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HomeMy WebLinkAboutPL PACKET 02181997 Meeting Sheet II II IIID VIII 1111111111 IIII IIII IIIIII I 101469 BOX: 20 Folder: PL PACKETS 1997 Document: PL PACKET 02181997 STAFF REPORT DATE: February 18, 1997 TO: Planning Commission Members FROM: Kim Moore-Sykes, Management Assistant ITEM: 97-01 -- Rezoning, Replatting and Backyard Setback Variance Requests of Verkins Addition; Larry Beach of Beach Construction. BACKGROUND: The applicant, Larry Beach of Beach Construction, is requesting that Lots 2,3,4, and 5 of Block 1, Verkins Addition be rezoned from an R-1 Single Family designation to an R-3 Townhouse designation. Mr. Beach has a tentative purchase agreement with Mrs. Mildred Verkins to purchase these lots and if his rezoning, replatting and setback variance requests are approved by the City, he.is proposing to build seven (7) townhomes. As part of the requirements of the R-3 zoning district, lots 2, 3, 4, and 5 of Verkins Addition need to be replatted to accommodate the proposed townhomes. Each unit meets the minimum floor area requirement of the City Ordinance for townhouses. Proposed Unit A will require a 12 foot backyard setback variance to make the 30 foot setback requirement for backyard setbacks in an R-3 zoning district. About two years ago, Mrs. Verkins replatted her property into residential lots for the purpose of facilitating the disposal of her property. To date, she has not been able to sell any of the lots and has an offer to purchase from Mr. Beach. This offer is contingent upon his ability to rezone, replat and secure a 12 foot backyard variance on the property so that he can build seven, owner-occupied townhomes. ANALYSIS: _ This property sits at,the corner of Highway 88 and 29th Avenue NE. Marketing these lots as single family has been difficult. The problem with these lots is apparently they are too close to Highway 88 and potential buyers'seem to be concerned with excessive traffic and noise. Mr. Beach's proposed townhouse development is a good use for this property because multi-family zoning districts have been traditionally used to make the transition between non-residential uses to single family detached areas. This project would also be beneficial to the surrounding neighborhood as it would create a screening affect for the single family residences along 29th Avenue NE. Allowing the rezoning request would be consistent to the City's land use strategy and planning. In several areas of the City, multi-family districts are used to screen single family districts from high traffic roadways, industrial areas, rail lines and retail areas. This proposed redevelopment project is especially consistent with the redevelopment that has been recently occurring along Highway 88, i.e., Village Townhomes and The Arbors Townhomes. This project also needs a backyard setback variance of 12 feet. Because of the configuration of the property, a corner of proposed Unit A is 18 feet from the property line. In discussing this issue with Mr. Beach, he indicated that reconfiguring this unit could make it too small to market or visually incongruous with the rest of the development. Mr. Beach held a neighborhood meeting on February 12, 1997. He reported that three residents showed up,and they were more concerned with traffic issues on 29th Ave. These residents had some concern about the possibility of increased traffic, but most of the comments seemed to be with regard to the speed at which people travel 29th Avenue toward Highway 88. Apparently, motorists speed up to make the green light at the intersection of Highway 88 and 29th. Staff received one telephone call in opposition to the project. The caller was concerned that the units were going to be rentals. I explained the townhomes were to be owner- occupied units, starting at $170,000. The caller indicated that she had received wrong information about the project and as the result of our discussion, she seemed to be in favor of the proposed project. RECOMMENDATION: Staff recommends approval of the applicant's requests to rezone and replat the property to an R-3 zoning district. Because of the perception of high traffic volumes and noise, the proposed owner-occupied townhome project would be the best use of the land. It would screen neighboring single family residences from Highway 88 and would be consistent with current redevelopment projects along Highway 88. Staff also recommends approval of the applicant's request for a 12 foot backyard setback variance. The configuration of the property makes it difficult to build a unit that would fit within the setback requirement and be marketable or fit within the general design of the proposed townhome project. rl Date: t 9 Fee: $225.00 CITY OF ST. ANTHONY VILLAGE Petition for Rezoning Applicant: LUV &--a L': Phone: r78d- s-6 b�' Address: < yyjb, I-s Status of Applicant (Owner, Buyer, Lessee, etc.): bu V 2 f' Legal Description of property proposed for rezoning: L��s - a, 3 y S , �U�a�� �efk�^�s d� Street Address: 9 Presently Zoned: 1Z_ r Proposed Zoning change to.: Imo— 3 1. Attach a statement to this petition stating why this zoning change is requested. 2. If an entire parcel of land is proposed to be rezoned, submit a map or plat with this petition showing the land proposed to be rezoned and all lands within 350 feet of its boundaries. 3. If a portion of a larger parcel of land is proposed to be rezoned, submit a preliminary plat prepared in accordance with sections 1500.01 through and including 1500.03 of the St. Anthony Code of Ordinances with this petition. A copy of which is included in this packet. ature of pscant Signature of Owner (if different from Applicant) Date:_ /�'��cI � Fee: $150.00 CITY OF ST. ANTHONY APPLICATION FOR SUBDIVISION/PLAT APPROVAL Applicant: CC'\ � t �enSST. NC Phone: Address: 0 ?i 3 e Status of Applicant (Owner, Bu er Renter, Agent, etc.): Present Legal Description of Property to be Affected:_ Ver V, s /add�� ;-;oa Proposed Legal Description of Property to be Affected.: Street Address: opq Zoning District in Which Property is Located: Specify Any Necessary Easements: Area of the Plat/Subdivision: .Number of Parcels: Attach a copy of the proposed plat showing the. proposed name of the plat, the location within the City, the names of the present owners, the scale, the date of preparation, the northpoint, surrounding property, all public utilities and easements and other such necessary information or documentation as is requested by the City Manager or the subdivision/platting ordinance. 0214- 97A * 150000'6K 1-01-1995 0: 12AM FROM P. 2 LARRY BEACH CONST. 6951 Knollwood Dr. St. Paul, MN 55112 (612) 784-5500 C O N S T R U C February 14 , 1997 City of St . Anthony 3301 Silver Lake Rd . St . Anthony , MN 55418 Dear Planning Commission= Please -consider my request for a 14 ' Rear-Yard Setback Variance . We would like to keep the building uniform in exterior appearance . And due to the odd geographical shape of this lot , and City ordinances , this would be the reason for my request . Thank your for your consideration. Sinc rely Yours , Larrysch Larry Beach Construction Fee: (R•1............$ 60.00 Other.........$100-00) CITY OF ST. ANTHONY Petition for Variance Applicant: Gr Address: rob l l woa l R Phone: Status of applicant (owner, buyer, renter, agent, etc.):, �O�a r'- Street address and/or legal description of property petitioned for variance: Zoning district in which property is located: Q- Request: la r;u 1f"— 4r &1- � �i�. 44 Minnesota Statutes and City Ordinances require that the following conditions must be satisfied for approval of this request. Please respond to these conditions using additional sheets, if necessary. 1. Because of the particular physical surroundings, shape, or topographical conditions of the parcel of land involved, the proposed variance would relieve an undue hardship, as distinguished from a mere inconvenience, should the applicable ordinance be strictly enforced. 2. The purpose of the proposed variance is not based exclusively upon a desire to increase the value or income potential of the parcel of land, but would correct extraordinary circumstances applicable to this property but'not applicable to other property in the vicinity or zoning district. 3. The alleged difficulty or hardship is caused by City Ordinance and has not been created by any persons presently having an interest in the parcel of land. ignatu e f Applicant 01 . 15-97A *325 . 00 'A'' CITY OF ST. ANTHONY NOTICE OF PUBLIC HEARING REZONING REPLAT SETBACK VARIANCE TO WHOM IT MAY CONCERN: Notice is hereby given that the Planning Commission will hold a public hearing on Tuesday, February 18, 1997, at 7:05 P.M. or as soon thereafter as possible, in the Council Chambers of the City Hall, 3301 Silver Lake Road, for the following purpose: Applicant: Larry Beach, Beach Construction, Inc., MoundsView, MN Address: Lots 2, 3, 4, 5, Block 1, Verkins Addition (29th Avenue NE and Highway 88) Proposal: 1) Rezone Verkins Addition from R-1 (single family residential) to R-3 (townhouse) 2) replat the same to allow for construction of 7 townhomes. 3) 12 foot backyard setback variance for Lot 5, Verkins Addition. 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 Management Assistant 789-8881. Auxiliary aids are available upon request at least 96 hours in advance. Please call the City Clerk at 789-8881 to make arrangements. Kim Moore-Sykes Management Assistant Publish: St. Anthony Bulletin February 5, 1997 f� ,AIN For: LARRY BEACH .29TH .AVENUE NE S 89 37'08 w --189.34 — _ 60.2 109.14 o 10 S N S 89'37'08 W f° 181.58 ' 1 J17.7 � I' �.^� .... 'tv;,:�,,;..... .:,• ---- �� 20.33 a • 16 / to 20h•.•3'.':: °: 18 ♦ ♦ .33 2I 'I y'S 15.67 - .. .. 5.671 2p v a 9.13 BEARINGS ARE ON AN ASSUMED DATUM u CO I ; Garage ' I nl �`, Garage u / '.�+ a, u I �'' 15. 7 1 u2. �•.' crime u_ i Garage Ic I t_---_r 10 ' I1p iA �- Jr� ---�J 10 51 10 P R O P�Q S E D ���T'0 W N H 0 M E ^90 11 '0 ni CcnL- ���� S'eons- 13 to 38 13 a 2'cwt-11 <° ry Ile 5 51 t se i`/� / .1 43 o9e oA5p9 Z,o N S � I.: / �o�O 60 p3 _ L-1'L / O�v ( . ♦.,\obi\` r to 2 / . , _ Ory,y� y �' > ? i I I♦: � � '3e. \�,��� S 5 I 9 ti,gyp• o \ `` '� '•(j `{t- `� ode \\ Al 10 -10 •I._.. � b - Goy � � � ... - -. '_ . So � ♦•s oho e 0. ro Q� J J J' J ry0 1.0 ♦`s pis �09CIO' i• � Z NORTH ..�I,�.` sb,� `♦Jos / .. - GRAPHIC SCALE 20 10. 00 DI FEET 1 inch 20 M. IO': I / I / 'o .. ain thon illa eC/ February 11, 1997 Bill Soth, Attorney at Law DORSEY & WHITNEY Pillsbury Center South 220 South Sixth Street Minneapolis, MN 55402-1498 Dear Bill: Enclosed is a copy of the survey done for Lots 1, 2, 3, 4, and 5, Block 1, Verkins Addition. Larry Beach of Beach Construction,-has offered to purchase all of this property from Mrs. Verkins to construct townhomes. As you remember, the City received a request from Mrs. Verkins to replat the property so that she could sell it as buildable single family residential lots. Apparently, her efforts toward this end have not been too successful. At any rate, Mr. Beach is interested in the property and intends to build seven townhouses starting at $170,000. Would you review the enclosed survey and get back to me with your thoughts? We will be holding the public hearing for rezoning, replatting and one backyard variance on February 18th. If you have any questions, please call me at 706-1324. Thanks Bill. Sincerely, m oore-Sykes, Man gement Assistant City of St. Anthony enc. 3301 Silver Lake Road, St. Anthon)s Minnesota 55418-1699 Phone(612) 789-8881 FAX(612) 781-9323 I ST NORTHEAST 951 HILLWIND ROAD SUBURBAN To whom this may concern: FRIDLEY,MN 55492 BUS.(612)571-1010 RESIDENTIAL REAL ESTATE FAX(612)571-6565 Re: Verkins Addition development proposal City development of vacant or inadequately used property has been a goal of St. Anthony Village for the past few years and that is exactly why we have chosen this under-used piece of property to find a buyer that would enhance the intended growth of the Village. I was involved with Mrs. Mildred Verkins in the initial phase of replatting the property in an attempt to encourage single family development in the area. Many of you may not realize that the property was one piece which required separation to accomplish a sale. A factor that you may not be aware of is the property has been used as rental property for years and the gray home has four apartments in it and the white home has two apartments. Our only lookers were: one being a gas station convenience store, another a law firm and a third was a buyer who owned a used truck lot and he wanted to live in the home with some renters and keep cars out front to sell. I spent one year trying to find buyers of the lots to encourage building of single family homes. It is not surprising retired people and those interested in town home living are finding few areas which are close in or in their home communities with a private settings because these sites have already been built up with single family homes. This is why this location is ideal for such a development and not for single family homes. This brought about the interest of Larry Beach because of his success in building housing for the maturing population. Several people from St. Anthony approached him about building the same quality of product in St. Anthony Village as he had built on Silver Lake Rd in Moundsview and that is where this project evolved from. It appears that the interest is still present since contacts continue to come in regarding if this project will happen. Just driving into St. Anthony Village from the South on Highway 88 tells you something about the city. The two old structures which are on the present sites do not complement the beauty of the Village. One look at the proposed new structures and the added tax base can only result in a positive feeling for everyone in the area. Secondly, if you are looking for new families in the Village they will come when someone living on a quiet street sells their large family home and relocates into one of these fine one-level town homes. It is so important for many people who have lived and raised a family to stay in St. Anthony Village. The city of St. Anthony Village can be proud of the fact that the residents want to stay here and you can be pleased to know that those same homes that have raised families before will again raise families who will say"We wish to return and raise our family in St. Anthony". I encourage you to approve this proposal for it will result in a great addition for St. Anthony Village and a place for those who wish to stay and help support the community with their taxes and participation as they have done for many years. Sirely Paul Redlinger, Realto An Independently Owned and Operated Member of Coldwell Banker Residential Affiliates,Inc. Meso CITY OF ST. ANTHONY PLANNING COMMISSION AGENDA FEBRUARY 18, 1997 7:00 PM COUNCIL CHAMBERS I. CALL TO ORDER. II. ROLL CALL. III. APPROVAL OF FEBRUARY 18, 1997 PLANNING COMMISSION AGENDA. IV. APPROVAL OF JANUARY 21, 1996 PLANNING COMMISSION MINUTES. V. DESIGNATE PLANNING COMMISSION REPRESENTATIVE FOR FEBRUARY 25, 1997 COUNCIL MEETING. VI. PUBLIC HEARING. 1. LARRY BEACH; VERKINS ADDITION A. REZONING B. REPLATTING C. BACKYARD SETBACK VARIANCE VII. OTHER BUSINESS. 1 . .TEFF WIRTH, APACHE MEDICAL BUILDING. 2. PROPOSED LANGUAGE CHANGE TO GROUND SIGN ORDINANCE. 3. COMPREHENSIVE PLAN TASK FORCE UPDATE VIII. COMMENTS. IX. ADJOURNMENT. 1 CITY OF ST. ANTHONY . 2 PLANNING COMMISSION MEETING MINUTES 3 JANUARY 21, 1997 4 . I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. 5 The meeting was called to order and the Pledge of Allegiance was led by Chair Bergstrom at 6 7:00 P.M. 7 H. ROLL CALL. 8 Commissioners present: Chair Bergstrom; Commissioners Franzese, Gondorchin, Horst, 9 Makowske, and Thompson. 10 Commissioners absent: Commissioner Delmonico. 11 Also present: Kim Moore-Sykes, Management Assistant. 12 III. SELECTION OF THE CHAIR AND VICE CHAIR FOR 1997 PLANNING 13. COMMISSION. 14 Motion by Horst, seconded by Franzese, to nominate Douglas Bergstrom as Chair for 1997 15 Planning Commission. 16 Chair Bergstrom called for additional nominations three times. Hearing no additional 17 nominations, Chair Bergstrom.entertained a motion to close the nominations. 18 Motion by Franzese, seconded by Makowske, to close the nominations for Chair.of the 1,997 19 Planning Commission. 20 Motion carried unanimously. 21 Chair Bergstrom accepted the nomination for Chair of the 1997 Planning Commission. 22 Vote on the motion: Franzese, Gondorchin, Horst, Makowske, and Thompson voted aye. Bergstrom. 23 abstained. 24 Motion carried. 25 Motion by Bergstrom, seconded by Franzese, to nominate Chris Makowske as Vice Chair for 26 the 1997 Planning Commission. 27 Chair Bergstrom called for additional nominations three times. Hearing no additional 28 nominations, Chair Bergstrom entertained a motion to close the nominations. 29 Motion by Bergstrom, seconded by Horst, to close the nominations for Vice Chair of the 1997 30 Planning Commission. 31 - Motion carried unanimously. Planning Commission Regular Meeting Minutes January 21, 1997 Page 2 1 Commissioner Makowske accepted the nomination for Vice Chair of the 1997 Planning 2 Commission. 3 Vote on the motion: Bergstrom, Franzese, Gondorchin, Horst, and Thompson voted aye. Makowske 4 abstained. 5 Motion carried. 6 Chair Bergstrom thanked Commissioner Thompson for serving as Vice Chair of the 1996 7 Planning Commission. 8 IV. APPROVAL OF JANUARY 21, 1997 PLANNING COMMISSION AGENDA. 9 Motion by Gondorchin, seconded by Franzese, to approve the Planning Commission Agenda 10 for January 21, 1997 as presented.. 11 Motion carried unanimously. 12 V. APPROVAL OF THE DECEMBER 17, 1996 PLANNING COMMISSION MEETING 13 MINUTES. 14 Motion by Bergstrom, seconded by Makowske, to approve the December 17, 1996 Planning 15 Commission Meeting minutes with the following changes: 16 Page 2, Lines 28 and 29: Delete sentence beginning with "she" and replace with "She 17 indicated she would vote to ban business ground signs for residences in R-1, R-lA, and R-2 18 districts as she did not feel it benefitted those neighborhoods." 19 Makowske noted he had not yet prepared the Commission consensus as noted on Page 3, Line 20 22 of the December 17, 1996 minutes. He apologized and noted he would prepare the draft 21 prior to the January 28, 1997 City Council Meeting. 22 Motion carried unanimously. 23 VI. DESIGNATE PLANNING COMMISSION REPRESENTATIVE FOR JANUARY 28, 24 1997 COUNCIL MEETING. 25 Commissioner Makowkse was appointed as the Planning Commission representative for the 26 Tuesday, January 28, 1997, City Council Meeting. 27 VI. PUBLIC HEARINGS. 28 1. Amendment to Chapter 16, Section 1635.05 Regrading Minimum Setbacks for 29 Shopping Centers. 30 Chair Bergstrom opened the public hearing at 7:08 P.M. 31 Ms. Moore-Sykes advised the amendment had been revised subject to the City Attorney 32 incorporating some of the items which the Commission had expressed concern and questions 33 of at the November 19, 1996 Planning Commission Meeting. Planning Commission Regular Meeting Minutes January 21, 1997 Page 3 1 Ms. Moore-Sykes reported in an attempt to facilitate the redevelopment of commercial areas 2 in St. Anthony, the City proposes to amend Chapter 16, Section 1635.05 of the St. Anthony 3 1993 Code-Ordinances. This change is being proposed to allow for the unique circumstances 4 created by current redevelopment strategies and efforts being utilized in commercial areas. 5 The current setback requirements of the Zoning Ordinance seem to be creating an impediment 6 . to these redevelopment efforts, causing the request of several variances to be granted. It is 7 the intent of the City to allow for the orderly and logical redevelopment of its commercial 8 areas, while at the same time allowing redevelopment to occur in a controlled manner. 9 Ms. Moore-Sykes reported Staff is recommending the approval of the proposed amendment to 10 Chapter 16, Section 1635.05 of the St. Anthony 1993 Code of Ordinances by adding 11 Subdivision 8 and Section 2, Subdivision 27. 12 Chair Bergstrom noted that the requirement of 75,000 square feet of floor area was not 13 included in this amendment. He stated if the requirement was not included in the definition 14 of a shopping center, any center with 4 or more businesses would be able to present a 15 comprehensive signage package. He felt the comprehensive signage package was created for 16 larger shopping centers and may not be warranted for smaller centers with 4 or more 17 businesses. 18 Commissioner Gondorchin noted the 75,000 square foot requirement did appear in other areas 19 of the.Code of Ordinances including Chapter 16, Section 14.04. 20 Commissioner Horst stated he felt the restriction of 4 or more businesses was sufficient. He 21 questioned the detriment of allowing smaller establishments to utilize the comprehensive 22 signage package. 23 Commissioner Gondorchin stated he felt the intent was to address the north and south side of 24 Apache Plaza. 25 Commissioner Makowske noted "strip malls" are included in the comprehensive signage 26 package. 27 Chair Bergstrom closed the public hearing at 7:23 P.M. 28 Motion by Gondorchin, seconded by Bergstrom, to recommend adoption of the proposed 29 amendment to Chapter 16, Section 1635.05 and Section 2, Subdivision 27 of the St. Anthony 30 1993 Code of Ordinances as outlined by Staff and including the addition to the last sentence 31 of Subdivision 8 of, "and a total minimum floor area of 75,000 square feet. 32 Motion carried unanimously. 33 VIII. CONCEPT REVIEW. 34 1. Larry Beach: Verkins Addition. 35 A. Rezoning Planning Commission Regular Meeting Minutes January 21, 1997 Page 4 1 B. Replatting 2 C. Backyard Setback Variance 3 Ms. Moore-Sykes reported approximately 18 months ago, this property had been replatted into 4 R-1 single.family lots at the request of the property owner. Late last summer, Mr. Beach 5 presented a proposal to construct townhomes on this property. That proposal required a 6 number of variances. Mr. Beach is-currently presenting a new proposal to replat and rezone 7 the lots to R-3 in order to build townhomes on the property. The current proposal will only 8 require one 12 foot variance for a backyard setback. 9 Mr. Larry Beach reported that originally Mrs. Verkins had worked with Paul Redlinger in an 10 attempt to sell these lots as single family lots. To date, she has experienced no success. Mr. 11 Beach stated he had approached Mrs. Verkins with the proposal of building townhomes as he 12 felt it would be a good use of the land. Mr. Beach noted the proposal would allow for the 13 removal of two homes on the site that are not up to Code and have been used as rental 14 - property for quite some time. He stated he felt R-3 was the right zoning for this property. 15 Mr. Beach reported he was proposing seven townhomes. He noted Mrs. Verkins home would 16 remain on the property. Mr. Beach explained the townhomes on Lots 4 and 5 are smaller 17 than the townhomes on Lots 2 and 3 to fit on the property without requiring a variance. The 18 only variance required is a 12 foot backyard setback variance for Lot 5. 19 Ms. Moore-Sykes noted Staff has verified this will be the only setback variance necessary. 20 Staff has not yet calculated floor area ratio or lot coverage. 21 Mr. Beach reported Hennepin County has given preliminary approval of the proposed curb 22 cuts. He noted a horseshoe driveway and a turnaround will be provided so vehicles will not 23 be required to back out onto Highway 88. 24 Commissioner Franzese complimented Mr. Beach on the homes he had constructed on Silver 25 Lake Road and Townview. 26 Mr. Beach reported the starting price of the townhomes would be $175,000 to $180,000. The 27 units facing Highway 88 would be step down units to accommodate the relief on the lot. Mr. 28 Beach stated his rationale for replatting and rezoning was that this proposal would eliminate 29 two homes which were in bad shape and would provide seven homes instead of three. 30 Commissioner Franzese asked if Mr. Beach felt the highway would affect the price of the 31 townhomes. 32 Mr. Beach stated he did not believe the highway would affect the price due to the horseshoe 33 driveway and the turnaround. 34 Chair Bergstrom noted the area is quite congested on Saturday mornings in the summer due to 35 Little League games. He questioned if people would be tempted to park in the driveway. is a Planning Commission Regular Meeting Minutes January 21, 1997 Page 5 1 Mr. Beach stated a "Private Drive" sign will be installed. 2 Chair Bergstrom commended Mr. Beach for presenting a proposal for an odd shaped lot and 3 only requiring one variance. He noted rezoning from RI to R3 was not something the City 4 does lightly but also is not inconsistent with decisions made previously. 5 Commissioner Gondorchin stated he felt young families were the future of the City of St. 6 Anthony. He stated he was personally against the addition of multi-family buildings in the 7 City, especially on this lot after recently changing the zoning to R-1 for Mrs. Verkins. 8 Mr. Beach stated he felt this was a better zoning for the property since it was located on a 9 busy street. He felt it would be safer to have senior citizens on the lot than young children. 10 IX. COMMENTS. 11 Chair Bergstrom noted the first meeting of the Comprehensive Plan Task Force is scheduled 12 for January 29, 1997 at 7:00 P.M. An agenda has not yet been set. He stated that since it 13 would be the first meeting for many people, he felt it would be appropriate to back up and 14 give those people the opportunity to comment and make additions to the ideas already 15 received. 16 Chiar Bergstrom stated he would like some concrete issues to be discussed at the meeting 17 including the possibility of the City facilitating low interest loans for home improvements, 18 construction of a bandshell, redesigning of Central Park, etc. 19 Chair Bergstrom noted the City Council has appointed Robin Bednarz Rovick to the 20 Comprehensive Task Force as a resident-at-large. 21 Commissioner Gondorchin stated that at one point in time the Sports Boosters had ear-marked 22 an amount of money for the redesign of Central Park and the ballfields. He noted it was his - 23 understanding that if the money was not spent on this project, it would be spent elsewhere. 24 He questioned if and how the money had been spent. 25 There was Commission direction for Staff to check on this item. 26 Commissioner Gondorchin stated he was disappointed that there was no output from the Joint 27 Meeting with the City Council regarding the Comprehensive Plan Update. 28 Ms. Moore-Sykes stated it was her understanding that a compilation of the results of that 29 Meeting would be provided on January 29, 1997. She noted Suzanne has also been gathering 30 facts about the City such as information on the streets, utilities, past Comprehesive Plan, 31 Metroplitan Council Livable Communities Housing Plan and the Water Plan. 32 There was Commission direction to Staff to try to obtain a compilation of the results of the 33 Joint Meeting prior to the meeting on January 29, 1997. Planning Commission Regular Meeting Minutes January 21, 1997 Page 6 1 Chair Bergstrom asked if Staff had requested a Master Development Plan for Apache Plaza 2 from OPUS. 3 Ms. Moore-Sykes stated she had been attempting to reach Mr. Scott but had not been in 4 contact with him at this point. 5 There was Commission direction for Staff to send a letter to Mr. Scott requesting a Master 6 Development Plan. This will be utilized by the Planning Commission to make decisions as 7 Apache Plaza continues to develop. 8 Commissioner Gondorchin stated he was disappointed with the Beach proposal. He noted the 9 property had been rezoned to accommodate single-family housing without the need of any 10 variances and he did not feel the Beach proposal was the best use of the property. He stated 11 he would vote against approval of the proposal. 12 Commissioner Franzese stated she felt the lettering on the new City Hall/Community Center 13 was ghastly, atrocious, unattractive and detracts from the building rather than enhancing it. 14 She stated she felt the logo should be included on the building. 15 Commissioner Gondorchin and Horst stated they agreed with Commissioner Franzese. 16 Commissioner Makowske stated he was also concerned with the design of the lettering on the 17 new building. He noted however, he had been inside the new building and was impressed 18 with the interior. 19 Commissioner Horst stated after reviewing the housing code and considering taxes and what 20 can and can't be done with the Verkins Property, he felt the Beach proposal could be the best 21 option for the property. 22 23 X. ADJOURNMENT. 24 Motion by Horst, seconded by Thompson, to adjourn the meeting at 8:15 P.M. 25 Motion carried unanimously. 26 Respectfully submitted, 27 Lorri Kopischke 28 TimeSaver Off Site Secretarial �3a STAFF REPORT DATE: February 1.8, 1997 TO: Planning Commission Members FROM: Kim Moore-Sykes, Management Assistant ITEM: Apache Medical Building . On February 5, 1997, Larry Hammer.and I had a meeting with Jeff Wirth regarding the Apache Medical building. As part of the discussion, Mr. Wirth asked if the City would consider changing the City Ordinance to allow other healthcare businesses in the building, such as bio-medical research laboratories. He indicated that he has had several requests from various bio-medical testing labs who are looking for facilities such as the Apache Medical building. Many of these companies are interested in only research or diagnostic testing-and not with the manufacturing of a product. While these uses are not currently allowed in the commercial zoning district, where the Apache Medical building is located,the type of use Mr. Wirth was talking about are allowed in the City's industrial zoning district. He is asking that the City consider expanding Section 1635, Subd. 1635.02;(eee) to include laboratories for medical research and testing. Uic-Seek., Inc. YnaooaeeC ,&,Zz, /o-r-`(:.lJ 416 E.Hennepin Avenue • Minneapolis,MN 55414 Phone(612)379-5336 Fax(612)379-5353 February 11, 1997 Ms. Kim Moor-Sykes City of St. Anthony 3301 Silver Lake Rd. St. Anthony, MN 55418 Dear Kim: Thank you for spending time with me on last Wednesday at the city hall. We intend to rent a space (714 square feet)at the lower level of Apache Medical and Professional Center located at 4001 Stinson Boulevard. The space will be used to setup our main business office and basic facilities. We will refine and control an innovative clinical diagnostic procedure to be used by medical doctors. I believe that Apache Medical and Professional Center fits the nature of our business, and that our business complies all • zoning codes and ordinance based upon our conversation. We will fully cooperate with you for any regulations you may have regarding our business. Thank you for your consideration. Sincerely, Lin Yan President and CEO • F' :OPUS TO : 612 7819323 1997P02-13 12:3ePM #943 P:01/02 ®PUS. OPUS .NORTHWEST, L.L.C., Street • • Rai ng. Ad.dress.: 9900 Than Road East PO Box 59110 7000 pus Ccntcr Minneapolis, MN 5WO-W 10 Mirtndonka, MN 55343 Phone: 112-936-4444 rnx; 61.2-936-4,.29 TO• k''—"—_s•Y���s ------------------------- COMPANY: -------------.--_-----_ -COMPANY: -----_------------------------- --------------- PHONE --------------PHONE: --------------------------- FAX: ----7 'l_`�32 ------------- ----___-_�-�. -� FROM: JAY M. SCOTT 612.936-4537 (direct) Director Real Estate Development DATE: ,-_?��13�9 y ------------------------------------ . •1'1 M 1+.: ..... ...-•------- ------------------------- TOTAL .PAGES (Including cover sheet): —z-_______________,-,..-. M d'CSSAGE: • ---------------------------------------- IF YOU HAVE DIFFIC 111.7'Y RECANV1NG 'PHIS FAX, I'LLASL CONTACT BRIDGET BORMANN AT 612.936-4564. N • • • 0 N a KKE A,1..\.�;u.^- �` j1LS� •.IW Yom.w.Ya-.'i.W, V, -1.,-•Yt...�.,Z ryQ-YI,1••-!r.'1.11 u�.l�. ���rT^pM• ` 11 'QJt Mb.m. I�a+�..MY.ai :rl ln••Li.weu i•r R �I sm LI AI 11:.Y.1.1 A,.Iw4� r 1 'f 1',111\,1 IM 11•flhe•1!P I: (` - �• ':111 In,/ u. . .OM \`jj1j��,," \I:1 Y•IA.IIP. II,YI.41./ �� I/jlm:.0 �}y�p�[/�1�y� � ��L N \imp •� Ill.,r f•!.1'.,...,YYI •1 • '� ►WIAO- lLI C .ETLIY—/ 0 � IT (r 1 IL ILI/•IW I. .:.Y jj11J 1 `4/ M�JO(LO. �'{ ,��/ -tom J1. � ISL MX _ IL'••11 fon r„.,1:1'In111•. , j I 1 1 � PMOP06rD WADIKC r ; 'L ' dr M POSM ADCs J>M AMA 17jo09 LMWaO. -,ora n,cnsj .. .. .. N .,{� OPTION B • - r �� r _..l—a •i OPUS YAomalf�Y4C M1 F{ Ir �I A .�- E ' 0 ' 'MINNESOTA � OFFICE OF SYS Environmental Assistance , Dear Friend: Happy New Year! With the beginning of 1997,you may have made a few resolutions; and in that spirit we'd like to add just one more on your list. This one is very easy and will probably satisfy at least one of your objectives for the year. • Join an educational, inspirational, action-oriented network The Minnesota Sustainable Communities Network(MnSCI9. If you dream of your community prospering over generations, enjoying a healthy natural environment, strong economy and vibrant civic life,the MnSCN is for you. The goal of MnSCN is to encourage networking,information exchange, and better access to assistance on the topic of sustainability: meeting our needs today while ensuring.ihatfuture generations can continue to meet their own needs. The network consists of individuals and organizations in Minnesota.(and bordering areas)who are interested in moving towards sustainability. There'is no charge for•membership;and no further obligation for joining. So, if you are interested in topics as diverse as preventing pollution,improving resource efficiency;,, designing more pedestrian-oriented communities, fostering greater participation in your community's civic life, of"green architecture,"MnSCN can prove useful to you. You'will have an opportunity to meet others with similar interests at regional gatherings,obtain useful educational resources, learn of funding opportunities, and receive updates on other sustainable communities activities. We can also put you in contact with other networks of people working on issues of interest to you. Just fill out the membership form in the enclosed brochure and send it back to us. Please don't delay,because in mid-February we plan to contact MnSCN members for their ideas.on . possible MnSCN activities. We also hope to distribute free educational materials to MnSCN members within the next two months which can help you work towards sustainability in your community. The staff-at the Office of Environmental Assistance's Sustainable Communities team looks.forward to working with you and.to your participation in MnSCN. Please feel free to contact any of the individuals below at(612)296-3417 or(800) 657-3843 should you have any questions. With regards, Paul Moss Ann Bernstein . Philipp Muessig Diane Wanner OEA's Sustainabld Communities Team Rt:gional offices in Brainerd,Detroit Lakes,Duluth,Marshall and Rochester 1 520 Lafayette Road-N •2hd Floor T St..Paul MN 55155-4100 •-612-296-3417 •Toll Free 800-657-3843 • Fax 612-215-0246. fl Join 'the,, Minnesota' Sustainable.-Cor mm-unities Network! o So what are you waiting for? e ncreasing numbers of Minnesotans recognize that a Useful Information. Network members will receive a � Yes,I'd like to join the transition to a more sustainable society is needed if we information about sustainability-electronically and/or by mailings. 0 Minnesota Sustainable Communities Network! are to leave a healthy natural environment,a prosperous;.i Information on local success stories,guides,manuals,videos, e a economy and vibrant communities forfuture generations..Many :y activities_In other organizations,and other materials are available.- a Name _ �. individuals and organizations throughout the state are working 'r. e Opportunities for Networking: MnSCN toward sustainabilityin areas as diverse as agriculture,waste ' 9 members will have'the;opportunity to meet others in their commu- a management;energy,manufacturing,,retail,urban,planning, a ; a Affiliation('if any) pities and regions with similar interests in sustainability,which can forestry, � _ economic development;leg islative'policy,housing, lead'to broader local partnerships and new working relationships.A education,land use and transportation. directory'of MnSCN members will be distributed and special gath-•_. i e Address :. To support this work toward more sustainable communities,the ` Brings will be planned for the MnSCN. 9 Minnesota Office of Environmental`Assistance is sponsoring the Access to Assistance. Network members can estab- a Minnesota Sustainable Communities Network(MnSCN).The lish contacts with staff from the,Minnesota Office of Environmental a CiN Assistance's Sustainable,Communities team who are available to goal of MnSCN is to encourage networking, ' information`�;' , provide technical assistance that can help you and your community a exchange,and better access to assistance.This'network StateZIP move towards sus tdtainability. an a We clso help to connect members consists of individuals,non-profit organizations,businesses, a ° L local governments,educational institutions,and other with other state and local assistance providers. e Phone(optional) organizations in Minnesota(and bordering areas)who are; Internship'.Opportunities. MnSCN members a interested in moving toward sustainability:meeting our needs I can.participate,in the OEA's sustainable communities intern pro,- e today while ensuring that future generations can continue to '+, gram,which helps match interested,individuals with organizations a E-mail address meet their own needs.There is no charge for membership,and i that are working towards sustainability. e no further obligation for joining..MnSCN is open to all with an i Recognition.MnSCN members are eligible for special awards a Fax interest.in sustainability. F and recognition for their efforts�in working towards sustainability a i Members will be added to the "U67ii6 S on Financial Assistance. Information I ® ] T ' ' ' e ❑ Please check`here if you would not like to have your name MnSCN mailing list and will �`e ;__ /�� ,� 'will'be disseminated on financial assistance provided by the 11 o shared'with others in an MnSCN member directory. receive practical.....- `' �,� OFA as well as other state;federal.and foundation funders. a y' ! 'information on Z_-�- a Send in this reply card or write us at: .,� Referrals. Network'members can be put into contact. sustainability through ' a. Minnesota Office of Environmental Assistance �p with other networks organized around issues such as a � sustainable a riculture resource efficient building, 520 Lafayette Rd.N.,Second Floor printed resources,special �. 9 g 'a training events,regional — ' e St.Paul,MN 55155-4100 9 9 transportation;and land use. e e-mail:sally.pinski@moea.state.mn.us gatherings,internships,grant _ ` ` e Fax:612=215-0246:-' programs,and trainingand f' ~ ®� And,equally important to all of the above,you will receive the e ' N better future for yourself;, e 'Questions?Call Paul Moss,Philipp Muessig or Diane Wanner satisfaction of taking a step to create a networking opportunities.Some a gat 612-296-3417 or 800-657-3843.Please share this flyer with your community,and the generations that will follow. specific advantages for.joining include: o" a others who might also be interested in participating in this network. i Y-.. a Co A CD 0D 0 3 � r , Ca Cn (con "'' 9 T �i i• .•� a � � 0 F3 ni W m te Mr - C .� ' ' . ••y r Z 0 0 M y . � zF � g mN Z �- �.W zmmz N ao 9 i z -n Ca ; N Questions? Cnn Z O o 1 Call'Paul Moss,Philipp Muessig or Diane Wanner °r° < D y o at 612-296-3417 or 800-657-3843. N v to p m ; r Please share this flyer with others who might.also z M be interested in participating in this network. z = a lr — r N Useful information w Cn Opportunities for Networking — a , z n Access to Assistance rn Internship Opportunities Recognition Leads on Financial Assistance Referrals z ZZ MMEM0.0.0 oZ�mp N= N Take the next step. �mo=m N 4 , . I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 14, 1997 4 I. CALL TO ORDER/ROLL CALL. 5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor 6 Ranallo. 7 H. ROLL CALL. 8 Councilmembers Present: Ranallo, Marks,Enrooth, Wagner and Faust. 9 Also Present: City Manager Michael Morrison. 10 Councilmembers Absent: None. 11 III. APPROVAL OF JANUARY 14, 1997 CITY COUNCIL AGENDA. 12 Motion by Marks, second by Enrooth to approve the January 14, 1997 Council Agenda with the 13 following change: 14 Under VI. Presentation of Claims: Move Item E.Northwest Youth& Family Services in the 15 amount of$2,500.00 to follow Item K. and be considered separately. 16 Motion carried unanimously. 17 IV. APPROVAL OF DECEMBER 18, 1996 TRUTH IN TAXATION MEETING MINUTES. 18 Motion by Wagner, second by Marks to approve the December 18, 1996 Truth in Taxation 19 Meeting Minutes as presented. 20 Motion carried unanimously. 21. V. APPROVAL OF DECEMBER 18, 1996 REGULAR CITY COUNCIL MEETING 22 MINUTES. 23 Motion by Marks, second by Enrooth to approve the December 18, 1996 Regular City Council 24 Meeting Minutes with the following change: 25 Page,6,Delete Lines 16, 17 and 18 and replace with"City Attorney Soth noted in his letter of 26 December 16, 1996,he concluded that the Council must determine whether it is willing to enter 27 into a firm contract for all of the equipment and software for two stores and that the Council 28 should not award the contract for one store only, because-it was not bid in the alternative for one 29 store." 30 Motion carried unanimously. 31 VI. LICENSES/PERMITS/PETITIONS. 32 Motion by Marks, second by Wagner to approve the following licenses: ' r , City Council Regular Meeting Minutes January 14, 1997 Page 2 1 Contractors License: 2 Twin Cities Sign Images, Inc., Maple Grove, MN/working at CUB 3 Ohman Corporation, Robbinsdale, MN/working at Coast to Coast 4 Norquist Sign Company, Minneapolis, MN/working at Nativity Lutheran Church 5 Heatina.License: 6 Heating Mechanical Inc., Andover, MN/working at 2914-36th Avenue N.E. 7 Allied Fireside, dba: Fireside Corner, Inc., Roseville, MN/working at 3308 Skycroft 8 Drive 9 Motion carried unanimously. 10 VII. PRESENTATION OF CLAIMS. 11 Motion by Marks, second by Enrooth to approve the following claims: 12 13 A. Firstar in the amount of$40,016.25 for St. Anthony GO Improvement Bond dated August 14 1, 1993 -roads. 15 B. Firstar in the amount of$38,935.00 for St. Anthony 1994B GO Improvement Bonds 16 dated June 1, 1994 -roads. 17 C. Firstar in the amount of$22;675.50 for St. Anthony GO Improvement Bond dated March 18 1, 1995 -roads. 19 D. Dorsey& Whitney in theamount of$1,268.76 for legal services rendered through 20 November 30, 1996. 21 F. BRW. Inc. in the amount of$939.30 for professional services rendered for the period 22 ending November 30, 1996 for the City of St. Anthony Comprehensive Plan. 23 G. Braun Intertec in the amount of$2,350.00 for professional services rendered through 24 November 29, 1996 for 1997 Street/Storm Sewer Improvement. 25 H. Rieke Carroll Muller Associates. Inc. in the amount of$1,646.10 for professional services 26 rendered from October 27, 1996 to November 30, 1996 for 1997 Street/Watermain 27 Improvements Final Design/Bidding. 28 I. Hennepin County in the amount of$338.68 for mailing of the 1997 Truth in Taxation 29 Notices. 30 J. United Systems Technology. Inc. in the amount of$12,573.59 for Police computer 31 software and hardware for the new City Hall/Community Center. 32 K. 6 pages of Verified Claims as presented by the Finance Director. 33 34 City Manager Morrison noted the amount for United Systems Technology, Inc. is included in the 35 budget and will come out of the Capital Plan Fund. 36 37 Motion carried unanimously. 38 Motion by Marks, second by Wagner to approve the following claim: 39 E. Northwest Youth& Family Services in the amount of$2,500.00 for 1997 payment. City Council Regular Meeting Minutes January 14, 1997 Page 3 1 Mayor Ranallo stated he was opposed to this payment as he felt the funds could be better utilized 2 in St. Anthony rather than outside of the area. 3 Voting on the Motion: 4 Aye: Enrooth, Faust, Marks, and Wagner 5 Nay: Ranallo 6 Motion carried. 7 VIII. REPORTS. 8 A. Councilmembers. 9 Councilmember Wagner reported his attendance at a recent meeting of the St. Anthony 10 Merchants Association. The Association is currently making long range plans for summer 11 activities. 12 Wagner reported his attendance at a Healthy Community/Healthy Youth meeting this morning. 13 The group is close to making arrangements for the hire of a coordinator. They are attempting to 14 hire Judy Santos, the coordinator who worked with the Southern Anoka County Consortium. 15 However, she is only available for a few hours per week. Another person from St. Anthony,who 16 is very willing and eager but does not have a lot of experience, will be hired to work with Ms. 17 Santos for a trial period of time. After the trial period of approximately 3 to 6 months, one or the 18 other will take over as the coordinator. Wagner reported the other Task Forces of the Healthy 19 Community/Healthy Youth are also moving forward. 20 Councilmember Enrooth reported the first meeting of the VillageFest Committee will be held on 21 January 27, 1997. 22 Councilmember Marks reported his attendance at a.meeting of the Sister City Committee. On 23 January 15, 1997, Mr. Kinsey and his wife are traveling to Finland to make arrangements for the 24 Teacher Exchange Program. They will be in Salo, Finland for five days. Mr. Kinsey will be 25 attempting to resolve timing issues of the visit. 26 Marks reported the Sister City Committee is also making arrangements for the band which will 27 be visiting from Finland in approximately one year. 28 Marks reported the Sister City Committee is attempting to determine ways to raise funds to pay 29 for the expanded activities of the group. This may result in the ultimate reorganizing of the 30 Committee. They are currently investigating becoming a 501(3)(c) and looking at model 31 ordinances they have collected over the past few years. 32 Mayor Ranallo asked the means of funding for the Kinsey's trip to Finland. City Council Regular Meeting Minutes January 14, 1997 Page 4 1 Marks reported Mr. Kinsey is paying for the trip himself as he wants the funds donated to the 2 Committee to go directly for the Teacher Exchange Program. 3 B. Mayor. 4 Mayor Ranallo reported a letter he received from Barry Tedlund stating he is interested in a 5 farewell program to the current City Hall/Community Center before it is demolished. Mr. 6 Tedlund stated he is willing to help with the program. Mayor Ranallo reported he spoke with 7 Mr. Tedlund and suggested he contact Kim Johnson, as he has also expressed interest. Mayor 8 Ranallo also suggested Bonnie Brever be contacted in regard to such an event. 9 There was Council consensus to direct City Manager to contact Bonnie Brever in regard to a 10 farewell event at the City Hall/Community Center to be organized by the School District. 11 Mayor Ranallo noted unicycles were scheduled to use the new gymnasium. He reported tricycles 12 were used in the gymnasium and they left black marks on the floor. He questioned if the 13 unicycles would leave even worse marks on the floor. 14 Mornson stated the group would be meeting in the old gymnasium until February 1, 1997 and he 15 would do further investigating prior to that time. 16 Mayor Ranallo reported his attendance at a Cable Commission meeting earlier this month. He 17 reported the Commission was planning to file an injunction against U.S. West but has delayed 18 this action as they will be meeting with representatives of U.S. West to try to resolve the issues. 19 20 C. City Manager. 21 City Manager Momson reported Staff will be moving into the new building and training on the 22 new phone system on Thursday and Friday of this week. They plan to be open for business on 23 January 21, 1997. The police department will delay their move for one week to.allow the 24 computer system to be installed and set up. 25 Mornson reported most of the audio visual equipment is in the building,but not yet in place. 26 Further installation will be delayed 2-3 weeks until the counter top for the Council bench and the 27 podium are installed. 28 Mornson reported he had met today with Bonnie Brever and Bob Foster in regard to the new City 29 Hall/Community Center Dedication Ceremony. He noted a list of invitations which would be 30 sent for the Ceremony. He noted the dedication itself, will be held in the entryway, with the 31 Council Chamber and multi-purpose area open for overflow. There will be a small stage to be 32 utilized by Bob Foster,the Pastor to lead prayer, and the Mayor to make his remarks. 33 There was Council consensus that special seating and special parking arrangements will not be 34 made for any of the guests. City Council Regular Meeting Minutes January 14, 1997 Page 5 1 Morrison reported Ms. Brever or Mr. Foster will contact the Tri-City Legion to ask if they will 2 donate a flag to be raised at the Ceremony, possibly by the Boy Scouts or Girl Scouts. Key 3 chains have been ordered and will be distributed by the Mayor as guests enter the building. 4 Councilmembers will be present to escort a group of ten residents on a tour including the 5 conference room and the Council Chambers,where representatives of each department will have 6 a display. Along with a DARE display by the police department and fire prevention by the fire 7 department, Bonnie Brever will have a 50th Anniversary Celebration display and a book 8 containing articles related to the history of the new building will be created. The multi-purpose 9 room will be used for serving food which will include coffee, cookies, and pop. Morrison 10 reported Ms. Brever may ask the Kiwanis to help serve and clean up in the multi-purpose room.. 11 Staff is making arrangements for additional coat racks and a roll of carpet will be laid in the gym. 12 Morrison reported there will be a news release in the paper announcing the Dedication 13 Ceremony. It will be listed in the City Newsletter, and the Chamber will be advertising the 14 event. NativityLutheran Church will be asked to allow for additional parking and police 15 reserves will be asked to direct traffic. Morrison noted he and Mayor Ranallo will be making a 16 presentation to the Chamber on January 21, 1997 and inviting members to attend the Dedication 17 Ceremony. 18 Morrison reported the school will be asked to play at the Ceremony from 1:00 to 2:00 P.M., the 19 Orchestra from 2:30 to 4:00 P.M. and the National Anthem will be sung. 20 Mayor Ranallo explained the keychain distributed to guests will have a picture of the new City 21 Hall/Community Center on one side and will read`Building Dedication, January 22, 1997," on 22 the other side. A basic key will be included on the chain. 23 Momson reported the second replacement police officer has been hired. Both new officers may 24 be present at the January 28, 1997 City Council Meeting for introduction. A part-time office 25 worker has also been hired to assist the Receptionist/Licensing Clerk and the Utility Billing 26 Clerk and to help with the reservation of space in the new building. 27 Morrison noted the first Comprehensive Plan Meeting has been rescheduled to Wednesday, 28 January 29, 1997 at 7:00 P.M. 29 30 IX. PUBLIC HEARING -None. ' 31 32 X. NEW BUSINESS. 33 A. Resolution 97-001. re: Designate Mayor Pro Tem. 34 Motion by Marks, second by Wagner to approve Resolution 97-001, designating Richard 35 Enrooth as Mayor Pro Tem for the calendar year of 1997. 36 Mayor Ranallo thanked Councilmember Enrooth for serving as Mayor Pro Tem for the 37 year of 1996. L' f City Council Regular Meeting Minutes January 14, 1997 Page 6 1 Voting on the Motion: 2 Aye: Faust, Marks, Ranallo, and Wagner 3 Abstained: Enrooth 4 Motion carried. 5 B. .._....Resolution 97-002.re: Specify City Personnel to Make Financial Transfers. Deposits and 6 Transactions for the City. 7 Motion by Marks, second by Enrooth to approve Resolution 97-002, specifying Mayor 8 (Clarence J. Ranallo), City Manager(Michael J. Mornson);and Finance Director(Roger 9 A. Larson, Sr.) as persons authorized to make certain transactions regarding City 10 financial accounts. 11 Motion carried unanimously. 12 C. Resolution 97-003. re: Designate to Legal Newspaper. 13 Motion by Wagner, second by Marks to approve Resolution 97-003, designating the St. 14 Anthony Bulletin as the legal newspaper for the calendar year of 1997. 15 Mayor Ranallo thanked the St. Anthony Bulletin for their service and expressed 16 appreciation for their representation at the City Council meetings. 17 Motion carried unanimously. 18 D. Resolution 97-004. re: Public Improvement Cut-Off Date. 19 Motion by Marks, second by Wagner to approve Resolution 97-004, establishing March 20 15, 1997, as the cut-off date for receiving petitions for public improvements to be 21 included in the 1997 Construction Program. 22 Motion carried unanimously. 23 24 E. Resolution 97-005.re: Designate Official Depository for City Funds. 25 Motion by Enrooth, second by Marks to approve 97-005, designating Firstar St. Anthony 26 Bank the official depository for City funds until December 31, 1997. 27 Motion carried unanimously. 28 F. Resolution 97-006, re: Designate Public Health Officer. 29 Motion by Marks, second by Faust to approve Resolution 97-006, designating Dr. 30 William Carr as the Public Health Officer for the City of St. Anthony. 31 Motion carried unanimously. a City Council Regular Meeting Minutes January 14, 1997 Page 7 1 G. Resolutions 97-007 through 97-011. re: Mayor and Councilmembers Participation in 2 Outside Organizations. 3 Motion by Marks, second by Faust to approve Resolution 97-007 through 97-01.1, 4 acknowledging Mayor Clarence Ranallo as a participant in outside organizations 5 including North Suburban Cable Television Commission, St. Anthony Chamber of 6 Commerce, and Alternate to St. Anthony Merchants; Councilmember George Marks as a 7 participant in the St. Anthony Orchestra, Sister Cities and Light Rail Transit; 8 Councilmember Richard Enrooth as a participant in the Association of Metropolitan 9 Municipalities, Alternate to North Suburban Cable Television Commission, and 10 VillageFest, Inc.; Councilmember George Wagner as a participant in the St. Anthony 11 Merchants, Kiwanis, and Community Services Advisory Council; and, Councilmember 12 Jerry Faust as a participant in the League of Minnesota Cities (State Legislative Policy 13 Committee) and Friends of the Library. F 14 Motion carried unanimously. 15 H. Resolution 97-012. re: Approve Submittal of 1997 Hennepin County Municipal 16 RecyclingGrant. rant. 17' Motion by Marks, second by Wagner to approve Resolution 97=012, approving submittal 18 of the 1997 Hennepin County Municipal Recycling Grant Application. 19 Motion carried unanimously. 20 I. Resolution 97-013. re: Approve Submittal of 1997 Ramsey County SCORE Funding 21 Grant Application. 22 Motion by Wagner, second by Faust to approve Resolution 97-013, approving submittal 23 of the 1997 Ramsey County SCORE Funding Grant Application and entering into a 24 contract for this program. 25 Motion carried unanimously. 26 J. Resolution 97-014. re: Call Hearing for 1997 Street and Utility Improvements. 27 Motion by Marks, second by Wagner to approve.Resolution 97-014, calling a hearing on 28 1997 Street and Utility Improvements for February 11, 1997, in the Council Chambers of 29 the City Hall at 7:00 P.M., or as soon thereafter as possible. 30 Motion carried unanimously. 31 K. Resolution 97-015 re: Costs and Order Proposed Assessment for 1997 Street and Utility 32 Improvements. 33 Motion by Marks, second by Wagner to approve Resolution 97-015; declaring cost to be 34 assessed and ordering preparation of proposed assessment. .+ r City Council Regular Meeting Minutes January' 14, 1997 Page 8 1 Motion carried unanimously. 2 L. Resolution 97-016. re: Call Hearing on Proposed Assessment for 1997 Street and Utility 3 Improvements. 4 Motion by Marks, second by Wagner to approve Resolution 97-016, calling a hearing on 5 proposed assessment for 1997 Street and Utility Improvements for February 11, 1997, in 6 the City Council Chambers at 7:00 P.M., or as soon thereafter as possible. 7 Motion carried unanimously. 8 M. Set Date for Board of Review. 9 Motion by Marks, second by Enrooth to set the date for Board of Review for April 8, 10 1997, at 7:30 P.M. The Regular City Council meeting scheduled for that evening will 11 begin at 6:30 P.M. 12 Motion carried unanimously. 13 Mayor Ranallo recessed the City Council Meeting to hold the HRA Meeting and to interview 4 14 Planning Commission applicants at 7:45 P.M. 15 Mayor Ranallo reconvened the City Council Meeting at 8:53 P.M. 16 17 N. Interview 4 Planning`Commission Applicants. 18 Motion by Marks, second by Enrooth to reappoint Jim Gondorchin and Dick Horst to the 19 Planning Commission and that Robin Bednarz Rovick be named to the Comprehensive Plan 20 Task Force. 21 Motion carried unanimously. 22 23 X. UNFINISHED BUSINESS -None. 24 XI. ADJOURNMENT. 25 Motion by Marks, second by Wagner to adjourn the meeting at 8:55 P.M. 26 Motion carried unanimously. 27 Respectfully submitted, 28 Lorri Kopischke 29 TimeSaver Off Site Secretarial ti r City Council Regular Meeting Minutes January 14, 1997 Page 9 1 2 Mayor 3 ATTEST: 4 City Clerk 1 CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 JANUARY 28, 1997 4 I. CALL TO ORDERIROLL CALL. 5 The meeting was called to order at 7:00 P.M. followed by the Pledge of Allegiance led by Mayor 6 Ranallo. 7 II. ROLL CALL. 8 Councilmembers Present: Ranallo, Marks, Enrooth, Wagner and Faust. 9 Also Present: City Manager Michael Mornson 10 Councilmembers Absent:None. 11 III. APPROVAL OF JANUARY 28, 1997 REGULAR COUNCIL MEETING AGENDA. 12 Motion by Marks second by Wagner to approve the January 28, 1997 Council.Agenda as 13 presented. 14 Motion carried unanimously. 15 IV. APPROVAL OF JANUARY 14, 1997 REGULAR COUNCIL MEETING. 16 Motion by Marks second by Enrooth to approve the January 14, 1997 Regular Council Meeting 17 Minutes as presented. 18 Motion carried unanimously. 19 V. LICENSES/PERMITS/PETITIONS.-None. 20 VI. PRESENTATION OF CLAIMS. 21 Motion by Marks second by Enrooth to approve the following claims: 22 23 A. Foster, Ojile. Wentzell &Brever in the amount of$2,600.00 for professional services 24 rendered through December 23, 1996. 25 B. Rieke Carroll Muller Associates. Inc. in the amount of$983.37 for professional services 26 rendered from December 1, 1996 to December 28, 1996, for the 1997 street/watermain 27 improvements final design and bidding. 28 C. Hessian.McKasy& Soderbere in the amount of$5,000.00 for Schnitzer Iron and Metal 29 MERLA Site Group Assessment. 30 D. Four pages of Verified Claims as presented by the Finance Director. 31 In response to Councilmember Faust, City Manager Mornson explained the Police Department 32 clothing allowance is paid at the beginning of the year. 33 Motion carried unanimously. 34 VII. REPORTS. 35 A. Designation of Knights of Columbus Tootsie Roll Day v L. City Council Regular Meeting Minutes January 28, 1997 Page 2 1 Joe Check, Fridley Knights of Columbus, stated this is his first year to chair the Tootsie Roll 2 Fund Drive. He reviewed the communities they will solicit and advised that last year;they raised 3 $13,192.03 which was distributed among seven organizations. Mr. Check requested permission 4 to solicit St. Anthony businesses to distribute Tootsie Rolls and stated he hopes residents will 5 donate to this chanty drive April 25 to 27, 1997. 6 Motion by Marks, second by Wagner to approve the Knights of Columbus Tootsie Roll Day 7 Fund Drive from April 25 to 27, 1997. 8 Motion carried unanimously. 9 Mayor Ranallo thanked Mr. Check for his volunteer work towards this project. Mr. Check 10 announced this Knights of Columbus has collected more funds than any other in the State. 11 B. Planning Commission-January 21, 1997 12 Planning Commissioner Chris Makowske was present to report on the issues addressed at the 13 January 21, 1997 Planning Commission meeting. He reported the Planning Commission held an 14 election for Chair and Vice Chair in January and, once again, will be under the able chairship of 15 Doug Bergstrom and he was selected as Vice-Chair,both by unanimous decisions. 16 1. Public hearing on proposed Ordinance regarding minimum setbacks and signs in 17 shopping centers. 18 Commissioner Makowske explained this amendment was considered to allow for the unique 19 circumstances created by current redevelopment strategies and efforts being utilized in 20 commercial areas. It was noted the current setback requirements of the Zoning Ordinance seem 21 to be creating an impediment to these redevelopment efforts, causing the request of several 22 variances to be granted. Commissioner Makowske advised the Planning Commission 23 recommends adoption of the proposed amendment with a revision to the definition of a shopping 24 center to include the area of 75,000 square feet. He noted Apache Plaza is the only use that 25 would fit the definition of"shopping center" and it is believed this amendment will alleviate 26 problems experienced with variance requests. 27 Marks noted the Council had discussed this at length last autumn and indicated he supports 28 adoption. 29 Commissioner Makowske advised no one attended the public hearing to speak against it. 30 Commissioner Makowske reported the Planning Commission is also working on a proposal to 31 respond to staff concerns which were brought up at the December, 1996 meeting regarding 32 signage since ground signs are currently allowed in any zoning district including Rl,RIA, and 33 R2. The Planning Commission discussed this at length in December and in January realized 34 additional information was needed. However, it was the consensus of the Planning Commission 35 to remove R1, RIA, and R2 districts from the list which currently allows ground signs. He City Council Regular Meeting Minutes January 28, 1997 Page 3 1 reviewed the permitted uses which would remain within these zoning districts, such as churches, 2 schools, etc., and noted the ordinance still provides the opportunity for identification signs of up 3 to four square feet. 4 In response to Councilmember Faust, Commissioner Makowske noted there may be an existing 5 sign for the dentist. He explained that state licensed facilities may have some exemption as well 6 and advised-the Planning Commission.will make a recommendation on proposed language. 7- Commissioner Makowske reported the Planning Commission conducted a concept review of the 8 Larry Beach Townhome proposal for Verkins Addition at Highway 88 and 29th Avenue. The 9 proposal is to rezone the property to R-3, replat for seven townhomes, and grant a 12-foot 10 backyard setback variance. 11 Mayor Ranallo asked if the developer's concept includes discussing this proposal with residents 12 in the area. Commissioner Makowske advised the developer has indicated he would hold a 13 meeting with residents. Mayor Ranallo commented on the importance of starting out right with 14 residents and allow them to provide input. 15 B. Councilmembers. 16 Councilmember Wagner reported on the Health Youth Healthy Community interviews for a 17 coordinator to work four to five hours per week and a resident coordinator to work 15 hours per 18 week. He advised they are planning to have a display during the upcoming open house to 19 interest residents in what is going on. 20 Councilmember Faust reported on the School District's visioning plan meeting which he attended 21 at the school to brainstorm on the strengths of the School District. He advised those in 22 attendance agreed on the importance of cooperation between the school and City and how that 23 pertains to the community center. He reported they also discussed how volunteerism ties into the 24 City and school to mutually support each other and get a"big bang for the buck." Faust reported 25 on other issues of discussion including new graduation standards, restructuring the school day, 26 and option for year-round school. He advised those in attendance were very opened-minded to 27 that issue and breaking out of the paradigm. .Faust stated he thinks changes will be made in the 28 future because education demands it for the children. 29 Councilmember Marks noted the Chairman of the Board.of Directors for the St. Anthony 30 Orchestra is Chris Makowske who is also the Vice Chair of the St. Anthony Planning 3.1 Commission..He advised the Orchestra's plans are going well for the Open House. 32 Councilmember Enrooth reported on the good turnout at the VillageFest meeting and their plan 33 to have a table at the Open House to inform attendees of VillageFest and get new volunteers. He 34 advised a chairperson was not-yet selected. r City Council Regular Meeting Minutes January 28, 1997 Page 4 1 Enrooth noted the distribution of the Minneapolis Environmental Coordinating Team Report, 2 copies of which were provided to members. 3 D. Ci1y Manager. 4 City Manager Mornson reported on the move into the new City Hall building and that the Police 5 Department computers were connected to the main line today and they will move in next week. 6 He advised he authorized change orders from Sterling Electronic to lower the Council Chamber 7 television monitors somewhat and address several other issues. Momson reported Lee Mahrer is 8 doing a great job with-the electronics and reviewed how-presentations can be displayed on the 9 television monitors. 10 Mornson stated no plaques have been placed on the walls of the Council Chambers to provide an 11 opportunity for the Council to determine how those items should be displayed. He reported it 12 has been suggested the St. Anthony logo be placed behind the Council dias and possibly.remove 13 the outside sign and replacing it with the City's logo. 14 Mornson reviewed plans for the building dedication which is scheduled for February 22, 1997, 15 and distributed instructions for the new phone system and direct telephone numbers to 16 department heads. 17 Mayor Ranallo stated he will recommend to not approve the bill to Graus Construction. He 18 noted this contract was let in September of 1995 with ground breaking in October but there are 19 many outstanding issues remaining. Mayor Ranallo reported on comments he received that the 20 City improved its image but the quality of the new City Hall left a lot to be desired. He noted the 21 poor workmanship and quality of the storage room floor which is already showing cracks,the 22 uphill slant in the front corridor,need to replace the bathroom tiles, and floor in the area of the 23 Police Department. Mayor Ranallo pointed out the contractor was asked to not work during 24 winter months due to the Council's concern of quality. Also, the Council Chamber partitions are 25 still not here and they could have been ordered in September of 1995. Mayor Ranallo noted the 26 lighting of the Council Chambers is quite low and inquired regarding the ability to televise. Mr. 27 Mahrer agreed it is not quite ideal. Mayor Ranallo emphasized the Council had asked for state- 28 of-the-art but it does not appear that is the case with the lighting in the Council Chambers. He 29 pointed out this is a$3.5 million building but the workmanship is questionable to poor. 30 Enrooth agreed and pointed out the City will have to"live with"this building forever so things 31 need to be corrected now. 32 Since this is really an HRA matter, Marks suggested the Council tour those things prior to the 33 HRA meeting. Mornson concurred and advised he would also like the Council's input regarding 34 entryway rugs. City Council Regular Meeting Minutes January.28, 1997 Page 5 1 Wagner suggested the Council consider what the center corridor area should be named prior to it 2 being named by default. Mayor Ranallo concurred and requested the Council give this some 3 thought for future discussion. 4 Mornson noted the first Comprehensive Plan Task Force meeting is scheduled for tomorrow, 5 night with Councilmembers Wagner and Faust on that committee. He distributed meeting notes 6 from the joint meeting held between the Council and Planning Commission and advised letters 7 were sent to all churches and organizations but, as yet, no one has responded. . 8 Mornson noted the need to develop a Stormwater Management Plan and advised that proposals 9 were sent to various engineering firms. 10 Mornson advised the Council of the Larry Beach project which proposes seven townhomes and 11 will involve three public hearings. 12 IX. NEW BUSINESS. 13 A. . Ordinance 1997-0001 re: Minimum setbacks and signs in shopping centers 1st reading) 14 Motion by Marks, second by Enrooth to approve 1st reading of Ordinance 1997-0001, 15 relating to minimum setbacks and signs in shopping centers. 16 Motion carried unanimously. 17 Mayor Ranallo introduced Peter Habenczius from Hungry who will enroll.at St. Johns College to 18 become a priest. 19 X. UNFINISHED BUSINESS -None. 20 XI. ADJOURNMENT. 21 Motion by Marks, second by Wagner to adjourn the meeting at 7:43 P.M. 22 Motion carried unanimously. 23 Respectfully submitted, 24 Carla Wirth 25 TimeSaver Off Site Secretarial 26 27 Mayor 28 ATTEST: 29 City Clerk