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060104 PlanningPLANNING COMMISSION MEETING City Hall, 4401 Xylon Avenue North Tuesday, June 1, 2004 7:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT BUSINESS 4. PUBLIC HEARING · 4.1 Case 04-03 Request for preliminary plat approval for property to be known s Hillside Terrace, 35th and Ensign Avenues North, Alan Chazin Homes, Inc., Petitioner 5. COMMITTEE REPORTS 5.1 5.2 Report of Design and Review Committee - June 17, 7:30 a.m. Report of Codes and Standards Committee - June 23, 7 a.m. 6. OLD BUSINESS 6.1 Miscellaneous Issues Stegman variance - Approved. Slagle variance - Approved. Frattallone Hardware CUP -Approved. CVS Pharmacy preliminary plat, site plan review, sign variance/comp sign plan, administrative permits - Approved. ~ AC Carlson Addition final plat - Approved. ~ Ryland Homes - Winnetka East and Winnetka Green final plats - Approved. 7. NEW BUSINESS 7.1 Review/Approval of Planning Commission Minutes of April 20 and May 4, 2004 7.2 Review of City Council Minutes of April 26 and May 10, 2004 7.3 Review of EDA Minutes of April 26 and May 10, 2004 8. ANNOUNCEMENTS 9. ADJOURNMENT · Petitioners are required to be in attendance Planning Commission Guidelines for Public Input The Planning Commission is an advisory body, created to advise the City Council on land use. Th( Planning Commission will recommend Council approval or denial of a land use proposal based upon the Planning Commission's determination of whether the proposed use is permitted under the Zoning Code and the Comprehensive Plan, and whether the proposed use will, or will not, adversely affect the surrounding neighborhood. The Planning Commission holds informal public hearings on land use proposals to enable you to learn, first-hand, what such proposals are, and to permit you to ask questions and offer comments. Your questions and comments become part of the record and will be used by the Council, along with the Planning Commission's recommendation, in reaching its decision. To aid in your understanding and to facilitate your comments and questions, the Planning Commission will utilize the following procedure: 1. The Planning Commission Chair will introduce the proposal. 2. City staff will outline the proposal and staff's recommendations and answer any questions from the Planning Commission. 3. The petitioner is iqvited to describe the proposal, make comments on the staff report, and answer questions from the Planning Commission. 4. The Chair will open the public hearing, asking first for those who wish to speak to so indicate by raising their hands. The Chair may set a time limit for individual questions/comments if a large number of persons have indicated a desire to speak. Spokespersons for groups will have a longer period of time for questions/comments. 5. When recognized by the Chair, the person wishing to speak is asked to come forward and to give their full name and address clearly. Remember, your questions/comments are for the record. 6. Direct your questions/comments to the Chair. The Chair will determine who will answer your questions. 7. No one will be given the opportunity to speak a second time until everyone has had the opportunity to speak initially. Please limit your second presentation to new information, not rebuttal. 8. At the close of the public hearingl the Planning Commission will discuss the proposal and take appropriate action. Al If the Planning'Commission recommends that the City Council approve or deny a request, the planning case will be placed on the City Council agenda for the next regular meeting. Usually this meeting is within one to two weeks of the Planning Commission meeting. B. If the Planning Commission tables the request, the petitioner will be asked to return for the next Commission meeting. Planning Case: Petitioner: Address: Request: PLANNING CASE REPORT City of New Hope Meeting Date: June 1, 2004 Report Date: May 28, 2004 04-03 Alan Chazin Homes, Inc. 35th and Ensign Avenues Preliminary Plat for Property to be Known as Hillside Terrace I. Request The petitioner is requesting preliminary plat approval for property to be known as Hillside Terrace to subdivide the property into seven single-family lots, pursuant to Chapter 13 of the New Hope Code of Ordinances. I1. Zoning Code References Chapter 13 Property Specifications Zoning: Location: Adjacent Land Uses: Site Area: Lot Area Ratios: Planning District: Specific Information: III. Subdivision and Platting R-l, Single Family Residential Approximately 160 feet east of Ensign Avenue at the east end of 35th Avenue R-1 single family homes to the north, west and south and St. Joseph Church to the east 105,211 square feet = 2.4 acres Proposed green area: 83,651 square feet = 80% Proposed building area: 15,400 square feet = 14% Proposed driveway area: 6,160 square feet = 6% No. 16; The Comprehensive Plan does not specifically address this parcel of land, however, the city promotes housing development and redevelopment when land becomes available. The Parish Community of St. Joseph received approval in June 2003 for a conditional use permit and preliminary plat for the purpose of expanding the existing church structure with a new sanctuary and an eventual residential development of the proposed outlot. Staff had discussed the church addition with church representatives for the last several years and suggested they may want to consider subdividing and selling a portion of the excess property for single-family residential development. The final plat was approved by the City Council on June 23, 2003, and construction on the 15,420 square foot church addition began in September 2003, and is currently in process. The church solicited proposals from developers for the development of the outlot in December/January 2004 and staff has been coordinating with the current applicant since that time. Planning Case Report 04-03 Page I 5/28/04 IV. Background In July 2003, the Church of St. Joseph platted its property, creating an 8.9 acre Lot 1, Block containing the church and a 2.42 Outlot A. The intent of the outlot is to be subdivided into residential lots consistent with the overlaying R-1 single-family residential zoning district. Alan Chazin Homes, Inc. has filed an application for preliminary plat for Outlot A Parish Community of St. Joseph. The preliminary plat, located west of St. Joseph Church on 35th Avenue North, consists of seven lots on 2.42 acres. The current zoning is R-1 single family residential. V. Petitioner's Comments The petitioner indicated on the application that he has a purchase agreement with St. Joseph Church to purchase the property and subdivide the parcel into seven lots. Staff encouraged the developer to conduct an informational meeting with neighboring property owners prior to the Planning Commission meeting. The developer sent the following correspondence to the same property owners that received the legal notice from the city: "We have applied to the city of New Hope for permission to Subdivide the property currently known as Outlot A, Parish Community of St. Joseph, for seven owner-occupied, single-family homes. The property is located east of the intersection of 35th and Ensign avenues, south of the Kimball Addition, west of the Church of St. Joseph, and north of Hidden Valley Park. We expect that the finished value of the homes will be between $600,000 and $800,000 each. "Our goal in developing the property is to be sensitive to the neighborhood's character and needs. We would like the opportunity, therefore, to discuss our plans with you and to invite your input during an early stage of our planning. We have scheduled an informal meeting for the neighborhood's residents and property owners and would be pleased if you could attend. The meeting will be held at 7 p.m. on Thursday, May 27, 2004, in Room C on the upper level of the Church of St. Joseph, 8701 36th Avenue North. We look forward to seeing you there." City staff was invited by the developer to attend the meeting, but due to meeting conflicts, staff did not attend. Staff also felt that it might be more appropriate for the developer to meet with the adjacent property owners separately, prior to the city meetings. VI. Notification Property owners within 350 feet of the property were notified and staff has received no comments. VII. Development Analysis A. Zoninq Code Criteria Subdivision and Plattinq The purpose of this chapter is to make certain regulations and requirements for the subdivision and platting of land within the city of New Hope pursuant to the authority contained in Minnesota Statutes 462.358, which regulations the City Council deems necessary for the health, safety and general welfare of this community. It is also the purpose of this chapter to safeguard the best interests of the city of New Hope and to assist the subdivider in harmonizing his interests with those of the city at large. Per routine policy, the preliminary plat was submitted to city department heads, city attorney, city engineer, planning consultant, utility companies and Hennepin County for review and comment. Comments received include the following: Planning Case Report 04-03 Page 2 5/28/04 Planning Consultant Zoning/Land Use - The site is zoned R-l, single-family residential district. The purpose of this distdct is to allow for Iow-density single-family detached residential dwelling units. The proposed single-family subdivision is consistent with the purpose of the zoning distdct and surrounding land uses. Lot Size - The R-1 zoning district requires a minimum lot area and width of 9,500 square feet and 75 feet, respectively. The following table illustrates the lot size of each of the proposed lots. All lots exceed the R-1 lot size standards. Lot Area Lot Width Lot 1 13,962 square feet 90 feet Lot 2 11,107 square feet 77 feet Lot 3 13,616 square feet 77 feet Lot 4 11,506 square feet 79 feet Lot 5 18,528 square feet 81 feet Lot 6 9,821 square feet 78 feet Lot 7 10,669 square feet 55 feet Right-of-way 16,002 square feet Setbacks - Within the R-1 zoning district, the following minimum setbacks are required: Front Yard 25 feet Side Yard 10/5' feet Rear Yard 25 feet * five-foot side yard setback for an attached garage. The grading plan illustrates building pads that show compliance with required setbacks. Utility Companies - no comments received. City Engineer - see attached correspondence and comments. Hennepin County - not located on a county right-of-way. City Attorney - I have received the proposed preliminary plat for the property to be known as Hillside Terrace and reviewed the plat for compliance with the city's preliminary plat ordinances and have noted the following: A. City Code: The plat is technically not in compliance with City Code Section 13-4(a)(2)(e) and (g) as those two sections require the plat to provide information out to 350 feet, which it does not. B. Evidence of Ownership: Plat approval applicants are required to submit to the city a commitment for title insurance. Such a commitment will allow the city to verify that the proper individuals are signing the plat. The commitment for title insurance must be submitted to the city attomey's office pdor to final plat approval. The City Code states that copies of the final plat shall be submitted to the Planning Commission for its review and recommendation, unless this requirement is waived by the Planning Commission during its review~ of the preliminary plat. The petitioner has not submitted corresponder~c~ requesting a waiver of the review of the final plat by the Plannin,q Commission, but the issuc was discussed and the commission may want to discuss this further with the applicanl. The Planning Commission will need to make a determination as to whether it wants to review the final plat or not. Due to the simple nature of the plat, staff is recommending that the Planning Commission waive the review of this final plat. Planning Case Report 04-03 Page 3 5/28/04 Also, the park dedication fee ordinance that was adopted last year requires a payment of $1,500 per.~ lot for single family developments so the amount due for seven lots would be $10,500 and this will b~. included as a condition for the approval of the final plat. Development Review Team The Development Review Team met to review the preliminary plat request and discussed the cul- de-sac extension of 35th Avenue, park dedication fees, grading and drainage, retaining wall, storm and sanitary sewer, water main, and tree preservation. Design and Review Committee The Design and Review Committee met with the applicant on May 13 and was supportive of the request. The committee discussed the same issues with the applicant as noted for the Development Review Team. The applicant submitted revised plans as a result of the meeting. Plan Description Other comments on the revised plans not previously discussed include: 1. Streets - Lots within the subdivision are served by a cul-de-sac extension of 35th Avenue North. The cul-de-sac is provided a right-of-way width of 60 feet (which matches 35th Avenue North) and a turnaround radius of 60 feet and is considered acceptable. 2. Utilities - It appears that the utility plan has been revised to respond to the recommendations of staff and the Design and Review Committee. The city engineer should comment on the acceptability of the utility plan revisions. Gradinq and Drainaqe - Review of the grading and drainage plan raises the following issues: A. The site is currently wooded. Although few significant trees exist on the property, the majority of the site will be clear-cut to establish building pads and workable drainage patterns. The size of the areas where vegetation is to be preserved is questionable. The applicant must provide a more detailed tree preservation plan that outlines on-site efforts to retain existing vegetation. B. The lookout design of the house on Lot 1 requires two retaining walls to hold the slope along the west property line. Both walls appear to be four feet in height. Wall details should be provided for city approvals. The walls will complicate access to the northwest comer of Lot 1 for yard maintenance. C. The drainage swales in Lots 1, 2 and 5 run through a large portion of their rear yards. Drainage easements must be established over these swales. D. The grading plan extends grading to the adjoining school property. The School District must grant permission and drainage easements for the off-site grading. E. The city engineer shall also comment on the acceptability of the grading plan. Ve.qetation Preservation - The site is currently heavily vegetated though few significant trees exist within Outlot A. Changes to the grading and drainage plan has further reduced the vegetation preservation areas. The north vegetation preservation area is a very narrow six to ten foot strip over Lots 1 and 2, broadening out to approximately 25 in the northeast corner of Lot 3. A very small preservation area is also illustrated in the southwest corner of Lot 7. .3. Planning Case Report 04-03 Page 4 5~28~04 These tree preservation areas have not identified the type or size of plants intended to be preserved. Additionally, the size and configuration of the preservation area raises questions as to whether it is practical to save these areas. Staff recommends that the applicant provide the following information pertaining to tree preservation: A. The applicant to identify the type and size of trees and shrubs that are to be saved within the tree preservation area. B. The appli.cant to provide a description of preservation efforts to be implemented on site. 1) No grading or filling within the drip lines of trees or significant vegetation. 2) Fencing be used to define the preservation areas. The applicant's vegetation protection plan proposes the installation of 19 Black Hills spruce along the south property line. A. The proposed trees are located outside of the plat. All planting must be contained within the property. B. The spruce trees are 3.5 feet in height. To be an effective screen of the playgrounds, these plantings must be a minimum of six to eight feet in height. 5. Boulevard Trees - Section 13.7(d)(6) of the New Hope Subdivision Ordinance requires at least one tree, minimum two inch in diameter, per lot in a subdivision. Planning Considerations The planner's report has been incorporated into this staff report. Buildinq Considerations The building official has been involved in the review of these plans and a condition of approval will be approval of plans by the building official. Leqal Considerations The city attorney provided comments on the preliminary .plat and approval is subject to the city attorney comments. The city attorney will also prepare the development agreement for the project. En.qineerinq Considerations The city engineer submitted the following comments on the preliminary plat and plans: May 26 Memo We have reviewed the submitted revised plans for the proposed development. Revisions have incorporated most comments previously identified in our May 13, 2004 memo. Comments not addressed are still considered a requirement of the development. The following comments are based on the 5/21/04 submittal: Grading Plan comments 1. The retaining wall on Lot 1 has been modified. It. appears the wall can be constructed without impact to adjacent property. a. The design of the west side of the house foundation will need to incorporate the side embankment loads. b. It is recommended that a landscaping plan be established for Lot 1 including the area above the retaining wall and the steep slope along the north property line. This slope will need to be stabilized with to prevent erosion. Planning Case Report 04-03 Page 5 5/28/04 2. Lots 3 and 4 have a limited usable backyard area as the slopes falls to the ponding area at a-~ significant rate. This could be adjusted with small retaining walls near the rear property lines. 3. The proposed grading in the rear of Lots 3 encroaches and fills a portion of the natural ravine. This ravine was classified as wetland during the review of the regional pond. The grading plan may need to be altered or wetlands mitigated if required. We will continue to review this issue. 4. An Emergency Overflow must be maintained between Lots 4 and 5. Overflow from the intersection of 35~ and Ensign Will flow down the new cul-de-sac and be directed to this lot line. We have not estimated the 100-year overflow rate but it will be significant. The Garage Floor elevation of Lots 3 and 4 should be raised to 948.0 and the EOF elevation between Lots 4 and 5 be maintained at 946.0. 5. Adjustments have been made to Lots 6 and 7 as requested. The swale in the backyard has been moved to the rear property line and is covered by a drainage and utility easement. a. The proposed grading will require coordination with School District 281. The city should participate in this coordination. b. This change will result in additional tree loss along the rear lot lines. The applicant has proposed to replant spruce trees in this area. 6. A local storm sewer is shown between Lots 6 and 7. This will capture runoff from the Sonnesyn ballfields. a. It is recommended that a flat catch basin inlet be located where the FES is currently shown. This will improve the grading and appearance of the rear yards. b. It is recommended that the storm sewer be extended into the school property a short distance and the FES be located between the existing bituminous trail and the southwest corner of Lot 7. A shallow Iow point could be graded in the very northwest corner of the school property to capture the runoff from the ball fields. This will require coordination with the school district. c. The storm sewer should be increased from a 12-inch to an 18-inch diameter. This will enable the storm sewer to convey a 100-year runoff event from the ball fields and significantly limit the frequency of overflows through the backyards. 7. Driveway elevations should not exceed 10%: The lot 1 driveway is shown at 10% from the front of the garage to the curb. 8. Plans will need to be submitted to Bassett Creek Watershed for review. Water quality and quantity requirements will be met via the regional pond. 9. Construction sequencing and the construction of the regional pond was addressed in the previous review comments. It appears that the earliest the regional pond could be constructed is late September 2004. Provisions will need to be discussed in the sequencing of work to assure access for the pond construction. Utility Plan comments 10. Sanitary sewer service will be provided via an extension from 35th Avenue and Ensign .Avenue. The sewer will be eXtended at minimum grade. The basement elevations of Lots 3, 4, and 5 are 3.7 feet above the sewer invert. This appears to be adequate assuming the sewer service is sleeved through the foundation. 11. The storm sewer will be extended from 35th and Ensign Avenue. The diameter will be 30 inches for the entire-length. The portion under the cul-de-sac and the section discharging to the pond is currently shown as only 15-inch, 12.8-inch water main will be looped through the site to connect with existing water main at 35~h and Ensign. Drainage and utility easement is provided over the water main along the lot line between Lots 4 and 5. Adequate spacing is provided from the storm sewer along the same lot line. 13. The typical street width and cul-de-sac radius are acceptable as shown. May 13 Memo - see attachments Planning Case Report 04-03 Page 6 5/28/04 I. Police Considerations The police department was involved in the review of these plans. J. Fire Considerations The fire department was involved in the review of these plans and a condition of approval is approval by West Metro Fire. VIII. Summary The city supports the development of this property with high quality single-family homes. The proposed subdivision meets the performance standards of the R-1 zoning district with regard to lot area, lot width, and setbacks, The site grading plan raises some issues related to the limits of grading, retaining walls, and vegetation preservation. The grading plan is affected by the type of home being constructed. The Planning Commission must determine if the preliminary plat is acceptable or if additional changes are required to the plat design. IX. Recommendation Pending public input from adjacent property owners and comments from the Commission, staff recommends approval of the preliminary plat request, subject to the following conditions. 1. Enter into a development agreement with city and provide appropriate financial guarantee (amount to be determined by city engineer and building official). 2. Comply with city engineer recommendations (May 13 and 26, 2004, memorandums). 3. Approval of plans by building official. 4. Approval of plans by West Metro Fire. 5. Planning Commission to make determination on waiver of final plat review. 6. Payment of park dedication fee upon final plat approval. 7. Comply with planner's recommendations: A. Retaining wall details to be provided for city review and approval. B. Drainage easements be sized and configured to cover all backyard drainage swales. C. The applicant to provide documentation of permission and easement to grade into the School District property. D. The developer to provide an inventory of vegetation to be preserved (i.e., description of planting types and sizes). E. The applicant to provide description of vegetation preservation measures that will be implemented on site during construction. F. All new plantings shall be located within the plat and new spruce trees shall be six to eight feet in height. G. The developer shall provide at least one tree, two inches in diameter, per lot. Attachments: Add ress/Zoning/Topo/Aedal Maps Petitioner Letter/Neighborhood Meeting Revised Plans: Preliminary Plat Site Data Grading/Drainage Stormwater Notes Planning Case Report 04-03 Page 7 5/28/04 Lookout/Walkout Sections Utility Plan Street Detail Vegetation Plan Plant Schedule Existing conditions Planner's Report City Attorney Plat Comments City Engineer Comments St. Joseph Church Plat Plat Distribution Letter Application Log Planning Case Report 04-03 Page 8 5/28/04 AVE N ~816 3616 3617 36O8 36O9 9008 36TH AVE N /2 AVE N 3438 ~.37 34~0 3429 34.22 3421 3414 3413 ~ 34O5 AVE N SONNESYN ELEMENTARY SCHOOL 34-21 HIDDEN VALLEY PARK BOONE CIR NORTHWOOD .361 AQUILA AVE N Z 3513 35O7 3536 3~51 353O ~1 3524 ,3~31 3518 3521 ..T~f:, J ,.~11 i YUKON 34TH AVE PL N Z 38TH AVE h 34TH ..... --'7""-:"'": ..... '---'1,~ .................. ~F .................... u .......................... ~ ....... ................... : ........ ~:--..,... __: ~y~-'..,~_ ...... HOPE ......... ' ......... 1'"'"'-~ ...... '~:~"'~x, Al I IANCI~ ............ ~ .... . .._..._; >. ............ ..... -: ~,-_......;¢... ' - ~:--- .................................... ~ ............... , ........................... _~.~E...... ^yE SONNESYN ELEMENTARY SCHOOL X ALAN' CHAZIN -HOMES, .INC. Stn-rE 602 5353 WAYZATA BOULEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE (952) 546-3385 May 19, 2004 Dear Neighbor, We have applied to the City of New Hope for permission to subdivide the property currently known as Outlot A, Parish Community of St. Joseph, for seven owner-occupied, single-family homes. The property is located east of the intersection of 35th and Ensign Avenues North, south of the Kimball Addition, west of the Church of St. Joseph, and north of Hidden Valley Park. We expect that the finished value of the homes will be between $600,000 and $800,000 each. Our goal in developing the property is to be sensitive to the neighborhood's character and needs. We would like the opportunity, therefore, to discuss our plans with you and to invite your input during an early stage of our planning. We have scheduled an informal meeting for the neighborhood's residents and property owners and would be pleased if you could attend. The meeting will be held at 7:00 p.m., on Thursday, May 27, 2004, in Room C on the upper level of the Church of St. Joseph, 8701 36th Avenue North. Wc look forward to seeing you there. Sincerely, Enclosure ._ jJ n-Z.-,? Z ]nN]AV NOISN] 1. PREUMINARY PLAT 2. PREUMINARY GRADING, DRAINAGE &: EROSION CONTROL PLAN 5. PRELIMINARY STREET &: UTIUTY PLAN 4. PRELIMINARY VEGETATION PRESERVATION a: PROTECTION PLAN 5. EXISTING CONDITIONS SURVEY LOT DATA: [ SF AC .BLOCK 1 LOT 1 1,3,962 0.,.32 LOT 2 11,107 0.25 LOT ,3 1,3,616 0.,31 LOT 4- 11,506 0.26 LOT 5 18,528 0.4.,.3 . LOT 6 .9,821 0.23 LOT 7 10,669 0.25 ROW .1_6,_0_02 0.37 105, -2 SITE DATA: ZONING; R--1 SINGLE FAMILY RESIDENTIAL ADdACENT ZONING; R-1 SINGLE FAMILY RESIDENTIAL NUMBER OF LOTS; 7 SITE AREA; 2.4.2 AC MINIMUM LOT SIZE; 9,500 SF MINIMUM LOT WIDTH; 75 FT FRONT BUILDING SETBACK; 25 FT SIDE YARD BUILDING SETBACK; 10 FT (5 FT GARAGE SIDE) REAR YARD BUILDING SETBACK; 25 FT : CRIPTION: zlSH COMMUNITY OF ST. JOSEPH, HENNEPIN COUNTY, MINNESOTA STORMWATER POLLUTION PREVENTION PLAN NOTE:S: 1. GRADING CON~I~ACTOR SHALL ~IFY LOCA~ONS AND ELEVATIONS OF ALL UNDERGROUND UTIUTIES ~H THE RES~ECTIV[ UTIUTY COMPANIES · PRIOR TO CONSTRUCTION. 2- ALL EROSION CONTROL MEASURE~ CAI I p~ FOR ON 'I~IE~E PLANS AND SPEC/RCATION$, t~IICH MAY INCLUDE SILT FEniCE, SEDIMENTATION BASINS - ' OR ~MPORARY SF'DIMENT TRAPS, SHALL BE CONSTRUCTED AND SERVICEABLE: IN THE FOLLOWING ORDER: A. ROCK CONSTRUCTION ENTRANCES A MINIMUM OF 50 ~1:~.~. B. <~LT FENCE. C. STRAW BALE BARRIERS AT NO--CUT/NO FiLL LOCATIONS. D. TEMPORARY CULVERt. E. TEMPORARY SEDIMENTATION BASINS AND OUTFALL FACiUTIES. F. STORM WATER POND CONSTRUCTION. G. COMMON EXCAVATION AND E]dBANKMENT (GRADING) H. SEED AND MULCH OR SOO. I. STRAW BALE BARRIERS IN FiNISHED GRADED AREAS. J. INLET AND OUTLET FAClUTIES SUBSEQUENT TO STORM SEWER WORK. 3. GRADING CONTRACTOR SHALL PROVIDE AND MAINTAIN ALL EROSION CONTROL MEASURES IN ACCORDANCE WITH NPDES PHASE: II PERMITTING REQUIREMENTS AS ~ AS EROSION CONtrOL MEASURES AS MAY BE: SHO~I ON THESE PLANS OR S~ECIFICATIONS. GRADING CONTRACTOR SHALL IMPLEMENT ANY ADDITIONAL EROSION CONTROL MEASURES AS MAY BE REQUIRED TO PROTECT ADJACENT PROPE:RTY. 4. ALL EROSION CONTROL FACIUTIES SHALL BE MAINTAINED BY 'IHE CONTRACTOR DURING GRADING OPERATIONS. ANY ~EIdPORARY FADILITIES WHICH ARE TO BE REMOVED AS CALLED FOR ON THESE PLANS AND SPEDIFICA]]ONS SHALL BE REMOVED BY THE GRADING CONTRACTOR WHEN DIRECTED BY ENGINEER. THE GRADING CONTRACTOR SHALL THEN RESTORE THE SUBSEQUENTLY DISTURBED AREA IN ACCORDANCE WITH THE~E PLANS AND SPECIFiCATIONS. 5. THE GRADING CONTRACTOR SHALL SCHEDULE THE SOILS ENGINEER SO THAT CER1]FICATION O~ ALL CONTROLLED FiLLS WILL BE FURNISHED TO THE 'OWNER DURING AND UPON COMPLETION OF' THE PROJECT. 6. ~=~L~ND.:~S2~,,?,@~,A",[,AS_., .~Xq..EP_T. A.,EAS TO a~ PAVED AND/OR SPEC:nCALLY BEaONED BY A LANDSCAPE ~, 3m/~t.~ I~. ~,uv~_l~lr..u WIIH A MINIMUM 4 OF TOP & MULCHED AT TH PR SOIL. ALL DIS~JRBED AREAS SHALL BE SEEDED E ESCRIBED RATS ~tTHIN 72 Hr..~IRS OF' FINAL GRADING UNLESS OTHERW/SE: NOTE~. SEED MIX: MNDOT NO. 50~ 50~//ACRE MULCH TYPE 1 2 TONS/ACRE (DIS}(ANCHORED) FE~]UZER: 150~/ACRE 7. THE EXISTING TOPOGRAPHY AND CONTOUR FLEVATIONS SHOWN ON PLAN V~I~E TAKEN FROM A PLAN FURNISHED BY OWNER. 8. CONI~ACTORS GRADING AND EROSION CONTROL OPERA'nONS SHALL TAKE PLACE: VtII'IHIN THE CONSTRUCTION UMITS. 9. IT IS REQUIRED THAT SOILS TRACKED FROM THE SiTE BY MOTOR VE~ICLES BE CLEANED DAILY FROM PAVED ROADWAY SURFACES THROUGHOUT THE DURA~ON OF CONSTRUCTION. 10. PROVIDE TEMPORARY SEDIMENTATIO~ BASINS AS DIRECTED BY TI-IE ENGINI~. 11. ALL EEQUIRE]dENTS OF THE LOCAL WATERSHED DISTRICT SHALL BE SATISFIED PER TI-IE APPROV~:D PERMIT. 12. ALL EROSION & SEDIMENT CONTROL ME:ASURES SHOWN ON THIS PLAN AND IMPLEMEN?ED IN THE FIELD AS DIRECTED BY THE: ENGINEER SHALL CONFORM TO THE MPCA'S 'PRO'IECTING WA~_R QUAUTY IN URBAN AREAS: BEST MANAGEMENT PRACTICES FOR MINNESOTA". 13. DEWAlt_RING AND/OR BASIN DRAINING DISCHARGE SHALL BE DIREC'~'D TO SEOIMENTATION BASINS WHEREVI'.-R POSSIBLE. ALL DISCHARGE POINTS SHALL BE ADEQUATELY PROTEC~:D FORM EROSION SCOUR THROUGH USE OF APPROVED ENERGY DISSIPA1]ON DEVICES. 14. ALL SOLID WASTE/ CONSTRUCTION DEBRIS SHALL BE DISPOSED OF IN ACCORDANCE WITH MPCA REQUIREMENTS. HAZARDOUS MATERIALS SHALL BE STORED/ DISPOSED OF IN COMPUANCE WITH MPCA REGULATIONS SILT FENCE ROCK CONST. ENTRANCE: OUTLET SKIMMER S~UCTURE RIP--RAP & FILTER DElI[N'I1ON POND SEED & MULCH STORMWATER POLLUTION PREVENTION PLAN SCHEDULE OF INSTALLATION &: MAINTENANCE IJ~,S_T~,J.~t~]J~ INSP£CTICXN & MAINTENANC, F REMOVAL PRIOR TO COMMENCEMENT OF EARTHWORK OPERATIONS. PRIOR TO COMMENCEMENT OF EARTHWORK OPERATIONS. AF"/~R POND GRADING IS COMPLETED. UPOfl COMPL~ON OF POND GRADING. CONC. SWALE CONST. AND OUTLET INSTALLATION. DURING EARTHWORK OPERATIONS. AFTER FINAL GRADING OPERATIONS. INSPECT & MAINT. AF'IER EACH RUN-OFF' REMOVE SEDIUENTS AS REQUIRED. INSPECT REGULARLY. MAINTAIN AS NET:DED. INSPECT REGULARLY. MAINTAIN AS NEEDED. INSPECT & MAINTAIN AT LEAST ANNUALLY AND AFYEN HEAVY RAINFALL EVENTS. INSPECT & MAINTAIN AF'IER HEAVY RAINFALL E~]~ITS. REMOVE SEDIMENTS AS NEEDED. INSPECT & MAINTAIN AF'TER HEAVY RAINS. REPLACE WASH--OUT AREAS IMM~[')IAT~'~ [ v AFTER ~RIBUTARY DRAINAGE AREA IS RESTORED. PRIORTOPAVING. PERMANENT. PERMANENT. PERMANENT. NO REMOVAL NECE:SSARY. TOP-948.6 INV.= D&U ESIvlT. R/W 30' 15' 30' 15' R D&U ESOT. 30' WIDE $'I'FIEET (F-F) SURMOUNTABLE PAVEMENT SECTION PER CITY STANDARDS VERIFY SECTION WITH GEO'I~CHNICAL ENGINEER. ering of Minnesota, LLC G AND LAND SURVEYING 'TH, MN 55441 TEL (763) 383-1084 FAX ('763) 383-1089 HILLSIDE TERRAC NEW HOPE, MINNES ALAN CHAZIN HOI~ ' PLANT SCHEDULE !QTY ID COMMON NAME BOTANICAL NAME SIZE t MTHD REMARKS __19 PI BLACK HILLS SPRUCE PICEA GLAUCA .3.5' BB 6" Layer of compacted woodchip mulch Undisturbed soll or compacted backfill Rubber hose collars 12 Go. wire - 3 @ 120' Inter, vol Planting saucer border 24" wood stake Ling soil 6" to 12" planting mixture as specified. 1. Provide and install plant .5. materials that meet specifications and are of the size' type and species given in plant 6. schedule or shown on the plans. 2. Remove dead or damaged branches. Retain the natural 7. form of the shrub. 3. Place weed barrier. 8. 4. Place 6" layer (:After settlement) of shredded hardwood bark mulch or 9. as specified otherwise. Place mulch to form saucer to hold water. Remove top 1/3 of burlap from football. Dig plant hole 2'-0" min. larger than ball, oll sides. Backfill with planting soil. Scarify bottom of planting hole. P Telephone: 952.595.9636 Facsimile: 952.595.9837 planners@nacplanninq.¢om MEMORANDUM TO: Kirk McDonald FROM: Alan Brixius DATE: May 27, 2004 RE: New Hope - Hillside Terrace Preliminary Plat FILE NO: 131.01 - 04.15 BACKGROUND In July 2003, the Church of St. Joseph platted their property, creating an 8.9 acre Lot 1, Block 1 containing the church and a 2.42 Outlot A. The intent of the outlot is to be subdivided into residential lots consistent with the overlaying R-l, Single Family Residential Zoning District. Alan Chazin Homes Inc. has filed an application for preliminary plat for Outlot A Parish Community of St. Joseph. The preliminary plat, located west of St. Joseph Church on 35~h Avenue North, consists of seven lots on 2.42 acres. The current zoning is R-l, Single Family Residential. Attached for reference: Exhibit A: Exhibit B: Exhibit C: Exhibit D: Exhibit E: Existing Conditions Preliminary Plat Grading Plan Utility Plan Vegetation Preservation and Protection Plan ISSUES ANALYSIS Zoning/Land Use. The site is zoned R-l, Single Family Residential District. The purpose of this district is to allow for Iow density single family detached residential dwelling units. The proposed single family subdivision is consistent with the purpose of the zoning district and surrounding land uses. Direction Land Use Zoning North Single Family R-1 South Elementary School/Playground R-1 East St. Joseph Church R-1 West Single Family R-1 Lot Size. The R-1 Zoning District requires a minimum lot area and width of 9,500 square feet and 75 feet, respectively. The following table illustrates the lot size of eaCh of the proposed lots. All lots exceed the R-1 lot size standards. Lot Area Lot Width Lot 1 13,962 square feet 90 feet Lot 2 11,107 square feet 77 feet Lot 3 13,616 square feet 77 feet Lot 4 11,506 square feet 79 feet Lot 5 18,528 square feet 81 feet Lot 6 9,821 square feet 78 feet Lot 7 10,669 square feet 55 feet Right-of-way 16,002 square feet Setbacks. required: Within the R-1 Zoning District, the following minimum setbacks are Front Yard 25 feet Side Yard 10/5' feet Rear Yard 25 feet * 5 foot side yard setback for an attached garage The grading plan illustrates building pads that show compliance with required setbacks. Streets. Lots within the subdivision are served by a cul-de-sac extension of 35th Avenue North. The cul-de-sac is provided a right-of-way width of 60 feet (which matches 35th Avenue North) and a turnaround radius of 60 feet and is considered acceptable. Utilities. It appears that the utility plan has been revised to respond to the ~recommendations of staff and the Design and Review Committee. The City Engineer should comment on the acceptability of the utility plan revisions. Grading and Drainage. Review of the grading and drainage plan raises the following issues: The site is currently wooded. Although few significant trees exist on the property, the majority of the site will be clear cut to establish building pads and workable drainage patterns. The size of the areas where vegetation is to be preserved is questionable. The applicant must provide a more detailed tree preservation plan that outlines on-site efforts to retain existing vegetation. 2. The lookout design of the house on Lot 1 requires two retaining walls to hold the slope along the west property line. Both walls appear to be four feet in height. Wall details should be provided for City approvals. The walls will complicate access to the northwest corner of Lot 1 for yard maintenance. 3. The drainage swales in Lots 1, 2 and 5 run through a large portion of their rear yards. Drainage easements must be established over these swales. 4. The grading plan extends grading to the adjoining school property. The School District must grant permission and drainage easements for the off-site grading. 5. The City Engineer shall also comment on the acceptability of the grading plan. Vegetation Preservation. The site is currently heavily vegetated though few significant trees exist within Outlot A, Changes to the grading and drainage plan has further reduced the vegetation preservation areas. The north vegetation preservation area is a very narrow six to ten foot strip over Lots 1 and 2, broadening out to approximately 25 in the northeast corner of Lot 3. A very small preservation area is also illustrated in the southwest corner of Lot 7. These tree preservation areas have not identified the type or size of plants intended to be preserved. Additionally, the size and configuration of the preservation area raises questions as to whether it is practical to save these areas. Staff recommends that the applicant provide the following information pertaining to tree preservation: 1. The applicant identify the type and size of trees and shrubs that are to be saved within the tree preservation area. 2. The applicant provide a description of preservation efforts to be implemented on site. a. No grading or filling within the drip lines of trees or significant vegetation. b. Fencing be used to define the preservation areas. The applicant's vegetation protection plan proposes the installation of 19 Black Hills spruce along the south property line. 3 The proposed trees are located outside of the plat. All-planting must be contained within the property. The spruce trees are 3.5 feet in height. To be an effective screen of the playgrounds, these plantings must be a minimum of six to eight feet in height. Boulevard Trees. Section 13.7(d)(6) of the New Hope Subdivision Ordinance requires at least one tree, minimum two inch in diameter, per lot in a subdivision. CONCLUSION The proposed subdivision meets the performance standards of the R-1 Zoning District with regard to lot area, lot width, and setbacks, however, the site grading plan raises issues related to the limits of grading, retaining walls, and vegetation preservation. The grading plan is effected by the type of home being constructed. The Planning Commission must determine if the preliminary plat is acceptable or if additional changes are required to the plat design. If the preliminary plat is recommended for approval, staff recommends the following conditions: i. Retaining wall details be provided for City review and approval. Drainage easements be sized and configured to cover all backyard drainage swales. The applicant provide documentation of permission and easement to grade into the School District property. Subject to the City Engineer review and comment of the plat's utility and grading plan. The developer provide an inventory of vegetation to be preserved (i.e., description of planting types and sizes). The applicant provide description of vegetation preservation measures that Will be implemented on site during construction. All new plantings shall be located within the plat and new spruce trees shall be six to eight feet in height. 8. The developer shall provide at least one tree, two inch in diameter, per lot. pc: Vince Vandertop (via e-mail) 4 05/21/2004 12:06 FAX 763 493 5193 JENSEN & SONDRALL, P.A. ~]002 DOUGI,AS J. DF. BlqY~2 CORDON L. JENS~~ CLAR~A M. KL~G GLEN A. NORTON SONDi~LL STAC¥ A. WOODS OF COUNSEL BRYNESTAD Pmpe~ I~w By Minnesota SLate JENSEN & SONDRALL, P.A. Attorneys At Law "' 8525 EDINBROOK CROSSING, STE. ~.., BROOKLYN PARK, MINNESOTA $5443-1968 TELEPHONE (763) 424-8811 · TELEFAX (763) 493-5193 e-mail law(~jensen-sondrall.com Writer's Direct Diel No.: (7~$) 201-0217 e-n~l djd~jensen-sondmll, com May 21, 2004 VIA FACSIMILE TO: (763) 531-5136 AND BY REGULAR U.S. MAIL Kirk McDonald Community Development Director City of New Hope 4401 Xylon Avenue North New Hope, MN 55428 Re: Prellmillary Plat for I-liH~de Terrace Our File No.: 99.15063 Dear Kirk: I have received the proposed preliminary plat for the property to be known as "Hillside Terrace" (hereinafter "Plat"). I have reviewed the Plat for compliance with the City's preliminary plat ordinances found at New Hope City Code Section 13-4(a) et seq. and have noted the following: City Code: The Plat is technically not in compliance with City Code Section I3- 4(a}{2)(e) and (g) as those two sections require the Plat to provide reformation out to 350 feet, which it does not. Evidence of Ownership: Plat approval applicants are required to submit to the City a commitment for title insurance. Such a commiUnent will allow the City to verify that the proper individuals are signing the plat. The commitment for title insurance must be submitted to the City Attorney's Office prior to final plat approval. Please contact me with any questions or comments. f New H~e O~sa M. ~ug, N~ H~ ~ Ci~ A~y (via ~1 m ~je~-~o~ll.~m) ~ P. ~, New ~ Co~ ~o~t S~c~ist (vm ~1 m ~~i.~-~e.~.~) ~ Syl~, N~ H~ A~J~fiv~ S~fl S~i~t (via ~1 m ~ylves~ci.~-h~.~.~) Vi~nt T, V~ Top, N~ Ho~ ~r (vh e~Jl m ~v~~u~.~m) Ain Brixi~, New ~ PIn~ Co~t (yin e~il to pl~~ln~.~m) P:~Ataome,y%DSD~. CRy of' N~v M. I:HM3 - HilMdc Tem~:~gg. 15063 - O0l - Preltmim~ Plat ApprovaJ Lm~N~V as of 5-13-04) D7 - SHORT.doc Engineers & Architects Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. Bonestroo, P.E. Marvin L. Sorvala, P.E. Glenn R. Cook, P.E. Robert G. Schunicht, P.E. Jerry A. Bourdon, P.E. Mark A. Hanson, P,E. Senior Consultants: Robert W. Rosene, P.E. Joseph C. Anderlik, P.E. Richard 'E. Turner, P.E. Susan M. Ebedin, C.P.A. Associate Principals: Keith A. Gordon, P.E. Robert R. Pfefferle, P.E. Richard W. Foster, P.E. David O. Loskota, P.E. Michael T. Rautmann, P.E. Ted K. Field, P.E. Kenneth P. Anderson, P.E. MarkR. Rolls, P.E. David A. Bonestmo, M.B.A. Sidney P. Williamson, P.E., L.S. AgnesM. Ring, M.B.A. AllanRickSchmidt, P.E. ThomasW. Peterson, P.E. JamesR. Maland, P.E. Miles B. Jensen, P.E. L. Phillip Gravel III, P.E. Daniel J. Edgerton, P.E. Ismael Martinez, P.E. Thomas A. Syfko, P.E. Sheldon J. Johnson Dale A. Grove, P.E. Thomas A. Roushar, P.E. Robert J. Devery, P.E. Offices: St. Paul, St. Cloud, Rochester and Willmar, MN Milwaukee, WI Chicago, IL Website: www.bonestroo.com TO: Kirk McDonald FROM: Vince Vander Top CC: Mark Hanson, Guy Johnson DATE: May 26, 2004 SUBJECT: Hillside Terrace Review Our File No. 34-Gen E04-08 We have reviewed the submitted revised plans for the proposed development. Revisions have incorporated most comments previously identified in our May 13, 2004 memo. Comments not addressed are still considered a requirement of the development. The following comments are based on the 5/21/04 submittal: Grading Plan comments The retaining wall on Lot 1 has been modified. It appears the wall can be constructed without impact to adjacent property. a. The design of the west side of the house foundation will need to incorporate the side embankment loads. b. It is recommended that a landscaping plan be established for Lot 1 including the area above the retaining wall and the steep.slope along the north property line. This slope will need to be stabilized with to prevent erosion. Lots 3 and 4 have a limited usable backyard area as the slopes falls to the ponding area at a significant rate. This could be adjusted with small retaining walls near the rear property lines. The proposed grading in the rear of Lots 3 encroaches and fills a portion of the natural ravine. This ravine was classified as wetland during the review of the regional pond. The grading plan may need to be altered or wetlands mitigated if required. -We will continue to review this issue. An Emergency Overflow must be maintained between Lots 4 and 5. Overflow fi.om the intersection of 35th and Ensign will flow down the new cul-de-sac and be directed to this lot line. We have not estimated the 100-year overflow rate but it will be significant. The Garage Floor elevation of Lots 3 and 4 should be raised to 948.0 and the EOF elevation between Lots 4 and 5 be maintained at 946.0. Adjustments have been made to Lots 6 and 7 as requested. The swale in the backyard has been moved to the rear property line and is covered by a drainage and utility easement. 2335 West Highway 36 · St. Paul, MN 55113 · 651-636-4600 · Fax: 651-636-1311 o a. The proposed grading will require coordination with SD 281. The City should participate in this coordination. b. This change will result in additional tree loss along the rear lot lines. The applicant has proposed to replant spruce trees in this area. A local storm sewer is shown between Lots 6 and 7. This will capture runoff from the Sonnesyn ballfields. a. It is recommended that a flat catch basin inlet be located where the FES is currently shown. This will improve the grading and appearance of the rear yards. b. It is recommended that the storm sewer be extended into the school property a short distance and the FES be located between the existing bituminous trail and the SW comer of Lot 7. A shallow low point could be graded in the very NW comer of the school property to capture the runoff from the ball fields. This will require coordination with the school district. c. The storm sewer should be increased from a 12-inch to an 18-inch diameter. This will enable the storm sewer to convey a 100-year runoff event from the ball fields and significantly limit the frequency of overflows through the backyards. Driveway elevations should not exceed 10%. The lot 1 driveway is shown at 10% from the front of the garage to the curb. Plans will need to be submitted to Bassett Creek Watershed for review. Water quality and quantity requirements will be met via the regional pond. Construction sequencing and the construction of the regional pond was addressed in the previous review comments. It appears that the earliest the regional pond could be constructed is late September, 2004. Provisions will need to be discussed in the sequencing of work to assure access for the pond construction. Utility Plan comments 10. 11. 12. 13. Sanitary sewer service will be provided via an extension from 35th Avenue and Ensign Avenue. The sewer will be extended at minimum grade. The basement elevations of Lots 3, 4, and 5 are 3.7 feet above the sewer invert. This appears to be adequate assuming the sewer service is sleeved through the foundation. The storm sewer will be extended from 35th and Ensign Avenue. The diameter will be 30 inches for the entire length. The portion under the cul-de-sac and the section discharging to the pond is currently shown as only 15-inch. 8-inch water main will be looped through the site to connect with existing water main at 35th and Ensign. Drainage and utility easement is provided over the water main along the lot line between Lots 4 and 5. Adequate spacing is provided from the storm sewer along the same lot line. The typical street width and cul-de-sac radius are acceptable as shown. End of memo 2335 West Highway 36 · St. Paul, MN 55113 · 651-636-4600 · Fax: 651-636-1311 Bonestroo Rosene Anderlik & Associates Engineers & Architects Bonestroo, Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned Principals: Otto G. Bonestroo, P.E. · Marvin L. Sorvala, P.E., Glenn R. Cook, P.E. · Robert G. Schunicht, P.E, · Jerry A. Bourdon, P.E. · Mark A. Hanson, P.E. Senior Consultants: Robert W. Rosene, P.E: · Joseph C. Andedik, P.E. · Richard E. Turner, P.E. · Susan M. Eberlin, C.P.A. Associate Principals: Keith A, Gordon, P,E, · Robert R. Pfeffede, P.E~, Richard W. Foster, P.E. · David O. Loskota, P.E. · Michael T. Rautmann, P.E. - Ted K. Field, P.E. - Kenneth P. Anderson, P.E. · Mark R. Rolfs, P.E. · David A. Bonestroo, M.B.A.· SiOney P. Williamson, P.E. L.S. · Agnes M. Ring, M.B.A. · Allan Rick Schmidt, P.E. · Thomas W. Peterson, P.E. · James R. Maland, P.E. · Miles B. Jensen, P.E. · L. Phillip Gravel III, P.E. · Daniel J. Edgerton, P.E. · Ismael Martinez, P.E. · Thomas A. Syfko, P.E. · Sheldon J. Johnson · Dale A. Grove, P.E, · Thomas A. Roushar, P.E. · Robert J. Devery, P.E. Offices: St. Paul, St. Cloud, Rochester and Willmar, MN · Milwaukee, WI · Chicago, IL Webaite: www. bonestroo, com TO: Kirk McDonald FROM: Vince Vander Top CC: Mark Hanson, Guy Johnson DATE: May 13, 2004 SUBJECT: Hillside Terrace Review Our File No. 34-Gen E04-08 We have reviewed the submitted plans for the proposed development. The following comments are based on this submittal: The grading plan depicts a large retaining wall across Lots 1 and 2. The wall will be 10 feet high at the highest point. a. It does not appear feasible to construct the wall as shown without encroaching on adjacent properties. The wall will design will need to be certified by a licensed engineer. All tiebacks and backfill will need to be constructed within the limits of the property. b. The required distance between the wall and the house will need to be dictated by the building official. c. The wall will be located within a drainage and utility easement which is not desired. Any future use of the easement may require removal of the wall. d. The property owner of Lot 1 will not be able to access the area above the wall. It is assumed that this area will remain natural; however, some maintenance may be required. An access should be provided. e. The trees to be saved above the wall should be identified. The wall construction will impact areas identified to be preserved. f. Adjusting the house on Lot 1 to a FB and Lot 2 to a LO would decrease the requirements of the walt. This adjustment is recommended. The swales through the backyards must be protected by drainage and utility easements. The swale behind Lots 1, 2, and 3 does not follow the easement. Also, the swale behind Lots 7, 6, and 5 is outside the easement area. The low area behind Lots 6 and 7 is not desirable. Runoff from major rain events will be very close to the house and the basement elevation. Lots 7 and 6, at a minimum, should be LO units if not FBs. The storm sewer between units 6 and 7 will help drainage but not completely resolve this issue. 2335 West Highway 36 · St. Paul, MN 55113 · 651-636.4600 · Fax: 651-636-1311 o The storm sewer should be routed between Lots 4 and 5 to prevent short-circuiting in the pond. Maintain 10 feet of separation between the storm and water main. Additional easement would be required along this lot line or the water main route should be altered to nm between Lots 3 and 4. The drainage and utility easement along the east lot line of Lot 3 must cover the HWL of the pond. This HWL must be verified according topond design calcs. The application will need to be submitted to Bassett Creek Watershed for review. Storm water quality requirements will be met via the regional pond. The applicant and City will need to discuss the construction of the improvements. The utility construction involves lateral sanitary sewer and water main and trunk storm sewer. Necessary work also includes mass grading for the building pads and street and the excavation and grading of a regional water quality pond. The following sequence is recommended by the Public Works Director, Finance Director, and City Engineer: a. The developer will coordinate the completion of the site mass grading. Borrow material can be excavated from the future regional pond area. b. The City will publicly bid the construction of the trunk sanitary sewer and lateral sanitary sewer and water main and C&G and street. The option of using Chapter 429/assessments as a financing method would need to be explored further with the Finance Director. The City's ability to finance these charges until assessments are paid will need to be verified. The City will publicly bid the completion of the regional water quality pond assuming that this work will not be completed as part of the mass grading. It is anticipated that this work will ultimately be funded via the Bassett Creek Watershed CI/~. It is not anticipated that this C~ will be approved until late summer/early fall. As such, it is recommended that Lot 4 remain open until such time the pond can be completed. Restoration of the pond area will be completed in 2005. End of memo 2335 West Highway 36 · St. Paul, MN 55113 · 651-636-4600 · Fax: 651-636-1311 FW: St Joe's Regional Pond grading sheet McDonald Kirk Page 1 of 1 From: Vander Top, Vince T [vvandertop@bonestroo.com] Sent: Thursday, May 13. 2004 6:00 PM To: randerson@andersonengineeringmn .corn Cc: Johnson Guy; McDonald Kirk; abdxius@nacplanning.com Subject: FW: St Joe's Regional Pond grading sheet Roger, The attached PDF shows the assumed limits of the St. Joes regional pond. Obviously we would want to coordinate the contours with the proposed subdivision. Let me know if the PDF is suitable for your needs or if you would like the actual line work. Vince 651-604-4790 From: Quisberg, Jason P Sent: Thursday, May 13, 2004 5:28 PM To: Vander Top, Vince T Subject: St Joe's Regional Pond grading sheet <<3403148C301_Regional Pond C301 (1).pdf>> 1:\34\3403148\Cad\Dwg\3403148C301 Regional Pond C301 (1).pdf Jason Quisberg Bonestroo, Rosene, .4nderlik & ~lssoc. Phone- 65.1-604-4938 Cell - 651- 775-5121 5/17/04 $1N31q]AO~ldPll ,l~J*'U/f'l ONV' ~.¥~ IN~IO£S $.Hd3SOt' 'tS ¥/OS3NNIPI '3dOH AL.qN Memorandum To; From: Date: Subject: Hennepin County Public Works Center Point Energy Minnegasco Xcel Energy Qwest Comcast New Hope City Attorney New Hope City Engineer New Hope Planning Consultant New Hope Building Official New Hope Director of Public Works Kirk McDonald, Director of Community Development May 7, 2004 Preliminary Plat for Hillside Terrace Enclosed please find the preliminary plat for Hillside Terrace. The purpose is to combine subdivide Outlot A into seven single family lots for development purposes. Please review and return your comments by 4:30 p.m. Friday, May 21, to: Kirk McDonald City of New. Hope 4401 Xylon Avenue North New Hope, MN 55428 Phone: 763-531-5119 Fax: 763-531-5136 The preliminary plat will be considered by the New Hope Planning Commission on June 1,2004. If you have any questions, please feel free to contact me at 763-531-5119. Enclosure Appli- cation number 04-03 B. C. D. Applicant Name Address Phone Alan Chazin Homes Inc 5353 Wayzata Boulevard, Suite 602 Minneapolis, MN 55416 952-546-3385 19-118-21-21-0058 CITY OF NEW HOPE SPECIAL ZONING PROCEDURES APPLICATION LOG C D E F G H I j Date application received by City Date Applicant was sent notice that required information was missing 5/7/04 Date 60- day time limit expires 7/6/04 Date 120- day time limit expires 9/4/04 Date Applicant was notified of extension Deadline for City action under extension or waiver Date City approved or denied the application Date City sent response to Applicant Boxes A-C and E-F will always be filled out. Whether the other boxes are filled out depends on the City's procedures and the date of a specific application. Assign each application a number. List the Applicant (name, address and phone). List the date the City received the application. List the date the City sent the Applicant notice that required information was missing. If the City gives such notice, it must do so within 10 business days after the date in Box C. If the time clock is "restarted" by such a notice, assign the application a new number and record all subsequent deadlines on a new line. To calculate the 60-day limit, include all calendar days. To calculate the 120-day limit, include all calendar days. DesPite the automatic extension, the City will notify the Applicant a second time by mail that a 120-day approval period applies to the application. (The date in Box G must come before the date in Boxes E and F.) List the deadline under any extension or waiver. The City must act before the deadline. (The date in Box I must come before the date in Boxes E or F, or, if applicable, Box H.) LiSt the date that the City sent notice of its action to the Applicant. It is best if the City not only takes action within the time limit, but also notifies the Applicant before the time limit expires. l¥"ld A~VNII/~I-13~d S3~OH NIZYHO NV-IV VIOSqNNIIq '3dOH MqN ':lOyaa-41 3QIS"I'IlH DTI 'elosouuqAI. jo ~uuoom8u~, . uos~opuv VV~:(]:INOi$3Q VLO$3NNIIN 'XZNnO3 NId3NN3H 'Hd3SOP '.L$ JO A.LINflnnOD HSleVd '¥ /0'IL(IO :NOtl dl~OS3a '1VO3-1 (3als ),...qAaris SN01LLIQN03 0NU. SIX3 NY-Id N011D':llOad ~ N011¥A~..qBd NOLLV. L.3~3A ,k.,b'YNllqr'B:dd 't,. NV'Id .IJ. rlu. I1 ~ r:n~LLS ~L~IVNINr'[3Nd '£ NV'Id '10~:U. N00 NOIS0~I :~ 3OVNIYa(] '~)Nl(]yb~3 ,kb'YNIIqrI3ad '~ IV'Id Xb'VNIIqr13)4d '.t aNOd a':llyM i~aots dV~ ),J. INIOIA 3 0 31 3Cll9-1-11H / I (.)) 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HSd :N,',AV~C) VVEI :03N91S30 D)OSaUU)~ ',(~unoO u!dauuaH 'Hd3SOP 'IS JO L±IN~WOO HSI~IYd '¥ .LO]J_nO ~!.~3sa0 ~o6an D ? -1 i SNOISIA]~I JO NOkkdl:"lSS3a 3J'vo ON H±~ON Memorandum To: From: Date: Subject: Planning Commission Kirk McDonald, Director of Community Development May 28, 2004 Miscellaneous Issues NOTE: The purpose of this miscellaneous issues memo is to provide commissioners with additional detail on Council/EDA/HRA actions on Community Development related issues or other city projects. It is not required reading and is optional information provided for your review, at your discretion. May 10 Council/EDA Meetings - At the May 10 Council/EDA meetings, the Council/EDA took action on the following planning/development/housing issues: · Resolution accepting resi.qnation of Cindy Barrick from the New Hope Planninq Commission and extendin.q appreciation for her service: Approved, see attached Council request. · Resolution callinq for a public hearinq by the City Council of the city of New Hope on behalf of the Evanqelical Lutheran Good Samaritan Society: Approved, see attached Council request. · Resolution orderinq construction of and awardinq a contract for the construction of the 2004 crack repair and seal coat improvement project: Approved, see attached Council request. · Proiect #724, Public hearinq - resolution modifyin.q the restated redevelopment plan for redevelopment plan no. 1 and the TIF plans for TIF districts nos. 80-2, 81-1, 81-2, 85-1, 85-2, 86-1, 02-1, 03-1 (special law) and 04-1 (special law): Approved, see attached Council request. (also on EDA agenda) · PC04-12, Request for a 13-foot variance to the 25-foot front yard setback requirement tn allow construction of a .qara.qe addition, 8233 39th Avenue: Approved as recommended by the Planning Commission. · PC04-13, Request for five-foot variance to the 10-f°ot side yard setback requirement to allow construction of a livinq space addition above a .qara.qe addition, 6024 Hillsboro: Approved as recommended by the Planning Commission. · PC04,11, Request for CUP to allow accessory outdoor sales and services and to allow construction of a 4,264 square foot .qarden center at Winnetka Commons Shoppin.n Center, 3566 Winnetka: Approved as recommended by the Planning Commission. · PC04-10, Request for preliminary plat, site/buildinq plan review, si.qn variance/comp si.qn plan and administrative permits, 7901 Bass Lake Road: Approved as recommended by the Planning Commission. · Ordinance 04-06, An ordinance amendinq the New Hope si.qn code re.qulatin.q "for sale" and "for rent" si.qns and penalties for siqn code violatiop_-? Adopted, see attached Council request and ordinance. ¸3. · Project #723, Discussion re,qardin.q 7615 Bass Lake Road (Alano) .qap request and motion directinq staff to proceed with preliminary loan terms: Approved, see attached EDA request. · Project #749, Resolution authorizin.q approval of a term sheet between the EDA and ppL for the redevelopment of 5501 Boone Avenue: Approved, see attached EDA request. · Project #665, Resolution approvin.q exclusive representation a.qreement (Retail Sit~- Development Services) sale of El site property: Approved, see attached EDA request. · Project #714, Resolution approving purchase agreement and relocation benefits 5434 Winnetka Avenue: Approved, see attached EDA request. May 24 Council/EDA Meetinqs - At the May 24 Council/EDA meetings, the Council/EDA took action on the following planning/development/housing issues: · PC04-02, Resolution amendinq resolution no. 2004-84 re.qardin.q correct final plat name for 8801 Science Center Drive to be Science Industry Center 4th Addition: Approved, see attached Council request. · Project #751, Resolution authorizinq the vacation of sanitary sewer easement(s), storm sewer easement(s), slope easement(s), street easements and riqht of way easement= and callin.q for a public hearinq to initiate the proces-~: Approved, see attached Council request. · Multiple projects, Resolution awardinq demolition contract to Veit & Co. for $103,068.79: Approved, see attached Council request. · Project #725, Resolution authorizin,q application for a livable communitie= demonstration account (LCDA) opportunity .qrant to study the relocation of the district 281 administration buildin.q and bus .qara.cle: Approved, see attached Council request. · PC04-04, Request for final plat approval for property to be known as AC Carlson Addition, 8901 Bass Lake Road: Approved, see attached Council request. · PC04-01, Request for final plat approval for property to be known as Winnetka East (city of New Hope): Approved, see attached Council request. · PC04-01, Request for final plat approval for property to be known as Winnetka Green (Ryland Homes): Approved, see attached Council request. · Discussion re,qardin,q possible acquisition of 9101 36th Avenue: Council directed staff to negotiation with property owner. · Project #763, Resolution approvin.q purchase a.qreement and relocation benefits for 5531 Sumter Avenue: Approved, see attached Council request. Codes and Standards Committee - The Codes and Standards Committee met on May 19 to discuss the transit shelter ordinance and several minor code amendments. The Committee will meet again on June 23 to consider an application for a text amendment for all night computer game events and continue discussion on the transit shelter ordinance. Minor code amendments will be considered at the July 13 Planning Commission meeting. Desi.qn and Review Committee - The Design and Review Committee met in May to review the plans for the Hillside Terrace plat and the 54th Avenue plat and plans. The deadline for the July Planning Commission meeting is June 11. It is anticipated that several applications may be filed, including: · 8501 54th Avenue plat · PPL project at 5501 Boone Avenue · Potential garage variance · Text amendment for all night computer game events. 5. Future Applications - Future applications or businesses that staff is currently working with include: 10. 1. Collisys- amend CUP 2. Paddock Laboratories expansion 3. Waymouth Farms expansion 4. Restaurant and office condo project, 42na and Quebec - on hold 5. 4301/4317 Nevada - six housing units 6. Dakota Growers (Creamettes) expansion 7. YMCA addition City Center Task Force Update - In April, the Council directed staff to focus on the potential relocation/redevelopment of the School District site, per the recommendation of the task force, for the remainder of 2004. Real Estate Siqns - In April, the Council also directed staff to prepare an ordinance amendment to make the setback for real estate signs similar to the setback for other temporary signs. PlanninqlCouncil/EDA Minutes - Enclosed are Planning/Council/EDA meeting minutes for your review. Project Bulletins - Enclosed are project bulletins on Winnetka Green, 5538 Sumter, 7608 & 7643 Bass Lake Road, 5540 & 5446 Winnetka Avenue. If you have any questions on any of these items, please feel free to contact city staff. Attachments: Cindy Bardck resignation Evangelical Lutheran Good Samaritan Society 2004 Crack repair and seal coat project TIF plan/district public hearing Sign code ordinance 7615 Bass Lake Road 5501 Boone Avenue Retail Site Development Services 5434 Winnetka Avenue Science Industry Center 4th Addition Set date for public hearing on vacation of easements for Ryland Homes project Demo contract for remaining properties in East Winnetka area AC Carlson final plat Winnetka East final plat Winnetka Green final plat 9101 36th Avenue 5531 Sumter Avenue Project Bulletins Planning/Council/EDA Minutes CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, HENNEPIN COUNTY, MINNESOTA 55428 PLANNING COMMISSION MINUTES April 20, 2004 City Hall, 7:00 p.m. CALL TO ORDER The New Hope Planning Commission met in special session pursuant to due call and notice thereof; Chairman Svendsen called the meeting to order at 7 p.m. ROLL CALL Present: Anderson, Barrick, Brauch, Buggy, Hemken, Landy, O'Brien, Oelkers (left at 8 p.m.), Svendsen Absent: None Also Present: Kirk McDonald, Director of Community Development, Doug Debner, Assistant City Attorney, Mark Hanson, City Engineer, Amy Baldwin, Community Development Assistant, Pamela Sylvester, Recording Secretary CONSENT BUSINESS There was no Consent Business on the agenda. PUBLIC HEARING PC04-06 Item 4.1 Chairman Svendsen introduced for discussion Item 4.1, Request for platting of property, rezoning, Comprehensive Plan amendment, and concept/ development stage planned unit development approval, 5620 Winnetka Avenue North, Armory Development/Master Development Group, Petitioners. Mr. Kirk McDonald, community development specialist, thanked the commission for calling a special meeting to review this application. Mr. McDonald stated the petitioner was requesting rezoning of property from CB, community business, to PUD, planned unit development, Comprehensive Plan amendment, and concept/development stage planned unit development approval to allow construction of 44 rowhouses, two-story rowhouses, and two-story townhome units in six separate buildings. A condominium plat plat would be required as a condition of approval. Condominium plats are generally completed after the project is done and the plat would be submitted at a later date for Planning Commission and City Council approval. The property is located on the east side of Winnetka Avenue approximately 400 feet north of Bass' Lake Road. Adjacent land uses include community business to the south, high density residential to the north, community business and senior/disabled residential across Winnetka Avenue to the west, and city of Crystal single-family homes to the east. The site contains 137,976 square feet or 3.17 acres. The proposed building area would cover 35 percent of the parcel and the green area would be 24 percent, and the impervious surface including the parking lot would cover 41 percent of the site. This site was included in the Livable Communities Task Force study area and Armory Development was selected as the preferred developer for this site by the City Council. This was one of the concepts that was preferred and recommended by the task force. McDonald explained that the city had been working with the developer for over a year on this site. The developer has a purchase agreement on the property. The City Council had reviewed preliminary concept plans and approved a preliminary financial agreement with the developer with the creation of a new tax increment financing district. The agreement was based on 44 units with no storm water pond on the site and the developer would make a cash contribution for ponding. McDonald explained that the city would utilize the developer's pond contribution along with other resources from the TIF District to make improvements to the Wincrest Apartments pond. McDonald gave a brief explanation of the existing pond and the flow of runoff from the site. The city's plan would be to make a long-term infrastructure improvement along with this project whereby a new storm sewer would be routed north on Winnetka Avenue and empty into the Wincrest pond. City staff met with the owner of Wincrest Apartments and he was agreeable with the city making improvements to the pond and providing the city with an easement over the property at no cost to the owner of the apartments. All of those improvements would need to be worked out. The survey work on the pond would need to be completed and it is anticipated that the area of the pond would be increased to have a greater holding capacity, which should be a benefit to New Hope and Crystal residents. McDonald added that the city's storm water ordinance allows for ponding to be provided on the site or a payment be made in lieu of ponding. The property is currently occupied by a stand-alone commercial building. The applicant proposed to remove all existing buildings and parking areas to accommodate the redevelopment of the site with urban-style townhomes. The applicant revised the plans several times to address issues identified during the review process. Mr. McDonald stated that housing units would be divided into six buildings with a design that allows for flexibility in the construction process and creates green space around each unit. The plan creates higher density housing in a layout that would maintain a sense of spaciousness and openness. Two of the buildings would front Winnetka Avenue and consist of 12 rowhomes approximately 1,500 to 1,800 square feet each, with main entries on Winnetka and parking at the rear of each unit. The units would be priced between $180,000 and $220,000. Four of the buildings would be set in the center of the site and would be phased in during the sales cycle. These homes would consist of two-story units approximately 1,700 to 1,900 square feet and would be priced from $190,000 to $230,000. The exterior of the units would be a mixture of brick and stone material, cedar trim, clad windows, hardi-plank, and vinyl or comparable material siding. There would be professionally designed and installed landscaping throughout the site. The interior of the units would have upgraded standard finishes, including hardwood flooring, custom designed cabinets, and energy efficient stainless steel appliances. The developer hoped to break ground in the summer of 2004 with the first units ready for occupancy in the spring of 2005. The development would be maintained over the long-term by a condominium association that would govern the entire parcel and the 44 townhomes. The developer felt one condominium association would best govem the project. Each townhome unit would be individually owned and maintained, but condominium association rules and regulations would establish guidelines for maintenance and upkeep of the building's exterior, landscaping, parking stalls, and private streets. The association would charge monthly dues to each homeowner to cover the costs of the shared maintenance and improvement expenses. If snow loading on the site exceeded the snow storage areas, the snow would be hauled off the site. Property owners within 350 feet of the site, including the city of Crystal, were notified of the original public hearing and city staff also sent a notice of the continuation. The city received some calls from Crystal residents and Crystal city staff who identified concerns with headlights coming out of the three curb cuts on Sumter Avenue and drainage concerns. Crystal staff asked to be included in the ponding improvement project. Mr. McDonald explained that the development proposal would require a change of the city's land use plan. The Comprehensive Plan land use plan suggests commercial land uses at the corner of Bass Lake Road and Winnetka Avenue. The Livable Communities Task Force identified the Franks Planning Commission Meeting 2 April 20, 2004 Nursery site as a redevelopment target site. After task force review, it was suggested that a redevelopment with medium to high-density residential land use was appropriate for this site. The planner indicated that the past review of the potential land uses for this site would suggest that the proposed land use was appropriate and the land use change should be pursued. In the evaluation of a PUD, comparisons were made to the city's R-.4, high-density residential zoning district. The three criteria for a residential zoning change include: is it necessary to correct a past zoning mistake, has the character of the area changed, and is the change consistent with the Comprehensive Plan. The planner indicated the character of the area had changed to warrant consideration of a Comprehensive Plan amendment and the change in zoning and proposed redevelopment was consistent with the land use objectives of the Comprehensive Plan. McDonald stated that the planner compared this project to recommendations in the 1997 Life Cycle Housing Study, which recommended higher value, move up housing and owner-occupied, attached housing. New Hope contains approximately 50 percent single-family homes and 50 percent apartments. There are relatively few townhomes or condominiums. This project would provide upscale urban-style townhomes, which had been a recommended housing type for empty nesters looking for a maintenance free life style. McDonald explained that staff and consultants had met previously with the applicant and discussed the plans in detail and most of those recommendations had been incorporated into the plans. The Design and Review Committee generally reviewed the plans prior to the Planning Commission meeting and revised plans were submitted incorporating the Committee's recommendations. Due to the tight timeline of this application, revised plans were not submitted. The Design and Review Committee should give feedback to the applicant and voice any concerns it has with the plans. Access to the proposed development would be from both Winnetka and Sumter avenues. The development would be served internally with private streets. The total site area is approximately 138,000 square feet and locating 44 townhomes on the site would result in a gross density of one unit per 3,167 square feet or 13.9 units per acre. The applicant was requesting density flexibility through the PUD for this type of density. The zoning ordinance provides that within residential districts, buildings and structures of any type and the parking area shall not occupy more than 65 percent of the lot area or have less than 35 percent open space. The proposed development would allow for 24 percent open space and the developer is requesting flexibility on this requirement. The front yard setback requirement is 25 feet from the property line and the proposed setback on Sumter Avenue is 16 feet. The front yard setback on Winnetka Avenue is 30 feet and the proposed setback is 15 feet from the property line. The urban style planning pushes structures closer to the street for an urban type feel. The planner felt the proposed setback on Sumter Avenue was appropriate due to the fact that only four units would be abutting Sumter Avenue. The planner indicated that a reduced setback was acceptable if it provided an attractive urban streetscape appeal. The architecture and appearance of the proposed townhome units abutting Winnetka Avenue should complement the sidewalk areas and landscaping and provide an attractive urban feeling along the street. The reduced setback along Sumter Avenue was appropriate as a means of conserving space within the overall development. In this area, only side elevations of two buildings are exposed, limiting the number of units directly fronting along Sumter Avenue to four units. The side yard setbacks from the adjoining properties are greater than 10 feet with the exception of the northwest property line near Wincrest Apartments. There would be a 10-foot separation between the two townhome buildings located along Winnetka Avenue. McDonald stated that after much discussion at a staff level and the Design and Review Committee, the feeling was that this separation was adequate. The building official also felt the Planning Commission Meeting 3 April 20, 2004 separation was adequate. The site would be served by a single access from Winnetka Avenue and three access drives from Sumter Avenue. The Winnetka Avenue access would be shared with the funeral home. Staff encouraged the developer to pursue joint access with the funeral home, which has been accomplished. To address concerns regarding the use of the funeral home parking lot by through traffic, the applicant was proposing to install "No Thru Traffic" signs so anyone coming into the development knows to turn north into the development. The applicant enlarged the turning radius from Winnetka Avenue to 20 feet to address concerns regarding vehicular maneuverability. Traffic would be able to circulate through the site by utilizing one of the three accesses on Sumter Avenue. The radius on all the curves was increased to 20 feet. The city realized that the accesses along Sumter need to be approached with sensitivity to the existing single family homes on the east side of the street in Crystal. McDonald showed a site section map to demonstrate vehicle headlights toward the adjacent property at each access. McDonald stated that staff had hoped to provide one access on Sumter, however, the fire department and police department did not feel that was acceptable. The internal private streets are 22 feet wide. McDonald stated that the plans indicated approximately 8,700 square feet of snow storage scattered throughout the site. The condominium association rules would dictate that snow be hauled off the site if the snow could not be contained in the specified areas. The zoning ordinance requires one enclosed parking space and one and one-quarter surface parking spaces for each unit, for a total of 99 spaces. Parking on the site would include 88 enclosed parking stalls, 80 tandem parking, and 15 guest parking stalls. McDonald indicated that when the City Council saw the preliminary plans where some of the units had a one-car garage, the Council requested that each unit have a two-car garage and the plans were revised to address this concern. Some of the units have side-by-side garages, and some of the units have tandem garages where one car is parked in front of another. The Design and Review Committee and staff are satisfied with the sizes of the garages. Sidewalks were provided from the entrance of the individual townhome units to the driveway areas. Each townhome unit along Winnetka Avenue has a sidewalk that extends and connects to the existing sidewalk on Winnetka Avenue. The plans also illustrate a sidewalk extending from Winnetka Avenue to the internal private drive at the northwest side of the site and a sidewalk from Winnetka Avenue along the northern side of the Winnetka Avenue access drive. Staff and Design and Review felt it was better to have more green space throughout the site rather than additional sidewalks. The applicant identified approximately 800 trees, shrubs and perennials to be planted on the site. All landscaping would be irrigated. An enlarged entry plan was submitted indicating the placement of gas meters and air conditioning units in relation to the proposed landscaping. Ten trees along the north property line would be retained. The caliper of the shade trees was increased per the recommendation of the Design and Review Committee. A number of over story trees along the north property line would be retained. Infill landscaping would provide a visual screening of the Wincrest Apartments. A streetscape plan along Winnetka Avenue would incorporate swamp white oak trees along the front of the 12 townhome units. A similar streetscape was proposed along Sumter Avenue. Plant materials for shade trees meet city requirements. The applicant would utilize a series of shrubs along the foundations of the buildings. The plans indicate that a retaining wall and fence along the north property line would be removed. The applicant was proposing monument signage for the development on the Planning Commission Meeting 4 April 20, 2004 north side of the entrance on Winnetka Avenue and at the middle entrance along Sumter Avenue. The signs would be six feet in height and eight feet in length, and constructed of durable materials and supported by stone columns. The sign face would consist of vertical siding to match the building exteriors, painted wood trim, aluminum flashing and die cut aluminum letters. The signs would be placed outside the visibility triangles. Other signage throughout the development would include "no thru traffic" and "no parking fire lane" signs. The applicant proposed two architectural styles within the subdivision. One would be a back-to-back type structure and the other would be a mw style townhome structure incorporating a combination of two story end units and three story interior units. The Design and Review Committee discussed the exterior treatment with the applicant, who had incorporated some of the recommendations in the plans. The lighting plan indicated two different light fixtures at 10 locations. The photometric plans indicated lighting of varying intensity measuring a maximum of 0.8 foot candles on the northem property line, 0.3 foot candles on the east, 0.5 on the south and 0.0 on the west property line. The New Hope code states that lighting in a residential district can be no greater than one foot candle at the property line. Three of the light fixtures have one lamp and seven fixtures are a two-lamp type. The applicant indicated on the site plan the location of mailboxes and building address signage. McDonald added that staff felt this proposal was an excellent developmen! and the applicant had done a good job with the plans. Staff was recommending approval subject to the conditions in the planning report. Mr. Mark Hanson, city engineer, explained that there would be a sanitary sewer connection in Winnetka Avenue and that would extend into the property. Each of the buildings would be served by one sewer service. The water main would connect to the existing water main in Winnetka Avenue and loop through the site to Sumter Avenue. Each building would be served by one water service. Storm water from the existing Frank's site currently drains overland to the northwest corner where a storm sewer takes the runoff through a storm sewer in Winnetka Avenue and through the Wincrest Apartments site to the pond north of the apartments. The proposed storm sewer would be similar, however, there would be storm sewer constructed in the Iow pointes in each of the three east/west streets through the site to take the runoff through the storm sewer to the northwest corner and connect to the storm sewer in Winnetka and then to the Wincrest pond. Hanson stated that the city would construct additional storm sewer to capture water from surrounding properties along Bass Lake Road where there has been flooding problems in the past, and take all that water through the Wincrest Apartments site and discharge the water into the pond north of the apartments. The pond would also be enlarged to increase the storm water capacity from a 10-year event to a 25-year event. The city is currently developing plans for those infrastructure improvements, and once the plans are done, bids would be sought. A question was raised as to where the water flowed after leaving the Wincrest pond. Hanson responded that there was a pipe in 58th Avenue that went into the city of Crystal. The storm water was directed to a pipe in Bass Lake Road to Middle Twin Lake. He added that the size of the pond would be increased by 25 percent. Hanson stated that Shingle Creek Watershed did not need to review this plan due to the fact that the project was under five acres. However, a report for the Livable Communities redevelopment area was developed for the watershed showing ponding proposed for the entire area. Mr. Charlie Nester, one of the partners at Master Development Group, approached the podium. He introduced Doug Hoskin with Armory Development, Patricia Fitzgerald with Master Development Group, and Jeff Wrede with Toushie Montgomery Architects. He indicated they had been Planning Commission Meeting 5 April 20, 2004 working with city staff since January 2001 and the project had gone through many variations of the plans since that time. He stated that original plans had 65 units which had now been reduced to 44 units and garage space increased. The development group felt that the product offered met a need in the city and was a competitive product and different from the Ryland development. Mr. Jeff Wrede of Toushie Montgomery Architects, stated that there were two styles of buildings: back-to-back townhomes and see-through townhomes. There would be four back-to-back townhome buildings, which have octagonal spaces on the end units. Vertical vinyl siding elements were incorporated in elevations. There would be small patios off the dining rooms of the units. The end units were a little larger, more luxurious, and sell for a higher price. The center units would be smaller. The back-to-back buildings would be located in the interior of the site. The two buildings facing Winnetka Avenue contain six units in each building. A brown and rust color palette would be utilized on those buildings. On the internal elevation, there would be decks off the living rooms, which are located over the garages. The elevation facing Winnetka incorporated stone at the corners, as well as unique octagon spaces on the corners. A number of different window styles would be used. Vertical siding would be used as accents. Vegetation had been added along Winnetka. Wide trim has been added to the windows and doors for a different effect. Decks and outdoor porches have been added to the Winnetka elevation. Many of these items add cost to the buildings. They were trying to keep the price competitive with the Ryland development, however, these units would be more expensive. Discussion ensued on the design of the units and whether guests would use the Winnetka entry door or enter from the garage side of the building. A question was raised whether a fence would be installed along the Winnetka side of the site and the response was negative. Mr. Nester interjected that the design of the townhomes was urban in character where the buildings were pushed near the street with a front entrance for visitors and street traffic and the garage side would be used if visitors parked in the driveway. Commissioner Hemken was concerned that residents would store items by the back door in view of traffic along Winnetka Avenue. Nester stated that outside storage concerns could be addressed in the condominium documents and bylaws. Mr. Wrede added that he imagined occupants would keep outdoor patio furniture in that area. Commissioner Barrick initiated discussion on the common utility rooms. Mr. Wrede stated that each building needed a water room and an electric room and he indicated on the site plan where those rooms were located in each of the building types. He stated that the water service enters the building, the water meter and sprinkler riser would be located in the water room. The room would be heated so pipes do not freeze. The electric room contains all of the electric panels and the main distribution panel for the building. Commissioner Oelkers commended the developers on the plans and he stated he felt the architecture and development was great. (Oelkers left at this time). Discussion ensued on the headlight issue for cars exiting on Sumter Avenue. Mr. Wrede replied that the north drive would have a six percent grade downward so headlights would be driven down toward the street. The center drive would be a two or three percent grade down. The south drive would have a grade sloping up and would be a concern. The developer suggested adding landscaping across the street to alleviate the headlight problem. He stated that other plans showed a dead end at that location with knockdown bollards for emergency access only, however, police and fire requested three access Planning Commission Meeting 6 April 20, 2004 points along Sumter, He felt that the south access could possibly have less traffic due to the fact that the center drive had more garages located along it. He stated he felt the Winnetka access would be the busiest. A question was raised whether those streets could be one-way. Mr. Wrede didn't know how that could be enforced and there may be a lot of violating of the one-way signs. Mr. Nester added that issue would be driven by public safety officials rather than the developer. They would address the slope at that access through additional grading or landscaping. Traffic studies would be completed for that area as well to determine where the majority of the traffic would enter/exit. The city engineer added that residents would probably be more inclined to enter the site from Sumter and exit onto Winnetka Avenue. Commissioner O'Brien asked for clarification on the see-through building elevation along Winnetka Avenue and whether there were balconies above the doors. He questioned the patio areas on the end units adjacent to Sumter and whether any type of divider between the units would be installed for privacy. Mr. Wrede explained that a portion of the building juts out approximately five feet to divide the two patios. A suggestion was made to add a lattice or screening to add a better sense of privacy between the two units. O'Brien questioned how the shared driveway would be maintained and whether there was an easement in place. Mr. Nester indicated there was an existing easement for the driveway that had been in place for the last 35 years. That driveway is currently shared with the Frank's site. Chairman Svendsen asked that the front elevation on the architectural plans where it states vinyl siding be corrected to say stone. Barrick initiated discussion on the type of family that would be attracted to these units. Mr. Nester stated that generally a diverse population purchases the units. There may be first time homeowners or transitioning empty nester residents; single working women are attracted to this type of maintenance free housing. He stated that there may be families with young children or a single adult with teenage children. Barrick did not see seniors purchasing these units with stairs. Nester stated that older seniors are not attracted to this housing type, however, early retirees may be. One-level homes require a lot of land. Barrick wondered where children would play and why there were so many parking stalls and so little green space. Nester responded that eadier plans had fewer guest parking stalls with more green space. Commissioner Anderson pointed out that in urban developments such as this in other areas of the country parents took their children to a neighborhood park. It was mentioned that Elm Grove Park would be the closest park and would be upgraded with the Ryland development. Commission members stressed that children would need to cross Bass Lake Road to utilize that park. The developer mentioned that they would be paying a park dedication fee. Mr. Nester added that offering a play area within a condominium development was a large insurance liability, not so much for the association families, .but with neighborhood children utilizing the equipment. Barrick asked for clarification on the private drive verbiage and was told that term referred to the internal street system. O'Brien questioned who determined when it was time to haul snow away. Mr. Nester stated that would need to be worked out with city staff and could be written into the condominium association rules. Commissioner Anderson initiated discussion on why the police and fire departments were requesting three accesses on Sumter rather than utilizing the knockdown bollards as featured on an earlier plan. Svendsen answered that it was an accessibility issue, as well as providing reom for garbage trucks, delivery trucks, etc. Planning Commission Meeting 7 April 20, 2004 Chairman Svendsen asked if anyone in the audience would like to address the Commission. Ms. Julie Siekkinen, 5660 Sumter Avenue in Crystal, came forward. She stated that the project looked good. Her main concern was the curb cuts on Sumter and headlights shining in the windows of the homes on the east side of the street. She stated her home was located just north of the north access and headlights may not affect her as much as her neighbors, especially the home across from the south access point. She questioned whether the street lights would be as bright as the lights that Frank's Nursery had and the response was the light would be less. Ms. Siekkinen inquired as to the construction process and where trucks would enter the project site. Mr. Nester stated that the curb cuts on Sumter would be constructed at the same time and they would instruct construction crews and trucks to utilize Winnetka Avenue. He added that periodically there may be some traffic on Sumter. Ms. Siekkinen was concerned that the 15 guest parking spaces may not be enough and whether the developer envisioned overflow parking on Sumter Avenue. At this time, overflow parking from the funeral home and sometimes from the apartments takes place on Sumter Avenue. Mr. Nester responded that each unit would have four parking stalls and could utilize the guest stalls as well. New Hope and Crystal both have parking restrictions on residential streets between 2 and 6 a.m. With the additional curb cuts, it may push the overflow parking further north on Sumter. Ms. Siekkinen wondered if there was an area for walking dogs and was informed that the condominium documents would address this issue, as well as the number and size of animals. Ms. Patricia Fitzgerald of Master Development stated in their other condominium projects, they were restrictive with pets, but felt it was important for owners to keep their pets. The number of animals was restricted to two, such as two small dogs under 25 pounds, or one dog and one cat. There would be restrictions on picking up after the animals and excessive noise was cause for fines, and the pet could be removed by the association board if it was troublesome. A neighboring resident could call the association if there was a problem. Svendsen interjected that the city does have an ordinance for picking up after the animal and keeping the pet on a leash. Svendsen questioned Ms. Siekkinen if she had received adequate notification for the date change for the meeting. She responded that she had talked with city staff and did remember getting the notice in the mail. There being no one else in the audience to address the Commission, the public hearing was closed. Motion :)y Commissioner Landy, seconded by Commissioner Anderson to close the Public Hearing on Planning Case 04-06. All voted in favor. Motion carried. Commissioner O'Brien questioned the developer if they would be willing to work with the neighbors across Sumter if a problem arose with regard to headlights by installing additional screening or shrubbery and Mr. Nester responded that they would work in good faith to resolve any issues. Svendsen reiterated that the verbiage for private drives be labeled as private streets in the conditions for approval, limit construction traffic to Winnetka Avenue, and to provide a divider for the patios on the end units of the back-to- back buildings. He initiated discussion on parking restrictions on the private roads after 2 a.m. Mr. Doug Debrief, the assistant city attorney, responded that the guest parking stalls would be considered off-street parking and would not be subject to the 2 a.m. parking restriction. Planning Commission Meeting 8 April 20, 2004 MOTION Item 4.1 Motion by Commissioner Landy, seconded by Commissioner Buggy, to approve Planning Case 04-06, Request for rezoning, Comprehensive Plan amendment, and concept/development stage planned unit development approval, 5620 Winnetka Avenue North, Armory Development/Master Development Group, Petitioners, subject to the following conditions: 3. 4. 5. Execute PUD development agreement and provide the appropriate financial security for site work (amount to be determined by building official and city engineer). Comply with city engineer recommendations, per April 15, 2004, attached correspondence. Approval of plans by building official. Comply with West Metro Fire recommendations, as stated in report. Comply with planner recommendations/conditions: (1) Site Plan a. Site density shall be 13.9 units per acre. b. The site shall include a minimum of 24 percent open space. c. Setbacks shall not vary from the setbacks illustrated on Sheet LI.0 as revised 3/26/04. d. All proposed townhome units shall have a minimum width of 21 feet. (2) Access and Circulation a. The site will be served by a single access street to Winnetka Avenue and three access streets to Sumter Avenue. The site will be served internally by private streets. Private streets shall be a minimum of 22 feet in width. b. The applicant will install "No Thru Traffic" signs to address concerns regarding use of the funeral home parking lot by through traffic. c. The applicant will install "No Parking Fire Lane" signs along the internal private streets at locations approved by the city engineer. The applicant will incorporate additional "no parking fire lane" signs along the center internal street and midway along the side of each internal perimeter street. d. All snow storage for the site shall be accommodated on site. The homeowners association shall keep the internal streets free of snow. e. The applicant shall provide additional screening or take such other measures as may be required to mitigate the impact of vehicle headlights on adjacent property fronting Sumter Avenue to the east on the site. (3) Parking a. No parking will be allowed on private streets. (4) Landscaping a. Retaining walls are subject to review and comment of the city engineer and Public Works. b. Fencing must meet the requirements of the New Hope Zoning Ordinance. c. The applicant shall correct discrepancies between plan and schedule. d. All green spaces shall be irrigated. (5) Signage Planning Commission Meeting 9 April 20, 2004 a. Monument signage must meet required setback and avoid traffic visibility triangles. b. The applicant shall provide details for all address signs. Unit addresses must be clearly visible from main drive aisles. c. The applicant shall submit revised plans illustrating a signage plan indicating the location of all "no parking fire lane" signs to be posted. (6) Lighting a. The applicant shall submit revised plans illustrating details for all proposed light fixtures. b. All light fixtures shall be hooded and direct light downward. c. The applicant shall provide lighting for all guest parking areas and directory signage. (7) Buildings a. The applicant shall submit revised plans clearly illustrating a stoop, landing or patio in conjunction with the side doors for the end units. (8) Grading, Drainage and Erosion Control. a. The adequacy of all proposed grading, drainage and erosion control is subject to the review and approval of the city engineer. b. The applicant shall provide storm water calculations. (9) Utilities. a. The applicant shall provide separate utility connections for each townhome unit. Alternatively, the applicant shall adequately address condominium ownership of the townhome units. b. Overhead utilities on the site shall be buried. (10) Homeowners Association a. The homeowners association documents are subject to approval by the city attorney. b. The homeowners association documents shall be filed with the final plat. (11) Subdivision a. The applicant shall submit a preliminary or condominium plat in accordance with the requirements of the New Hope Subdivision Ordinance. (12) All construction traffic to be routed along Winnetka Avenue. (13) Patio divider to be added on end units of back-to-back buildings. Voting in favor: Anderson, Barrick, O'Brien, Svendsen Voting against: None Absent: Oelkers Motion carried. Brauch, Buggy, Hemken, Landy, Chairman Svendsen stated that the City Council would consider this application on April 26 and requested that the petitioner be in attendance. ANNOUNCEMENTS The next Planning Commission meeting would be held on May 4. McDonald added that he may request the Design and Review Committee meet regarding the issues at the Mid America Financial Plaza building. Staff was trying to coordinate on a Codes and Standards Committee meeting. Planning Commission Meeting 10 April 20, 2004 ADJOURNMENT The Planning commisSion meeting was unanimously adjourned at 8:35 p.m. ./~ecffully sub_.._mitte~, . Recording Secretary Planning Commission Meeting 11 April 20, 2004 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, HENNEPIN COUNTY, MINNESOTA 55428 PLANNING COMMISSION MINUTES May 4, 2004 City Hall, 7:00 p.m. CALL TO ORDER The New Hope Planning Commission met in regular session pursuant to due call and notice thereof; Chairman Svendsen called the meeting to order at 7 p.m. ROLL CALL Present: Absent: Also Present: Anderson, Brauch, Buggy (arrived at 7:05 p.m.), O'Brien, Oelkers, Svendsen Hemken, Landy Kirk McDonald, Director of Community Development, Steve Sondrall, City Attorney, Alan Brixius, Planning Consultant, Vince Vander Top, City Engineer, Ken Doresky, Community Development Specialist, Amy Baldwin, Community Department Assistant, Pamela Sylvester, Recording Secretary CONSENT BUSINESS There was no Consent Business on the agenda. PUBLIC HEARING PC04-12 Item 4.1 Chairman Svendsen introduced for discussion Item 4.1, Request for front yard setback variance, 8233 39th Avenue North, Loren Stegman, Petitioner. Mr. Ken Doresky, community development specialist, stated that the petitioner was requesting a 13-foot variance to the 25-foot front yard setback requirement to allow construction of a third attached garage addition. The property is zoned R-l, single family residential, and is surrounded by single family homes. The lot is irregular in shape and contains 11,066 square feet. Mr. Doresky explained that the Zoning Code defines the narrowest street frontage as the front yard even though the actual front of the house faces another street. This property faces 39th Avenue but the actual front yard fronts Xylon Avenue. Therefore, the front yard setback requirements apply. The existing garage is 440 square feet and the proposed addition would create an additional 264 square foot garage stall for a total of 704 square feet. The petitioner addressed items from the Design and Review meeting including: verifying the location of the existing structure, indicating on the plans that the addition would not encroach on the site triangle area, illustrating the 25-foot setback line on the site plan, and confirming that building materials would match the existing structure. The entire house had been re-shingled and the entire house would have new vinyl siding except for the front lower portion which has vertical wood siding. The addition would match roofline of the existing home. Properties within 350 feet of the site were notified and staff received no comments. Surrounding property owners submitted a petition in support of the variance. The planner's report outlined the criteria for approval of a variance and indicated that due to the existing location of the home and garage, expansion of the garage must occur to the west. While it may be possible to shift the third garage stall to the north to lessen the setback encroachment, such a modification would result in a staggered north building line and would not be the most desirable from either an aesthetic or functional standpoint. The subject property does not have a unique physical hardship that would justify approval of the variance. However, the original placement of the house on the lot facing the side yard could be considered a hardship. The home would lie 13 feet closer to Xylon Avenue than the neighboring properties to the north and south. The Planning Commission should determine if the setback would be in character with other neighboring residences. The goals of the city's Comprehensive Plan, however, do promote reinvestment in the city's housing stock. This type of reinvestment would add value to the neighborhood and increase livability of the home. Based on that, the proposed third stall addition would be considered positive. Some concern exists with establishing a precedent with the approval of this variance request and allowing special privileges to certain property owners. The planner indicated in his report that the necessary width of a single car garage addition dictated the proposed front yard setback along Xylon Avenue. While an opportunity to shift the third stall to the north was possible, it would compromise the proposed building design. Mr. Doresky explained that an overhead garage door would be installed in the proposed 12 foot by 22 foot garage. No ingress or egress was proposed for the new addition. One window would be installed on the west side of the addition. Siding would be placed on all sides of the new addition. The petitioner was also constructing a living space addition on the house that complied with all setback requirements. The Planning Commission and City Council have approved front yard variances in the past on a case-by-case basis. Staff is supportive of the petitioner's request. However, the planning report offers options for approval or denial of the request, which should be determined by the Planning Commission and City Council. Staff recommends approval of the request subject to the conditions in the planning report. Commissioner Brauch questioned whether the garage would meet the setback requirements if the side yard would be on the Xylon Avenue side of the property. The response was that the street side setback was 20 feet. Mr. Loren Stegman, 8233 39th Avenue, stated that the original reason for the variance request was for storage. He stated they have four small children and they needed extra room to store wagons, bicycles, garbage cans, etc. Currently, his car sits outside so everything else can go in the garage. He and his wife discussed a storage shed, but decided on a garage addition to house another vehicle in the future. There was no one in the audience to address the Commission, the public hearing was closed. Motion by Commissioner Brauch, seconded by Commissioner O'Brien to close the Public Hearing on Planning Case 04-12. All voted in favor. Motion carried. Commissioner Oelkers pointed out a discussion at the Design and Review Committee meeting regarding the location of property lines and the necessity of submitting an as-built survey at the end of construction. Discussion ensued on past requirements for residential properties to submit a certificate of survey and the cost involved to the homeowner. Oelkers confirmed that the new driveway would consist of asphalt. Commissioner O'Brien reiterated that due to the house configuration on the lot the garage was located in the front yard. Only an eight-foot variance would be required if the west side of the property was considered the side yard. With a 20-foot setback, only a portion of the new addition would require the variance. Commissioner Brauch stated that the feelings of the neighbors were important in this type of situation and seven of the neighbors signed a petition in support Planning Commission Meeting 2 May 4, 2004 MOTION Item 4.1 with the project. Motion by Commissioner Brauch, seconded by Commissioner Buggy, to approve Planning Case 04-12, Request for front yard setback variance, 8233 39th Avenue North, Loren Stegman, Petitioner, subject to the following conditions: Approval of the request based on the following findings: 1. The New Hope Comprehensive Plan encourages reinvestment in the city's residential housing stock. 2. The necessary garage width dictates the setback along Xylon Avenue. In this regard, the variance is the minimum encroachment required. 3. The proposed garage expansion will not negatively impact adjoining uses in the area. Seven surrounding property owners have indicated support for the project. 4. The proposed addition meets all other performance requirements for the R-l, Single Family Residential zoning district. Staff recommends approval of the variance subject to the following conditions: 1. Exterior building materials to match. 2. Review and approval of plans by the building official. 3. No certificate of survey required. Voting in favor: Anderson, Brauch, Svendsen Voting against: None Absent: Hemken, Landy Motion carried. Buggy, Landy, O'Brien, Oelkers, Svendsen stated that this planning case would be considered by the City Council on May 10 and asked the petitioners to be in attendance. PC04-13 Item 4.2 Chairman Svendsen introduced for discussion Item 4.2, Request for side yard setback variance, 6024 Hillsboro Avenue North, Derrick Slagle, Petitioner. Mr. Ken Doresky, community development specialist, stated that the petitioner was requesting a five-foot variance to the 10-foot side yard setback requirement to allow construction of a living space addition above an attached garage addition. The property is zoned R-l, single family residential, and is surrounded by single family residential homes. The lot consists of 11,852 square feet and is slightly irregular in shape. The zoning ordinance allows garages within five feet of the interior side yard property line and living space is required to be 10 feet from the property line. The petitioner submitted additional comments following the Design and Review Committee meeting. The petitioner originally requested a four-foot variance to allow a 10-foot addition. The Design and Review Committee suggested an l 1-foot addition with a five-foot variance request due to construction feasibility. The length of the addition was changed from 26 feet to 28 feet to match up with the two-foot cantilever on the back of the house. The petitioner submitted a revised plan showing the change in driveway, the shingles would match existing, and the entire house and addition would be resided with vinyl siding. A large maple tree would have to be removed if the addition was placed on the back of the house. Property owners within 350 feet of the site were notified and staff did not receive any comments. The petitioner submitted two letters of support, Planning Commission Meeting 3 May 4, 2004 including one from the neighbor directly impacted by the project to the east. The planner's report addressed the variance criteria in the planning report. Due to the existing location of the'home, a living area addition only six feet in width could be constructed on either side of the home to meet the 10-foot side yard setback. The ordinance allows attached garages to be constructed up to five feet from the side yard lot line. The proposed second story living area addition would basically result in a side building elevation of greater height. This type of reinvestment should add value to the neighborhood and increase the livability of the home. The addition would match the finish materials and rooflines of the existing home. No windows were proposed on the east side of the structure. The neighbor's home to the east has one window on the west side. The requested side yard variance of five feet was the minimum necessary to eliminate the hardship. Mr. Doresky explained that the garage would be 11 feet by 28 feet and would match up with the two-foot cantilever at the back, and an overhead garage door would be installed. The first floor plan indicated that the entire lower portion would be garage space and the second floor plan shows that the front portion would be a bedroom and rear portion would be a walk-in closet. A double window is proposed above the garage to match the existing windows on the front elevation. A service door is proposed at the rear of the garage. A single window would be installed in the closet. No window would be installed on the east side of the addition. The Planning Commission and City Council have approved side yard variances in the past on a case-by-case basis. This proposal has brought forward the issue of adding living space above attached garages and its relationship to setbacks. If approved and so directed, staff would bring this item to the Codes and Standards Committee in the near future to determine if an amendment to the zoning code was needed. Staff is supportive of the petitioner's request. However, the planning report offers options for approval or denial of the request, which should be determined by the Planning Commission and City Council. Staff recommends approval of the request subject to the conditions in the planning report. Commissioner Brauch inquired as to the distance between this property and the home to the east. The response was at least 10 feet. He questioned the distance in the event the neighbor to the east desired to expand which could lead to a drainage problem. Doresky indicated that the building official and city engineer would review any issues regarding drainage. Mr. Derrick Slagle, 6024 Hillsboro, came to the podium. Commissioner Oelkers asked that both the floor plan and elevation show the window in the closet. Mr. Slagle added that the home to the east was approximately 15 feet from the property line. That neighbor is supportive of the addition. There being no one in the audience to address the Commission, the public hearing was closed. Motion by Commissioner O'Brien, seconded by Commissioner Buggy to close the Public Hearing on Planning Case 04-13. All voted in favor, Motion carried. Commissioner Oelkers recommended that staff review the zoning ordinance with regard to living space above garages and Commissioner Buggy Planning Commission Meeting 4 May 4, 2004 MOTION Item 4.2 concurred. ~ Motion by Commissioner Oelkers, seconded by Commissioner O'Brien, to approve Planning Case 04-13, Request for side yard setback variance, 6024 Hillsboro Avenue North, Derrick Slagle, Petitioner, subject to the following conditions: Approval of the request based on the following findings: 1. The New Hope Comprehensive Plan encourages reinvestment in the city's residential housing stock. 2. The ground level garage width (which meets the applicable setback requirements) dictated the width of the living area addition. In this regard, the variance is the minimum encroachment required. 3. Approval of the variance will not adversely affect the site or the surrounding area. 4. A significant maple tree is located to the rear of the proposed addition and the owner is not desirous of removing the tree to facilitate an expansion into the rear yard. 5. The neighbor most impacted by the proposal submitted a letter supporting the project. 6. The proposed addition meets all the other performance requirements for the R-1 district. Approval of the variance subject to the following conditions: 1. Exterior building materials to match. 2. Review and approval of plans by the building official. 3. No certificate of survey required. Voting in favor: Anderson, Brauch, Svendsen Voting against: None Absent: Hemken, Landy Motion carried. Buggy, Landy, O'Brien, Oelkers, PC04-11 Item 4.3 Svendsen stated that this planning case would be considered by the City Council on May 10 and asked the petitioners to be in attendance. Chairman Svendsen introduced for discussion Item 4.3, Request for conditional use permit for outdoor sales and services, 3566 Winnetka Avenue North, Frattallone Ace Hardware, Petitioner. Chairman Svendsen stated that he was employed by Frattallone Ace Hardware and would abstain from a vote on this item. Ms. Amy Baldwin, community development assistant, stated that the petitioner was requesting a conditional use permit to allow accessory outdoor sales and services limited to 30 percent of the gross floor area of the principal use and to allow construction of a 4,264 square foot garden center adjacent to the new store at Winnetka Commons Shopping Center. The site is zoned CB, community business. Adjacent uses include R-4, high density residential to the east, I, industrial to the south, R-4 and CB to the west, CB to the northwest across the intersection of 36th and Winnetka avenues, and city of Crystal across 36th Avenue to the north. The total site area contains 218,130 square feet or approximately 5 acres. The store is proposed to contain 11,234 square feet and the proposed outdoor sales area would be 4, 264 square feet. The Comprehensive Plan provides specific commercial goals and policies including maintaining and improving New Hope's commercial areas as vital Planning Commission Meeting 5 May 4, 2004 retail and service locations. Frattallonels Ace Hardware is a family owned business and operates 12 stores throughout the metro area. The New Hope store has been at the Winnetka Center for the past 17 years. The business had decided to expand the store and desired to remain in New Hope and is moving to the former Walgreen's location in Winnetka Commons Shopping Center. The new location would provide significantly more space than the current location and the opportunity for a garden center. The store would be adding additional employees to its staff. The petitioner submitted correspondence which included a description of the outdoor garden center. The center would be enclosed with rock face iron fencing on the exterior. A public entrance would be located on the west side and a service entrance gate on the east side. New landscaping would be installed along the north and east sides of the garden center. The surface would be asphalt with new lights installed on the north elevation. A service door would be installed from the store into the garden center. Property owners within 350 feet of the property, including the city of Crystal, were notified and no comments were received. Ms. Baldwin stated that the conditional use permit criteria was included in the planning report. Specific criteria for the CB district include traffic, adjacent residential property and existing businesses would not be adversely affected. Specific criteria for outdoor sales and services includes: 1) area limited to 30 percent of the gross floor area of the principal use, 2) screened from view of neighboring residential uses abutting a residential district, 3) lighting to be hooded and directed so the light source is not visible from the public right-of- way or neighboring residences, 4) sales area is grassed or surfaced to control dust, and 5) use does not take up parking spaces. The development review team and Design and Review Committee reviewed the plans and was supportive of the request. Revised plans were submitted as a result of these meetings. Ms. Baldwin reported that in a CB district, a 20-foot setback was required from a community collector street. The 20-foot setback was labeled on the site plan, however, it scaled out to about 18 feet. Staff discussed this item with the petitioner and was informed that it would be addressed at the time of construction. Landscaping would be installed around the wrought iron fence. The size and quantities of the landscaping was compliant with city landscaping requirements. The existing four-inch ash tree on the northern property line would be retained. The planner's report indicated that the Frattallone tenant bay is 11,234 square feet and would allow an outdoor sales area of 3,370 square feet. To address this issue and allow the proposed 4,264 square foot area, the applicant furnished a letter from the building owner that would allow them to use an appropriate amount of the shopping center floor area (15,000 square feet) to calculate their allocated outdoor sales area. The site abuts a high density residential district and there is a row of coniferous trees that would provide a strong screen along the east property line. The applicant provided details of the exterior light fixtures which shows they are down lit, 90 degree cut off lighting, and fiat lenses. A photometric plan was provided that revealed a .4 foot candle contour two feet from the light source. The sales area would be an asphalt surface. The proposed sales area does not consume any of the existing parking stalls. The proposed outdoor sales area does not interfere with any of the vehicle maneuvering. Access to the sales area would be through the gated area. Planning Commission Meeting 6 May 4, 2004 Ms. Baldwin stated that city staff felt the overall site design was well conceived for this location and was pleased that Frattallone's had decided to remain in the community. The proposal provides an opportunity for infill at a currently vacant commercial site. The development is consistent with the current zoning and the Comprehensive Plan. Staff recommends approval of the application subject to the conditions in the report. Commissioner Buggy wondered whether the sales area had been calculated using the 18 or 20-foot setback. Baldwin answered that there may be some flexibility, in the calculation due to the fact that the area was based on 15,000 square feet for the shopping center rather than the actual store area. It was noted that the gateway on the east side of the garden center would be used for loading. Mr. Jim Faulkner, architect and general contractor for the project and representing Tom Frattallone, came forward to address the commission. He stated they had completed the interior build out of the project and would open at the end of the week. They were eager to obtain approval for the outdoor sales area for the sale of flowers, trees, and other landscaping items for the balance of the season. He stated the petitioner felt this use would be a nice addition to the shopping center and to the hardware store. Garden centers are an important function of the other Ace hardware stores. He stated the use would be year round. Commissioner Oelkers stated he remembered discussion at the Design and Review Committee meeting that all foot traffic would come through the store. Mr. Tom Frattallone, one of the owners of the store, responded that garden center customers would enter through the store or directly from the parking lot through the gated area. The eastern gate would be a service gate for the store. All cash registers are inside the store. There would be very limited need for any electrical outside other than possibly lights during the Christmas holiday season. Commissioner Oelkers initiated discussion on the 18 or 20-foot discrepancy for the fence. Mr. Faulkner stated the setback was 20 feet and the piers and fence would be inside that about one foot. The garden center would be constructed from the setback toward the building. The surveyor would complete an as-built survey after construction. Chairman Svendsen asked if anyone in the audience wished to address the Commission. Mr. Bill Gabrys, 9209 59th Avenue, came forward and asked whether the photos that were shown became part of the planning file and the answer was in the affirmative. There being no one else in the audience to address the Commission, the public hearing was closed. Motion by Commissioner Buggy, seconded by Commissioner Anderson to close the Public Hearing on Planning Case 04-11. All voted in favor. Motion carried. Commissioner Oelkers initiated discussion regarding the on-site landscaping. Mr. Alan Brixius, planning consultant, added that the large trees between the apartments to the east and the shopping center were on the apartment's property. Frattallone's would be planting several ornamental items along the north fence that were not intended to screen the sales area from passing traffic. Planning Commission Meeting 7 May 4, 2004 MOTION Item 4.3 Commissioner Buggy wondered why the square footage of the garden center was based on the shopping center rather than just the hardware store. Mr. Brixius stated that the conditional use permit would be attached to the shopping center and the owner rather than the store. The owner would be restricted on that basis. With every application, the shopping center owner and the applicant needed to sign the application and agree to the terms. If another tenant wanted a similar setup, the new area would need to be sized accordingly. Discussion ensued on whether or not the proposed landscaping and fence was adequate for screening for the garden center. Commissioner Brauch stated he felt it was a business decision. A question was raised as to whether the area would be utilized for storage in the winter. Chairman Svendsen added that there was a line of deciduous trees on the store's property all the way back to the south property line. Mr. Steve Sondrall, city attorney, stated that the Commission was to make a factual determination whether the ordinance relative to screening had been satisfied. One of the condition for the conditional use permit was that there be adequate screening as required by the ordinance. If in the future and the screening from the adjacent property was no longer there, then this conditional use permit would be subject to review by the Planning Commission and City Council as it related to the screening requirement. Mr. Brixius added that the screening toward the street was adequate and needed some open areas for traffic to see the sales area. The conifer trees to the east would provide screening year round. The two and four-foot tall shrubs would be spaced along the north fence line. Mr. Sondrall clarified that the Commission would be approving a use by the applicant and property owner for sales and service. The request was not for outdoor storage unassociated with sales. A question was raised to the petitioner where shelving, etc. would be stored in the off-season. Mr. Frattallone responded that anything not in use would be stored in a warehouse. The sales area would be used mainly for seasonal items. Basically, the area would not be utilized from about the end of December until mid-March. Mr. Sondrall stated his personal observation was that the shelves were a fixture connected with the sales and service in the outdoor sales area. If shelves were stored there that had nothing to do with the garden center that would be different. Shelves used for the garden center would be an appropriate thing to be allowed to stay there. Commissioner Brauch stated he felt it was reasonable to assume that any business trying to attract customers would not allow a condition to remain that would drive customers away from the store. Mr. Frattallone added that they were hoping that the garden center would add approximately 25 percent more sales to the business. Other locations typically sell about 1,200 Christmas trees and wreaths during .the holiday season. There may be water softener salt in the area year round. He did not picture stacks of pallets or anything else placed in that area. Commissioner Anderson concurred with Commissioner Brauch that the Frattallone store had been good neighbors in the community for many years and he was not too concerned with having to add specific language to the conditions of approval stating no other outside storage in that area. The request for the Commission was to approve outdoor sales not storage. Motion by Commissioner Brauch. seconded by Commissioner O'Brien, to approve Planning Case 04.11, Request for conditional use permit for outdoor sales and services, 3566 Winnetka Avenue North, Frattallone Ace Hardware, Petitioner, subject to the following conditions: Planning Commission Meeting 8 May 4, 2004 1. Approval of plans by building official. 2. The applicant submit a revised survey that illustrates a scaled 20 foot setback between the fence and the 36th Avenue right-of-way. Voting in favor: Voting against: Abstain: Absent: Motion carried. Anderson, Brauch, Buggy, Landy, O'Brien, Oelkers None Svendsen Hemken, Landy Svendsen stated that this planning case would be considered by the City Council on May 10 and asked the petitioners to be in attendance. Mr. Faulkner commended Ms. Baldwin on her work on this project. PC01-09 Item 4.4 Chairman Svendsen neighborhood issues Partnership, Petitioner. introduced for discussion Item 4.4, Discussion of regarding 9220 Bass Lake Road, Tharp Family Chairman Svendsen stated that the Commission would hear only comments that were new since the April 6 meeting. Mr. Kirk McDonald, community development director, explained that this item was tabled at the last Commission meeting and carried over until this meeting. Detailed minutes had been prepared after the last meeting and staff and the Tharps tried to address concerns that had been raised. The goal at this meeting would be to reach a consensus as to how the concerns could be addressed. Actions that were taken since the April meeting included: 1) property owners at 9209 59th Avenue submitted additional photos showing the view of the building from their property, 2) the building official prepared a memorandum clarifying the type of windows that were installed, 3) the planning consultant's office looked at the site to determine what landscaping was in place compared to the original plan that was approved and photos were taken of the site; they also prepared a list of additional plantings that could be provided to supplement the existing landscaping; a memorandum was prepared regarding the chronology of the fence, 4) the city attorney was in the process of researching information regarding issues relating to the conditions of the CUP, and 5) a copy of the April Planning Commission minutes were sent to the owner of Mid Amedca Financial Plaza and city staff met with Mr. Steve Tharp to review the concerns outlined in the minutes. Mr. Tharp indicated at the meeting with city staff that he was willing to work with the property owners to try and address their concerns, and he is present tonight. The planning consultant and city attomey spoke, Mr. Steve Tharp addressed the commission and comments were taken from the audience. Detailed minutes of the discussion will be inserted at a later date. PC04-10 Item 4.5 Chairman Svendsen introduced for discussion Item 4.6, Request for preliminary plat, rezoning, site/building plan review, sign variance/ comprehensive sign plan, and administrative permits for drive-through facilities and outdoor dining, 7901 Bass Lake Road, Bear Creek Capital and CVS Pharmacy, Petitioners. Mr. Kirk McDonald, community development director, stated that this was one of the four site the Livable Communities Task Force studied. The city had been coordinating with Bear Creek Capital and CVS Pharmacy for over a year on this project. The city's role had been to facilitate meetings and Planning Commission Meeting 9 May 4, 2004 communications among all the property owners, including the Bauer property, the Sinclair station; and School Distdct 281. He stated it was important to remember that this was not like the Ryland project where the city owned the property. This was a private development with no financial assistance from the city. All of the goals of the Livable Communities Task Force may not be met, but if the codes of the city are met, the project should be reviewed fairly. Mr. Al Brixius, planning consultant, stated that several applications were being requested including preliminary plat, rezoning, site/building plan review, sign variance and comprehensive sign plan, and administrative permits for drive through and outdoor dining facilities. Bear Creek Capital is proposing to construct a 15,457 square foot retail facility at the corner of Bass Lake Road and Winnetka Avenues. CVS Pharmacy would occupy approximately 13,013 square feet with another 2,430 square feet for an additional retail or restaurant facility. Several parcels would be combined to create one lot. The applicant would be acquiring some property from the School District, the Bauer property, the Sinclair site, and exchanging another portion of land with the School District to make the project work. There are currently two zoning classifications for the properties including CB, community business, and R-l, single family residential. To facilitate the redevelopment, all of Lot 1, Block 1 and Outlot A of CVS Winnetka Addition must be zoned CB. Lot 2, Block 1 is being conveyed to the School District. The application for rezoning has three criteria, which were explained by the planning consultant. The past zoning was appropriate for past uses and property ownership configuration. The zoning amendment is required to allow for a larger commercial site and to accommodate a contemporary retail use. The character of the area has changed to warrant consideration of an amendment. The Comprehensive Plan and Livable Communities Task Force identified this site for redevelopment. The proposed zoning change is consistent with the policies and recommendations of the Comprehensive Plan. The plat shows Lot 1 and Lot 2 with an Outlot A. Outlot A will contain a stormwater pond. Lot 1 and 2 are compliant with the CB zoning classification and meets all width and area requirements, as well as setback requirements. The plat illustrated utility easements around the perimeter of the plat and in areas where the larger ponding area is proposed. The preliminary plat is consistent with the policies and standards of the subdivision ordinance, and staff recommends approval. The applicant has requested a waiver of the final plat by the Planning Commission. This area was a target site for Livable Communities Task Force, who identified a need to retain some commercial development at this location. Recommendations included: moving the building closer to the intersection, promoting pedestrian access points, promoting a high quality development with a masonry construction, and locating parking away from the intersection. This is a private redevelopment, and when the Planning Commission evaluates this request, it may be contrary to some of the task force objectives. A pharmacy and restaurant/retail use are allowed in the community business district. The lot area for Lot 1 is 2.35 acres and the lot width is 202 feet. All setbacks are compliant with the city code and greatly exceed the setbacks of the CB district. Brixius reported that Design and Review offered two suggestions for parking. The ordinance requires 70 stalls for this type of retail use and 75 stalls are shown on the revised site plan. The Design and Review Committee suggested widening the stalls for easier maneuvering in and out of the site. The Committee suggested reducing the number of stalls in the plaza area which would increase the size of the plaza within the site. Traffic circulation would enter the site from Bass Lake Road to the loading dock on the west side of the building. There is a 70-foot by 10-foot loading area. The trash compactor would .be accessed from the south. Staff raised a concern with potential conflicts with drive through traffic. The applicant .suggested that Planning Commission Meeting 10 May 4, 2004 to resolve those conflicts that they would schedule deliveries and trash pick ups in the late evening or eady morning hours when the drive through traffic was minimal. Administrative permits could be issued for the outdoor dining and the drive through lanes. The outdoor dining would be located on the southeast comer of the restaurant facility. The applicant must indicate the locations of seating and trash receptacles, and the area would be limited to 30 percent of the interior dining area. The indoor dining area would be approximately 1,100 square feet which equates to 330 square feet of outdoor dining area. The area would consist of pavers with a landscape hedge located toward the parking lot. Appropriate walk lanes between the building and dining area have been provided. The drive through lanes are located in the southwest corner of the building with a canopy over the two lanes at the pick up window. The applicant must provide a minimum of 60 feet of stacking area for each lane. The applicant submitted details on the audio equipment to be used. The highest noise level at the speaker mount would be 75 dB and would quickly disburse as it moves away from the site. The drive through is approximately 60 feet away from the property line and at that distance the noise level would be 53 dB, equivalent to a conversation at three feet. This would be compliant with code. The trash enclosure is at the southwest corner of the building facing west. The trash compactor is located along the west side of the building. The trash enclosure would be constructed of a brick design and blend with the building. Design and Review requested that the trash compactor replicate what was being done for the trash enclosure. Details of the enclosure gates should be provided for the compactor enclosure, which should duplicate the cedar slatted gates of the freestanding trash enclosure. Mr. Brixius stated that the landscaping plan was very generous. A number of discrepancies identified in the planning report should be corrected. Nine linden trees would be placed around the property. Staff suggested that additional lindens be placed along Bass Lake Road and Winnetka Avenue. Alpine currents would be placed around the perimeter of the site. A fence would also be placed around the property with stone pillars to add some attraction to the site and offer a livable communities urban appeal. Low growing junipers would be located at the entrance and should not create a problem with sight lines. Serviceberry and balsam fir would be located along the south and west property lines. Black chokecherry are at the entrance points and would become a thick hedge material. A major concern would be to keep the sight lines clear at the Winnetka Avenue access point. Another issue is that the plaza area extends into the right-of-way along Bass Lake Road. Both the landscaping and the insertion of brick pavers in that area would need to be approved by Hennepin County. Staff believes this has been accomplished. The applicant illustrated retaining walls along the east and west property lines by the parking lots. For a retaining wall over four feet the applicant should submit detailed plans for engineering and building official approval. A railing would be required on top of the west retaining wall. Brixius noted that the lighting plan and photometric plan complies with light levels allowed by the New Hope Code. Details on the light fixtures have been provided. Staff recommends fiat lens light fixtures as a means of reducing glare. The fence would consist of wrought iron and masonry piers and be located along the north and east property lines. The applicant has identified an intersection plaza and a physical delineation for a pedestrian way to the front entrance. Staff felt that the applicant should bring the same treatment across the parking lot from both access points on Bass Lake Road and Winnetka due to the amount of foot traffic along those streets, and to segregate pedestrian and automobile traffic. The building elevations indicate the primary material would be an EFIS with a Planning Commission Meeting 11 May 4, 2004 brick treatment for the lower 3.5 feet and up the column areas. The applicant added windows in areas where previously blank walls were proposed. The applicant changed the screen wall for the trash compactor to brick per the recommendations of the Design and Review Committee. Brixius indicated a number of sign variances were being requested and a comprehensive sign plan was submitted. Wall signage is limited for a multi- tenant building to 15 percent of the tenant bay or 100 square feet. The applicant was requesting two 112 square foot signs for CVS. They were requesting the larger sign due to the store being set back some distance from the street. Design and Review felt this variance would be appropriate in exchange for no additional signage above the windows. The planning consultant stated that staff was recommending approval of the tenant identification wall signs but prohibiting the accessory "drive-through pharmacy/ l-hour photo/food shoppe signs." Two freestanding signs were being requested at the entrance at Bass Lake Road and the entrance at Winnetka Avenue. The Bass Lake Road freestanding sign is propOsed to be 24 feet high and 132 square feet in sign face area. By ordinance, the applicant would be allowed 100 square feet. Brixius stated that staff could not find a hardship to justify the larger sign and would recommend 100 square feet, but the Planning Commission can make the final determination on the size. The second freestanding sign would be a monument sign located at the Winnetka Avenue entrance and is 22 square feet in area. An area of concern regarding this sign would be visibility for northbound traffic. There is a fairly steep slope along the south property line that would limit the visibility to the north. The location of the sign raises visibility concerns at a busy egress location. Staff recommends that the monument sign variance be denied. The information signs include "drive through pharmacy, full service drop off only, drive through instruction panel" and driveway signs at the back of the building. Based on the configuration and traffic circulation of the site, staff recommends approval of these signs. The directional signs shown on the plans are sized at three feet instead of two feet. Staff recommends that the "drive through pharmacy" and "do not enter" signs be approved. The enter and exit signs are redundant and staff recommends denial of those signs. The applicant demonstrated snow storage for the site to be located in the storm water pond. The landscaping plan shows an opening in this area to accommodate pushing snow from the parking lot into the pond. Brixius stated that staff recommends approval subject to the conditions in the planning report. Mr. Vince Vander Top, city engineer, mentioned that a memorandum dated April 29, 2004, regarding the stormwater ponding was handed out at this meeting. Any approval should be subject to the city engineer's recommendations in this memo as well as two previous memos dated April. 29 and April 15 about the development. Mr. Vander Top explained that the elevation of the Sinclair site was lower than the residential lots. With the redevelopment of the site, the applicant had provided a storm water pond. Runoff from this site would be directed through a storm sewer back to the pond at the southwest comer of the site. The pond would discharge to a storm sewer behind the new Frank's site. There is a Iow area at the back of Frank's lot that floods during a large rain event. The City Council previously directed the city engineer to complete a Livable Communities storm water study for the entire area. Future drainage improvements were considered for existing conditions such as the Frank's site as well as other conditions in the redevelopment area. Specifically with this development, the city wanted to be sure that the collection of storm water from the CVS site and running it to the pond and then discharging the water through the existing storm sewer that the existing conditions would not be worsened. Vander Top pointed out that, as Planning Commission Meeting 12 May 4, 2004 stated in the April 29 memorandum, this proposal would not make the flooding worse on the Frank's site. Mr. Vander Top stated that with the general slope of the property, the grade of the northern driveway would slope down five percent, the maximum slope allowed for a commercial property, toward Bass Lake Road. CVS made adjustments in the grading plan to provide a limited landing area near the end of the driveway toward Bass Lake Road. The driveway on the east goes up at a five percent slope toward Winnetka Avenue. Vander Top pointed out that Bass Lake Road and Winnetka Avenue are both county roads. The applicant must obtain driveway permits from Hennepin County. Hennepin County recommended that the northern driveway at Bass Lake Road be a "right in" only with no egress movement. The reason is that there are 23,000 vehicles per day on Bass Lake Road. Hennepin County was concerned that some vehicles exiting the driveway would seek to cross both lanes of traffic to utilize the left turn lane to go northbound on Winnetka and/or the left turn lane to make a u-turn to go westbound on Bass Lake Road. This would present a safety concem from Hennepin County's standpoint. Vander Top added that there was a median in Bass Lake Road along the northern length of the property to prevent a left turn from Bass Lake Road into the driveway. Hennepin County does not have any concerns with right or left turn movements onto Winnetka Avenue. The county did recommend three lanes for the eastern driveway, two outbound and one inbound lane. Hennepin County would allow improvements for the plaza in the right-of-way with the understanding in the future if there were transportation improvements required in the right-of-way that would require the removal of the plaza, it would be done at the owner's cost. Through maintenance agreements and easements, the city would perform the work to remove the plaza with the cost paid by the properly owner. Vander Top stressed that Hennepin County seeks relationships with cities to perform the work rather than each property owner. Mr. Bill Tippman, vice president of Bear Creek Capital of Cincinnati, Ohio, and designated developer for CVS on projects in the Hennepin County area, came forward. He explained that CVS was currently the largest pharmaceutical company in the country with about 5,000 locations, mostly on the east coast. About one and one-half years ago, the company identified the greater Twin Cities area as a designated market. Bear Creek Capital was chosen as the developer for the west side of the river and another developer for the east side. He stated they have enjoyed working with city staff on this project. Commissioner Oelkers wondered how CVS felt about the recommended three lanes for the eastern driveway, and Tippmann responded that they would be receptive to the three lanes. Oelkers thought that at the Design and Review Committee meeting there had been discussion about taking the half circle plaza out of the right-of-way and incorporating it into the parking lot, and to provide a mirror effect with the Winnetka Green corner aesthetics. McDonald stated that the petitioner had submitted a prospectus of how this property would blend in with the Ryland development. It was noted that there was some concern at the loss of parking stalls if the plaza was to be incorporated onto the CVS site. The plaza area is approximately 50 to 60 feet in diameter in a half-round design. The applicant stated he envisioned benches in the plaza area. The Commission agreed that the proposed size would be large enough. Commissioner Brauch wondered whether pedestrians would cross at the intersection. Chairman Svendsen mentioned that he remembered discussion about relocating the pylon sign-at the driveway on Bass Lake Road closer to the intersection to serve both Bass Lake Road and Winnetka Avenue. Mr. Planning Commission Meeting 13 May 4, 2004 Tippmann stated that the purpose of the pylon sign by the driveway was to identify the entrance for eastbound traffic on Bass Lake Road. The reason for the monument sign at the Winnetka driveway was that it was the only opportunity for northbound traffic and westbound traffic to enter the property. Discussion ensued on the setback of 10 feet for the signs. Mr. Tippmann questioned whether one of the fence posts could be enlarged near the Winnetka Avenue driveway and incorporate signage into the post. Brixius added that a corner property was allowed only one freestanding sign. When asked, Mr. Tippmann stated that CVS could agree to a 100-foot pylon sign, but stressed they would like to have some form of identification at the Winnetka entrance. Both signs would be internally illuminated. Brixius added that staff and the Design and Review Committee would agree to a 112 square foot wall sign for CVS and a 100 square foot wall sign for the second tenant, and Tippmann concurred. Commissioner Oelkers wondered how the petitioner felt about continuing the pedestrian paver areas from the sidewalk at each entrance through the parking area to the store's entrance. Mr. Tippmann stated he did not feel it would serve any purpose except to eliminate green space in the islands. Brixius added that the paver treatment could be between the islands. Commissioner Anderson mentioned that typically people take the shortest distance between two points. Mr. Ross Fairbrother, engineer for CVS, pointed out that there was a 12 percent grade change upward in the site toward the driveway on Winnetka. Commissioner Oelkers wondered whether there had been any information provided for the demolition of the house on the Bauer property. McDonald reported that was identified on the plat. Tippmann interjected that CVS had an agreement with the school district where CVS and the school district would trade approximately 15,000 square feet of land. CVS would either purchase additional land from the school district or, through the use of an easement, utilize land for the pond. The agreement states that CVS would demolish the single family home and take care of any environmental issues. The staff report recommends that CVS also remove the curb cut and repair the sidewalk. Oelkers initiated discussion on the future pond on the School District site. Vander Top responded that the Livable Communities Storm Water Study anticipated the redevelopment of the school property. If that redevelopment would happen, there would be a much larger pond on the school property. Staff encouraged the applicant and school district to work together to build the smaller pond in the permanent location. The arrangement the two entities have come to is to construct a temporary pond. City staff encouraged CVS to seek an easement from the school district so whenever the school property would be redeveloped the easement could be vacated. The school district would still own the property and could construct the pond in its permanent location and redevelop this ponding area. In the long-term, this pond wouldbe replaced in a more permanent location. Brixius clarified the location of several trees on the landscaping plan along Bass Lake Road and Winnetka Avenue. Chairman Svendsen pointed out the recommendation from West Metro Fire with regard to a no parking zone at the end of the loading dock. Commissioner Anderson questioned the hours of operation. Mr. Tippmann replied that CVS operates basically the same as Walgreens, its biggest competitor. CVS intends to have five or six locations throughout the metro area that would operate 24 hours. They were requesting 24-hour operation for all of the locations, due to the fact they had not yet determined which stores would be open 24-hours. The entire store would be open 24 hours, but was Planning Commission Meeting 14 May 4, 2004 MOTION Item 4.5 geared toward the pha~acy, Brixius stated that there was no restriction on hours of operation for retail facilities. It was noted that the New Hope Walgreens store was not a 24-hour operation. Mr. Tippmann stated that he and CVS were in total agreement with the conditions in the planning report with the following exceptions: 1 ) flat lens light fixtures - Brixius interjected that the city did not want a bare bulb exposure, but a hooded illuminary would be acceptable - the petitioner agreed with that suggestion; 2) asked that the auxiliary signs stating drive through pharmacy be allowed due to the fact that portion of the business was an important element to CVS and the way the site was configured the drive through would be completely shielded at the back of the store - Brixius interjected that some of the wall signage for drive through would be approved. Svendsen added that signage for the drive through at the back was all right. There being no one in the audience to address the Commission, the public hearing was closed. Motion by Commissioner Brauch, seconded by Commissioner Buggy to close the Public Hearing on Planning Case 04-10. All voted in favor. Motion carried. Commissioner Oelkers stated he felt the biggest issue for the project was the large amount of signage requested for the front of the building. The pylon sign sized at 100 square feet was fine, but another monument sign was too much signage. The informational signs should be according to code. Brixius stated that he felt all the signage related to the drive through was appropriate; the construction panels, the stacking lanes, directional signs were all recommended for approval. His recommendation for the freestanding sign was 100 square feet and denial of the secondary monument sign. The 10-foot setback should be met. His wall sign recommendation was a variance for 112 square feet, but all miscellaneous signs including the drive through, one hour photo, and food service would be prohibited. Svendsen questioned whether there would be any proposed pylon signage area for the second tenant. Mr. TiPpmann stated that tenant could share the pylon sign. Commissioner Buggy suggested that the petitioner incorporate the Winnetka signage into the fence post and bring details to the City Council meeting. It was noted that there would not be any digital or electronic type readerboard sign. Motion by Commissioner Oelkers, seconded by Commissioner Buggy, to approve Planning Case 04-10, Request for preliminary plat, rezoning, site/building plan review, sign variance/Comprehensive Sign Plan, and administrative permits for drive-through facilities and outdoor dining, 7901 Bass Lake Road, Bear Creek Capital and CVS Pharmacy, Petitioners. Rezonin,q - Staff finds that conditions have changed that warrant the expansion of the CB zoning in conjunction with this application. This site has been identified for redevelopment and the Comprehensive Plan identifies this area for commercial land use. Under these circumstances, staff recommends approval of the zoning change. Preliminary Plat - The proposed preliminary plat meets the standards of the New Hope Subdivision Ordinance and CB Zoning District. Staff recommends approval with the following conditions: 1. Comply with recommendations of city engineer (April 15 and 29, 2004, correspondence). 2. Comply with recommendations of city attorney (April 23, 2004, correspondence). Planning Commission Meeting 15 May 4, 2004 3. Subject to Hennepin County plat review and approval of street access permits (May 6, 2004, correspondence received after Planning Commission meeting). 4. Planning Commission agrees to waive review of final plat. 5. Park fees to be paid at time of final plat approval (2.35 acres x $2,500 = $5,875). Site and Buildinq Plan Review 1. Execute development agreement with city and provide the appropriate financial security for site improvement work (amount to be determined by building official and city engineer). 2. Comply with city engineer recommendations, per April 15 and 29, and stormwater ponding memo dated April 29, 2004, attached correspondence. 3. Approval of plans by building official. 4. Approval of plans by West Metro Fire. 5. Comply with planner recommendations, as follows: a. Hennepin County providing written approval of the plaza improvements and landscaping. Without this approval, the proposed plaza should be expanded on site. This will change the site plan design. b. Provide a detail for trash compactor enclosure gates. Said gates should duplicate the trash enclosure gates. c. Landscape plan: 1) Extending over-story tree treatment along Bass Lake Road and Winnetka Avenue. 2) Details on the retaining walls over four feet in height must be submitted for review and approval by the New Hope building official and city engineer. Railings must be installed atop the west retaining wall. 3) Correct discrepancies between landscape plan and schedule. d. Parking lot lights shall use the hooded luminaire fixtures. e. The following signage is approved for the CVS multi tenant building: 1) Wall Siqns: a) Approves a variance for two CVS walls signs at 112 square feet each (4 feet by 28 feet) in area. b) Other miscellaneous signs (i.e., drive through, one hOur photo, food center) shall be prohibited. c) The other tenant bay shall receive a wall sign up to 100 square feet in area. 2) Freestanding Signs: a) Freestanding sign on Bass Lake Road be reduced from 132 to 100 square feet. b) Second freestanding sign on Winnetka to be 22 square feet, incorporated into fence, detail to be provided. c) The freestanding signs be set back 10 feet from all property lines. 3) Informational Si.qns - Per the sign packet submitted by the applicant, the city approves the sign size and location for Signs D, E, F, G, and H. 4)Directional Siqns: a) The city approves the size and location for Signs I and L per the applicant's sign plan. b) The proposed Sign J (enter) and Sign K (exit) are Planning Commission Meeting 16 May 4, 2004 Design and Review Committee Item 5.1 Codes and Standards Committee Item 5.2 OLD BUSINESS Miscellaneous Issues NEW BUSINESS ANNOUNCEMENTS ADJOURNMENT prohibited. Administrative Permit - Outdoor Dining - Administrative permit for outdoor dining is approved with the following criteria: 1. Outdoor dining area shall be limited to 330 square feet, delineated by landscaping and brick pavers. 2. The applicant is required to provide indoor storage space for any movable dining area furniture for winter month storage. Administrative Permit - Drive Through Facilities - Administrative permit for drive through facilities is approved with the following condition: 1. All deliveries and trash pick up shall be scheduled for late evening hours or early morning hours when drive through traffic is minimal. Voting in favor: Voting against: Absent: Motion carried. Anderson, Brauch, Oelkers, Svendsen None Barrick, Landy Buggy, Hemken, Landy, O'Brien, Svendsen stated that this planning case would be considered by the City Council on May 10 and asked the petitioners to be in attendance. Svendsen reported that the Design and Review Committee met with the petitioners in April and had a special meeting with Tharps. He added that staff was expecting two or three applications for the May meeting. The Committee would meet on May 13 at 7:30 a.m. McDonald reported that the Codes and Standards Committee would be meeting on May 19 at 7 a.m. to discuss several items. There was no old business. Motion was made by Commissioner Buggy, seconded by Commissioner Oelkers, to approve the Planning Commission minutes of April 6, 2004. All voted in favor. Motion carried. City Council/EDA minutes were reviewed. Chairman Svendsen acknowledged the letter of resignation from Cindy Barrick and thanked her for her years of service on the commission. McDonald added that the city would be advertising for a new commissioner. Commissioner Oelkers stated he had never felt forced to vote either for or against a project they did not feel was an appropriate use for the site. McDonald added that city staff tries very hard to give the Commission all the facts so it can made the best decision. The Planning Commission meeting was unanimously adjoumed at 10:25 p.m. Respectfully submitted, Pamela Sylvester, Recording Secretary Planning Commission Meeting 17 May 4, 2004 City Council Minutes Regular Meeting CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 April 26, 2004 City Hall, 7:00 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLLCALL SPECIAL RECOGNITION-- ESSAY CONTEST AWARD OF EXCELLENCE New Hope City Council Page 1 The New Hope City Council met in regular session pursuant to due call and notice thereof; Mayor Pro rem Cassen called the meeting to order at 7:00 p.m. The City Council and all present stood for the Pledge of Allegiance to the Flag. Council Present: Don Collier, Mayor (arrived at 8:10 p.m.) Doug Andersen, Councilmember Sharon Cassen, Mayor Pro tem Mary Gwin-Lenth, Councilmember Steve Sommer, Councilmember Staff Present: Dan Donahue, City Manager Amy Baldwin, Community Development Intern Jerry Beck, Communications Coordinator Doug Debrief, Assistant City Attorney Ken Doresky, Community Development Specialist Guy Johnson, Director o£Public Works Valerie Leone, City Clerk Gary Link, Director of Police Kirk McDonald, Director of Community Development Steve Sondrall, City Attorney Vince Vander Top, City Engineer Mr. Gary Link, Director of Police and staff liaison to the Human Rights Commission, introduced Human Rights Commission members Jackie Fraedrich and Jim Cushenberry. Mr. Link and Ms. Fraedrich presented awards to winners of the local essay contest sponsored by the New Hope Human Rights Commission. The essay contest winners included Katelyn Hoerr and Amanda Leitch (15t place), Ashley DeForest (2na place), and Laine Ferrara, Tessa House, Brittany Nelson, Rowan Fakhoury (honorable mentions). Chief Link explained the purpose of the essay contest involving participation by 139 eighth grade students. He cited the essay question: "Fifty years ago, the Supreme Court ruled, in Brown vs. Board of Education - Topeka, that segregated schools were unconstitutional and do not provide a quality education to all students. Did this ruling put an end to segregation in the United States? What can you do to promote desegregation/integration in our society?" Mr. Stan Mack, Superintendent of School District 281, was recognized. Superintendent Mack thanked the students, Human Rights Commission, and the city council for their involvement with the essay contest and promoting learning in the schools. Mayor Pro tem Cassen introduced for discussion Item 3.2, Recognition of Homeland Security and Emergency Management Award of Excellence for Animal Control Officer Tom Mahan. Mr. Gary Link, director of police, recognized Tom Mahan, animal control officer. April 26, 2004 APPROVAL OF MINUTES OPEN FORUM ROTATING VOTES CONSENT AGENDA MOTION Consent Items FINANCIAL CLAIMS Item 6.2 LIABILITY CLAIMS Item 6.3 RESOLUTION 2004-80 Item 6.4 WEED INSPECTOR Item 6.5 RESOLUTION 2004-81 Item 6.6 RESOLUTION 04-82 Item 6.7 New Hope City Council Page 2 He reported that Tom Mahan has been employed by the city of New Hope since 1998 and has proven to be an exemplary employee. In 1999 Tom became part of the Minnesota Animal Disaster Coalition. The group developed an animal control disaster plan to address emergency response operations for domestic animals during times of natural, mechanical, or terrorism based disasters. Director Link shared that Tom Mahan has been given an Award of Excellence by the Minnesota Department of Public Safety Division of Homeland Security and Emergency Management for his contributions. The city council congratulated Tom on the award. Motion was made by Councilmember Sommer, seconded by Councilmember Andersen, to approve regular meeting minutes of April 12, 2004. Voting in favor: Andersen, Cassen, Sommer; Voting against: None; Abstained: Gwin-Lenth; Absent: Collier. Motion carried. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Sommer, to approve the work session minutes of April 19, 2004. Voting in favor: Andersen, Cassen, Gwin-Lenth, Sommer; Voting against: None; Absent: Collier. Motion carried. Mr., Barbara Graham, Treasurer of NW Community Revitalization Corporation, thanked the city council for supporting the 4317 Nevada Avenue project. She reported on the funding sources to date. Please note that votes taken on each agenda item are called by the secretary on a rotating basis; however, the written minutes always list the Mayor's name first followed by the Councilmembers in alphabetical order. Mayor Pro tem Cassen introduced the consent items as listed for consideration and stated that all items will be enacted by one motion unless requested that an item be removed for discussion. Motion was made by Councilmember Sommer, seconded by Councilmember Gwin-Lenth, to approve all items on the Consent Agenda. Voting in favor: Andersen, Cassen, Gwin-Lenth, Sommer; Voting against: None; Abstained: None; Absent: Collier. Motion carried. Approval of financial claims through April 26, 2004. Acknowledgement of Liability Claim Nos. 04-10 (Janet Maki) and 04-11 (Tracee DeNeui). Resolution approving agreement with Off Broadway Musical Theatre. Appointment of assistant weed inspector for 2004. Resolution authorizing agreement. relating to Northwest Hennepin Human Services Council and the execution and delivery of an amended joint and cooperative Resolution awarding city of New Hope contract for drilling services to Matrix Environmental in the low quote amount (improvement project no. 751). April 26, 2004 BID/PAINTING TRUCK BODY Item 6.8 INSURANCE PREMIUMS Item 6.9 LIABILITY COVERAGE Item 6.10 PUBLIC HEARING Item 7.1 CLOSE HEARING Item 7.1 RESOLUTION 04-83 Item 7.1 New Hope City Council Page 3 Approval of bid from Minncor Industries for painting one truck body for $3,010.74. Approval of insurance premiums for general liability, property damage, employee bond and worker's compensation for the period April 20, 2004 through April 20, 2005 through the League of Minnesota Cities Insurance Trust. Motion to accept statutory limitations of $300,000 for individual claimant recovery for insurance provided by League of Mirmesota Cities Insurance Trust. Mayor Pro tem Cassen introduced for discussion Item 7.1, Public Hearing - Resolution approving development contract for 4317 Nevada Avenue North (improvement project no. 734). Mr. Ken Doresky, Community Development Specialist, stated the sale and development agreement will be subject to planning and zoning approvals necessary by the planning commission and city council. He stated the Northwest Community Revitalization Corporation (NCRC) Community Housing Development Organization (CHDO) has been success in its funding efforts and anticipates starting construction this fall. The city council previously indicated support of selling the property that was purchased with CDBG funds to the NCRC for $1.00. The NCRC presently owns 4301 Nevada Avenue North and desires to incorporate 4317 Nevada into the development proposal to replace the two existing blighted single-family residential properties with six affordable owner-occupied zero lot line homes (two tri-plexes) on the combined lot. One of the units will be accessible. Mr. Steve Sondrall, City Attorney, reported that the property will not be conveyed to the CHDO until they receive project approval. He indicated adoption of the resolution is similar to a letter of understanding between two parties. Also, Mr. Sondrall clarified that the city of New Hope is the owner of the property and therefore the city council is conducting the public hearing rather than the Economic Development Authority. Mayor Pro tem Cassen expressed support for the proposed project and pointed out that New Hope's portion of property taxes will increase from $877 to $4,766. The council asked staff to address the following concerns during the planning process: possibility of changing the steep slope, whether the property to the north is suitable for a similar project, whether basements will be included, and if more than one unit could be fully accessible. Mr. Doresky assured the council that it will have an opportunity to review the plans in the future. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Sommer, to close the public hearing. Voting in favor: Andersen, Cassen, Gwin- Lenth, Sommer; ¥oting against: None; Abstained: None; Absent: Collier. Motion carried. Councilmember Sommer introduced the following resolution and moved its adoption: "RESOLUTION APPROVING DEVELOPMENT CONTRACT FOR 4317 NEVADA AVENUE NORTH (IMPROVEMENT PROJECT NO. April 26, 2004 PUBLIC HEARING IMP. PROJECT 733 Item 7.2 PLANNING CASE 04-02 Item 8.1 RESOLUTION 04-84 Item 8.1 PLANNING CASE 04-06 Item 8.2 734)." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Andersen, Cassen, Sommer, Gwin-Lenth; and the following voted against the same: None; Abstained: None; Absent: Collier; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Pro tem Cassen introduced for discussion Item 7.2, Public Hearing - Resolution modifying the restated redevelopment plan and tax increment financing plans for redevelopment project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, and 03-1 (special law); creating tax increment financing district no. 04-1 (special law) and adopting a tax increment financing plan relating thereto (improvement project no. 733). Mr. McDonald, director of community development, reported that Hennepih County Board of Commissioners approved creation of TIF district 04-1 as outlined in its memorandum dated April 2, 2004. The council directed the clerk to enter this as part of the official record. The public hearing was suspended at 7:35 p.m. for consideration of agenda items 8. I, 8.2, and EDA Item 4. Mayor Pro tem Cassen introduced for discussion Item 8.1, Planning case 04-02, request for f'mal plat approval for property to be known as Science Industry Center 3rd Addition, 8801 Science Center Drive, Science Center Drive, LLC, Petitioner. Mr. Kirk McDonald, director of community development, stated the petitioner is requesting final plat approval of Science Industry Center 3rd Addition to subdivide one parcel into two lots to allow construction of a 21,600 square foot office/ware- house building. He stated Mr. & Mrs. Richard Tieva, owners of Northland Mechanical (Science Center Drive LLC), are in attendance. The council thanked the business for remaining and expanding in New Hope. Councilmember Sommer introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-02, REQUEST FOR FINAL PLAT APPROVAL FOR PROPERTY TO BE KNOWN AS SCIENCE INDUSTRY CENTER 3m) ADDITION, 8801 SCIENCE CENTER DRIVE, SCIENCE CENTER DRIVE, LLC, PETITIONER." Thc motion for the adoption of the foregoing resolution was seconded by Councilmember Andersen, and upon vote being taken thereon, the following voted in favor thereof: Andersen, Cassen, Sommer, Gwin-Lenth; and the following voted against the same: None; Abstained: None; Absent: Collier; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Pro tem Cassen introduced for discussion Item 8~2, Planning case 04-06, request for rezoning, comprehensive plan amendment, and concept/development stage planned unit development approval, 5620 Winnetka Avenue North, Armory Development/Master Development Group, petitioners. Mr. McDonald, director of community development, stated the petitioner is requesting rezoning of property from CB, community business, to PUD, planned unit development, Comprehensive Plan amendment, and concept/development stage planned unit development approval to allow construction of 44 rowhouses, two-story rowhouses, and two-story townhome units in six separate buildings. New Hope City Council Page 4 April 26, 2004 New Hope City Council Page 5 The property is located on the east side of Winnetka Avenue approximately 400 feet north of Bass Lake Road. Adjacent land uses include community business to the south, high density residential to the north, commumty business and senior/disabled residential across Winnetka Avenue to the west, and city of Crystal single-family homes to the east. The site contains 137,976 square feet or 3.17 acres. The proposed building area would cover 35 percent of the parcel and the green area would be 24 percent, and the impervious surface including the parking lot would cover 41 percent of the site. This site was included in the Livable Commumties Task Force study area and Armory Development was selected as the preferred developer for this site by the city council. This was one of the concepts that was preferred and recommended by the task force. Mr. McDonald explained that the city had been working with the developer for over a year on this site, and the developer has a purchase agreement on the property. The City Council had reviewed preliminary concept plans and approved a preliminary financial agreement with the developer with the creation of a new tax increment financing district. The agreement was based on 44 umts with no storm water pond on the site, but the developer would make a cash conlribution for ponding. Mr. McDonald explained that the city would utilize the developer's pond contribution along with other resources from the TI~ District to make improvements to the Wincrest Apartments pond. The property is currently occupied by a stand-alone commercial building. The developer will remove all existing buildings and parking areas to accommodate the redevelopment of the site with urban-style townhomes. Mr. McDonald stated that housing units would be divided into six buildings with a design that allows for flexibility in the construction process and creates green space around each unit. The plan creates higher density housing in a layout that would maintain a sense of spaciousness and openness. Two of the buildings would front Winnetka Avenue and consist of 12 rowhomes approximately 1,500 to 1,800 square feet each, with main entries on Winnetka and parking at the rear of each unit. The units would be priced between $180,000 and $220,000. Four of the buildings would be set in the center of the site and would be phased in during the sales cycle. These homes would consist of two-story units approximately 1,700 to 1,900 square feet and would be priced from $190,000 to $230,000. The exterior of the units would be a mixture of brick and stone material, cedar trim, clad windows, hardi-plank, and vinyl or cornparable material siding. There would be professionally designed and installed landscaping throughout the site. The interior of the units would have upgraded standard finishes, including hardwood flooring, custom designed cabinets, and energy efficient stainless steel apphances. The developer desires to break ground in the summer of 2004 with the first units ready for occupancy in the spring of 2005. The development would be maintained over the long-term by a condominium association that would govern the entire parcel and the 44 townhomes. The front yard setback requirement is 25 feet fi:om the property line and the proposed setback on Sumter Avenue is 16 feet. The front yard setback on Winnetka Avenue is 30 feet and the proposed setback is 15 feet from the property line. The urban style planning pushes structures closer to the street for an urban type feel. The planner felt the proposed setback on Sumter Avenue was appropriate due to the fact that only four units would be abutting Sumter Avenue. The planner indicated that a reduced setback was acceptable if it provided an attractive urban streetscape appeal. The architecture and appearance of the proposed townhome units abutting Winnetka Avenue should complement the sidewalk areas and landscaping and provide an attractive urban feeling along the street. The reduced setback along Sumter Avenue was appropriate as a means of conserving space within the overall development. In this area, only side elevations of two buildings are exposed, limiting the number of units directly fronting along Sumter Avenue to four units. The side yard setbacks April 26, 2004 New Hope City Council Page 6 from the adjoining properties are greater than I0 feet with the exception of the northwest property line near Wincrest Apartments. There would be a 10-foot separation between the two townhome buildings located along Winnetka Avenue. Mr. McDonald stated that after much discussion at a staff level and the Design and Review Committee, the feeling was that this separation was adequate. The building official also felt the separation was adequate. He reported that property owners within 350 feet of the site, including the city of Crystal, were notified of the public hearing. The city received some calls from Crystal residents and Crystal city staff who identified concerns with headlights coming out of the three curb cuts on Sumter Avenue and drainage concerns. One Crystal resident, Julie Siekkinen, spoke at the Planmng Commission but was generally supportive of the project. The site would be served by a single access from Winnetka Avenue and three access drives from Sumter Avenue. The Winnetka Avenue access would be shared with the funeral home. Staff encouraged the developer to pursue joint access with the funeral home, which has been accomplished. To address concerns regarding the use of the funeral home parking lot by through traffic, the applicant was proposing to install "No Thru Traffic" signs so anyone coming into the development knows to mm north into the development. The applicant enlarged the turmng radius from Winnetka Avenue to 20 feet to address concerns regarding vehicular maneuverability. Traffic would be able to circulate through the site by utilizing one of the three accesses on Sumter Avenue. The radius on all the curves was increased to 20 feet. He noted that landscaping and slopes will be placed to mitigate the headlight issue. Mr. McDonald also reported on the proposed parking areas, garages, landscaping plan, and lighting plan. He stated the development will include two monument type signs - one on the north side of the entrance on Winnetka Avenue and the other at the middle entrance along Sumter Avenue. The signs would be six feet in height and eight feet in length, and constructed of durable materials and supported by stone columns. Mr. Vince VanderTop, city engineer, reviewed proposed locations of sanitary sewer, water main, and storm sewer. He confirmed that the pond improvements and additional storm sewer should alleviate flooding problems experienced at Wincrest Apartments. He noted the utilities within the development will be private. He stated the estimated cost of the pond improvements ranges from $150,000 to $200,000, and the contribution from the development is $56,000. Mayor Collier arrived at the meeting at 8:10 p.m. Mr. Charlie Nester, Master Development Group, was recognized. He indicated they have been working with city staff since January 2001, and the proposed project has been altered several times. The current proposal includes 44 units and garage space. Mr. Jeff Wrede, Toushie Montgomery Architects, illustrated the two styles of buildings (back-to-back townhomes and see-through townhomes). He described the exterior building materials, windows, patios, and decks. Mr. Wrede explained that each building will have a separate water/electricity room. He addressed proposed landscaping for the end umts and their desire to retain existing trees as much as possible. Mr. Nester answered questions regarding privacy between patio areas. He stated this issue was raised at the planning commission and a suggestion was made to add lattice or screening for added privacy between the end units. April 26, 2004 RESOLUTION 04-85 Item 8.2 CLOSE HEARING Item 7.2 RESOLUTION 04-86 Item 7.2 2004 OPERATING BUDGETS Item 10.1 New Hope City Council Page 7 Ms. Juanita Hoffe, 4632 Flag Avenue North, was recognized. She questioned the purpose of the reduced setback~ She also questioned the calculation of the pond fee. Mr. McDonald replied that the urban style planning pushes structures closer to the street for an urban type feel similar to the Ryland Homes development. He confirmed that it results in less open space. Mr. VanderTop addressed Ms. Hoffe's inquiry relative to the pond fee. He stated the fee is based on the cost that the developer would have to pay to construct a pond on the development. Councilmember Cassen introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-06, REQUEST FOR REZONING, COMPREHENSIVE PLAN AMENDMENT, AND CONCEPT/DEVELOPMENT STAGE PLANNED UNIT DEVELOPMENT APPROVAL, 5620 WINNETKA AVENUE NORTH, ARMORY DEVELOPMENT/MASTER DEVELOPMENT GROUP, PETITIONERS." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and thc following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by thc mayor which was attested to by the city clerk. At 8:34 p.m. the City Council meeting was suspended and the EDA Meeting was called to order. At 8:45 p.m. the City Council reconvened and took action on Item 7.2. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Cassen, to close the public hearing. All present voted in favor. Motion carried. Councilmember Gwin-Lenth introduced the following resolution and moved its adoption: "RESOLUTION MODIFYING THE RESTATED REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLANS FOR REDEVELOPMENT PROJECT NO. I AND TAX INCREMENT FINANCING DISTRICTS NOS. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, AND 03-1 (SPECIAL LAW); CREATING TAX INCREMENT FINANCING DISTRICT NO. 04-1 (SPECIAL LAW) AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO (IMPROVEMENT PROJECT NO. 733)." The motion for the adoption of the foregoing resolution was seconded by Councilmember Cassen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. At 8:47 p.m. the council meeting was suspended to reconvene the EDA meeting. At 8:51 p.m. following adjournment of the EDA meeting, the council meeting was reconvened. Mayor Collier introduced for discussion Item 10. I, Resolution amending the 2004 operating budgets to record adjustments to cable franchise fees, development revenue and related expenditures and re-appropriate specific funding for programs April 26, 2004 MOTION Item 10.1 MOTION Item 10.1 2004 WATER RATES Item 10.2 ORDINANCE 04-05 Item 10.2 POLICE GRANT Item 10.3 RESOLUTION 04-88 New Hope City Council Page 8 not completed in 2003 and close specific funds in compliance with GASB 34. Mr. Dan Donahue, city manager, explained the components of the proposed budget amendment as outlined in schedule A. Motion was made by Councilmember Sommer, seconded by Councilmember Anderson, to adopt the resolution with the exception of the $5,412 arena funding and the $15,000 community survey items. Councilmember Sommer pointed out the council's intent to discuss these items at its May 17 work session, and recommended considering amendments to the budget for these items after the work session. Voting in favor: Sommer, Anderson; Voting against: Collier, Cassen, Gwin-Lenth. Motion failed. Councilmember Cassen introduced the following resolution and moved its adoption: "RESOLUTION AMENDING THE 2004 OPERATING BUDGETS TO RECORD ADJUSTMENTS TO CABLE FRANCHISE FEES, DEVELOPMENT REVENUE AND RELATED EXPENDITURES AND RE- APPROPRIATE SPECIFIC FUNDING FOR PROGRAMS NOT COMPLETED IN 2003 AND CLOSE SPECIFIC FUNDS IN COMPLIANCE WITH GASB 34." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Cassen, Gwin-Lenth; and the following voted against the same: Andersen, Sommer; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 10.2, Ordinance no. 04-05, an ordinance amending the water rate for 2004. Mr. Dan Donahue, city manager, stated the joint water commission has undertaken a study of the delivery of water but a decision has not been made yet. He reported that the current water rate of $3.24/1,000 gallons is 7% short of raising the required revenue to pay for the water utility service. He recommended increasing the rate by 25 cents/I,000 gallons to restore the utility to a break-even cash flow. He commented that the city coUld review and adjust the water rates depending on the water source decision. Councilmember Cassen introduced the following ordinance and moved its adoption: "ORDINANCE NO. 04-05, AN ORDINANCE AMENDING THE WATER RATE FOR 2004." The motion for the adoption of the foregoing ordinance was seconded by Councilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the ordinance was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 10.3, Resolution approving acceptance of a juvenile accountability block grant. Mr. Gary Link, director of police, explained that the amount of the juvenile accountability block grant (JABG) awarded to New Hope is $5,835. He stated the city received the grant in 2003 as well and utilized the funds to conduct extra patrols near Cooper Senior High School and at school crossings. The 2004 grant funds will be utilized in the same manner as 2003. Councilmember Sommer introduced the following resolution and moved its April 26, 2004 Item 10.3 adoption: ,RESOLUTION APPROVING ACCEPTANCE OF A JUVENILE ACCOUNTABILITY BLOCK GRANT." 'Thc motion for the adoption of the foregoing resolution was seconded by Cotmcilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and thc following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duty passed and adopted, signed by the mayor which was attested to by the city clerk. NATIONAL POLICE WEEK Item 10.4 Mayor Colher introduced for discussion Item 10.4, Resolution by the city council proclaiming May 8-16, 2004, as national police week in the city of New Hope. Mr. Gary Link, director of police, explained that cities across the nation are encouraged to participate in events which recognize and honor those who have served their communities by making the ultimate sacrifice in the performance of their duties. He stated fallen law enforcement professionals will be honored on May 15 through a candlelight vigil at the state capitol grounds and by flying American flags at half staff. He reported that since the fn:st recorded police death in 1792, over 16,500 law enforcement professionals have been killed in the line of duty in the United States. Mr. Link also reported on the increase of violence. He stated criminals of tomorrow are children and juveniles of today. Studies have revealed that one factor responsible for the increase in violence is the media feeding of violence to children as entertainment in the form of television, movies, and video games. In order to stop the trend, it will be necessary to remove children from media violence. There is an elementary school curriculum being tested as a tool to combat violence. RESOLUTION 04-89 Item 10.4 Councilmember Andersen introduced the following resolution and moved its adoption: "RESOLUTION PROCLAIMING MAY 8-16, 2004, AS NATIONAL POLICE WEEK IN THE CITY OF NEW HOPE." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. COMMUNICATIONS Item 12.1 Mayor Collier introduced for discussion Item 12.1, Exchange of communication between members of the city council. Police Chief Link · Reported on the April 13 incident involving the use of deadly force by a New Hope police officer Mayor Collier · Announced that New Hope has been named a 2003 Tree City USA. · Reported that he and Councilmember Andersen attended a DARE graduation last week at Sounesyn Elementary and indicated his intent to attend the DARE graduation on April 27 at Sunny Hollow Elementary School. · Attended the first annual spaghetti dinner fundraiser at Ambassador Good Samaritan on April 22. · Attended a residents meeting at Broadway Village on April 24. Councilmember Cassen · Pointed out Home Free's direct appeal for financial support and noted their worthy services. · Reported that she attended the DARE graduation at Meadow Lake Elementary and was pleased with the significant support shown by parents. Councilmember Andersen · Reported that he was impressed with the essays submitted as part of the New Hope City Council Page 9 April 26, 2004 ADJOURNMENT DARE graduation at Sonnesyn Elementary. He noted his intent to attend the Sunny Hollow DARE graduation on April 27. City Manager Donahue · Reminder of May 6 Local Board of Appeal and Equalization meeting. · Council scheduled a work session following the May 6 meeting to discuss the proposed PPL project. · Inquired of council's interest in serving on the ISD 281 Government Advisory Council that meets the fist Tuesday of each month during the school year. He noted former Mayor Enck had served on the Advisory Council. Motion was made by Mayor Collier, seconded by Councilmember Sommer, appointing Mayor Pro tern Cassen to serve on the Advisory Council. All present voted in favor. Motion carried. Motion was made by Councilmember Cassen, seconded by Councilmember Andersen, to adjourn the meeting, as there was no further business to come before the Council. All present voted in favor. Motion carried. The New Hope City Council adjourned at 9:45 p.m. Respectfully submitted, Valerie Leon~~' City Clerk New Hope City Council Page 10 April 26, 2004 City Council Minutes Regular Meeting CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 May 10, 2004 City Hall, 7:00 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OATH OF OFFICE HUG PROGRAM APPROVAL OF MINUTES OPEN FORUM New Hope City Council Page 1 The New Hope City Council met in regular session pursuant to due call and notice thereof; Mayor Collier called the meeting to order at 7:00 p.m. The City Council and all present stood for the Pledge of Allegiance to the Flag. Council Present: Don Collier, Mayor Doug Andersen, Councilmember Sharon Cassen, Councilmember Mary Gwin-Lenth, Councilmember Steve Sommer, Councilmember Staff Present: Dan Donahue, City Manager Amy Baldwin, Community Development Assistant Jerry Beck, Communications Coordinator Doug Debner, Assistant City Attorney Ken Doresky, Community Development Specialist Valerie Leone, City Clerk Gary Link, Director of Police Kirk McDonald, Director of Community Development Steve Sondrall, City Attorney Vince Vander Top, City Engineer Police Chief Gary Link introduced the city's newest police officers, Nicole Briercliffe and James Bardon. City Clerk Valerie Leone administered the oath of office. Ms. Melodie Hanson, Robbinsdale Area Redesign, updated the council regarding the Helping Us Grow (HUG) prograrr~ She introduced Paula Watkins who has coordinated the HUG program for over two years. Ms. Hanson explained that the HUG program is a free, community-based, home visiting program created to welcome our newest community members, support new parents and families, and share information on early brain development. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Sommer, to approve regular meeting minutes of April 26, 2004. All present voted in favor. Motion carried. Mayor Collier clarified that the "sign in sheet" at the front table is intended for persons who wish to address the council so that the minutes will reflect the correct spelling of the speaker's name and address. He noted the roster does not dictate the order that individuals will be called upon. Mayor Collier advised the audience of a decision made by the council at its May 6 work session to hold a public meeting regarding the water supply system if the joint water commission recommends development of its own water source. He noted if the JWC's recommendation is to continue purchasing water from the city May 10, 2004 ROTATING VOTES CONSENT AGENDA MOTION Consent Items BUSINESS LICENSES Item 6.1 FINANCIAL CLAIMS Item 6.2 RESOLUTION 04-90 Item 6.4 RESOLUTION 04-91 Item 6.6 RESOLUTION 04-92 Item 6.7 of Minneapolis, then no pUblic meeting will be necessary. He also noted many factors will dictate the timing of the meeting, but the city will post notice in several sources and provide as much advance notice of the meeting as possible. Ms. Juanita Hoffe, 4632 Flag Avenue North, representing Citizens for Sensible Government in New Hope, expressed her appreciation to the city council regarding their decision to hold a public meeting on the water supply issue. Mr. Andy Hoffe, 4632 Flag Avenue North, representing Citizens for Sensible Government in New Hope, presented a petition containing 684 signatures in support of a public "town meeting" on the water supply issue. Mr. Hoffe cited the petition language: "You are preparing to vote on an important issue: who will provide our water supply for the next 30plus years? Before you vote, we want you to hold a public "town meeting", for the purpose of: 1) Present the pros and cons for all the proposals you are considering in a clear, concise easy to understand way; 2) provide the financial information that supports each proposal along with the assumptions you are using to make future projections; 3) have time for citizens to ask questions that you or staff answer at the meeting; 4) accept and include in your deliberations any additional information that citizens present to you. This public town meeting should be held a minimum of two weeks before you vote on our future water supply." Mr. Ranjan Nirgude, 7780 48th Avenue North, representing Citizens for Sensible Government in New Hope, commented that when he was circulating the petition, several New Hope residents had not heard about the water issue and were not aware of the March 23 water fair. He encouraged the city to mail postcards city- wide to alert residents of the public meeting regarding the water supply issue. Mayor Collier commented that the water fair was advertised in the Sun Post Newspaper and through utility bill inserts. Please note that votes taken on each agenda item are called by the secretary on a rotating basis; however, the written minutes always list the Mayor's name first followed by the Councilmembers in alphabetical order. Mayor Collier introduced the consent items as listed for consideration and stated that all items will be enacted by one motion unless requested that an item be removed for discussion. Items 6.5 and 6.8 were removed for discussion. Motion was made by Councilmember Cassen, seconded by Councilmember Gwin- Lenth, to approve all remaining items on the Consent Agenda. All present voted in favor. Motion carried. Approval of business licenses. Approval of f'mancial claims through May 10, 2004. Resolution authorizing reduction of special assessment levy no. 015872 (improvement project no. 626). Resolution calling for a public hearing by the city council of the city of New Hope on behalf of the Evangelical Lutheran Good Samaritan Society. Resolution authorizing entering into an agreement with LOGIS to develop and operate a fiber optic communications network. New Hope City Council Page 2 May 10, 2004 ANTENNA SYSTEM Item 6.9 RESOLUTION 04-93 Item 6.10 RESOLUTION 04-94 Item 6.11 PUBLIC HEARING IMP. PROJECT 724 Item 7.1 CLOSE HEARING Item 7.1 RESOLUTION 04-95 Item 7.1 PLANNING CASE 04-12 Item 8.1 Authorization to purchase a bi-directional amplifier antenna system from ANCOM at a cost of $4,423.00. Resolution delegating authority to the city manager and designated appointee to pay certain claims made of the city via electronic payment. Resolution Approving Agreement with the New Hope/Crystal/Plymouth Swim Club for use of Milton C. Honsey pool for one mira meet. Mayor Collier introduced for discussion Item 7.1, Public Hearing - Resolution modifying the restated redevelopment plan for redevelopment plan no. 1 and the tax increment financing plans for tax increment financing districts nos. 80-2, 8 l-l, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724). Mr. Kirk McDonald, director of community development, stated the public hearing is to consider modifying the East Winnetka TIF District to include the 5519 Sumter Avenue North property. The council meeting was suspended at 7:38 p.m. to consider EDA Item 4. The council meeting was reconvened at 7:46 p.m. The memorandum from the Hennepin County Board of County Commissioners dated April 30, 2004, in support of the TIF District amendment was entered into the record. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Sommer, to close the public hearing. All present voted in favor. Motion carried. Councilmember Sommer introduced the following resolution and moved its adoption: "RESOLUTION MODIFYING THE RESTATED REDEVELOPMENT PLAN FOR REDEVELOPMENT PLAN NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (SPECIAL LAW) AND 04-1 (SPECIAL LAW) (IMPROVEMENT PROJECT NO. 724)." The motion for the adoption of the foregoing resolution was seconded by Councilmember Andersen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Sommer, Gwin- Lenth; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 8.1, Planning Case 04-12, Request for a 13-foot variance to the 25-foot front yard setback requirement to allow coustmction of a garage addition, 8233 39th Avenue North, Loren Stegman, petitioner. Mr. Ken Doresky, community development specialist, stated the petitioner was requesting a 13-foot variance to the 25-foot front yard setback requirement to allow construction of a third attached garage addition. The property is zoned R-l, single family residential, and is surrounded by single family homes. The lot is irregular in shape and contains 11,066 square feet. Mr. Doresky explained that the Zoning Code defines the narrowest street frontage as the front yard even though the actual from of the house faces another street. This property faces 39th Avenue but the actual from yard fronts Xylon Avenue. Therefore, the front yard setback requirements apply. The existing garage is 440 square feet and the proposed addition would create an New Hope City Council Page 3 May 10, 2004 RESOLUTION 04-96 Item 8.1 PLANNING CASE 04-13 Item 8.2 additional 264 square foot garage stall for a total of 704 square feet. Mr. Doresky noted properties within 350 feet of the site were notified and staff received no comments. The property owner has submitted a petition containing signatures of surrounding property owners in support of the variance. The Council expressed support for the garage addition. Councilmember Sommer introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-12, REQUEST FOR A 13-FOOT VARIANCE TO THE 25-FOOT FRONT YARD SETBACK REQUIREMENT TO ALLOW CONSTRUCTION OF A GARAGE ADDITION, 8233 39TM AVENUE NORTH, LOREN STEGMAN, PETITIONER." The motion for the adoption of the foregoing resolution was seconded by Councilmember Cassen, and upon vote being taken thereon, the following voted in favor thereofi Collier, Andersen, Cassen, Sommer, Gwin- Lenth; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 8.2, Planning Case 04-13, Request for five-foot variance to the ten-foot side yard setback requirement to allow construction of a living space addition above a garage addition, 6024 Hillsboro Avenue North, Derrick Slagle, petitioner. Mr. Ken Doresky, community development specialist, stated that the petitioner was requesting a five-foot variance to the 10-foot side yard setback requirement to allow construction of a living space addition above an attached garage addition. The property is zoned R-l, single family residential, and is surrounded by single family residential homes. The lot consists of 11,852 square feet and is slightly irregular in shape. The zoning ordinance allows garages within five feet of the interior side yard property line and living space is required to be 10 feet from the property line. Mr. Doresky reported that property owners within 350 feet of the site were notified and staff did not receive any comments. The petitioner submitted two letters of support, including one from the neighbor to the east who is directly impacted by the project. He illustrated elevation drawings of the proposed addition. Mr. Doresky explained that the garage would be 11 feet by 28 feet and would match up with the two-foot cantilever at the back, and an overhead garage door would be installed. The first floor plan indicated that the entire lower portion would be garage space and the second floor plan shows that the front portion would be a bedroom and rear portion would be a walk-in closet. A double window is proposed above the garage to match the existing windows on the front elevation. A service door is proposed at the rear of the garage. A single window would be installed in the closet. No window would be installed on the east side of the addition. He stated the City Council has approved side yard variances in the past on a case-by- case basis. Mr. Doresky explained that this proposal has brought forward the issue of adding living space above attached garages and its relationship to setbacks. If so directed, staff will bring this item to the Codes and Standards Committee in the near future to determine if an amendment to the zoning code is warranted. New Hope City Council Page 4 May 10, 2004 RESOLUTION 04-97 Item 8.2 PLANNING CASE 04-11 Item 8.3 Mr. Derrick Slagle, property owner of 6024 Hillsboro Avenue North, was recognized. Mr. Slagle responded to Mayor Collier's inquiry regarding the fire hydrant proxLmity. Mr. Slagle stated the fire hydrant is approximately 16 feet from the garage. Ms. Juanita Hoffe, 4632 Flag Avenue North, was recognized. She asked staff whether the city code differs concerning living space if the garage is attached versus detached. She recalled denial of a past request by a homeowner for a proposed addition. Mayor Collier indicated he could not recall the instance especially since Ms. Hoffe did not specify the property address. He noted city records would reflect the basis for the denial. He directed staff to report back to Ms. Hoffe on her inquiry. The council expressed support for the Codes and Standards Committee of the Planning Commission to review the code as it relates to adding living space above attached garages and its relationship to setbacks. It was noted that many homes in New Hope have tuck-under style garages, and adding living space above the garage has become a popular remodeling plan. Councilmember Gwin-Lenth introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-13, REQUEST FOR FIVE-FOOT VARIANCE TO THE TEN-FOOT SIDE YARD SETBACK REQUIREMENT TO ALLOW CONSTRUCTION OF A LIVING SPACE ADDITION ABOVE A GARAGE ADDITION, 6024 I-IILLSBORO AVENUE NORTH, DERRICK SLAGLE, PETITIONER." The motion for the adoption of the foregoing resolution was seconded by Councilmember Cassen, and upon vote being taken thereon, the following voted in favor thereofi Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted~ signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 8.3, Planning Case 04-11, Request for conditional use permit to allow accessory outdoor sales and services and to allow construction of a 4,264 square foot garden center at Winnetka Commons Shopping Center, 3566 Winnetka Avenue North, Frattallone Ace Hardware, petitioner. Ms. Amy Baldwin, community development assistant, stated the petitioner is requesting a conditional use permit to allow accessory outdoor sales and services limited to 30 percent of the gross floor area of the principal use and to allow construction of a 4,264 square foot garden center at the former Walgreen's space at Winnetka Commons Shopping Center. The site is zoned CB, community business. Adjacent uses include R-4, high density residential to the east, I, industrial to the south, R4 and CB to the west, CB to the northwest across the intersection of 36th and Winnetka avenues, and city of Crystal across 36th Avenue to the north. The total site area contains 218,130 square feet or approximately 5 acres. The store is proposed to contain 11,234 square feet and the proposed outdoor sales area would be 4,264 square feet. She stated Frattallone's Ace Hardware is a family owned business and operates 12 stores throughout the metro area. The New Hope store has been at the Winnetka Center for the past 17 years. The business had decided to expand the store and desired to remain in New Hope. The new location would provide significantly more space than the current location and the opportunity for a garden center. The store would be adding additional employees to its staff. New Hope City Council Page 5 May 10, 2004 RESOLUTION 04-98 Item 8.3 PLANNING CASE 04-10 Property owners within 350 feet of the property, including the city of Crystal, were notified and no comments were received. Ms. Baldwin stated that the conditional use permit criteria was included in the planning report. Specific criteria for the CB district include traffic, adjacent residential property and existing businesses would not be adversely affected. Specific criteria for outdoor sales and services includes: 1) area limited to 30 percent of the gross floor area of the principal use, 2) screened from view of neighboring residential uses abutting a residential dislrict, 3) hghting to be hooded and directed so the light source is not visible from the public right-of-way or neighboring residences, 4) sales area is grassed or surfaced to control dust, and 5) use does not take up parking spaces. Ms. Baldwin described the garden center, fencing, and the landscaping plan. She reported that no additional parking is required and the garden center will not interfere with automobile or track traffic circulation. The council expressed its pleasure that the hardware store was remaimng in New Hope. Questions posed by council included whether the store will have shopping carts to assist with heavy or bulky purchases (to avoid a potential traffic problem if cars pull up next to the store to pick up purchases), whether there is a designated pick-up area, whether there will be an outdoor PA system, and whether the garden center will be open year round. Mr. Tom Frattallone, one of the principal owners of Frattallone Ace Hardware, was recognized. He stated the store owns eight shopping carts; however, they intend to remain a full service facility that includes assisting customers with loading merchandise into their vehicles. He stated small shrubs and flowering plants rather than large trees will be sold in the garden center. Some existing parking spaces will be near the garden center for easy loading. The area in the rear can be used as a loading dock if necessary. Mr. Frattallone stated the majority of sales will occur in the garden center between March 15 to December 24. He stated employees will wear radio units, but there will not be an outdoor PA system. He also explained that he would like the landscaping to provide limited screening of the garden center. Councilmember Cassen recommended installation of landscaping that offers year round greenery. The council congratulated Ms. Amy Baldwin on her new position as community development assistant and thanked her for the presentation of planning case 04-11. Councilmember Anderson introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-11, REQUEST FOR CONDITIONAL USE PERMIT TO ALLOW ACCESSORY OUTDOOR SALES AND SERVICES AND TO ALLOW CONSTRUCTION OF A 4,264 SQUARE FOOT GARDEN CENTER AT WINNETKA COMMONS SHOPPING CENTER, 3566 WINNETKA AVENUE NORTH, FRATTALLONE ACE HARDWARE, PETITIONER." The motion for the adoption of the foregoing resolution was seconded by Councilmcmber Sommer, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 8.4, Planning Case 04-10, Request for preliminary plat, rezoning, site/building plan review, sign New Hope City Council Page 6 May 10,2004 Item 8.4 variance/comprehensive sign plan and admimstrative permits for drive-through facilities and outdoor dining, 7901 Bass Lake Road, Bear Creek Capital and CVS Pharmacy, petitioners. Mr. Kirk McDonald, community development director, stated the planning commission considered the request at its May 4 meeting and recommended approval. He stated the applicant is requesting approval of five items (preliminary plat, rezonmg, site/building plan review, sign variance/comprehensive sign plan and administrative permits for drive-through facilities and outdoor dining). The property is located at the southwest quadrant of Bass Lake Road and Winnetka Avenue. Bear Creek Capital is proposing to construct a 15,457 square foot retail facility; CVS Pharmacy would occupy approximately 13,013 square feet with another 2,430 square feet for an additional retail or restaurant facility. Several parcels would be combined to create one lot. The applicant would be acquiring some property from the School District, the Bauer property, the Sinclair site, and exchanging another portion of land with the School District to make the project work. There are currently two zoning classifications for the properties including CB, community business, and R-l, single family residential. To facilitate the redevelopment, all of Lot 1, Block 1 and Outlot A of CVS Winnetka Addition must be zoned CB. Lot 2, Block 1 is being conveyed to the School District. The zoning amendment is required to allow for a larger commercial site and to accommodate a contemporary retail use. The character of the area has changed to warrant consideration of an amendment. The Comprehensive Plan and Livable Communities Task Force identified this site for redevelopment. The proposed zoning change is consistent with the policies and recommendations of the Comprehensive Plan. The plat shows Lot 1 and Lot 2 with an Outlot A. Outlot A will contain a stormwater pond. Lot 1 and 2 are compliant with the CB zoning classification and meets all width and area requirements, as well as setback requirements. The preliminary plat is consistent with the policies and standards of the subdivision ordinance, and staff recommends approval. The applicant has requested a waiver of the final plat by the Planning Commission. Mr. McDonald reviewed the proposed plans for the parking, signage, and landscaping. He stated traffic circulation will enter the site from Bass Lake Road and exit on Winnetka Avenue. The applicant has identified an intersection plaza and a physical delineation for a pedestrian way to the front entrance. Staff felt that the applicant should bring the same treatment across the parking lot from both access points on Bass Lake Road and Winnetka due to the amount of foot traffic along those streets, and to segregate pedestrian and automobile traffic. Mr. Vince Vander Top, city engineer, explained that the elevation of the Sinclair site was lower than the residential lots. With the redevelopment of the site, the applicant had provided a storm water pond. Runoff from this site would be directed through a storm sewer back to the pond at the southwest comer of the site. The pond would discharge to a storm sewer behind the new Frank's site. Mr. Vander Top stated that with the general slope of the property, the grade of the northern driveway would slope down five percent, the maximum slope allowed for a commercial property, toward Bass Lake Road. The last 20 feet of the driveway will be at a two percent grade to provide a flatter surface. There will be three lanes on the Winnetka driveway (right lane exit, left lane exit and one entrance lane). He stated since the site abuts two county roads, the applicant will need to obtain driveway access permits from Hennepin County. New Hope City Council Page 7 May 10, 2004 RESOLUTION 04-99 Item 8.4 SIGN ORDINANCE Item 10.1 New Hope City Council Page 8 The council questioned whether the bus bench will be relocated. Mr. Vander Top indicated he is uncertain but for safety purposes, it could be moved south on Winnetka farther away from the intersection. Mr. Ranjan Nirgnde, 7780 48th Avenue North, was recognized. He asked whether the city has reviewed the amount of truck traffic from Bass Lake Road. He questioned pedestrian safety and whether the city has plans to replace sidewalks and landscaping along the right-of-way. Mr. Vander Top stated the city will work with the applicant to determine the track turning radius and pavement design. He stated the county does not foresee the need for islands on Winnetka Avenue. The sidewalk along Winnetka Avenue will extend on each side of the driveway similar to other businesses. He stated the public sidewalks will be reviewed by the city to ensure they are acceptable throughout the redevelopment area. Ms. Juanita Hoffe, 4632 Flag Avenue North, was recognized. She inquired whether the planning commission recommended waiving review of the "final plan" or "final plat", if drivethru signage was approved, and if all the property along Winnetka (south of Bass Lake Road) is proposed to be re-zoned as commercial property. Mr. Kirk McDonald, director of community development, responded that the planning commission recommended waiving review of the "final plat", they did not support approval of the drivethru signs, and the Winnetka area outside the development is residentially zoned. He stated there are no existing proposals for the property farther south on Winnetka. Mr. Bill Tippmann, vice president of Bear Creek Capital of Cincinnati, Ohio, was recognized. He indicated they are in agreement with staff's recommendations. Councilmember Cassen introduced the following resolution and moved its adoption: "RESOLUTION APPROVING PLANNING CASE 04-10, REQUEST FOR PRELIMINARY PLAT, REZONING, SITE/BUILDING PLAN REVIEW, SIGN VARIANCE/COMPREHENSIVE SIGN PLAN AND ADMINISTRATIVE PERMITS FOR DRIVE-THROUGH FACILITIES AND OUTDOOR DINING, 7901 BASS LAKE ROAD, BEAR CREEK CAPITAL AND CVS PHARMACY, PETITIONERS." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin- Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 10.1, Ordinance no. 04-06, an ordinance amending the New Hope sign code regulating "for sale" and "for rent" signs and penakies for sign code violations. Mr. Kirk McDonald, director of community development, explained that the ordinance amendment was prepared as a result of the discussion held at the April 19 work session. He stated the ordinance amendment 1) revises the setback requirement to 10 feet from the back of the curb (apphcable to entire structure of sign to prevent any sign overhand on sidewalk); 2) requires "Gopher State One Call" to be contacted prior May 10, 2004 ORDINANCE 04-06 Item 10.1 ARBOR MONTH Item 10.2 RESOLUTION 04-100 Item 10.2 TOBACCO COMPLIANCE CHECKS Item 12.1 MOTION Item 12.1 LIQUOR COMPLIANCE to the digging of a posthole two feet in depth or greater; 3) incorporates the same removal language for improperly placed real estate signs as used for other temporary signs and modifies the removal language by deleting the storage requirements (the council determined that this was to be a policy rather than part of the ordinance); 4) addresses city liability issues; and 5) prohibits the location of signs in the site triangle. Councilmember Sommer introduced the following ordinance and moved its adoption: "ORDINANCE NO. 04-06, AN ORDINANCE AMENDING THE NEW HOPE SIGN CODE REGULATING "FOR SALE" AND "FOR RENT" SIGNS AND PENALTIES FOR SIGN CODE VIOLATIONS." The motion for the adoption of the foregoing ordinance was seconded by Councilmember Andersen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained: None; Absent: None; whereupon the ordinance was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 10.2, Resolution proclaiming the month of May, 2004, as Arbor Month in the city of New Hope. Councilmember Sommer introduced the following resolution and moved its adoption: "RESOLUTION PROCLAIMING THE MONTH OF MAY, 2004, AS ARBOR MONTH IN THE CITY OF NEW HOPE." The motion for the adoption of the foregoing resolution was seconded by Councilmember Gwin- Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 12.1, Appearances by tobacco licensees regarding consequences for failing compliance check. Mr. Dan Donahue, city manager, explained that compliance checks were conducted on Monday, April 12, by the police department. Two of the 24 establishments failed the compliance check. The licensees have been asked to attend tonight's meeting. It is the first violation within 24 months at both businesses. The council individually called upon Mr. Jim Faulds (representing Super America, 6144 West Broadway) and Mohamed Omer (Dollar plus Grocery Store & Tobacco, 4441 Winnetka). Both licensees admitted to the illegal sale allegations Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Cassen, to impose a $250 fine and 3-day suspension to Super America (6144 West Broadway). All present voted in favor. Motion carried. Motion was made by Councilmember Cassen, seconded by Councilmember Sommer, to impose a $250 fine and 3-day suspension to Dollar Plus Grocery (4441 Winnetka). All present voted in favor. Motion carried. Mayor Collier provided a "notice of violation" to each of the licensees. Mayor Collier introduced for discussion Item 12.2, Appearance by liquor licensee regarding consequences for failing compliance check. New Hope City Council Page 9 May 10, 2004 CHECKS Item 12.2 MOTION Item 12.2 ITEMS REMOVED FROM CONSENT-- RESIGNATION OF CINDY BARRICK Item 6.5 RESOLUTION 04-101 Item 6.5 2004 CRACK REPAIR/ SEAL COAT PROJECT Item 6.8 Mr. Dan Donahue, city manager, explained that compliance checks were conducted on March 19, 2004, by the police department. One of the 13 businesses failed the compliance checks. The licensee has been notified to attend tonight's meeting. The police department offers all liquor license holders free traimng relating to alcoholic beverages and prevention of underage sales. Ms. Manisone Phommahaxay, representing Winnetka Liquors (3544 Winnetka Avenue North), was recognized. She admitted to the violation and provided an explanation regarding the circumstances of the sale. Ms. Phommahaxay stated she was not scheduled to work on March 19 as she had her wisdom teeth extracted. She explained that she had looked at the customer's driver's license but did not calculate properly. Immediately after the sale she realized her error and attempted to try to reverse the sale. The council empathized with Ms. Phommahaxay, and consulted the city attomey for legal advice regarding the ordinance and penalty structure. Mr. Gary Link, police chief, confirmed that Ms. Phommahaxay's statement matches the police report. Mr. Sondrall stated the city council has the right to amend the penalty due to extenuating circumstances. Councilmember Sommer stated a second offense frae is $1,500 plus a 3-day suspension. Due to the circumstances, he recommended fining the licensee $750 with no suspension which is the established f'me for a first violation. He advised the licensee that if another violation occurs within the 24 month period, the penalty will be based on a third offense fmc which is $2,000 plus a 10-day suspension. Motion was made by Councilmember Sommer, seconded by Councilmember Gwin-Lenth, to impose a fine of $750 to Winnetka Liquors. All present voted in favor. Motion carried. Mayor Collier provided a "notice of violation" to Ms. Phommahaxay. Mayor Collier introduced for discussion the consent items which were removed for discussion, Item 6.5, Resolution accepting resignation of Cindy Barrick from the New Hope Planning Commission and extending appreciation for her service. Councilmember Cassen noted that Ms. Barrick served on the planmng commission since August of 2001, and expressed the council's appreciation for her volunteer service. Councilmember Cassen introduced the following resolution and moved its adoption: "RESOLUTION ACCEPTING RESIGNATION OF CINDY BARRICK FROM THE NEW HOPE PLANNING COMMISSION AND EXTENDING APPRECIATION FOR HER SERVICE." The motion for the adoption of the foregoing resolution was seconded by Councilmember Sommer, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 6.8, Resolution ordering construction of and awarding a contract for construction of the 2004 crack repair and seal coat improvement project. Councilmember Cassen questioned the inclusion of Sumter Avenue when it is New Hope City Council Page 10 May 10, 2004 RESOLUTION 04-102 Item 6.8 CITY COMMUNICATIONS Item 12.3 COMMUNICATIONS Item 12.4 slated for removal as part of the redevelopment project. Mr. Vince Vander Top, City Engineer, stated the map was reflective of the original report provided by Good Pointe Technology. He confn'med that Sumter Avenue will not be included in the crack repair/seal coat project. The bid is on a per umt basis and removal of Sumter Avenue will result in less material and a lower cost to the city. The low bidder was Pearson Brothers at a total bid price of $58,712. Councilmember Cassen introduced the following resolution and moved its adoption: "RESOLUTION ORDERING CONSTRUCTION OF AND AWARDING A CONTRACT FOR CONSTRUCTION OF THE 2004 CRACK REPAIR AND SEAL COAT IMPROVEMENT PROJECT." The motion for the adoption of the foregoing resolution was seconded by Councilmember Sommer, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer; and the following voted against the same: None; Abstained; None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the mayor which was attested to by the city clerk. Mayor Collier introduced for discussion Item 12.3, Council input on city communications. The council reviewed the list of city communications provided by the communications coordinator. Mayor Collier introduced for discussion Item 12.4, Exchange of communication between members of the city council. Mayor Collier Advised that council interviewed commission candidates prior to tonight's council meeting. Recommended appointment of Melodie Hanson to the Human Rights Commission and postponing a decision regarding Rev. David Kent until after the planning commission vacancy is advertised. · Entered into the record a petition submitted by residents of Angeline Drive regarding the noise level from the property at 5000 Winnetka. Mayor Collier asked the community development director to research the noise complaint. · Reported that the Metropolitan Council Environmental Services is holding infiltration and inflow information meetings on May 19, 20, and 26 in the metro area · Stated the North Metro Mayors Association is hosting its 2nd annual community partners appreciation dinner on May 6 at 4:30 p.m. at the Northland Inn · Congratulated the police explorers on their 1st place award in Interview and 2nd · . Interrogation and place award for Street Dec~slons at the MN Law Enforcement Exploring Conference. Councilmember Cassen · Invited community to attend the Hidden Valley Park celebration on May 18 from 6 to 7 p.m. · Reported that she and the city manager recently attended the school district government advisory meeting. Councilmember Sommer · Noted the pool opens June 5 - encouraged residents to purchase pool passes Councilmember Gwin-Lenth · Expressed concern about recreational fn:es. She requested a report from the fire inspector to determine the magnitude of the problem and suggested educating the public by an "In the Pipeline" article. New Hope City Council Page 11 May 1 O, 2004 ADJOURNMENT Councilmember Andersen Commented that he recently met with the president of the Twin West Chamber of Commerce and plans to become actively involved with the Crystal/New Hope Business Council. Manager Donahue · Reminded council of a work session scheduled for May 17, 2004 Motion was made by Councilmember Sommer, seconded by Councilmember Cassen, to adjourn the meeting, as there was no further business to come before the Council. All present voted in favor. Motion carried. The New Hope City Council adjourned at 10:14 p.m. Re.~pectfully submitted, Valerie Leone City Clerk New Hope City Council Page 12 May 10, 2004 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 EDA Minutes Regular Meeting April 26, 2004 City Hall CALL TO ORDER ROLL CALL APPROVE MINUTES IMP. PROJECT 733 Item 4 EDA RESOLUTION 04-15 Item 4 EDA Meeting Page 1 President Collier called the meeting of the Economic Development Authority to order at 8:34 p.m. Present: Don Collier, President Doug Andersen, Commissioner Sharon Cassen, Commissioner Mary Gwin-Lenth, Commissioner Steve Sommer, Commissioner Motion was made by Commissioner Gwin-Lenth, seconded by Commissioner Sommer, to approve the Regular Meeting Minutes of March 22, 2004. All present voted in favor. Motion carried. President Collier introduced for discussion Item 4, Resolution modifying the restated redevelopment plan and tax increment financing plans for redevelopment project no. 1 and tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, and 03-1 (special law); creating tax increment financing district no. 04-1 (special law) and adopting a tax increment financing plan relating thereto (improvement project no. 733). Mr. Kirk McDonald, director of community development, stated staff and consultants are recommending that the EDA adopt the resolution to modify the redevelopment plan and create tax increment financing district 04-1 for the 5620 Winnetka Avenue property. He stated EDA item 5 relates to the private redevelopment of this site by Armory Development II, LLC. Mr. McDonald noted that the project will generate additional revenue for the city through increased property taxes. Mr. Jim Casserly, Krass Monroe, was recognized. Mr. Casserly explained the resolution before the EDA. He noted the project is straight forward because it involves only one property and the developer has site control. The proposed development by Armory Development II, LLC includes the construction of 44 townhomes in 2004 and 2005 with an average selling price of $225,000 each. Upon completion of the project it is anticipated that the project will increase the city's tax base by approximately $9 million. Due to extensive land acquisition, costs, site improvement and preparation costs, sidewalk and street improvements and the installation of utilities, the redeveloper is requesting tax increment financing assistance. Without such assistance, the project would not be economically feasible. He stated the EDA is recommending that the city council establish TIF district 04-1. He clarified that the public hearing is being held by the city council rather than the EDA body. Commissioner Sommer introduced the following resolution and moved its adoption "RESOLUTION MODIFYING THE RESTATED REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLANS FOR REDEVELOPMENT PROJECT NO. 1 AND TAX INCREMENT FINANCING DISTRICTS NOS. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, AND April 26, 2004 IMP PROJECT 733 Item 5 EDA RESOLUTION 04-16 Item 5 ADJOURNMENT 03-1 (SPECIAL LAW); CREATING TAX INCREMENT FINANCING DISTRICT NO. 04-1 (SPECIAL LAW) AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO (IMPROVEMENT PROJECT NO. 733)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Andersen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer, and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the president which was attested to by the executive director. The EDA meeting was suspended at 8:44 p.m. to conclude city council Item 7.2. The EDA meeting reconvened at 8:48 p.m. President Collier introduced for discussion Item 5, Resolution authorizing execution and delivery of a contract for private redevelopment by and between the New Hope Economic Development Authority and Armory Development II, LLC for the redevelopment of the former Frank's Nursery property, 5620 Winnetka (improvement project no. 733). Mr. Jim Casserly introduced Gay Greiter and stated she is the attorney at Krass Monroe who was instrumental in drafting the development agreement. The EDA thanked Mr. Casserly and Ms. Greiter for their assistance. Commissioner Sommer introduced the following resolution and moved its adoption "RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A CONTRACT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AND ARMORY DEVELOPMENT II, LLC FOR THE REDEVELOPMENT OF THE FORMER FRANK'S NURSERY PROPERTY (IMPROVEMENT PROJECT NO. 733)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer, and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted~ signed by the president which was attested to by the executive director. Motion was made by Commissioner Gwin-Lenth, seconded by Commissioner Andersen, to adjourn the meeting. All present voted in favor. Motion carried. The New Hope EDA adjourned at 8:50 p.m. Regpectfully submi~ed, Valerie Leone City Clerk EDA Meeting Page 2 April 26, 2004 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 EDA Minutes Regular Meeting May 10, 2004 City Hall CALL TO ORDER ROLL CALL APPROVE MINUTES IMP. PROJECT 724 Item 4 EDA RESOLUTION 04-17 Item 4 EDA Meeting Page 1 President Collier called the meeting of the Economic Development Authority to order at 7:39 p.m. Present: Don Collier, President Doug Andersen, Commissioner Sharon Cassen, Commissioner Mary Gwin-Lenth, Commissioner Steve Sommer, Commissioner Motion was made by Commissioner Andersen, seconded by Commissioner Sommer, to approve the Regular Meeting Minutes of April 26, 2004. All present voted in favor. Motion carried. President Collier introduced for discussion Item 4, Resolution modifying the restated redevelopment plan for redevelopment plan no. 1 and the tax increment financing plans for tax increment financing districts nos. 80-2, 81-1, 82-1, 85-1, 85- 2, 86-1, 02-1, 03-1 (special law) and 04-1 (special law) (improvement project no. 724). Mr. Steve Sondrall, city attorney, clarified that the EDA will make a recommendation to the city council regarding the amendment to the TIF District. Then the EDA should suspend its meeting and return to the public hearing (Item 7.1) being conducted by the city council. Mr. Kirk McDonald, director of community development, stated the resolution has been prepared by Krass Monroe, the city's redevelopment financial consultant. Approval of the resolution will modify the East Winnetka Tax Increment Financing District to include 5519 Sumter Avenue North. He reported that proper notifications of the public hearing were mailed to the appropriate jurisdictions including Helmepin County and School District 281. He stated the Hannepin County Board of Commissioners submitted a memorandum dated April 30, 2004, in support of the amendment and requested that their response be entered into the public hearing record. The EDA expressed support of the amendment to the TIF District. Commissioner Sommer introduced the following resolution and moved its adoption "RESOLUTION MODIFYING THE RESTATED REDEVELOPMENT PLAN FOR REDEVELOPMENT PLAN NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 80-2, 81-1, 82-1, 85-1, 85-2, 86-1, 02-1, 03-1 (SPECIAL LAW) AND 04-1 (SPECIAL LAW) (IMPROVEMENT PROJECT NO. 724)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Cassen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer, and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the president which was May 10, 2004 IMP PROJECT 723 Item 5 MOTION/ Item 5 IMP PROJECT 749 Item 6 EDA Meeting Page 2 attested to by the executive director. The EDA meeting was suspended at 7:45 p.m. to conduct the public hearing (Item 7.1). The EDA meeting was reconvened at 10:141 p.m. President Collier introduced for discussion Item 5, Discussion regarding 7615 Bass Lake Road (New Hope Alano) gap request and motion directing staff to proceed with preliminary loan terms (improvement project no. 723). Mr. Kirk McDonald, director of community development, reported that Alano has come to a verbal agreement with AC Carlson to purchase the building located at 7550 Bass Lake Road, but additional financing is required for acquisition and remodeling. Staff is seeking authorization to review the proposal in greater detail to determine if the city's business subsidy loan program is appropriate for this application. He stated the financing request would be in the form of a low interest loan. The loan agreement would be prepared for consideration at a future EDA meeting. Mr. McDonald reported that Alano has visited the site and is very interested in the building due to its close proximity to Alano's present site. He stated the parking requirements may have to be increased from 43 spaces to 53 spaces. Mr. Steve Sondrall, city attorney, pointed out the reason behind the request is due to the fact that the city is acquiring the Alano site for the Winnetka Green development project. Mr. Fred Boyes, New Hope Alano Group, reported that the 7550 Bass Lake Road property is ideal. He stated they have a verbal agreement with AC Carlson to purchase the property for substantially less than its value. Mr. Boyes and the EDA expressed gratitude to AC Carlson for being a good neighbor. Motion was made by Commissioner Gwin-Lenth, seconded by Commissioner Andersen, to direct staff to proceed with preparation of a low-interest loan for the New Hope Alano Group. All present voted in favor. Motion carried. President Collier introduced for discussion Item 6, Resolution authorizing approval of a term sheet between the New Hope Economic Development Authority and Project for Pride in Living, Inc. for the redevelopment of 5501 Boone Avenue North (improvement project no. 749). Mr. Kirk McDonald, director of community development, clarified that a majority vote rather than a 4/5's vote will be needed on the future rezoning request for the 5500 Boone property. President Collier inquired of the length of time that the 5501 Boone property has been off the tax rolls. Mr. Donahue, city manager, reported that it has been at least ten years. Commissioner Sommer indicated he does not believe the housing proposal is right for New Hope and that it is not a good investment for the city. He referred to past housing studies that reveal there is not a need for more low income, affordable, or rental housing. He stated his intent to vote against the project. President Collier and Commissioners Andersen, Cassen, and Gwin-Lenth, expressed support for the project. Reasons cited included redevelopment of a tax- exempt property requiring soil correction, replacement of rental housing that may be demolished, affordable units for empty nesters, wide range of housing choices, a profit of 2.1 million dollars over 25 years, and PPL's favorable track record with the Bass Lake Road project. .May 10, 2004 EDA RESOLUTION 04-18 Item 6 Commissioner Gwin-Lenth introduced the following resolution and moved its adoption "RESOLUTION AUTHORIZING APPROVAL OF A TERM SHEET BETWEEN THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AND PROJECT FOR PRIDE IN LIVING, INC. FOR THE REDEVELOPMENT OF 5501 BOONE AVENUE NORTH (IMPROVEMENT PROJECT NO. 749)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Cassen, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth; and the following voted against the same: Sommer; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the president which was attested to by the executive director. IMP PROJECT 665 Item 7 President Collier introduced for discussion Item 7, Resolution approving exclusive representation agreement (retail site development services/sale of Electronic Industries site property (improvement project no. 665). Mr. Ken Doresky, community development specialist, reported that in January the city was notified by the Culver's Restaurant developer that that approval of the New Hope location was rescinded due to a franchisee complaint concerning proximity to their restaurant in Brooklyn Center. The city was informed that the corporate franchise proximity rules were changed based upon this complaint. Throughout the late winter and spring, staff continued to work with the developer to eXhaust all options with Culver's corporate office and an additional restaurant possibility for the site. The developer has exhausted all their resources to locate a restaurant on the site and is requesting that the purchase agreement be canceled and their $1,000 escrow deposit be returned. The city attorney will prepare a cancellation agreement. The office condominium developer is still on board and is willing to cooperate with the city until a use for the vacant portion of the site is secured. He stated a marketing agreement was submitted for consideration from Dexter Marston, Retail Site Development Services, the same broker that previously represented Culver's Restaurant and is currently still representing the office condominium developer. The agreement was revised by the city attorney. It is essentially the same arrangement as the former one (the city will net $380,000, less estimated closing costs and recording fees of $1,000 - $2,000 and provide the broker with at least $20,000). Culver's would have paid the broker $20,000 under the original arrangement. He noted if the property is sold for more than the listed price of $460,000, the city will make a higher profit. Due to the number of redevelopment activities managed by the community development department, staff recommends that marketing of the property be undertaken by a professional broker. With this agreement, the city will have the right to accept and reject potential buyers in its sole discretion. The broker is aware of the city's desire to obtain a quality restaurant at the site. Mr. Dexter Marsden, Retail Site Development Services, was recognized. He reviewed his letter dated May 10, 2004, and explained the definitions of various restaurant classifications (fast food, quick serve, quick casual, casual dining, freestanding restaurant, and in-line restaurant). He stated the property is best suited for a quick casual dining concept and will be marketed for such. EDA RESOLUTION 04-19 Item 7 EDA Meeting Page 3 The EDA expressed support for the marketing direction presented by Mr. Marsden. Commissioner Sommer introduced the following resolution and moved its adoption "RESOLUTION APPROVING EXCLUSIVE REPRESENTATION AGREEMENT (RETAIL SITE DEVELOPMENT SERVICES/SALE OF ELECTRONIC INDUSTRIES SITE PROPERTY (IMPROVEMENT PROJECT NO. 665)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Andersen, and upon vote being taken thereon, the May 10, 2004 IMP PROJECT 714 Item 8 EDA RESOLUTION 04-20 Item 8 ADJOURNMENT following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer~ and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the president which was attested to by the executive director. President Collier introduced for discussion Item 8, Resolution approving purchase agreement and relocation benefits 5434 Winnetka Avenue North (improvement project no. 714). Mr. Ken Doresky, community development specialist, stated the property located at 5434 Winnetka Avenue North is the final property to be acquired for phase I of the east Winnetka redevelopment. Commissioner Sommer introduced the following resolution and moved its adoption "RESOLUTION APPROVING PURCHASE AGREEMENT AND RELOCATION BENEFITS 5434 WINNETKA AVENUE NORTH (IMPROVEMENT PROJECT NO. 714)." The motion for the adoption of the foregoing resolution was seconded by Commissioner Gwin-Lenth, and upon vote being taken thereon, the following voted in favor thereof: Collier, Andersen, Cassen, Gwin-Lenth, Sommer, and the following voted against the same: None; Abstained: None; Absent: None; whereupon the resolution was declared duly passed and adopted, signed by the president which was attested to by the executive director. Motion was made by Commissioner Gwin-Lenth, seconded by Commissioner Andersen, to adjourn the meeting. All present voted in favor. Motion carried. The New Hope EDA adjourned at 11:05 p.m. ~pectfully ~.ed, Valerie Leone City Clerk EDA Meeting Page 4 .May 10, 2004