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HomeMy WebLinkAboutPL PACKET 09151987 Meeting Sheet IIIIII VIII 11111 11111 11111 VIII IIII IIII 100413 BOX: ZS Folder: PL PACKETS 1987 Document: PL PACKET 09151987 J C= TY O F S T _ ANTHONY . PLANY�2NG COMM= SS =ON AGEIN,DA. S EPTEMBE R 1 5 1 9 8 7 7 _ 30 P _ M _ I . Call to Order. - II . Roll Call. III . Minutes. A. Planning Commission Minutes - August 18 , 1987 . IV. Designate Commission Representative to the Council Meeting on September 22 , 1987 . V. Public Hearings. A. 7 : 35 P.M.. - Village Properties (Ken Solie) , 2916 Pentagon Drive, request for amendment to City Zoning Ordinance. (This request had been tabled at the last Planning Commission meeting. ) B. 7 : 50 P.M. - American Amusement Arcades, 850 Decatur Avenue, Minneapolis, request to operate an amusement arcade at Apache Plaza. VI . Miscellaneous. VII . Adjournment. C= 11C-Z O F S T . ANTHONY P L ANN=N G C OMM= S S=ON M 2 NUT E S AUGUS T 3- 8 , 1 9 8 7 1 The meeting was opened by Chair Franzese at 7 : 30 P.M. 2 Present for roll call: Franzese, London, Wingard, Hansen, 3 Wagner, Werenicz, Madden. 4 Also present: David Childs , City Manager 5 JULY 21, 1987 PLANNING COMMISSION MINUTES 6 Motion by Hansen, seconded by Wagner to approve with the following 7 changes: 8 Page 3 , line 34: Substitute 11300" for "3200" . . 9 Page 4 , .line 3 : Delete "but" . 10 Page 4 , li-ne 34:' Substitute "asked" for "ask" . 11 . Page 5, line 3 : Correct typo. "proposed:'.. 12 Page 5 , line 17 : Correct typo "thast �13 Page 6 , line 33 : Substitute "in" for "on" . 4 Page 7 ; line 3 : Substitute "residence" for "resident" . 15 Page .. 7 , line 22 :. Substitute "Jake" for "Jay" . 16 Page 8 , line 31: Correct typo "about" . 17 Page 11 , line 2 : Correct typo 11$9 ,00011 . 18 Page 11 , line 9: Correct typo "there" . 19 Page 12 , line 39: Insert "was" after "project" . . 20 Motion carried unanimously. 21 22 FRANZESE TO REPRESENT COMMISSION. AT AUGUST- 25TH COUNCIL .MEETING 23 The Commission. Chair indicated she would be able to report the minutes 24 of this meeting at -the above. - 25 PUBLIC HEARINGS 26 Request for Zoning Ordinance Amendment for' Additional Caretaker Unit in 27 Mini-Warehouse Facility Postponed Until September 28 At 7 : 43 P.M. , the Chair opened the hearing on the above by reading the 29 notice at the hearing which had been published in the. August 5th 30 Bulletin and mailed to owners of record of properties - within 350 feet of 31 the subject property. No one present reported failure to receive the 32 notice or objected to its content. 1033 Staff Report 34 Mr. Childs reported Ken -Solie had called him that day and suggested 35 that, since neither he nor Jerry Cowan could make the meeting that 36 evening, action on their request be delayed another month. The 37 applicant had also indicated delaying the matter another month would be 38 no problem. - 2 1 Commission Action. 2 Motion by Wingard, seconded by Hansen to postpone action on Village 3 Properties ' Ordinance amendment request until the Commission' s September 4 meeting. 5 Motion carried unanimously. 6 OTHER BUSINESS 7 Supreme Court Decision Related to - "Taking Property" Might Not Be As 8 Threatening to Municipalities as First Assumed 9 Because it was too early to hold the next public hearing, Mr. Childs 10 asked if the Commissioners had any further questions on the conclusions 11 drawn in the Gene Franchette & Associates study he had included in the 12 Commission agenda packet. 13 Developers to be Selected for Final Phase of Kenzie Project 14 Mr. Childs reported the following about the above: 15 *the H.R.A. ' had received four "good" proposals from reputable 16 firms to complete the above project; 17 *this final phase had originally envisioned acquiring and demolish- '* 18 ing the old St. Anthony Village Shopping Center and replacing it 19 with 300 units of rental housing at market rate for persons -55 20 and over; 21 *a more recent market study had said the market was just not there 22 for that type of project but rather 200 units with 100 senior and 23 100 general occupancy units would meet the tax increment and 24 market requirements for the project; 25 *the Lang/Nelson company had proposed to build two three story 26 buildings in a phasing process with part senior and the other 27 part non-senior with underground parking; 28 *The P.J. Gaughan Company, who had built the LaBelle Park condos 29 in Columbia Heights, is proposing to, all in one phase, con- 30 struct two, three story buildings with the same mix and with 31 underground parking; 32 *Sherman Boosalis , another Twin Cities ' developer, had -indicated 33 they wanted to construct, in phases, 240 units of half senior and 34 half non-senior in two three story buildings; 35 *Kraus Anderson in combination with Walker Methodist Residences 36 and the Stuart Companies .-had proposed a project with two 4 story • 37 buildings and a retail commercial strip of 17 , 000 square feet. 38 Walker would provide 80 units of senior housing; Stuart proposes • 3 1: ' . : •100 units €or: gefteral occupancy and Kraus Anderson would construct 2 the commercial portion,. . , ' 3 The Manager said the H.R.A: would be reviewing those :proposals, looking 4 at each developers' financial strength and judging the proposals on how 5 they related--*to the design guidelines, etc. , which had -been established 6 for the project. He said- he -expected two of these companies to be. 7 interviewed prior to the Council meeting. and during the H.R.A. meeting . 8 scheduled to 'be'• held August 25th, with possibly one of them being - .9 selected at that time. . If one. developer is named that evening, :they . . 10 would be given * 30 days to workout a Redevelopers Agreement for doing- 11 the project., If no agreement is worked out by then, the next highest. . 12 ranking contractor would_ be -contacted to try to negotiate an acceptable . 13 agreement with the H.R.A. , according to Mr. Childs. He added that all 14 four developers had appeared to meet all minimum requirements for a 15- "solid" developer with the financial strength to do a project which 16 would meet the tax increment needs of the . City and all wanted to get 17 started right away. . 18 With public hearings required before both the Commission and Council 19 once a developer is selected, and the time it would probably take to 20 acquire the land, Mr. Childs said he thought it would probably not be 21 before spring when construction could start, even though a few of the V2 firms had indicated a willingness to get going by February. The Manager 23 then invited the Commissioners to look at the copies of the proposals 24 which are available' at .City Hall. 25 The Manager then brought the Chair -up to date on the new retail . center 26 being constructed west of the Apache Mall, saying he understood the 27 building had been constructed to the point where tenants could finish 28 them to their own needs. The next public hearing scheduled for that. 29 evening was opened at 7 : 50 P.M. , as scheduled. 30 CONTINUATION OF PUBLIC HEARINGS - 31 .Request for Temporary Office Facility for Minnesota Scientific Gains 32 Recommendation for Approval Under Certain Conditions 33 *The Chair read the notice of the -hearing, which had been published in '34 the August 5th Bulletin and 'sent to all property owners of record within 35 350 feet of the. sub.ject property. No one present reported failure to, 36 receive the notice or objected -to its content. 37 Application: for a Special Use Permit to allow:Minnesota Scientific. . . 38 to locate- a .12 foot X 56 ,foot temporary mobile office on 39 -the east: side of -the building they lease from Donatelle ­40 Properties at 3839 Chandler Drive,- until December, 1988 . 41 - Supporting &2' Documents: July. 29th letter , from'.the -Minnesota Scientific President, 43 Bruce LeVahn; 4 • 1 Mr' -• Childs' August 14th. memorandum related to..the.• 2 .request proposing.-conditions which he• perceived. should 3 be imposed if . the Commission decides to recommend. 4 approval. 5 Staff report:._ Childs reiterated the advice .in his memo as well as the 6 • direction- from the City Attorney that the matter should- 7 be handled under a Conditional Use Permit since the City ' 8 doesn' t -specifically address- temporary structures of this 9 type; o . 10 said a -permit of this type would._not assume the use is 11 allowed and would give the City the option of imposing 12 ' reasonable conditions upon- its use, thus giving the Com- - 13 mission and Council two decision points; 14 included .in the Commission' s task that night would be to 15 determine whether the use is allowed at all and to recom- 16 mend the conditions under which the Council should grant 17 a temporary permit to the applicants for the detached 18 mobile structure they were requesting; 19 reported there had been no calls either for or against 20 _ the proposal. 21 Proponent: Mr. LeVahn repeated information. he had given in his. 22 letter related to the reasons his firm needs the extra 23 housing before they move to larger facilities Dona- 24 telle has promised to provide in New Brighton when 25 ' their lease expires; 26 indicated his firm' s sales and marketing - offices would 27 be located in the mobile structure which would have to be 28 sited at least four feet away from the building to. allow. 29 access; 30 reported he had viewed one of the Gelco Space mobile . 31 offices that day and had seen for himself that the pro 32 posed structure would be the - same length as the-building. 33 " itself so it would present a- pleasing appearance which 34 would not- be detrimental to the neighborhood; 35 said he would- be willing to skirt the structure if . the 36 City wanted him to. 37 Commission 38 reaction:- Madden -questioned whether••the front of the building 39 actually faced Foss Road..rather than Chandler Drive .and 40 . wondered -if the temporary structure couldn' t be located . 41 . on the west side;. 5 1 acknowledged that. there was -a dock on that .side but said 2 , by doing- that, the trailer would not be next to:.the . resi- 3 dence ,on Chandler Drive; 4 was told by' the •firm' president the building' s address is 5 . Chandler Drive -and even though there might. be an access., 6 on the far south .side : of the- building,. the Chandler Road 7 access would be easier in the winter; 8 Hansen was told the distance .the trailer could be sited 9 from the- building would depend on the type of wall 10 materials used and that the codes would be checked 11 regarding that _point before a building permit would be 12 issued; 13 questioned why the request had not reflected the firm' s 14 intent of moving when . the. lease expired in October; -15 was told by Mr. LeVahn that, with the kind of rents 16 Gelco charged, there was little chance the trailer 17 would be left on the site once Minnesota Scientific had 18 moved. ' •L9. Wingard was told by Mr. LeVahn that the existing ash 20 tree should not be disturbed when the trailer . is put in 21 place and that any sod which is damaged, would be- re 22 placed when his firm moves. 23 Franzese was told by Mr. Childs that he had been unable 24 to find records for specific permits for similar uses 25 although he recalled a request for a trailer next to 26 Central Engineering while that firm' s building was 27 . being expanded and that the trailer Elmwood Church had 28— indicated they needed during °construction had never been 29 put on that site. 30 Neighbor 31 Concerns: Bill Graff , 3824 Foss Road N.E. , ' indicated his only con- 32 cern was that when Minnesota Scientific moved out of 33 that the trailer be removed at the same time; 34- added, however,• that since Mr. LeVahn.had assured the 35- Commission that•would be :done; he•- would not be .against 36 the 'City granting the permit. 37 No other persons were. present to provide further input and the- Chair •. 38 -closed the' hearing at 8 : 03 P.M., for Commission consideration of a 39 recommendation ,-to the Council. . 6 1 Commission Action 2 Motion by Wingard, seconded by Wagner to recommend the Council grant .a • 3 Special Use Permit. .to Minnesota Scientific which would allow the company. 4 to temporarily install the .-672 square.,foot- mobile office they propose 15 on the east side of their building -at 3839 Chandler Drive, on the 6 condition that: 7 *the trailer would be removed within 10 days of the date of Minne 8 sota Scientific moves: .from their current building, but in any 9 event, the permit be issued for no later than December, 1988 ; 10 *the structure meets all applicable building, electrical, fire 11 and placement codes; 12 *the trailer be properly skirted and otherwise installed to be 13 aesthetically pleasing to the neighborhood; 14 *no trees be removed from the site to accommodate the structure; 15 *the area where the trailer is sited be resoded or reseeded as 16 needed, once the structure is removed; 17 *the permit only apply to the operations of Minnesota Scientific . 18 and -that immediate removal should be required should they._cease 19 operations prior to the expiration of the permit. 20 In recommending the permit be granted., the Commission. finds there have 21 been no expressions of neighborhood objection to the. permit .and the only 22 person who spoke at the - Commission hearing was the next- door neighbor 23 who said he . had no objections to the permit per. se, but..was only 24 concerned that the trailer be removed at the- same time Minnesota 25 Scientific- vacates the premises . 26 Motion carried unanimously. 27.- City' s Negotiations. on Parkview Building Reported . 28 When Commissioner Wingard had indicated he would like to see the City 29 find an acceptable site in St. Anthony to which Minnesota Scientific 30 could relocate rather than having Donatelle.-construct a building for 31- them in, New Brighton, Mr.-. Childs, facetiously suggested -the-. Parkview 32 building- might have the -10 ,000 square feet of . space Mr. LeVahn was 33 looking for. 34 In a more.' serious vein, -the..Manager. _gave the; above report which had been.. 35 requested by Commissioner Hansen, tellinq. the..,.Commissioners that:. . 36 *a while 'agb, District ' #282 had. approached the City to .ascertain • 37 its interest in acquiring that building; 38 • 7 1 *he and-several Councilmember-s -had been :authorized..to. negotiate 2 with- the School -Board' s -representatives; 3 • *the City had- come up with a package which was basically what .the 4 —school wanted at that time, and which the City- agreed to,- under 5 ' .which the City would build :a parking lot and play ground for the 6 school and would maintain the grounds around the school• for the 7 - next two years, which would -cost between $80 ,000 and .$90 ,000 ,to 8 do; 9 . *some time later, the School Board indicated they needed an ap- _ 10 praisal made- of the building and had a study made of what it would 11 cost them to move out of Parkview which turned out to be $273 , 000 12 of which the- School District only has about $20 ;000 each for the 13 next two years ; 14 *the School District said they were willing to pay about $60 ,000 15 of the moving costs, which put the school and the City about 16 $120 , 000 apart. 17 The School' s appraisal indicated the land was worth. about $240 ,000 and 18 the building itself about $.70 ,000 . The School District study had 19 suggested a desirable use of the property would be to demolish the 0 building and erect single family homes on the site and they appear to be 1 considering doing that as one of their options. 22 Mr. Childs indicated the City had begun to question whether, it would be 23 worth the City' s while to spend $200 ,000 for the building and then 24 another $200-250 , 000 to convert a •portion of the building for the Fire 25 Department and to make the other improvements the City would want to, 26 including putting 'on a new roof and making the necessary changes to the 27 heating system. He said firm figures on doing that should be available 28 by the :end of the week. 29 In the meantime, the School is jockeying around lots of ideas,, including 30 tearing; down ' the .building which the Manager perceived could be very 31 interesting because that would force the eviction of the City. 32 If the City does not remain in Parkview, Mr. Childs said some 33 arrangements would have to be made to add on the -existing fire station - 34 or construct a new building, or find some alternate space somewhere. 35 The 'City Manager -pointed out that the, City had given -the- Parkview 36 property to the School District on the condition it be -used only for 37 school 'purposes back in 1951. However., that' condition had been _negated 38 by the rule of law which says such -a condition is only good for -30 years 39 which means the City' s rights expired. in 1981 . the . City' s position 40 remains -that -since St. Anthony had given the .School District the land 41 : for the school-, it= •doesn' t make sense. to spend. -tax payers -,money to get 02 it---back.. - -He -said the school ' s: initial argument . for even charging 43 Anything for the building in the .f:i-rs.t place -had been that New Brighton 44 :tax ' payers were. alto -involved and-,.the School Board was only trying to . 8 1 satisfy� their interests. Having..gon-e from .zero to the new high . 2 figures , °Mr. Childs said he didn' t know where .the. City would end up, . .but 3 the full bodies of both the City Council and School Board would meet in 4 a joint session to try to talk about their respective positions sometime. 5 during the week after -Labor Day. It would be after that meeting that 6 the City would make a decision .about whether to spend lots of money to 7' take' over Parkview or to move elsewhere, in which case, it would be up 8 to the School District to figure out what to do with the building. 9 Commissioner Hansen reported he had attended all the School Board . 10 meetings where the issue had- been discussed and decided that,. . if it came 11 down to making a cul du sac and building from 9 to- 11 homes on the 12 property, it would become an issue in which not only -the Council but the 13 Planning Commission would be involved. He, therefore, said-he believed 14 it was imperative that the Commission be kept informed. 15 Mr. Childs said he didn' t think the School Board members who might be 16 seriously thinking of taking on a big development project like that had 17 really understood the costs they would incur doing that. The Manager 18 added that it -might be hard. to sell the taxpayers on tearing down a 19 building which, although it might need some repairs, certainly w.asn't 20 dilapidated or falling down at this stage. 21 Commissioner Hansen pointed out that the School Board seemed to be • 22 working with figures which indicated it would cost $100 ,00.0 to repair 23 the roof where the City had an estimate indicating it would only cost 24 between $60 ,000-$62 ,000 . He said he assumed from this , that the City 25 had a lot better grasp on what it would- cost to convert, rather than to 26 redevelop the property. 27 Mr. Childs said he wanted to be certain his figures were.-accurate 28 because "that' s the kind of thing people never forget. " Commissioner 29 Hansen agreed, saying the City kept better minutes of its meetings so 30 extravagant claims like the roof repair figure could never be made. 31 The Commissioner said he sensed that when the School District realized 32 the change could never be made this fall, the whole process. had slowed 33 down. Mr. Childs said that would give both parties the opportunity to 34 get their cost estimates together and would give people a better chance 35 to talk about the issues which are involved. 36 In reference to the empty lots on what was the school property across 37- the street, the Manager told Chair- Franzese-,construction, of a home on . 38 one of the lots was going" to start next week and he didn' t. know why the 39 other property.owners were so slow in building. . 40 Staff Is :Working on- .Ways of Cutting Down on Flooding Damage 41 When Commissioner Wingard :-suggested: it might have been. when water- was up : 42 -to the doorsteps of :one of -the newly built houses in the Hertog 43 ,Develo P ment that the owner. decided to- put it up :for-.sale. Mr. :­ Childs. • 44 ind cated• on the wall map the •,Iocation•:of landlocked land between 31st 9 1 and 3:2nd Avenues and ,.Coolidge. :Street and Silver . Lake .Road fora which 2 staff. was seeking -proposals form two engineering- firms -to do a. 3 feasibility study on digging. out a _holding pond behind some, of those 4 houses in which to store , some: of the rain which accumulates in. that.:area . 5 after every heavy rainfall. This .might alleviate some. of the flooding 6- problems people have experienced::over - the years, although it' would be 7 almost impossible to prevent all :-the- problems they experienced with the 8 last - two "rains of the century, ',' -he added. 9 The Manager assured Commissioner Wingard that staff had not just 10 forgotten about those problems --and. were also considering the purchase of 11 75 manhole cover liners which- would prevent storm water from seeping - 12 into the sanitary sewer system at: the same time it let sewer gas .out. 13 Mr. Childs said each liner would cost the City $40 but it was perceived 14 that would be a good expenditure when the damage to homes from sanitary 15 sewer lines backing up is considered. 16 City Ordinance Already Provides Vehicles for Dealing With Vicious 17 Animals 18 Mr. Childs indicated the above in response to a question from the Chair 19 related to Pitt Bull Terriers .— He read the sections in the Ordinance 20' which authorized the killing of the animal if the Police or Animal 021 rescue workers are not able to safely take them alive. Commissioner 22 Werenicz reported he ' knew of a' Minneapolis "crack house" in North 23 Minneapolis where he and the Minneapolis "entry team" would be 24 conducting a search which no doubt would end in- the elimination of just 25 such a guard dog. 26 ADJOURNMENT 27 Motion by Hansen, seconded by Madden to adjourn the meeting at 8 : 30 P.M. 28 Motion carried unanimously. 29 30 Respectfully submitted, 31 Helen Crowe, Secretary 32 :cjk a APPROVAL : September 11 1987 ) TO : Plan i Commission FROM : David M. Childs City Manager T T EM : AMERICAN AMUSEMENT ARCADES. - AMUSEMENT DEVICE REQUEST This is a request from American Amusement Arcades- to operate--an - amusement arcade at Apache Plaza in the location formerly used by the St. Anthony off-sale liquor store. Amusement establishments are permitted conditional uses in the Zoning Ordinance and as such, the Commission should determine in their deliberations whether certain conditions are necessary or desirable for this proposed operation. The applicant does not plan to serve food or beverages in the . operation. The number of machines is currently limited by the number of licenses available. The applicant will be using the amusement device licenses currently held by Apache Plaza Ltd. The Commission may want to further limit the number of devices as part of the conditions (say 40, 50, 60, etc. machines) . This would be based on the fact that licenses could become available as other locations do not renew them. City Ordinances presently call for a maximum of 106 amusement device 1•icenses to be issued in St. Anthony. No calls have been received for or against this request, but the Commission may have their own questions of the applicant. :cjk9. 15.87 Fee: $100 . 00 • CITY OF ST. ANTHONY Application for Conditional Use Permit (other than day care center) . Applicant �fr1Er%.'i^Arl �11)� .�r,.p�id''i C �C�� ��I�� r�+�"'�t�= Phone ���' Address �S� � C u2 I��J( 1z �`�cLO�rl VA!­1_.-_"1 �ti1f1 ✓''1a-1 Status of ,applicant. (owner, buyer, renter, agent, etc. ) 4VVN= Legal description of property in question l{ �' L!� �To'2_ #i� Street Address Zoning district in which property is located Co MY 'i i/2 Cl�i L Conditional use proposed A YN1 U SS NEE P/T Minnesota statutes and City ordinances -require that the following conditions be satisfied before a conditional use may be authorized: Yes No 1 . The proposed conditional use is one of -the conditional uses specifically listed for the zoning district in which it is to be located. 2 . The proposed conditional use, will not be detrimental to the. health , safety or general welfare of persons resid- ing or working in the vicinity or injurious, to property values or improvements in the vicinity . 3. The proposed conditional use is necessary or desirable at the above location to provide a service or a facility which is in the interest of publi'c ' conveni- ence and will contribute to the general welfare of the neighborhood or communit Explain : S1IN) L)SZ. 1-Y)Q 'Ny�` T • (use additional sheets if necessary) / 1 Signature of App, it 06 - 26 - 0711 * 100 . 001 ..�� =DO D • That part of the Southwest Quarter '(SW 1/4) of Section _Thirty-One (31), Township Thirty (30.), Range Twenty-Three (23) , - described as follows: commencing at the point of intersection of the Northerly right of way'line of the Soo Line Railroad and the Fast line of said Southwest Quarter (SW 1/4.).; thence Northerly along the East line of said Southwest Quarter (SW 1/4) a distance of fifteen hundred forty and ninety-four hundreths (1540.94) feet; thence Westerly deflecting to the left ninety degrees zero foiar .minutes (90°04' ) , a distance of two hundred nine and fifty-five. hundreths (209.55) feet; thence Southerly deflecting to the left eighty-nine degrees (89°) , a distance of one hundred fifty (150) feet; thence Westerly deflecting to the right eighty-nine degrees (890) a distance of seven hundred thirty-twd and eighty-eight hundreths (732.88) feet to an intersection with a line parallel with and one hundred eighty-three (183) .feet Southeasterly of the center line of Lakeview Drive; thence Southwesterly along said parallel line three hundred three and forty-five hundreths (303.45) feet to an intersection with a line parallel with and ten hundred twenty-one (1021) feet East of the West line of said Southwest Quarter (SW 1/4) ; thence South along said line parallel with the West line of said Southwest Quarter (SW 1/4) , a distance of fourteen hundred forty-one and ninety-six hundreths (1441.96) feet to the Northerly right-of-way line of said railroad; thence Easterly along said right of way twelve hundred . thirty-five and eighty-two hundreths .(1235.82) feet to the point of beginning. Said premises are subject to the 'following: • 1. Easement of record created by instrument in Book 1467, page 461; 2. Easement over the Westerly 20 feet and Southerly 20 feet created by instrument in Book 1663, page 355; 3. Easement for Silver'_Lake Road over the Easterly 87 feet thereof; 4. Utility easement over the West 67 feet of the East 100 feet of the Southeast Quarter (SE 1/4) of the Southwest Quarter (SW 1/4) of Section 31, Township 30, Range 23; 5. Utility. easement over.the West 42 feet of the East 75 feet of the Northeast Quarter (NE 1/4) of the Southwest Quarter (SW 1/4) of Section 31, -Township 30, Range 23. i READIES CON PAINT August, '31, 1987 850 Decatur. Avenue North Minneapolis, MN 55427 (612) 544-5050 City Council of St. Anthony, 3301-Silver Lake Road, St. Anthony, MN 55418 Attn: David Child, City Manager Dear Council Members: American Amusement Arcades, dba Piccadilly Circus, proposes to open an 1800 .square foot amusement arcade in Apache Plaza. The location was formerly the Apache Liquor Store. The arcade would have 34 coin operated games, including 3 pool tables, 2 skeeballs, a photo machine and various video and pinball machines. The approximate layout of the games is enclosed. The hours of business would be similar to the other arcades operated by our company, such as Ridgedale, Northtown, Eden Prairie, Har Mar, Signal Hills, Brooklyn Park, Maplewood and Terrace Mall, usually the hours of the Mall. If there is an outside entrance, we may stay open until midnight on Friday and Saturday nights. American Amusement Arcades is owned jointly by Advance-Carter Co.. Inc. and ' Twin City Novelty Co. Inc. , whose owners have been in business in the Twin , Cities for over 50 years. It is only recently that the two companies have merged. I will be looking forward to appearing before the Planning Commission on September 15, 1987. S c , I _ - Daniel Heilicher DH:aa CC: Norman Pink Gene Winsted Encl. 1 • rRl •.is�a'�'�i.��''�����.IJi .. I',' �� �• Ceti Forricc- C, • T c r. r:Fil 11.L �' `,r,� i� a���_�•��t �'.�,. lei}'.w���rl{�.-,i��,, y �a r s y 4•��'�1 ��p t� � � � �, .' `3 '���� S F�Yj15L` j' SIN` - -�1 ��i1�6•.�y3�11i. �W � �' _ St , r�i1_Mel.. W�•,��� (( �'�a f�4,a ��f14,�e�;i;•. � 4 • CITY OF ST. ANTHONY NOTICE OF HEARING CONDITIONAL USE PERMIT TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the Planning Commission of the City of St. Anthony on Tuesday, September 15, 1987, at 7 : 50 P.M. in the Council Chambers of the City Hall,, 3301 Silver Lake Road (enter northeast corner) for the purpose: Consideration of. a request from American Amusement Arcades dba Piccadilly Circus, 850 Decatur Avenue North_ , for a conditional use permit to allow operation of an Amusement Arcade at Apache Plaza in the space formerly occupied by the St. Anthony off-sale liquor store. The proposal would utilize 34 amusement devices at that location. Anyone wishing to be heard with reference to the above matter will be .heard at said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881. David M. Childs City Manager Publish: September 2, 1987 • L`1A1L1NU L1J:1' P'. Al.rtE YLALt% kAME'Ri(i AN AMU-.-'DEMENT) of b i Sentinel Management Co. Twin' Ci_ty Federal . Tires Plus 5151 Edina Industrial Blvd. 3899 Silver Lake. Road 3800 Silver Lake Road Edina, MN 55435. St. Anthony, MN 55421 , St. Anthony, MN 55421 Re: Equinox Apartments i Zantigo Cadwa.11ader Real Estate Ken Lee 3704 Silver Lake. Road 3901 Silver Lake Road 3904 Penrod Lane St. Anthony, MN 55421 St. Anthony, MN 55421 St. Anthony, MN 55421 C-. G. Rein Ken Solie Bill Kelly 94 Sibley Memorial Highway 2817 Silver Lane 1707 Summit Avenue St. Paul , MN 55118- - St. Anthony; MN 55421 Minneapolis,. MN 55403 Re: paache Office Building .Apache Car Wash American Family Insurance Pizza Hut 3725 Stinson Boulevard 3800 Apache Lane 3901. Stinson Boulevard St. Anthony, MN 55421 St. Anthony, MN 55421 St: Anthony, MN 55421 Baker's Square J. T. Vargas Hardees 3701 Stinson Boulevard 3909 Silver Lake Road 4004 Silver Lake Road St. Anthony, MN 55421 St. Anthony, MN 55421 St. Anthony, MN 55421 Apache Mobil .Service 4000 Silver Lake Road St. Anthony, MN 55421 August 14, 1987 To: Members of the City Planning Commission From: David M. Childs, City Manager Re: Request from Ken Solie for amendment to the City Zoning Ordinance. Through the attached letter, Ken Solie is requesting that the City Zoning Ordinance as it relates to caretaking units for mini- storage warehouses be amended to allow two such caretaking units. The current language in the Zoning Ordinance allows a caretaking unit as a conditional use only. The language is as follows: 7 . Dwelling unit of not more than 600 square feet and one bedroom for use as a residence for a caretaker for a -mini-warehouse facility. No such dwelling unit shall be occupied. -by ' a person other than a bona - fide caretaker of a mini-warehouse . facility and the caretaker' s spouse and dependent children. For purposes of this subsection, the • term "mini-warehouse" shall mean a building or buildings designed and intended for warehouse use by three or more different tenants. The applicants have recently purchased the mini-warehouse facility previously owned by Bernie Blanske and located at the intersection of Foss Road and Chandler Drive. This is the only mini-warehouse facility located in the City at this time. They state. that they wish to add another caretaking residence to .the. present facility. I indicated to them that could not be accomplished without an amendment to the Zoning Ordinance. One major question that needs to be addressed is whether a facility this small really needs two on site resident caretakers? It should also be noted that if an amendment to the Zoning Ordinance is approved by -the Commission and the City Council, the applicants would then have to return to the Commission and City Council for approval of the new conditional use permit before such a unit could be allowed. Because this is a request for -.- an amendment to the text of the Ordinance, it should be noted that the City Attorney advises that the notice of the amendment is made by publication and posting only and not by mailing to residents.. -Such a -mailing would. later -be required for a. Conditional -. Use Permit hearing :-if such an • amendment is actually made to the Ordinance. To date we have received no calls either for or against this request. CITY OF ST. ANTHONY NOTICE OF HEARING TO WHOM IT MAY CONCERN: Notice is hereby given that there will be a public hearing by the Planning Commission of the City of St. Anthony on Tuesday, August 18, 1987 , at 7 : 35 P.M. in the Council .Chambers of the City Hall, 3301 Silver Lake Road (enter northeast corner) for the purpose: Consideration of a -request from Ken Solie, Village Properties for an amendment to the language of the City zoning Ordinance, Section 10 , Subd. 3, Item 7, relating to a permitted conditional use in the Light Industrial (L.I . ) zoning classification. The proposed amendment would allow not -more than two dwelling units of not more than 600 square feet and one bedroom for use as a residence for a caretaker for 'a mini-warehouse facility as a permitted conditional use. - (The- current Ordinance allows one caretaking dwelling unit. ) Anyone wishing to be heard with reference to the above matter will be heard at said time and place. Questions regarding this matter may be referred to the City Manager, 789-8881. David M. Childs City Manager Publish: August 5 , 1987 • rr VILLAGE ® FtT'I S P.O. BOX 18875 N.E. 2916 PENTAGON DRNE,N.E. MNNEAPOUS,MN 55418 Jule 9, 1987 Dave Childs City Manager . City of St. Anthony 3301 Silver Lake Road St . Anthony; Minnesota 55418 Dear Dave: I understand that Jerry Cowan has spoken with you about obtaining a Special Use Permit to allow the use of an area of the -:St . Anthony Self Storage building as a second caretaker unit. We would like to request that - you initiate whatever action is necessary to apply for this permit . Jerry has been meeting with Larry Hamer to determine what remodeling -is required to allow such a use and we will comply with his recommendations. Please contact me at .378-5069 or Jerry at 636-1646 if you need. additional information. Thank /You, 1 Kenneth Solie cc : Jerry Cowan C T '-C-Z, O F S T.. ANTHONY • C :)UNC= L AUGUST 1 1 1 9 8 7 1 The • meeting was opened at 7 : 30 P.M. with the Pledge- of Allegiance.-.led by 2 Mayor Pro Tem Ranallo. •. An Executive Meeting with attorneys;.from Briggs 3 and Morgan related to water contamination litigation had -preceded the 4 meeting at 6 : 30 P.M. 5 Present for roll call: Ranallo, Marks, Enrooth., Makowske. 6 Absent: Sundland. 7 Also present: David Childs, City Manager 8 Larry Hamer, Public Works Director 9 JULY 28 , 1987 COUNCIL MINUTES 10 Motion by Marks ' seconded by Enrooth .to approve the above with -the. 11 following changes: 12 Page 9, line 19: Insert "prior to the July 23rd storm" after 13 "things" . - �4 Page 13 , line .22 : Correct typo "just 15` Motion carried unanimously. 16 LICENSES/PERMITS/PETITIONS 17 Motion by Marks , seconded by Makowske to grant .the following contractors 18 licenses as listed in the August 11 , 1987 Council agenda packet: 19 Pacific .Pool/Minnesota Package Products, Oakdale 20 Manions Master Roof, Minneapolis 21 Lloyds Home Improvements, Columbia Heights 22 Belair Builders, New Brighton .23 Heikkila Home Repairs, New Brighton .'24 . Motion carried unanimously. 25 Motion by Ranallo, seconded by Enrooth to grant temporary 3. 2 beer. 26 permits to the following in accordance, with the applications included- in 27 the August 11 , 1987 Council agenda packet: 28 *Dennis Fagerlee,. .3407 Croft Drive for the .Barna. Guzy law . 29 -. firm picnic to be held in Central Park from .August 12th from: 30 = 5 : 00 P.M. until dark; . c 2 • 1 *Allan Pearson, 3300733rd Avenue N.E. , for the Honeywell soft-. 2 ball and volleyball tournaments to be held in . Central, Park 3 August 22nd from 8 : 00 A.M. until 5: 00. P.M..; 4 *Robert Davies , 3001-29th Avenue N.E. , for the village Originals 5 picnic to be .:heid in Central Park from noon to _7 : 00 P.M. , 6 September 12th. 7 Voting. on the motion: 8 Aye: Ranallo, Enrooth, Makowske. 9 Nay: Marks. 10 Motion carried. 11 CLAIMS 12 Motion by Marks , seconded by Enrooth to approve payment of all the 13 verified -City- accounts payable listed for July 31 , 1987 in the August 14 11 , 1987 Council agenda packet as well as those for August 11 , 1987 15 which had been distributed prior to the meeting. 16 Motion carried unanimously.. 1.7 Motion by Makowske, seconded by Marks to approve payment of $405 . 10 to 18 the Dorsey & Whitney law firm for legal services during June, 1987 . 19 Motion carried unanimously. 20 'Motion by Enrooth, seconded by Makowske to approve payment of 21 $24 , 896 . 08 to the Metropolitan Waste Control Commission for July sewer 22 services . 23 Motion carried unanimously. 24 REPORTS 25 Short-Elliott-Hendrickson Report on Foss Street Lift Station 26 The. above was given by Don Christopherson, l who indicated he was,.the 27 Manager of. the General ;.Civil Department of the engineering company as. 28 ' well as a member *-of its Board of.., and :one of the major , 29 stockholders. Mr. Christopherson introduced Jim Roth,` who --he said was 30 the -engineer who had done the major part of the legwork involved in the 31 report. -32 Mr'.:•"Christopherson summarized the .study his firm had prepared which the 33 Couricilmembers had been provided .pr.eviously. C • 3 1 A. Lift Station Should Be Replaced 2 He said his firm' was. recommending a new 1-ift station be constructed 3 next to. the existing one and estimated the.- cost of doing that- would_ 4 "be '$198, 000 . The reasons he gave for replacement were •.that: 5 *the station had been built in 1962 and, with both pumps in opera - 6 tion�, only 1 , 000 gallons per minute were being pumped with a head 7 of 59 feet, where the original -design had called for a pumping . 8 capacity of •1 , 200. gallons per minute for each pump to serve the 9 area north of 37th Avenue N.E. , once it was fully developed,; 10 *there may have been a problem with the original head computa- 11 tions which differed greatly from the figures the engineers had 12 come up with now; 13 *the soil around the station was very corrosive, which has dam 14 aged the structure and • its current .location near the potato chip • 15 factory may have overtaxed the facility; -16 *by delaying replacement for two or so years , the City would be 17 just pouring more money into repairs for which parts are very 18 'difficult to find, or not being manufactured at all anymore; *the pump would likely be overloaded during periods of very wet 20 weather like the storm the City experienced July 23rd; 21 22 *life of a new station would be between 25 and. 40 years; 23 *the well is not unsafe at this time but - should be replaced 24 before it gets into that condition. 25 B. Force Main Would Not Require Immediate Replacement 26 The engineer said, although the above equipment was old and had 27 less friction rate than was desirable, it was still in reasonably 28 good condition, however, because it would cost a great deal to dig 29 down to actually verify this condition, Mr. . Christofferson, .recom- 30 mended that, ' if the City upgrades. any of the adjacent streets, . a 31 sample of the force main and the surrounding soil be taken to be 32 sent to the. Cast " Iron - Institute, who will do the tests free of 33 charge. 34 C. Public Works Director Concurs.: with .Engineering Study 35 Mr,. ,Hamer told -Cdunciimember, Makowske. the report "only echoed." what 36 he had -been telling the Council for: the last seven years . . .He 37 acknowledged that. the, City, had. go.tten that many more years out of 8 the. old -facility,- but indicated he was disappointed.. money had not 'been,`put away -over --that period to make the necessary replacement 40 now. r • 4 1 The Director told Councilmember Enrooth every time a pump is down 2 for repairs, it costs the City at least $600 to get it back in 3 operation. He also verified Mr . Christofferson' s report about 4 parts being hard to find by saying the bowl he had recently pur- 5 chased was no longer being manufactured and the only reason he was 6 able to get a replacement was that the bowl just happened to be in 7 " storage. -Mr. Hamer also warned that the next time the station goes 8 down, a new pump would have to be put in to maintain the necessary 9 output. It was his contention that to replace the floor to prevent 10 vibrations would be very expensive and making any repairs on a 11 facility as old as this one "would only be a gamble. " The Director 12 concluded by telling the Council the City already has the property 13 for relocation and it would be at least a year before a new faci- 14 lity could be put in place because the transition would have to be 15 coordinated to provide an even flow during construction. 16 D. Station .Replacement Cost to be Considered for 1988 Budget 17 The Mayor Pro Tem indicated he perceived it would be up to the City 18 Manager and Public Works Director to figure out how the replace- 19 ment could be paid for and return with their recommendations when 20 the 1988 budget is considered during the August 26th work session. • 21 Councilmember Enrooth commented that he perceived Exhibit B of the 22 report gave an excellent overview of the City' s sanitary sewer 23 system and would probably be valuable reference to be utilized 24 whenever the City considers making changes in the system to avoid 25 the same kind of problems experienced with the July 23rd storm. 26 COUNCIL REPORTS 27 Makowske Returns From Brainerd Training Session with Valuable Governing 28 Aids 29 Councilmember Makowske said the materials she had received during the 30 excellent government training sessions she had attended July 29th and 31 30th were already being distributed among the Councilmembers. She 32 indicated there were several forms she was modifying for use in St. 33 Anthony. 34 Councilmembers Invited 'to Attend August 19th RCLLG Meeting on Bingo and 35 Pull Tabs 36 The Councilmember indicated she would be attending the above and 37 perceived the meeting theme might be of interest to the rest of the 38 Council. Councilmember Makowske held up the report on the Minnesota 39 League of Cities conference in Rochester , which included her picture. 0 5 1 No Big Issues Being Considered by League' s Legislative Committee 2 Councilmember Ranallo made the above observations about the LMC Federal 3 Legislative Committee on which he serves and whose meetings he has been 4 recently attending. He.. promised to alert the Council if anything 5 "earthshaking" developed. 6 DEPARTMENTS AND COMMITTEES 7 The Council considered the report from the City prosecutor ' s law firm on 8 matters conducted at the Hennepin County District Court July 15 , 1987 9 in which they represented St. Anthony. Mr. Childs told Councilmember 10 Marks he had requested the City prosecutor keep track of any arrests 11 they made which involved persons with bench warrants against them. 12 However, he reiterated that there would be no notification of the City 13 if such arrests were made outside St. Anthony. The reports on City 14 arrests would probably start coming in next month, according to the City 15 Manager. 16 CITY MANAGER REPORTS 17 August 4 , 1987 Staff Meeting Notes Councilmember Marks said he appreciated the City Manager' s instructions to City personnel to use a little extra patience and restraint when 20 dealing with residents ' complaints during periods. of extreme heat such 21 as had been experienced recently. The Councilmember said he perceived 22 the City was in the service business and it was well to keep that 23 service orientation in mind. 24 Mr. Childs explained that the "upgrading of the tennis courts" reported 25 by Mr. Hamer only involved resurfacing and that lighting would be an 26 item to be considered in the budget. 27 Councilmember Makowske indicated she perceived Mr. Hamer ' s suggestion 28 for utilizing landlocked property near 31st and 32nd Avenues for a storm 29 drainage retention basin was an excellent one which should would like to 30 see pursued, if feasible. 31 Applicant to Represent the City on the East Side Hennepin County Human 32 Services Committee to be Interviewed August 25th 33 Peggy Swonger, 3525 Stinson Boulevard, whose letter of application to 34 fill the open position on the above committee had been included in the 35 agenda packet, will be invited to meet with the -Council at 7 : 20 P.M. 36 just prior to their meeting that evening. 37 City Manager Gives Parkview Facility Update WCouncilmembers had been provided copies of. Mr. Childs ' August 7th 39 memorandum indicating staff had compiled figures for part of the costs I 6 1 of making necessary repairs for the -.City. to- acquire the above facility 2 from the school district. He said he hoped to have estimates of the 3 remaining costs for the Council' s August-.25th meeting.. 4 A summary of the appraisal of the building .,as received by the school, 5 'district ' was attached to his memo in the agenda packet. The appraiser . 6 estimated the value of the property to be $310 ,000 , .which included a : � 7 land value. of $240 , 000 . Mr. Childs reminded the Councilmembers that the 8 City had given the land to the school district in. 1951 for':the. purpose 9 of "using it for a school" with a reservation that it should revert to 10 the City "whenever it' stopped being a school" . However , he added, the 11 k30 year limit on that reservation may .have expired, making. this a point 12 which -would probably have to be negotiated. 13 The Manager reported the School- District figured it would cost them 14 $270 ,000 to move up to the Middle School building and have indicated 15 they don' t have those dollars available right now. He said it is 16 therefore important for the City to encapsulate in general terms just 17 what it would cost the City to move its facilities into Parkview so a 18 value judgement could be made whether the move is worth the effort. 19 Representatives of the City and School District would then have to meet 20 to present their different positions. Mr. Childs perceived it might be 21 just prior to those negotiations that a joint meeting between the entire 22 Council and -School Board -might be helpful. 23 City Officials Invited to Attend, Army' s Community Meetings' on TCAAP 24 Environmental Remedial Action Program " 25 Mr. Childs advised that the August 6th invitation sent. to him by the 26 Twin City Army Ammunition Plant representative had been intended for all 27 City officials'. The first of the meetings was scheduled for the 28 morning of August 18th and-.Councilmember -Ranallo. -commented. .that .the Army 29 had apparently not taken into consideration the fact that most of the 30 municipality officials had' regular-. jobs which made meetings during the 31' day very difficult- to attend. 32 AGENDA ADDENDUM 33 PROSPECTIVE BUYERS OF HOBO RESTAURANT SEEK -DIRECTION FROM ,COUNCIL. 34 Michael Melville, 328 Washington Street, Anoka, said he and Ron Walberg, 35 Minneapolis, were thinking of purchasing the restaurant and needed some 36 guidance as .to what procedures they would have to follow to make the 37'"improvements they wanted -to- the-building. and parking lot. Mr. Childs '38' suggested the two contact him at 'the -office the following day when he 39 would- be happy to look over their plans to see whether.. or not a 40 .variance might. be necessary. They were also advised that if variances ' � 41 were required for the project, it wouldn' t be until..September ;l5th that 42 the required public hearing on the variances could be conducted by the 43 Planning Commission.; with a Council decision no sooner than September . 44 22nd. Mr. Melville was also advised of the time it would take to get 45 the notice of the hearing on a variance request published. 7 1 NEW BUSINESS 2 RESOLUTION RELATING TO 'HEALTH INSURANCE FOR .RETIREES. :ADOPTED Childs' August 7th -memorandum. advised' •the. May,or.:and .Councilmembers 4 ' that. a problem with- the City' s-- policy of allowing retirees -.to remain. on 5 the City' s health insurance plan at their own expense had. arisen. when- 6 Hennepin..County changed its regulations to ,require .St. Anthony to pay 7 the .employee's. share;of.• health insurance if retirees. are to be allowed 8''in the- program. The City -is .a participant- in the .County program but, its. 9 policy had always- been not to pay retiree insurance .costs. 10 The City Manager indicated the two retirees who have taken advantage of 11 the option the City offered them of paying their own insurance costs 12 would -be grandfathered into• the City' s plan but- that option could- .no 13 longer be offered to future retirees . Mr. Childs: indicated the other 14 municipalities had voted down the proposal to allow retirees on the 15 plan,- : arguing that since employees are allowed to- retire at age 55 , , 16 anyone who couldn't get other. health insurance coverage .might. be a "drag 17 on the system. " He added that the City staff had to negotiate strongly 18 to keep the two retirees who are on the City' s plan now-•in the program 19 after the specifications were changed... The City Manager then reiterated his recommendation that the Council pass the resolution he had attached to.-his memorandum in the agenda 22 packet to avoid any employee misunderstandings about the City' s policy 23 on the matter. 24 Council Action 25 Motion by Marks, seconded by -Makowske to adopt Resolution 87-026 . 26 RESOLUTION 87-026 27 A RESOLUTION RELATING TO HEALTH INSURANCE 28 PROVISIONS FOR RETIRED EMPLOYEES :29 INVALIDATING RESOLUTION 84-052. 30 Motion carried unanimously. 31 UNFINISHED. BUSINESS 32 Congressman Sabo Petitioned to Continue to Help the City 'Get. Its Water 33 Supply Cleaned Up 34 Mr. Childs . reported he, Councilmembers Marks , Enrooth; and Makowske, ,.-, 35 and -Dave McDonald of Briggs and Morgan met• with the .Congressman that day. .. . 36 to discuss two . issues related. to the above .problem. ,. the .congressman was ... 4J7 urged to see• what. he could do about the Army dragging its feet :in 8 negotiating a settlement' for damages the City -has suffered- since the 39 plume of contaminants from the Twin City Army Ammunition Plant had I reached the City' s water supply. He was also requested to apply any 2 pressure he could on the EPA not to further delay the construction of a 3 carbon filtration system to clean up those contaminants. . 4 Councilmember Marks said he had perceived Congressman Sabo was "fed up" 5 with the Army' s delays and was ready to do anything he could to help St. 6 Anthony. Mr. Childs said there was probably little chance of speeding 7 up the process, but it was necessary to do everything possible to get 8 the system installed on schedule before the lawn sprinkling season next 9 year. 10 ADJOURNMENT 11 Motion by Marks, seconded by Enrooth to adjourn the meeting at 8 : 17 P.M. 12 for the St. Anthony Housing and Redevelopment Authority meeting which 13 followed. 14 Motion carried unanimously. 15 Respectfully submitted, 16 Helen Crowe, Secretary • 17 18 Mayor 19 ATTEST: 20 City Clerk 21 :cjk • C 2 TY OF ST _ ANTI3ONY • H:OU S=N G AN D REDEVELOPMENT AUTHOR 2 TY. M 2 NUTS S AU GU S T 1 1 1 3 8 1 The meeting was called to order by Vice Chair ,Enrooth at 8: 21 P.M. 2 Present for roll call: Enrooth, Secretary/Treasurer Marks, 3 and Commissioners Ranallo and Makowske. 4 Absent: Sundland. 5 Also present: David Childs , Executive Director 6 Richard Krier of Development Advisory Services, Consult- 7 ant 8 JULY 28 , 1987 .H.R.A. MINUTES 9 Motion by Ranallo,. seconded by Marks to approve as presented. 10 Motion carried unanimously. 11 CLAIMS 2 Motion by Marks, seconded by Ranallo to approve payment to the Dorsey & ,3 Whitney law firm for services rendered the H.R.A. during June, 1987 . 14 Motion carried unanimously. 15- UNFINISHED BUSINESS 16 META Certificate of Completion to be Executed for Kenzington 17 The above had been tabled during the H.R.A. July 23rd meeting for 18 further research by staff on whether the project met all handicapped 19 access codes . 20 Staff - report: Childs August 7th memorandum advising that the 21 wheelchair accesses required by code are in place, so 22 the H.R:A. could not withhold this Certificate in an 23 effort to get META to -add another; and 24 therefore, the. Executive Director„ and H.R.A. Attorney 25 recommended approval of the Certificate. 26 H.R.A. Action 27 Motion by Marks,. seconded by Makowske to. authorize execution of the 28 -Certificate of Completion for the Kenzington which conveyed the .project 29 land -to: the META�Operating Limited Partnership. •30 Motion carried unanimously. 2 - • '1 Four Proposals Accepted for Phase III' Kenzie .Terrace Redevelopment 2 Project 3 Mr. Krier had provided copies of proposals' he had- received and given 4 only a cursory reading the previous day from the following redevelopers: 5 *Lang/Nelson 6 *the= Sherman Boosalis Corporation 7 *the P.J. Gaughan Corporation 8 *a coalition comprised of Kraus Anderson Contractors, the Stewart 9 Corporation and Walker Methodist Residences and Health Services, 10 Inc. 11 Redevelopers ' Interviews Rescheduled for August 25th 12 Because his plane from Denver would not arrive in Minneapolis until 13 10 : 00 P.M. , August 20th, the Consultant requested the H.R.A. meeting 14 that night be cancelled and the interviews held instead the 'same evening 15 as the City Council meeting, August 25th. 16 It was agreed that within the next week, H.R.A. members should be able 17 to study the proposals they had been provided and to let the Executive 18 Director, know their personal preferences for the firms which should be 19 interviewed. -Based--on that input and- staff ' s recommendation related to 20 the developers' financial capability to do the project, the interviews 21 would be rescheduled -as recommended by the H.R.A. Consultant. 22 H.R.A. Action 23 Motion by Ranallo, seconded by Makowske to cancel the H.R..A. interviews � 24 with prospective' Phase III redevelopers scheduled for August -.20th and to 25 reschedule them for 6: 30 P.M. prior to and also immediately following . . 26 the regularly scheduled Council meeting August 25 , 1987. 27 Motion carried unanimously. 28 Opposition to an All-Senior Project Discussed 29 Secretary/Treasurer Marks opened the discussion by saying: 30 -it had been his own concern all along that there might have been too -. 31 ' much concentration on making this an all-senior project; 32 -when he an& the- Mayor had met with the .H.U.D. officials to sell them on 33 funding the' -202 Walker project, those officials had been told the City 34 ' envisioned a: campus-like arrangement for: the Kenzie Terrace Redevelop- 35 ment Project which would include a. range- in all ages; 36 -he sensed - that since that time the H:R.A. . had. been "closing the age 37 towards the upper end; • ° 38 '-he concerns that the City might be developing a "senior ghetto" had 3 1 been supported by -.a" group of residents who had approached him. and had 2 requested a meeting with the Executive Director to express the same 3 concern's; 4 -this group included three members of the local Board of Directors of 5 the Walker project, Sally Haik, Ed Ostberg, and George Wagner; 6 -he perceived the H.R.A. should hear these concerns now so as not to 7 delay the process any further timewise. 8 His comments generated the following' response: 9 Childs: -affirmed that the original project goal for Phase III had 10 been "condos for all ages" which had changed to "only 11 seniors" when Arkell had proposed developing only rental; 12 -,confirmed that the three people who the Secretary/Treasurer 13 mentioned had requested they be allowed to meet with him and 14 the Mayor to discuss these concerns; 15 -said that meeting would be held. 16 Ranallo: -took exception to the term "senior ghetto" , saying he had •17 never seen a project like the one described by the Sec- 18 retary/Treasurer;. 19 -indicated he perceived all concerns about the project would 20 be aired during the required hearings on the project, 21 including those of the Minneapolis residents who live in the 22 triangle adjacent to the project and the owners of the Kenz- 23 ington condominiums; 24 -told Commissioner Makowske he perceived the point of view 25 which. opposed an all-senior project had been taken into 26 consideration when Mr.. Krier had been directed to go to the 27 Minneapolis Community Development Agency to negotiate fin- 28 ancing for 100 1155 and over" and 100 "regular occupancy 29 rental units for this project. 30 Makowske: .-agreed, saying she understood the City proposal had also 31 included the possibility: of having "a completely open 32 occupancy" . 33 Enrooth: -questioned "where the ,people who were raising the issue of 34 seniors had been for, the past 'five years. " 35 Krier: -agreed-that the H.R.A. ' should listen to anyone who wanted to 36 talk about the. project. " • 37 Childs:, -commented that, from what he was hearing that evening, he 38. had concluded there was support for the type of developer 39 proposals which had been submitted. 1 „ 1 4 1 -ADJOURNMENT 2 'Motion by �Ranallo, seconded by Marks to adjourn the St. Anthony ,Housing 3 and Redevelopment Authority at 8 : 40 P.M. 4 Motion carried unanimously. 5 Respectfully submitted, 6 Helen Crowe, Secretary 7 :cjk • C = TY O F S T ANTHONY C O UN C 2 L M 2 NUT E S AU G U S T 2 5 1 9 8 7 1 The meeting' was opened at. 7 : 32 P.M. with the Pledge of Allegiance. . 2 led by Mayor Sundland. 'The meeting was preceded by an H.R.A. 3 interview at 6 : 30 P.M. with Lang/Nelson related to that firm' s 4 proposal to develop the last phase of the Kenzie Terrace Redevel- 5 ment Project. - The Council had also- interviewed an applicant to 6 serve on the Eastside Hennepin. County Human Services Committee 7 before the meeting. 8 Present for roll call: Marks, Ranallo, Sundland, Enrooth, 9 'Makowske. 10 Also present: David Childs, City Manager 11 William Soth, City Attorney 12 Larry Hamer , Public Works Director 13 AUGUST 11 , 1987 COUNCIL MINUTES 14 Motion •by Makowske, seconded by Marks to approve the above with 15 the following changes: 6 Page 2 , line 26 : Delete 111" before "who" . 7 Page 5 , line 29 : Substitute "she" for "should" . 18 Page 6 , line 11 : Delete "k" before "30" . 19 Motion carried unanimously. 20 LICENSES/PERMITS/PETITIONS - 21 Motion by , Ranallo, seconded by Marks to grant the following 22 licenses as listed in the August 25 , 1987 Council agenda packet: 23 Contractors 24 Cragg Sign, Inc. , Golden Valley 25 Heating 26 Boehm Heating Co. ,' St. Paul 27 Motion carried unanimously. 28 CLAIMS 29 Motion by' Marks , seconded by Sundland to approve payment of all 30 verified liquor accounts payable for August 25. and. July 31 and the 31 August 25th City accounts payable, as listed in the August 25 , •32 1987 Council agenda packet. 33 Motion carried unanimously. • 1 1 Motion by Mar k s, seconded by Enrooth to approve payment of $9 , 000 • 2 to School District #282 for the City' s use of the Parkview 3 facilities during July, August, and September. 4 Motion carried unanimously. 5 Motion by Ranallo, seconded by Marks to approve payment of 6 $45 , 552 . 00 to .Fullerton. Lumber of materials used in the liquor off 7 sale addition. 8 Motion carried unanimously. 9 Motion by Makowske, seconded by Marks to approve payment of 10 $24 ,896 . 08 to the Metropolitan Waste Control Commission for sewer 11 services during August. 12 Motion carried unanimously._ 13 REPORTS 14 AUGUST 11 , 1987 PLANNING COMMISSION MINUTES - ROSEMARY FRANZESE 15 Request for Zoning Ordinance Amendment for Additional Caretaker 16 Unit in Mini-Warehouse Facility Postponed Until September 17 The Planning Commission Chair reported the above had resulted from • 18 a request from the applicants. 19 Three to Two Vote Grants Minnesota Scientific Request for a 20 Temporary Mobile Office at 3839 Chandler Drive 21 Application: for a Special Use Permit to allow Minnesota Scient- 22 i,fic to locate a 12 foot X 56 foot temporary 23 mobile office on the east side of the building 24 the firm leases from Donatelle Properties at the 25 above address until December, 1988 . 26 Supporting 27 documents: same as had been provided the Planning Commission. 28 Commission Franzese reported the major portion of the Com- 29 recommenda- mission' s discussion had been related to how long 30 tion the trailer would remain on the premises once the 31 lessees had left; 32 indicated Commission had recommended the permit 33 be granted under the conditions reported in the 34 minutes. 35 Proponent: Bruce LeVahn, President of Minnesota Scientific • 2 1 'New Brighton was told Mayor Sundland his . move to 2 only a possibility because negotiations with Dona- 3 telle to provide his firm with a new building was 4 still in the talking stages; . 5 6 - reiterated .his lease wouldn't expire until October 7 31 , 1988 and he had only requested, the City set a 8 December date for the trailer' s removal so he 9 could have some leeway if the building he was . 10 moving to wasn' t ready yet; 11 agreed with -Councilmember Enrooth that there were. . 12 empty office spaces in . the area. but said an 13 attached office would provide better communication 14 with ,the seles- and marketing staff who would be 15 housed in the trailer; 16 indicated Mr. Childs had been right when he said 17 Minnesota Scientific had grown much faster than 18 had ever been anticipated and at .first had been 19 disappointed when Donatelle had refused to sign 20 a five year lease with them. Now, of course, 21 they were happy not to be held to - a longer lease 22 on a building which they had outgrown; 03 reported Donatelle had unsuccessfully sought to 24 buy the property behind their building and had 25 been forced to move out of St. Anthony for their 26 own expansion purposes; 27 indicated his firm had not even begun- to explore 28 just how much additional square footage they might 29 need by- next year, but certainly wouldn' t fore-. 30 close the possibility of relocating in 31 St. Anthony; 32 said he had only tentatively considered a New 33 Brighton_ loca.tion because Donatelle had indicated 34 they considered his, company to be- good tenants - 35 and might be able to provide the needed .space in 36 the additional property they are constructing in 37 New Brighton. 38 Council Makowske said she recalled when the City had 39 reaction: allowed Central Engineering to have a similar 40 trailer on their property,. it hid been because 41 they were adding to their existing building and 42 she thought this was an entirely different case; 43 indicated she was uncomfortable with granting a •44 permit in this instance. 3 1' Enrooth • agreed, saying .:he couldn' t see why Minne- 2 sota Scientific couldn' t just. *.find other office 3 space which was plentiful in . St'. Anthony; 4 agreed the whole building vacated by Medtronics 5 'would- be too large for Minnesota Scientific but 6 said -he 'understood Medtronics was considering 7 parceling it `out for some sort of medical complex. 8 Ranallo said he could- see Councilmember Makowske ' s 9 point that the City wouldn' t want a sudden pro- 10 liferation of trailer offices which would make 11 St. Anthony look "junky; " 12 told Councilmember Enrooth Medtronics wanted to 13 sell the whole building and let somebody else 14 parcel it out; 15 was told by Mr. - Childs that the R. L. Johnson Com- 16 pany had about 150 of its office -workers in the 17 building on a temporary basis . 18 Marks-stated he considered this to be a reasonable 19 request because' Mr. LeVahn still has another year 20 on his lease which he probably wouldn' t want to 21 break just to get additional. space; 22 commented that if he were in charge of this firm, 23 he would also find - split offices very unmanageable 24 and would want to have all his staff consolidated 25 under one roof ; , 26 said he would have no problem at all approving 27 this request-. 28 Makowske said she did have a problem with grant- 29 ing this request- because the Council had just 30 passed an ordinance preventing vehicles from being 31 parked on lawns and now "we ' re going to let a 32 business park a trailer on the lawn. " ; 33 told Mr. LaVahn she recognized it would be much 34 better for him to have all his staff at one site; 35 but 36 said she didn' t see the justi•fiCation for trailers . 37 all over in St. Anthony just -to accommodate the 38 businesses; 39 indicated this would not create the kind of atmos- 40 phere she would like to see; . • 4 • 1 'concluded by -saying, although she perceived the 2 Planning Commission had been -careful to impose 3 good conditions on the permit, she still, opposed 4 the concept. 5 Marks responded by saying the picture of the Gelco 6 trailer -in the agenda packet certainly didn' t look 7 "junky" to him and the Planning Chair had 8 indicated it would fit attractively next to the 9 building. 10 Franzese 'responded by pointing out that the 11 trailer would be the same width as the building 12 so it shouldn' t give the impression of -just beinq 13 added on and shouldn't detract from the' appearance 14 of the neighborhood; 15 reported the= only response from that neighborhood 16 had been from the next door -neighbor who said he 17 was only concerned that the trailer be removed . 18 when the firm moved and was not opposed to its 19 placement under the conditions the Commission 20 recommended be imposed upon granting the permit. 021 Sundland said he recalled a similar instance where 22 the City had allowed Medtronics , who had outgrown 23 their building in St. Anthony, to put a mobile . 24 office next to 'their building until their building 25 in Fridley was completed; 26 indicated he shared Councilmember Makowske ' s con- 27 cerns but tended to, agree with the Planning Com- 28 mission that, if all the conditions the Commission 29 recommended are met and . the trailer is removed 30 when the company moves , the- permit should be f 31 granted. 32 Council Action 33 Motion by Ranallo, seconded by Sundland to grant . a special. Use 34 Permit to Minnesota Scientific which would allow that company to 35 temporarily install the 672 square foot mobile office they propose 36 on the east side of their building at 3839 Chandler Drive, on the 37 conditions that: 38 *the trailer would- be removed by October 31 ,- .1988 ; 39 *the ' structure meets, all applicable building, electrical , 40 fire , and placement codes ; • 5 1 *the trailer -be properly' skirted' and otherwise installed to .. 2 be aesthetically pleasing to the ,neighborhood;• 3 *no trees be removed from the site to accommodate the 4 structure; 5 *the area-where the trailer is sited be resodded or reseeded 6 .- as needed, once the structure is removed;-- 7 *the permit only applies to the operations of Minnesota 8 Scientific and that immediate removal should be required 9 should they cease operations prior to the expiration of 10 the permit. 11 In granting the permit, the Council 'finds ,.• as did the Planning 12 Commission,- that there have been no . expressions of neighborhood 13 objection to the permit and the ionly person who spoke at the 14 Commission had been the next door neighbor who said he had no 15 objections to the permit per_ se, but was .only. concerned that the 16 trailer be removed at the same time Minnesota Scientific vacates 17 the premises: 18 • Voting on the motion: 19 Aye: Ranallo, Sundland, Marks. • 20 Nay: Makowske, Enrooth. 21 Motion carried. 22 23 COUNCIL REPORTS 24 Council Remains Opposed to Pull Tabs in St. Anthony 25 Mayor Sundland said he knew each of the Councilmembers, like he, 26 had been talked to by St. Anthony Lions Club members pushing for a 27 change in the City' s policy against such "fund raisers" being 28 conducted in the City. The Mayor said he had told the Lions who 29 had contacted him about conducting these games in the City liquor 30 stores, that, although he was fairly certain they wouldn' t change 31 many minds, their organization would be given an opportunity to 32 make a formal request to the Council. 33 Council Makowske reported she had taken the Lions members._ 34 response: who had called her to the August 19th Ramsey 35 County League of Local Governments meeting where 36 problems experienced with pull tabs had been 37 reported; 38 said when Roger Franke, Executive Secretary of the 39 Minnesota Charitable Gambling Control Board had • 6 1 -estimated, -t-he average .pull tab player would be 2' expected to spend $42 .00 a might playing the .game,. 3 her belief that the City'*s Ordinance against .most 4 forms of'-charitable gambling in the City .had been 5 reinforced as a good one; 6 added, however,.- that she had requested reassurance 7 from- the City's Liquor Manager that not having 8 pull tabs in the .City liquor stores had not ad- 9 versely affected sales ;, 10 indicated.. she had been particularly uncomfortable 11 to learn the Lions Club only intended to run the 12 games the first few months then proposed turning 13 the operation over to an outside professional 14 group and 15 had concluded that, although the Lion' s club it- 16 self might be a reputable organization, their . 17 intent of running the games only a few nights a 18 week, meant ,others less reputable might want to 19 finish out the week., 20 Enrooth said he had told the Lions members who .had 021 approached him that, from his own perspective, 22 there was little chance 'the . ordinance would be 23 changed until the concerns which had caused the 24 Council to set up the Ordinance in the first 25 place had. been satisfactorily addressed; 26 said he had`- asked his callers how they perceived 27 the City could handle other requests which might 28 be just as legitimate as their own; and 29 asked them what -they suggested the City could do 30 about the organizations who haven' t approached the . 31 Council just because they knew there was an 32 ordinance forbidding this type of -activity in the 33 City. 34 Ranallo recalled the City had turned down its own 35 " Fire Department request to conduct pull tab games 36 in the liquor stores for a very commendable pur- 37 pose; 38 reported he .had. .declined to,..meet with the Lions 39 who had called him, telling -them the City already 40 had an ordinance which permitted pull tab games to 41 be conducted -no more" often than five times "a year; .42 said he had told the Lions members who approached 43 him at the RCLLG meeting in _Shoreview that, 7 1 although :-he recognized there were many good things. • 2 which could be .done with the money_ earned from 3 pull tabs, he would never personally .consent -to 4 having an outside . organization running that type 5 of operation in the City liquor stores ; 6 7 said he had been given to understand that the same 8 organization whose request had prompted the ordin- 9 ance .in the first place had already been replaced 10 as managers of the Bingo Hall in Little Canada by 11 a Roseville sports booster group. 12 Marks reported he had been asked to "keep an open 13 mind" .on the issue by the Lions who contacted him; 14 said he would have a hard time doing that because 15 he was firmly opposed to their request, perceiving 16 no benefit for St. Anthony, whatsoever, from pull 17 tabs; 18 indicated he had told his callers -he would be glad 19 to see they got on the Council agenda but to 20 expect no support from him when they appeared. 21 Sundl'and said he had• also assured the Lions they 22 would be given the opportunity of having their • 23 request heard but no to expect to change any minds 24 when they came, because, every time he had polled 25 the Council on -whether they had changed their 26 minds about the ordinance, their unanimous opposi- 27 tion to doing that had been affirmed; 28 reported an outstate mayor had told him his city 29 had allowed a local organization to conduct pull 30 tab games in corporate .institutions like Seven/ 31 Eleven stores but no in City facilities for as 32 long as they needed. to fund a specific project. 33 However , once that goal had been reached, the 34 games were discontinued; 35 recalled it had been the fact that there would 36 probably be so many local organizations wanting 37 to run pull tabs for commendable purposes that the 38 Council had written the Ordinance to get away from 39 having to constantly explain why the Council did 40 not perceive gambling games. like Bingo and pull 41 tabs would be good for the City. 42 Nelson to Provide 2nformation for - September 22nd Meeting with 43 Lions Club 8 •..1 -Mr . -.Childs,, , -said one of . the Lions Club. members. had called .him that 2 . day to schedule. an 'appearance. before the. Council and he had -put 3 him off because , he was waiting for Mr. - Nelson to complete the . 4 research .necessary : to answer . Councilmember Makowske' s:.question 5 -about whether not" having pull tabs might be jeopardizing the 6 City' s liquor operations . Mayor Sundl'and said he perceived .the 7 Council should rely on. Mr.. Nelson' s professional opinion on. that 8 question. 9 The Mayor said he wasn' t .sure.' it was the pull tabs which made- the 10 'Legion Club -in New Brighton so successful as some members have 11 claimed or, whether it was - the excellent food and the bar opera- 12 tion itself which pulled in the players. He pointed out that the 13 Legion was conducting the -games itself and. on its own 14 premises which would not be the case with the organizations who 15 were requesting to operate in City facilities. 16 Councilmember Marks indicated he had talked to a liquor profes- 17 sional after the Lions Club members had.- contacted him. He said 18 that person had told . him the only time he had seen the pull tab 19 games draw in business to a bar had been where the liquor dealers 20 had set up some sort of ' incentive which coincided with the pull 21 tabs . 22 Mr. Childs reported New Brighton people had told him they per- &3 ceived the pull tabs in their City liquor operations had neither 24 brought in or hindered liquor sales. 25 He concluded by saying he would be informing the Lions Club that 2.6 the Council would consider their request during their September 27 22nd meeting which would give Mr. Nelson plenty of time to 28 complete his research. 29 Ramsey County Commissioner Salverda' s Support for Youth Service 30 Bureau Noted 31 Councilmember Makowske passed around the reply she had gotten from 32 the above official supporting the above. 33 State Health Department Says City water Still Safe to Drink 34 Councilmember Enrooth reported calls he was again getting. related 35 to the safety of St. Anthony' s drinking water had intensified 36 lately and- he perceived it might be. necessary to update the issue 37 in each Newsletter-. -Mr. Childs reiterated that the -State Health 38 Department knows at the City' s current contaminant levels are; 39 told him- last week they are . within .a safe criteria; there is no . .40 reason for the City not to continue to use its water supply; and - 41 no necessity for using bottled water.. Their, advisory hadn' t . . 42 changed since . 1982 , he added. 9 1 - ' Walker Advisory .-Board' s Concerns .:About an , All-.Senior Kenzie.-.:.- • 2 Project Allayed 3 The Mayor reported he and Mr . Childs, had met informally that 4 morning with Sally HAik, George Wagner.., and ..Ed Ostberg of the 5 above Board and reported on the proposals which ' had been received 6 for the final phases of* the Kenzie Terrace- Redevelopment - Project 7 which all included an occupancy mix which .- should guarantee the 8 whole area .- would not end up with seniors only. -He added that the 9 three had been told the City was interfacing. with .the Minneapolis 10 neighbors through their. Alderman concerning . the occupancy mix. 11 Mayor Sundland said he had been very happy to have been able to 12 sit down and talk to the Walker Residence representatives about 13 the concerns they had expressed -about the project mix. 14 Ranallo Reports Busy Schedule of Meetings Ahead for Him 15 The League -of Minnesota Cities Board of Directors , of which he is 16 a member, would be participating in a series of four regional 17 meetings in Little Falls starting this week and the first of these 18 would be held Thursday, the Councilmember indicated.' He also 19 reported he had been appointed to serve on the Board of Directors 20 of the Minnesota Notification Corporation, a group set up by the 21 State Legislature to oversee pipeline activities in Minnesota. 22 Councilmember Ranallo said only two of the 18 member Board were 23 city officials with. the rest being pipeline professionals. He 24 indicated the League had appointed him to keep them informed about _ 25 the Board' s activities . 26 Marks Reports Underground Inspection of City' s Lift Station 27 Larry Hamer had given him a first hand inspection of - the above 28 where he had seen for himself why it was going to cost so much to 29 replace all the old pumps and .-motors which are 30. feet under- 30 ground. 31 Youth Service Bureau May be Cut from Ramsey County Budget 32 Councilmember Marks indicated he had been pleased to see Commis 33 sioner Salverda' s letter continuing his strong support of the 34. Youth Service Bureau. The Councilmember reported attending one of 35 Commissioner Salverda' s early morning meetings last Friday -where . 36' Terry Schutten, Ramsey County Executive Director, explained how 37 the funding for various service organizations was being prio.riti- 38 zed for their 1988 budget. The Councilmember . and .Bur-eau Board 39 member said he was unhappy to ' hear that because. .the . Bureau is. 40 • ' considered� a discretionary, and - not mandated, fund .it might be- . - 41 ' eliminated - from- the budget. Councilmember .-Marks added that he* . 42­ perceived the County might be intending' to .substi.tute the Bureau' s . 43 services by training surplus . probation officers to become family 44 ' counselors . -Commi•ssioner Salverda' s .defense . of the Bureau was- • 45 * therefore greatly appreciated, the Councilmember indicated. 10 1 MARKS :ANNOUNCES HE WILL BE A CANDIDATE FOR RE-ELECTION 2 The" ,Councilmember said he had informed the Mayor. of, his intentions ,-. 3 the previous week :and would -be - informing the press that he would . 4 be running for re-election. 5 Conditions Set for Hennepin County to Use City Recycling Center 6 for Hazardous Waste Collection 7 When Councilmember Marks told the Public Works Director his 8 facility was identified in a County brochure his "wife had seen. as, 9 a deposit point for the September 19th Hennepin County collection 10 in Northeast Minneapolis , Mr. -Hamer -said he .had• not yet been 11 informed of that. However, he .said he would be glad to have the 12 County use the facilities for that purpose as long as .the City 13 wouldn' t have to undertake the expense of' disposing of the' wastes . 14 He reported it had "cost the City dearly" to dispose of any toxic 15 wastes in the past. 16 Councilmember Marks indicated that as long as the County was 17 responsible for the disposal, he considered this to be a program 18 with which it behooved St. Anthony. to cooperate. He said he 19 perceived many residents would welcome an opportunity to get rid 020 of the paint thinner, etc. they have around -their homes and don' t 21 know what to do with. 22 Hamer Waiting for 'Replacement Part to Get City Fountain Going 23 Again 24 Councilmember Makowske said she had learned the . above after 25 relaying a resident 's inquiry to the Public Works Director. . 26 Residents ' . Objections to Standard Station' s Cementing Right-of- 27 Way for Parking Reported 28 The Councilmember indicated she had also spoken to Mr. Hamer about 29 whether the station. was allowed to cement over the City' s right- 30 of-way on Kenzie Terrace after receiving several calls asking that 31 question. The Public Works Director reported the station owner 32 had only asked him about the' driveway approaches and the next time 33 he had gone down there he had found they had cemented the. whole 34 front of the station. 35 The.,following discussion ensued: 36 Ranallo said he -perceived -when the City had allowed. resi 37- 'dents to pave their front yards for parking the way had been 38 opened for this ,type of thing. �39 Sundland recalled that in spite -of objections in the past , 40 the station had always used the boulevard for parking. 11 I 1 Hamet. said- as long as he had been with the City, the policy 2 had been not to allow parking on the boulevards because of 3 problems with plowing heavy snowfalls and co.vering •up parked 4 cars . 5 Marks asked if the Council was going to make the station 6 take the concrete out. , 7 Childs said he knew of nothing in the City' s Ordinance which 8 . prevented the station from paving-.the right-of-way; recalled 9 that when the owner had been granted a permit to upgrade- the. 10 station n, there had been a discussion of landscaping- and 11 parking, but he would have to check the minutes to see -what, 12 was specified. 13 14 Makowske indicated she ,personally thought the concrete was 15 "less tacky and cleaner looking" than unkept grass in that 16 area, but didn' t want allowing this to become a "permission 17 slip" for parking on the concrete. 18 Enrooth agreed with 'the Mayor that the station had always 19 parked cars on the boulevard when it was grass ;. 20 said he didn' t believe it had been a concern with keeping , 21 up a sodded right-of-way but rather a desire to park cars • 22 in that area which had prompted paving it over. 23 Childs said he would look again at the pertinent minutes to 24 be sure there wasn' t something there which the City could 25 use to prevent -parking on the cemented area; and 26 would further research the Ordinance to see if it contained 27 any type of restriction which applied,. 28 Hamer said he was sure there was an Ordinance which required 29 City Manager permission for planting or anything else, on the 30 City right-of-way. 31 Soth said "even if you didn' t ,have an Ordinance stating 32 that, it would nevertheless be 'true. " 33 DEPARTMENTS AND COMMITTEES 34 " The following July reports were considered. briefly and ordered. 35 filed as informational: 36 *-Fire Department Monthly Report 37 *Liquor Monthly Sales Summary . 38 *Financial Monthly Report 12 • 1 CITY, MANAGER REPORTS 2 - August 19 , 1987 Staff Meeting Notes 3 Mr . Childs said' he would have suggestions ready for the budget 4 work - sessiori the Council would . be holding the next evening related 5 to the replacements for Kathy Ristau, ' the Payroll Clerk in 6 September, and Carol Johnson, Finance Director, who will be 7 retiring in June. 8 Manager to Seek Facilitator for September 9th City/School Board 9 Meeting on Parkview 10 Mr. Childs had - included in the Council' s agenda packet an overview 11 of the City negotiations to purchase the- Parkview building from 12 the School District as well as estimates he had gotten of what it 13 would cost the City to move the Fire Station up to the building 14 and make the necessary improvements to the roof and heating 15 system, which the City would want to do -if, the building -were to be 16 used for City Hall . These costs did not include the cost of the 17 land itself , he added. According to the Manager, the bottom line 18 for making the move would be approximately $230 , 000 , which would 19 put a new roof on the building; update the boilers but not 20 replace any of the radiators . The electrical and plumbing seem 21 to be in good order, he said. The estimate did not include 02 window replacements ; any type of mansard roof ; parking lot 23 repairs ; or remodeling any of the offices the City might be 24 leasing to new tenants . The costs would cover the installation . 25 of four large doors for the fire trucks in the gymnasium as well 26 as a new floor with traps and plumbing for the new station area in 27 the gym; a hose dryer; and what it would cost to remodel existing 28 office space for dormitory and kitchen facilities for the firemen. 29 Not included would be any costs for remodeling the police offices 30 or covering over the alcove between the police station and the 31 gymnasium for a. police parking area. No new ceiling tile for the 32 hallways would be included in the remodeling. Mr. Childs said . 33 these costs were planned to only cover the "bare bones" expense of 34 making the move from the current fire station to Parkview and to 35 make two necessary major system repairs to the building. 36 The City Manager summarized his own recollection of how the 37 concept of the City taking over Parkview had evolved- as first 38 involving an offer by .the School District to give .-the building to 39 the' City, followed by their asking the City to pay at least 40' ' $70 , 000 to 'protect : the District ' s New Brighton tax payers ' 41 interests . That figure was adjusted upwards when the School Board 42 discovered they had only $63 , 000 available to make the move when 43 it was estimated it would cost them $273 , 000, leaving them 44 ' $210 , 000 short, which they now wanted the City to make up. •45 The Council would be reacting to, that request during -the joint 46 Council/School Board meeting scheduled to be held in the Council 13 1 Chambers at 7: 00 . P.M. September 9th, when an .informal work • 2 session would be conducted 'to get the School District ' s position 3 on the issue, including what appears to be the serious considera- : 4 -tion they seem to -be giving to tearing the Parkview building down _ 5 and constructing single family homes .on the property. Mr. Childs 6 said he- understood the. -School Board had already gotten demolition 7 estimates and had their appraiser include in his report a prelimi- 8 nary sketch of what a plot - for 10 or 11. houses might look .like. 9 The City Manager indicated the property is currently zoned 10 Recreational/Open Space and would- require Planning Commission and.. 11 Council approval of a change to R-1 , single family dwelling . in 12 zoning. 13 Cost of Remodeling- Current Fire Station and Building a New City 14 Hall Explored 15 In his report to the Council, Mr. Childs had drawn a comparison 16 between the costs of converting Parkview to house all but the 17 Public works facilities, with the above estimates and had provided 18 the Council with things he thought they should consider when 19 comparing an old versus a new building, which included a better 20 image, greater flexibility of space, greater efficiency for 21 windows as well as lower heating, electrical , mechanical and 22 maintenance costs. 23 Mr. Childs had also pointed out the difference between the resale • 24 value of new and old building, which .he said the Council might 25 want to take - a closer look at -before deciding to purchase the. 26 Parkview building. 27 - Councilmember Ranallo -reminded the Cou.ncilmembers that the City.. 28 already owned property in an "ideal spot" near the Highway 88 . 29 entrance to the City where the existing park area and. fountain 30 could be worked- in perfectly with a new, aesthetically appearing, 31 City Hall. He said he couldn' t forget that the City had given 32 the School District the Parkview property in 1951 for $1 . 00 , on 33 the condition it be used for school purposes and now the School 34 District is expecting the City to pay them to get it back when 35 that use is no longer being made. The Councilmember said he 36 perceived the Council ' s - responsibility at. this stage ,is to look 37 at what "s good for ' the entire St. Anthony community and not just 38 what ' s good for either the City or the School. His suggestion 39 that a facilitator be retained for the joint session was accepted 40 with ' the perception that any adversarial atmosphere would be 41 eliminated if that were done. 42 ' Councilmember Enrooth said he perceived the . City was now having 43 serious second thoughts :about the move, where at -the beginning he .44 and Councilmember Marks , as the City' s negotiators , had perceived 45 there had, been• a -consensus. of direction and agreement between the 46 City and School- District at the outset of the discussions . . 14 1 Councilmember Ranallo pointed. out that the City.- had even spent 2 - money to have a purchase agreement drawn up -because it was 3 perceived an agreement. had been worked out. 4 The Mayor said he had to echo the. .perception that because the City 5 had given' the School District the land on which to build a school , . 6 it ' only seemed reasonable now that - they no longer have an 7 educational purpose for the land that it should revert back to the 8 City ,and the City -would only have -to buy the building. 9 Mr . Soth said that is what the deed says. -He also pointed out 10 that the statute which dictated that covenant expired in 30 years 11 had been repealed one year after the covenant had expired. 12 Councilmembei --Ranallo - reiterated that he perceived what the 13 Council had to look after was what would benefit all the tax 14 payers . Mayor Sundland said he doubted those taxpayers would be 15 happy to see both the School and City paying thousands of dollars 16 to get "a matter resolved which the 'City and School District 17 should be able to resolve by themselves , " because, as Councilmem- 18 ber Ranallo had observed, ' "it all boils down to ,which taxpayers ' 19 pockets you take the money from. " 20 Councilmember Marks said he agreed with Councilmember Enrooth that 21' they had thought a deal had been struck before the School District �22 started "unsweetening" rather' than "sweetening" the pot. He 23 pointed out that because the Parkview location was in the exact 24 center of St. Anthony, it made more sense to have the administra 25 tion and principal City services located right in the center of 26 town. . He added, however, that he could also see where it might 27 enhance the "Gateway to the City" if a new City Hall were 28 incorporated into the Trillium Park in that area. 29 Mr. Childs commented that he would have some serious reservations 30 about constructing homes which would have a carbon filtration.. 31 plant, a well pump house, the . water tower , softball diamonds and 32 tennis -courts in their back yards . -He also agreed it was hard to 33 conceive how the school could come out ahead selling ten lots for 34 $30 , 000 apiece in face of the costs of developing a residential 35 tract on that land, which but for a technicality actually still. 36 belongs to the City. The costs the School District could be 37 expected to incur included those for surveying .the land for homes , 38 sewer installations and the construction costs. if the school 39 undertook the project itself . . 40 Councilmember Enrooth indicated that he had to agree with Mr. 41 Childs that in view of the resale value of Parkview, the City 42- would have to stay there no matter: what if they paid to remodel it 43 for its own use at this time. • 44 -Councilmember Ranallo concurred and added he perceived.. the last 45 thing the City would want to do would be to try to lease the 15 l building out because he expected taxes would have to be paid. on • 2- any rents which were: taken in. 3 Mr . Childs said he -' perceived it - would be essential for the 4 Councilmembers to take a positive - approach to their• September .9th 5, negotiations with the School Board, .even if. there might be reason 6 for them to feel - they "were being taken. " He .agreed having a 7 facilitator for - the meeting at.. little or no. expense, would 8 probably eliminate a lot of arguing time, which should be used 9 instead to determine what could realistically be accomplished in . 10 relation to the disposition of Parkview. 11 NEW BUSINESS 12 Electrical Work on Well #5 -to be Done by Dickson Electric 13 The City Manager indicated the $3 , 050. 00 quotation from the above 14 firm covered the purchase and installation of the new control 15 panel the Council authorized March 25th, in anticipation of 16 converting the well pump to an electric motor and gas backup to 17 take- advantage of an interruptible service arrangement with NSP 18 next year . He indicated the Public Works Department wanted to get 19 the 480 volt service in before the weather gets bad because there 20 is underground work that has to be .done this winter. , 21 Mr . Hamer told Councilmember Ranallo there had , been no other 22 quotes received but the costs of this installation were pretty 23 much in line with electrical quotes received on the installation . 24 of the kitchen in the Stonehouse. 25 Council Action 26 Motion by Ranallo, seconded by Marks to accept the $3 , 050 . 00 27 quote from Dickson Electric to- supply and install a new control 28 panel in well #5 . - 29 Motion carried unanimously. 30 HAMER SUGGESTS REMEDIES TO PREVENT FUTURE STORM PROBLEMS 31 *Council Okays. Purchase of Manhole Cover Liners 32 The Public Works Director had gotten a quotation for -the 71 Preco 33 liners he thought would be helpful in reducing infiltration of 34 groundwater- - into the City' s sanitary sewer lines during heavy 35 rainfalls like that which fell on St. Anthony, •July 23rd. 36 Mr. Childs said he agreed that by preventing. the substantial 37 amount of water which Mr . : Hamer had estimated had in-filtrated 38 through the, one inch openings in the manholes. during the storm, 39 the City would be taking at - least an initial step towards prevent- 40 ing future sanitary sewer . backups into homes, which seems to 16 1 follow storms of the' -calibre the City experienced this . summer and 2 in 19.78 . 3 'Mr. Hamer told *the' Council he- expected to be able to: pay for the 4 liners from the.' savings his -department had experienced because of 5 the lower costs for gas and oil earlier in the year. 6 Council Action 7 Motion by Ranallo, seconded by Makowske to accept the quotation of 8 $2 , 804 . 50 from the Water Products -Company for the purchase of 71 9 manhole cover liners. 10 Motion carried unanimously. 11 Mr. Hamer indicated he would not be attending the Council ' s budget 12 work session the following evening,m but wanted them to have a 13 general feel for some of the costs the City might be facing if the 14 other steps one was proposing were taken. On a map of the City' s 15 sanitary and storm sewer installations. the Public Works Director 16 - pointed to the areas for which he is seeking engineering advice 17 related to taking corrective measures . He expanded on his .other . 18 proposals which had been mentioned in the August l9th .staff 19 meeting notes with the following suggestions : �20 *Feasibility of 48 ' Inch Storm Sewer Line to be Studied 21 Mr . Hamer had provided Councilmembers with copies of proposals 22 from Short-Elliott-Hendrickson, Inc. and -Reike Carroll Muller to 23 study the feasibility and costs of constructing new 48 inch pipes 24 and backups from Harding Street behind the Northgate Office Park 25 building, along Coolidge to hook up the Highway 88 storm sewer 26 lines . He indicated he expected this would divert all the storm 27 water from the industrial park area - and ditch lines as well as 28 from the new lines on Coolidge which drain the area from 29th 29 Avenue N.E. , just before the "big "dropoff" where the existing 30 lines have been backing _ up even with .less than two inches -of 31 rainfall. The study would also indicated just how much flow from 32 - the shopping center area could be diverted to the holding pond 33 planned for the new redevelopment project. 34 *Feasibility of Retention Pond in Landlocked Area West of Silver 35 Lake Road and Between 30th and 31st Avenues To Be Studied 36 Mr. Hamer said the very large back yards . in this area are con- 37 stantly flooded and. their, owners might welcome a project which 38 alleviated that. He indicated: 39 *one of the largest back- yards is on Harding Street and its 40 owner might be willing to sell ,part of his land to the • 41 City for an outfall easement; 17 1 *this purchase - would provide the necessary land for a reten- • 2 tion pond which would enable - the City to control the levels 3 and let out enough. water at a time to prevent flooding. 4 Councilmember Enrooth said he could see where the existing sewer 5 system could only accommodate so much water and 'the City has to . 6 take steps to get some control over the flow to prevent future .7 flooding problems. . He said he considered Mr. Hamer ' s suggestion 8 to be part of the solution to flooding problems which ' the Council 9 had asked staff to research. 10 *Fees or Taxes .Needed to Pay for Corrective Measures 11 The Public Works Director said he thought the City Council should - 12 be considering imposing users fees just as Fridley and a number 13 of -other cities have to pay for updating their storm sewer system. 14 Councilmember Ranallo suggested consideration should be given 15 instead, to bonding and taxing for the improvements because, at 16 least the taxpayers could deduct .those charges from their taxes. 17 Mr. Childs indicated he would be providing further information on 18 both methods. 19 *Engineer Studying Costs of Repairing Destruction of the Mirror 20 Lake Basin • 21 The City might .. .be facing a major cost doing .the above,,: as : . 22 indicated in the report . furnished the Councilmembers , that evening,. 23 Mr. Hamer -said. Mr . Childs indicated this involved a side issue 24 which could also be discussed during the budget work session. 25 ADJOURNMENT 26 Motion by Ranallo , seconded by Marks . to adjourn the meeting at 27 8 : 58 P.M. for the St. Anthony Housing and Redevelopment Authority 28 meeting which followed immediately. 29 Motion carried unanimously. 30 Respectfully .submitted, 31 Helen Crowe, Secretary 32 33 Mayor. ;i 34 ATTEST: 35 City Clerk • :cjk 18 C=TY (D F' S T . ANTHONY • F1 4C)U S I NG AND. RED EV]—:;'T--,C:)PMENT AUTHOR 31 TY M=NUT=S AUGUST 2 5. 0 1 9:8 7. 1 The meeting. was called to order by. Chairman Sundland at 6 : 30 P.M.. 2 Present: Sundland, Vice Chair Enrooth ( 6 : 37 P.M. ) , Secretary/ 3 Treasurer Marks, and Commissioners Ranallo and Makow- 4 ske ( 6: 35 P.M. ) 5 Also present: David Childs , Executive Director 6 William Soth, H.R.A. Attorney 7 Richard .Krier of Development Advisory Services , 8 Consultant 9 Paul Brewer, President of LaNel Financial Group, 10 Inc. 11 Gregory Bronk, Analyst, Lang-Nelson Associates, 12 Inc. 13 Mr. Childs reported that he, and Messrs. Soth and Krier, as the 14 selection team appointed by the H.R.A. , had selected Lang-Nelson 15 and Gaughan as final contenders to do Phase III of the Kenzie 16 Terrace Redevelopment Project. 17 Mr. Brewer reiterated the historical background of Lang-Nelson as 8 given in booklet form to the H.R.A. He said as important as the 19 bricks and mortar are , he perceived "who we are, what- is our 20 ability to finish projects, financial strength, ability to manage 21 properties and our long range plans" . The LaNel executive said he - 22 perceived the H.R.A. would especially be interested to know. whether 23 L*anq-Nelson would add value to the quality of life in St. Anthony 24 and whether they would still be here as a member of the community. 25 and a presence on the street ten years from now. 26 Copies of Mr. Brewer ' s August 17th response to a request from Mr.. 27 Krier for further clarification of some points in Lang-Nelson' s 28 proposal related to the exterior treatment of the proposed build- 29 ings , completion of project to assure TIF bonds could be amortized, 30 taxes the' firm expected to pay St. Anthony, and whether the 31 buildings would be sprinklered had been distributed along with a 32 listing of. the firm' s properties and an organizational chart. 33 The developers had a prototype of the type of buildings the H.R.A. 34 could expect them to build, although Mr. Brewer indicated-.the final '35 architectural details would not be developed until Lang-Nelson has . 36 made its final marketing, environmental, and financial.,analysis 37 after the R.R.A. decision that evening. 38 Mr. Brewer made the following points. about his firm and. the project . 39 they`proposed , to build in St. Anthony: 1 , Management • . 2 Lang=Nelson doesn'-t manage property for other people but .owns, 3 . or 'has built, and manages good quality properties ranging 4 -from two. to 400 .units on 26 .different sites in the metropoli- 5 tan 'area ' including 3 ,000 plus apartments ; two office build- 6 ings, and an office warehouse; 7 has good management training which had resulted in very suc- 8 cessful 'occupancy rates with a little over 97% of the 3 , 000 , 9 units they occupy and .manage , filled up; 10 'there are only 7 vacancies in the new Burnsville 400 unit 11 project and only from 5 to 10 units empty in the 252 unit 12 senior Anthony James project in New Hope. 13 14 showed the prototype. of that development, saying the same 15 type of 3 story building with heated -underground parking was 16 envisioned for the St. Anthony property where a transition 17 would. be necessary between commercial , residential, and the 18 highway; 19 indicated the 252 unit Broadway Village had been constructed 20 in front of a "junky looking" shopping center which Lang- 21 Nelson had remodeled and landscaped to have uniform, store 22 frontages and signage. , • 23 Security 24 Fully secured building with televised entrance where person in 25 charge can see- who. is coming in before opening the door; 26 apartment occupants can also see guest on own television. 27 Social/Recreational Areas 28 Health club ( showed pictures of Anthony James facilities ) 29 exercise area; 30 said residents actually like to walk the long halls better; 31 32 whirlpool .a•rea with deck where occupants can go outside in 33 nice weather; 34 two locker .rooms with saunas in them;. 35 community room does get a lot of play - open at all times, has 36, kitchen in it- and., serves as, a gathering place for :the seniors 37 who like to get together . • 2 • 1 Siting 2 Would wrap the buildings around the exterior and create a 3 focal point in the •middle with an entryway off Kenzie Terrace 4 to accept this project rather than the Walker Senior . project;. , 5 6 would do a lot .with landscaping around the retention pond. 7 Parking 8 Said would provide 206 parking stalls in underground garages; 9 177 on the surface plus another 27 ancillary spaces to. meet 10 ordinance requirements. 11 Buildings 12 Three 3 story, with a total of 201 units ; 13 Building A, 96 units ; Building B, - 51 units ; and Building C, 54 14 units; 15 all three would have brick exteriors- with wood as an accent 16 principally around balconies - to avoid "institutional look" to 17 the buildings; •18 hip roofs would look more residential and would be easier to 19 keep snow off in this climate; 20 balconies would be pulled out from the buildings and lots of- 21 angles would be provided because from a marketing standpoint 2'2 these are very important. 23 Phasing 24 Said would clear site as soon s City acquires it. Said under- 25 stood that would be sometime after. September 15th; 26 would start construction as soon as possible in the spring 27 by 'April 1st', but sooner if weather, demolition and site 28 preparation permitted; 29 would construct Building A, the larger building with 96 units 30 of market rent first, but at same time would start Building C 31 which would be rented for 55 and over ; 32 leasing would start around the middle of December, 1988 , but 33 wouldn' t anticipate buildings would be filled up until June or 34 July, 1989 ; 35 Building B -would be started in the spring of 1989 . Lang- 36 Nelson plans. it -for 55 and .over' but wants the option :of •37 3 1 building it market rate i.f market for seniors is soft for 2 Building C; 3 said would guarantee in- the Redevelopers Agreement .that- all . - 4 -three buildings-would be constructed as .scheduled to prevent 5 problems with bond financing; 6 reiterated that Lang-Nelson would prefer to have 201 senior 7 rentals in this project but have concerns -that. the -market of 8 that type of rental might- not be that .deep in St. Anthony; 9 found with the Anthony. James project, that seniors take a: < :: 10 long time- making up their minds to move, preferring to wait 11 until spring to sell their current homes. The absorption 12 time needed for seniors is almost double that for market 13 rate as a result. 14 Building Extras 15 There would be laundries in each unit; 16 an interior trash system would call for no dumpsters outside 17 and dumpsters for larger items only in the garage area. 18 The Lang-Nelson representatives made the following responses to 19 H.R.A. questions: 20 Financial 21 When 'Mr. Soth said the City would want to close on the land 22 with them at the same time they acquired the land, Mr. Bronk 23 said he had always been pessimistic about a -September.. closing, 24 perceiving that would leave them with a negative arbitrage on 25 the money; 26 said the longer the closing went out to the end of, 1987-, -the 27 better the financial picture would be for them; 28 said they. would be willing to take all the land at one time 29 but couldn' t guarantee they wouldn' t split the bond issue . 30 since the bonding houses have indicated a $10 , 000 ,000 31 issue.'--might be too big to handle at one time and if the issue 32 is phased.. over 60 or 90 days , they might be able to get a .33 better interest rate than if the .entire issue is forced 34 at once; 35 36 reported Jerry. Gilligan had told them half the bond issue. 37 would have to be taken down in -19.87- but they would have until 38 next year to do the remainder; and . . 39 ' ' -however- ', . he indicated, - he understood that the $36.0 , 000 Letter 40 of Credit would have to be put up at- the- time the Redevelopers • 4 1 2 Agreement i-s signed and would not be :contingent upon getting 3 the bonds placed; 4 Mr—Bronk said he had gotten a very -positive- feed back on the. 5 bonds but it was hard to get a commitment before ,they. owned . 6 the land; 7 reiterated that it was, his understanding that the Letter of 8 Credit would assure completion of the. project, -but Frank Lang 9 and Gene Nelson would individually guaranty. the .performance. 10 of the development contract, i.e. ,. complete the buildings- to . 11 provide tax base to pay down the TIF. 12 Mr. Bronk provided the financing on other. projects Lang-Nelson had 13 constructed as follows: 14 Said Woods Park in Burnsville had been done with Industrial - 15 Bonds and closed in 1983 ; bond issue was for $25 , 000 ,000 for 6 16 buildings with 400 staged units ; started with two buildings 17 and gradually rented- them up; completed the last building in 18 January, 1986. 19 Anthony James was done with Industrial Revenue bonds with tax 20 increment financing through the City of New Hope; $3 , 350 ,000 •2.1 in non-rated revenue bonds were sold and. the city provided 22 some up front TIF money to acquire the land and do some of the 23 improvements as well as some interest write-down money; the : 24 project was- all arranged by Frank Lang and a whole group of 25 partners. 26 Construction on the 110 unit project they are planning to 27 close in Coon Rapids would start in October; the firm has 28 conventional financing on that. 29 ' Dorsey & Whitney have acted as bond counsel for both the . 30 Burnsville and New Hope projects. 31 Phasing . 32 Preliminary planning -indicates- they would want to construct 33 Buildings C and A first ,to screen the property from Lowry and . 34 Kenzie and create an interior .court which would be a .good mar- 35 keting point for seniors ; .. 36 gearing everything to making. Building- B senior rental. because 37 they stay longer and pay better; 38 when asked what it would take to modify their phasing. schedule 39 to do all three buildings at once, Mr.- Brewer said . he per- -. 40 : : ceived doing 150 units next spring represented a big chunk at •41 that time and they wouldn' t have any . product to lease until 5 1 late 1988 or early 1989, which would not- be- a reasonable sea-- 2 son to -start construction on a third building; _ . 3 4 looking at Building B for . early in 1989 ;. . 5 pointed to -the 73 unit Anthony James project as..a case where 6 they had burned -the previous building down. .in June, 1986 , and 7 although that had been a very. wet fall, had a Certificate of 8 -Occupancy on the project by December 1st; 9 - reported the partnership had acted as the prime contractor on 10 that - job and- used- Franklin Construction to oversee the. bidding . 11 process. The prime contractor had made all the contacts with 12 the various subs and trades on that job; 13 said it was most likely they would be doing the same on the 14 Coon Rapids project where they planned to put the contract 15 out for bid, try to -get - a fixed price, bonded contract and, 16 depending on how the figures came in, would either go with 17 the' fixed price or would have the partnership again act as 18 contractor under• a 'construction management -agreement; 19 indicated that had worked very successfully on the last two 20 projects Lang-Nelson had done; 21 said they had been very happy with Franklin and .had exper- • 22 ienced some substantial cost savings by following that 23 process. 24 Occupancy Market in St. Anthony 25 Mr. Brewer said he thought that Maxfield Research' s market 26 study figures about demand for senior rental might be -a little 27 "heavy" ; 28 29 said Lang-Nelson- thinks 100 units.- of 55 and over would be 30 closer to what the market will bear; 31 indicated it might be hard when dealing with a lot of older 32 buildings and much lower .already existing in St. Anthony S3 rents to draw a comparison with new construction rents and 34 market demand; 35 perceived that type of market study couldn' t really tell 36 what the market for new property would actually. be; 37 pointed out that. the study had to take into account the fact 38 that alot. of seniors would be selling their homes and it ' 39 would be hard to predict- .how many would actually. be .ready to 40 move into a new type of housing; 6 1 reported his company's=;.experience in New Hope had -been .that . it 2 took twice as long as .expected to- absorb . those seniors ;.: . 3 .. the company would be facing ,the. same .problem in Coon Rapids 4 where it will be interesting-.to watch how many single family 5 homeowners can be persuaded to move into apartments ; 6 said he doubted whether they - would be able to get someone 7 who' s currently living in a -St. - Anthony apartment to move to 8 the new apartments because the jumps. in rents would .probably . 9 be too high; (expected the amenities and location as well as -.10 the availability of- transit would be tempting but perceived 11 most people over 55 have already set- their budgets and it 12 would probably be difficult to get them .to move up) . 13 Mr. Brewer concluded by telling the .H.R.A. Lang-Nelson wanted to do 14 the City' s project very much because it thinks it would be very 15 successful. He said they like the community and -wanted to .become 16 part of it. The developer also assured _the H.R.A. members .that 17 once his company had made a' decision to go ahead with the develop- 18 ment, they would finish it. 19 MEETING RECESSED 20 The Housing and Redevelopment Authority meeting was recessed at •21 7 : 20 P.M. for the City Council' s interview of an applicant to - fill 22 the vacancy on the Eastside Hennepin County Human Services. Commit- 23 tee and the Council meeting which followed at. 7 : 30 P.M. 24 The H.R.A. meeting was reconvened at 9: 00 P.M. with Alan Hamel of 25 the Gaughan Company present to discuss his company' s proposal to do 26 Phase III . 27 All H.R.A. members, as well as -Messrs. Childs, Soth, and Krier were 28 again in attendance for that presentation, which followed the 29 approval of the August 25th H.R.A. minutes and claims listed in the 30 agenda for that meeting. 31 AUGUST 25 , 1987 H.R.A. MINUTES 32 Motion by Makowske, seconded by Enrooth to .approve the above with 33 the following change: 34 Page 2 , line 38 : Substitute "his" for "he" at beginning of 35 sentence. 36 Motion carried unanimously. 37 CLAIMS • 7 1. .:Motion by Marks-' seconded • by•: -.Enrooth._, to. approve .:,payment. of.. 2 , $3 , 7.57 . 16 'to Development Advisory :Services; :for- July, 1987 consult- 3 ing services. 4 Motion carried unanimously. 5 MEETING RECESSED FOR COUNCIL APPOINTMENT OF PEGGY SWONGER 6 , Motion by . Ranallo, seconded by -Marks -to recess the meeting at 9 : 03 7 P.M. to reconvene the Council meeting. for: the above purpose.. 8 Motion carried unanimously. 9 PRESIDENT OF GAUGHAN COMPANY GIVES HIS REDEVELOPMENT PROPOSAL FOR 10 PHASE III 11 Mr. Hamel said P. J. Gaughan had wanted to be there himself - that 12 evening but had scheduled an out-of-town trip prior to the notific- . 13 ation of . this meeting_ and would not .be returning until later that. 14 evening. 15 The redeveloper said the following about the project they propose 16 to develop: 17 Buildings 18 Mr. Hamel' indicated Gaughan planned to erect two, .2 story 19 buildings- with 100 units each and pretty much -identical . to- 20 each other; 21 said by putting all'housing in two buildings would be able to 22 preserve quite a bit of green area for a 6. 9 acre development 23 project. 24 Exteriors 25 Would be predominately brick with rough hewn cedar around bal- 26 cony area in keeping with the City' s guidelines . 27 Siting 28 Under Krier ' s and Childs' direction, the mature adult (.55 and 29 over) oriented building would be constructed on the Lowry Ave- 30' nue side to be more . compatible with the residential Minneapo- 31 lis neighborhood; 32 the Kenzie :Terrace building would be- oriented to empty 33 nesters, working couples , single- professionals, etc.. 34 35. if a couple with a child applied, they .could. be housed in a. 36• two bedroom unit , but Gaughan doesn' t.. usually market to f.amil 37 ies except in townhouse projects. • 8 • 1 Density 2 Mr.. Hamel said density. would_ be high for typical suburban 3 development but only moderate, .when- considered as a - redevelop . 4 ment project; 5 denisty is a little higher than. the total LaBelle Park 6 project in Columbia Heights, but lower than the 60 unit 7 building in that project. 8 Units 9 -Mr. Hamel indicated 50 - one bedroom and 50 twb .bedrooms in each 10 building; 11 design would be very similar to LaBelle Park condominiums from 12 which the plans for this project would be taken; 13 in 'all cases would have two dining areas, a formal dining room 14 and space in the kitchen area to have a small kitchen table; 15 Mr . Hamel said, although there .might have to be some modifica- 16 tions to the one bedroom units , the picture he showed basic- 17 ally indicated the unit types he expected to be provided in 18 the St. Anthony buildings ; 019 pointed out that jogs in the buildings would add interest to 20 the units and said typically, units with different shapes are 21 more in demand. 22 Amenities 23 said his firm tries to provide walk-in closets. in all units 24 but it might not be possible for some one bedroom units ; 25 each building would have a community area providing social 26 and recreational activities; 27 right now not considering a whirlpool area because they have 28 found a large area like that turns out to be a maintenance 29 problem for its location and the rooms above it; 30 might have a Jacuzi tub .situation in the senior .building; 31 specific floor plans would come in the .-next planning step, 32 but have provided Jacuzi rooms in other senior projects which 33 worked out fine; 34 told Councilmember Makowske ,didn' t have specific plans yet for 35 the social space but his firm recognized the need for social/ •36 recreational activities in senior..projects ; 9 1 Mr. Hamel assured the Councilmember there: would be :ceramic, ' . 2 tile in the bathrooms. 3. Air Conditioning 4 Not certain about specifics, but thought individual units like 5 those in the LaBelle condominiums would, be provided. Showed j 6 colored photos of rooms with units in. them. 7 Sprinklers 8 Mr. Hamel did not know what St. Anthony codes called for but 9 = indicated -Gaughan would not be! adverse to looking at a fire 10 sprinkled system in the development agreement. 11 Occupancy .12 Gaughan believes they can fill 100 units of senior housing 13 over a reasonable marketing . period; 14 pointed out that Gaughan had finished a 72 unit congregate 15 senior project in Coon Rapids in February and that building 16 is now about 920 occupied.; 17 said Coon Rapids has a lower senior population than St.. 18 Anthony and rents were comparable to what would be asked for • 19 the City project, so they are not terribly concerned about 20 having problems with .renting those units ; 21 Mr . Hamel said his firm had used the Maxfield report and their 22 own touch with this area; 23 pointed out that neither the LaBelle or ;University. Heights 24 projects had been restricted- by age and both had attracted a 25 good number of St. Anthony seniors; 26 said LaBelle Park is now almost exclusively a 55 and over 27 project; 28 perceived when a particular price bracket is reached, a. dev- 29 elopment would not be attracting kids just out of high 30 school ; and 31 the project would rather be marketed to those who have been .� ' 32- successful and have built up equities in- .their homes or .good 33 paying jobs ; 34 Mr . Hamel said -he thought Gaughan had already demonstrated "35 through the *LaBelle and University Heights projects that the -36 northeast area is a close knit. community -from which people 37 don' t want to move .too far; • 10 91 _ said you* could draw a. circle around a five mile radius and 1. 2. find almost all who bought into either-- of those projects had;. 3 come from Northeast Minneapolis, . St. Anthony, New Brighton, ,. 4 Fridley, or Columbia Heights .and not many from Richfield or 5 Edina; 6 Mr . Hamel showed photos of. similar buildings and said one of 7 these was 196 unit project of market rate housing in Coon 8 Rapids which was a tax increment development with over 60% 9 occupancy of what could be considered "mature adults" ; 10 said a lot of his firm' s housing units are .developing an 11 older clientele and in ' the last four or five years the .-climate 12 had dramatically changed in that direction. 13 Construction Costs 14 final unit cost of about $4-4 , 500 permit with land,. etc. -- 15 Rents 16 Would average $535 for one bedroom; $635 for two bedroom; 17 Mr. Hamel acknowledged that was higher than what' s currently 18 charged in St. Anthony with high $300 ' s for one bedroom units •19 and about $450 -for two bedroom; 20 pointed out that there are no similar rentals in .St. Anthony 21 and said believed if marketed properly and extensively, rents 22 of that level would be both feasible and achievable. 23 Timetable 24 Mr. Hamel said he understood from Mr. . Childs that the . land 25 would probably not be available this fall but would start 26 construction as soon as it was available; 27 would like to start and go to the market for financing as soon 28 as possible because not sure what long term interest rates 29 might do; 30 existing pro forma is based on 8-1/2a per a ten year issuance 31 and, if interest rates go up, rentals would have to be raised 32 to the point where viability of the. project might be put in- , 33 question; 34 there might be a gap of two months between the . start of the 35 two buildings construction; 36 Mr. Hamel told Counci-lmember Ranallo it might be possible by 37 having firewall separation to. continue carpentry. .and thus •38 phase the occupancy of the building; 11 r ' 1 should be °able ;to have" occupancy within seven months of start- • 2 ing -a building. 3 Financing 4— Mr. .-Hamel said looking at unparking $8 , 500 , 000 of :the - bonds 5. . the Village sold for the project which, with reserve funding . 6 would approach $9 , 000 , 000.; 7 said Gaughan- has extensive experience in doing tax increment 8 projects and gave Coon Rapids and Cambridge projects as 9 examples ; 10 Mr. Hamel pointed out that his own background experience had 11 been in. city and urban planning; 12 - said he had served as Community Development Director of Coon 13 Rapids and had ,been with Gaughan for ten years ; • . 14 said Pat Gaughan would personally sign the Redevelopment 15" Agreement as the guarantor of the development; 16" understood the $360 ,000 Letter of Credit would be irrevocable 17 and non-refundable ; 18 Soth indicated the City was hoping it could buy rather than •. 19 condemn the project property and would prefer to close with 20 the developer..at the same time" a•s the closing for the land::,so 21' the City could use the developer ' s $700 , 000 . for that purpose ; 22 Mr . Hamel said he assumed Gaughan would like to get into the 23 financing just as soon as possible and would be ready to 24 close on the land when it was available ; 25 Mr. Hamel said he would envision all that happening at once 26 because it would be tough to get the underwriter to resell 27 the bond issue not knowing when the land is going to be 28 delivered; 29 reiterated that the arrangement would be "fine for us at the 30 earliest possible date. " - 31 Security 32 Mr: Hamel indicated all Gaughan buildings are security-type. IT Said-.a security call system would be at the main entrance. 34 :Only residents :could enter - other entrances and would need a 35 key to unlock the- door; 36 there would be 24 hours a day security .provided; . , 37 • 12 • 1 would-have to create a : security system with television in the 2 garage - area to keep someone -from-.sneaking in when a -car-.enters 3 that area; 4 recognized security was a main concern of mature adult.s ,and 5 would_.do as much as possible to prevent anyone from breaking 6 in; 7 same system would be provided to create a secure environment 8 for residents of both buildings ; 9 lighting -around the buildings would also provide a feeling of 10 security. 11 Building Management 12 Mr. Hamel indicated larger part of Gaughan business and staff- 13 ing is' 'devoted to management of 1 , 400 units they own or 14 manage; 15 this type of activity is one the firm wants to remain with 16 because it provides year in and year out revenues and stable 17 incomes where construction normally goes in fits and starts; 18 staffing (other than bringing in specialties like under- •19 writers , -bond issuers and bankers and training the rest of the 20 development team) is pretty much in-house with their own 21 people ; 22 pointed out that, other than the new development in Downtown 23 Minneapolis , Gaughan has a -vacancy rate of under .l% in . terms 24 -of keeping the buildings filled which .should be an indication 25 that they do a good management job; 26 told Councilmember Ranallo each building would have its own 27 resident manager- and 3 caretakers who would work under that 28 person. The resident manager would take care of rent col- 29 lections and would be responsible for the day to day manage- 30 ment activities within the building; 31 the resident manager in the senior building- would provide some 32 different types of programming and activity direction which 33 might not be necessary for the other building; 34 management persons -.of-higher -calibre-.would be sought for -the 35 senior building and:' they would necessarily be, paid more to 36 match those higher activities; 37 the resident managers .would take applications from the pro- - 38 spective residents but the credit and reference checks would 39, be ' done in the main office where a .computer terminal is dir- 040 ectly:,.connected to a Credit Scan system; 13 1 Who Would Do Construction? 2 Mr. -Hamel said . Gaughan has own construction superintendents , 3 estirnatbrs' and support staff as well .as. general labor , .but not 4 own crews , . which .is -subbed out; 5 has full and part -time staff of about 190 people of whom. 3.5 6 full time do nothing but construction and management. 7 Councilmember Makowske asked Mr. .. Hamel how he felt about_this 8 project. He responded by saying he considered it to be a good 9 project - for Gaughan because their major activity -is in the 10 northern suburbs where they 'do well and this project should fit in. 11 well with other developments in their portfolio for the region. . 12 The Gaughan executive indicated his firm had been too involved in 13 the Columbia Heights project in 1980 to seriously consider this 14 project at -that time; added that, after reading the 1980 feasibil- 15 ity study, wouldn' t have wanted to do the 495 units of condominiums 16 for the project at that time, but Pat Gaughan now feels he can fill 17 100 units of senior housing and 100 units of non-senior rental over 18 a reasonable marketing period. 19 Mr. Hamel pointed to the LaBelle Park 248 unit condominium project 20 close by in Columbia Heights as an example of a type of project 21 which he thought would- be very similar to the Kenzie Terrace • 22 project and one which had been very successful. 23 H.R.A. MAKES TOUGH CHOICE BETWEEN TWO EXCELLENT PROPOSALS 24 After Mr. Hamel had gone, -Mr . .Krier told the -H.R.A. members he. had 25 met .at least three -times with all the developers who had submitted 26 proposals for the project and at each meeting had requested .they . 27 update their proposals to meet H.R.A. requirements for brick 28 exteriors . He also said all developers had been alerted to the 29 part they would have to .play in working with the neighbors adjacent 30 to the project. 31 He distributed the responses he had gotten from Sherman-Boosalis 32 and said the Walker-Stuart Kraus-Anderson group proposal had been 33 for two; 4 story, , 80 unit residential buildings -which would be 70% . 34 , wood. and fully sprinkled. He said they .had offered to pay .nothing 35 for the land and estimated would - be paying . $215 , 000 a year in 36 taxes . - They would provide a $360 ,000 Letter of Credit but each '37 , company would be responsible. for, their own project; Walker, for ;:the 38 senior ; Stuart for the . market rate, -. and K-A ' ,for the commercial; . 39 and, if one failed,- ' all would not necessarily have to, fail. . . 40 Comments from H.R.A. and staff: 14 • 1 Ranallo said._it was hard for-.him to -make -a choice between Lang- 2 Nelson and Gaughan; 3 was told. -selection team would- be happy with either.; 4 indicated. he liked Gaughan' s two building approach better . 5 than Lang-Nelson' s three building proposa.l .and liked 6 -having the seniors located closest to the Northeast . 7 ..Minneapolis neighbors. 8 ' Sundland 'said he -.saw an advantage to having Gaughan come in . and. do 9 both buildings at the same time; 10 noted that Pat Gaughan had worked extensively with cities 11 in- the- north and northeast areas so pretty well knew. what 12 H.-R.A. ' s were expecting; 13 said Gaughan also seemed to understand precisely what the 14 H.R.A. required when it came to the $700 , 000 payment and 15 and had agreed to personally sign the Letter of Credit. 16 Krier pointed out that the "qualifier" in the Gaughan proposal 17 might be -that they- wanted to go to market rate occupancy 18 temporarily if they can' t. rent one whole building to 19 seniors. 0 Marks responded- by saying - he perceived . that might be a better 1 strategy for the City because the H.R.A. certainly 22 wouldn' t want to have a building standing empty. 23 Childs pointed out that Lang-Nelson representative had indicated 24 he didn' t want any misunderstanding about their not 25 guaranteeing Building B would be senior occupied if they 26 had a problem renting the other senior building. 27 Soth said he perceived several points in favor of, Gaughan: the 28 firm has constructed between 1 , 600 and 1 , 700 units where. 29 Lang-Nelson has constructed only 473 . Both firms have 30 owned and ,managed about the same number of units . Gau- 31 ghan has its own construction management staff .and would 32 have no phasing. However , the Attorney perceived Lang- 33 Nelson was an awfully good.:.firm, too. 3A Marks agreed .there was so much similarity in the companies and 35 . said he thought. what it .finally came down to was. who the 36 H.R.A. would be the most comfortable with in the long::.._. 37 run. 38 Childs said he believed after sitting down with P. J. Gaughan, - 39 that he sincerely wanted to do at least 100 units of 40 senior and would do everything he could to get at least •41 . one building of seniors . -: He said he perceived that 15 1 Mr . Gaughan:'.uias .committed. to do. that; and believed he • . 2 could do it; 3- pointed out .-that - the other developer was saying-:. they .4 know they -cah 'do-' 50 senior units but: aren' t sure.. .about 5 the third building; 6 added that Gaughan plan was exactly what the H.R.A. had 7 asked for. 8 Makowske said she also liked the fact that Gaughan had been res- 9 ponsive to the City' s request in that regard. 10 Krier commented that when the-H.R.A.:- compares the two proposals 11 they would see both provided the quality of buildings 12 and both companies certainly had the capability of doing 13 the project; 14 however, he saw one advantage for Gaughan was the fact 15 they had their own construction company which should be 16 an advantage in getting the project finished on time;- 17 said another advantage with their proposal is the fact 18 that there would be no phasing and Gaughan had promised 19 to -start faster. 20 Ranallo said he thought the H.R.A. should go with the Gaughan 21 Company. 22 Marks agreed. 23 Makowske said it had been little things like providing ceramic in 24 the bathroom where the other company had said linoleum 25 which had convinced her Gaughan should be chosen because 26 she perceived that ' s the sort of thing which would sell 27 the buildings to renters. 28 Krier Instructed Concerning Points Which Should Be Negotiated in 29 Gaughan Agreement 30 Sundland perceived Gaughan might have skirted ,the' issue about the 31 senior functions in their proposal. 32 Enrooth . said he wasn't sure Mr. Hamel had been in a position to 33' ' know about that-' at this time because..they had ended .up 34 with the same architect as Lang-Nelson and hadn' t been 35 with, a new architect long enough to- have final .design 36 details like that. 37 Makowske said she 'had - sensed she hadn' t gotten a specific "yes" 38' when: it came-to-the community room which- she -considers • 39 a very important part of a senior building. 16 1 Childs said..-he thought the only difference 'had been that-Lang- 2 Nelson had- an. example of a community 'room-with them, and 3 if-'they perceived that. had ,gone over well with the H.R.A. 4 would have said "that ' s what we ' re going to do. " 5 . Krier indicated he thought Mr: Hamel had ''hedged"- on that - ' 6 point, but -perceived both developers had been sophisti 7 Gated enough .that they wouldn't have hesitated to tell 8.' the H.R.A. .right out if they thought any of their ideas 9 were too difficult to do; .10 he said any suggestions .the H.R.A. had could better be '. 11 .negotiated before the Redevelopment 'Agreement was signed ' 12 -than after, and since Gaughan knew.they would need to 13 have specifics related to brick, wood, and design attra- 14- ctions when they talked to the Minneapolis neighbors , 15 they would probably have colored sketches of improvements 16 like the exteriors , community rooms, etc. right at the 17 start anyway. 18 Makowske said she would like to see some type of different design 19 for the buildings like arched windows , to give the build- 20 ing a "more classy look. " ; 21 was told the specifics of building design would be the �22 next step .in the development planning. 23 Soth said the first thing the H.R.A. wanted. to do ,would .be 24 to get the Redevelopment Agreement signed, which should 25 not be too difficult since Gaughan had already agreed to 26 do most of. what the H.R.A. wanted. 27 Childs pointed out that in relation to the changes in the 28 P.U.D. , the Planning Commission and Council would have . 29 to consider at public hearings, there would be no need 30 for height variances. He foresaw no need for setback or 31 parking variances in the proposal. This left only total 32 density versus the Ordinance requirements to be con- 33 - sidered; 34 however, he pointed out that the H.R.A. would, of course, 35 want to lock in the site plan and would probably want to 36 formally direct the developer to work with the City on 37 the problems with the neighbors . 38 H.R.A. Action 39 : Motion by Marks , seconded by Ranallo to authorize staff : to first 40. negotiate a Redevelopers Agreement : with the Gaughan. . Company .to 41 construct the : final. . phases of: the.:Kenzie Terrace Redevelopment 2 Project and, if for -some- reason such an agreement can'.t, be worked 17 I .1 out with them, to authorize. the•:,team composed. of: Childs, . Krier., � and +.. - 2 So.th-- to attempt to get an. agreement with Lang-Nelson.. 3 Motion carried unanimously. 4 After-' the motion =had been passed, Mr. Soth indicated he guessed it .5 would now be OK for him -to.-tell- the H.R .A. that the selection , team 6 had come to the same decision regarding the Gaughan Company -because 7 even though they had perceived both developers had "really...terrific 8 projects" , for some reason . Gaughan seemed - to have the edge with 9 them, too. 10 He -said he had also learned during the , recess . that Alan Hamel' s 11 brother worked for Dorsey & -WM tney which might have. been. 12 difficult if Gaughan weren' t using Barna_ Guzy- et al for their 13 attorneys. . 14 ADJOURNMENT 15 Motion by Marks, seconded by Sundland to adjourn the H.R.A. meeting 16 at 10 : 15 P.M. , 17 Motion carried unanimously. 18 Respectfully submitted, 19 Helen Crowe, Secretary 20 :cjk 21 22 23 24 25 26 27 28 29 30 31 18