow Hillcrest to develop 14 inside a box,so to speak,but that the City would have input regarding the development of the outlots in the future. He.expressed his belief that such language should be incorporated into the PUD or 16 developers agreement. 17 Bergstrom responded that since Hillcrest is unsure about the particular development of the outlots 18 for the future, it would be an excellent idea to incorporate language to cover all aspects. 19 Momson agreed that the City should consider all of the property that Hillcrest owns when devel- -20 oping the'PUD. Additionally,Morrison stated that if Hillcrest were at some,point_to relinquish the 21 property back to US Bank, the potential for subdivision of the property would be an issue. 22 Mr.Gleekel addressed the Commission and explained the process.that Hillcrest Development would 23 be starting and the issues that would be addressed in the application. 24 Mr. Tankenoff addressed the Commission and stated that his goal as coordinator of the process is 25 to determine and consider the concerns that the residents around Silver Lake have,as well as work 26 with Rice Creek about stormwater runoff. 27 Mr. Tankenoff reconfirmed that an introductory meeting had been held with the Silver Lake 28 Homeowners Association and he anticipated continued meetings. He wondered if there were other 29 neighborhoods or associations that had concerns and,if so,he would be prepared to meet with them 30 as well. 31 Bergstrom acknowledged that Mr. Tankenoff has done an excellent job of due diligence and in- 32 forming the residents,City Council,Planning Commission and the community of the progress with 33 the redevelopment of Apache Plaza. Planning Commission Meeting Minutes April 18, 2000 Page 9 1 Bergstrom thanked both Mr:Tankenoff and Mr.Gleekel for their attendance at the meeting as input 2 to the Commission. 3 VI. POSTPONED APPLICATION. 4 None. 5 VII. REPORTS, PRESENTATIONS,AND/OR CONCEPT REVIEWS. 6 None 7 VIII. CONTINUED BUSINESS. 8 None. 9 IX. COMMISSION INPUT. 10 Tillmann expressed support for the PUD process. Additionally,she stated that she felt the meeting 11 with the City Council held at 5:30 p.m. that day was beneficial and she would encourage more 12 meetings to promote excellent communication. 13 Hanson felt that the PUD would be a positive enhancement for the City and would provide more 14 control for the City in the future. Additionally, he felt it was important to resolve the stormwater 5 . runoff issue; and he would request additional public input and more town meetings. • 16 Also,he would request that City Staff check into the businesses that are not complying with runoff 17 issues, are not up to Code, and how Code enforcement could be accomplished. 18 Thomas followed up on the stormwater issue by stating that the City would need to review this issue 19 because it was recently apparent that the water runs into the streets. 20 Additionally, he is pleased that the.City is-pursuing a PUD-and suggested an outreach.program to 21 provide additional education to the public about PUDs. He would also like for the City to obtain 22 additional public input regarding the redevelopment of Apache Plaza. 23 Stille did not have any comments. 24 Bergstrom noted that the structure of the Commission's agenda packets was different and he 25 commended Isom on the excellent organization. He asked Assistant City Manager Isom to inquire 26 about the reason behind the late delivery of the packets. 27 Bergstrom noted that the Mayor had presented a three-ring binder to Commission which housed a 28 variety of information useful to the Commissioners. Bergstrom directed Assistant City Manager 29 Isom to arrange for copying of the notebook and distribution to the Commissioners. • 1 Hanson stated that, in reviewing the broadcast of the City Council meeting held on April 11,2000, 31 he noted the interesting fact that certain residents within the City were opposed to sidewalks. 32 Furthermore,he inquired about the possibility of placing a copy of the Comprehensive Plan on the 33 City's website. Planning Commission Meeting Minutes 10 April 18, 2000 Page 10 1 Bergstrom acknowledged that City Manager Michael Momson is in the process of obtaining bids 2 for that process to begin. 3 X. ADJOURNMENT. 4 Motion by Hanson, second by Bergstrom,to adjourn the meeting at 9:38 p.m. g Motion carried unanimously. 6 Respectfully submitted, 7 Sue Selseth 8 TimeSaver Off Site Secretarial, Inc. • t 11 1 _ CITY OF ST. ANTHONY • CITY COUNCIL REGULAR MEETING MINUTES - .. .2 3 APRIL 25,2000 4 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. 5 Mayor Cavanaugh called the meeting to order at 7:04 p.m. and invited the Council and members 6 of the audience to join in the Pledge of Allegiance. 7 U. ROLL CALL. 8 Councilmembers present: Mayor Cavanaugh; Councilmembers Sparks, Horst, Thuesen, and 9 Hodson 10 Councilmembers absent: None. 11 Also present: Michael Morrison, City Manager 12 III. APPROVAL OF APRIL 25,2000 CITY COUNCIL REGULAR MEETING AGENDA. 13 Motion by Thuesen to approve the April 25,2000 City Council Regular Meeting Agenda as pre- 14 sented. 15 Motion carried unanimously. 1816 IV. PROCLAMATIONS AND RECOGNITIONS. 17 None. 18 V. COMMUNITY FORUM. 19 Mayor Cavanaugh invited members of the audience to approach the Council to discuss any item 20 not included on the regular agenda. Hearing no response, Mayor Cavanaugh moved forward 21 with the agenda. 22 VI. CONSENT AGENDA. 23 Thuesen requested that the minutes from the April 11, 2000 City Council Regular Meeting be re- 24 moved from the Consent Agenda. 25 Motion by Sparks to approve the balance of the Consent Agenda,which included: 26 1: Licenses/Permits (Cub Foods/Apache Plaza, 3.2 Beer Permit(renewal);Cub 27 Foods/Apache Plaza, vending license(renewal); Cub Foods/Apache Plaza, cigarette li- 28 cense (renewal) counter sales); 29 2. Three pages of Verified Claims. 30 Motion carried unanimously. 0 31 Motion by Sparks to approve the April 11,2000 City Council Regular Meeting Minutes as pre- 32 sented. 33 Voting on the Motion: Sparks, Cavanaugh,Horst and Hodson. 12 City Council Regular Meeting Minutes April 25, 2000 Page 2 1 Abstention by Thuesen having not been present at the April 11 2000 Meeting. 2 The motion carried. 3 VII. PUBLIC HEARINGS. 4 A. Hearing for Public Input on 2001 Cily Budget. 5 Mayor Cavanaugh opened the Public Hearing at 7:05 p.m. By way of background, Cavanaugh 6 explained that the Council is requesting input from the public regarding ideas and suggestions 7 that the residents would like to see occur in the City and incorporated into the budget. 8 Traditionally,the Public Hearing for the budget is set for later in the calendar year and it is . 9 difficult sometimes to enact suggestions at that time. The Hearing is held earlier in the year this 10 time to enable residents to express opinions for potential inclusion into the City's budget. 11 After calling for input from the members of the audience and hearing none, Mayor Cavanaugh 12 closed the Public Hearing at 7:06 p.m. 13 VIII. GENERAL POLICY BUSINESS OF THE COUNCIL. 14 A. Resolution 00-0.31, re: Award Construction Bid for 33rd Avenue NE Street Improvement �15 Project. 16 City Manager Michael Morrison stated that Michael Foertsch of SEH/RCM was in attendance to 17 review the recent bid tabulation for the project at 33rd Avenue, Silver Lake Road to Stinson. 18 Mr. Foertsch approached the Council and stated that bids had been solicited and opened on April 19 14 in connection with the 33rd Avenue Street Improvement Project. 20 In this respect, Mr. Foertsch directed the Council's attention to a letter dated April 18, 2000 from 21 SEH/RCM in which the recent bid tabulation was set forth. In essence,three bids were consid- 22 ered, and"Tenson Construction, Inc."had presented the lowest bid($623,707.00). The engi- 23 neer's original estimate for the construction portion of the project was $590,969.00. 24 In response to.a question posed by Cavanaugh regarding funding sources, Morrison directed the 25 Council's attention to page 26 of the Agenda packet, which was a memorandum from Finance 26 Director Roger Larson dated April 19,2000 regarding funding for the project. In short,Mr. Lar- 27 son's memorandum stated that he was confident that the MSA funds available are adequate to 28 fund and support the four projects anticipated. Those projects are: (1) Silver Lake Bridge Proj- 29 ect; (2) Signal Light(37th and Highcrest); (3)29th Avenue Street Project(MSA Bond); and(4) 30 33rd Avenue Project(which would also include an internal loan). •31 Thuesen expressed concern that the City would be utilizing all of the MSA funds available for 32 current projects; leaving little or zero funds available for future projects. Morrison replied that 33 over the past five years,the City has updated many or most of the MSA roads, and even though 34 other projects will be considered for the future,there should not be a conflict for the use of funds. 13 City Council Regular Meeting Minutes • April 25, 2000 Page 3 1 Horst inquired about how an MSA road is designated. Morrison explained that.a report is com- 2 pleted,together with engineers and professionals that designate a road to be an MSA road. 3 In completing his report, City Manager Morrison directed the Council's attention to pages 29 and 4 30 of the agenda packet which depicted specific information on the General Obligation Storm 5 Sewer Revenue Bonds (Series 2000A) and General Obligation State-Aid Street Bonds (Series 6 2000B). 7 Cavanaugh expressed some concern over the outcome of the current Legislative session and the 8 possibilities for funding that are tied to the results of that session. He discussed various altema- 9 tives in the case that the funding would be different that what is anticipated. 10 Motion by Hodson to approve Resolution 00-031, a Resolution Awarding a Bid for Street and 11 Sidewalk Improvements for 33rd Avenue NE, Between Silver Lake Road and Stinson Boulevard, 12 wherein the City Council of the City of St. Anthony states that: 13 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract •14 with Tenson Construction, Inc., in the amount of$623,707.00 in the name of the City of St. . 15 Anthony,Minnesota for the improvement outlined in the above-referenced project according to 16 the plans and specifications,therefore, approved by the City Council and on file in the office of 17 the City Clerk. 18 2. The Engineer, SEH/RCM, Inc. is hereby authorized and directed to return forthwith to all 19 bidders the deposits made with their bids, except that the deposits of the successful bidder and 20 the next two lowest bidders shall be retained until a contract has been signed. 21 Motion carried unanimously. 22 B. Resolution 00-027 re: Adopt Strategic Planning Report. 23 Cavanaugh explained that the Council and City Staff had recently held an annual retreat to 24 discuss the goals for the community and complete the vision for the City for the coming year. 25 The results of that retreat follow. 26 These visions and goals included: 27 1. St. Anthony is a Village in the City,which carries the theme from the Comprehensive 28 Plan; 29 2. Collaboration; 30 3. Resident Focus; 31 4. Safe and Secure Environment; 1032 5. Fiscal Responsibility. 33 The mission of the City was to provide the community with safety and security, a progressive 14 City Council Regular Meeting Minutes • April 25, 2-000 Page 4 1 and livable community, and provide high quality services cost effectively. 2 Key Action Areas were: 3 1. Flood Protection; 4 2. Redevelopment; 5 3. Strong Image and Appearance; 6 4. Strong Infrastructure; 7 5. A Safe and Secure Environment 8 6. Clear and Open Communication. 9 Cavanaugh requested that City Manager Mornson present the goals for the 2000-2001 year. 10 Mornson directed the Council's attention to page 36 of the agenda packets,which stated the 11 City's key goals are to: 12 1. Provide 100-Year flood protection for all residents and businesses to protect health and 13 property; 14 2. Preserve the beauty of the property now owned by the Salvation Army Camp to serve 15 both current and future generations; 16 3. Focus on redevelopment initiatives so that the City's image and tax base stays firm; 17 4. Keep the Village look and feel so that the City is attractive to both residents and 18 businesses; 19 5. Protect and maintain the City's infrastructure so that the City works both now and in the 20 future; 21 6. Offer clear, current, and open communications through a variety of means so people are 22 informed about St. Anthony's important issues and news; 23 7. Provide a Park System that offers a mix of recreational opportunities for residents of all 24 ages; 25 8. Shape the future by defining and reviewing regularly the City's goals and fiscal policies. 26 Additionally,Mornson stated that the City has several objectives for the 2000-2001 year in rela- 27 tion to providing 100-year flood protection for all residents and businesses to protect health and 28 property: 29 1. Complete the 29th Street Project; 30 2. Complete the Harding Project; 31 3. Renew the Flood Grant Program. 32 Furthermore,objectives in relation to redevelopment initiatives so that the image and tax base.of 1033 the-City stays firm were:34 1 ache Plaza; A. p , 35 2. St. Anthony Shopping Center; 15 City Council Regular Meeting Minutes • April 25,200-0 Page 5 1 3. . Kenzie Terrace; . 2 4. Work on the list of redevelopment projects during the upcoming year. 3 Other goals and objectives were mentioned on page 38 of the agenda packets, and related to pro- 4 tecting the infrastructure of the City, and providing a park system that offers a mix of 5 recreational opportunities for residents of all ages. 6 Sparks mentioned a possible addition to item no. 6 under St. Anthony's Key Goals for 2000- 7 2001 which would be to encourage an increase in the number of block clubs to facilitate the level 8 of communications between the City and residents. 9 Motion by Thuesen to approve Resolution 00-027, a Resolution Adopting a Strategic Planning 10 Report, wherein the City Council of the City of St. Anthony hereby adopts the Strategic Planning 11 Report developed by Lynn&Associates following the strategic planning sessions for the City of 12 St. Anthony,with the following addition: 13 Under St Anthony's Key Goals for 2000-2001 4 "Offer clear, current, and open communications through a variety of means so people are in- 5 formed about St. Anthony's important issues and news. Additionally, the development of block .6 clubs will be encouraged in order to facilitate the level of communications between the City and 17 the residents. 18 Motion carried unanimously. 19 C. Presentation of 1999 City Audit by Stuart Bonniwell, City Auditor. 20 Mayor Cavanaugh announced that Stuart J. Bonniwell, Certified Public.Accountant,was present.. 21 to present the audit report to the Council. Cavanaugh explained that the audit reports are new to 22 the most recent Councilmembers. Additionally, Mr. Bonniwell's presentation of the 23 audit/Council report was pursuant to the contract that the City has with Mr. Bonniwell. 24 Cavanaugh clarified that the audit/Council report provides important information and he 25 encouraged the Councilmembers to meet with Mr. Bonniwell if any further questions arose that . 26 were not answered in his presentation.. 27 Mr. Bonniwell addressed the Council and directed attention to his letter of March 28, 2000 28 wherein certain observations were communicated and noted during the audit of the general pur- 29 pose financial statements of the City for the year ended December 31, 1999. The comments were 30 presented for the Council's information and consideration. Additionally,comments and recom- 31 mendations in the report were constructive in nature and intended to provide recommendations to 32 improve and/or strengthen internal control,financial management, and administration. 3 Mr. Bonniwell presented an in-depth study and report of the City's financial structure and,fielded 34 various questions from the Councilmembers. However, a general assessment was that the City's 16 City Council Regular Meeting Minutes April 25,2000 Page 6 i financial condition.continues to remain strong. The operating funds of the City, consisting of the 2 General Fund, Special Revenue,Debt Service, and Capital Project funds remained healthy. The 3 City's proprietary funds (enterprise funds -- liquor and utility)also improved.as a result of opera- 4 tions for the year. The strong financial condition of the City is reflected in the bond rating re- 5 ceived by the City from Moody's investors Services. 6 Additionally,the general fund balance as of December 31, 1999 showed an increase of 32.50% 7 from the prior year. Furthermore, revenues exceeded expenditures and Mr. Bonniwell.proceeded 8 to show a condensed summary of revenues and expenditures compared to the budget for 1999. 9 Moreover, Mr. Bonniwell stated that certain transfers from funds were reflected in the accompa- 10 nying financial statements, but he reviewed the specific transfers and the amounts relating thereto 1 I with the Council as set forth in his letter of March 28, 2000. In concluding his presentation,Mr. 12 Bonniwell reviewed the balance of said letter with the Council and fielded additional questions. 13 Hodson directed questions towards Mr. Bonniwell regarding the City's investment portfolio. 14 Hodson expressed interest in reviewing the City's portfolio and Cavanaugh agreed that was an 5 excellent idea. 16 Cavanaugh acknowledged that there was an action item to be addressed regarding approval of the 17 above-mentioned transfers. 18 Motion by Horst to approve the transfers reflected on page 5 of Stuart Bonniwell's letter of 19 March 28, 2000,and set forth below: 20 To/From: Amount _ 21 General Fund from General Reserve Fund $ 21,340 22 General Reserve Fund from Revolving Improvement Fund 100,000 23 Storm Water Improvement Fund from Revolving Improvement Fund 175,000 24 Street Improvement Fund(debt service)'from Street Improvement 25 Construction Fund- Year 26 1995 68,164 27 1997 3,496 28 1998 11,133 29 Motion carried unanimously. 30 Cavanaugh inquired about potential transfers of liquor profits for park improvements. Momson' i stated that the City would require funds for Central Park improvements; however,the dollars could be placed in the General Fund with the flexibility for transfers, or the funds could remain 33 in the liquor fund and continue to have flexibility. 17 City Council Regular Meeting Minutes • April 25,2060 Page 7 1 Horst agreed the.liquor fund was an excellent source for park improvement dollars. Mr. 2 Bonniwell offered that the Council is at liberty to use the funds, change designations, etc. 3 Cavanaugh mentioned that he would prefer to leave the dollars in the liquor fund and go forward 4 knowing all the resources are in place and that flexibility has not been sacrificed. 5 Motion by Thuesen to approve the 1999 City Audit as presented by Stuart Bonniwell. 6 Motion carried unanimously. 7 D. Review 2001 Budget Calendar and Discuss Budget Goals. 8 City Manager Michael Morrison stated that the public hearing for the 2001 Budget took place at 9 this meeting(April 25, 2000) as opposed to the typical hearing held in October. This was in- 10 tended to allow the public to offer input and pose ideas for the upcoming budget, as well as allow 11 the City time to implement those ideas and suggestions. 12 In this respect, Morrison presented the Budget Schedule for the 2001 Budget, as noted on page 40 13 of the agenda packets,which presented important dates and a timeline for each action required by the City. 15 Mayor Cavanaugh and City Manager Michael Morrison thanked the City Staff in attendance at 16 the meeting for being available to provide for a smooth process in evaluating the 2001 Budget. 17 Horst cautioned that he believed the City needed to be careful about potential over management 18 of the budget. In other words, that the department heads should be directly involved with the 19 budgeting process of their specific department. He was concerned about overstepping 20 boundaries with City Staff about goals and objectives. 21 Cavanaugh clarified that the Council is simply searching for input from City Staff and would not 22 interfere with the management of the departments. Cavanaugh felt that the work session in ques- 23 tion would promote dialogue and awareness amongst the Council and Staff. 24 XI. REPORTS FROM COMMISSIONS AND STAFF. 25 A. Planning Commission Meeting of April 18,2000. 26 1. Hillcrest Development for Apache Plaza Property;Amendment to Comprehensive 27 Plan. 28 City Manager Michael Morrison stated that Planning Commissioner Todd Hanson was in 29 attendance to present the issue of the Amendment to the Comprehensive Plan. Additi6n- 0 ally,Morrison directed the Council's attention to a letter dated April 25, 2000 from �31 Anthony Gleekel, attorney for Hillcrest Development. Said letter stated that Hillcrest De- 32 velopment withdrew its Petition for Amendment to Zoning Ordinance (to add a C-2 33 zoning district) and its Petition for Rezoning the property to C-2. The Petitions were 18 City Council Regular Meeting Minutes • April 25, 2000 Page 8 1 submitted on March 21, 2000. 2 Mr. Gleekel's letter further stated that Hillcrest withdrew the Petition, as the City will 3 adopt a new mixed use Planned Unit Development Ordinance, and Hillcrest will make an 4 application for the Property to be rezoned to PUD. Additionally,Mr. Gleekel expressed 5 his understanding in the letter that Hillcrest's general concept plan for PUD zoning will 6 be before the Planning Commission on May 16, 2000 and he would be contacting 7 Assistant City Manager Spencer Isom about the timing of the submittal of the PUD 8 application. 9 Mornson welcomed Mr. Hanson and invited him to address the Council. Mr. Hanson di- 10 rected the Council's attention to page 66 of the agenda packet, which depicted a memo I 1 randum from Assistant City Attorney Spencer Isom dated March 24, 2000. In said 12 memo, it was stated that Hillcrest was seeking approval of the following: (1)Amendment 13 to the Comprehensive Plan; (2)Petition for new zoning district from a C-1 Commercial 14 to a C-2 Commercial; and (3) Amendment to the zoning ordinance for a change to the 15 property district from C-1 to C-2. Mr. Hanson noted that Hillcrest had withdrawn request •16 nos.2 and 3, and the Amendment to the Comprehensive Plan was simply before the 17 Council today. 18 Furthermore, recently the members of the Planning Commission, City Council, Staff, and 19 John Shardlow of Dahlgren, Shardlow,Uban(DSU)took a bus tour hosted by Hillcrest 20 Development. Subsequent to the tour, it was determined that the route that would be in 21 the City's best interest with respect to the redevelopment of Apache Plaza would be to: 22 (1)Amendment the Comprehensive Plan to accommodate an Office/High-tech 23 -designation(mentioned above); (2) change the City Code to allow for a PUD; and(3) 24 - request that Hillcrest proceed with the development of Apache Plaza under the newly- 25 created PUD process. 26 At the Planning Commission meeting on April 18,2000, Mr. Gleekel spoke to the Co m- 27 mission and stated that the concept would be acceptable.to his client(Hillcrest Develop- 28 ment)and would continue to.provide the opportunity needed and the flexibility required 29 in order to successfully redevelop Apache Plaza. . 30 The Planning Commission held a public hearing at the April 18,2000 meeting and re- 31 ceived input from three members of the audience. Those comments are noted in the Min- 32 utes of that meeting. 33 Mr. Hanson presented a depiction of the proposed revised land use plan,which depicted •34 the,boundaries of the PUD. 35 Mr. Hanson stated that Phil Carlson of DSU was present at the April 18 Commission 19 • City Council-Regular Meeting Minutes April 25, 2000 Page 9 1 meeting and clarified that under the current zoning requirements,there is-less control by 2 the City over which businesses choose to.utilize the zoning uses. Under.a PUD,the rules 3 change and the City would be able to utilize more control over the property. 4 Mr. Hanson stated that in response to concerns of some residents around Silver Lake re- 5 garding stormwater runoff,he had expressed his belief at the Planning Commission 6 meeting that the PUD would provide leverage for the City to work toward the 7 improvement of water quality and deal more effectively with those issues, as opposed to 8 simply rezoning the property. 9 Mr. Hanson directed the Council's attention to a document prepared by DSU entitled 10 "Proposed Comprehensive Plan Tex Change"and invited the Council to review the text. 11 Lastly, Mr. Hanson stated that the Planning Commission(in a motion by Stille and sec- 12 onded by Thomas),had approved the Amendment to the Comprehensive Plan as 13 proposed in the document prepared by DSU and the Resolution is now before the Council 14 for approval. • Cavanaugh clarified thafthe Metropolitan Council needed to approve the Amendment to is g P P 16 the Comprehensive Plan, and that the Council was simply approving the Amendment on 17 the expectation that it would be approved by the Metropolitan Council. 18 Thuesen noted Mr. Hanson's comment in the Planning Commission meeting minutes of 19 April 18 regarding stormwater runoff from Apache Plaza, and inquired about the process 20 to address that issue. 21 Mr. Hanson stated that Scott Tankenoff, Managing Partner of Hillcrest Development,has 22 contacted the Rice Creek Watershed District and has begun a dialogue regarding the . 23 stormwater issue and that this subject could be addressed in the Developers Agreement. 24 Mr. Hanson offered his understanding that Mr. Tankenoff intended to go above the 25 standards provided by Rice Creek in connection with water quality. 26 Cavanaugh suggested that the document prepared by DSU entitled"Proposed Compre- 27 hensive Plan Text Change"include a heading"Amendment to St. Anthony's Comprehen- 28 sive Plan". 29 Motion by Horst to approve Resolution 00-032, a Resolution Approving an Amendment 30 to the City of St. Anthony Comprehensive Plan,with an addition to the"Now,Therefore" •31 clause as follows: 32 "NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of St. An- 33 thony,subject to Metropolitan Council approval, hereby approves the petition from Hill- 2® City Council Regular Meeting Minutes • April 25,2000 Page 10 1. crest Development,Inc. for an amendment to the City's Comprehensive Plan relating-to 2 the redevelopment of the Apache Plaza property within the City of St. Anthony. 3 Motion carried unanimously. 4 City Manager Michael Momson stated that Mr. Tankenoff was in the audience and would 5 provide an update to the Council about the Apache Plaza redevelopment. In the mean- 6 time,Mornson provided the Council with an update regarding critical issues forthcoming 7 in the redevelopment-from the City's standpoint. 8 Mornson welcomed Mr. Tankenoff and invited him to address the Council. Mr. 9 Tankenoff stated that Hillcrest Development is continuing to make excellent progress on 10 the site of the Apache Plaza, and have held several meetings with City Staff, City's con- 11 sultant(DSU), and Hillcrest's consultant. 12 Additionally, Mr. Tankenoff stated that Hillcrest Development is taking the stormwater 13 runoff issue seriously and intends to meet or exceed the standards that Rice Creek 14 expects. 15 For the record, Mornson stated that occasionally concerns arise with regard to the funds 16 spent on consultants and other professionals that represent the City's interest in redevel- 17 opment projects. He wished to state that the City has a reimbursement agreement with 18 Hillcrest Development for said fees expended in connection with the redevelopment. 19 Cavanaugh thanked Mr. Tankenoff for his progress report and expressed the Council's 20- appreciation.for.his excellent work to.date. . 21 2. Resolution 00-033,Nextel Communications for 4001 Stinson Boulevard; 22 Conditional Use Permit for Antenna Placement. 23 City Manager Momson invited Mr. Hanson to address the Council on behalf of the Plan- 24 ning Commission. 25 Mr. Hanson explained that the Commission had held a Public Hearing on April 18,2000 26 to obtain input regarding the proposed antenna placement on the Apache Medical Build- 27 ing. 28 Additionally, Mr. Hanson presented photographic renderings of the proposed installation, 29 including a front,back and side view. The depiction indicated a mechanical room and the 30 antenna installation, as well as an equipment building. Furthermore,the maximum allow- 1 able height above the building is 18 feet per City Ordinance,and the antennas for Nextel 32 are expected to cap at 16 feet. 21 City Council-Regular Meeting Minutes April 25, 2060 Page 11 1 Mr. Hanson clarified that an engineer had reviewed the design and specifications and a 2. letter had been drafted and signed to the effect that the building is capable of supporting 3 the proposed installation(page 90 of the agenda packets). 4 Thuesen inquired about the possibility of additional companies wishing to install 5 antennas and expressed concern about the utilization of the water tower for placements. 6 In this respect,Mr. Hanson introduced Jim Nelson of Buell Consulting, acting as a repre- 7 sentative for Nextel Communications. Mr.Nelson addressed Thuesen's concern by stat- 8 ing that typically a space of approximately 15-20 feet must be maintained between 9 similar antennas. The issue at hand becomes compounded by the structure itself. 10 Mr. Hanson reviewed the Minutes from the April 18,2000 Planning Commission 11 meeting wherein the Conditional Use.Permit requested by Nextel Communications was 12 approved upon motion by Bergstrom, and seconded by Hanson. 13 Motion by Hodson to approve Resolution 00-033, a Resolution Approving a Conditional 1 4 Use Permit for Placement of Wireless Antenna at the Apache Medical Building,wherein 5 the City Council of the City of St. Anthony hereby approves the request for a conditional .6 use permit from Nextel Communications allowing construction of a wireless antenna site 17 at 4001 Stinson Boulevard in the City of St. Anthony. 18 Motion carried unanimously. 19 B. Police Department 1999 Annual Report. 20 Mayor Cavanaugh welcomed Police Chief-Engstrom and invited-him to address.the Council. . _ ._._.. .. . .. 21 Police Chief Engstrom reviewed for the Council pages 99-111 of the agenda packets which pre- 22 sented the 1999 Annual Police Report. 23 Chief Engstrom pointed out that there was a drop in Part 1. crimes and an increase in Part 2 24 crimes..The significance is due to the fact that there were more police officers on patrol that al- 25 lowed for additional arrests of Part 2 crimes. Additionally, Chief Engstrom noted that the de- 26 partment has developed a zero tolerance for alcohol usage, drugs, and underage tobacco usage. 27 Chief Engstrom noted that the department was proactive in 1999 with the involvement of the 28 Community Prevention Coalition,DARE,Crime Prevention efforts, and training of three new of- 29 ficers as well as two new Community Service Officers. Additionally,three town meetings were 30 held in May relating to crime prevention,Y2K issues, and City functions. Chief Engstrom •31 elaborated that the department conducted tobacco compliance checks during the year and ;2 obtained a federal/state grant for Liaison officers at the high school on a part-time basis for the 33 Year 2000. 22 City Council Regular Meeting Minutes April 25, 2000 Page 12 1 Chief Engstrom pointed out that there are two new program_ s for the Year 2000, which include a 2 bike patrol and alcohol compliance checks. 3 Horst asked about details of the bike patrol and Chief Engstrom responded that the community 4 would be patrolled and in the residential areas as much as possible. One intention is to promote 5 personal contacts with the citizens and Chief Engstrom believes the bike patrol will be an asset 6 for the community. 7 Thuesen offered his support for the bike patrol and inquired if the DARE program continued to 8 be successful at the schools. Chief Engstrom stated that the program has been a tremendous 9 asset for the community and provides an avenue for interaction and connections with the officers, 10 kids,parents and the school. 11 Cavanaugh thanked Chief Engstrom for his presentation and stated that, on behalf of the commu- 12 nity,the City would like to express its appreciation,for the excellent service the Police 13 Department has provided. 8 14 C. City Manager. 15 City Manager Michael Mornson reiterated that three town meetings were held last year in con- 16 junction with the Police Departments and that City Staff is coordinating with the Police Depart- 17 ment to hold another town meeting. The purpose will be to discuss crime watch and the Mayor 18 would provide an update on projects. An agenda is being drafted and the main focus will be a 19 type of"State of the City" address. 20 Cavanaugh expressed his opinion that an open house would be good to hold in conjunction with 21 the town meeting. 22 Mornson further reported that there was a meeting with the School Board last February, and an- 23 other meeting scheduled for May 23 before the regular meeting of the Council. Consequently, 24 the Council meeting is scheduled to begin at 7:30 p.m. 25 Furthermore,the citywide cleanup date is scheduled for May 6,2000 from 9:00 a.m. to 1:00 p.m. 26 Anyone interested in assisting with the cleanup,please contact Public Works Director Jay 27 Hartman. 28 Additionally,Friday,April 28,2000 is the date for the volunteer dinner. Mornson encouraged 29 everyone to attend and said the response so far has been excellent. •30 Mornson reported that the 29th Avenue Street Reconstruction Project is scheduled for the May 9 31 City Council meeting, but could be postponed if the legislative session has not adjourned by that 32 date.•Furthermore,the moratorium issue for the Salvation Army project is scheduled for the May 33 9 City Council meeting as well. 23 City Council Regular Meeting Minutes April 25, 2000 Page 13 1 Mornson reported that the real estate transaction closed on April 1 for the home on Kenzie Ter- 2 race. Public Works Director Jay Hartman is coordinating asbestos and demolition for next week. 3 As an aside,:the Fire Department will be conducting training within the house before the home is 4 demolished. 5 Morrison announced that the City has delegated to the new Fire Chief the job of obtaining the .6 new Opticon system. A fund of$65,000 was set up three years ago, but it has been determined 7 that fund might need to be adjusted for updated figures. Morrison confirmed that a proposal 8 would be returning to the Council since additional funds will be needed. 9 X. REPORTS FROM COUNCILMEMBERS. 10 Sparks did not have a report. 11 Thuesen reported that he will be attending an advanced workshop for land use issues and will re- 12 port back to the Council at the next meeting. 13 Horst stated that he attended the Planning Commission meeting on April 18, 2000 as the City •14 Council Liaison. 15 Hodson did not have a report. 16 Cavanaugh reminded the community that the Sister City art exhibit would be shown through the 17 end of the week. 18 Additionally, Cavanaugh encouraged attendance at the volunteer dinner. 19 Regarding VillageFest, Cavanaugh reported that meetings continue to be held and he invited 20 anyone interested in participating in the planning of VillageFest to contact City Manager Michael 21 Morrison. 22 Cavanaugh reported that the joint meeting between the City Council and the Planning Commis- 23 Sion was a success and he hoped to have joint meetings quarterly. 24 Additionally, Cavanaugh reminded the Council that the St. Cloud League Meeting was coming 25 up and reminded the Councilmembers to forward their registrations to either City Staff or send 26 them in on their own. 27 Cavanaugh commented on the excellent new camera for televising the Council meeting. He • 28 commended Public Works Director Jay Hartman for his assistance_and Councilmember Randy 29 Hodson for obtaining the camera. 30 XI. . INFORMATION AND ANNOUNCEMENTS. 24 City Council Regular Meeting Minutes • April 25,2000 Page 14 1 None. 2 XII. ADJOURNMENT. 3 Motion by Horst to adjourn the meeting at 9:44 p.m. 4 Motion carried unanimously. 5 Respectfully submitted, 6 Sue Selseth 7 TimeSaver Off Site Secretarial, Inc. 8 9 Mayor • io ATTEST: i i City Clerk • 25 1 CITY OF ST. ANTHONY •;. 2 CITY COUNCIL REGULAR MEETING MINUTES 3 APRIL 11, 2000. 4 I. CALL TO ORDER. 5 Mayor Cavanaugh called the meeting to order at 7:16 p.m. 6 II. ROLL CALL. 7 Councilmembers present: Mayor Cavanaugh; Councilmembers Sparks, Horst, and Hodson 8 Councilmembers absent: Brian Thuesen 9 Also present: Michael Morrison, City Manager; William Soth, City Attorney. 10 III. APPROVAL OF APRIL 11,2000 CITY COUNCIL REGULAR MEETING AGENDA. 11 Motion by Horst to approve the April 11, 2000 City Council Regular Meeting Agenda with the 12 following addition: 13 XI., A.,1. Nativity Lutheran Church for 3312 Silver Lake Road, setback vari- 14 ance request, and consideration,ofResolution 00-030, a Resolution 15 Relating to 3312 Silver Lake Road Variance Request. ® 16 Motion carried unanimously. . 17 IV. PROCLAMATIONS AND RECOGNITIONS. 18 A. Proclamation Declaring Volunteer Recognition Week. 19 Mayor Cavanaugh reviewed for the Council and the audience the purpose of the proposed Proc- 20 lamation. He reviewed the Proclamation which stated, in part,that individuals and groups 21 serving as volunteers have enriched the life of the community, impacted the community through 22 service to others, and that volunteers of all ages and from all backgrounds are stepping forward to 23 meet and solve the increasinglycomplex problems in the community. The City felt that recogni- 24 tion should be given to volunteers involved in all contributions which serve their fellow citizens . 25 and communities. 26 Motion by Sparks to approve the Proclamation wherein Dennis Cavanaugh, Mayor of the City of 27 St. Anthony, and on behalf of the St. Anthony City Council,does hereby proclaim the week of 28 April 9-15;2000 to be Volunteer Recognition Week in St. Anthony Village. As we continue to 29 face the challenges and opportunities of our society,all citizens of the City are called to sustain 30 and increase St. Anthony's voluntary spirit now and for the future. Together we can serve the 31 City and serve it well. 32 Motion carried unanimously. 33 In addition, Cavanaugh announced that a Volunteer Appreciation Dinner would be held on April A 28,2000, and he stated that it was a wonderful opportunity for the City to thank the many volun- -35 teers. City Council Regular Meeting Minutes • Aprilll,-2-000 Page 2 1 V. COMMUNITY FORUM. 2 Mayor Cavanaugh introduced Ms. Helen Cullen, 2836 Roosevelt Street, and invited her to ad- 3 dress the Council. Ms. Cullen presented photographs of examples of snow buildup that had 4 occurred on her property over the past winter. She pointed out that there was an enormous 5 buildup of snow due to the low area of the property. She requested that the City arrange to have . 6 the highest points of the snow buildup removed because she feels it presents a potentially danger- 7' ous situation for oncoming traffic. Otherwise,Ms. Cullen wished to commend the Public Works 8 Department for the excellent performance in snow removal during the winter months. 9 Mayor Cavanaugh thanked Ms. Cullen for her input and noted that Public Works Director Jay 10 Hartman was in the audience and had made a note of her request. 11 VI. CONSENT AGENDA. 12 Motion by Horst,to approve the Consent Agenda as presented, which included: 13 1. City Council Regular Meeting Minutes of March 14, 2000; 14 2. Licenses/Permits/Petitions; 15 3. Seven pages of verified claims; 16 4. Resolution 00-026, re: Voting tabulator lease agreement with Hennepin County. 17 Motion carried unanimouslv. 18 VII. PUBLIC HEARINGS. 19 A. Resolution 00-028, re: 29th Avenue NE Sidewalk, Lighting, and Landscaping. 20 Mayor Cavanaugh opened the public hearing at 7:24 p.m. 21 Cavanaugh reviewed for the audience the purpose of holding the public_hearing, which is to e- 22 ceive public input on a proposed plan on sidewalk, lighting, and planting improvements proposed 23 to be made in conjunction with the street and utility improvements to 29th Avenue NE. 24 Additionally, Cavanaugh stated,this is the second time a similar proposal has come before the 25 Council. The previous proposal was not approved because it appeared to present various hard- 26 ships to residents.on the South side of 29th Avenue. However, certain aspects of the project have 27 changed and the sidewalks are proposed to be installed on the North side of 29th Avenue. There 28 is more public right of way on that side, and the City desired to reconsider the sidewalk issue in 29 accordance with the City's Comprehensive Plan. 30 Furthermore,the City's Comprehensive Plan is specific about sidewalks being included along 31 major streets, together with other streetscape improvements. Additionally, installation of side- 32 walks would facilitate transit service and would provide a safety zone for pedestrians. • 33 Cavanaugh recapped that the City's Comprehensive Plan strongly recommends sidewalks for the 34 community,particularly on major corridors. 27 City Council Regular Meeting Minutes • April 11,2000 Page 3 1 Mayor Cavanaugh introduced Todd Hubmer, WSB &Associates, and invited him to address.the 2 Council and the audience. . 3 Mr. Hubmer stated that he was present to provide the specific details of the sidewalks, lighting, 4 and landscaping. In this respect, Mr. Hubmer presented a drawing of the proposed reconstruction. 5 of 29th Avenue, from Silver Lake to Stinson, and Crestview to County Road 88. 6 Mr. Hubmer reviewed the concept plan by stating that there would be two, 12-foot drive lanes, 7 with 8 feet of parking on both sides of the street. Additionally, the boulevard on the north side 8 would be 6-feet,with a five-foot sidewalk. Also,the width of the road would be reduced to im- 9 plement traffic calming. In other words, the road in various places would be narrowed with the 10 implementation of chokers to reduce traffic speeds,together with the addition of tree planting 11 along the boulevard to provide a calming effect to drivers. 12 Along this line, Mr. Hubmer presented various photographs of options for decorative lighting. 13 Mayor Cavanaugh invited to audience to ask informal questions of Mr. Hubmer. Various ques- ®14 'tions were fielded, including one resident with a.suggestion.to inform residents of the types of i plantings that are being considered by the City. 16 Mayor Cavanaugh invited the residents wishing to speak to the Council to come forward. 17 Don N. Johnson, 2816 29th Avenue, stated his purpose in attending the meeting was to raise the 18 point that the sidewalk issue was discussed and decided last year. He questioned the need for 19 adding the sidewalk and felt that personally he had elected the Council to listen to and represent 20 - the residents. He did not feel the addition.of a sidewalk would cause.a net gain and.sincerely__ 21 questioned the wisdom of the proposal. 22 Richard Perrin, 3217 29th Avenue, stated that he brought questions and comments to the 23 Council. Last fall,Mr. Perrin stated that the majority of the residents of 29th Avenue signed a 24 petition against sidewalks. .The residents instead desired more trees, additional stop signs, and 25 the intersections to be made more visible. It was his impression that the Council planned to 26 consider those ideas. He suggested that the Council take a survey of the residents to see how 27 many take the bus and would continue to take the bus once'the route is changed. Additionally, 28 Mr. Perrin was concerned about adding more concrete to the City's impervious surfaces and 29 causing more stormwater runoff. 30 Kim Tillmann,2904 Crestview Drive, stated that she is a member of the Planning Commission, 31 but is not speaking to the Council in that capacity,but rather as a resident of the City. Ms. Till- 12 mann wished to state her support of the sidewalks. When she and her family moved to St. ,3 Anthony about four years ago from Northeast Minneapolis, she stated that she missed having 34 sidewalks,but stated that she has enjoyed every other amenity of residing in St. Anthony. Ms. 2 City Council Regular Meeting Minutes • April 11,2b00 Page 4 1 Tillmann stated her point is that she feels that sidewalks would give a sense of community 2 feeling and provide a common-ground on which people could meet. 3 Lorraine Mlekoday, 2608 29th Avenue, wished to echo the sentiments of Mr. Perrin and Mr. 4 Johnson. Her recollection from last year was that the majority of residents did not wish to have 5 sidewalks. Although she understood the need to view the community as a whole, she does not 6 see the need for sidewalks. She inquired if the Council was aware of any pedestrian accidents 7 along 29th Avenue. 8 Julie Kimbllin, 2705 29th Avenue, held up a copy of a petition that was presented to the Council 9 last year. She was informed last year that the Council had listened,that the community had spo- 10 ken, and she was disappointed that this issue had arisen again. She agreed that she enjoyed 11 having sidewalks when she lived in Minneapolis,but doesn't feel that adding sidewalks to 29th 12 Avenue would create the community feeling because it already exists. 13 Michele Schram, 3305 29th Avenue, stated that she spoke to all the neighbors on her block, and 14 that two families were in favor of the sidewalks, two were opposed, and two were elderly ladies �15 that were unsure. She stated she has listened to the neighbors,but the sidewalks would solve a 16 safety issue. Kids ride their bikes in the street and safety becomes a significant factor. 17 Judy Makoweske, 2919 Rankin Road, stated that she lives three houses from 29th Avenue. She 18 expressed her appreciation to the Council for revisiting the sidewalk issue because she had been 19 unaware of the issue last year. The only residents that were specifically notified were the resi- 20 dents that live on 29th Avenue. In any event, Ms. Makoweske stated that she walks 29th Avenue 21 on a regular basis and has become aware that it is a dangerous street in which to walk. Cars 22 -travel at.a significant speed.and-she views the street as.potentially_.dangerous and would-welcome 23 a sidewalk. She understands that the addition of sidewalks could impose a slight burden on some . 24 residents in terms of shorter yards,but felt that the safety factor made up for the imposition. 25 After calling for additional input from the audience and hearing none,Mayor Cavanaugh closed 26 the.public hearing at 8:02 p.m. 27 Horst felt this issue needed to be discussed further in light of the concerns of the residents. Addi- 28 tionally, Horst stated that he had been a member of the Planning Commission when the City's 29 Comprehensive Plan was adopted. The Plan came from ideas derived from the community and 30 the Planning Commission attempted to maintain and foster a feeling of community in St. 31 Anthony. The idea was to have sidewalks around the City so that residents could move freely 32 about, and this has been successfully done in other parts of the City,and without as much •33 objection. 34 Although Horst stated he was not involved in the prior public hearings regarding the sidewalk 35 issue,he was trying to keep an open mind,yet continue to follow the agreed-upon 29 City Council Regular Meeting Minutes April 11,2660 Page 5 i Comprehensive Plan and recommendations of the community as a whole. Additionally, Horst 2 expressed confusion regarding the objection to sidewalks in light of the potential-benefits to the 3 residents particularly once decorative lighting and appropriate landscaping were implemented. 4 Sparks offered that, in looking back, it would have been beneficial to have had an informal meet- . 5 ing with the residents to present the concept and inquire if compromises could be discussed and 6 acceptance could be obtained. Sparks agreed with Michele Schram regarding the potential safety 7 issues in having busy streets without sidewalks. In this respect, Sparks relayed an incident she 8 had witnessed recently where a mother was walking on the street,pulling a wagon with children. 9 Unbeknownst to the mother, one of the children climbed out of the wagon and, .consequently, 10 into the street. Luckily there were not any cars close by, but the potential was there for an 11 accident to occur. 12 Additionally, Sparks relayed that she had performed research on her own regarding safety and 13 sidewalks. The research concluded that the residents at the highest risk for pedestrian accidents 14 were senior citizens. Sparks believed that if the City and residents could find a way to 15 implement sidewalks that it would be worth the effort,particularly in light of safety. ® ; Hodson offered that he is new to the Council and this issue, but has observed the resistance 17 expressed at this meeting to the sidewalks. Although he agreed with Sparks about the potential 18 safety issues without sidewalks, he asked the residents in attendance if that would be a compro- 19 mise available. One suggestion,he offered, was to incorporate a bike/walk path along the side of 20 the street that could be used specifically for walking and/or biking. The area could still be 21 calmed with trees and landscaping. 22 Cavanaugh noted Councilmember Brian Thuesen's absence,but wished to state that Thuesen 23 was supportive of the project. Cavanaugh noted that of the residents who spoke before the 24 Council, five were against, and three were supportive of the project. Additionally, Cavanaugh 25 stated that he had received a letter from someone that resides at 25th and Harding,that supported 26 sidewalks on every major street, and he had participated in discussions with other residents that 27 were supportive of the project. 28 Cavanugh continued by stating that the Council has attempted to address the outstanding issues 29 along 29th Avenue,which include the speed of traffic and to make the street have a more 30 residential appearance by installing decorative lighting and landscaping. This project could set 31 the standard for other streets regarding uniformity in lighting and landscaping. 32 Cavanaugh reassured the audience that he believed that Council is listening to the community.be- 33 cause the community has spoken through the City's Comprehensive Plan. Cavanaugh agreed • 4 with-Sparks and her suggestion to have more informal input from the public. Additionally, 35 Cavanaugh would suggest that the Parks Commission work with the community on the standards 36 of the lighting issue so that all.streets would have the same lighting package. so City Council Regular Meeting Minutes ® April 11, 2-000 Page 6 1 Horst expressed motivation to move forward with the project, however, he had concern that this 2 was the first.public testimony heard and he would like.to discuss it further with the community. 3 Various informal questions were fielded from the audience. One resident asked about the poten- 4 tial cost from the project to individual homeowners. Mr. Hubmer responded to the question by 5 stating that 29th Avenue is a state-aid street and the funds have been allocated. However, upon 6 further investigation of state-aid standards,he will be able to determine if the City would be re- 7 sponsible for the cost difference between decorative lighting and standard lighting. In other 8 words, there is the possibility that state-aid would cover only the cost for standard lighting. 9 Horst reaffirmed that the basic construction of the sidewalks and landscaping would be the City's 10 expense. Additionally, Horst stated that the City would shoulder the responsibility for mainte- 11 nance of the sidewalks. 12 Hodson reiterated his earlier comment that he would like additional feedback from the 13 community regarding other options that would be acceptable, and he asked for specific 14 comments. 1015 Horst agreed that this issue was argued substantially last year,but he felt it was a reasonable con- 16 sideration to revisit this issue and was surprised that the residents did not feel the addition of 17 sidewalks would be an amenity. 18 A resident from the audience stated that privacy was an important issue with most residents be- 19 cause the sidewalk would be close to the front of the homes along 29th Avenue, and she did not 20 believe a safety factor should be a factor. 21 Horst responded that safety was an issue because,with the current street improvements,pedestri- 22 ans would be forced closer to traffic. 23 Sparks confirmed that chokers were a feature desired by the residents, and that the Council could 24 have actually added more,but that it would decrease the amount of space in which pedestrians 25 would.have to walk. 26 Cavanaugh explained that the sidewalks are included in the project through state-aid because 27 29th Avenue is considered to be a main thoroughfare. 29th Avenue,he stated,would take on the 28 characteristics of an internal residential street, even though it is a busy road. The sidewalks 29 would be intended to act as a refuge and, in conjunction with the chokers and trees,would make 30 the street have a more residential feel and would calm traffic. Sidewalks on major streets arein • 31 the City's Comprehensive Plan,he stated, and the Comprehensive Plan was directed by the 32 community. Although Cavanaugh stated the proposed plan is not perfect,he believed it to be a 33 fair plan. 31 City Council Regular Meeting Minutes April 11,20-60 • Page 7 1 Julie Kimbllin,2705 29th Avenue, inquired if four-foot sidewalks would be possible (instead of 2 a_five-foot), and a possible reduction of the boulevard from six feet. 3 Mr. Hubmer responded that the typical sidewalk is five feet to allow for passing and the width of 4 . the boulevard would assist in reducing the potential for roots from trees to invade the concrete. 5 Hodson stated that he would be comfortable going forward with the project if the community 6 could be involved in the development process. 7 Cavanaugh stated that the purpose at hand is to agree to a concept, and then develop the specifics 8 and details at another time. In other words, if the concept plan was approved, and the community 9 and City can find a way to modify the width of the boulevard and sidewalk, that would be the 10 core and the next step would be the specifics of the plantings and lighting. 11 Mr. Hubmer explained that he would review the state-aid requirements to determine if there was 12 a possibility of reducing the boulevard width and/or the sidewalk width. 13 Sparks suggested presenting a series of plans to offer the residents to review some design alterna- • 4 tives. 15 Horst reminded the Council that the concept needed to be adopted first. Hodson expressed his 16 support for the project if the residents could be involved in the process. 17 Cavanaugh agreed with Sparks that, once the concept was agreed-upon, that various options 18 could be presented to the residents. 19 Motion by Hodson to approve Resolution 00-0281 wherein the City Council of the City of St. 20 Anthony hereby approves the construction of sidewalk and lighting, planting improvements in 21 conjunction with the Year 2000 street project on 29th Avenue NE, with the understanding that 22 the City Council will involve the community members in the process. 23 Motion carried unanimously. 24 Mayor Cavanaugh called a recess at 9:04 p.m. 25 Mayor Cavanaugh called the meeting to order at 9:10 p.m. 26 Cavanaugh announced that Scott Tankenoff,Hillcrest Development,was in the audience and de- 27 sired to provide the Council with an update on Apache Plaza. In this respect, Cavanaugh invited •`8 Mr. Tankenoff to address the Council. 32 City Council Regular Meeting Minutes • April 11,2000 Page 8. 1 Mr. Tankenoff began by stating that the bus tour scheduled with the Planning Commission mem- 2 bers,the City Council, Staff and-John Shardlow(City's consulting planner)had been a success 3 and provided an opportunity for viewing past projects completed by Hillcrest Development. He 4 believed it gave the participants a vision of what the Apache redevelopment could become. 5 Additionally, Mr. Tankenoff stated that Hillcrest has completed due diligence regarding Apache, 6 and has become aware of the physical issues and environmental aspects of the building. The 7 next few weeks will be critical as far as progress, he stated. Furthermore, Mr. Tankenoff stated 8 that he had an excellent introductory meeting with the Silver Lake Homeowner's Association, 9 who is also involved with the water quality task force. He felt he had obtained a clear 10 understanding of the goals and objectives those residents are searching for and he anticipates 11 additional meetings. Mr. Tankenoff s anticipates that the Apache project will solve some of the 12 residents' concerns and issues. 13 Horst wished to express his appreciation for the opportunity to have visited some of Hillcrest 14 Development's completed projects. He was impressed with the staff and with the high quality of 15 work that Hillcrest has accomplished. He was also delighted with the vision those properties �6 provided in respect to the potential for Apache-Plaza. 17 Sparks agreed with Horst's comments and felt it was comforting to view the quality of Hillcrest 18 Development's work. 19 Cavanaugh thanked Mr. Tankenoff for his presentation and input. 20 VIII. GENERAL POLICY BUSINESS OF THE COUNCIL. 21 A. -- Resolution 00-029;-re: Award Construction Bid-for 29th Avenue NE-Improvements. 22 City Manager Michael Morrison began by stating that bids were received for the 2000 Street and 23 Utility Reconstruction project. However,the contract for sidewalks, landscaping, and street 24 lighting would be separate and would necessitate the need for a change order that would be nego- 25 tiated between the lowest bidder and WSB &Associates. The lowest bid(and 10 bids were 26 received)was from Barbarossa and Sons, Inc. in the amount of$2,049,838.66. 27 Morrison directed the Council's attention to Todd Hubmer's letter of April 10, 2000 to Bob 28 Thistle, Springsted Financial, wherein Mr. Hubmer set forth a summary of the financial needs for 29 the City's public improvement projects for the year 2000. Morrison stated that approval of 30 Resolution 00-029 would not be requested at this meeting. This is in light of the fact that the 31 previous Council had determined not to award the contract until funding was in hand. Currently, 32 the City is awaiting the results from the ongoing legislative session regarding funding. 03 Morrison invited Mr. Hubmer to address the Council in connection with this matter. Mr. Hubmer 34 briefly reviewed the letter of April 6,2000 and the various amounts of bids received for the proj- 35 ect. Mr. Hubmer was impressed with the number of bids received. 33 City Council Regular Meeting Minutes tApril 11,2000 Page 9 1 Additionally, Mr. Hubmer reviewed his letter of April 10,200.0 to Bob Thistle regarding the 2 summary of financial needs for the City: Essentially,Mr. Hubmer's letter stated that the City is 3 considering the issuance of two public bonds to fiord some improvements. The sources of 4 funding for these bonds are the City's Municipal State aid (MSA) Fund account, and the City's 5 Stormwater Utility Fund. In this respect,Mr. Hubmer reviewed specific figures and accounts 6 with the Council in potential anticipation of the issuance of bonds. 7 The consideration and potential approval of Resolution 00-029, re: Award Construction Bid for 8 29th Avenue NE Improvements,was deemed tabled at this time. 9 As an aside, Mornson stated his request to WSB &Associates to pull together various options for 10 presentation to the residents along 29th Avenue. A neighborhood meeting would be held with 11 City Staff, and Staff would return to the Council with an agreement on an option. 12 B. Discuss Bond Sale Process. 13 City Manager Michael Mornson introduced Bob Thistle of Springsted Financial and invited him 14 to address the Council. Mr. Thistle stated that he was present to explain the bond sale process �5 and to provide the Councilmembers with an overview of the next 90 days in conjunction with a 6 potential sale. 17 Mr. Thistle presented various information to the Councilmembers that provided such an 18 overview and addressed the financial needs of the City in the upcoming months. 19 Cavanaugh asked if Mr. Thistle could provide some written documentation of his report for 20 Council review, and Mr. Thistle agreed to forward such report. 21 Cavanaugh thanked Mr. Thistle for his report and informative presentation. 22 C. Resolution 00-027 re: Adopt Strategic Planning Report. 23 Mayor Cavanaugh suggested that Resolution 00-027,re: Adopt Strategic Planning.Report,be ta- 24 bled until the next City Council meeting on Tuesday, April 25,2000 in light of the absence of 25' Councilmember Thuesen. 26 D. Review 2001 Budizet Calendar and Discuss Budget Goals. 27 Mayor Cavanaugh suggested that the issue of the 2001 Budget Calendar and Budget Goals be 28 tabled until the next City Council meeting on Tuesday,April 25, 2000 in light of the absence of 29 Councilmember Thuesen. 0 30 XI. REPORTS FROM COMMISSIONS AND STAFF. 31 A. Planning Commission Meeting of March 21,2000. 34 City Council Regular Meeting Minutes • April 11, 2000 Page 10 1 1. Nativity Lutheran Church for 3312 Silver Lake Road, Setback Variance Request 2 and consideration of Resolution 00-030,a Resolution Relating to 3312 Silver 3 Lake Road Variance Request. 4 City Manager Morrison introduced William Thomas, a member of the Planning Commis- 5 Sion, and invited him to address the Council. 6 Mr. Thomas began by reviewing the background of the variance request for Nativity 7 Lutheran Church. In September 1999, a representative from the Church filed a sign per- 8 mit with Staff to "change the sign out front." The intention was to change the sign so that 9 it would be easier to maintain and have a more updated appearance. The location, dimen- 10 sions, footings, electrical wiring, and base would remain the same. 11 During the course of the permit process, it was discovered that the sign was in the City's 12 right-of-way. However,the sign had been in existence since 1958, and was installed 13 prior to the City's ordinance being codified in 1976. In other words,the existing sign 14 was "grandfathered" into the ordinance. 15 Additionally,a resident had called Staff,to complain about the existing sign being located 16 in the City's right-of-way. A legal opinion from City Attorney William Soth was 17 obtained, and a public hearing was held. No objections to the location of the sign were 18 voiced at the public hearing. 19 It was the Planning Commission's determination to allow for the variance due to five 20 hardship reasons, with the understanding that the City would enter into a license agree- 21 ment (pursuant to City Attorney Soth's recommendations)that would enable the City to 22 require removal of the sign if and when it was deemed appropriate. 23 Furthermore, Thomas stated that he has been made aware of other businesses within the 24 City that are in noncompliance with the local ordinances, and it has been recommended 25 that the Planning Commission arrive at a consistent policy in which to regulate these mat- 26 , ters. 27 Hodson expressed disappointment at the time that the City has been required to spend on 28 this matter. He felt that the Church and the sign had been in existence since 1958, and 29 this issue needed to resolved and completed without further ado. 30 Motion by Sparks to approve Resolution 00-030,a Resolution Relating to 3312 Silver 31 Lake Road Variance Request,wherein the St. Anthony Planning Commission heard the 32 request from Nativity Lutheran Church, 3312 Silver Lake Road, at their March 21, 2000 133 meeting and made recommendation to the City Council to approve the setback variance 34 due to the following reasons: 35 City Council Regular Meeting Minutes • April 11,2000 Page 11 1 1. An undue hardship would-be caused if the sign was moved and.subsequently 2 caused a change to the configuration of the Church and configuration of the traffic 3 pattern; 4 2. The variance would be utilized to correct an extraordinary circumstance with re- 5 spect to the traffic pattern and the setting of the lot; 6 3. The undue hardship has been caused by the city ordinance and the sign was in ex- 7 istence prior to the codification of the ordinance; 8 4. t The agreement mentioned and recommended in City Attorney's letter dated 9 March 1,2000 would be entered into and become part of the setback variance; 10 5. There were not any significant changes to the sign in the modification and 11 updating process. 12 The City Council of the City of St. Anthony hereby approves the request made by 13 Nativity Lutheran Church, 3312 Silver Lake Road, for a setback variance for placement 14 of a sign due to the aforementioned reasons. 15. Motion carried unanimously. 10 .6 On another issue, Thomas noted that the Planning Commission has been considering various op- 17 tions in which to reduce the number of variance requests received. In this respect, Thomas 18 directed the Council's attention to Kim Tillmann's report on the lot coverage ordinance, as well 19 as a letter from Todd Hubmer dated April 6,2000. 20 In essence,the Planning Commission has researched the issue and obtained a professional 21 opinion from WSB &Associates, and determined that a viable option to reducing the number of 22 variance requests would be to: 23 1. Increase the lot coverage ratio to 40%for lots at or under 9,000 square feet; 24 2. Lots over 9,000 square foot would retain the current 35% lot coverage ratio; 25 3. Decks would be exempt from lot coverage as long as the deck was built over a 26 pervious surface; and, 27 4. When a resident applies for a building permit,they would be asked to submit a 28 water retention plan that would be a part of the building process. Additionally, an 29 educational brochure would be provided at the time of the permit application to 30 provide more information and education. When the permit is returned,the 0 31 resident would be asked to submit 2-3 paragraphs outlining the homeowner's plan 32 to provide for storm water runoff. 36 City Council Regular Meeting Minutes April 11,200 Page 12 1 Mornson added that City Attorney Soth would review the lot coverage issue for legalities and 2 return with his opinion to the Council, at which time the readings would begin(three readings re- 3 quired) in order to change the Ordinance. 4 On another issue,Thomas reported that the Planning Commission was pleased with the tour of 5 the Hillcrest Properties and that the worksession of the Commission thereafter produced some 6 excellent ideas and thoughts. Additionally,the possibility of holding a town meeting to discuss 7 the Apache Plaza project was discussed, as well as the possibility of inviting the Mayor of 8 Burnsville to speak to the Council regarding that City's redevelopment projects. 9 Regarding the lot coverage issue,Horst asked if the Planning Commission had determined the 10 process to determine if an area underneath a-deck would be pervious or impervious. Tillmann 11 stated that a clear definition of impervious features would need to be developed. 12 In connection with the stormwater management plan for homeowners previously mentioned, 13 Mornson wanted to ensure that the process would be clearly defined and not a burden for the 14 . residents. 15 Mr. Hubmer offered that an option would be to simply handout educational brochures that 16 would provide some options on stormwater runoff. The intent, he stated, was not to provide a 17 policing problem, but to simply provide education. 18 Tillmann clarified that the stormwater management plan to be submitted by homeowners was not 19 intended,to be apart of the City's ordinance,but simply to become part of the building permit 20 process as a way to educate residents. 21 Sparks supported the change to the lot coverage ordinance and thanked Tillmann and Thomas for 22 their presentation. 23 B. Todd Hubmer, WSB & Associates will be present to give a Proiect Status Report. 24 City Manager Mornson invited Todd Hubmer,WSB &Associates, to address the Council. 25 Mr. Hubmer stated that he had met with the Parks Commission at their meeting on Monday, 26 April 10,2000, and had visited Silver Point Park with the members in conjunction with the 27 Commission's meeting. 28 In this respect,Mr. Hubmer directed the Council's attention to his letter dated April 6, 2000, 29 wherein he outlined the status of various projects that are ongoing within the City. In connection 30 with Silver Point Park,Mr. Hubmer stated that the Parks Commission is currently in discussions 31 regarding (1)the need for restroom and warming house facilities; (2)park lighting for the 32 parking lot,hockey rink,recreational rink, and security lighting; and(3)punch list items 33 remaining to be completed by the contractor. 37 City Council Regular Meeting Minutes April 11,200 Page 13 1 Additionally, in regard to the ongoing project of the removal of homes on Pahl Avenue,prelimi- 2 nary specifications for the sale of the houses on Pahl Avenue have been prepared and reviewed 3 by the City Attorney. The bid documents will be completed and the advertisement for bids 4 published the first week of May 2000. Bids will be received at the end of May or the first part of 5 June and work will begin shortly thereafter. The project is anticipated to be completed no later 6 than fall of 2000. 7 Regarding the Harding Street Sanitary Sewer Lift Station,Mr. Hubmer stated that discussions 8 have been completed with the City of Minneapolis and preliminary approval has been obtained to 9 divert the Harding Street sanitary sewer lift station into the City of Minneapolis in the vicinity of 10 37th Avenue and Stinson Boulevard. Additionally, a letter is currently being prepared and antici- 11 pated to be presented to the Council in April or May 2000 regarding the rehabilitation of the lift 12 station. 13 Lastly, in connection with the Harding Street Storm Water Pond, a neighborhood meeting was 14 held on February 29, 2000 to receive input on a number of alternatives which were prepared and 15 presented to the residents. At that meeting, there was a consensus to take one of the four options 6 to preliminary design. A second public information meeting is anticipated for April or May and 7. a preliminary plan is expected to be presented to the Council in May 2000. 18 Mornson contributed that the City is acquiring 13 easements, and fair compensation needs to be 19 made for the value of the easements. A second appraisal is an option to arrive at fair compensa- 20 tion. City Attorney Soth added that the City cannot authorize the appraisals until the design is 21 completed. Mornson offered that a design is close to completion and the City needs to consider 22 the appraisal process. 23 In connection with Silver Point Park,Momson explained that the restroom/warming house, 24 parking, lighting, hockey rink, etc. are not items that are included in the Knutson contract. An 25 additional contract would need to be entered into to complete those items. 26 C. City-Manager. 27 City Manager Mornson directed the Council's attention to pages 102-103 of the agenda package, 28 which listed an updated summary of the City's costs for the Silver Lake Road Bridge Project. 29 Construction is anticipated to begin May 8,2000, and the project bid opening was March 22, 30 2000. The total cost for the City is estimated to be $844,629.40. 31 On another subject,Mornson pointed out page 104 of the Council's agenda package which 32 depicted a memorandum from Assistant City Manager Spencer Isom. The information in the.' 33 memorandum listed key dates of which the Council should be aware in connection with Hillcrest .'4 Development and the Apache Plaza redevelopment. 38 City Council Regular Meeting Minutes April 11,2000 Page 14 1 As noted in the memorandum,the Planning Commission, Staff, and John.Shardlow(City's con- 2 sulting planner)held a worksession to discuss how best to proceed with the project.' The.Com- 3 mission determined that the City's best interest would be served if it proceeded with a new three- 4 step approach(in lieu of Hillcrest's request). Said approach would (1) amend the City's 5 Comprehensive Plan to accommodate an Office/High-tech designation; (2) change the City Code 6 to allow for Planned Unit Developments (PUD's); and(3)to have Hillcrest proceed with the de- 7 velopment of the Apache Plaza under the newly created PUD process. 8 Momson wished to remind the Council that Assistant City Manager Isom would be attending the 9 Planning Commission meetings. 10 X. REPORTS FROM COUNCILMEM 3ERS. 11 Sparks reported that ACTION (Adults and Children Together in Our Neighborhood) is having a 12 meeting on Wednesday,April 12, 2000 to promote intergenerational events over the next year. 13 The meeting is scheduled at 8:00 a.m. at the high school. 14 Additionally,ACTION would be mailing a newsletter which will go to all parents of students in •15 the district. 16 Horst reported that on Thursday,April 13, 2000, the Chamber was hosting their annual meeting 17 and invitations have been mailed. The Business of the Year would be announced and the 18 evening promised to be eventful and interesting. 19 Hodson reported that recently the Sports Boosters and charitable gambling had approved a 20 $7,500 grant for ACTION. 21 Cavanaugh reported that on Saturday, April 15, 2000, a second meeting regarding VillageFest 22 would be held. Additionally, the Finnish/American Youth Art Exchange Grand Opening would 23 be held on Thursday,April 13,2000 between the hours of 4:00 p.m. and 8:00 p.m. He noted the 24 exquisite artwork displayed on the flyers advertising the event and wished to commend Ruth 25 Ann Marks and her committee on the outstanding job performed organizing the,Art Exchange. 26 Additionally, Cavanaugh announced that the Art Exchange would be open on Friday,April 14 27 from 4:00 p.m. to 8:00 p.m., Saturday from 10:00 a.m.to 5:00 p.m., and Sunday from 10:00 a.m. 28 to 5:00 p.m. 29 Cavanaugh directed City Manager Mornson to add a presentation on Central Park redevelopment 30 to an upcoming Council agenda. The intent would be to update the three new Councilmembers 31 on the Park and to bring all members up to speed on the progress. Mornson responded that he 32 had envisioned this'update to take place at the joint meeting with the Parks Commission on June 1033 12, 2000. 39 City Council Regular Meeting Minutes • April 11, 2000 Page 15 1 Cavanaugh reported that he was informed by the Cable Commission that two new cable franchise 2 applications had been received. 'He believed that creates the possibility of increased competition 3 and potentially lower rates. 4 Furthermore, CTV's Channel 98 has invited the City to have the Council meetings televised on 5 that channel. This would be in addition to the regular telecast on cable. 6 Cavanaugh noted that at the public hearing earlier regarding 29th Avenue sidewalks, a significant 7 departure from past practice was noticed. In other words, most of the time residents are invited 8 to address.the Council from the podium and microphone. This time,residents spoke during 9 informal question and answer sessions from the audience, in addition to formally expressing. 10 opinions at the podium. Cavanaugh felt that such a variation would be a productive manner in 11 the future to promote participation and inquired about the possibility of obtaining a portable 12 microphone so that viewers at home could hear the residents. 13 Hodson agreed with the concept and stated that the ability is present to put microphones out into 14 the audience. He noted the possibility that approaching the podium and microphone could pres- �5 ent an intimidation factor for some residents. 16 Sparks wished to remind the Council that the policy might need to be reviewed regarding more 17 informal meetings with residents prior to televised Council meetings in order to facilitate aware- 18 ness of issues and reduce the potential for conflicts. 19 XI. INFORMATION AND ANNOUNCEMENTS. 20 None. 21 XH. ADJOURNMENT. 22 Motion by Horst to adjourn the meeting at 10:38 p.m. 23- Motion carried unanimously. 24 Respectfully submitted, 25 Sue Selseth 26 Timesaver Off Site Secretarial, Inc. • 40 City Council Regular Meeting Minutes • April 11, 2000 Page 16 _ 1 2 Mayor 3 ATTEST: 4 City Clerk 5 - - -- 41 COMMISSIONERS WILL MEET AT TOWER PARK AT 6:30 pm CITY OF ST. ANTHONY PARKS COMMISSION AGENDA May 1, 2000 7:00 PM Conference Room • I. CALL TO ORDER. II. ROLL CALL. III. APPROVE APRIL 10, 2000 PARKS COMMISSION MINUTES. IV. DISCUSS SILVER POINT PARK GRAND OPENING. V. DISCUSS CENTRAL PARK REDEVELOPMENT AND TOWER PARK PUNCH LIST ITEMS. Augie Wong from BRW, Inc. will be present. VI. REPORTS. A. Community Services. B. School Board. C. Sports Boosters. VII: OTHER BUSINESS. VIII. ADJOURNMENT. 4 1 CITY OF ST. ANTHONY •2 PARKS COMMISSION MEETING MINUTES ; APRIL 10, 2000 4 6:30 p.m. Silver Point Park 5 7:00 p.m. Conference Room 6 I. CALL TO ORDER. 7 Chair Jindra called the meeting to order at 7:17 p.m. and welcomed everyone to the meeting. 8 She wished to note for the record that the Commission, Todd Hubmer(WSB & Associates) and 9 Bob Kost (BRW, Inc.) met at Silver Point Park at 6:30 p.m. to review items that need to be 10 completed. 11 II. ROLL CALL. 12 Present: Chair Carol Jindra,Vice Chair Doug Koehntop, Commissioners George 13 Wagner, Julie Gebhardt, Colleen Hallada,Daniel Ganley, and Jan Jensen. 14 Also Present: Representative from School Board (Denise Dunn); Representative from 15 Sports Boosters (George Zurbey); Representative from Community 16 Services (Diana Roadfeldt), Public Works Director(Jay Hartman). 17 Absent: City Council Liaison(Brian Thuesen). • III. APPROVAL OF MARCH.13,2000 PARKS COMMISSION MEETING MINUTES. 19 Motion by Koehntop, second by Wagner,to approve the minutes of the March 13, 2000 Parks 20 Commission meeting as presented. 21 Motion carried unanimously. 22 IV. 33RD AND SILVER LAKE ROAD. 23 Chair Jindra stated that she would like to add this item to the agenda. She.believes this area is a 24 focal point and would like to discuss options to make it an attractive area for the community. In 25 this respect, Ganley presented photographs of another area that had been provided to him by a 26 resident. These photographs depicted a pond that is designed for drainage. 27 Todd Hubmer of WSB & Associates was in attendance and offered that to have water in that par- 28 ticular area would be difficult. Typically,he stated, if a pond is to be considered, a 10:1 drainage 29 area should be achieved. 30 V. DISCUSS SILVER POINT PARK. 31 Chair Jindra asked for Mr. Hubmer to speak about the progress of Silver Point Park. In this re- 32 spect, Mr. Hubmer directed the Commission's attention to his letter of April 10, 2000,wherein 33 he discussed the remaining construction issues and other related issues in Silver Point Park. 0. t In short,the issues remaining on the punch list are as follows: 35 1. Sanitary manhole in Silver Point Park needs to be pumped out and sealed; 36 2. Pea gravel within the playground area needs to be cleaned and/or replaced; 43 Parks Commission Meeting Minutes April 10, 2000 • Page 2 1 3. An extra rail shall be added to the bottom of the 52-inch and 42-inch RCP aprons; 2 4. All dead trees within the park shall be replaced, and trees which are not in an upright po- 3 sition shall be positioned and warrantied. 4 5. Turf shall be established in Central Park in accordance with the plans and specifications 5 (some reseeding might need to be done); 6 6. Turf within Trillium Park shall be reviewed by the engineer and subcontractor to deter- 7 mine if seeding meets specifications; 8 7. Cleanup of material along the northern fence of Silver Point Park; 9 8. Cable television shall be removed from the trees located on the south side of Silver Point 10 Park. 11 Mr. Hubmer reminded the Commission that the above punch list items need to be completed 12 . before final payment is made to the contractor. 13 Jindra clarified the specifics of item nos. 2 and 4 above. Jindra stated that she would continue to 14 rely on Mr. Hubmer to follow up on the issues and Mr. Hubmer agreed to do so. 15 In continuation of the letter of April 10, 2000, Mr. Hubmer reviewed the restroom and warming 16, house facility issues. In this respect, Mr. Hubmer presented a depiction of the proposed fields for �7 Silver Point Park(which included softball, soccer, and a hockey fink). Such depiction also in-- 18 cluded detailed spots for lighting and parking spaces. Specifically, Mr. Hubmer asked the 19 Commission several questions in order to determine the type of warming house and restroom 20 facility desired. One question was the concept of a concession stand. Although the Commission 21 declined the option of a concession stand, it was determined that most residents would prefer 22 single-use, separate men's and women's restrooms. 23 Mr. Hubmer also presented an idea of building the warming house into the side of a hill, and set- 24 ting up a theme of colors, structure, and configuration that would be contiguous throughout the 25 City's parks. Various ideas were then discussed regarding the potential materials to be used for 26 the building, including the roof, to assist in alleviating the potential for vandalism. 27 Bob Kost, BRW,Inc. was in attendance and offered to work on some concepts for the Commis- 28 Sion and present those ideas at the next Parks Commission meeting on May 8, 2000. 29 Sports Boosters Representative Zurbey mentioned the possibility of building a warming house 30 that the walls could be removed in the summer and the warming house could then be used as a 31 pavilion. The Co mmission agreed this was an excellent concept and Mr. Kost agreed to provide 32 some sketches and details about that option. Additionally,Mr.Kost stated that there are many 33 options of sloping the roof and using different types of materials for roofing that would 34 discourage climbing on the roof and/or vandalism. •35 Zurbe mentioned the idea of a storage room located in the warming house facility. Mr. Kost Y g 36 cautioned the Commission against this concept due to the potential for theft. 44 Parks Commission Meeting Minutes April 10, 2000 • Page 3 _ 1 Mr. Hubmer stated that,through the public hearing process and prior neighborhood meetings, he 2 has been made aware of residents' concerns regarding lighting at Silver Point Park. In this re- 3 spect., Mr. Hubmer stated that once the Commission has arrived at a lighting plan, a 4 neighborhood meeting would be held and the plan would be presented to the residents. Mr. 5 Hubmer elaborated that the height of the lights as well as the lighting schedule would be of 6 particular concern to the residents. 7 Jindra inquired about the intensity of the lights, and Mr. Hubmer responded that the intensity 8 would vary. A light-intensity study would be performed, he stated. Jindra asked if the lights 9 could be focused more directly on the fields to alleviate possible annoyances to the residents. 10 Mr. Hubmer responded that option could be considered, but potentially could increase the cost of 11 the total lighting system. 12 Jindra asked Mr. Hubmer for his opinion on the tentative date in May for the grand opening of 13 Silver Point Park. Mr. Hubmer stated that the park could be opened in May,but it would hinge 14 on the understanding that reseeding would most likely be done in the fall. Various discussion en- 15 sued amongst the Commissioners about the optimal date for the opening of the park in order to 16 allow the grass to take hold. •? An official grand opening date of June 1, 2000 was discussed, with the option of allowing younger children to utilize the fields after May 1. Jindra reminded the Commission that the next 19 meeting would be held on Monday, May 8, and details surrounding the grand opening would 20 need to be addressed. 21 Jindra thanked Mr. Hubmer and stated that the Commission is looking forward to discussing in 22 detail additional issues at the May 8, 2000 meeting. 23 VI. ' ' DISCUSS CENTRAUPARK REDEVELOPMENT. 24 Chair Jindra invited Bob Kost, BRW, Inc.,to address the Commission regarding the Central Park 25 redevelopment project. Mr. Kost presented the site survey of the Park to the Commission, and 26 stated that the survey is 95%complete and he is awaiting additional information for the 27 completion of the survey. 28 In short, Mr. Kost expressed disappointment that there is less ground that originally anticipated. 29 Initially, Mr. Kost stated that there was believed to be approximately 1,022 feet from the edge of 30 the trail, and in reality,the survey indicated there was 990 feet. 31 Chair Jindra introduced Mr. Gary Palm. the Athletic Director for the High School,who was in 32 attendance at the meeting. Mr. Kost presented.a sketch of the proposed redevelopment of Central 33 Park and reviewed the specifics of the drawing with the Commission and Mr.Palm. In �4 particular,Mr. Kost pointed out the location and sizes of the fields,potential grading that would 5 be needed, the possible sloping of the land for water runoff, and the potential for a variety of uses 36 for the fields. 45 Parks Commission Meeting Minutes April 10,2000 Page 4 _ 1 Jindra mentioned that the Commission has been attempting to locate an area for skateboarders to 2 use. In this respect, Jensen stated that he has spoken with the City of Shoreview, and was in- 3 formed that Shoreview's skateboarding area is located alongside the Community Center. Addi- 4 tionally,he stated that the City has had a good experience with that location. Jensen continued . 5 by directing the Commission's attention to information concerning skateboard ramps and 6 accessories that he had obtained from a company. Jensen inquired of Mr. Kost the approximate 7 size of an area by the St. Anthony Community Center as depicted on the sketch. Mr. Kost 8 responded that the area is approximately 80 x 120 feet. Jensen responded that a 60 x 100 foot 9 skateboarding rink could be installed by the City(repaving, ramps, and any accessories) for 10 approximately $50,000. 11 In returning to the issue of the proposed fields for Central Park, Mr. Palm offered his suggestions 12 regarding the proposed fields as well as the existing fields. Discussion ensued regarding the 13 length of time the fields would be out of commission during the redevelopment. Mr. Kost stated 14 that the fields in Central Park would be lost to athletic competition for two seasons. 15 Zurbey asked what the Commission needed to do now to move this project forward. Mr. Kost 16 said that since the survey is 95% complete,his recommendation would be to narrow the options 17 regarding the specific types of facilities the Commission desires in the Park. 1018 Mr. Palm mentioned the possibility the City purchasing a resident's home that is located near h' tY P g 19 Central Park. Mr. Wagner offered that it was his understanding that when the resident was ready 20 to move, he would consider selling his home to the City at that time. 21 Jindra mentioned that the Commission's joint meeting with the City Council would be 22 forthcoming in June and that these issues would be excellent topics for discussion. 23 Jindra confirmed that Mr. Kost would be in attendance-at the next Parks Commission meeting on 24 May 8, 2000 and asked him to provide more details regarding Central Park at that time. 25 In respect to skateboarding, Wagner suggested at least a temporary place for the skateboarders. 26 School Board Representative Denise Dunn stated that she had found out some information re- 27 garding potential skateboarding at the school. Apparently, there is an agreement that once the 28 busses leave the school,the kids can skateboard in that area in front of the school. However, the 29 area behind the bleachers of the football stadium would not be available for skateboarding this 30 summer(as had been previously discussed)because of the work being performed on the bleach- 31 ers. 32 Zurbey mentioned the possibility of the upper parking area for skateboarding. Dunn requested . 33 that the Commission determine a specific request that could be provided to the School Board. 04 In reference to the skateboarding materials obtained, Jensen inquired of the Commission the 35 types of questions in which to ask the Company about the ramps and accessories. It was decided 36 that Jensen would inquire if the ramps could be temporarily installed and have the ability to be 46 Parks Commission Meeting Minutes April 10,2000 • Page 5 1 moved to a different location. Jensen agreed to investigate the possibilities and return to the 2 Commission at the May 8, 2000 meeting with an update. He mentioned the possibility that a 3 representative from the,Company could attend the next meeting to provide more details. 4 In connection with Water Tower Park, Jindra stated her uncertainty whether fencing off a par- 5 ticular area to redirect foot traffic was the answer. Hallada suggested planting a type of vegeta- 6 tion that would redirect foot traffic around the rose bushes. Additionally, Jindra noted that the : 7 satellite bathrooms were installed; however, she did not see the hand sanitizers in the bathroom 8 as had been expected. Public Works Director Jay Hartman agreed to check on that matter. 9 With respect to moving forward with Central Park,Mr. Kost advised the Commission to review 10 the Central Park Master Plan and determine all the components that should be entered into the 11 Plan. Jindra asked Mr. Kost to assist by using the previously agreed-upon list and add to that list 12 the items that have been discussed in order to give the Commission a baseline from which to 13 work. 14 Koehntop inquired if a sprinkler system had been factored into the plans. Mr. Kost and Hartman 15 agreed that a sprinkler system had been included. 5 Jindra thanked Mr. Kost for his presentation and attendance at the meeting. 17 VII. REPORTS. 18 A. Community Services. 19 Community Services Representative Diana Roadfeldt stated that Community Services did not 20 meet this month. Additionally, Roadfeldt stated that she would be resigning her position as 21 Community Services Representative due to time constraints, and stated a new representative was 22 expected to be appointed by the next Parks Commission meeting. 23 B. School Board. 24 School Board Representative Denise Dunn stated that she had provided information from her re- 25 port(regarding skateboarding at the school) earlier in the meeting. 26 C. Sports Boosters. 27 Sports Boosters Representative George Zurbey stated that he had provided information from his 28 report earlier in the meeting. 29 VIII. OTHER BUSINESS. 30 None. 31 IX. ADJOURNMENT. •32 Motion by Gebhardt, second by Hallada,to adjourn the meeting at 9:10 p.m. 33 Motion carried unanimously. Parks Commission Meeting Minutes 47 April 10, 2000 Page 6 1 Respectfully submitted, 2 Sue Selseth 3 TimeSaver Off Site Secretarial, Inc. • 1 MEMORANDUM DATE: 5/9/00 MEETING DATE: 5/16/00 , Planning Commission FROM: Assistant City Manager Isom RE: Letter Withdrawing Hillcrest Development's Request for Zoning and Zoning Code Amendment. The attached letter is Hillcrest's formal request to withdraw its application for zoning map change and zoning code amendment. The Commission heard, on April 18, 2000, Hillcrest's request for the following: (1) an amendment to the comprehensive plan to accommodate an Office/High-tech designation; (2) a petition for new zoning district for Apache Plaza property,from a C-1 Commercial to a C-2 Commercial which would allow a change from strictly retail use to office,commercial,warehouse,and light industrial uses;and(3)an amendment to the zoning ordinance for a change from C-1 to a C-2 district(companion to#I above). During the April 18,2000 meeting,the Commission asked Hillcrest to withdraw their request for items two and three above. The resulting letter is before the commission for consideration. Staff Recommendation: Motion to accept Hillcrest's withdrawal letter and either refund the related fees or apply them toward fees to be owed for the proposed PUD process. Cc: City.Clerk Kroeplin • • APR-25-00 TUE 12:22 S I EGEL, BRILL FAX N0. . 612 339 6591 1 : - LAW OFFICES _ .. SIEGEL, BRILL, GREUPNF-R, DUFFY & FOSTER, P.A. 1300 WASHINGTON SOUARE JOSIAH E. SPILL.JR. 100 WASHINGTON AVENUE SOUTH MICHELLE R.KLEGON JAMES R.GREOPNER MINNEAPOLIS, MINNESOTA 55401 JAMES A.YAROSH GERALD 9. DUFFY STEVEN WEINTRAVT _WOOD R. FOSTER.JR. TELEPHONE 16121 339.7131 TROY J.SEIBERT THOMAS H. GOODMAN _ - ROBERT F.ROOF JOHN S.WATSON FACSIMILE(612s 339.6591 BRENNA E. NELSON WM.CHRISTOPHER PENWELL SUSAN M.VOIGT ANTHONY J. GLEEKEL Writer's$-Mail Address: TonyGleekel @sbgdf.Com JOEL H.JENSEN '525 EAST WELLS STREET,SUITE 290 �,HERRI L RONLe MILWAUKCC.WIACONSIN 63202.3810 JORDAN M. LEWIS' 1 [ FAX.6e4.996. BRIAN E•W[ISBERG April 2Jp 2000 FAX X416.a7&6265 Mr. Michael J.Morrison VIA FACSIMILE--612-781-9323 Mr. Spencer Isom Saint Anthony Village 3301 Silver Lake Road St.'Anthony, MN 55418-1699 Re: Hillcrest Development, a Minnesota limited partnership("Hillcrest") Petition for Amendment to Zoning Ordinance, Petition for Rezoning for Property, and Comprehensive Plan Amendment known as Apache Plaza, legally described as Lots 6 and • 7, Block :1, Silver Fake Center, and Lot 5, Block 1, Apache Plaza, Ramsey County, Minnesota C 1 Property") Our File No. 21,256-AG-003 Dear Mike and Spencer: As I represented at the April 18, 2000 Planning Commission meeting, Hillcrest hereby withdraws its Petition for Amendment to Zoning Ordinance (to add a C-2 zoning district) and its Petition for Rezoning the Property to C-2 ("Petitions"). The Petitions were submitted on March 21, 2000. Hillcrest withdraws the Petitions, as the City will adopt a new mixed use Planned Unit Development Ordinance, and Hillcrest will make an application for the �roperty to be rezoned to PUD. It is my understanding that Hillerest's general concept plan for PUD zoning will be before the Planning Commission on May 16,2000. I will talk to Spencer regarding the timing for submittal of the PUD application. Very trul ours, • Anthony J. eekel AJG:Iar cc: Scott Tankenoff MEMORANDUM DATE: 5/9/00 MEETING DATE: 5/16/00 TO: Planning Commission FROM: Assistant City Manager Isom RE: An Ordinance relating to zoning and planned unit developments; amending section 1655 of the St. Anthony Code of Ordinances in its entirety. The attached Ordinance#2000-006 is consistent with the May 4,2000 update of the critical path for planned unit development(PUD)ordinance/proccss and Hillcrest Development's redevelopment of the Apache Plaza. Said ordinance was drafted by the City's planning consultant(DSU)and subsequently edited by City Attorney Soth. Staff Recommendation: Motion to approve Ordinance#2000-006, as proposed. Cc: City Clerk Kroeplin 5/5/00 CITY OF ST. ANTHONY. ORDINANCE 2000=006 AN ORDINANCE RELATING TO ZONING AND PLANNED UNIT DEVELOPMENTS; AMENDING SECTION 1655 OF THE ST. ANTHONY CODE OF ORDINANCES IN ITS ENTIRETY The City Council of the City of St. Anthony hereby ordains: Section 1. Section 1655 of the City Code is amended to read in full as follows: 1655.01 Purpose. The purpose of this Section 1655 is to provide for planned unit developments within the City. 1655.02 Definitions. • Subd. 1. PUD. A PUD is a zoning district and development plan which may include single or mixed uses, and one or more lots or parcels, and which is intended to create a more flexible, creative and efficient approach to the use of land. Any PUD shall be subject to the procedures, standards and regulations contained in this Section 1655. A PUD site must be at least 3 acres in size, and applications for PUD approval will not be considered for sites of less than 3 acres. Subd. 2 Development Review Committee. The Development Review Committee shall be a committee as appointed by the City Manager from time to time to conduct a review of all development plans for any PUD. Subd. 3 Sketch Plan. A Sketch Plan means an informal development plan presented by a PUD applicant as provided in Section 1655.10, Subd. 2. Subd. 3 Preliminga.Development Plan. A Preliminary Development Plan means a formal development plan in preliminary form presented by a PUD applicant as provided in Section 1655.10, Subd. 3, and including the requirements set forth in Section 1655.10, Subd. 5(b). Subd. 4 Final Development Plan. A Final Development Plan means a final development plan based upon the Preliminary Development Plan and presented by a PUD applicant as provided in Section 1655.10, Subd. 4,and including the requirements set forth in Section 165 5.10 Subd. 5(b)(4). �. Subd-. 5 Developer. Developer means the owner of the Property, or a person or entity authorized in writing by the owner of the Property to file the applications for the PUD and who will become the owner of the Property prior to any development of the Property. Subd.-6 Pro e . -Property means all land included within the PUD. Subd. 7 PUD Agreement. The PUD Agreement is the agreement to be entered into between the Developer and the City to incorporate all term,requirements and conditions of the PUD approval. 1655.03 Authorization. A PUD approval may allow the following: Subd. 1. Varie1y. Within a comprehensive site design concept, a mixture of land uses, housing types and densities. Subd. 2. Sensitivity. Through the departure from the strict application of required setbacks, yard areas, lot sizes, minimum house sizes,minimum requirements and other performance standards associated with traditional zoning, a PUD can maximize the development potential of land while remaining sensitive to its unique and valuable natural characteristics. • Subd. 3. Efficiency. The consolidation of areas for recreation and reductions in street lengths and other utility-related expenses. Subd. 4. Density Transfer. The project density may be clustered, basing density on a number of units per acre in place of specific lot dimensions. Subd. 5. District Integration. The combination of uses which are allowed in separate zoning districts.such as: (a) Mixed residential uses to allow both densities and unit types to be varied within the project. (b) Mixed residential uses with increased density based upon the greater sensitivity of PUD projects to regulation.. (c) Mixed land uses with the integration of compatible land uses within the project. 1655.04 Allowed Uses. Uses within a PUD may include only those uses generally considered associated with the general land use category shown for the area on the official Comprehensive Land Use Plan. However, in some unique situations,the PUD may allow the approval of use or uses that are not listed as either permitted or conditional uses in any underlying zoning district. The specific allowed -2- uses and performance standards for each PUD shall be delineated in an ordinance and development plan. The PUD development plan shall identify all the proposed land uses,which shall become permitted uses if the Final Development Plan is approved. Any change in the uses presented in the Final Development Plan will be considered an amendment to the PUD and must follow the procedures specified in this Section 1655. 1655.05 Required Standards. The City shall consider a proposed PUD from the point of view of all standards and purposes of the Comprehensive Land Use Plan to achieve a maximum coordination between the proposed development and the surrounding uses,the conservation of woodlands and wetlands, and the protection of health, safety and welfare of the community and residents of the PUD. To these ends, the City Council shall consider the location of the buildings,compatibility,parking areas and other features with respect to the topography of the area and existing natural features such as streams and large trees;the efficiency, adequacy and safety of the proposed layout of internal streets and driveways;the adequacy and location of green areas;the adequacy, location and screening of parking areas; and such other matters as the City Council may find to have a material bearing upon the stated standards and objectives of the Comprehensive Land Use Plan. 1655.06 Coordination With Subdivision Regulations. If a PUD involves the subdivision of land,then the subdivision review shall be carried out under Chapter 15 of this Code simultaneously with the review of the PUD. The plans required under this Section 1.655 shall be submitted in a form which will satisfy the requirements of Chapter 15 for the preliminary plat and final plat. 1655.07 Revisions and/or Changes. Subd. 1. Minor Changes in Location Placement and Height. Minor changes in the location, placement and height of structures may be authorized by the Development Review Committee if required by engineering or other circumstances not foreseen at the time the final plan was approved and filed.with the Zoning Administrator. Subd. 2. Significant Changes in Use Location, Size and Height. Changes in uses, significant changes in location, size,or height of structures,any rearrangement of lots,blocks and building tracts;changes in provision of common open spaces and all other changes to the approved Final Development Plan may be made only after a public hearing conducted by the Planning Commission.Upon determination by the Development Review Committee that a major change has been proposed,the Developer shall apply for an amended PUD. The application to amend the PUD shall be treated as a new zoning application. Upon acceptance of a complete application,the Planning Commission shall hold a hearing as set forth in Section 115 of this Code. Any changes shall be recorded as amendments to the recorded copy of the Final Development Plan —3— Subd: 3. Provisions of Original District Apply. All of the provisions of the zoning district within which the PUD is established shall apply to the amended PUD except as otherwise provided in approval of the Final Development Plan.The effective date of the PUD shall be after: (a) Approval of the PUD amendment and text and Final Development Plan. (b) Publication of the ordinance. Subd. 4. Review. If substantial development has not occurred within a reasonable time after approval of the PUD,the City Council may instruct the Planning Commission to initiate rezoning to the original zoning district. It shall not be necessary for the City Council to find that the rezoning was in error. Subd. 5. Formal Review Periods. Within the PUD Agreement,the City may schedule formal City Council review periods on an annual or less frequent basis to ascertain that actual development on the site meets the conditions of the approved PUD. 1655.08 Phasing and Guarantee of Performance. Subd. 1. Comparison with Approved Development Schedule. The Planning Commission shall ® compare the actual development accomplished in the various portions of the PUD with the approved development schedule. Subd. 2. Extension of Limits of Development Schedule. Upon recommendation of the Planning Commission and for good cause shown by the Developer,the City Council may extend the limits of the development schedule. Subd. 3. Construction Rates of Dwelling and Open Space. The construction and provision of all of the common open space and public and recreational facilities which are shown on the Final Development Plan must proceed at the same rate as the construction of dwelling units, if any. The Development Review Committee shall review all of the building permits issued for the PUD and examine the construction which has taken place on the site. If they find that the rate of construction of dwelling units is greater than the rate at which common open spaces and public and recreational facilities have been constructed and provided,they shall forward this information to the City Council for action. Subd. 4. Securily. A letter of credit in form acceptable to the City shall be required to guarantee performance by the Developer. The amount of the letter of credit and the specific elements of the development program that it is intended to guarantee will be stipulated in the PUD Agreement. -4- 1655.09 Control of PUD Following Completion. Subd. 1. Final Development Plan Governs. After a certificate of occupancy has been issued for all or any portion of a PUD,the use of the land covered by the certificate of occupancy and the construction,modification and alteration of any buildings or structures within the PUD shall be. governed by the Final Development Plan.'- Subd. 2. Chafes After Issuance of Certificate of Occupancy. After a certificate of occupancy has been issued for all or any portion of a PUD, no changes shall be made in the approved Final Development Plan except upon application as provided below: (a) Any minor extensions, alterations or modifications of existing buildings or structures may be authorized by the Development Review Committee if they are consistent with the purposes and intent of the Final Development Plan.No change authorized by this Section may increase the mass or volume of any building or structure by more than 10%. (b) Any.building or structure that is totally or substantially destroyed may be reconstructed only in compliance with the Final Development Plan unless an amendment to the Final Development Plan is approved under this Section 1655. (c) Changes in the use of the common open spaces may be authorized by an amendment to the Final Development Plan by the City Planning Commission after a public hearing as provided in Section 115 of this Code and without all the documents necessary for the original application. (d) Any other changes in the Final Development Plan must be authorized by an amendment of the Final Development Plan under this Section 1655. 1655.10 Procedure for Processing g_PUD. Subd. 1. Application Conference.Upon filing of an application for a PUD,the Developer shall . arrange for and attend a conference with the Development Review Committee. The primary purpose of the conference shall be to provide the Developer with an opportunity to gather information and obtain guidance as to the general suitability of Developer's proposal for the area for which it is proposed and its conformity to the provisions of this Section 1655 before incurring substantial expense in the preparation of plans, surveys and other data. Subd. 2. Sketch Plan. The sketch plan provides an opportunity for an applicant to submif.an • informal plan to the City showing the applicant's basic intent and general nature of the -5- development. The sketch plan is optional and is intended to provide feedback from the Planning Commission before the applicant incurs substantial cost in the preparation of formal plans. The Sketch Plan shall be considered a partial, incomplete application prior to formal submittal of the complete application and scheduling of hearings. Subd. 3. Preliminary Development Plan. The purpose of a Preliminary Development Plan is to formally present a PUD application, and a preliminary plat application if subdivision of land is a part of the PUD, in a public hearing before the Planning Commission as set forth in Section 115 of this Code. The plan shall include the following: (a) Overall maximum PUD density range. (b) General location of major streets and pedestrian ways. (c) General location and extent of public and common and open space. (d) General location of residential and nonresidential land uses with approximate type of intensities of development. (e) Staging and time schedule of development. (f) Other special criteria for development. Subd. 4. Final Development Plan. Following approval of the Preliminary Development Plan,the applicant shall submit an application for the Final Development Plan, and a final plat if subdivision of land is"a part of the PUD. The application shall proceed and be acted upon in accordance with 1655.03 for zoning district changes. If appropriate, because of the limited scale of the proposal,the Development Review Committee may permit.the Preliminary Development Plan and Final Development Plan to proceed through the review and approval processes simultaneously. 11 Subd. 4. Procedures. The procedures to be followed by the applicant with respect to a PUD, shall be as follows: (a) Schedule: (1) Developer shall meet with the Development Review Committee to discuss the proposed developments. (2) The Developer shall file the Preliminary Development Plan application and preliminary plat, if any,together with all supporting data. _6_ (3) Within 30 days after verification by the City Manager that the required plan and supporting data is adequate,the Planning Commission shall hold a public hearing as provided for in Section 115 of this Code. (4) The Planning Commission,shall conduct the hearing and report its findings and make recommendations to the City Council. The procedure shall be that set forth in Section'115 of this Code. (5) The City may request additional information from the Developer concerning operational factors or retain expert testimony at the expense of the Developer concerning operational factors. (6) If the Planning Commission fails to take action on the matter on or before a date 14 days after the initial hearing,then the City Council may proceed as provided for in Section 115 of this Code without the Planning Commissions recommendation. The City Council shall assign an ordinance numerical reference to each Final Development Plan and PUD Agreement text approved. The City Council may attach such additional conditions as it deems reasonable. Approval shall require a four-fifths (4/5) vote of the entire City Council. After approval by the City Council,the PUD zoning ordinance map amendment shall • be published,with reference made to the PUD Agreement text. The Developer. shall be responsible for recording the ordinance and PUD agreement in the office of the Hennepin or Ramsey County Recorder and/or Registrar of Titles prior to issuance of any building permit or within 60 days, whichever is less. The official PUD ordinance and PUD Agreement shall also be filed in the City Manager's office. (b) Application: Ten copies of the Preliminary Development Plan, including all of the following exhibits, analyses and plans, shall be submitted to the City: (1) Preliminary plat for any land being subdivided and information required by Chapter 15 of this Code. (2) General Information: A. The landowner's name and address and the landowner's interest in the Property. B. The Developer's name and address if different from the landowner. • -7- - C. The names and addresses of all professional consultants who have contributed to the development of the PUD plan being submitted, including attorney,land planner, engineer and surveyor. D.. Evidence that the Developer has sufficient control over the Property to effectuate the proposed PUD,including a statement of all legal, beneficial,tenancy and contractual interests held in or affecting the Property and including an up-to-date certified abstract of title or registered property report and such other evidence as the City Attorney may require to show the status of title or control of the Property. E. Evidence that the Property is not less than 3 acres in area. (3) Present Status: A. The address and legal description of the Property. B. The existing zoning classification and present use of the Property and all lands within 1,000 feet of the Property. ® C. A map depicting the existing development of the Property and all land within 1,000 feet thereof and indicating the location of existing streets, property lines, easements,water mains and storm and sanitary sewers, with invert elevations on and within 100 feet of the Property. D. A written statement generally describing the proposed PUD and the market which it is intended to serve and its demand showing its relationship to the City's Comprehensive Plan and how the proposed PUD is to be designed, arranged and operated in order to permit the development and use of neighboring property in accordance with the applicable regulations of the City. E. Site Conditions: Graphic reproductions of the existing site conditions at a scale of one inch equals 100 feet. 1. Contours; minimum two-foot intervals. 2. Area devoted to residential use by building type. 3. Area devoted to common open space. -8- • - 4. Area devoted to public open space. 5. Approximate area devoted to streets. 6. Approximate area devoted to, and number of, off-street parking and loading spaces and related access. 7. Approximate area and floor area devoted to commercial uses. 8. Approximate area and floor area devoted to industrial or office use. 9. Total area of the Property. F. When the PUD is to be constructed in stages during a period of time extending beyond a single construction season, a schedule for the development of such stages or units shall be submitted stating the approximate beginning and completion date for each stage or unit and the proportion of the total PUD public or common open space and dwelling units to be provided or constructed during each stage and • overall chronology of development to be followed from stage to stage. G. When the proposed PUD includes provisions for public or common open space or service facilities, a statement describing the provision that is to be made for the care and maintenance of such open space or service facilities. H. Any restrictive covenants that are to be recorded with respect to Property included in the proposed PUD. I. Schematic utilities plans indicating placement of water, sanitary and storm sewers. J. The City may excuse a Developer from submitting any specific item of information or document required in this stage which it finds to be unnecessary to the consideration of the specific proposal. K. The City may require the submission of any additional information or documentation which it may find necessary. • -9- J (4) The Final Development Plan submission should depict and outline the proposed implementations of the Preliminary Development Plan for the PUD. Information from the Preliminary Development Plan may be included for background and to provide a basis for the submitted plan.The Final Development Plan submissions shall include,but riot be limited to: A. A final plat for any land to be subdivided and information required by the Chapter 15 of this Code. B. Ten sets of preliminary plans drawn to a scale of not less than one inch equals 100 feet(or other scale requested by the City Manager) containing at least the following information: 1. Proposed name of the development,which shall not duplicate nor be similar in pronunciation to the name of any plat previously recorded in the county where the Property is situated. 2. Property boundary lines and dimensions of the Property and any significant topographical or physical features of the Property. . 3. The location, size use and arrangement including height in stories and feet and total square feet of ground area coverage and floor area of proposed buildings, including mobile homes, and existing buildings which will remain, if any. 4. Location, dimensions of all driveways, entrances, curb cuts, parking stalls, loading spaces and access aisles, and all other circulation elements including bike and pedestrian; and the total site coverage of all circulation elements. 5. Location, designation and total area of all common open space. 6. Location,designation and total area proposed to be conveyed or dedicated for public open space, including parks, playgrounds, school sites and recreational facilities. 7. Proposed lots and blocks, if any and numbering system. -10- •: 8. The location,use and size of structures and other land uses on adjacent properties. 9. Detailed sketches and provisions of proposed landscaping. 10. - . General grading and drainage plans for the developed PUD. 11. Any other information that may have been required by the Planning Commission or County Board in conjunction with the approval of the Preliminary Development Plan. C. An accurate legal description of the entire area within the PUD for which Final Development Plan approval is sought. D. A tabulation indicating the number of residential dwelling units and expected population: E. A tabulation indicating the gross square footage, if any, of commercial and industrial floor space by type of activity (e.g. drug store, dry cleaning, supermarket). F. Preliminary ry architectural "typical" laps indicating use, floor, plan, elevations and exterior wall finishes of proposed building, including mobile homes. G. A detailed site plan, suitable for recording, showing the physical layout, design and purpose of all streets, easements, rights of way, utility lines and facilities, lots,block,public and common open space,general landscaping plan, structure, including mobile homes, and uses. H. Preliminary grading and site alteration plan illustrating changes to existing topography and natural site vegetation. The Final Development Plan should clearly reflect the site treatment and its conformance with the approved Preliminary Development Plan. I. A fmal plat prepared in accordance with Chapter 15 if land is being subdivided. J. A soil.erosion control plan acceptable to watershed districts, Department of Natural Resources, Soil Conservation Service, or any • -11- other agency with review authority clearly illustrating erosion control measures to be used during construction and as permanent measures. Section 2. This ordinance shall be in effect as of the date of its publication. First Reading: May 23 , 2000 Second Reading: Adopted: Mayor ATTEST: City Clerk Published: St. Anthony Bulletin: —12 • -- DATE: 5/4/00 MEMORANDUM TO: City Manager Mornson FROM: Assistant City Manager Isom RE: UPDATE OF THE CRITICAL PATH FOR PLANNED UNIT DEVELOPMENT (PUD) ORDINANCE/PROCESS AND HILLCREST DEVELOPMENT'S REDEVELOPMENT OF APACHE PLAZA PROPERTY To date the"Critical Path is amended as follows: Critical Path/Important Dates Target ComQlete Task 4/18/00 4/18/00 Planning Commission meeting. Commission approved an amendment to the Comprehensive Plan. Commission to ask Hillcrest to withdraw their request for zoning map change and zoning code amendment. 4/25/00 4/25/00 City Council meeting. Council to consider an amendment to the Comprehensive Plan. 4/27/00 4/26/00 Planning Consultant. Consultant to submit "Application for Comprehensive Plan Amendment"to Metropolitan Council. Planning Consultant to facilitate the approval of said amendment. 5/2/00 5/2/00 Planning Commssion work session. Commission to hold work session with Planning Consultant,staff,and Hillcrest to discuss the draft PUD ordinance and process. 5/9/00 ---- Planning Consultant. Consultant to submit final PUD ordinance and related forms, applications,etc.to staff. Said ordinance and related documents shall be"approved as to form"by City Attorney Soth. Additionally,Consultant to work with Hillcrest to prepare them for the PUD process. 5/15/00 ---- - City Council work session. Council to hold work session with Planning Commission Representative,Planning Consultant,staff and Hillcrest to discuss PUD ordinance and process. 5/16/00 ---- Planning Commission meeting. Commission to hear PUD ordinance. Commission, Consultant,and staff to hold/hear Hillcrest Development's"Application Conference". and"Sketch Plan." 5/23/00 ---- City Council meeting. City Council to hear the PUD ordinance(one reading). 6/6/00 ---- Planning Commission work session. Commission to hold work session with Planning Consultant,staff,and Hillcrest -- 2 6/20/00 ---- Planning Commission meeting. Commission to hear"Preliminary Development Plan" (PUD/site specific)and make recommendations for approval or denial of said plan. Commission to hear "Final Development Plan" for the Apache Plaza (building specific). Commission also to hear plan for Tax Increment Financing(TIF). 6/27/00 ---- City Council meeting. Council to hear Preliminary Development Plan (PUD/site specific) and Final Development Plan (building specific). Council to direct staff/Consultant to prepare findings of fact consistent with approval/denial and to return with a final PUD agreement. 7/11/00 ---- City Council meeting. Council to approve findings of fact and PUD agreement. John Shardlow is the point of contact for this project and is working with City Attorney Soth,Hillcrest,and staff to meet all target dates. It should be noted that the"Critical Path/Important Dates"may change depending on the outcomes of the Council and Commission meetings. The above has been reviewed by the City Attorney Soth and Planning Consultant Shardlow. Note: Hillcrest seeks the assistance of staff in identifying alternative funding sources for this project. Staff views this as a separate process and does not intend to include funding in this Critical Path. Cc: City Clerk Kroeplin Planning Consultant Shardlow City Attorney Soth • - 1 MEMORANDUM DATE: 5/9/00 MEETING DATE: 5/16/00 TO: Planning Commission FROM: Assistant City Manager Isom 5 A—V RE: Concept Review. 4004 Fordham Drive, or Lot 4 Blk 5 Mounds View Acres Second Addition, Lot Width and Lot Area Variance Request. David and Pauletta Sperry are again seeking a variance for their property at 4004 Fordham Drive. The Commission and City Council have previously heard(May 18 and May 25, 1999 respectively)and granted the Sperry's request for a variance. According to Section 1665.06 of the City of St. Anthony Code of Ordinances, their variance,has expired The Section,in pertinent part reads: "If a variance is granted but the building or other structure permitted by the variance is not constructed within one(1)year from the date the variance is granted, the variance will expire and will be of no further force or effect." City Attorney Soth has advised that the Sper y's must complete anew Petition for Variance and begin the process anew. Staff Recommendation: Since this is a Concept Review, staff has no recommendation at this time. Cc: City Clerk Kroeplin • • 121 - 20th Ave. S.W. . New Brighton, 'MN 55112 April 28, 2000 Members of the Planning Commission and City Council St. Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Dear Members : We herewith submit an application for a renewal of your Planning Commission action of May 18, 1999 and City Council action of May 25, 1999, which actions you took in response to our March. 12, 1999 petition for lot width and area variance pertaining to a parcel of land on which we desired to build a single-family residence. Here is a summary of events leading up to your unanimous approval of our petition: in the fall of 1999, we agreed to purchase from Arvid and Eleanor Johnson their property at 4008 Fordham Drive., which at the time included a 60 foot wide portion we recognized as an ideal site for a new home. During our negotiations with the Johnsons, we informed them that our purchase of their property would be subject to Planning Commission and City Council approval of our Petition for Variance, which we subsequently submitted. - Upon your approval of our Petition, we completed the purchase of the entire property from the Johnsons on June 25, 1999, using a mortgage to finance it. At about the same time, Ramsey County completed its process of splitting off the 60-foot-wide .lot and assigned it a separate PIN for tax and other purposes . The location of the lot makes us assume that the house number of the home we build will be 4004 Fordham Drive. The May 18, 1999 Minutes of the Planning Commission state: Motion by Horst, second by Bergstrom to approve the lot width and lot variance requests for 4004 Fordham Drive as it would not alter the essential character of the neighborhood and is in keeping the intention and spirit of the Zoning Code. Motion carried unanimously. The Minutes of the May 25 meeting of the City Council stater • Motion by Marks, second by Faust to approve lot width and lot area variance for ' 4xxx Fordham Drive, David Sperry, Buyer, Motion carried unanimously -- -2- For your convenience, we have attached a copy of our Petition and its cover letter dated March 12, 1999, and also the relevant sections of the minutes of the May 18 and May 25, 1999 meetings of the Planning Commission and City Council respectively, from which we have taken the above quotes . We offer the following reasons for submitting this current Petition for an extension of time to proceed with our plans to build a home on the lot we now own: 1. We were unable during the summer of 1999 to sell our New Brighton home, leaving us in the financial predicament of having to make payments on two mortgages. Our original plan was to sell our New Brighton home and live temporarily in our newly acquired home at 4008 Fordham Drive while we built our new home on the adjoining lot, using the approximately $180, 0.00 equity from the sale of our New Brighton home. In fact, at one time last summer we were negotiating with a potential buyer of our New Brighton home, but' negotiations came to an end when the buyer lost his job. At that time we revised our plans as follows: 2 . ' We decided for financial reasons, namely two mortgage • payments, to sell our newly purchased house at 4008 Fordham Drive. Even before advertising it on the open market, we agreed to sell it to David and Mary Lindman, our neighbors just down the street at 3928 Fordham Drive. We were able to complete that sale on November 1, 1999, after the Lindmans sold their home. 3 . Because November was too late to begin building, we had no choice but to postpone the project until spring of 2000 . During this past winter and spring, we have been involved in the time- consuming- process of working- with Planning .& Design, -Inc.. to_ draft a suitable house plan. That process has finally met with success; with a plan now in hand we are ready to begin building within days of receiving a building permit. We have already lined up a $154, 000 home equity line of credit from Firstar Bank, St. Anthony branch. Even though it came to our attention only recently that the Village has a policy regarding expiration of variances (Section 1665 .06 Variances, Subd. 6) , following your granting of the petition in May 1999, the financial pressure of too much indebtedness left us little choice but to delay building until one or the other of our two homes sold. As noted above, we closed on the Fordham house on November 1, 1999 . To date, our investment in the lot and other items related to this project is close to $50,000. • - -3- Since we believe ( 1) that both the St. Anthony Village Planning Commission and City Council used the appropriate criteria to approve unanimously our May 1999 Petition for Variance, and (2) that our Petition continues to meet the appropriate criteria for granting of variances (the situation now is the same as it was then) , we therefore request you to approve this new Petition. We regret any inconvenience we have caused the Planning Commission and City Council as a result of this current petition, but we are nevertheless grateful for this opportunity to submit it. Sincerely Yours David and Paul etta erry, • Date: Aril 28, 2000 -- Fee: — R-1 . . . . . . $ 60.00 Other . . . . $100.00 CITY OF ST. ANTHONY VILLAGE Petition for Variance Applicant: David S. and Paulletta L. Spe%lione: (651) 636 4269 Address: 121 - 20th Ave. - S.W. , New Brighton, MN 55112 Status of Applicant (Owner, Buyer,Lessee, etc.): Legal Description of property proposed for variance: Street Address: 4004 Fordham Drive, St, Anthony, MN 55421 Presently Zoned: R-1 Minnesota Statutes and City Ordinances require that the following conditions must be satisfied for approval of this request. Please respond to these conditions using additional sheets if necessary. Please refer to our previous Petition and cover letter dated March 12, 1� 1. Because of the particular physical surroundings, shape, or topographical conditions of the parcel or lot, the proposed variance would relieve an undue hardship, as distinguished from a mere inconvenience, should the applicable ordinance be strictly enforced. 2. . The purpose of-the proposed variance is not based exclusively upon a desire to increase--.--- the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property but not applicable to other property in the vicinity or zoning district. 3. The alleged difficulty or hardship is caused by the City Ordinance and has not been created by any persons presently having an interest in the parcel of land. 9,14 • Signature of Applicant Variances. (1665.06) Application. An owner of property with an existing structure which does not comply with the Zoning Code, or.of property on which such a structure is proposed to be constructed,-may apply for a variance upon payment of the fee as specified in the Zoning Ordinance. Council Approval. Variances to the dimensional provisions of the Zoning.Code may be granted by the Council upon recommendation of the Planning Commission, after a public hearing is held by the Planning Commission. Variances will not be granted with respect to uses. A majority of affirmative votes by the Councilmembers present is required to approve a variance request. Evidence. No variance.will be granted unless the evidence presented by the petitioner discloses all of the following facts: (a) The subject matter of the application. is within the scope of the Zoning Ordinance subsection regarding varinces. (b) Strict enforcement of the ordinance would cause undue hardship because: 1.) _ The property cannot be put to a reasonable use without the variance. 2.) The circumstances causing the hardship were not created by the owner. 3.) The variance, if granted, will not alter the essential character of the locality. 4.) Economic considerations alone are not the basis of the hardship. (c) The circumstances causing the hardship are unique to the individual property under.consideration. (d) The granting of the variance is in keeping with the spirit and intent of the Zoning Code. . Planning Commission Recommendation. The Planning Commission will consider the application at a public hearing at any regular or special meeting. Notice for the public hearing will be given in accordance with Section 115 of the City Ordinance. The Planning Commission, sitting as the Board of Adjustments and Appeals, will make a recommendation to the Council as follows: (a) Recommend that the variance application can be granted because the evidence considered at the meeting supports each of the findings re quired by the Zoning Ordinance. (b) Recommend that the variance application be denied because the applicant did not present sufficient evidence for the Planning Commission to make all -of the findings required by the Ordinance. Council Consideration. After the minutes of the Planning Commission meeting have been forwarded to the Council, the Council will consider the application and recommendation of the Planning Commission. . Within 60 days after it first consideration, the Council will be motion grant or deny the application according to the provisions of Subdivision 3 of Section 1665.06. Expiration of Variance. If a variance.is granted but the building or other structure permitted by the variance is not constructed within one (1) year from the date the variance is granted, the variance will expire and will:be of no further force or effect. 121 —20"Avenue S.W. New Brighton,MN 55112 March 12,1999 Members of the Planning Commission and City Council St. Anthony Village 3301 Silver Lake Road St. Anthony, Minnesota 55418 Dear Members: We are pleased to submit the attached Petition for Variance, the granting of which will permit us to build a single family home on a vacant lot, the PIN # of which is 31-30-23- 42-0167-8,with a probable address of 4004 Fordham Drive,N.E., St. Anthony, MN. Our need to apply for a variance arises from the fact that the lot is smaller than required by the current St. Anthony Zoning Code. The lot measures 60 feet wide by 133.085 feet in average depth, leaving it 15 feet less in width (75-60) and 1,015 sq. feet less in square. footage (9000-7985). There is no available adjoining land to add to it. There are several. • other lots in the vicinity which are substandard, either because they existed before the current Zoning Code went into effect or because variances have been granted under the .provision of the current Zoning Code. We believe this Petition is consistent with the conditions St. Anthony Village has spelled out for granting a variance (1665.06, Variances), namely by presenting the following factual evidence(Subd.3. Evidence (a) The subject matter of the application is within the scope of this Subsection. (b) Strict enforcement would cause undue hardship because: (1) The property cannot be put to a reasonable use without the variance. (2) The'circumstances .causing the hardship were not created by the owner. (3) The variance, if granted, will not alter the essential character of the locality. (4) Economic considerations alone are not the basis of the hardship. (c) The circumstances causing the hardship are unique to the individual property under consideration. (d) The granting of the variance is in keeping with the spirit and intent of the Zoning Code. • We believe that the variances we are requesting conform to these,facts. We are-not petitioning for a variance of the Zoning Code requirements relative to the •' setback of a house from property lines (a total side-yard setback of 15 feet but not less than 5 feet on one side) and the 35% maximum area of the parcel which can be used for a house, including its driveways, walkways, decks, etc. We plan to stay within these limits. We propose that the setback of our home from the curb_ be 58 feet which.is the average of the setbacks for the two adjoining houses. Attached is the footprint of the house we plan to build and its proposed location on the lot. At this time we are unable to make available a full set of drawings. * However, it is our understanding that the final full set of house plans is subject to Village approval prior to breaking ground. But we want to assure you that we have enough equity in the home we currently live in to allow us to build another that will be in stylistic harmony with homes in the neighborhood as well as being an asset to the Village of St. Anthony. As a historical note, the matter of this lot was taken up by the St. Anthony Village Planning Commission on September 17, 1985 and by the City Council on September 24, 1985. Copies of the minutes of those meetings are attached. We have signed a Purchase Agreement for this property, contingent on our being granted this Petition for Variance. We await your favorable response, believing that our Petition is both reasonable and in harmony with the spirit and intent of the Zoning Code of St. Anthony. Sincerely yours, David and Paulletta Sperry 1® Date: March 11, 1999 _ Fee: $60.00 •; it-,1 . . . . . . $ 60.00 Other . . . . $100.00 CITY OF ST. ANTHONY VILLAGE Petition for Variance Applicant: David and Paulletta Sperry Phone: _(651) 636-4269 Address: 121 - 20th Ave. S .W. New Brighton, MN 55112 Status of Applicant (Owner, Buyer, Lessee, etc.): Buyer Legal Description of property proposed for variance: E x W 16 3.0 7 f t• S 15 f t of Lot 4 B i k Street Address: 4004 Fordham Driv Ex W 163.07 ft ; N 45ft. of Lot Presently Zoned: R-1 Minnesota Statutes and City Ordinances require that the following.conditions must be satisfied for approval of this request. Please respond to these conditions using additional sheets if necessary. ® 1. Because of the particular physical surroundings, shape, or topographical conditions of the parcel or lot, the proposed variance would relieve an undue hardship, as distinguished from a mere inconvenience, should the applicable ordinance be strictly enforced. The current Zoning Code does not permit a single family home to be built on this 60 foot lot unless a variance be granted, in which case the lot can be put to its best and greatest use . 2. The purpose-of the proposed variance is not based exclusively upon a desire to-increase the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property but not applicable to other property in the vicinity or zoning district. Granting the variance would correct the extraordinary circum- stance that the lot has no adjoining land that can be added to it to meet current Code requirements, meaning that-without the variance the new owner is unable to use it for building a home. 3. The alleged difficulty or hardship is caused by the City Ordinance and has not been created by any persons presently having an interest in the parcel of land. Prior to the passage of the current Zoning Code, many homes in St. Anthony Village were built..on lots less than 15 feet in width and 9000 in square feet, ` , d since pas ge of current Cod- variances have been grante !E for lots in the vicini y 7a' • smaller than current tare of Applicant Code specifications. Note: We are petitioning only for variances on lot width and square feet. - Code regulations regarding setbacks and the 35% proportion of lot allowed for our home and its driveway, walkways and decks will, be honor Planning Commission Meeting Minutes •' May 18, 1999 Page 3 1 was given to the design of the structure,which incorporates.architectural elements of an 2 amphitheater previously located on the site. 3 4 Hanson asked for an approximate distance between the proposed sidewalk and the sidewalk on 5 St. Anthony Boulevard. Mr. Bridges estimated a vertical distance of 15 feet. 6 7 Bergstrom closed the public hearing at 7:16 PM. 8 9 Bergstrom stated the Sunset Park had a concept review recently and the issue presented no 10 particular concern to him. Hatch asked whether a heavy snowfall would affect the structure as it 11 relates to city ploughing. Bergstrom stated this was not the case due to the slope. 12 13 Horst stated the hardship is the apparent danger to employees,heavy equipment access, and the 14 inconvenience to families. He expressed understanding that there was some question in the 15 original plans as to whether sidewalk would be considered part of the structure. 16 • 7 Motion by Horst, second by Bergstrom to approve a five-foot variance to allow for construction 8 of a five-foot wide-sidewalk in the setbacks on the northeast and northwest sides of the mausoleum as this does not alter the essential character of the area and strict enforcement would 20 cause undue hardship. 21 22 Motion carried unanimously. 23 24 Bergstrom stated the Commission would make its recommendation to the City Council at their 25 May 25, 1999 regular meeting and encouraged representatives from Sunset Memorial Park to be 26 in attendance. 27 - 28 B. 99-03 Dave Sperry, 4004 Fordham Drive Lot Width and Lot Area Variance Requests. 29 Bergstrom opened the public hearing at 7:19 PM. .30\y31 Ms. Moore-Sykes stated that Arvid and Eleanor Johnson, owners of 4008.Fordham Drive, 32 recently filed a lot split and replat with Ramsey County that had been approved by the City 33 Council twelve years ago. They had delayed this filing because they felt that they would be 34 adversely affected by property taxes and they were not ready to sell the resultant vacant parcel. 35 Staff called the property offices in Ramsey County and verified that they had recorded the lot 36 split and replat. 37 ®z8 Mr. and Mrs. David Sperry, currently residing in New Brighton,have a tentative purchase s9 agreement with the Johnson's,to purchase the lot that was resultant from the split of 4008 Fordham Drive. Mr. and Mrs. Sperry would like to build a$130,000 home for themselves on �+1 this vacant lot but would like to have the variances approved before they close on this property. 12 Planning Commission Meeting Minutes May 18, 1999 Page 4 1 Staff has advised them that they also need to be aware of the setbacks.and lot coverage 2 restrictions for this zoning district. As their letter indicates,they are aware of the need to address 3 those issues without requesting additional variances. 4 5 The lot in question is 60 feet wide and its area is 7,985 square feet and as such, not considered a 6 buildable residential lot according to City Ordinance. The Ordinance states that.a residential lot 7 in the R-1 Zoning District must be at minimum 75 feet wide and an interior lot must be not less 8 than 9,000 square feet. The Sperrys are asking for a lot width variance of 15 feet and a lot area 9 variance of 1,015 square feet. 10 11 In granting the variance,the essential character of the neighborhood would not be altered and 12 would be in keeping with the intention and spirit of the Zoning Code. It is also possible that this 13 lot can not be put to reasonable use without these variances. 14 15 Mr. and Mrs. Sperry contend that there is a hardship in that the owner did not create this situation 16 and that the Council had approved this lot split in September 1985. '7 18 Horst asked whether the Ordinance regarding minimum lot size was.written prior to 1985 when i the Johnson's original lot split was approved. Ms. Moore-Sykes stated the Ordinance was 20 written in 1978 when many 60-foot wide lots existed and the City wanted to set a new tone for 21 available vacant property. 22 23 Stille asked how old the community was, and when the plat was originally filed. The Johnson's 24 confirmed their house was built in 1963 and was one of the first on the block. 25 26 Melsha noted a question had been raised with regard to storm water issues in that neighborhood 27 and a building moratorium which had been imposed. Ms. Moore-Sykes stated that moratorium 28 was no longer in effect. 29 30 Bergstrom invited the Johnson's and Sperry's to address the Council. Mr. Sperry presented 31 plans for his proposed home, adding the home fits in with the style of homes in the neighborhood 32 and falls within the 35%lot coverage. 33 34 Tillman noted a petition signed by neighbors in support of the request, and asked whether all 35 surrounding neighbors were included on the petition. The Johnson's confirmed that all the 36 surrounding neighbors have signed the petition. 37 38 Bob Graham, 4020 Fordham Drive, expressed concern over flooding issues in the neighborhood 39 which the City has done nothing to rectify after promising to address them before any construction could commence. He requested that the City understand that continued deviation 13 Planning Commission Meeting Minutes May 18, 1999 Page 5 1 from its policy by the continued issuance of such variances affects other resident's rights in 2 ' regard to storm sewers and flooding. 3 4 Horst asked whether Mr. Graham believes that the addition of a new home on the resultant lot 5 would mean less impervious surface and cause more run-off. Graham stated that none of the 6 neighbors know what it will take to cause flooding,but every inch of water is of concern. Horst 7 stated that he was unaware that area was under consideration for flood correction. Ms. Moore- s Sykes stated this area is still part of the overall plan for flood relief in the City. 9 10 Keith Gordon, 4012 Fordham Drive, expressed support of the Johnson's planned lot split, stating 11 he has been their neighbor for 30 years and is a civil engineer. He added he had done some 12 calculations and noted that flood problems in the neighborhood would not be caused by this new 13 construction but because the Silver Lake Road watermain is undersized to handle flooding from 14 major storms. He noted that constructing 1 home is insignificant in terms of water added to the 15 storm sewer system. 16 7 'Bergstrom.closed the public hearing at 7:38 PM. ,8 Horst stated that in his opinion the City would not have approved the lot split in 1985 without 20 also approving of the intention to put a home on the resultant lot. He added the request is in 21 keeping with the current goals of the City, including the improvement of housing stock and 22 increased tax revenues. 23 24 Horst expressed his support of the request, stating the only negative aspect of the request is the 25 creation of a less*than ideal-sized lot, although no further variances would be required and there 26 is strong neighborhood support. 27 28 Hanson expressed concern that a precedent would be set for lot size, adding the Ordinance 29 pertaining to lot size might need to be revisited. He added the lot in question is a beautiful treed 30 lot and could present a.potential flood situation. Bergstrom stated a precedent has already been 31 set and where appropriate the City is willing.to consider and approve such requests. 32 33 Stille stated the hardship issue is not caused by the Johnson's who obviously did their homework 34 when they purchased the lot. 35 36 Motion by Horst, second by Bergstrom to approve the lot width and lot area variance requests for 37 4004 Fordham Drive as it would not alter the essential character of�the neighborhood and is in •'8 keeping with the intention and spirit of the Zoning Code. .,9 I Motion carried unanimously. 41 14 Planning Commission Meeting Minutes • May 18, 1999' Page 6 1 Bergstrom stated the Commission would make its recommendation to the City Council at their 2 May 25, 1999 regular meeting and encouraged the Sperry's and Johnson's to be in attendance. 3 4 C. 99-05 Coppo Partners,2837 Anthony Lane South,Rear Yard Variance. 5 Bergstrom opened the public hearing at 7:51 PM. 6 7 Ms. Moore-Sykes stated that Mr. Geoffrey Benedict of Vanguard Construction, Inc., and as agent 8 for Coppo Partners, 2837 Anthony Lane,has submitted a request for a rear yard variance in order 9 to construct a proposed addition. The current principal structure already sits five feet into the 10 rear yard setback. The proposed addition is planned to be constructed along the same line as the 11 rear of the existing building and as such requires a five-foot variance to the City's rear yard 12 setback ordinance for industrial properties. 13 14 The proposed 200 foot by 84 foot addition will be constructed on the northeast side of the current 15 principal structure and will provide an additional 16,800 square feet of warehouse. The proposed 16 addition will also allow for the construction of four additional loading docks. As the site plan • -7 indicates, the owners intend to also reconfigure the layout of the parking area to allow for an 18 additional curbcut,drive and parking stalls. If their request for a variance is approved,they will be required to install additional parking spaces. By ordinance they are required to install 32 20 parking spaces and the site plan indicates they will provide 38 parking spaces. 21 22 Staff researched the file to determine if a variance was granted for the existing structure and 23 found that the original building was constructed in 1972,which was before the Zoning Code was 24 codified. With this being the situation, there was no variance required in 1972 because the 25 building is considered "grandfathered" in. 26 27 Staff received no comments regarding this variance request. 28 29 Bergstrom invited Mr. Geoffrey Benedict to address the Commission. Mr. Benedict stated he 30 represents Coppo Partners who own the operating companies that occupy the existing building. 31 He added the owners have a need for more warehouse space, docks and additional parking to 32 carry out their business. 33 34 Horst asked what was the type of business in which the owners are involved. Mr. Benedict 35 stated the structure is a warehouse distribution facility for automotive specialty adhesives. Horst 36 noted that the petition for variance was not entirely completed. Mr. Benedict noted that an 37 economic hardship would exist if the owners were not permitted to build the addition. • 38 39 Tillman.asked whether the addition could be moved in.5 feet. Ms.Moore-Sykes noted the i variance is for the existing building as well. Bergstrom asked what would be the structural 15 City Council Meeting Minutes May 25, 1999 Page 4 1 Cavanaugh thanked Mr. Bridges for his efforts in maintaining the cemetery which is a 2 wonderful park, adding the residents are the beneficiaries. 3 4 Motion by Cavanaugh, second by Thuesen to approve a sideyard setback variance request 5 from Sunset Memorial Cemetery. 6 7 Motion carried unanimouslv. 8 9 2. Dave Sperry_ for 4XXX Fordham Drive• lot width and lot area variance requests. 10 Mr. Stille explained that a request is recommended for approval by the Planning 11 Commission for lot width and lot area variances on property which Arvid and Eleanor 12 Johnson intend to sell to Mr. and Mrs. David Sperry. 13 14 Marks stated there is clearly a hardship in this case as created by City ordinance. 15 16 Cavanaugh stated a reference had been made to water problems in the area, and asked if. ® 17 that issue had been.resolved. Stille stated a resident of that neighborhood,who is a civil 18 engineer, indicated he believes water problems in that neighborhood are caused by 19 inadequate pipes on Silver Lake Road and not the addition of 1 home. 20 21 Motion by Marks, second by Faust to approve lot width and lot area variance requests for 22 4XXX Fordham Drive, David Sperry,Buyer. 23 24 Motion carried unanimouslv. 25 26 3. Coppo Partners• for 2837 Anthony Lane South; rear yard setback variance 27 request. 28 Stille explained that a request is recommended for approval by the Planning Commission 29 for rear yard variance request by Coppo Partners to construct a warehouse addition at 30 2837 Anthony Lane. 31 32 Marks asked what hardship was associated with this request. Stille stated the building 33 was built in 1972 while the zoning code was modified in 1978 and as such the code 34 created the hardship. Marks asked whether the proposed addition requires a variance 35 because of its placement in relation to the existing building. Stille stated the variance 36 relates to the whole structure because it was grandfathered in. 37 38 Faust stated the building is nonconforming at its present site, and the addition requires a 39 variance as it is being added to a nonconforming use. 40 . . I . I . • . : 9 . 0 - . . . • . . . - 7:51 AM . RAMSEY COUNTY . 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