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PL 02/04/03PLANNING COMMISSION_ MEETING City Hall, 4401 Xylon Avenue North Tuesday, February 4, 2003 7:00 p.m. 2. 3. 4. 5. CALL TO ORDER OATH OF OFFICE ROLL CALL CONSENT BUSINESS PUBLIC HEARING · 5.1 Case O3-01 Request for Concept/Development Stage Planned Unit Development, 7550 and 7600 49t~ Avenue North, New Hope LLC/Navarre Corporation, Petitioner 6. COMMITTEE REPORTS 6.1 6.2 Report of Design & Review Committee - February 13, 8 a.m. (if needed) Report of Codes & Standards Committee - February meeting to be scheduled 7. OLD BUSINESS 7.1 Miscellaneous Issues · Council Action on January Planning Cases - None carried forward 7.2 City Center Task Force - First meeting on January 30 8. NEW BUSINESS 8.1 Review/Approval of Planning Commission Minutes of January 7, 2003 8.2 Review of City Council Minutes of December 9, 2002, and January 13, 2003 8.3 Review of EDA Minutes of December 9, 2002 8.4 Planning Commission workshops: · February 11 - Tax Increment Financing with Jim Casserly, Krass Monroe · March 11 or 18 - Storm Water Management Issues with City Engineer ANNOUNCEMENTS 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. Tt 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 invited 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 hearing, 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: February 4, 2003 Report Date: January 31, 2003 03-01 New Hope LLC - Navarre Corporation 7550 and 7600 49~ Avenue North and Outlot A Concept/Development Stage Planned Unit Development I. Request The petitioner is requesting concept/development stage planned unit development approval to allow construction of a 111,000 square foot office/warehouse building, links constructed between the buildings over the property line. The applicant has also applied and paid fees to process a preliminary plat to combine three parcels into one, however, the appropriate preliminary plat has not been submitted so the request is being deleted from this report and will be processed through the Commission and Council in the future. Any PUD approval will be subject to the condition of approval of a preliminary and final plat in the future. II. Zoning Code References Section 4-34 Property Specifications Zoning: Location: Adjacent Land Uses: Site Area: Building Area: Administration - PUD, Planned Unit Development Lot Area Ratios: Planning District: III. I, Industrial On the north side of 49th Avenue, east of Winnetka, where 49th intersects with Quebec Avenue Industrial properties to the north, east (existing Navarre building), and southeast across 49th Avenue, R-4, Multiple Family (Wingate Apartments) adjacent to the west, and R-l, Single Family Residential to the southwest across 49th Avenue 5.69 acres (irregular L-shaped 638 feet by 459 feet) 103,200 square feet (210 feet by 480 feet plus 2 links) No existing building on this property Green 19.2% Building 41.6% .. Paved 39.2% No. 5; The Comprehensive Plan indicates that Planning District #5 consists primarily of industrial properties and the primary goal is to promote and enhance the industrial land uses within that district in a manner that compatibly relates to the surrounding residential areas. This will be accomplished by promoting infill industrial development on the remaining vacant industrial sites along 49th Avenue. The City will wOrk with existing property owners and businesses to encourage the continued industrial uses of the sites. Planning Case Report 03-01 Page 1 1/31/03 Specific Information: V= The PUD consists of four pieces of land (two lots and one Outlot that will/m,-,~ be platted into one lot and one adjacent platted lot). Thus, the final stage PL _~ will have two lots with two buildings and "links" built between them, as well as shared driveways, parking facilities and linked storm drainage systems and a new NURP pond. The southern portions will be cut up to 12 feet and the northern area will have some fill, since the neTM office/warehouse is at approximately the same elevation as the existing one. This will have the effect of depressing it below the existing apartments to the west and heady leveling the lot. IV. Background Navarre Corporation has submitted an application for prelimina.ry plat, PUD/CUP, variance and utility vacation for 5.69 acres of land located on the north side of 49 TM Avenue North. The site is currently zoned I, Industrial. To the north and northwest of the site are industrial warehouses with a railroad spur track and wetland areas. On the southwest side of the site is a three building apartment complex which is zoned R-4, High Density Residential. To the southwest of the site are single family homes and townhomes, zoned R-l, Single Family Residential. To the east and southeast are industrial warehouses and railroad tracks, zoned I, Industrial. The applicant is proposing to combine three parcels to accommodate the proposed development. The combination of the parcels will result in a lot area of 247,675 square feet or 5.69 acres. The proposed building area will include 114,200 square feet. The combination of parcels requires a PUD/CUP application as well as preliminary plat review. According to Section 4.24 of the City Code, the purpose of the PUD is to provide for the integration and coordination of land parcels, as well as the combination or mixture of varying types of residential, commercial, and/or industrial land uses. Navarre Corporation provides distribution and related services for music, CDs, videos, PC software, and interactive games. The primary activity of distribution involves receipt of the product from manufacturers, the sorting of the products for distribution to the retail outlets, the return receipt of products from retailers, and the sorting for return to various manufacturers. Much of this property was the Joe Jacobwith farm since early in the 20th century. The one-acre lot west of the Jacobwith homesite was sold about 1964 and had a building constructed on it, used recently for a trucking company. The lower ground at the north is 3+ acres and has never been developed. The adjacent lot to the east was part of a plat developed around 1989 and had previous agricultural use and an old 'Model Redi-Mix" concrete plant next to the railroad tracks, from 1962 until 1988. The Wingate Apartments were built on the higher ground along 49~h Avenue, just west of this land, in 1964. Petitioner's Comments Petitioner's correspondence submitted on January 10 indicated that the approval of a replat would combine several properties into a single parcel. The applicant would file the final plat with Hennepin County, after city approval, and before the issuance of any building permit. The approval requested is for a PUD and CUP for the construction of a 111,800 square foot office warehouse facility with two links to the adjacent 7400 49~h Avenue property. The linkage of the adjacent properties will be pursuant to a cross easement and maintenance agreement to be documented between the respective property owners. The Cross Easement will address such matters as: construction of the improvements within the setback areas; maintenance and removal of the improvements; and the shared parking access and egress. The Cross Easement will exist so long as Navarre Corporation is a lessee of the two properties, unless the then current owners agree to extend the life of the agreement. Before issuance of a building permit, the Cross Easement will be filed with Hennepin County and the applicant shall provide proof of the filing. The petitioners indicated the request should be granted due to the fact that Navarre Corporation desires to consolidate and expand its base of operation within the City of New Hope pursuant to the Contract for Pdvate Redevelopment by and between New Hope EDA and New Hope Planning Case Report 03-01 Page 2 1/31/03 LLC. Navarre as a result of its expansion will increase employment in the city by approximately 100 people while preserving approximately 200 jobs. Petitioner correspondence submitted on January 24 states "The proposed 5.7 acrs PUD is located on the north side of 49th Avenue North at the junction of Quebec Avenue on a site currently zoned as I, Industrial. Adjacent to the PUD the following uses are found: .. · North and northwest side of site: Industrial warehouses with RR spur track and wetlands area. · Southwest side of site: A three building apartment complex extending to Winnetka Ave. · South and to the west of Quebec Avenue: Single family homes and townhomes. · South and to the east of Quebec Avenue: Industrial warehouses, RI:{ tracks. · East of the site: Industrial warehouses, RR tracks and the Municipal Ice Arena. The design of the proposed improvements will match in style and complement the adjacent 7400 49th Avenue office warehouse, which is currently occupied by Navarre Corporation. Navarre has rights to the properties pursuant to a long-term (15 yr. plus renewal options) leases. The new office warehouse will be connected by two removable links. The links will provide a.new central grand entry vestibule at the front of the building along 49th and internal warehouse circulation links. The new structure will have the appearance of a 27 feet high office building along 49th, matching the 7400 building height at the front, and will transition to a 37 feet high warehouse as shown on the extedor rendering. The current site elevation will be dropped approximately 4 to 10 feet along the south and westerly side of the property, shielding the parking and reducing the mass from the adjacent residential uses to the west and southwest of the property. The rear of the site will be dropped an additional two feet at the truck dock providing additional noise and visual protection from the residential uses. A tiered retaining wall with landscape plantings and protective vehicular barriers is proposed at the perimeter of the site. The landscaping and lighting along 49th and adjacent to the apartments will be similar to the existing landscape design at the 7400 property. A sprinkler system will be provided in all sod areas. At the northwesterly and north borders of the property, the landscaping will consist of native grasses and ponds to minimize the environmental impact of the property. ~ Utilization and Maintenance: Navarre provides distribution and related services for music (:::Ds, videos, PC software and interactive games on disks to over 11,000 retail locations throughout North America. The primary activity of distribution involves receipt of the product from manufacturers, the sorting of the products for distribution to the retail outlets, the return receipt of products from retailers, and the sorting for return to the various manufacturers. United Parcel Service provides the majority of the truck distribution services. Navarre, under its leases, is required to maintain the properties in "a clean, safe, sanitary and first-class condition and in compliance with all applicable laws, ordinances, rules and regulations." Navarre regularly maintains the building, drive surfaces and landscape areas as evidenced by the currently observable first class conditions on site after five years of operations at the 7400 site. Navarre intends to continue its operation in this first class manner on the expansion site. The area between the buildings will be paved. Garage doors will be provided in the northerly most link for maintenance, fire and safety access. Planning Case Report 03-01 Page 3 1/31/03 Parkinq Requirement Recap, Use Description: Gross Sq. Feet Ratio 1 stall per Required Stalls 7400 49t' Ave.: Office Area 18,476 300 62 Warehouse Area 67,416 1,500 " 45 Processing Area -0- 500 0 Total Required 107 Total Provided (on 109 site & easement areaI Proposed Development: Office Area 19,740 300 66 Warehouse Area 90,930 1,500 61 Processing Area ..... 0- 500 0 Total Required 127 Total Provided (on 128 site & easement area) Combined Required 234 Totals: Provided 237 Navarre is also interested in expanding the parking area at the front of the 7400 property by 28 additional stalls as shown on previous plans submitted to the City. To date, we have not been able to come to agreement with the owner of the property to do so. In the event we are able to reach agreement, we would like authorization to do so now, without resubmitting to New Hope's Planning Commission and City Council for further approval. Parkinq Utilization: Navarre Employment # Tvr~ical # Peak Work Hours # Utilizinq Jan - Oct - Dec Parkin_~ ~_ Sept 90% Peak Visitors 4 - 8 4 - 8 8:00 am - 5:00 pm 7 Office 120 120 8:00 am - 5:00 pm 108 Warehouse - 1st shift 90 115 7:30 am - 4:00 pm 104 Total 218 243 7:30 am - 4:00 pm 219 Warehouse - 2na shift 45 65 4:15 pm - 12:45 59 am Experience has shown that up to 90% of our employees drive to work. This percentage drops when using seasonal employment during our peak periods. In addition, vacations, tra.v, el and sick absentees will reduce the demand on parking. We feel comfortable that the parking identified on the plans will meet our parking needs. If additional stalls are required, parking could be added along the northerly drive. Traffic, Dock Utilization & Hours: Vehicular traffic arrives and departs via local streets. Entry to site parking is via two entries off 49th Avenue as shown on the plans. Warehousing employees access the warehouse on the east/west sides of the adjacent structures, directly from the employee parking areas. Office employees will access the office at four entry points near the front of the building. Planning Case Report 03-01 Page 4 1/31/03 Truck traffic arrives/departs via Quebec Avenue and 49"~ Avenue. A counter clockwise circulation on site is currently planned. Ardving trucks will enter at the easterly most ddve, drop off materials at the 7400 docks, and either exit via the same point of entry or circle around the building on the north side to pick up materials at the truck docks provided in the expansion building, and exit through the westerly most drive.-Some trucks arriving for pickup only will enter at and depart from the westedy most drive off 49"~ Avenue. Typical hours of operation for truck deliveries and departures are Monday through Friday, from 7:30 am to 7 pm. Idling of the trucks is not required, since no refrigeration is involved. Utilization Upon termination of Navarre Lease: Upon termination of Navarre's lease in either of the properties, the linkage structures will be removed, and the parking cross access will be separated, unless the respective owners agree to a continuation of the linkage subject to specific agreements. The fire lane in the rear and the storm drainage between the buildings will remain.- - Mana.qement Durinq Construction: · Demolition of current improvements at 7600 49"' Avenue. Plans have not been prepared for the demolition of the 7600 property due to lack of access to survey the property. The property is currently under adverse ownership, which is being dealt with by the New Hope EDA's eminent domain authority. Our phase I environmental report, dated September 5, 2002, does not specifically identify any on-site contaminants. In the event contaminants are found, they will be dealt with in compliance with MPCA standards. · Hours of Construction and Hauling. Construction is scheduled to begin during April 2003 with substantial completion of the building shell and warehouse by September 2003 and completion of office intedor improvements by November of 2003. Our general contractor will be required to limit the normal hours of construction to 7 am through 5 pm. Approximately 25-30,000 cubic yards of excess matedal will be removed frorr~-the site during the month of April 2003. The hauler, will be directed to use 49"~ Avenue to Winnetka Avenue to Bass Lake Road for truck access and egress from the site. We will also require the hauler or our general contractor to provide dust control on and off the site. Such control shall include the use of chemical suppressants, street washing and sweeping equipment on a daily basis. · Temporary parking during construction: Temporary parking for employees is planned to be provided at the nearby Municipal Ice Arena. Mr. Corbett, New Hope's Recreation Facilities Manager, has provided verbal agreement to our request, and he has indicated our use will not impede or interfere with the operation of the arena. Description of Request: The approval of a replat of the properties, identified on Schedule A, into a single parcel. Applicant shall file the final plat, as approved by the City of New Hope, with Hennepin County before the issuance of any building permit. Replat documents will be filed with the City during the week of January 27, 2003, for routine consideration by the City during its March meetings. The approval of a Planned Unit Development and Conditional Use Permit for the construction of a 110,670 square foot office warehouse plus two links to the adjacent 7400 49~h Avenue property. The linkage of the adjacent properties will be pursuant to a written agreement between Navarre Corporation and Cambridge Apartments, Inc (the owner of 7400 49th Avenue). The agreement will address such matters as: construction of the improvements within the setback areas; maintenance and removal of the improvements; fire access roadway along the northerly end of the two properties, drainage control along the adjoining property line between the two buildings, parking and internal traffic Planning Case Report 03-O1 Page 5 1/31/03 management. The agreement will be in place for as long as Navarre Corporation is a tenant of the ~-~ properties, unless the then current owners agree to extend the life of the agreement. The details of the new office warehouse; including compliance with parking and green area requirements are included in the Narrative Description and on the plans submitted herewith. Variances Requested: The following variances are requested: 1. Allowance for the location of drives less than 40 feet apart. The westerly drive is approximately 25 feet from the apartment complexes easterly most drive. 2. Construction in setback areas. Allow for the linkage of the new building with the 7400 building as shown on plans. 3. Curb and Gutter. Allow for no curb and gutter on the drive north side of the buildings. A swale will be created in the pavement design to control the small amount of runoff toward storm water collection facilities on the respective properties. Why should request be granted: Navarre Corporation desires to consolidate and expand its base of operation within the City of New Hope pursuant to the Contract for Private Redevelopment by and between New Hope Economic Development Authority and New Hope LLC. Navarre as a result of its expansion will increase employment in the City by approximately 100 people while preserving approximately 200 jobs." VI, Notification Property owners Within 350 feet of the property were notified and the only contact staff received about the proposal was from Cambridge Properties, which owns the property on which the current Navarre building is located. VII. Development Analysis ~ A. Zoninq Code Criteria Administration - PUD, Planned Unit Development - Excerpts from the PUD portion of the Zoning Code which are applicable to this request are as follows: (a) Purpose and Intent. The purpose of this section of the Zoning Code is to provide for the grouping of lots or buildings for development as an integrated, coordinated unit as opposed to traditional parcel-by-parcel, piecemeal, sporadic and unplanned approach to development. This section is intended to introduce flexibility of site design and architecture for the conservation of land and open space through clustering of lots, buildings and activities, which promote the goals outlined in the Comprehensive Plan or serve another public purpose. It is further intended that Planned Unit Developments are to be characterized by central management, integrated planning and architecture, joint and common use and maintenance of parking, open ~3ace and other similar facilities, and harmonious selection and efficient distribution of uses. The PUD process, by allowing deviation from the strict provisions of this Code related to setbacks, heights, lot area, width and depth, yards, etc., by either conditional use permit or rezoning to a PUD District, is intended to encourage: 1) A development pattern in harmony with the objectives of the Comprehensive Plan. (PUD is not intended as a means to vary applicable planning and zoning principles.) Planning Case Report 03-01 Page 6 1/31/03 2) Innovations in development to the end that the growing demands for all styles of economic expansion may be met by greater variety in type, design, and siting of structures and by the conservation and more efficient use of land in such developments. 3) The preservation and enhancement of desirable site characteristics such as existing vegetation, natural topography and geologic features and the prevention of soil erosion. 4) A creative use of land and related physical development which allows a phased and orderly transition of varying land uses in close proximity to each other. 5) An efficient use of land resulting in smaller networks of utilities and streets thereby lowering development costs and public investments. 6) Promotion of a desirable and creative environment that might be prevented through the strict application on zoning and subdivision regulations of the City. (b) General Requirements and Standards for a PUD 1) Ownership. An application for PUD approval must be filed by the landowner or jointly by all landowners of the property included in a project. The application and all submissions must be directed to the development of the property as a unified whole. In the case of multiple ownership, the approved PUD shall be binding on all owners. 2) Comprehensive plan consistency. The proposed PUD shall be consistent with the city comprehensive plan. 3) Common open space. Common open space at least sufficient to meet the minimum requirements established in this Code and such complementary structures and improvements as are necessary and appropriate for the benefit and enjoyment of the residents of the PUD shall be provided within the area of the PUD. 4) Operating and maintenance requirements for PUD common open space/facilities. Whenever common open space or service facilities are provided within the PUD, the PUD plan shall contain provisions to assure the continued operation and maintenance of such open space and service facilities to a predetermined reasonable standard. Common open space and service facilities within a PUD may be placed under the ownership of one or more of the following: a. Landlord-tenant. Landlord control, where only use by tenants is anticipated. b. Owners. Property owners association, provided all of the following conditions are met: 1. Declaration of covenants and conditions. Pdor to the use, occupancy or sale of an individual building unit, parcel, tract, townhouse, apartment, or common area, a declaration of covenants, conditions and restrictions or an equivalent document or a document, as specified by the Minnesota Common Interest Ownership Act set out in Minnesota Statutes, Chapter 515B and a set of floor plans, as specified by Minnesota Statutes, Chapter 515B shall be filed with the city, said filing with the city to be made prior to the filings of said declaration or document or floor plans with the recording officers of Hennepin County, Minnesota. .. 2. Owner's association. The declaration of covenants, conditions and restrictions shall provide that an owner's association or corporation shall be formed and that all owners shall be members of said association or corporation which shall maintain all properties and common areas in good repair and which shall assess individual property owners proportionate shares of joint or common costs. 3. Open space permanent. The open space restrictions must be permanent and not for a given period of years. Planning Case Report 03-O1 Page 7 1/31/03 4. Liability for costs. The association must be responsible for liability insurance, local ta~ and the maintenance of the open space facilities to be deeded to it. 5) Staging of public and common open space dedication. When a PUD provides for common or public open space, the total area of common or public open space or land escrow security in any stage of development, shall, at a minimum, bear the same relationship to the total open space to be provided in the entire PUD as the stages or units completed or under development bear to the entire PUD. 6) Density. The exact density allowable shall be determined by standards agreed upon between the applicant and the city. Whenever any PUD is to be developed in stages, no such stage shall, when averaged with all previously completed stages, have a residential density that exceeds 25 percent of the proposed residential density of the entire PUD. 7) Underground utilities. In any PUD, all utilities, including, but not limited to, telephone, electricity, gas and cable television shall be installed underground. 8) Utility connections. a. Water connections. Where more than one property is served from the same service line, a shut off valve must be located in such a way that each unit's service may be shut off and secured by the city, in addition to the normally supplied shut off at the street. b. Sewer connections. Where more than one unit is served by a sanitary sewer lateral which exceeds 300 feet in length, provision must be made for a manhole to allow adequate cleaning and maintenance of the lateral. All maintenance and cleaning shall be the responsibility of the property owners association or owner. 9) Roadways, private. a. Design. Private roadways within the project shall have an improved surface to 25 feet or more in width and shall be so designed as to permit the city fire trUcks to provide protection to each building. - b. Parking. No portion of the required private road system may be used in calculating required off-street parking space or be used for parking. 10) Landscaping. In any PUD, landscaping shall be provided according to a plan approved by the city council, which shall include a detailed planting list with sizes and species indicated as part of the final plan. In assessing the landscaping plan, the city council shall consider the natural features of the particular site, the architectural characteristics of the proposed structures and the overall scheme of the PUD plan. 11) Public services. The proposed project shall be served by the city water and sewer system and fire hydrants shall be installed at such locations as necessary to provide fire protection. 12) Refuse. Provision for trash pick-up shall be provided according to a plan approved by the city council. 13)Development agreement. Prior to a rezoning or the issuance of a building permit as part of planned unit development, the permit, applicant, builder, or developer shall execute and deliver to the council a development agreement. The agreement shall detail all use restrictions and required on and off-site improvements conditional to the PUD rezoning or CUP approval. The agreement shall provide for the installation within one year of the off-site and on-site improvements as approved by the council, secured by a cash escrow or surety bond in an amount and with surety and conditions satisfactory to the city, to insure the city that such improvements will be actually constructed and installed according to specifications and plans approved by the city as expressed in such agreement. The amount of the bond shall be one and Planning Case Report 03-01 Page 8 1/31/03 one-half times the estimated cost of the improvements as determined by the city engineer or city building official. (d) Commercial or Industrial Planned Unit Development, CUP Requirements 1) Purpose. The intent of this section is to establish special requirements for the granting of a conditional use permit to allow commercial or industrial PUD projects which are in compliance with the permitted and conditional uses allowed in a specific distdct in one or more buildings in relation to an overall design, an integrated physical plan and in accordance with the provisions and procedures prescribed in sections 4-30, 4-33 and 4-34 of this Code. 2) Landscaping, Screening and Surfacing a. Surfacing. The entire site other than that taken up by structures or landscaping shall be surfaced with a material to control dust and drainage. b. Drainage. A drainage system subject to the approval of the City Engineer shall be installed. c. Screening and Landscaping. Developments abutting an R-l, R-2, R-3, R-4, R-O, and R-B District shall be screened and landscaped in compliance with subsection 4-3(d)(3)d. (f) Procedure for Processing a Planned Unit Development 1) Stages of PUD. The processing steps for a PUD are intended to provide for an orderly development and progression of the Plan, with the greatest expenditure of developmental funds being made only after the City has had ample opportunity for informed decisions as to the acceptability of the vadous segments of the whole as the plan affects the public interest. The vadous steps, outlined in detail in the following sections, are: a. Application Conference. Preliminary discussions. b. General Concept Plan. Consideration of overall concept and plan. c. Development Stage Plan. One or more detailed plans as part of the Whole-~inal plan. d. Final Plan. The summary of the entire concept and each development stage plan in an integrated complete and final plan. (g) General Concept Plan. 1) Purpose. The general concept plan provides an opportunity for the applicant to submit a plan to the city showing his basic intent and the general nature of the entire development before incurring substantial cost. This concept plan serves as the basis for the public headng so that the proposal may be publicly considered at an eady stage. The following elements of the proposed general concept plan represent the immediately significant elements which the city shall review and for which a decision shall be rendered: a. Overall maximum PUD density range. b. General location of major streets and pedestrian ways. c. General location and extent of public and common open space. d. General location of residential and nonresidential land uses with approximate type and intensities of development. e. Staging and time schedule of development. f. Other special criteria for development. Planning Case Report 03-01 Page 9 1/31/03 (i) (h) Development Stage Plan. l) 2) 3) 4) Purpose. The purpose of the development stage plan is to provide one or more specific and particular plans upon which the planning commission will base its recommendation to the council and with which substantial compliance is necessary for the preparation of the final plan. Submission of development stage. Upon approval of the general concept plan, and within the time established elsewhere in section 4-34, the applicant shall file with the city manager a development stage plan consisting of the information and submissions required by section 4-34 for the entire PUD or for one or more stages thereof in accordance with a staging plan approved as part of the general concept plan. The development stage plan shall refine, implement and be in substantial conformity with the approved general concept plan. Review and action by city staff and planning commission. Immediately upon receipt of a completed development stage plan, the city manager shall refer such plan to the appropriate city staff, planning commission or its committees and other special review agencies such as DNR or EQC, etc. where applicable. Development stage plan review criteria. The evaluation of the proposed development stage plan shall include but not be limited to the following criteria: a. Individual rights. Adequate property control is provided to protect the individual owners' rights and property values and the public responsibility for maintenance and upkeep. b. Traffic plan. The intedor circulation plan plus access from and onto public rights-of-way does not create congestion or dangers and is adequate for the safety of the project residents and the general public. Open space. A sufficient amount of useable open space is provided. Privacy and property values. The arrangement of buildings, structures and accessory uses does not unreasonably disturb the pdvacy or property values of the su_rr_ounding residential _ uses. e. Compatibility. The architectural design of the project is compatible with the surrounding area. f. Drainage. The drainage and utility system plans are submitted to the city engineer and the final drainage and utility plans shall be subject to their approval. g. Sound development. The development schedule insures a logical development of the site which will protect the public interest and conserve land. h. Platting code. The development is in compliance with the requirements of the New Hope Subdivision Code. i. District requirements. Dwelling unit and accessory use requirements are in compliance with the district provisions in which the development is planned. Final Plan. 1) Purpose. The final plan is to serve as a complete, and permanent public';'ecord of the PUD the manner in which it is to be developed. It shall incorporate all prior approved plans and all approved modifications thereof resulting from the PUD process. It shall serve in conjunction with other provisions of the City Code as the land use regulation applicable to the PUD. Development Review Team The Development Review Team met on January 16 to review the plans and was supportive of the concept. Issues discussed include: drive lane on the north side of the building and turning radius for large trucks, floor calculations for both buildings, retaining wall and screening/landscaping, snow Planning Case Report 03-01 Page 10 1/31/03 removal, easements, emergency exits, lighting, courtyard area, linkage between buildings, railroad spur, submit plans to Shingle Creek Watershed, water quality calculations, pond, storm sewer/water main and utility issues, irrigation system, fire hydrants, and demolition of Ahrens building. C. Desi,qn & Review Committee The Design & Review Committee met with the petitioner on January 16 and was also supportive of the proposal and discussed a number of the same issues reviewed by the Development Review Team. D. Plan Description As a result of the Design & Review Committee meeting, the petitioner submitted revised plans and a detailed narrative. The Planning Consultant and staff provide the following comments on the revised plans and proposed PUD building expansion: 1. Comprehensive Plan. The proposed use is generally consistent with the goals and objectives of Planning District 5. District 5 consists primarily of industrial land adjacent to the CP Rail System. The primary goal of this district is to promote and enhance the industrial land uses in a manner that relates to the surrounding residential areas. The following recommendations are suggested for Planning District 5 as it relates to this site. · The City will promote infill industrial development on the remaining vacant industrial sites along 49~h Avenue. · The City will work with existing property owners and businesses to encourage the continued industrial use of the sites in District 5 while resolving outstanding land use compatibility issues. 2. Zoning. The current site is zoned Industrial. The purpose of the I, Industrial District is to provide for the establishment of heavy industrial and manufacturing development uses which, because of the nature of the product or character of activity, required isolation from residential or non- _ compatible commercial uses. - -- A PUD is necessary due to the combination of the parcels. The approval of a PUD/CUP would allow for the construction of a 110,650 square foot office/warehouse plus two links to the adjacent 7400 49th Avenue property. 3. Lot Area/Setbacks: The applicant is seeking flexibility in the setback to the east of the proposed site. This setback connection to the adjacent building is allowed by PUD. The lot area and other setbacks meet City Code standards. 4. Access. The applicant is proposing to have an access off of 49th Avenue, approximately 100 feet west of Quebec Avenue and roughly 15 feet from the residential curb cut off of 49~h Avenue to the west. According to City Code, driveway access curb opening on a public street except for single, two-family and townhouse dwellings shall not be located less than 40 feet from one another. A variance of roughly 25 feet will be needed to allow this access area. A variance may be warranted due to the building site plan, internal traffic circulation patterns and loading area. A variance can be processed and approved within the overall flexibility of the PUD approval. 5. Traffic Circulation. Truck traffic will enter the proposed site from the south off of 49th Avenue. A counter-clockwise circulation on site is planned. The proposed plan shows that the north driveway has been widened to 20 feet for a westbound one-way fire lane, which meets City Code. One-way signage is not identified. The loading docks are located on the northwestern side of the proposed site. The current plan provides sufficient turning radius for small to mid- sized trucks. The applicant will be required to show detailed information as to traffic circulation and adequate turning radius for semi trucks and trailers. Planning Case Report 03-01 Page 11 1/31/03 10. 6. Parkin,q. Parking on the existing property (7400 49~h Avenue) has not been sufficient in the peA According to City Code, one parking space is required for each 300 square feet of office fl~,~. area and one space per each 1,500 square feet of floor area used as warehouse. The applicant is proposing to create 128 new parking stalls. The combined total of all parking between the two buildings is 237. The parking plan meets the required amount as stated in City Code. The "future parking" illustrated along the north edge of the fire lane is only 12 feet in dimension, meaning that only parallel spaces could be striped (approximately 14 in total). The petitioner is also proposing to receive approval with this PUD request to add an additional 28 spaces in front of the 7400 property, if agreement can be reached with the property owner, and staff supports that request and recommends approval with this application. The potential future parking should be illustrated on the plans. On the site plan, the applicant has identified curb and gutter around the entire parking lot. However, according to the applicant's narrative, they are requesting no curb and gutter on the north side of the buildings. A swale is being proposed in the pavement design to control the small amount of runoff toward storm water collection facilities on the respective properties. The applicant will need to modify the drainage plan to show the proposed swale detail. The proposed swale is subject to the review and approval of the City Engineer. Buildinq. The applicant is proposing to create a paved courtyard between the two buildings. The applicant will be required to show how the area will be accessed for maintenance purposes. The applicant has provided a color rendering. The applicant has integrated the new building with the existing building with regard to color, building material, window placement, and a new entry. In the event that one side is sold off, the building must be able to be separated. The buildings will be required to have two separate addresses. The 'building links have been widened and shifted, a south warehouse link is now included, and overhead doors have been added to the north link, as requested. Some building dimensions have been added to the site plan. Architect Si.qnature. The revised plans have been signed by an architect. Retainin.q Walls. 550 feet of 10-foot tall stepped retaining walls are illustrated along the west and southwest sides of the property adjacent to the apartments, and a section view drawing has been provided. Cost, maintenance, safety, function, and aesthetics should be discussed. A safety barrier with wood posts and guardrail are located at the top of the retaining wall near the property line. Utilities. The utility Plan has been revised to show sanitary and storm sewer changes and invert elevations, plus water main and hydrant changes· Staff reviewed the revised utility plan and make the following recommendations. · The applicant will be required to provide a plan for the removal or fill of the trunk sanitary sewer. · The applicant will be required to provide an illustration of the City's relocated trunk sanitary sewer. · The applicant will be required to provide an easement description and maintenance agreement of the shared private water main. · The water main connection off of 49t~ Avenue should be coordinated with the City's utility improvements to reduce disturbances of 49th Avenue. · The fire hydrant on the northwest comer of the existing building should be moved north of the fire lane. · The utility plan is subject to the review and approval of the City Engineer. Planning Case Report 03-01 Page 12 1/31/03 11. Storm Water. The project will require the review and approval of the Shingle Creek Watershed District. The applicant has provided capacity calculations on all ponds receiving water and the calculations are being reviewed by the City Engineer. 12. Gradin.q and Erosion Control. The grading plan has been revised and expanded to show erosion control, retaining walls, more storm sewer piping, etc. The driveway turning radius does not match the Site Plan A101 - clarify all plans. As stated previously, there is roughly a 13-foot difference in grade between the residential use to the west and the proposed development. The applicant has provided an illustration of safety measures on top of the highest grade. These measures are subject to the review and approval of city staff and the City Engineer. The grading and erosion control plans are subject to the review and approval of the City Engineer. 13. Site Data/Green Area. The petitioner has provided the following site and building data: Site Area Proposed Building Area First Floor Second Floor Total Building Lot Coverage Green Area 247,674 sq. ft / 3.68 acres 103,200 11,000 114,200 42% 2O% Asphalt 38% The green area has been reduced by paving the "internal courtyard" between the two buildings and staff calculates the green area to be 19.2%, short of the code minimum of 20%. This can be handled as a PUD waiver instead of a variance, if the Commission and Council feel that offsetting amenities, such as open space preservation or building architecture provide a "balance." (Note: Open space is deficient on the west lot.) 14. Landscaping. _ Landscaping Summary: Botanical Name Common Name Size Root Quantity Actual Deciduous Trees Noted Shown Acer X Freemanni "Jeffersred" Autumn Blaze Maple 2.5" BB 4 4 Betula Papydfera Paper Burch 6' HT 4 4 Ouercus Rubra Northern Red Oak 2.5" BB 5 5 Coniferous Trees Picea Glauca Densata Black Hills Spruce 6' HT 13 13 Ornamental Trees Malus 'Red Splendor' Red Splendor Crab 1.5" BB 24 24 .S. hrubs Juniperus Chinensis "Sea Green" Sea Green Juniper #3 CONT 106' 110 Juniperus Sabina "Broa~-~oor" Braodmoor Juniper #3 CONT 55 17 Spiraea Japonica "Little Princess" Little Princess Spirea #1 CONT 18 17 Spiraea X Bumalda "Dart's Red- Dart's Red Spirea #2 CONT 44 44 Total Items 273 238 Native Praide Seed Mix will be planted at the rear of the building and around the pond. Sod will be placed south of the pond completely around the periphery of the existing building. Three (3) Black Hills Spruce trees and two (2) Autumn Blaze Maple trees will be planted at the western portion of the property south of the pond. Sixty-three (63) Sea Green Junipers will be planted Planning Case Report 03-01 Page 13 1/31/03 15. serving as disability access for both buildings. No details are included for the 18-inch difference in building slab elevations to show an attractive, functional and accessible east-west transition in the new glass entry space. 16. Narrative. A four-page narrative has been submitted. It cladfies things like common space issues, traffic flow, hours of trucking, etc. One concern is revealed on page 3-in "Termination of Navarre Lease": "Upon termination of Navarre's lease in either property, the linkage structures will be removed." While ownerships and leases change, the City must consider if the stand- alone building would be approved that represents a larger building with less front yard greenery, etc. Staff recommends that the new entry and links can easily remain in place for the use of the west owner/tenant with effective firewalls isolating them and recommends that some consideration be given to that idea. 17. Demolition Plans. The applicant has prepared plans for the demolition of the 7600 49~ Avenue property. These plans are subject to the review and approval of city staff." Planninq Consideration-~ The Planning Consultant's report and recommendations have been incorporated into this staff report. Buildin.q Considerations The Building Official reviewed the plans and provided the following comments: along the westem edge of the property. Two (2) Paper Birch trees and two (2)'Red Splen,'~r Crab trees will be placed along the western edge of the entrance. Also, one (1) Autumn Maple tree and two (2) Red Splendor Crab trees will be placed at the eastern edge of the entrance. Five (5) Northern Red Oak trees, two (2) Paper Birch trees and ten (10) Black Hills 'Spruce trees will be planted along the boulevard in front of the new building. Landscaping material proposed to be placed around the exterior of the building is 'as follows: beginning 380 feet from the front property line southward, ten (10) Red Splendor Crab trees and twenty-one (21) Sea Green Junipers are proposed to be planted along the western edge of the building. Six (6) Red Splendor Crab trees and twelve (12) Sea Green Junipers will be planted along the front of the building. The southwest comer of the building will have a circular planting area containing twenty-six (26) Dart's Red Spirea, twenty-two (22) Broadmoor Junipers with rock mulch and one (1) Autumn Blaze Maple in the center. The southeast comer of the building will mirror the southwest comer of the existing building. Each comer will contain eighteen (18) Little Princess Spirea, eighteen (18) Dart's Red Spirea, fourteen (14) Sea Green Junipers and rock mulch. Four (4) Red Splendor Crab trees will be planted in the bump-out area between the buildings. POSSIBLE ERRORS: Sea Green Junipers: 106 Listed, 110 Shown on plan. Broadmoor Junipers: 55 Listed, 17 Shown on plan (plan note references 22). Little Princess Spirea: 18 Listed, 17 Shown on plan (plan note references 18). The Planning Consultant recommends that the applicant be required to provide additional screening from on top of the retaining wall. Staff has concerns about the screening detail from the residential area to the west onto proposed development. Additional screening will be required. The applicant is suggesting that based on the level of landscaping refinement desired at the proposed site, an irrigation system isn't needed. Buildinq Considerations. The City Council must give specific-approval to building the links over utility easements within the scope of a PUD waiver, otherwise prohibited by City Code. No floor plan has been submitted for the 2nd story Office in the new building and the= elevator lobby area Planning Case Report 03-01 Page 14 1/31/03 Bo comments are repeated herein. Supporting easement documents may be required in addition to the preliminary plat. A pond maintenance agreement will also need to be produced. _ 1. The proposed improvements will require the merger of specific lots. This will be accommodated through a replatting of the subject parcels. All parcels will be platted into one lot, Lot 1, Block 1. · Drainage and utility easements will be required over existing and future city utilities. · Ownership of the RR spur serving adjacent properties must be identified. Appropriate easement must be included in the plat. 2. Joint access easements for ingress and egress must be documented for the developing parcel and the existing Navarre building. 3. Joint easement should be shown over the water main circling the buildings. This easement is privately owned and benefits both buildings. 4. The existing easement over the lateral 8-inch sanitary sewer on the south side of the Navarre building could be vacated if this 8-inch sanitary is relocated per the City utility project. Preliminary Gradinq and Erosion Control Plan " 5. An erosion control plan is included. The submitted narrative indicates that dust control will be provided. Noise will be controlled by limiting work hours. 6. Traffic control and signage for vehicular and pedestrian traffic past the site will need to be incorporated during construction as directed by the City. 7. Approximately 25,000 to 30,000 CYs of material will be hauled off site. This could represent anywhere from 1,000 to 1,500 truck trips through the City. The applicant will require this truck traffic to follow 49~h Avenue to Winnetka Avenue to Bass Lake Road. "Trucks hauling" and any Planning Case Report 03-01 Page 15 1/31/03 In addition to comments noted in previous memorandums from Al Brixius (1-15-03), Vince VanderTop (1-15-03), Doug Sandstad (1-15-03), and notes from the 1-15-03 Design & Review Committee meeting, the following items will have to be addressed: 1. Building will need to be sprinkled. 2. Additional exterior lighting needed at front parking area, northwest' parking area near storm water holding pond, at north connecting link and north drive/fire lane. Based on photometric plan supplied. 3. Floor plan of existing and new buildings showing location of all storage/racking to determine exit travel distance. New building is very close to maximum travel distance without any racking in place. Le.qal Considerations The City Attorney will prepare the PUD Development Agreement and provide comments regarding the plat when it is submitted. En.qineednq Considerations The City Engineer reviewed the plans and provided the following comments: "We have received the revised plans for the Navarre Corporation expansion. We have reviewed the plans in accordance with city standard/requirements, the sanitary sewer realignment project, and previously issued comments. The following comments are similar to those issued previously, although they have been modified based on the submitted information and most recent discussions. Preliminary Plat We understand that completion of the preliminary plat is still in progress. Previously issued other pertinent signing will be required. Erosion control at the site entrance and on 49~ Aver,'-~ will be enforced including street sweeping and a rock construction entrance. 8. We discussed modifying the proposed ddveway entrance to increase separation between adjacent residential ddveway to the west. This could still be accomplished if parking stalls can be removed. Further discussion on this issue would be warranted. 9. Show residents and driveways on the south side of 49~h Avenue to assure headlights from Navarre traffic do not impact these properties. 10. A 1:10 'fiat" bench was not included in the ponding area. This bench is recommended but is not necessarily feasible. It is recommended that the plan be submitted as shown to Shingle Creek Watershed. Further adjustment may be required per that review. 11. Soil bodng information should be forwarded to the City when available. This is required for the trunk sanitary sewer line design. 12. The wetland delineation on the north side of the building and on the existing Navarre property must be shown. The proposed access road on the north side of the building could impact the wetlands. Any wetland impacts will be reviewed by the City of New Hope as the LGU for the wetland conservation act. 13. Additional detail is required for the proposed retaining wall. This is a significant wall in height. Plans for the wall will be required from a registered engineer. · Construction limits for the wall must remain on the developing property. If this is not feasible, temporary easement will be required from the adjacent property. · Currently, some drainage from the adjacent residential property is routed onto the developing property. The proposed plans will significantly increase the grade difference. A plan to accommodate this drainage must be defined. · The adjacent residential property currently plows snow onto the developing property. An -- alternate plan must be identified. The City should contact the apartment complex owner. · Some protection must be provided at the top of the wall to identify the significant grade change and to protect vehicle traffic. Bollards or a fence will be required. The plans currently show the existing cyclone fence to remain. It must be determined that this is feasible from a construction standpoint and desired from an aesthetic and function standpoint. 14. The grading plan does not address the removal of Ahrens Trucking. Information must be submitted addressing this work. It is our understanding that this plan will be developed when the site is accessible. The plan must include detail regarding the disconnection of utilities and the handling of hazardous materials. 15. It is recommended that truck routes be identified through the site to assure adequate turning radii and space. · The south curb line east of the existing Navarre building for the north ddve should be eliminated. The current configuration will restrict truck turning radii. 16. The parking lot and drive pavement section must be identified. Ddve sections must be based on anticipated truck traffic. 17. Existing driveway aprons and sidewalk along 49~ Avenue must be removed and replaced in accordance with the configuration of the approved site plan. 18. Identify any pdvate utilities to be abandoned. 19. Obtain a MOCA NPDES construction permit as is required for construction sites over five acres. Planning Case Report 03-01 Page 16 1/31/03 Preliminary Utility Plan 20. Include storm sewer and pond calculation for quality and quantity. These calculations have not been received to date. (These were received by the City and since forwarded to the City Engineer) · Quantity: Calculate changes in runoff rates for 2, 10, and 100:year rates. Design storm sewer for 10-year event. Identify pond discharges. Identify 100-year overflow routes. · Quality: Demonstrate that NURP standards are met for the site. 21. The proposed storm sewer system between the two buildings utilizes the existing storm sewer for the Navarre building to the east. This storm sewer discharges to an existing pond. Water calculations must demonstrate that this pond satisfies the requirements of the existing area as well as the drainage area between the buildings. It is anticipated that the drainage area to the existing pond will actually decrease. 22. Submit plans to the Shingle Creek Watershed for review. Submit the plans via the City of New Hope. 23. A pond maintenance agreement exists for this existing Navarre pond. This agreement does not have to be altered as the drainage area to this pond will not be altered (See comment #21). 24. A maintenance agreement must also be established for the new pond on the new property. 25. Roof drainage discharges directly to an adjacent wetland. This will be reviewed by Shingle Creek Watershed, but it is our understanding that this is acceptable. 26. Storm sewer exists between the two buildings. Access to the storm sewer for maintenance must be demonstrated. The ground surface (i.e. pavement, rock, turf) between the building should also be identified. 27. Hydrants must be located according to the Fire Department's requirements. It is our understanding that this has been completed. ~ ---- 28. The water main and storm sewer through the site have been aligned to coordinate with the trunk sanitary sewer and storm sewer reconstruction. 29. The City utility project will result in a cut into 49th Avenue. The proposed Navarre improvements show connecting to an existing watermain near Quebec Avenue. The plans depict this connection outside of (north of) 49th Avenue. It is recommended that the location of this water main connection be verified. If the water main connection will impact 49th Avenue, the connection should occur at the same time as the sanitary sewer connection to prevent multiple disturbances to 49th Avenue. 30. It is recommended that the pond outlet be in the northwest corner of the pond into the structure on the trunk storm sewer placed by the City. 31. A native seed mix is identified around the ponding area. Fiber blanket will also be required or other approved erosion control measures. 32. Existing landscaping in front of the existing Navarre building will be impacted by the parking lot expansion as well as the city project. In particular, the 35-inch cottonwood will need to be removed. This should be discussed by the applicant and the City. 33. The four spruce trees at the northeast comer of the existing Navarre building could be relocated to accommodate the access road on the north side of the building. The applicant has indicated . that this may be coordinated with the City. Planning Case Report 03-01 Page 17 1/31/03 The Police Department was included with the review of these plans. B. Fire Considerations (Comments from the Fire Department.). VIII. Summary . IX. Proiect Coordination -~ The proposed site and building improvements will be coordinated with the City Sanitary sewer and storm sewer relocation project. The City has postponed advertisement for bids for the utility project. It is anticipated that bids will be opened in late March. It is further anticipated that the applicant will clear the site including the removal of Ahrens Trucking and grade the site pdor to relocation of the trunk utilities. The applicant will remove the tumk storm sewer and construct intedm measures to assure storm drainage. The City's contractor will occupy the site after the preliminary grading while the building construction begins. The City will abandon the trunk sanitary sewer. Significant coordination will be required throughout the project. 34. The applicant must submit a detailed construction schedule. The schedule must include specific actions and milestones as follows: · Identify when the City's contractor will be able to occupy the site for construction. · Identify when Ahrens Trucking demolition will be complete~.. _ .: . .: · Identify when the site clearing and grubbing will be complete. · Identify a schedule for site grading. · Vedfy watermain and local storm sewer construction will.-occur after the City utility construction. · Identify schedule for the building construction. · Identify substantial completion date for the City utility work. · Provide soil investigations including bodng to estimate dewatedng requirements. 35. Several utility confiicts could exist between the site utilities and the City utilities. Both engineers must review the alignments and depths. __ Police Considerations Staff is very supportive of this project and the City is assisting financially with the project. The project is complicated and involves a number of non-routine issues. While it is staff's opinion that the petitioner has done a good job addressing a number of issues in the plans and the narrative, there are still a number of items that need to be clarified. Staff will be recommending Concept Stage PUD approval, subject to the condition that all issues discussed in the staff and consultant's reports be addressed and resolved in development stage plans. At this time, staff feels there are just too m.any issues that need to be clarified to recommend Development Stage PUD approval. The preliminary/final plats and utility vacations will still need to be processed and it is staff's opinion that Development Stage/Final Stage PUD approval can be granted in conjunction with those requests. Recommendation Staff recommends approval of Concept Stage PUD approval, subject to the following conditions: 1. Submit revised Development/Final Stage PUD plans for Planning Commission review that address the recommendations included in this report from the Planning Consultant, City Engineer, Building Official, West Metro Fire and other city staff. Planning Case Report 03-01 Page 18 1/31/03 3. 4. Proceed with Watershed District approval. Attachments: Address/Zoning/Aerial Maps Petitioner's Correspondence/PUD Narrative Topographic Survey Vicinity Map/Area Description Preliminary Plat Submitted Property Description Site Plan Site & Building Data Parking Calculation Retaining Wall Detail Floor Plan Extedor Elevations Photometric Plan Light Fixture Details Grading/Erosion Control Plan Utility Plan Landscape Plan Landscape Legend Planting Detail and Notes Front Elevation Rendering Planner's Report City Engineer Comments Petitioner Storm Water Calculations West Metro Fire Comments Application Log Submit preliminary plat. Process utility easement vacation requests in conjunction with City. Planning Case Report 03-01 Page 19 1/31/03 51ST AVE N 50TH AVE N --I.~1 '~ \ ~" I. ~ 7801 4848 4840 4841 4632 4a24 4825 4~18 4417 Z 44O8 -4800 4-STH AVE N 4748 ,l.74~ 4740 4741 4732 4.724 4725 4718 4717 47oe 4708 49TH AVE N 48TH AVE N 2AVE N !4454 4457 4&48 4~49 484O 484.1 4424 4425 4616 4417 4~ 1445~ 4~7 4e48 444e 444o 4e4! 4432 443~ 4424 4425 4cos 44o9 400o 4~01 -- 48TH ClR N 47'30 740O 52ND AVE N ICE ARENA 4e4e IIIl.llll IIImllll ~111 : 48TH AVEN 47TH AVE N 46TH AVE N 4S11'1AV~ N AVE ti ........ ZO Attachment for Application by New Hope LLC - Revised Narrative Description of PUD: The proposed 5.7 acre PUD is located on the north side of 49th Avenue North at the junction of Quebec Avenue on a site currently zoned as I, Industrial. Adjacent to the PUD the following uses are found: · North and Northwest side of site: Industrial warehouses with RR Spur track and wetlands area. · Southwest side of site: A three building apartment complex extending to Winnetka Ave. · South and to the West of Quebec Avenue: Single family homes and townhomes. · South and to the East of Quebec Avenue: Industrial warehouses, RR tracks. · East of the site: Industrial warehouses, RR tracks and the Municipal Ice Arena. The design of the proposed improvements will match in style and complement the adjacent 7400 49t~ avenue office warehouse, which is currently occupied by Navarre Corporation. Navarre has fights to the properties pursuant to a long-term (15 yr. plus renewal options) leases. The new office warehouse will be connected by two removable links. The links will provide a new central grand entry vestibule at the front of the building along 49t~ and internal warehouse circulation links. The new structure will have the appearance of a 27' high office building along 49th, matching the 7400 building height at the front, and will transition to a 37' high warehouse as shown on the exterior rendering. The current site elevation will be dropped approximately 4 to 10 feet along the south and westerly side of the property, shielding the parking and reducing the mass from the adjacent residential uses to the west and south west of the property. The rear of the site will be dropped an additional 2 feet at the truck dock providing additional noise and visual protection from the residential uses. A tiered retaining wall with landscape plantings and protective vehicular barriers is proposed at the perimeter of the site. The landscaping and lighting along 49t~ and adjacent to the apartments will be similar to the existing landscape design at the 7400 property. A sprinkler system will be provided in all sod areas. At the northwesterly and north borders of the property, the landscaping will consist of native grasses and ponds to minimize the environmental impact of the property. Utilization and Maintenance: Navarre provides distribution and related services for music CD's, videos, PC software and interactive games on disks to over 11,000 retail locations throughout North America. The primary activity of distribution involves receipt of the product from manufacturers, the sorting of the products for distribution to the retail outlets, the return receipt of products from retailers, and the sorting for return to the various manufacturers. United Parcel Service provides the majority of the truck distribution services. Navarre, under its leases, is required to maintain the properties in "a clean, safe, sanitary and fu'st-elass condition and in compliance with all applicable laws, ordinances, rules and regulations". Navarre regularly maintains the building, drive surfaces and landscape areas as evidenced by the currently observable first class conditions on site a~er five years of operations at the 7400 site. Navarre intends to continue its operation in this first class manner on the expansion site. The area between the buildings will be paved. Garage doors will be provided in the northerly most link for maintenance, fire and safety access. Parking Requirement Recap, Use Description: Gross Sq. Feet Ratio 1 stall per "-Required Stalls 7400 49m Ave.: Office Area 18,476 300 62 Warehouse Area 67,416 1,500 45 Processing Area -0- 500 O Total Required 107 Total Provided (on 109 site & easement area) Proposed Development: Office Area 19,740 300 66 Warehouse Area 90,930 1,500 61 Processinl~ Area -0- 500 _Q0 Total Required 127 Total Provided (on 128 site & easement area) Combined Totals: Required 234 Provided 237 Navarre is also interested in expanding the parking area at the front of the ?400 property by 28 additional stalls as shown on previous plans submitted to the city. Todate, we have not been able to come to agreement with the owner of the property to do so. In the event we are able to reach agreement, we would like authorization to do so now, without resubmitting to New Hope's Planning Commission and City Council for further approval. Parkinff Utilization: Navarre Employment # Twical # Peak Work Hours # Utilizinp .,Jan - Sept Oct - Dec Parkin~ ~ 90% Peak Visitors 4 - 8 4 - 8 8:00 am - 5:00 pm 7 Office 120 120 8:00 am - 5:00 pm" 108 Warehouse - I st shift 90 I 15 7:30 am - 4:00 pm 104 Total 218 243 7:30 am --4:00 pm 219 Warehouse-2n~ shift 45 65 4:15 piii- 12:45 am 59 Exerience has shown that up to 90% of our employees drive to work. This percentage drops when using seasonal employment during our peak periods. In addition, vacations, travel and sick absentees will reduce the demand on parking. We feel comfortable that the parking identified on the plans will meet our parking needs. If additional stalls are required, parking could be added along the northerly drive. Traffic, Dock Utilization & Hours: Vehicular traffic arrives and departs via local streets. Entry to site parking is via two entries off 49t~ Ave. as shown on the pians. Warehousing employees access the warehouse on the east / west sides of the adjacent structures, directly fi.om the employee parking areas. Office employees will access the office at 4 entry points near the fi.om of the building. Truck traffic arrives / departs via Quebec Avenue and 49t~ Avenue. A counter clockwise circulation on site is currently planned. Arriving trucks will enter at the easterly most drive, drop offmaterials at the 7400 docks, and either exit via the same point of entry or circle around the building on the north side to pick up materials at the truck docks provided in the expansion building, and exit through the westerly most drive. Some trucks arriving for pickup only will enter at and depart fi.om the westerly most drive off49t~ Ave. Typical hours of operation for truck deliveries and departures are M-F, fi'om 7:30 am to 7:00 pm. Idling of the tracks is not required, since no refrigeration is involved. Utilization upon termination of Navarre Lease: Upon termination of Navarre's lease in either of the properties, the linkage structures will be removed, and the parking cross access will be separated, unless the respective owners agree to a continuation of the linkage subject to specific agreements. The fire lane in the rear and the storm drainage between the buildings will remain. Management during Constmction~ Demolition of current improvements ~ 7600 49th Ave. N.. Plans have not been prepared for the demolition of the 7600 property due to lack of access to survey the property. The property is currently under adverse ownership, which is being dealt with by the New Hope EDA's eminent domain authority. Our phase 1 environmental report, dated Sept. 5, 2002, does not specifically identify any on site contaminants. In the event contaminants are found they will be dealt with in compliance with MPCA standards. Hours of construction and hauling. Construction is scheduled to begin during April, 2003 with substantial completion of the building shell and warehouse by September, 2003 and completion of office interior improvements by November o£2003. Our general contractor will be required to limit the normal hours of construction to 7:00 am through 5:00 pm. Approximately 25-30,000 cubic yards of excess material will be removed fi.om the site during the month of April, 2003. The hauler, will be directed to use 49t~ Ave. N to Winnetka Ave. to Bass Lake Road for truck access and egress from the site. We will also require the hauler or our general contractor to provide dust control on and off the site. Such control shall include the use of chemical suppressants, street washing and sweeping equipment on a daily basis. Temporary parking during construction: Temporary parking for employees is planned to be provided at the nearby Municipal Ice Arena. Mr. Corbett has provided verbal agreement to our request, and he has indicated our use will not impede or interfere with the operation of the arena. Description of Request: The approval ofa replat of the properties, identified on Schedule A, into a single parcel. Applicant shall file the final plat, as approved by the City of New Hope, with Hennepin County before the issuance of any building permit. Replat documents will be filed with the city during the week of January 27, 2003 for routine consideration by the City during its March meetings. The approval of a Planned Unit Development and Conditional Use Permit for the construction of a 110,670 square foot office warehouse plus two links to the adjacent 7400 49t~ Avenue property. The linkage of the adjacent properties will be pursuant to a written agreement between Navarre Corporation and Cambridge Apartments, Inc (the owner of 7400 49ai Ave.). The agreement will address such matters as: construction of the improvements within the setback areas; maintenance and removal of the improvements; fire access roadway along the northerly end of the two properties, drainage control along the adjoining property line between the two buildings, parking and internal traffic management. The agreement will be in place for as long as Navarre Corporation is a tenant of the two properties, unless the then current owners agree to extend the life of the agreement. The details of the new office warehouse; including compliance with parking and green area requirements are included in the Nan'ative Description and on the plans submitted herewith. Variances Requested: The following variances are requested: 1. Allowance for the location of drives less than 40 feet apart. The westerly drive is approximately 25 feet from the apartment complexes easterly most drive. 2. Construction in setback areas. Allow for the linkage of the new building with the 7400 building as shown on plans. 3. Curb and Gutter. Allow for no curb and gutter on the drive north side of the buildings. A swale will be created in the pavement design to control the small amount of runoff toward storm water collection facilities on the respective properties. Why should request be granted: Navarre Corporation desires to consolidate and expand its base of operation within the City of New Hope pursuant to the Contract for Private Redevelopment by and between New Hope Economic Development Authority and New Hope LLC. Navarre as a result of its expansion will increase employment in the city by approximately 100 people while preserving approximately 200jobs. Attachment to Application by New Hope LLC Description of Request: The approval ofa replat of the properties identified on Schedule A into a single parcel. Applicant shall file the final plat, as approved by the City of New Hope, with Hennepin County before the issuance of any building permit. The approval of a Planned Unit Development and Conditional Use Permit for the cons~efion ofa 111,800 square foot office warehouse facility with two links to the adjacent 7400 49th Avenue property. The linkage of the adjacent properties will be pursuant to a cross easement and maintenance agreement (the "Cross Easement") to be documented between the respective property owners. The Cross Easement will address such matters as: construction of the improvements within the setback areas; maintenance and removal of the improvements; and the shared parking access and egress. The Cross Easement will exist so long as Navarre Corporation is a leasee of the two properties, unless the then current owners agree to extend the life of the agreement. Before issuance of a building permit, the Cross Easement will be fried with Hennepin County and the applicant shall provide proof of the filing. The details of the new office warehouse, including compliance with parking and green area requirements are included on the plans submitted herewith. Why should request be granted: Navarre Corporation desires to consolidate and expand its base of operation within the City of New Hope pursuant to the Connact for Private Redevelopment by and between New Hope Economic Development Authority and New Hope, LLC. Navarre as a result of its expansion will increase employment in the city by approximately 100 people while preserving approximately 200 jobs. I / /! II I I / I · / / Il V CINITY MAP SEC. 8, T. 118, R. 21 NOT TO SCALE NOTE: Underground utility locations, if any shown hereon, ore approximate only. Pursuant to MS 216D contact Gopher State One Coil at (651) 454-0002 prior to any excavation. Outlot A = 160,411 sq. ft. or :3.68 acres Parcel 1 - 43,199 sq. ft. or 0.99 acres Parcel 2 = 44.064 sa.ft, or 1.01 ocr~ Total Area -- 247,674 sq.ft, or 5.68 acres PROPERTY DESCRIPTION Outlot A, FIVE THOUSAND WINNETKA 2ND ADDITION embraced within the SW 1/4,.of the NW 1/4 of Section 8, Township 118, Range 21. Hennepin County, Idinnesoto. AND PARCEL 1 / Th / , · south 300 feet of the west 160 feet of the SE 1 4 of the NW 1/4, except street, of Section 8, ~/,./~.// Township 118, Ronge 21, Hennepin County, Minnesoto. / //2~/. AND I I I I I .-':, BI LOT' 1 ,OCK I NIrSI'OI'E .105.00 I I I PROPERTY DESCRIPTION Outlot A, FIVE THOUSAND WINNETKA 2ND ADDITION embraced within the SW 1/4 of the NW 1/4 of Section 8, Township 118. Range 21, Hennepin County, Minnesota. AND Parcel 1 The south 300 feet of the west 160 feet of the SE 1/4 of the NW 1/4, except street, of Section 8, Township 118, Range 21, Hennepin County, Minnesota. AND Parcel 2 The east 145 feet of the S 1/4 of the SW 1/4 of' the NW 1/4. except rood, of Section 8, Township 118, Range 21, Hennepin County, Minnesota. .DEVELOPMENT NOTES " 1. LOT AREA m 247,675 SF OR 5.69 ACRES 2. DRAINAGE AND UTILITY EASEMENTS SHALL BE PROVIDED AS REQUIRED. DRAINAC,[ AND UTILITY EASEMENTS WILL BI:' PROVIDED OVER ALL PUBLIC Ui'ILIT1ES AND UP TO 1 FOOT ABOVE THE HIGH WATER LEVEL OF ALL PONDS. 49TH AVENUE NORTH PAR~IN~ C, ALC, ULATIC~N KKr' architects .NAV.~ PROI~OSED NEW BLffLDING FOR NAVARRI CORPORATION SITE Pt.N'a I I I ! hlI~F~O~ATi ON 49TH 4 &.Jdq~ · AVENUE NORTH SITE AN~) BUI I~I~PO:~D t~L/ILDIN~ AREA L~YlN® ~)ATA I0~00 I I ~00 114,.200 I'/~t /INCLJ./D,~5 2~ NEI,~ 5TALL5 AT EXISTINg, BUILDINg) INDU51'~I& CALCULATION EXISTIN~ BUILOIN® FI~-,.%T FLO0~ O~l=l~.p' 5ECOND FLOOR O~IC~ ~HOUSE TOT~ EXISTIN~ PA~IN~ ~T~L5 ~OVlD~ TOT~ ~T~ P~OVID~ N~ ~UILDIN~ FI~T FLOOR ~1~ (F~) ~HOUS= TOTAL NE~ PA~IN~ STOL5 P~VID~ ~,23~/~00 = 31 5TALL5 ~1,23~/~00 = 31 ,~TALL5 ~'7,41~/1500 = 45 5TALL5 ~5~,2 5~.FT. - lOT ~TALL$ RE~'D ~,~'TO/~O0 = 33 ~0,~50/1500 = ~1 t C )TAININ~ InIAJ_L G ,! I I I I KKr' architects PROPOSED NEW BUll. DING FOR NAVARt: CORPORAIK:)N architects KKE Areldlecle, ko. ..~.? ? ~OPOSED NEW BUI[DINC FO~ NAVARE' CORPORATION ELEVATIONS .... '= A301 ~T j I ~ I ht architects KKE Archlteete, NAVAI"~ PROPOSED NEW BUILDIN(; tOR NAVARF CORPORATION I ' Distincfive architectural styling offers approximately 50% lower EPA values than a typical shoebox housing. Two sizes are available: 16' and 22' square. Optics Two optical systems are available. The WAC Series uses our fom,ard throw Area Cutoff mflectoc with a main beam of 60'+ from vedical (30' from horizontal), providing wide lateral distribution and great uniformity. A Backlight Shield accessory (standard on WAC Series Wall Mount) permits house-side cutoff adjustabilily. This system can be used as a pole or wall mounted downlight, as well as an indirect wall mount (see page 108). The VVPR Series uses our Parking/Roadway reflector (16' housing has a Type Iii asymmetric distribution pattern; 22' housing has field adjustable Type Il or Type optics). The WPR Series is a pole- or wall-mounted downlight. Lens A clear, tempered glass lens is held securely in a rece~, die cast door frame. The lens frame is supplied with mounting holes for field-installed accessories, such as the Wire Guard. Gasketing Complete silicone gasketing around tens frame and at mounting provide a watertighf seal on the wall mounted dowolioht and pole mounted fixture. 'ight Finish Fixtures are standard with (:~..'r exclusive DeltaGuard finish, featuring an E-coat epoxy primer with a black acrylic powder topcoat. A red or grey accent stripe is available at no extra charge. Ballast NI f'~ures are standard Wilh a high power factor ballast. The 35'W HPS fixture ~ standard with a 120V ballasL The 50W MH & 50W HPS are standard with a 120/277V dual-tap ballast. Ail other wattages are standard with a 120/208/240/277V Quad- volt ballast (in Canada, 120/2TT/347V Tri-volt include: 120V Reactor ballast option for 50-150W HPS; 480V option for 175-400W MH and 70-400W HPS. Lamps The 16' WAC & WPR Series accommodates $0, 70,100 or 175W MH and 35, 50, 70, 100 or 150W HPS medium base lamps; the 22' uses 175, 250 or 400W MH and 250 or 400W HPS mogul base lamps (an ED28 ~ reduced envelope lamp is standard in the WAC Sedes 400W MH r~ure). Wiring 150'C minimum supply wire is required on wall mounted fixtures. Labels The Wedge Light is UL Usted in U.S. and Canada for wet locations and enclosure classified IP54 per EC 529. Shield a:=ss~ (stanclard on AC Series Wall Mount) pemlits ~___,~-side cutoff ~ity. Clnd~~ cm~ ef 400W YH 22' WAC S,,ms Wedge Ught Udmlt with buaiglt lakld ..... I,I I1,1 Il II &l ill ii,II I ]II / I I. ¥ Nnfm, r. eqmmlo, ikw Nl.e.m ] [ I A, VENUE NORI~ ~ I#~ FILE m' 14111 I II · .. I I ,:i, I I VENUE NOR TH ~ Jill 1~11 Il.: I EXISTING B.UILD;,~,~O LANDSCAPE LEG~qD Acer X freemonli "Jeffersred" AUTUMN BLAZE MAPLE Betulo popyrtfwa PAPER BIRCH CLUMP Quercus rubro NORTHERN RED OAK Picea 91auca den~ota BLACK HILLS SPRUCE Ualus 'Red Splendor' RED SPLENDOR CRAB chinensis "Sea Green" SEA GREE:N JUNIPER sablna "Broadmoor" BROADMOOR JUNIPER Spiraea japonica "Utile Princess' LITTLE PRINCESS SPIREA Spiraea x bumaldo 'l)art'~ DART'S RED SPIREA t2 .,m!RCULAR PLANTING DETAIL 497/-/ A VENUE NORTH ~ lNG NOTES 1. ALL PLANTS MUST BE HEAL~Y, VIGOROUS MA'~'RIAI. FRFT OF ~D DI~ ~D BE ~TAINER ~O~ ~ B~ AND ~U~P~ ~ I~1~ IN ~[ ~T MST. 2, ~ ~ MU~ ~ S~N~T ~N~ ~D ~ HE~ ~D 3, ~ L~ ~CT ~ ~ M~T ~ RE~CT ~N~ ~ ~ ~ UNSA~AC~ B~ D~NG ~A~ INST~. 4. NO ~~S ~ ~NT MA~ ~ BE AC~ ~PRO~ IN ~I~NG BY ~E LAND~E ~1~. ~A~ ~ NUR~R~EN, INC. ~ ~ ~S~ MINIMUM ~ ~I~EN~ F~ PLANT MA~I~ BY S~ ~N~ ~S~ 6' O.C. MA~MUM ~A~G. 7.~ ~T MA~I~S ~ES, ~ ~ B~S ~D ~0~ ARE ~O~MA~ ~AC~ ~ BE ~B~ CM~ ~A~ ~ ~ ~NG ~S AT ~A~NG ~0~ AND ~D TO C~F~M TO ~E E~ C~S ~ ~E ~, ~I~CT ~ A~RO~ ~E STAKING LOCA~ ~ ~ P~T MA~I~ PRI~ TO WSTA~A~. 8, ~ ~ MU~ BE PLAN~, MULCH~, ~D STA~ ~ ~0~ IN 9. ~ ~N~NG AREAS MUST BE ~P~Y MUL~ AS ~. !0. MUL~: ~R~ H~D~ MUL~, ~ ~D ~ ~ NO~S ~D F~ ~S, UN~ INDICA~ AS R~ MUL~ ~ ~AWN~, ~BMIT W~ TO ~D~E ~I~CT ~1~ ~ ~Y ~-~ F~ APPROV~ D~ MUL~ ~ DAY ~ INST~. USE 4" UN~ O~W~ I1. ~ ~ T~ P~N~ O~ ~ ~T ~U~ P~N~NG NO~5 ~D ~N~ NO~, 12. ~E ~AC~ ~ BE RE~ F~ ~ MUL~ ~D P~NG ~L ~ ~ ~ ~E ~ ~0~ ~ ~E P~. ~1~ A~ ~ES ~0~ ~ ~E ~T ~. 13. L~M ~A~ ~ MA~ ~ ~ ~-~ M~ NOT BE ~. 14. ~E C~A~ ~ K~ PA~, ~ ~O ~N~ CLEAN ~D UNSTAIN~. ~ P~l~ ~ ~ A~ ~ MAINTAN~ ~~ ~S~UC~ P~. ~ W~ ~ PRMP~Y ~MO~ ~M ~E ~. ~Y ~Y ~T S~ NOT PL~ ~ DAY ~ D~Y ~ BE ~ ~ ~D WA~ UN~L INST~A~. P~ NOT M~T~N~ ~ ~15 M~ ~ RE~C~. ANY D~A~ ~ E~S~NG FA~ ~ ~ ~A~ AT ~E C~ACT~'S E~ 15. ~E C~A~ ~ K ~~ F~ ~G ~ 16. L~A~ ~D ~ ~ U~E~ ~NG ~GA~ UN~, 4~-~2 (~N CI~ M~O ~A) ~ ~2-11~ (~ MINNE~TA) ~ H~RS B~ ~N~ ~A~ ~ SAME. N~ ~ ~D~ ~ ~ ~ ~C~ FACIUTA~ P~ ~~. 17. USE AN'II-DESICCANT (ML'~I~RUF OR APPROV~ Ei3UA~.) DEAD.S P~ MO~ IN ~AF ~D F~ E~R~NS MO~ AN~M~ ~Y AS PER MANUFAC~R'S IN5~C~. PRO~C~ DURING W~R~ P~. l& P~NG ~ F~ ~ SHRUBS AND ~ND ~ ~ LO~ ~T~NWG A UB~ ~NT ~ HUMUS AND CAP~ ~ ~ST~ING M~S ~NT ~0~. IT P~NDS P~ ~C YARD. IN ~N~NG B~S IN~P~A~ MI~ ~~T ~E ~RE B~ BY ROTO~NG INTO 20. ~A~S~ME ~ ~N~NG: NO~: ~E ~N~ACT~ MAY APRIL 1-~NE 1; AUG. 21-NOV. 1 APRIL 1-~NE 1; AUG. 21-NOV. 1 E~ ~i i~ ~N~: APRIL 1-MAY 1~ AUG. 2I-~T. ~5 IN~EC~ HAS B~ M~, ~D ~NG IS A~ EX~U~ ~L~V&~NG, MULLING, ~MOV~ ~ DE~ MA~, RE-~NG ~CA~ 23. WA~NG: M~NT~ A WA~NG ~U~ ~1~ M~ ~LY WA~R ~ PL~ ~ A ~EK. IN E~M~Y HOT, HEAT S~S ~ ~ ML~NG ~A~S, ~E~ M~RE UN~ M~E ~E NE~SSARY ~GEU~ F~ WA~R. 24. C~A~ ~ RE~EST IN ~I~NG, A flN~ AC~TAN~ ~ ~, MUL~, ~D WA~ ~L A HE~Y STUD ~ IS ~T~NED, NAVAI~~~ TM architects 300firstavenue north minneapolis, mn 55401 612/339-4200 612/~42-92~7 fny 5775 Wayzata Boulevard, Suite 555, St. Louis Park, MN 55416 Telephone: 952.595.9636 Facsimile: 952.595.9837 planners@nacplanning.com PLANNING REPORT TO: Kirk McDonald FROM: Mike Darrow / Alan Brixius DATE: January 30, 2003 RE: New Hope- Navarre Preliminary Plat, CUP/PUD, Variance, Utility Vacation FILE NO: 131.01 -02.06 Background Navarre Corporation has submitted an application for Preliminary Plat, PUD/CUP, Variance, and Utility Vacation for 5.69 acres of land located on the north side of 49TM Avenue North. The site is currently zoned I, Industrial. To the north and northwest of the site are industrial warehouses with a railroad spur track and wetland areas. On the southwest side of the site is a three building apartment complex which is zoned R-4, High Density Residential. To the southwest of the site are single family homes and townhomes, zoned R-l, Single Family Residential. To the east and southeast are industrial warehouses and railroad tracks, zoned I, Industrial. The applicant is proposing to combine four parcels to accommodate the proposed development. The combination of the parcelS will result in a lot area of 247,675 square feet or 5.69 acres. The proposed building area will include 114,200 square feet. The combination of parcels requires a PUD/CUP application as well as preliminary plat review. According to Section 4.24 of City Code, the purpose of the PUD is to provide for the integration and coordination of land parcels, as well as the combination or mixture of varying types of residential, commercial, and/or industrial land uses. Navarre Corporation provides distnbution and related services for music, ~D's, videos, PC software, and interactive games. The primary activity of distribution involves receipt of the product from manufactures, the sorting of the products for distribution to the retail outlets, the return receipt of products from retailers, and the sorting for return to various manufactures. EXHIBITS: Exhibit A: Exhibit B: Exhibit C: Exhibit D: Exhibit E: Exhibit F: Exhibit G: Exhibit H: Exhibit I: Exhibit J: Exhibit K: Narrative Survey Preliminary Plat Site Plan Floor Plan Exterior Elevations Photometric Plan Preliminary Grading and Erosion Control Plan Preliminary Utility Plan Landscaping Plan Color Rendering ISSUES ANALYSIS Comprehensive Plan. The proposed use is generally consistent with the goals and objectives of Planning District 5. District 5 consists primarily of industrial land adjacent to the C.P. Rail System. The primary goal of this district is to promote and enhance the industrial land uses in a manner that relates to the surrounding residential areas. The following recommendations are suggested for Planning District 5 as it relates to this site. 1) The City will promote infill industrial development on the remaining vacant industrial sites along 49th Avenue. 2) The City will work with existing property owners and businesses to encourage the continued industrial use of the sites in District 5 while resolving outstanding land use compatibility issues. Zoning. The current site is zoned Industrial. The purpose of the I, Industrial District is to provide for the establishment of heavy industrial and manufacturing development uses which, because of the nature of the product or character of activity, required isolation from residential or non-compatible commercial uses. A PUD is necessary due to the combination of the parcels. The approval of a PUD/CUP would allow for the construction of a 110,670 square foot office warehouse plus two links to the adjacent 7400 49th Avenue property PUD. The PUD consists of four pieces of land, two lots, and one Outlot tlS~t must be platted into one lot and one adjacent platted lot. The final stage PUD will have two lots with two building "links" built between them, as well as shared driveways, parking facilities, and linked storm drainage systems and a new NURP pond. The applicant is seeking flexibility in green space, setbacks, impervious surface coverage, and driveway separation. Access. The applicant is proposing to have an access off of 49th Avenue North, approximately 100 feet west of Quebec Avenue and roughly 15 feet from the residential curb cut off of 49th Avenue to the west. According to City Code, Section 4.035, driveway access curb opening on a public street except for single, two family and townhouse dwellings-shall not be located less than forty (40) feet fromone another. A variance of roughly 25 feet will be needed to allow this access area. A variance may be warranted due to the building site plan, internal traffic circulation patterns and loading area. Traffic Circulation. Truck traffic will enter the proposed site from the south off of 49th Avenue North. A counter-clockwise circulation on site is planned. The proposed plan shows a 20 foot wide fire lane to the north of the building which meets City Code. The applicant should revise the site plan and eliminate the southern most curb cut on the northeast corner of the existing building so that adequate truck turning radius is provided. The loading docks are located on the northwestern side of the proposed site. The current plan provides sufficient turning radius for small to mid sized trucks. The applicant will be required to show detailed information as to traffic circulation and adequate turning radius for semi trucks and trailers. Lot Area / Setbacks. The applicant is seeking flexibility in the setback to the east of the proposed site. This setback connection to the adjacent building is allowed by PUD. The lot area and other setbacks meet City Code standards. Parking. On the site plan, the applicant has identified curb and gutter around the entire parking lot. However, according to the applicant's narrative, they are requesting no curb and gutter on the north side of the buildings. The applicant will be required to eliminate the future parking expansion on the northern portion of the site plan. No parking signs will be required along the fire lane. A swale is being proposed in the pavement design to control the small amount of runoff toward storm water collection facilities on the respective properties. The applicant will need to modify the drainage plan to show the proposed swale detail. The proposed swale is subject to the review and approval of the City Engineer. According to City Code, Section 4035. (10), one parking space is required for each 300 square feet of floor area and one (1) space per each 1,500 square feet of floor area used as warehouse. The applicant is proposing to create 128 new parking stalls. The combined total of all parking between the two buildings is 237. The parking plan meets the required amount as stated in City Code. Building. It is recommended that the entry and links to the new building for the use of the west owner/tenant have effective firewalls isolating them. The applicant is proposing to create a paved courtyard between the two buildings. The applicant will be required to show how the area will be accessed for maintenance purposes. The applicant has provided a color rendering. The applicant has integrated the new building with the existing building with regard to color, building material, window placement, and a new entry. In the event that one side is sold off, the building must be able to be separated. The buildings will be required to have two separate addresses. Utilities. Staff have reviewed the revised utility plan and make the following recommendations: 1) The applicant will be required to provide a plan for the removal or fill of the abandoned trunk sanitary sewer. 2) The applicant will be required to provide an illustration of the City's relocated trunk sanitary sewer. 3) The applicant will be required to provide an easement description and maintenance agreement of the shared private water main. 4) The water main connection off of 49"~ Avenue North should be coordinated with the City's utility improvements to reduce disturbances of 49"~ Avenue. 5) The fire hydrant on the northwest comer of the existing building should moved north of the fire lane. 6) For the square footage of the building, five hydrants are required not more than 300 feet apart. The applicant should revise the plans to show an additional hydrant on the western side of the parking area adjacent to the proposed building. 7) The utility plan is subject to the review and approval of the City Engineer. Storm Water. The project will require the review and approval of the Shingle Creek Watershed District. The applicant will be required to provide capacity calculations on all ponds receiving water. Wetland. The wetland delineation on the north side of the building and on the existing Navarre property must be shown. The proposed access road on the north side of the building could impact the wetlands. Any wetland impacts will be reviewed by the City of New Hope for the wetland conservation act. Green space. According to the site plan, green areas have been reduced due to the internal courtyard between the existing building and the proposed building. The applicant is seeking flexibility in the amount of green area and impervious surface coverage. Grading and Erosion Control. The applicant has submitted a preliminary grading and erosion control plan. There is roughly a 13-foot difference in grade between the residential use to the west and the proposed development. The applicant has provided an illustration of safety measures on top of the highest grade. These measures are subject to the review and approval of City staff and the City engineer. The grading and erosion control plans are subject to the review and approval of the City Engineer. Landscaping. The applicant will be required to provide additional screening from on top of the retaining wall. Staff has concerns about the screening detail from the residential area to the west onto proposed development. Additional screening will be required. The applicant is suggesting that based on the level of landscaping refinement desired at the proposed site, an irrigation system isn't needed. Demolition Plans. The applicant has prepared plans for the demolition of the 7600 49t~ Avenue North property. These plans are subject to the review and approval of City staff. CONCLUSION The proposed development is generally consistent with the City's Comprehensive Plan future development for this area. During the staff's review of the applications, several issues have been identified that will need to be addressed prior to the application moving forward. At this time, staff recommends PUD concept approval. We also recommend a continuation of the PUD Development Stage and Preliminary Plat until the March 2003 Planning Commission meeting to allow the applicant to address the following: 1) The City approves the variance of roughly 25 feet to allow for the current access area. 2) The applicant shall submit detailed information as to truck traffic circulation and provide adequate turning radius for large semi trucks. 3) The buildings shall have two separate addresses. 4) The Utility Plan shall be revisecl to include: a. A plan for the removal or fill of the existing trunk sanitary sewer system. b. An illustration of the City's relocated sanitary system. c. An easement description and maintenance agreement of the shared' private water main. d. The water main connection off of 49th Avenue North shall be coordinated.with the City's utility improvements. 5) The fire hydrant located in the northwest corner of the existing building shall be moved north of the fire lane. 6) 7) The applicant should revise the plans to show an additional hydrant on the western side of the parking area adjacent to the proposed building. The proposed plan is subject to the review and approval of the Shingle Creek Watershed District. 8) The grading and erosion control plan shall be subject to the review and approval of the City Engineer. 9) The wetland delineation on the north side of the building and on the existing Navarre property must be shown. 10)No parking signs shall be posted along the fire lane. 11)The applicant shall remove the future expansion parking on the current site plan. 12)The utility plan shall be subject to the review and approval of the City Engineer. 13)The applicant shall revise the landscaping plan and provided additional screening, 14)Other requirements by City staff, City Officials, or the City Attorney. pc: Roger Axel Vince Vander Top Bonestroo Rosene ,Anderlik & .Associates Engineers & Architects Bonestroo, Rosene. Anderllk amJ Associates, Inc. is ~fl Affirmative Act~on/E(lual Opportunity Employer and Employee Owned PriflcipaJs: Otto G Bonestroo. P,E · Marwn L. Sorvala, PE · Glenn R. Cook. EE · RoOert G Scr~un~c~! PE · Semor Consultants: RoDert ~ Rosene. EE. · Josep~ C. An~erhk. PE · R~c~ar~ E Turner ~E * Susan M EDerJm C PA Associate Principals: Ke~t~ A GorOon. EE · Rooert R Pfeff~te. PE · R~c~arO ~ Foster. EE · Pewd O Loskota PE · Daw~ ~ Bonestroo M.B.~ · S~Oney P ~flll~son, PE.. L.S · Agnes M Ring, MBA · AlJan Rick Sc~ml~t PE · RoDert J Devery. PE To: Kirk McDonald cc: Roger Axel, Guy Johnson, Alan Brixius, Mark Hanson From: Vince Vander Top, Jason Quisberg Subject: Navarre Corporation Site Improvements Our File No. 34-02-140 Date: January 29, 2003 We have received the revised plans for the Navarre Corporation expansion. We have reviewed the plans in accordance with City standards/requirements, the sanitary sewer realignment project, and previously issued comments. The following comments are similar to those issued previously; although they have been modified based on the submitted information and most recent discussions. Prelirmnary Plat We understand that completion of the preliminary plat is still in progress. Previously issued comments are repeated herein. Supporting easement documents may be required in addition to the preliminary plat. A pond maintenance agreement will also need to be produced. The proposed improvements will require the merger of specific lots. This will be accommodated through a replatting of the subject parcels. All parcels will be platted into one lot, Lot 1, Block 1. · Drainage and utility easements will be required over existing and future city utilities. · Ownership of the RR spur serving adjacent properties must be identified. Appropriate easement must be included in the plat. Joint access easements for ingress and egress must be documented fo~: the developing parcel and the existing Navarre building. Joint easement should be shown over the water main circling the buildings. This easement is privately owned and benefits both buildings. The existing easement over the lateral 8-inch sanitary sewer on the south side of the Navarre building could be vacated if this 8-inch sanitary is relocated per the City utility project. 2335 ~Vest Highway 36 a St. Paul, MN 55113 · 651-636-4600 · Fax: 651-636-1311 Preliminary Grading and Erosion Control Plan An erosion control plan is included. The submitted narrative indicates that dust control will be provided. Noise will be controlled by limiting work hours. Traffic control and signage for vehicular and pedestrian traffic past the site will need to be incorporated during construction as directed by the City. Approximately 25,000 to 30,000 CYs of material will be hauled off site. This could represent anywhere from 1,000 to 1,500 truck trips through the City. The applicant will require this truck traffic to follow 49a' Ave. to Winnetka Ave. to Bass Lake Road. "Trucks hauling" and any other pertinent signing will be required. Erosion control at the site entrance and on 49ai Avenue will be enforced including street sweeping and a rock construction entrance. We discuss modifying the proposed driveway entrance to increase separation between adjacent residential driveway to the west. This could still be accomplished if parking stalls can be removed. Further discussion on this issue would warranted. Show residents and driveways on the south side of 49~a Avenue to assure headlights from Navarre traffic do impact these properties. 10. 11. 12. 13. A 1:10 "flat" bench was not included in the ponding area. This bench is recommended but is not necessarily feasible. It is recommended that the plan be submitted as shown to Shingle Creek Watershed. Further adjustment may be required per that review. Soil boring information should be forwarded to the City when available. This is required for the trunk sanitary sewer line design. The wetland delineation on the north side of the building and on the existing Navarre property must be shown. The proposed access road on the north side of the building could impact the wetlands. Any wetland impacts will be reviewed by the City of New Hope as the LGU for the wetland conservation act. Additional detail is required for the proposed retaining wall. This is significant wall in height. Plans for the wall will be required from a registered engineer. Construction limits for the wall must remain on the developing property. If this is not feasible, temporary easement will be required from the adjacent property. Currently, some drainage from the adjacent residential property is routed onto the developing property. The proposed plans will significantly increase the grade difference. A plan to accommodate this drainage must be defined. The adjacent residential property currently plows snow onto the developing property. An alternate plan must be identified. The City should contact the apartment complex owner. Some protection must be provided at the top of the wall to identify the significant grade change and to protect vehicle traffic. Bollards or a fence will be required. The plans currently show the existing cyclone fence to remain. It must be determined that this is feasible from a construction stand point and desired from an aesthetic and function stand point. 14. The grading plan does not address the removal of Ahrens Trucking. Information must be submitted addressing this work. It is our understanding..that this plan will be developed when the site is accessible. The plan must include detail regarding the disconnection of utilities and the handling of hazardous materials. 15. It is recommended that truck routes be identified through the site to assure adequate turning radii and space. · The south curb line east of the existing Navarre building for the north drive should be eliminated. The current configuration will restrict truck turning radii. 16. The parking lot and drive pavement section must be identified. Drive sections must be based on anticipated truck traffic. 17. Existing driveway aprons and sidewalk along 49th Avenue must be removed and replaced in accordance with the configuration of the approved site plan. 18. Identify any private utilities to be abandoned. 19. Obtain a MPCA NPDES construction permit as is required for construction sites over 5 acres. Preliminary Utility Plan 20. Include storm sewer and pond calculations for quality and quantity. calculations have not been received to date. These 21. 22. · Quantity: Calculate changes in runoff rates for 2, 10, and 100-year rates. Design storm sewer for 10-year event. Identify pond discharges. Identify 100-year overflow routes. · Quality: Demonstrate that NURP standards are met for the site. The proposed storm sewer system between the two buildings utilizes the existing storm sewer for the Navarre building to the east. This storm sewer discharges to an existing pond. Water calculations must demonstrate that this pond satisfies the requirements of the existing area as well as the drainage area between the buildings. It is anticipated that the drainage area to the existing pond will actually decrease. Submit plans to the Shingle Creek Watershed for review. Submit the plans via the City of New Hope. 23. A pond maintenance agreement exists for this existing Navarre pond. This agreement does not have to be altered as the drainage area to this pond will not be altered (See comment #21). A maintenance agreement must also be established for the new pond on the new property. 25. Roof drainage discharges directly to an adjacent wetland. This will be reviewed by Shingle Creek Watershed, but it is our understanding that this is acceptable. 26. Storm sewer exists between the two buildings. Aceess to the storm sewer for maintenance must be demonstrated. The ground surface (i.e. pavement, rock, turf) between the buildings should also be identified. 27. 28. Hydrants must be located according to the Fire Departments requirements. understanding that this has been completed. It is our The water main and storm sewer through the site have been aligned to coordinate with the trunk sanitary sewer and storm sewer reconstruction. 29. The City utility project will result in a cut into 490` Avenue. The proposed Navarre improvements show connecting to an existing watermain near Quebec Avenue. The plans depict this connection outside of (north of) 490` Avenue. It is recommended that the location of this water main connection be verified. If the water main connection will impact 49~h Avenue, the connection should occur at the same time as the sanitary sewer connection to prevent multiple disturbances to 49°` Avenue. 30. It is recommended that the pond outlet be in the NW comer of the pond into the structure on the trunk storm sewer placed by the City. Landscape Plan 31. A native seed mix is identified around the ponding area. Fiber blanket will also be required or other approved erosion control measures. 32. Existing landscaping in front of the existing Navarre building will be impacted by the parking lot expansion as well as the City project. In particular the 35-inch cottonwood will need to be removed. This should be discussed by the applicant and the City. 33. The four spmce trees at the NE comer of the existing Navarre building could be relocated to accommodate the access road on the north side of the building. The applicant has indicated that this may be coordinated with the City. Project Coordination The proposed site and building improvements will be coordinated with the City sanitary sewer and storm sewer relocation project. The City has postponed advertisement for bids for the utility project. It is anticipated that bids will be opened in late March. It is further anticipated that the applicant will clear the site including the removal of Ahrens tracking and grade the site prior to relocation of the trunk utilities. The applicant will remove the trunk storm sewer and construct interim measures to assure storm drainage. The City's contractor will occupy the site after the preliminary grading while the building construction begins. The City will abandon the trunk sanitary sewer. Significant coordination will be required throughout the project. 34. The applicant must submit a detailed construction schedule .... The schedule must include specific actions and milestones as follows: 35. a. Identify when the City's contractor will be able to occupy the site for construction. b. Identify when Ahrens trucking demolition will be complete. c. Identify when the site clearing and grubbing will be complete. d. Identify a schedule for site grading. e. Verify watermain and local storm sewer construction will occur after the City utility construction. f. Identify schedule for the building construction. g. Identify substantial completion date for the City utility work. h. Provide soil investigations including boring to estimate dewatering requirements. Several utility conflicts could exist between the site utilities and the City utilities. Both engineers must review the alignments and depths. End of comments ME M 0 R A ND UM DATE: TO: FROM: SUBJECT: January 21, 2003 Erik Miller, P.E. Adam Parker Navarre Corp. # 14113 - Stormwater Calculations An analysis of the 2, 10, and 100-year storm events for the Navarre Corp. property as well as NURP calculations was evaluated. The evaluation includes both existing and fully developed conditions. The stormwater analysis utilized the HydroCAD computer model. The analysis also includes pond elevations for the proposed pond located in the northwest comer of the property. ANALYSIS OF PRE-AND-POST DEVELOPMENT FOR 2, 10, AND 100-YEAR STORM EVENTS This section describes the flowrates for the pre-developed and post-developed con~;litions. This evaluation only includes runoffthat will or which currently does drain to the city NURP treatment pond located in the northeast comer of the site. The evaluation does not include the area served by the proposed building and is discarded in both conditions because the building is being treated by a different storm sewer system. The runoff generated by the proposed pond (located in the northwest comer of site) is also discarded in the analysis. Table 1 - 2, 10, & 100 YEAR FLOW RATES PRE-AND-POST DEVELOPMENT Condition 2-yr 10-yr 100-yr ..~e-Development 5.8 cfs 12.7 cfs 23.1 cfs .Post-Develoioment 7.2 cfs 11.8 cfs 17.8 cfs The flowrates, with the exception of the 2-yr event, are lower for the post-development as compared to the pre-development. Attachments A through C contain the HydroCAD reports for each condition and storm events. The drainage maps are located in Attachment E. PROPOSED POND NURP CALCULATION AND LIVE STORAGE DETERMINATION For the proposed pond located in the northwest comer of the site, an evaluation of the NURP storage was done. The volume required for storage is equal to the runoffvolume generated from the 2.$ inch rainfall event which is 0.30 acre-feet. The proposed pond storage volume is 0.34 acre-feet from the bottom of the pond to the NWL (Normal Water Level) (893.4). Attachment D contains the HydroCAD NURP report. The pond will be able to provide storage for the 100-year rain event. The outlet will be in the form of a 6" orifice. The outlet will drain to the storm system, which will be provided by the city. The 100-year event will raise the water level to 896.6 (HWL). SUMMARY The post-development stormwater runoff.rate is less than the pre-development rate for every event except for the 2-year. The proposed pond meets NURP requirements and will provide 100-year storm storage and protection. With the exception of the 2-year rate control, the proposed development will meet city stormwater requirements. If there are any further questions, please contact me. Sincerely, Adam Parker Attachments: Attachment A: HydroCAD 2-Year Pre-and-Post Development Calculation Attachment B: HyclroCAD 10-Year Pre-and-Post Development Calculation Attachment C: HydroCAD 100-Year Pre-and-Post Development Calculation Attachment D: HydroCAD Proposed Pond NURP Calculation Attachment E: Existing and Proposed Drainage Maps Memorandum TO: FROM: DATE: SUBJECT: Kirk McDonald, Director of Community Development Aaron Surratt, Fire Inspector January 28, 2003 Navarre Revised Plans Only comment on is that the required five hydrants are not shown on the revised plans. For the square footage of the building, five hydrants are required and not more than 300 feet apart with a 4,750 gallon/minute water flow. Comment called in to Pam Sylvester on 1/28/03 - computer network at Fire Station was down at the time. B. C. D. A Appli- cation number 03-01 CITY OF NEW HOPE SPECIAL ZONING PROCEDURES APPLICATION LOG Applicant Name Address Phone New Hop. e LLC/Navarre Corp. 7400 49u' Avenue N. New Hope, 55428 John Turner 763-971-2703 C Date application received by City 1/10/03 D Date Applicant was sent notice that required information was missing E Date 60- day time limit expires 3/11/03 F Date 120- day time limit expires 5/10/03 G Date Applicant was notified of extension Deadline for City action under extensior~ 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. Memorandum To: From: Date: Subject: Planning Commission Members Kirk McDonald, Director of Community Development January 31, 2003 Miscellaneous Issues NOTE: The purpose of this miscellaneous issues memo is to provide commissioners with additional detail on Council/EDAJHRA 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. 1. January 13 Council Meetinqs - At the January 13 Council meeting, the Council took action on the following planning/development/housing issues: · Project #728, Resolution Approving Final Plans and Specifications and Advertisement for Bids for the Relocation of Utility Pipelines at the Navarre Corporation Site: Approved, see attached Council request. · Project #665, Resolution Approvin.q Cost Sharin_cl A~reement Between Electronic Industries, Inc. for Implementation of the Cleanup Plan and Grant Requirements at 7516 42nd Avenue North: Approved, see attached Council request. · Project #514, Resolution Approvin.q Agreement with Cenaiko Expositions, Inc to Provide Booths for the 2003 Northwest Suburban Remodelinq Fair: Approved, see attached Council request. · Project #514, Resolution Approvin,q Service Contract with Beth CW Nelson ? Associates to Assist with Coordination of 2003 Northwest Suburban Remodelinq Fair: Approved, see attached Council request. · PC99-21, Resolution Authorizinq Release of Financial Guarantee for L&A Townhomr, Development, 4820-4860 Alice Way: Council postponed release pending review of grading issues at the site. January 27 Council/EDA Meetinq-~ - At the January 27 Council/EDA meetings, the Council/EDA took action on the following planning/development/housing issues: · PC99-21, Resolution Authorizing Release of Financial Guarantee for L&A Townhom~ Development, 4820-4860 Alice Way: Approved, see attached Council request. PC02-08, Resolution Authorizinq Release of Financial Guarantee for Paddoc'.: Laboratories, 3940 Quebec Avenue: Approved, see attached Council request. Proiect #734), Motion Authorizin.cI Staff to Neqotiate the Potential Purchase of 4317 Nevada Avenue for its Appraised Value of $61,000: Approved, see attached Council request. · Motion Re|ectina A~)raisal Quotes and the Potential Acquisition of 4000 Winnetka Avenue~ the Former Dura Process Company Industrial Property: Council rejected quotes for appraisal and directed staff not to pursue acquisition, see attached Council request. · Project #685, Motion Approving 7105 62"d Avenue Accessible/Adaptable Twinhom- Mortgage Structure: Approved, see attached Council request. · Proiect #718, Resolution Approving Letter of A.qreement with Dahl.qren, Shardlow and Uban for Desiqn & Redevelopment Planninq Services for the New Hope City Center Area: Approved, see attached Council request and Letter of Agreement. · Ordinance 03-03, An Ordinance Amendinq Chapter 14 of the New Hope City Code by Establishinq an ePermit Access Fee: Adopted, see attached Council request. · Project #719, Resolution Approving Office Lease for Tenants at 7801 Bass Lake Road: Council directed staff to continue existing month-to-month leases, see attached EDA request. · Project #732, Update on Request by the E.qan Companies, 7100 Medicine Lake Road. for Financial Assistance to Relocate and Expand Facility in City: City received correspondence from Egan informing the City of its relocation to Brooklyn Park and withdrawing request for financial assistance. Codes & Standards Committee - The Codes & Standards Committee did not in January, but the Committee will meet in February to discuss bus shelters, dog daycare, and minor code amendments. Desi.qn & Review Committee - The Design & Review Committee met in January to review Navarre's expansion plans. The application deadline for the March Planning Commission meeting is February 7 and the Committee will be contacted regarding the status of any applications received. Future Applications - Future applications or businesses that staff is currently working with include: a. Vadance for single-family home garage expansion - b. Budget Rental Car CUP and PUD amendment for City Center Shopping Center- 8 th · . c. 501 54 Avenue ~ndustnal subdivision request and new construction - d. Collisys - PUD amendment to allow second building on site. e. Chardon Court new construction f. Frank's site potential redevelopment g. 42nd & Quebec redeveloping in future: Culvers Restaurant and professional offices At this time, staff is not aware of any applications for the March Planning Commission meeting except the preliminary plat for Navarre Corporation. 6. Miscellaneous Articles - Enclosed for your information is the January issue of Zoning News. 7. New Commissioner - The Council appointed a new planning commissioner, Timothy Buggy, at its January 27 meeting and he will take the Oath of Office at the February Planning Commission meeting. 8. Reinventing America's Suburban Strips - Enclosed is an article from the Urban Land Institute on Ten Principles for Reinventing America's Suburban Strips for your information. This was presented at a recent workshop conducted by the Metropolitan Council. 9. Planning Commission Workshop on Tax Increment Financing - February 11, 6 p.m. - Per the request of the Planning Commission, a workshop with the city's financial consultant on tax increment financing has been scheduled for Tuesday, February 11, at 6 p.m. Material on this subject will be distributed at the meeting, which will be held in the Park & Rec conference room at City Hall. A box lunch menu for that meetinq is enclosed separately and staff would appreciate. your tumin.q these in to Pam no later than Friday, February 7. 10. If you have any questions on any of these items, please feel free to contact city staff. Attachments: Navarre Plans & Specs for Utility Relocation Electronic Industries Remodeling Fair Booth Contract Remodeling Fair Consultant Contract L&A Townhomes Paddock Laboratories 4317 Nevada Avenue 4000 Winnetka Avenue 7105 62nd Avenue City Center Task Force Planning Services ePermit Ordinance 7801 Bass Lake Road Egan Companies Miscellaneous Articles COU'NCTt_ Originating Department Community Development Public Works I EQUEST FOR ACTION Approved for Agenda January 13. 2003 Agenda Section Consent Kirk McDonald Item No. Guy Johnson ' ' 6.22 RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR THE RELOCATION OF UTILITY PIPELINES AT THE NAVARRE CORPORATION SITE (IMPROVEMENT No. 728) REQUESTED ACTION ~ Staff recommends that the Council approve plans and specifications for the relocation of the city's sanitary sewer and storm water pipes that run through the Navarre Corporation expansion site, and order advertisement for bids for the project. ~OLICYIPA~r' PRACTICF In the past, the city has-undertaken similar public utility relocation projects to assist with business retention and expansion projects. This project would meet several of the industrial goals and policies identified in the City's Comprehensive Plan. including.. · Retain and expand New Hope's industrial land uses to insure a diverse tax base and local employment opportunities. · Continue to facilitate the in-place expansion of existing industries. · Redevelop industhal sites that display building deterioration, obsolete site design, and/or land use compatibility issues. 'ND Staff has been coordinating on the Navarre expansion project for the past six months At the June 10 EDA staff presented a Proposal from Navarre Co.rporation to rel Avenue to city-owned ~mn~h, o, a.~nn ,,~lli . ocate Ahrens Trucki,,-. ~,-----'.' ....... meeting. directed staff ,o ,---,----~, --o,~,,v ,~ Avenue ,o ,ac~l,tat, a large exp;~;i'o~";~s~CteJrrl~anvtal°n, eCat;~t~.a .FTh6e0%~,~ coordinate t with both parties. Initial terms of agreement were reached and discussed at the August 12 EDA meeting, and on September 9. the City Council and EDA approved a number of agreements regarding this project. At the October 28 EDA meeting, staff informed the Council that the bids on the Ahrens Trucking relocation portion of the project came in very high and wanted to determine the interest in proceeding with the N the project. The EDA directed staff to Proceed wi . . · constructmng at least a 100 00 ............. th the Navarre expansmon .... .., .... avarre port,on of would mimic the existing facilitY, o~-a,, i~o, lwo-slory office/warehouse buildi,.~"~;~'~ .~a.v?rre qas committed to Navarre anticipates its New Hope employment Would increase by 80 people upon completio~ of the facility and Would increase to 100 people over time. u, materials anti shape of which MOTION BY TO: SECOND BY Request for Action Page 2 1-13-~,,. In order, to facilitate a -possible expansion of the Navarre Corporetion complex to the lots west of its current s~,,., relocation of sanitary sewer and storm water infrastructure would be necessary. The city currently has a 21-inch sanitary sewer trunk line that flows from the Angeline Drive and Quebec Avenue intersection to the 49tn Avenue and Quebec Avenue intersection. There is also a storm water pipe that flows south to north through the lots in question. The proposed realignment of the utilities would shift the pipelines threugh the property to the west edge of the property. Considering the complexity of the work and the possible urgency of the request fi'om the Navarre Corporefion to initiate this project, staff recommends that plans and specifications be approved now. Should Navarre Corporetion's project not be undertaken at this time, the plans and specifications for this work would still be needed if any future development of these lots is to be considered. The paperWork regarding eminent domain proceedings to acquire the Ahrens Trucking property were filed with the courts on December 20 and the city's relocation consultant is currently coordinating with Ahrens Trucking on relocation. Navarre Corporefion is expected to file an application and plans for its building construction on January 10. That application will be considered by the Planning Commission and City Council on February 4 and 10, respectively. FUNDING A preliminary estimate, earlier this year, for relocating the utilities was $250,000.00. A'later updated engineer's estimate projected the cost at $266,000.00. Actual bid amounts to complete the project will ultimately be a reflection of the bidding cJimata in the metropolitan area. Navarre Corporation will be responsible for the cost to fund the utility infrastructure relocation, and will be reimbursed by the city through Tax Increment Financing ('i'IF) funds. ATTACHMENTS Memorandums from the City Engineer and the City Attorney, the resolution, the 'Advertisement For Bid', and maps of the site are attached. COUNCTL REQUEST FOR ACTION Originating Depadment Community Development By: Ken Doresky, Community Approved for Agenda 1-13-03 Agenda Section Consent Item No. 6,25 RESOLUTION APPROVING COST SHARING AGREEMENTBETV~EEN ELECTRONIC INDUSTRIES, INC. FOR IMPLEMENTATION OF THE CLEANUP PLAN AND GRANT REQUIREMENTS AT 7516 42ND AVENUE NORTH (IMPROVEMENT PROJECT NO. 665) . ACTION REQUESTED Staff is requesting Council consideration of a resolution approving the attached Cost Sharing Agreement between the City of New Hope and Electronic Industries for payment of the required 25% in matching funds and to provide proper administration of cleanup activities per grant requirements from the MN Department of Trade and Economic Development (D'I'ED), Contamination Cleanup Grant Program and the Hennepin County Division of Environmental Services, Environmental Response Fund. The grant funds will be used to complete the contamination cleanup process at City-owned properly located at 7516 42nd Avenue North, the former Electronic Industries site. .POLICY/PAST PRACTICF . In 2000, the Council authorized the execution of a cost sharing agreement with Electronic Industries, the responsible party, to pay the 25% matching funds and to provide proper administration of contamination investigation activities for this site. The attached agreement is very similar to the agreement approved in 2000. BACKGROUND On April 8, 2002, the City Council approved resolutions authorizing staff to apply for cleanup funding from DTED and Hennepin County for the City-owned site at 7516 42nd Avenue North, the former Electronic Industries site. On July 23, the Hennepin County Board approved funding for the project in the amount of $31,125. In June, DTED approved $217,860 for the project. On July 22, the Council passed a resolution formally authorizing the DTED grant agreement. On August 12, the Council passed a resolution formally authorizing the Hennepin County grant agreement. The City initiated this grant Process in order to expedite the cJeanup of the site and market the property for commercial redevelopmenL in the spring of 2000, the City applied for and received a Contamination Investigation and Remedial Action Plan (RAp) Development Grant from DTED to determine the extent of contamination, develop a RAP and prepare for the submission of the follow-up DTED cleanup grant. The RAp was completed during the fall of 2001. MOTION BY TO: SECOND BY Request for Action Page 2 1~ 03- Please see the following, funding summary: DTED Cleanup Grant I $217,860 I Hennepin County Grant $ 31,125 ~ Electronic Industries Match (25%) t $ 82,995 l Total Cleanup Cost $331,980 [~.... The Cost Sharing Agreement outlines the responsibility of Electronic Industries for this project. Please see the following major provisions: The purpose of the agreement is to implement the Work Plan for contamination cleanup of the property. Electronic Industries is responsible for implementing .~e ..Work Plan. The agreement allows Electronic Industries access to the site for completion of the Work Plan. The agreement allows for a maxirn-urh reimbbrSemenftb~ Electn~nic"l*~dUstries of $248,983 (the amount of grant funds received from DTED and Hennepin County).-' The- *City *'*will-reimburse Electronic Industries for all qualifying costs under the DTED and Hennepin County grant agreements, however, in no event will the City's reimbursement exceed $248,983. · Electronic Industries agreed that the City has not assumed any responsibility or obligation for contamination cleanup at the property resulting from this agreement or the City's acquisition of DTED and County grant funds to assist with the cost of cleanup.. · Electronic Industries shall agree to defend, indemnify and hold hah'nl6~$ the City, its officials, agents and employees from any liability, claim, causes of actiOn, judgments, damages, losses, costs or expenses, including reasonable attorneys' fees, resulting directly or indirectly from any act or omission of Electronic Industries, its contractors or anyone employed by Electronic Industries or its contractors and/or anyone for whose acts and/or omission of any official, agent or employee of the City under direct control of El or its contractors and acting within the scope or direction given by Electronic Industries or its subcontractors. This provision shall specifically include any claim of any nature made by DTED against the City per Minn. Stat. §§ 177.41 through 177.44 (prevailing wage requirements). · Electronic Industries acknowledges and agrees that Diversified Environmental, Inc., the City's Environmental Consultant, shall act as the City's representative in connection with the administration of the grant funds. All payment requests shall be approved by Diversified Environmental pdor to submittal to DTED and the County for reimbursement of funds. A new groundwater remediation treatment building will be constructed on the Gill Brother's Funeral Home site as a component of this project. If cleanup activities produce the desired results (reduction in TCE), the existing shed will be removed from the City owned site. 'The new groundwater treatment building will be placed at the southwest comer of the Gill Brother's property. The Gill Brother's Funeral Home has agreed to the located and construction of the building as Proposed. The building will have brick siding to match the funeral home and per the recommendation of the City Forester, a 6' Colorado Spruce will be planted between the building and 42n~ Avenue North for screening. City staff has reviewed the Proposed building, location and landscaping and are satisfied with the plan. Please see the attached agreement between Electronic Industries and the Gill Brother's Funeral Home. At the time the contamination was discovered in 1984, the MPCA identified Electronic Industries as the responsible party. With this designation, Electronic Industries became legally responsible for the investigation and cleanup of the contaminants. By the eady 1990s, the MPCA and Electronic Industries developed a Remedial Action Plan (RAP) that identified the stages and timeline for the site cleanup. This RAP called for the site to be gradually cleaned over aspan of 20-30 years. Now that the additional site investigation is complete .=quest for Action Page 3 1-13-03 and the extent of actual .contamination is known, the initial 20-30 year cleanup plan is inadequate and would , take many more years to complete in its present state. Past investigation of this site had found the contaminant to be within the upper aquifer and overlying soil. A shallow recovery well has been in place on the site for many years and was intended to capture the contaminant and remove the contaminant from the site. The clay layer below the upper aquifer was believed to be impermeable. During'this most recent investigation phase, it was determined that the contaminant has permeated through the underlying clay layer into the lower aquifer. This movement of the contaminant to the lower aquifer is a new development for the site that will, at a minimum, require the installation of a groundwater recovery well to remove and treat groundwater within the lower aquifer and limit the migration of the contaminant. Many options and associated costs were evaluated for the cleanup of this site and the preferred alternative is as follows: * - - . · Preferred Alternative: Permanganate injection into the upper and lower aquifers and the installation of a deep water recovery well: This option would involve injection of permanganate into the upper aquifer. It has been found that this chemical neutralizes the TCE contaminate. Each injection is estimated to cost $8,500. Several injections may be required to oxidize the TCE in the upper aquifer. If permanganate is successful in reducing TCE concentrations in the upper aquifer, injection into the lower aquifer would be proposed at an estimated ten times the cost of the upper aquifer injections. Although permanganate injection into the lower aquifer may help reduce TCE levels, the clay above the lower aquifer would not be affected by the injection. TCE remaining in the clay above the lower aquifer will act as a continuing source of TCE in the lower aquifer necessitating a deep-water recovery well. A recovery well would serve to remove and treat groundwater within the lower aquifer and limit migration of the contaminant. The MPCA supports this alternative and will issue the necessary documents to allow development of the property once this plan is completed. o Estimated cost: $331,980 City staff expects cleanup activities to begin shortly after the cost sharing agreement is executed. Cleanup activities should be completed by summer 2003. Redevelopment activities could begin shortly thereafter. Based on a Request for Proposals distributed for the site last winter, staff has received two proposals for consideration. Staff expects to present those proposals to the EDA this winter for consideration. Staff recommends approval of this resolution contingent on receiving a signed agreement from Electronic Industries. Staff has requested that a signed agreement be submitted to staff by the time of this meeting. .FUNDING The DTED Contamination Cleanup Grant can pay up to 75% of the cost of cleaning up the contamination. Electronic Industries has agreed to provide the 25% match. The total estimated cost to implement the RAP is $324,218. Clay investigation costs incurred by Electronic Industries have been included in the overall project cost at the request of Electronic Industries in the amount of $7,762, increasing the total cost to $331,980. Electronic Industries would be responsible for providing $82,995 in matching funds. DTED has approved $217,860 in cleanup funding. Additional funding in the amount of $31,125 has been approved by Hennepin County. The City is not responsible for contributing funds for site cleanup. ATTACHMENTS · Resolution · Location Map · Cost Sharing Agreement · Gill Brother's Funeral Home/Electronic Industries Agreement ~--.: ~o~ ........... : : ~ ,_- ,~ ~ '~ · ,"auu- : '~, ~ ' .9 j ' 4df? ,' ~ ~,,~, : , i ,~, ~ ~i "--"" ~ -I~ 4220 / 42f5 ] i i ~ : ' :~.i .-.,..._ i : ~: ~ : ; : : ' ? , ~f ,'"------' 7210 ~ ,' } ;{ ii i ; ? I I ! :9} **'-'----q , i/: ~ ! ,~0 ii I i'-i U 'm l ~.----_....._, ,-r--.-~--._.__...z ;~ - ----'--'-----~ t~.i ~ ~ l? , ; , ,~ '..,. .-- ...... ' ~ ~ t :--; 2'300 i : ~ N--- ~ ~' '/ -~- --- - .... ' ! f i ~ 7100 ---":-. --'~,"--- ........ ..., ~ .... .~. '~"'"--'"------_3 ~ 'ICE: , .:YMCA 1 , ,. ,--..-a J ~.._~'., ,,,., ,,. , : ~,,~, ~,,,, , ~ i' f .-"""'-'---,.----..,....--; ~ : 'T~'-'-t J ~ I ~ ~ ,; [au ; ."--"--- ; ; I } 4110 3 I i ! ,,,~4 ~ I ,~ , , .... 1 :~,~ ,:'-.~ r-------.. ~. ,-. "' , .i · -~ , ' ~ ' qQ47 I '. ; I'--"-'.-~.,....j j ! ,..--. , I ~ .. .-:. : , I --- ' ~ ' ' i : ' -- ,:-;4.-~.~:~ i ; ! ; ~";,,. ~'-'--+---, -;~l ~ ,; ~ ~t 4044 1 - .:'-.-;~%':'_~' m ; ] ~ ~ :'~',' ~ i' mama, i ~ ~ i .... '"'q.[--~---'.~ ", I '-,-,;-J ' ~' · ; ; ~ .~ ,----.,--....____~ · --- t ~ ~ ,; ~ ~ ....: /--.--.,,-- ; I · ' : ~ ; : ' '~'~ ;~1 i'J'~- , r~..._. · .~ ~ .... ~ ./' , ,' "'" ! 4,.. ..... '.-...__x ! %'A.\ ,-' /,,--.-.-.-.-.-.-.-.-.-~' .mm~-"~ ~__~ T-'''--------~ ~.~ ; I ~1 i : -'-:' : {~ ~ .'~/--~. /~.~ i / d ~' .-.-'=. % · k___ a --- ,~ ,~,,~.1 "' -' ·~'~ ,', ' / ~--.~... ~ , -__-:__.--5 ~ .~I0, .1101, ~.--"Zf~ - ~. /_ ~ ~ ; -,..-.. , . x I ' ~ ' ~ { ' ~'~-"' - " ,C.~O~'-- ' "' ~ ~ .,~ :<,:- ",,; ~ ~ i .-.~, '-V.,_'~"', -'.'~'.-.'~.%¥' / , · ~ ..'.;: ,; ~--.~ t : ~ ...~ · .d l~ \ 'la 'S .."-% /,~-.~ , .'" %;,,.~ ,-. COUnCiL REQUEST FOR ACTION Originating Department Community Development Approved for Agenda 1-13-03 Agenda Section Consent By: Kirk McDonald ~ Item No. 6.26 RESOLUTION 'APPROVING AGREEMENT WITH CENAIKO EXPOSITIONS, INC. TO PROVIDE BOOTHS FOR THE 2003 NORTHWEST SUBURBAN REMODELING FAIR (IMPROVEMENT PROJECT NO. 514) .REQUESTED ACTION ~ Staff recommends approval of a motion approving the quote from Cenaiko Expositions, Inc. for the rental and set-up of booths for the 2003 Northwest Suburban Remodeling Fair. .POLICY/PAST PRACTICF The cities of New Hope, Crystal, Brooklyn Center, Brooklyn Park, Maple Grove, Plymouth and Robbinsdale have sponsored the Northwest Suburban Remodeling Fair for the past ten years and desire to sponsor the 2003 Remodeling Fair. BACKGROUND The cities sponsor the Remodeling Fair to encourage homeowners/residents to upgrade/remodel homes in these cities. The Remodeling Fair will be held on Saturday, April 5, at the Crystal Community Center from 9 a.m. to 3 p.m. It is anticipated that there will be no cost to host the Fair, as the income derived from the sale of the booths for exhibits will pay for advertising, booth rental and consultant expenses. The cost per booth for exhibitors will be $150 and includes an 8' x 10' booth (with backwall, sidewalls, skirted table, chairs, and sign). The cities have solicited quotes' from companies for booth set-up and rental and received the following quote: Cenaiko Expositions, Inc. --~ $2,844.88 Cenaiko Expositions also included a price for a sound system in the amount of $325, which is included in the $2,844.88 quoted price, and staff is recommending approval. Staff from the seven cities is recommending accepting the quote from Cenaiko Expositions, Inc. in the amount of $2,844.88. New Hope is again coordinating the receipt/disbursement of revenues/expenses for the Fair; therefore, the agreement needs to be approved by New Hope even though it is addressed to MOTION BY SECOND - BY 'TO: Request for Action Page 2 Staff'recommends that the attached Service Contract with Cenaiko Expositions, enclosed resolution approves the contract. FUNDING There is no cost to the cities to host the Fair, as the income derived from the sale ~)f booths for exhibits pays for advertising, consultant and booth expenses. ATTACHMENTS · Resolution · Service Contract 1-13-03 Inc. be approved and t,.. COUNCIL REQUEST FOR ACTION Originating DepaAment Community Development Kirk McDonald Approved for Agenda 1-13-03 Agenda Section Consent Item No. 6.27 RESOLUTION APPROVING SERVICE CONTRACT WITH BETH C.W. NELSON & ASSOCIATES, INC. TO ASSIST WITH COORDINATION OF 2003 NORTHWEST SUBURBAN REMODELING FAIR (IMPROVEMENT PROJECT NO. 514) REQUESTED ACTION Staff requests approval of a resolution approving a Service Contract with Beth C.W. Nelson & Associates, Inc. to assist with the coordination of the 2003 Northwest Suburban Remodeling Fair. New Hope coordinates the registrations for the Fair and the receipt/disbursement of revenues/expenses for the Fair, therefore, this agreement needs to be approved by the New Hope City Council. .POLICY/PAST PRACTICF A consultant has been utilized in the past to organize major sponsors, assist with workshops and solicitation of door pdzes from exhibitors. BACKGROUND Seven cities including New Hope, Brooklyn Center, Brooklyn Park, Crystal, Maple Grove, Plymouth, and Robbinsdale again desire to join together to sponsor the annual Remodeling Fair to encourage homeowners/residents to upgrade/remodel existing homes in our cities. The Remodeling Fairs of the previous ten years have been very successful with over 70 exhibitors and approximately 3,000 attendees. The Fair will be held on Saturday, April 5, 2003, at the Crystal Community Center on Douglas Drive. The objectives of the Northwest Suburban Remodeling Fair are to provide homeowners with: 1) remodeling ideas/techniques; 2) advice on working with remodeling Professionals; 3) information on city requirements; 4) financing alternatives/programs by local banks; and 5) examples of interesting remodeling projects. The Remodeling Fair will include exhibits provided by Professionals in the field of remodeling and home improvements and workshops that provide information/advice on vadous remodeling and home improvement topics. The Police, Fire, and Building Inspections Departments from the seven cities will also have informational booths at the Fair. MOTION BY TO: SECOND BY Request for Action .. Page 2 1-13-03 Staff from the seven cities will be responsible for a majodty of the tasks associated with the Fair, inciudihg exhibitor registration/confirmation/booth assignment, marketing, facility set-up, and refreshments. The seven cities again desire to hire a consultant to assist with lining up major sponsors, the planning/scheduling of workshops, and the solicitation/procurement of door prizes from exhibitors. Beth C.W. Nelson & Associates was the consultant for the 2002 Fair and the committee was very satisfied with the quality of work completed. The duties of the consultant will remain the same as in past years and include coordination of the workshops, solicitation of sponsorships and procurement of door prizes. Nelson & Associates has submitted a quote in the amount of $41.50 per hour for this work and staff from the seven cities desires to enter into an agreement to have Nelson & Associates perform this work. This is an increase of $0.50 per hour from the rate in 2002. Staff recommends that the attached Service Contract with Beth C.W. Nelson & Associates, Inc. be approved and the enclosed resolution approves the contract. FUNDING There is no cost to the cities to host the Fair, as the income derived from major sponsors and from the sale of booths for exhibits pays for advertising and consultant expenses. ATTACHMENTS · Resolution · Service Contract REQUEST FOR ACTION Odgii~allng Depa~,,,ent Approved for Agenda Community Development ¥~ 01-27-03 ,, Kirk. McDonald RESOLUTION AUTHORIZING RELEAS~OF FINANCIAL GUARANTEE FOR L AND A DEVELOPMENT, 4820-4860 ALICE WAY (PLANNING CASE 99-21) Agenda Section Consent Item No. TOWNHOME ,REQUESTED ACTION Staff ds that the City Council approve a resolution releasing the financial guarantee for the L & A development at 4820-4860 Alice Way ('Planning Case 99-21), subject to the conditions listed in the resolution. A financial security was submitted for the project in the amount of $114,000 to insure that certain site improvements were completed and the City Engineer has confirmed that all improvements have been completed, except for minor work to be completed in the spring on draintile. Staff recommends approval of the enclosed resolution, which releases the security, subject to conditions. POLICY/PAST PRACTICF It is the policy and past praCtice of the City to require a financial guarantee for specific site improvements/ amenities to insure that improvements are completed and to release the financial guarantee when the improvements have been completed. BACKGROUND The Council considered this matter at its January 13 meeting, and requested that staff meet representatives of L & A Townhomes to discuss the correction of a draintile between two of the units. City staff and the City-Engineer met with the owners at the site on January 17 to review the concern. The owners agreed to correct the minor problem in the spring and have deposited a $1,000 check with the City to insure that the work is completed. At the March 13, 2000, City Council meeting, the Council approved a Planned Unit Development, rezoning, and variances for the construction of four residential twinhomes (eight units) for L & A Homes at 4820-4860 Alice Way (Planning Case 99-21B). The City entered into a PUD Development and Vadance Agreement with L & A Homes and received a financial guarantee in the amount of $114,000 for specific site improvements including bituminous surface, curb and gutter, storm sewer/structures, sanitary sewer/structures, water main, landscaping, restoration and sidewalk. MOTION BY ITO: ~ SECOND BY Request for Action Page 2 1-27-0_3 The City Engineer and Building Official recently inspected the property, confirmed that all improvements have been completed and prepared the enclosed memorandum recommending release of the security. The only remaining item is the submission of record plans, and staff is recommending release of the security subject to that condition. - Based on the comments from the City Engineer and Building Official, staff recommends release of the financial security, subject to the following conditions: · Submission of record plans Payment of final administrative expenses related to project · Deposit $1,000 escrow check with City to insure draintile work is completed in spring. The enclosed resolution approves release of the financial secudty subject to the stated conditions, and staff recommends approval of the resolution. AT'I'ACHMENTS: · Resolution · City Engineer Memo COUNC3L REQUEST FOR ACTION Originating Depa~.ment Approved for Agenda Agenda Section Community Development / ~ 01-27-03 Consent · Item No. Kirk McDonald ~ B 6..5 RESOLUTION AUTHORIZING RELE~/~Ez~O~FINANCiAL GUARANTEE FOR PADDOCK LABORATORIES, 3940 QUEBEC AVENUE NORTH (PLANNfl~G CASE 02-08) REQUESTED ACTION 'Staff recommends that the City Council approve a resolution releasing the financial guarantee for the Paddock Laboratories development at 3940 Quebec Avenue North (Planning Case 02-08. A financial security was originally submitted for the project in the amount of $97,500 to insure that certain site improvements were completed, which was reduced to $42,000 in November 2002, and the City Engineer has now confirmed that all improvements have been completed. Staff recommends approval of the enclosed resolution, which releases the security. pOLICY/PAST PRACTICF It is the policy and past practice of the City to require a financial guarantee for specific site improvements/ amenities to insure that improvements are completed and to release the financial guarantee when the improvements have been completed. BACKGROUND In April 2002, the City Council approved site plan review and designation for 'other uses" parking to allow the construction of a 26,400 square foot raw materials warehouse (Phase III) and a 10,200 square foot finished goods warehouse (Phase IV) at 3940 Quebec Avenue North for Paddock Laboratories (Planning Case 02-08). A financial guarantee in the amount of $97,500 was submitted to insure that specific site improvements were completed, including pavement and pipe removals, storm sewer structure, pipe and draintile, water main and hydrants, and pavement and aggregate restoration. The majority of the Phase III work was completed this summer/fall; the Phase IV work has not yet started. In November 2002, the City Council reduced the financial security to $42,000 per the recommendation of the City Engineer and Building Official. The City Engineer recently inspected the property and provided the following comments: 'The improvements on the Paddock property were separated into Phase III and Phase IV. A bond in the amount of $97,500 was issued to cover both phases. We completed a site inspection of the Paddock property on January 17, 2002. All work for Phase III is complete. Phase IV has not been started. The applicant has requested a complete release of the bond at this time. When the Phase IV work begins, a new bond for that work would be required. With this background, we recommend the release of the entire bond for this project.' MOTION BY ~ · SECOND BY TO: ~ Request for Action Page 2 1-27-03 Based on the comments from the City Engineer, staff recommends release of the financial security. The enclosed resolution approves release of the financial security, and staff recommends approval of the resolution. A'i'rACHMENTS: · Resolution · City Engineer Memo REQUEST FOR ACTION Originating DepaFu~ent Community Development By: Ken Doresky, Community Devel( Approved for Agenda 1-27-03 Agenda Section Development & Plannit Item No. 8.1 MOTION AUTHORIZING STAFF AVENUE NORTH FOR ITS APPRAISED VALUE OF $61,000 (IMPROVEMENT PROJECT NO. 734) TO NEGOTIATE THE POTENTIAL PURCHASE OF 4317 NEVADA ,ACTION REQUESTEn Staff recommends approval of a motion authorizing staff to negotiate the potential purchase of the single- family home located at 4317 Nevada Avenue North for its appraised value of $61,000. .POLICY/PAST PRACTICF City goal-#2 is to pursue the maintenance and redevelopment of commercial and residential properties within the City. The Council has been addressing the residential portion of this goal through the City's many housing activities, including acquiring properties from willing sellers in areas designated for redevelopment in the Comprehensive Plan. When a property owner submits a letter of interest to the City, a request is Presented to the Council for authorization to obtain an appraisal. The City is required by law to pay fair market value when acquiring property. Normally, fair market value is determined from a property appraisal. BACKGROUND On November 7, 2002, the City received the attached correspondence from the owner of 4317 Nevada Avenue North requesting that the City consider purchasing the property. The property was a rental property for many years and is now vacant. Staff has been communicating with the owner for some time regarding potential City interest in the property. The City considered acquiring this property in 1998, but did not pursue the Purchase due to the fact that the property was occupied. On November 25, the Council authorized staff to obtain an appraisal of the property. Based on the Council's request, staff completed a Code Compliance Inspection of the property and a supplemental Building Analysis Report. Staff then forwarded the inspection materials to the appraiser for consideration. Also on November 25, the Council requested that staff to contact the adjacent north ('4301 Nevada Ave. N.) and south (4415 Nevada Ave. N.) property owners to determine if they were interested in exploring the possibility of voluntarily selling their homes 'to the City for future redevelopment purposes. Staff has received no response to the requests. In 1998, the Council passed a resolution approving the City of New Hope comprehensive Plan Update. In 1999, the Metropolitan Council approved the Comprehensive Plan Update. In the Plan, the City was broken ~wn into ~ is located in Plar District 10 - east central New MOTION BY SECOND BY TO: Request for Action Page 2 1-27-03 - Hope bordered by the rail system to the west and north, 42n~ Avenue to the south and the City of Crystal to. the east. Recommendations for Planning Distdct 10 include: (a) promote property maintenance through pi" ~e reinvestment, the City's Dwelling Maintenance Code and Scattered Site Housing Program, and (b) actively pursue the redevelopment of the poor condition, Iow-density residential land along Nevada Avenue between 42"~ Avenue and 45~ Avenue. Over the past several years, the subject property has had numerous code violations. Most recently in March 2002, the City received a property maintenance complaint at the property. At that time City staff inspected the property and issued orders to correct the violations. The property is now vacant and the owner has approached the City with this offer to sell. The Hennepin County and Griffith Appraisals Inc. Estimated Market Values are as follows: · . Hennepin County (taxes payable 2003 [2002 values] will be available approximately 3/1/03) · Taxes payable 2002, estimated market value: $82,000 ($23,000 Land & $59,000 Building) · Griffith Appraisals, 12-31-03 · Estimated market value: $61,000 ($42,000 Land 8, $19,000 Building) The property is located at 4317 Nevada Avenue North. The property has a lot width of 69.5 feet and depth of 130 feet measuring a total of 9035 square feet. The house has 1,061 sq. ft. gross living area. The basement is unfinished. The home was constructed in 1938. The appraisal states that the subject property is poor in overall condition for its age. If negotiation is successful, staff will return to the Council with a purchase price for consideration including a request to proceed with the preparation of a purchase agreement. At a later date, a purchase agreement would be presented to the Council for consideration. If a purchase of the property is completed, staff would prepare specifications for demolition and site restorafion~ Th® property would then be landbanked for future redevelopment. Redevelopment · Greater Metropolitan Housing Corporation (GMHC): Affordable single-family home redevelopment project. · Twin Cities Habitat for Humanity ('TCHFH): Affordable single-family home redevelopment project. · Landbank the property for future redevelopment purposes. Staff has indicated to the property owner that because this would be a voluntary sale, no relocation benefits would be paid. Staff recommends the Council authorize negotiation of this property for the following reasons: · The New Hope Comprehensive Plan Update recommends redevelopment of the poor condition, Iow- density residential land along Nevada Avenue North between 42"~ Avenue North and 45~ Avenue North. The subject property is located at 4317 Nevada Avenue North. · The owner has approached the City with an offer to willingly sell this property and acknowledged that relocation benefits would not be applicable. · The property is in very poor condition and would be a candidate for demolition and redevelopment. · Due to the property's poor condition, staff believes the property could be acquired for a reasonable price. · CDBG funds designated for the City's Scattered Site Housing Program are available for acquisitions of this type. If acquired, the following options could be considered for redevelopment: · Northwest Communities Revitalization Corporation (NCRC), Community Housing Organization (CHDO): HOME funded affordable single-family home redevelopment project. Request for Action ~ Page 3 1-27-03 FUNDING CDBG funds are available for property acquisition. ATTACHMENTS · Property Owner Correspondence, 11-7-02 · Location Map · Topographic Map · Appraisal, 12-31-02 · Code Compliance Inspection Report · Building Analysis Report · Comprehensive Plan References · Hennepin County Parcel Data for Taxes Payable 2002 November 7, 2002 David J Curry 6000 Medicine Lake Road Crystal MN $$422 To: Kirk McDonald ~ of Commmdty DevHopmcm New Hope MN Re: 4317 Nevada Ave NO We are interested in the New Hope scattered site house acquisition program. We bare talked to you in ~ past about this. The house at 4317 Nevada bas been vacated. If it is poss~le could you bring this matter to the city cotmc/I meeting on Nov 11, 2002? Sincerely ! i460~ 4215 4750 ; 4?25 4700 4701 : 4700 470~ , ~ 4.? '~s~ .s~ '''~ 47TH AVE N ~ ....... ~ ~"-~ . ...................... 4517 ~ ......... ~ ........ ; . REQUEST FOR ACTION Originating Department Approved for Agenda Agenda Section Community Development 1-27-03 Development & Planning Item No. By: Kirk McDonald, Director of CD & Ken Doresk¥, CD Specialist By: MOTION REJECTING APPRAISAL QUOTES AND THE POTENTIAL ACQUISITION OF 4000 WINNETKA AVENUE NORTH, THE FORMER DURA PROCESS COMPANY INDUSTRIAL PROPERTY ACTION REQUESTED Staff recommends approval of a motion rejecting appraisal quotes and potential acquisition of 4000 Winnetka Avenue North, the former Dura Process Company industrial property at this time. On December 9, the Council authorized staff to coordinate with the property owner for' the completion of an appraisal. On December 13, staff met with Dan Swartz, the listing agent with CB Richard Ellis. Mr. Swartz presented staff with an appraisal of the property completed by Nicollet Partners on March 1, 2002, listing the estimated market value at $875,000 (list pdce $950,000). On January 9, staff toured the facility with representatives of School District 281 and the Avalon Groul). The property is located within the City Center study area adjacent to and south of the Robbinsdale 281 School District bus garage property. POLICY/PAST PRACTICF City Goal '#2 is to pursue the maintenance and redevelopment of commercial and residential properties within the City. The City Council has been addressing the commercial portion of this goal through the City's many redevelopment activities, including acquiring properties from willing sellers in areas designated for redevelopment in the Comprehensive Plan. The City is required by law to pay fair market value when acquiring property. Normally, fair market value is determined from a property appraisal. BACKGROUND On December 9, the Council approved a motion for staff to obtain an appraisal of the property. Staff then solicited quotes for the projecL As with previous appraisal quote requests, the cost approach was solicited by option. On December 27, 2002 at 4:30 PM the following appraisal quotes were received: · Taylor Appraisal Company:. $3,000 + $500 (Cost Approach Option) · Herman Appraisals: $4,500 +. $1,000 (Cost Approach Option) · Ruppert & Ruppert; $5,000 + $500 (Cost Approach Option) MOTION BY SECOND BY TO: Request for Action page 2 1-27-03 On December 6, City staff was informed that the subject property was for sale. The former owner passed i~way recently and the operation was purchased and moved to Eden Prairie, MN. The business was a omewhat small operation employing an estimated ten (10) people. The property is located within the City Center study area. In addition, staff has been ihformed that a New Hope business, ID Services, is interested in possibly purchasing the building for relocation and expansion. On December 13, staff met with Dan Swartz, the listing agent with CB Richard Ellis. I~'. Swartz presented staff with an appraisal of the property completed by Nicollet Partners on March 1, 2002, listing the estimated market value at $875,000 (list price $950,000). On January 9, staff toured the facility with representatives of School District 281 and the Avalon Group. On January 16, the Avalon Group notified staff that 4000 Winnetka was not critical to the overall development of the site and recommended that the City not pursue acquisition of the subject property at this time. The property is three (3) acres in size and is adjacent to and south of the Robbinsdale 281 School District bus garage property. The City has discussed the possibility of acquiring the school district property and the subject property for future redevelopment purposes. The administrative building has environmental health issues and the distdct plans to relocate its administrative operations within two (2) years. The Dura Process Company property would be an important parcel for redevelopment of the entire site. On November 25, the Council appointed the City Center Task Force for the purpose of studying redevelopment opportunities in the area. The City Center Task Force will meet for the first time on January 30. In 1998, the Council passed a resolution approving the City of New Hope Comprehensive Plan Update. In 1999, the Metropolitan Council approved the Comprehensive Plan Update. In the Plan, the City was broken down into several 'planning districts. Planning District 11 is the district where the City Center study area is located. The school district bus garage and the subject property are located just south in Planning District 14. Due to discussions with the School District 281, the bus garage and subject property have been targeted by staff for redevelopment consistent with the same goals and recommendations as Planning District 11. The Comprehensive Plan targeted several areas in the City for redevelopment. Recommendations for Planning District 11 include: aggressively pursue the renovation and redevelopment of the Winnetka Center and the Kmart Shopping Center and that the City will pursue redevelopment of marginal sites along 42"d Avenue. The Hennepin County and Nicollet Partners Estimated Market Values are as follows: · Hennepin County · Taxes payable 2002, estimated market value: $962,000 ($327,000 Land & $635,000 Building) Nicollet Partners, 3/1/02 · Estimated market value: $875,000 (Land and building values not separated) · CB Richard Ellis List Price: $950,000 According to the appraisal, 'The property consists of a 38,952 square foot, multi-level office and warehouse facility originally built in 1964 and expanded in 1968." A Phase 1 environmental analysis of the building has been submitted to City staff. Diversified Environmental, the City's environmental consultant reviewed the Phase I and provided staff with a brief review of the report. The Phase 1 states, "This assessment has revealed no evidence of recognized environmental conditions in connection with the property, except for the following; A. Spills/releases of adhesive products and B. The presence of a hydraulic elevator within the building." . Staff recommends approval of this motion. Request for Action Page 3 1-27-03 FUNDING The subject property is located in an area where TIF funds can be expended. If acquired at some time i' -' future, TIF funds would be used for property acquisition and associated holding costs. ATTACHMENTS · Location Map · Topographic Map · Section Map · CB Richard Ellis Listing Information, 12-5-02 · · Hennepin County Parcel Data, Taxes Payable 2002 Appraisal Quote Request and Results · Nicollet Partners Appraisal Introduction, 3-1-02 (Complete appraisal available for review in the Community Development Department) · Phase I Environmental Site Assessment Executive Summary, 2-6-02 (Complete Phase I Assessment available for review in the Community Development Department) 8161 EMANE ERY 4148 OFFICE: SCHOOL BUS 4124 · - ~8 ,8 ~,,, .... ........ ~ ~ ~ ~1'~ ./ /~ ~ f 3917 .... -- ....... ,"~.'~ ~-?...~ .... ~ '. I~ '. ....... YMCA ; 4( REQUEST FOR ACTION Originating Department Approved for Agenda Agenda Section > ,~ 1-27-03 Development & Planning Community Development ~.,. Item No. By: Ken Doresky, Community Development Specialist By: 8.3 MOTION APPROVING 7105 62ND AVENUE NORTH ACCESSIBLE/ADAPTABLE TWINHOME MORTGAGE STRUCTURE (IMPROVEMENT PROJECT NO. 685) ACTION REQUESTED Staff is requesting a Council motion approving the 7105 62"d Avenue North accessible/adaptable twinhome mortgage structure. .P..OLICWPAST PRACTIC~ City goal #2 is to pursue the maintenance and redevelopment of commercial and residential properties within the City. The City Council has been addressing the residential portion of this goal through the City's many housing activities, including partnering with the NCRC to develop accessible housing for the disabled. Inthe past, the Council has approved mortgage structures for City-development properties. , BACKGROUND On December 9, 2002, the Council approved the sales price of $185,000 (conSistent with appraised value) and theNorthwest Community Revitalization Corporation's marketing plan. The Council requested that staff investigate recapture options of any City funds in the project. On January 6, Steve Sondrall, City Attorney, George Gamett, NCRC Executive Director, Tonja West-Hafner, Hennepin County Principal Planning Analyst and the Community Development Specialist met to discuss mortgage options for the units. At the January 6 meeting, it was determined that Hennepin County HOME will provide $20,000 in down payment assistance for each unit (second mortgage with typical County terms). HOME funds can either be used for down payment assistance and/or construction subsidy. Due to the high cost of the project, stall initially thought that the HOME funds would be needed for construction subsidy. After appraisals for the units were received and the sales price was set at $185,000, revenues increased. HOME funds were no longer solely needed for construction subsidy (due to the increase in revenue) and could also be used for down payment assistance. Using HOME funds as down payment assistance allows the purchase price to be lowered to an affordable price and allows the City to receive the $185,000 per unit sales price as revenue for the project. In certai..__.._~n NCRC CHDO ~as secured the value between the a raised rice and sales d_p..~_ ' SECOND BY TO: Request for Action Page 2 1-27-03 oby mortgage to prevent the owner from receiving a windfall profit upon sale. Repayment schedules of City mortgages have varied. In this case, the HOME down payment assistance funds are secured by mortgage and the typical County repayment terms preventing any windfall profit. County HOME funds belong to Hennepin County and when repaid upon sale can be transferred to another eligible buyer or repaid for use in other eligible Hennepin County consortium projects. There are no City funds in this project, therefore a City mortgage is not necessary. - The Federal HOME Program requires a 25% permanent local match. The matching funds must be local dollars that are permanently contributed to the project. In this case, there is $60,500 in HOME funds in the project. 25% of the HOME funds is $15,125. The City's match will be met using staff salary and hours contributed to the project. Hennepin County has approved the match requirement in this manner. The City's Director of Finance has calculated that it would take 11.1 years to recapture the $15,125 HOME match in this project though the increase in City taxes. "The assessed value of $77,000 in 1999 produced $205 of real estate tax for the City of New Hope. The estimated market value of $185,000 for each of the twinhome units should have an assessed value in the range of $170,000 to. $175,000 each. The full value will be realized in 2004 for 2005 taxes. At today's tax rates, each unit would generate $785 for the City's share of the tax, or an increase of $1,365 over the tax from 2000. It would take 11.1 years to recover a $15,125 investment at zero interest rate." This does not include residual benefits including but not limited to: preventing surrounding decline of properties, neighborhood stabilization, decreased staff costs (code enforcement, public safety) and affordable housing development. Please see the following per unit recommended mortgage structure: Per Unit Mortgage Structure First Mortgage (private buyer~) $ 165,000 Second Mortgage (; :~nepin County HOMEI Down Payment Assistance $ 20,000 To~al $ 185,000 * The NCRC has the ability to provide a $2,000 per buyer based on demonstrated need. On November 25, 2002, the Council authorized staff to obtain appraisals of the twinhome units for the purpose of sales price and marketing consideration. On September 23, 2002, 'the Council awarded a construction contract for this project to the Iow-bidder, BCB Construction, Inc. in the amount of $343,652. The foundation has been completed and framing is underway. On August 14, 2000, the City purchased 7105 62nd Avenue North from a willing seller for $103,000. The original intent was to rehabilitate the existing home under the City's Scattered Site Housing Program. Upon further inspection, City staff found that the home's foundation was failing. Based on the high cost of repairing the foundation, on March 26, 2001, the Council directed staff to remove the existing house and Proceed with the development of a new accessible twinhome in partnership with the Northwest Communities Revitalization Corporation (NCRC). To accommodate a twinhome on the site, the property was rezoned in April, from R-l, Single Family Residential to R-2, Single and Two Family Residential. The home was sold to a house mover, removed and the site restored. On November 13, the Council directed staff to seek proposals from Professional design firms for the development of accessible twinhome plans and spec/fications. Staff solicited quotes from f'Eteen (15) design firms for the project. On January 28, 2002, the Council awarded the design Proposal to Project for Pride in Living, Inc. (PPL) for the Iow-quote amount of $8,000. On July 22, the Council approved the house plans and directed staff to solicit bids for the project. Request for Action · Page 3 1-27-03 . The Council diremed staff to develop a design that would front the units on separate streets (site is located at the northeast comer of 62nd Avenue North and Louisiana Avenue North) and stay within the character C - ;e neighborhood. Also, the Council requested that staff work with a designer to place the attached garage~ in such a way that would soften garage dominance of the street frontage that is often seen in new construction. in addition, the Council diremed staff to design one unit as fully accessible and one as adaptable. PPL successfully incorporated the Council's requested design--elements without the use of any zoning variances. The final design shows one unit fronting 62nd Avenue North and the other fronting Louisiana Avenue North. As with the surrounding homes, the twinhome is a one-story design. And as requested, the garages do not dominate the site frontage, but are of adequate size. Finally, one unit was designed as fully accessible and one as adaptable. The adaptable unit has many of the same features as the fully accessible unit, and if needed, could be modified to fully accessible at a later date. Landscaping of the property will take place separately from the house construction. The Council approved the landscape plan on September 23, 2002. Staff plans to seek quotes for landscaping during the winter. Finally, staff is in the process of obtaining the necessary materials to formally split the lot. The City's Zoning Code Update allows for administrative approval to divide a base lot of a two family dwelling, which is part of a recorded plat, if the division will permit individual pdvate ownership of a single dwelling unit within such a structure, provided that the newly created property lines will not cause any of the unit lots or structure to be in violation of the New Hope Zoning and Subdivision Code. This property meets all the administrative approval requirements, therefore staff will follow the lot split process in this manner. In the future, staff will continue to investigate and development recapture options for City held mortgages. Construction of the twinhome is currently underway. Once the mortgage structure is approved, the NCRC will begin marketing the units Staff recommends approval of this motion. .FUNDING This project is located in an area where TIF funds can be utilized. CDBG funds were used to acquire the property, remove the foundation and prepare the site. CHDO HOME funds in the amount of $60,500 have been secured for this project. ATTACHMENTR Location Map o City Attorney Correspondence, 1-10-03 · Staff Memorandum, 1-9-03 · Budget REQUEST FOR ACTION Originating Department Approved for Agenda Agenda Section Community Development 1-27-03 Development & Plannin~l Item No. By: Kirk McDonald By: RESOLUTION APPROVING LETTER OF AGREEMENT WITH DAHLGREN, SHARDLOW AND. UBAN FOR URBAN DESIGN AND REDEVELOPMENT PLANNING SERVICES FOR THE NEW HOPE CITY CENTER AR~, (IMPROVEMENT PROJECT NO. 718) REQUESTED ACTION Staff recommends that the City Council approve the attached Resolution Approving a Letter of Agreement with Dahlgren, Shardlow and Uban for Urban Design and Redevelopment Planning Services for the New Hope City Center Area (Improvement Project No. 718). POLICY/PAST PRACTICE In the past, the City has utilized the consulting services of urban planning and redevelopment specialists to assist with task force studies. The Council specifically directed staff to develop an agreement with Dahlgren, Shardlow and Uban (DSU) for this project because they are the same firm that completed the 42'~ Avenue Streetscape Study in 1998. It is staff's opinion that cost savings can be achieved through the utilization of the same firm because a great deal of the base data is already available from the previous project. . The City Center task force study and this agreement with DSU will meet the following priority goals in the City Plan: · To pursue the maintenance and redevelopment of commercial and residential properties within the City of New Hope. · To improve communication with (from) the public. · To increase citizen engagement in the community. BACKGROUND In 2002, the City Council tOok a number of actions regarding the formation of a task force to study the potential redevelopment of the City Center area, including: (cont.) MOTION BY SECOND BY TO: I:rfa~olanning~citycente~Q&R.dsu ~rkr4~n Request for Action Page 2 1-27-03',°' ~/.~ April 15 Council Work Session - Council discusses redevelopment opportunities and directs staff to continue coordinating with Brookstone, Inc. and the city's financial consultant on the potential redevelopment of the City Center area. The Council directed staff to start the groundwork for the formation of a task force and coordinate with the planning consultant on the drafting of some specific redevelopment goals for the City Center area. May 13 Council Meetina ~..Council approved a resolution supporting an application to the Metropolitan Council for a planning grant to assist with the funding of a study for this area (staff was informed that the grant was not funded, but staff plans on reapplication in spring 2003). May 20 Council Work Session - The City Council reviewed, modified and approved City Center Redevelopment Goals. · July 22 EDA Meetinq - EDA approves Letter of Intent to work collaboratively with Brookstone, Inc. on potential redevelopment of City Center area, in conjunction with task force. Auqust 19 Council Work Session - Council determines to extend application deadline and discussed the size of the task force and criteria for persons serving on the task force. Staff recommended and the Council concurred that DSU be utilized to formulate a work program for the task force, due to its previous involvement with the 42~ Avenue Streetscape Task Force. · November/December- Council reviews applications for and appoints task force members. · January 30, 2003 - First task force meeting to be conducted. In November/December, staff began to work with DSU on the development of a detailed work program for the task force. The workplan is intended only as a guideline and is flexible and adaptable so that it can be changed, per the direction of the City Council and task force. DSU has submitted the attached Letter of Agreement and Workplan for Urban Design and Redevelopment Planning services for the City Center Task Force. Please refer to the attached agreement and workplan, as it is not the intent to repeat all of the information in this request. The workplan is divided into four phases with optional tasks that can be added, if desired. The four phases and the cost for each phase are as follows: ~icel and Market Analysis ~ Center Framework Plan Phase_______Three: Implementation Strategies Phase Four: Desi n Framework manual Preparation Total ____..~tional Costs $9,020 1,760 ._._.___ 11,010 0 $21,790 Basic Task $21,732 ._.____14,070 ____..___ 5,190 ______14,550 $55,542 The tasks under each Phase are outlined in more detail in the enclosed agreement. It is intended that DSU will be the lead facilitator on this project and work in conjunction with the city's Planning Consultant, City Engineer, Krass Monroe financial, Brookstone, Inc., Mediation Services and city staff. Excerpts from the Comprehensive Plan that relate to the overall city goals for commercial redevelopment and for redevelopment in the City Center area (Planning District 11) are enclosed for reference purposes. Staff recommends approval of the attached resolution, which approves the Letter of Agreement with DSU. ~ ~, ~quest for Action m_.. o FUNDINO Page 3 1-27-03 Initially, the City Center Task Development Authority and Planning budgets, as the city's 2002 funding application to the Metropolitan Council for a planning study grant was not funded. Staff will be submitting another grant application in the spdng of 2003. ~. Force will be funded with funds budgeted in the 2002/2003 Econ lc ATTACHMENTS · Resolution · 1/15/03 DSU Correspondence · 1/15/03 DSU Letter of Agreement and Work Program · Comprehensive Plan Excerpts · Task Force Goals Established by City Council CONSULTING PLANNERS LANDSCAPE ARCHITECTS January '13, 2003 Kirk McDonald, Director of Communily Development City of New Hope 4401 Xylon Avenue North New Hope, Minn. 55428-4898 Letter of Agreement for Urban Design and Redevelopment Planning services for the New Hope City Center Area. Dear Mr. McDonald, It was a pleasure to meet with you and the rest of the team and to discuss the New Hope City Center Project. In response to our discussions, I am pleased to submit this letter of agreement to assist the City of New Hope with lhe redevelopment planning, urban design and market reseamh for this important project. This agreement outlines the objectives of our se~css, roles, proposed scope of services, a preliminary schedule, and our proposed fees. OBJECTIVE OF SERVICES The objective of our services wiil be to assist the City through the redevelopment and urban design process for the New Hope City.Center Area located in the general vicinity of the intersection of Rockford Road and Winnetka Avenue. The intent of our services is to guide the city through a partidpatory process to create a master plan for the City Center Area that will foster a climate for reinvestment, create a vibrant, financially feasible, mix of retail, off.me residential and institutional uses within a pedestrian scaled selting. ' - Our work will be done in collaboration with the team of consultants assembled by the City of New Hope which includes: Northwest Associated Consultants, Planners;, Krass Monroe, Pub//c Rnance Consultants;, Bonastroo Rosene Andertick, Engineers;, Mediation Center for Dispute Resolution; and Rick Martens, Development Consultant Project Approach Our approach recommends the following key components for the master Plan to be successful in the long term: Process -In collaboration with lhe design team, we have outlined a cleaJy defined process, which is essential to the successful implementation of the redevelopment plan. The process will involve key representatives of the city council, staff, properly owners, and the community at large. The process will evaluate existing conditions, identify key issues, define a vision for project area, illustrate redevelopment altematlves, and encourage public participation and ownership of the plan. The process also will set forth the strategies, resources and responsibilities necessary to ensure effective implementation of the redevelopment plan. The process will result in a responsive plan for the New Hope City Center Area and will assist the community in reaching informed decisions regarding the extent, character, costs, benefits and implementation concems associated with the proposed plan. 300 FIRST AVENUE NORTH · SUITE 210 · MINNEAPOLIS, MN 55401 · PH: 612.339.3300 · FAX: 612.337.5601. WWV~.DSUPLAN.COM ST. CLOUD OFFICE: 101 SEVENTH AVENUE SOUTH · SUITE 110 · ST. CLOUD, MN 56301 · PH: 320.251.3150. FAX: 320.251.9090 Build on Streetscape Master Plan and other Recent Studies Our work will integrate the findings and objectives defined in t he New Hope Comprehensive Plan, City Center Streetscape Master Plan, Thrift Store Study, and Life Cycle Housing Study to ensure that there is continuity between these efforts Listening to the Community By encouraging public involvement, a community can tap into the concems, expectations, and creativity of its residents to produce innovative solutions. Further, a community can build a base of support for a planning effort that ensures that the designs and ideas are carried through to successful implementation. The residents and business owners in the community have a lot to say about what the City Center Area should look and feel like and how future plans affect their'lives and properly. The success of the design is dependent on how well it responds to the goals, and objectives of the stakeholders and the New Hope community at large. The recommended process provides the community opportunities at each stage in the process to review and comment on the plans. Visual Preference Survey A visual preference survey of design features relevant to the Redevelopment Area is recommended. Slides of existing conditions in the project area will be contrasted with those from other areas highlighting urban design, building types and architectural slyle, parking treatments, selbacks, landscaping, and signage. Participants will rate the images to develop preferences for the City Center. This exemlse assists participants with defining a vision for the area and a consensus for the character of redevelopment and urban design elements. Identify Principles, Goals and Objectives. A clear set of urban design principles, community goals and objectives should be defined by the Task Force, City Staff, public participants and consultants to guide the creation of design alternatives. The goals and objectives should also reflect transportation; safety and maintenance needs, sound urban design principals, and reinforce the intent of an overall vision statemenL Identify Expectations and Real Market Conditions The ultimate success of this redevelopment plan will be achieved by capturing the opportunities available in the market. We will integrate the projected Commercial, Office, and residential uses into the City Center Framework Plan in a manner, which will maximize the potential for market synergy and to reinforce the urban design and economic development objectives. Developers Perspective We will work collaboratively with Rick Martens of Brookstone Development to draw on his expertise in developing unique similar projects and to benefit from his perspectives on the real world considerations and the redevelopment potential of the New Hope City Center Area project area. Define City Center Framework Plan A Framework Plan will be created to ensure the potential growth of both public and private development, as well as improvements to the public realm will reinforce each other and be integrated into a mutually supportive plan. The Framework Plan will illustrate the intent of the design principles and ensure that future development is consistent with the vision of the community. Implementation Strategies The consulting team will work with the task Force and City staff to develop strategies for redevelopment of key sites. In addition, strategies will be prepared for the implementation of the strestscape design, amenity, and infrastructure improvements proposed in the framework plan. A prioritized list of projects will be created, as well as costestimates, New Hope City Center Framework Plan page 2 ~lential funding soumes, and agency responsibilities. Strategies for developing, administering, and enfoming design standards also will be included. Development Guidelines and Ordinances Consideration should be given to establishing design guidelines for public and private improvements to reinforce the desired character of redevelopment. These guidelines should be incorporated into the City's'Zoning Ordinance and map. These would include building massing, site design, building materials, storefronts, signs and parking lot landscaping. Decision Making Framework The master plan and design elements will be compiled into a Design Framework Manual Master Plan to guide future phases and redevelopment. This document will define the process, outline design principles, goals, objectives, and design guidelines, as well as, cost estimates, a prioritized phasing plan, projected funding sources and the implementation strategy. This plan should be used as a "kit of parts' and a framework from which to guide future decisions regarding both public and private improvements in the area, as well as, a marketing tool. Scope of Services The following scope of services reflects the steps within the process that evolved from our preliminary design team discussions. The approach includes the following four phases: Phase One: Phase Two: Phase Three: Phase Four:. Physical and Market Analysis Framework Plan Implementation Strategies Design Framework Manual Preparation Basic and Optional Services Outlined below are the basic services that we believe are essential for a meaningful process and that will result in a responsive design. We have also outlined optional services that the City should consider to tailor the process to meet your objectives and budget. The optional services are placed at the most effective point in the design and planning process. Each of the tasks in the proposed work program is described on the following pages and is illustrated on the work program graphic at the end of this section. Project Team and Staff Meetings In addition to the tasks outlined below, we anticipate approximately six coordination meetings with the design team and city staff will be needed over the course of the four-phase process. Phase One: Physical and Market Analysis This phase will focus on an inventory of existing physical and market conditions, clarifying issues and opportunities, defining guiding principles, goals and objectives, as well as, generating and testing altemative redevelopment plans for the New Hope City Center Area. Task 100: Refine Base Information The Consultant Team will compile base maps, slides, graphics, aerial photos, and other relevant base information for the study area. The base information will be reviewed and, if necessary, new base maps will be formatted to a workable scale for areas of focus. It is our understanding that the City has base information available in a digital format. New Hope City Center Framework Plan page 3 End Product: Topographic digital base maps and aerial photos that illustrate the existing conditions within the s area including buildings, street curbs, properly lines, topographic contours, existing vegetation, easements, utilities, and business names. Task 101: Review Background Studies All previously prepared reports, studies, and other documents having a bearing on the project will be assembled and reviewed. Documents to be reviewed include but are not limited to: · City of New Hope Comprehensive Plan · City of New Hope Life Cycle Housing Study · City of New Hope Thrift Store Study · New Hope City Center Streetscape Master Plan · City of New Hope Zoning Ordinance End Product: An understanding of the issues and strategies developed in previous planning efforts. Task 102. New Hope City Center Task Force Project Initiation Meeting The primary purpose of this meeting is to introduce the task fome to the design team and project objectives, and to define preliminary issues and opportunities for the City Center Area. Following is a preliminary agenda: 1. Kirk McDonald will initiate introductions and define the City Councils Project Goals and Objectives 2. Aimee Gourlay will clarify the roles and responsibilities of the Task Fome, Consulting Team and City Staff. 3. DSU will describe the process and a proposed schedule and basis for all participants to work together to create a successful project. .. 4. DSU & NAC will Summarize Previous Studies 5. Slide Survey: Explore Possibilities Slides of existing conditions in the project area, and similar utt)an design projects will be preeented to illustrate City Center Design Principles, stimulate discussion and brainstorm about what this area could be. 6. Nmee Gouriay will facilitate a participatory exemlse with the task force to define opportunities, strengths and weaknesses. End Product:/~n understanding between the participants regarding the process and its objectives, roles, responsibilities, scheduling, urban design principles, and issues and opportunities. Task 103: Analyze Existing Conditions An inventory of existing elements pertinent to the New Hope City Center Area will be prepared. This inventory will augment base information that has already been documented by the City of New Hope. The pdmary purpose of the inventory and analysis will be to identify the unique components that will define design parameters and shape the generation of design altematives. The inventory and analysis will include but is not limited to: · History of the Area, · Image, character, views and landmarks · Land use and zoning districts, Development paltems, · Open space and trail connections, · Traffic cimulation and automobile access, · Existing street and sidewalk conditions and materials, · Planned street improvements, New Hope City Center Framework Plan page 4 · Parking, · Transit, · Existing and proposed bikeways, · Pedestrian cimulation and access, · Entrance Corridors & features, · Maintenance issues, · Ownership · Overhead and underground utilities, · Existing vegetation, · Natural Systems/Storm water · Signage, End Product: Graphics and text will be completed that summatfze the existing conditions within the study area. Task 104: Preliminary Commercial Market Overview DSU will produce an overview of the commemial market in New Hope. The research will outline the amounts and types of office and retail development that are appropriate and supportable in the City's core commercial areas. The commercial market analysis will be completed with the intent of integrating the findings with the design and planning efforts. DSU will address the following items through market research: Definition of the trade areas for retail/service and office uses in New Hope. Provide a general discussion of the neighborhood setting of the Town Center site, and local commuting and shopping patterns in the New Hope area. Overview of broader commercial market characteristics in the Northwest suburbs and where the region fits in the Twin Cities context (vacancy rates, lease rates, etc.). Estimate the total amount of commercial space in the respective trade areas and the market share of the Town Center site. Comparative analysis of 5-10 mixed use sites and/or town centers throughout the Twin Cities, especially New Urbanism developments (e.g. Excelsior and Grand in St. Louis Park, Area B (Winnetka/55) in Golden Valley, etc.). For each site: o Identify the mix of commercial users by lype (retail, service, office and office-service) and by specific category (e.g. retail-fast food, sewice-hair, office service-lawyer, etc.). o Identify the market orientation of retail, sewice and office-service tenants (independent, regional chain or national chain). o Identify the amount of non-commercial uses in the development (e.g. housing, public/institutional, open space, etc.). o Provide photos to support the written information. · Look at other national examples of successful New Urbanism developments across the country that have been operating for 5+ years to identify the degree of success of the commercial uses, and the evolution of the tenant mix. · Identify retail, service, office and office-service uses that would be appropriate for the Town Center site. Discuss anchor uses and other tenants that are vital to the success of the development. Discuss uses that would best serve residents on the site and those living in the immediate neighborhood. · Discuss the positioning of the commercial uses at the Town Center site relative to surrounding commercial nodes (e.g. those along Bass Lake Road, 36"~ Avenue North, etc.). · Provide maps to support the information. New Hope City Center Framework Plan page 5 End Product: A written report outlining:'a) th~ key market trends affecting the demand for office and retail uses in New Hope; and b) the amounts, J),pes and locations of office and retail development that New Hope should pursue to maximize the potential for success of redevelopment efforts. Optional Task 105: Preliminary Residential Market -~' DSU will produce an assessment of the housing market in New Hope, defining the amounts and types of housing that DSU believes will make the Town Center site a desirable, unique place in the market. DSU will assess how specific multifamily housing types (e.g. senior rentals, owner townhomes, etc.) could round out community needs and provide life-cycle options for the city's residents. The residential market analysis will be completed with the intent of integration the findings with the design and planning efforts. DSU's residential market research will address the following items: · Definition of the market for housing in New Hope. · Overview of demographics related to housing: households by number (2000 and projections), income, tenure,.age, etc. · Provide household projections through 2010 in the market area; break out the forecasts by owner and ' renter. Calculate market share of Town Center site. · Overview of the broader housing market in New Hope and the market area: tenure (owner/renter), price, and style. · Overview of the sales market in the New Hope area: volume, pricing, slyles, pending developments, etc. · Oven, iew of the rental market in the New Hope area: number of units, pricing, vacancy rates, pending developments, etc. · Identify specific housing products that best meet community needs (now and in the future) by product type, style and price. · Provide maps and pictures to support the written information. End Product: A written report outlining: a) the key market trends affecting the demand for housing in New Hope; and b) the amounts, types and Iota#OhS of rental and owner housing development that New Hope should pursue to maximize the potential for success of redevelopment efforts. Optional Task 106: Interview Properly Owners The Consultant Team will meet individually with all affected business owners in 'the redevelopment areas to gain an understan~ng of their issues and concerns. Task 107: Bus Tour with Task Force The task fome will be taken on a tour of existing similar redevelopment projects in the metropolitan area. DSU, members of the city staff and consulting team will accompany the task force and present development summaries of each project reviewed. End Product: The task force will gain insight into the process, ~ and scope of redevelopment efforts other metropolitan communities have implemented and an understanding of the physical components and relationships that are necessary to shape an urban environment. Task 108: Integrate Preliminary Financial Analysis Options It is our understanding Kress Monro~ will prepare a preliminary financial feasibility analysis for redevelopment of the City Center Area. The analysis will evaluate the following options: a. Do Nothing b. Conventional Suburban Development New Hope City Center Framework Plan page c. Mixed Use City Center The intent of the analysis is to determine the preliminary relative densities, floor area ratios, acquisition costs, public incentives, and other development costs considerations to inform the creation of financially viable redevelopment alternatives. End Product: DSU will assist with Kress Monroe by providing background information. DSU will integrate this information into'the development parameters that will guide the creation of alternative plans Task 109: Survey of Visual Preferences DSM will prepare a survey of visual preferences of design features relevant to the New Hope City Center Redevelopment Area. Slides of existing conditions in the project area will be contrasted with those from other areas highlighting urban design, building types and amhitectural style, parking treatments, setbacks, landscaping, and signage. End Product: Powerpoint survey ready for presentation to the task force. Task 110: New Hope City Center Redevelopment Task Force Meeting: Survey of Visual Preferences A meeting will be conducted with the New Hope City Center Task Force, Design Team, & City Staff to provide a summary of the analysis of existing conditions, market research, and prelimina~,, financial feas~ility analysis. The task force will also participate in the survey of visual preferences. Participants will rate the images to develop preferences for the New Hope City Center.. End Product: Awareness of findings and work products completed to date. The Survey of Visual Preferences assists participants with defining a vision for the area and a consensus for the character of redevelopment and urban design elements. The results of the survey will be assist.with the creation of urban design guidelines and codes. Task 111: Synthesis of Issues, Oppodunitiee, Goals and Objectives The findings and conclusions derived from previous tasks will be synthesized to highlight the major forces, issues, and opportunities associated with the framework plan. Project Goals and a prioritized list of supportive objectives will be created that will shape a vision for the project and guide the creation of alternative designs. End Product:. Potential redevelopment Sites will be identified as well as, recommendations for land uses, densities, building types, open spaces, and other urban design elements will be produced to guide the creation of alterriative concepts. A written and graphic synthesis that establishes a framework upon which to base future redevelopment decisions. Task 112. New Hope City Center Redevelopment Task Force Meeting: Define vision Statement The Consultant Team will meet with the N~w Hope City Center Redevelopment Task Force to discuss the findings to date, refine the goals and objectives, and define a vision statement for the redevelopment of the City Center Area. End Product:. Agreement on issues, opportunities, and the basic direction to be pursued in the preparation of alternative plan concepts and strategies in Phase 2. A concise vision statement will be prepared that summarizes the intent of what the task force envisions the City Center Area to be in 10 to 20 years. New Hope Cfly Center Framework Plan page 7 PHASE TWO: CITY CENTER FRAMEWORK PLAN This phase will include the preparation and testing of alternative concepts. A final framework plan will be produced to ensure that the design of individual segments will be integrated into the overall plan. Task 200: Preliminary Design Framework Plan Altematives The DSU Team will prepare two to three'concepts for the framework plan to illustrate how the redevelopment improvements may be integrated into a mutually supportive plan. The Framework Plan will fflustrate the intent of the design principles and redevelopment that is consistent with the vision of the community. We will integrate the appropriate projected land uses defined in the market analysis into the Framework Plan in a manner that will maximize the potential for market synergy and to reinfome the urban design and economic development objectives End Product:. Draft schematic level plans that illustrate the development potential of the project area and site design reflecting urban design principles and economic development objectives. Task 201: Integrate Rnanciai Feasibility Analysis of Framework Plan Alternatives It is our understanding Krass Monroe will prepare a financial feasibility, analysis of each of the redevelopment framework plan alternatives for the City Center Area. The intent of the analysis is to determine which is the most financially viable redevelopment alternative. End Product: DSU will assist Krass Monroe by providing background information, plans of the alternatives, and analysis of the feasibility study and recommendations for a preferred alternative. Task 202. New Hope City Center Redevelopment Task Force Meeting: Review Alternatives The Consultant Team will meet with the New Hope City Center Redevelopment Task Fome to discuss the findings to date, and review the alternative plans. End Product: An Understanding of the Alternative approaches to redevelopment of the project area. Optional Task 203: Tennant and Property Owners Forum As an optional task, we recommend drawing on the insights of the local properly owners and tenants by providing a forum for the stakeholders to discuss their perspectives and considerations with the alternative plans. End Product: The City will gain insights and recommendations form th4e property owners and tenants regarding their concerns with each of the alternative plans Task 204. New Hope City Center Redevelopment Task Force Meeting: Select Preferred Plan The Consultant Team will meet with the New Hope City Center Redevelopment Task Force to discuss the findings to date, review the alternative plans and financial feasibilily analysis, and select a prepared framework plan. End Product: A consensus among the task force members and a recommendation to the city council for a preferred New Hope City Center Redevelopment Framework Plan. Task 205: Retina Illustrative Design Framework Plan The preferred plan will be refined in response to comments and input from the task fome and community. The Framework Plan will illustrate the intent of the design principles and redevelopment that is consistani with the vision of the community. New Hope City Center Framework Plan page 8 decision-making. Task 206: Preliminary Development Guidelines and Ordinances Design guidelines will be established for public and private improvements to reinforce the desired character of redevelopment in the City Center District. These guidelines should be codified and incorporated into the City's Zoning Ordinance and map. These would include a hierarchy of streetscape treatments, site design, building massing, architecture, roof forms, ground level expression, facade treatments, building materials, signs and parking lot landscaping. End Product:. Photos and drawings that illustrate the proposed design guidelines. Task207: Open House An open house will be held to facilitate participation by local residents, business owners and community groups in reviewing the plans and identifying issues related to the project. Task 208: Presentation To Planning Commission The Plans will be presented to the City Planning Commission for review and approval. Task 209: Presentation To City Council The Plans will be presented to the City Council for review and approval. PHASE THREE: IMPLEMENTATION STRATEGIES Upon authorization to proceed the consultant will begin phase three which will focus on refining the Redevelopment Plan, establishing an implementation strategy, final design guidelines and ordinances. Task 300. Implementation Strategies The consulting team will work with' the New Hope City Center Task Force and City staff to develop strategies for redevelopment of key sites. Optional Task 301: Assist with Developer Selection DSU will collaborate with the design team and city staff to define developer selection criteria, assist with writing request for proposals, assist with intewiews and selection of developers. Task 302: Public Improvements Strategies will be prepared for the implementation of the streetscape design, amenity, and infrastructure improvements proposed in the framework plan. A prioritized list of short, mid and long-term projects will be created, as well as cost estimates, potential funding sources, and agency responsibilities. Optional. Task 303: Amend Zoning Ordinance Strategies for developing, administering, and enforcing design standards that may promote redevelopment should be considered. DSU will assist the City staff with codifying the guidelines created in Task 206 and amending the City's Zoning Ordinance and map. These codes will address: streatscape treatments, site design, building massing, architecture, roof forms, ground level expression, facade treatments, building materials, signs, storm water treatment, and parking lot landscaping, and design review. New Hope CiO/Center Framework Plan page 9 Optional Task 304: Community Organization and Promotion Strategies to organize the community to create a strong advocacy group along for the city center and to assist with promotional activities, fund raising, public art, community events, and ongoing recruitment, and community involvement in maintaining a vibrant city center. End Product: Agreement on the appropriate strategies, time lines, and assigned responsibilities Task 305. New Hope City Center Task Force: .Implementation Workshop The Consultant Team will meet with the New Hope City Center Task Fome to present and discuss the redevelopment plan, and the implementation strategies. The New Hope City Center Task Force will review and comment upon these work products and will provide feedback useful to the Consultant Team in identifying key changes or additions that must be made in advance of completing the Framework Plan. Optional Task 306: Community Open House The Consultant Team, in conjunction with the New Hope Cily Center Redevelopment Task Force, will administer a community.wide open house to present the final Urban Design Master Plan and Implementation strategies. Task 307: Meeting with City Council The Consultant Team, in conjunction with the New Hope City Center Redevelopment Committee, will present the key work products that will ultimately comprise the Design Framework Manual. Preliminary approval of the refined concept, cost estimate, and design and implementation guidelines will be provided. PHASE FOUR: DESIGN FRAMEWORK MANUAL PREPARATION This phase will focus on preparing a final summary document. Task 400. Prepare Draft Framework Plan Document The Framework Plan and design elements will be compiled into a Master Plan and report to guide future phases of redevelopmenL This report will document the process, outline design principles, goals and objectives, design guidelines, as well as, cost estimates, a prioritized phasing plan, projected funding sources and an implementation strategy. This document will be used as a 'kit of parts' and a framework from which to guide future decisions regarding both public and private improvements in the area, as well as, a marketing tool. Task 401. New Hope City Center Task Force: Review Draft Report The Consultant Team will meet with the New Hope City Center Task Force to present and to review the draft document. The task force will review and comment upon these work products and will provide feedback useful to the Consultant Team in identifying key changes or additions that must be made in advance of completing the Framework Plan. Task 402. Meeting with City Council and Final Presentation to the Community The Consultant Team, in conjunction with the New Hope City Center Redevelopment Task Force, will present the key work products to the community and city council. Task 403. Final Framework Plan Document The Draft document will be revised in response to comments received from the city council and task force. End Product:. Final copies will be printed and made available for distribution. The city may wish to have the final document in the form of a Compact Disk or formatted to be p/aced onto the city's web site. New Hope City Center Framework Plan page 10 COUNC3L REQUEST FOR ACTION Originating Depart. merit Community Development Approved for Agenda 1-27-03 Kirk McDonald Agenda Section Ordinances & Resolutions Item No. 10.2 ORDINANCE NO. 03-03: AN ORDINANCE AMENDING CHAPTER 14 OF THE NEW HOPE CITY CODE BY ESTABLISHING AN E-PERMIT ACCESS FEE REQUESTED ACTION Staff requests that the City Council approve the attached ordinance prepared by the City Attorney which establishes a $3 charge for permits obtainable by intemet access through the city's website. The fee is necessary to reimburse the city for its costs to provide online permit access. POLICY/PAST PRACTICF The ePermit process addresses City Plan priodty goal ~6: to maintain and best utilize the city's information systems and technologies. .BACKGROUND The ePermit software is a group effort of a select number of metro area cities in the LOGIS (Local Government Information System) consortium. The software services consortium provides for all major applications and network support. The ongoing enhancement to the permit system will utilize the intemet for user applications for routine permits for projects that do not require plans (roofing, etc.). To provide security for applicants' permit information, especially credit card data, special software will be utilized in addition to the regular permit software. The city's philosophy of applying costs to users necessitate that the City impose a fee on users of the software to help cover costs. In reviewing this matter with the Director of Finance and City Attorney, staff is recommending that the cost the City is paying for the special software be passed through to those that make use of the service. The ordinance amendment states: The City Council of the City of New Hope ordains: _Section 1. Section 14-1 "Purpose" of the New Hope City Code is hereby amended by adding subsection 14- 1 (4) "E-Permit Fee" to read as follows: MOTION BY TO: SECOND BY I:rfa\planning\ordinances\Q..epermit Request for Action Page 2 1-27-03 !4-1(4) E-Permit Fee. Any City permit obtainable by intemet access through the City's web site shall be assessed $3.00 in addition to the applicable permit fee. This additional fee is necessary to reimburse the City for its cost to provide on line permit access." The City has developed the following information to start marketing the service: "Beginning February 3, it will be even easier for homeowners and contractors to get a variety of basic residential building permits in New Hope. With the city's new ePermits service, customers will be able to apply for and receive many building permits online, via e-mail, without atdp to City Hall. Customers will begin the process by visiting the City of New Hope's website at www. ci.new-hope.mn.us. From there, they will be redirected to a secure website protected by the well-respected Veal-Sign encryption program. Applicants will then fill in simple, self-explanatory online forms and pay their permit fees by credit card. Applications made online by 7 p.m. will generally be processed the next business day and permits will be sent to the e-mail address provided by the customer. While the ePermits service is limited to residential building permits, and not all permits will be available through the program, some of the most common residential building permits will be available, including: · Code compliance inspections (at time of sale) · Furnaces and air conditioners · Water heaters · Gas fireplace inserts · Roofing . · Siding · Draintile Save time and effort with ePermits. It is important for contractors to remember that they must be licensed in the City of New Hope before they can apply for permits online. There is a $3 fee for each ePermit to help cover the cost of providing the service.' FUNDING It is anticipated that the fee charged will cover the cost of the charge to the City, depending on the number of permits sold. Staff recommends approval of the ordinance. ATTACHMENTS · Ordinance · Flyer EDA RI QUI ST FOR ACTION Originating Department Approved for Agenda Agenda Section Community Development ~'--- ~. 1-27-03 EDA Item No. By: Kirk McDonald, Director of CD '..' & Ken Doresk¥, CD Specialist B~/~.~/ ,~./ 4 RESOLUTION APPROVING OFFICE LEASE FOR TENANTS AT 7801 BASS LAKE ROAD (IMPROVEMENT PROJECT NO. 719) ACTION REQUESTED Staff is requesting EDA consideration of a resolution prepared by the City Attorney approving long-term tenant leases (12 months with automatic 12 month renewal and a 90 day termination clause after the first year) for tenants currently located in the City-owned office building located at 7801 Bass Lake Road. On December 9, 2002, the Council approved a resolution awarding a management contract to Quest Real Estate, the Iow quote firm, in the lump sum amount of $300 per month to manage the office building and directed staff to further inquire With the tenants about signing long-term leases. The City closed on the property on December 16. On November 12, the Council discussed property management and rental options for the building and requested that staff solicit quotes from professional management firms and determine the status of leases and interest in remaining in the building for a period of twelve (12) to eighteen (18) months. On October 28, the Council approved a resolution authorizing acquisition of the property by direct purchase or eminent domain and directed staff to return to the Council with property management and rental options for discussion at a later date. POLICY/PAST PRACTICI= City goal #2 is to pursue the maintenance and redevelopment of commercial and residential properties withir the City. The Council has been addressing this goal through the City's many redevelopment activities, including acquiring properties from willing sellers in designated redevelopment areas. Over the past few years, the City haS purchased a total of fourteen properties located in Planning District 6 (east Winnetka area) as referenced in the City's Comprehensive Plan. The City has, at times, assumed operating responsibilities for various properties in between relocating tenants and site clearing activities. Most recently, staff assumed operating responsibilities during this interim period for the residential four-plex apartment buildings previously located at 7601-41 62'~ Avenue North. The City 3urchased these buildings in 1998 for redevelopment purposes, relocated the tenants, cleared the sites and landbanked the properties. BACKGROUND On December 9, the Council approved a resolution awarding a management contract to Quest Real Estate, ~uote firm, in the lump sum amount of $300__per month to manage the office building and directed staff MOTION BY St~COND BY TO: Request for Action Page 2 1-27-03 to further inquire with the tenants about signing long term leases of twelve (12) to eighteen (18) months. Evergreen Land Services, the City's relocation consultant then surveyed all the tenants. On January 16, staff, the City Manager, City Attorney and relocation consultant met to further discuss the leases. Based on meeting and information gathered, staff recommends that the City offer one year leases with an automatic one year renewal and a ninety day termination clause during the second year. Please see the following information: Evergreen Land Services Long-Term Lease Information: As requested by the Council, Evergreen Land Services, the City's relocation consultant met with the tenants to determine their relocation eligibility and any desire to remain in the building. Please see the following long-term lease interest summary: Unit Business Last Name Monthly Rent Yearly Rent Long Term Lease 101 MN Repping L. Evans/M. Martin $560 $6720 Yes 110 Best Publications Nick Taylor $435 $5220 Yes, but concerns 111 Empty N/A N/A N/A N/A 120 JAK Investments John Koppi $360 $4,320 Yes, but concerns 121 Re-Bound Freight Ed Viehman $445 $5,340 Yes, but concerns 200 Golden Openings Klm Baeth $480 $5,760 Yes 201 Empty N/A N/A N/A N/A 210 Dresser Rand Jim Peterson $22~.50 $2,670 No lease, sublets 210 210 On-Track Finance Dale Sprout $22:~50 $2,670 Yes 18-24 months, 12 no 211 Buetz Auto Mark Beutz $250 $3,000 Yes 220 Plymouth Agency Sandy Sculthorp $545 $6,540 Yes 231 Empty N/A N/A N/A N/A To~al $3,520 $4~740 Estimated Cash Flow Gross Rent $3,520 Operating Expenses (Estimate) $1,895 Management Fee $300 Cash Flow per month $1,325 Evergreen Land Services provided the following information regarding tenant leases: Lori Evans/Margaret Martin - Minnesota Rapping, Suite 101 · Plans on staying the full 12-18 months. · Would be willing to sign a lease. Want to stay until the very end. Nick Taylor- Best Publications, Suite 110 · Plans on staying the full 12-18 months. · Would be willing to sign a lease. Before the building was bought by the city of New Hope, he was on a month-to-month lease. He likes that for the flexibility reasons. Would lose some of that by signing a 12- month lease. Is a bit concerned about that. John Koppi- JAK Investments, Suite 120 · Plans on staying the full 12-18 months, but is concerned about the rent. Does not want it to increase, would like it to go down. · Would be willing to sign a lease. Is interested in the terms of the lease and why the month to month is not an option anymore. Would like to stay as long as possible of course. Request for Action Page 3 1-27-03 Ed Viehman - Re-Bound Freight Brokers, Suite 121 (tenant manager) · Plans on staying the full 12-18 months. · Would be willing to sign a lease. Big question he has is WHY now does he need to have a lease? KJm Baeth - Golden Openings, · Plans on staying the full · Would sign a lease with Suite 200 12-18 months. the City. Mark Beutz - Beutz Auto, Suite 211 · Plans on staying the full 12-18 months. · Would be willing to sign a lease. Dale Sprout - On Trac Financial, Suite 210 · Plans on staying the full 12-18 months. · Would be willing to sign an 18-month lease, but a 12-month lease, probably not. He would like to stay there as long as possible. Two years would be a better lease. He is sub-letting to Jim Peterson and would continue to do so. Jim Peterson - Dresser Rand, Suite 210 · Plans on staying the full 12-18 months. · Does not have a lease with the building, is sub-letting from Dale Sprout. Sandy Sculthorp- Plymouth Agency, Suite 220 · Plans on staying the full 12-18 months. · Would be willing to sign a lease The City Attorney prepared the attached resolution and lease. The City Attorney submitted the following comments regarding the information. 'The lease is for a two-year term, however, it can be terminated after 15 months on 90 days written notice. Please refer to paragraph 2 of the lease conceming this term. Paragraph 4 deals with the base rent. The rent will remain the same dudng the 24 month pedod of the lease. Finally, paragraph 16 deals with tenants holding over after the 24 month period. At that time, the lease will automatically revert to a month-to-month lease, and the rent will increase by 150% of the base rent. The other rental terms are basically boiler plate rental terms.' On October 28, 2002, the Council approved a resolution to purchase the subject property for $370,000. The property is a multi-tenant office building, currently occupied by nine tenants. Two office spaces are vacant. At the October 28 meeting, the Council requested that staff research options to maintain the building's current use as offices and potentially lease the open units until redevelopment activities begin. The concept being that the City could generate income from the property and delay relocation of the existing businesses before the site is required for redevelopment. Relocation expenses would be required as a component of this acquisition project. Evergreen Land Services, the City's relocation consultant, has provided the City with a preliminary relocation estimate of $20,000 per tenant. It has been determined that ten (10) tenants are currently located in the building, therefore assuming all the tenants accept the $20,000 in lieu of payment as opposed to actual expenses, relocation expenses are estimated to be $200,000. Relocation activities are currently underway. On July 22, 2002, the Council authorized staff to negotiate the potential purchase of this multi-tenant office building based on its appraised value of $330,000 as determined by the Shenehon Company. Based on a meeting with the property owner on April 15, 2002, the City Manager authorized staff to obtain an appraisal of 7801 Bass Lake Road for potential acquisition purposes. The property is located in the East Request for Action Page 4 1-27-0~ Winnetka Livable Communities area and in Planning District 6. This property is included in the east Winnetka area redevelopment concept plans developed by the Livable Communities Task Force. - In 1998, the Council passed a resolution approving the City of New Hope Comprehensive Plan Update'. In 1999, the Metropolitan Council approved the Comprehensive Plan Update. In the Plan, the City was broken down into several planning districts. Planning Distdct 6 is the district where the Winnetka, Bass Lake Road and Sumter properties that the City has been pursuing over the past few years are located. Planning District 6 is bordered by Winnetka Avenue North to the west, C.P. Rail system to the south and the City of Crystal to the east and north. The Comprehensive Plan targeted several areas in the City for redevelopment. Recommendations for Planning Distdct 6 include the acquisition and redevelopment of sites located along the south side of Bass Lake Road, in the Bass Lake Road extension area and along the east side of Winnetka Avenue North between 5340 Winnetka Avenue and Bass Lake Road. On May 24, 2002, the CounCil hired the engineering firm Short Elliott Henddckson, Inc. to determine whether qualification tests for tax increment eligibility (site coverage, building conditions) can be met in the east Winnetka area. This study is being undertaken to facilitate redevelopment efforts in the area. SEH has determined the subject building to be substandard in the DRAFT report. At a future meeting, staff will request that the Council consider a resolution determining the building to be substandard and included in a Tax Increment Financing District. The resolution would allow the City to clear the site and still include the property in a future Tax Increment Financing District. The property is located at 7801 Bass Lake Road and built in 1969. The property is zoned CB and is used as a multi-tenant office building. The property measures a total of 14,810 sq. ft. or .34 acres. Gross building area of the facility is an estimated 6,000 sq. ft., with a net rentable area of approximately 4,313 sq. ft. Once the building is vacant, the City would request quotes for demolition and site restoration. Staff recommends approval of the attached resolution. FUNDING The subject property is located in an area where TIF funds can be expended. TIF funds were used for property acquisition. The property produces a positive cash flow. Positive cash flow dollars will be used to pay management costs. ATTACHMENTS · Resolution · City Attorney Correspondence (1/20/03) · Location Map · Topographic Map · Evergreen Land Services Memorandum (1-7-03) · Sample Lease EDA ! I Originating Department Approved for Agenda Agenda Section Community Development 1-27-03 EDA Item No. By: Kirk McDonald By: UPDATE ON REQUEST BY THE EGAN COMPANIES, 7100 MEDICINE LAKE ROAD, FOR FINANCIAL ASSISTANCE TO RELOCATE AND EXPAND FACILITY IN CITY REQUESTED ACTION Staff requests to update the EDA on the status of the Egan Companies project. .pOLICY/PAST PRACTICr= When city staff receives requests for financial assistance from local companies, they are submitted to the EDA for consideration. In the past, the City has assisted a number of businesses with expansion projects using a variety of financing tools. Staff routinely updates the EDA on the status of specific requests. 'BACKGROUND At the August 26, 2002, EDA meeting, the EDA considered a request by Egan Companies for financial assistance to relocate and expand its facility in New Hope. Staff and the financial consultant met with company officials on several occasions and preliminary cost estimates/financing projections were prepared regarding an expansion at 8801 Science Center Drive. Staff was also aware that Egan was considering the purchase of another property in Brooklyn Park to relocate its business. The company recently submitted the attached correspondence confirming that it will be moving the operations to Brooklyn Park. Staff wanted to share this information with the EDA and is sorry to see Egan Companies relocate out of the City and wants to work with the company to bring another business to the existing site and buildings on Medicine Lake Road in the future. A'I-I'ACHMENT~ · 1/17/03 Egan Correspondence · News Article · Previous RFA Attachments MOTION BY SECOND BY TO: l:rfa~improvement projects',Q-ip732 Egan The Egan Companies Building Integrated Solutions- Craig T. Saleatlc Chief Executive Officer and President 7100 Medicine Lake Road New Hope. MN 55427-3671. 763..~A.4 ! 31 M 763.595.4380 Fas ~'~'l~ e~aJ1co. Co~'a January 17, 2003 Mr. Peter Enck, Mayor City of New Hope 4401 Xylon Ave N New Hope, MN 55428 RE: Egan Companies Dear Peter: Thank you for assisting Egan Companies to relocate to a larger facility in th6 City of New Hope ("City"). You and others at the City, especially Kirk McDonald, have been very cooperative in exploring ways for the City to provide Tax Increment Financing ("TIF"), tax rebates and other financial assistance to Egan Companies to try and redevelop 8801 Science Center Drive. As you know from our. previous discussions, Egan Companies has proudly called the City of New Hope its headquarters since 1964 and strongly preferred to stay in New Hope. Since, we must act immediately to secure a new facility, it is likely Egan Companies will be consolidating its operations within a renovated facility in the City of Brooklyn Parle The only facility currently available in the City of New Hope, that may meet our needs, is 8801 Science Center Drive. Since CSM, has the property under contract to purchase it appears unlikely we can purchase and renovate the building in budget and on time to suit our needs. We appreciate the fact the City appears willing to provide tax increment financing ("TIF'). The TIF projections provided by the City indicated a $500,000 shortfall, approximately, from the amount required, to offset the cost of the improvements required to make 8801 Science Center Drive usable to Egan Companies, and keep the project within budget. Peter, this decision was not made lightly, and much effort was put in to finding an affordable and timely way to purchase a suitable facility in the City of New Hope. I have a profound respect for you and others at the City of New Hope, and I sincerely appreciate all of your efforts to make the 8801 Science Center Drive facility work for Egan Companies. Sincerelv,-, /~ Crai~f,.~llentic Chief Executive Officer cc: Daniel J. Donahue, City Manager Kirk McDonald, Director of Community Developn~nt Mark Houge, CRESA Partners THE EOAN COMPANIES F. gan Mechanical Contr~tors, Inc. · Egan-McKay Electrical Contractors, Inc. E & S Insulation Co. ,, Egan Automation, In.. · Inte~21M, Inc. · Egan Service JANUARY 2003 AMERICAN PLANNING ASSOCIATION Parking Standards in the Zoning Code By Jason Wittenberg fi-street parking standards have long been among the most challenging aspecu of the drafting of zoning ordinances. The impacts of the choices made can influence the character of the community for many years, even decades, after the provisions take effect. To clarid~ the issues and bestpractices in this area, APA is currently releasing a new Planning Advisory Service Report, Parking Standards (No. 510/511). This issue of Zoning News consists of some selected excerpts j~om that report, which can be acquired through Planners Book Service at www. planning, org/bookservice. Tho Basis for Zoning Code Parking Requirements Purpose statements found in municipal zoning codes can provide some guidance regarding the rationale behind off-street parking requirements. However, most simply have statements such as, "The provisions of this chapter have been established m ensure that adequate off-street parking is provided to meet the parking needs of uses located within the city." Some codes, such as Pittsburgh's, make a point of mentioning flexibility in the purpose statement of its off-street parking chapter, as follows: Purpose. The purpose of these regulations is to: · allow flexibili .ty in addressing vehicle parking, loading, and access issues; · present a menu of strategies to solve parking issues rather than parking space requirements; · maintain and enhance a safe and efficient transportation system that is consistent with environmental goals and clean air; and · ensure that off-street parking, loading, and access demands associated with new development will be met without adversely affecting other nearby land uses and surrounding neighborhoods. (Article 6, Section 9.14.01, amended August 24, 2000) Determining the appropriate amount of off-street parking that should be required by a muriicipal zoning ordinance, like many aspects of planning, is part art and part science--and is done within a political context. When municipal officials write or rewrite their off-street parking provisions, the list of sources consulted is often short and has remained largely the same for years. Many rely on the Institute of Transportarion Engineers (ITE) for i~for~ation related to parking demand generated by various land uses. Some zoning codes state that, when an individual land use is not covered in the city's off-street parking chapter, ITE standards apply. Despite the fact that ITE's information may be the most extensive quantitative data readily available for purchase, ITE cautions that much of the information is based on studies conducted in locations where few transportation alternatives exist and/or are based on studies with a very small sample size. [Editor's note: The Parking Council of ITE had a new version of the trip generation manual in press at the time this PAS Report was in final production. Readers should consult the new manual, which, we are told, is quite different in its approach.] Donald Shoup, chair of the Urban Planning Department at the University of California-Los Angeles, has noted that parking demand studies are generally conducted in an environment where off-street parking is provided without a · · · about this article· Join us onBne! During February 10-21, go online to participate in our "Ask the Author" forum, an interactive feature of Zoning News. Jason Wittenberg will be available m answer questions about this article. Go to the APA website at www. planning, org and follow the links to the "Ask the Author" section. From there, iust submit your questions about the article using an e-mail link. The author will reply, posting the answers cumulatively on the websire for the benefit of all subscribers. This feature will be available for selected issues of Zoning News at announced times. After each online discussion is closed, the answers will be saved in an online archive available through the/gPA Zoning News webpages. direct fee (i.e., areas outside of downtown, where fees are almost always charged). Using these studies to determine minimum requirements means that such requirements are based on the demand for parking at a price of zero, which leads to a vicious circle of an oversupply of'free" (but subsidized by somebody) parking virtually everywhere in the metropolitan landscape. The most popular method for determining off-street parking requirements may be to borrow from the ordinances of other communities. To a large degree, it's difficult to fault this approach. APA would not be punishing this report flit thought that borrowing standards from other cides~or at least having an awareness of the range of standards that exist--was an unacceptable approach. When APA's Planning Advisory Service (PAS) receives inquiries related to off-street parking standards, PAS provides subscribers with ordinances, studies, and guides such as this one. Adoption of another jurisdiction's standards, without consideration of local socioeconomic standards, comprehensive plan, political environment, the input of the citizens, and legal .review according to state enabling legislation, among other issues, may result in standards that just do not fit. Further, the most popular standards are often derived from ITE information, the limitations of which are noted above. A number of PAS Reports and other APA publications provide useful discussions of parking standards--in some as the central topic (e.g., Off-Street Parking Requirements, PAS Report 432, and Flexible Parking Requirements, pAS Report 377) while in others as an integral issue linked to other popular planning topics {e.g., Creating Transit-Supportive Land-Use Regulations, PAS Report 468, and The Transportation/Land-Ute Connection, PAS Report 448). ITE has produced a model ordinance for shared parking (1995). In addition to APA and ITE, other available sources of information include model recommendations from the National Parking Association (1992), the Urban Land Institute (1999), and the Eno Foundation (1990). Transportation and parking consultants are sometimes hired to assist in determining parking standards. These consultants often provide analysis of parking issues within a particular geographic subset of a community, such as the downtown or a particularly busy commercial district. Although such studies are usually independent and authoritative, it's important to realize they may include certain assumptions (about expectations related to transit use, for example) not necessarily consistent with a community's long-term vision. Perhaps the most effective way to analyze demand is to get out in the community to look around and record information. When you obtain information about parking occupancy in existing facilities, ask questions about the inevitability (or lack thereof) of similar conditions for future development. In an APA 2001 audio conference, ~Effective Community Parking Standards," one expert recommended that communities closely examine their off-street parking standards every five to 10 years. Zoning .C?.d.e Previsions Ihat Respond to and/or ,n~,uenca Parking Demand What follows is an overview of a range of strategies communities have adopted that go beyond standard minimum parking requirements. Many of these m~ategies recognize and respond to unique factors a.tmciated with different pan~ of the community in question (e.g., commercial strips, downtown districts). Jason Wittenberg is a planner with the Minneapolis City Planning Department. Mixed-Use Development and Shared Parking The overall number of parking spaces serving multiple uses :- close proximity to one another may be significantly reduceo through shared parking arrangements. Sharing parking allows more efficient use of land compared to providing dedicated parking spaces for each use. Carefully crafted shared par'king arrangements between two ormore uses can reasonably meet peak demand, particularly in mixed-use areas or on mixed-use or multiple-use sites. The Victoria Transport Polic3, Institute (2002) notes that shared parking is also most appropriate where: · a specific parking problem exists; · land values and parking facility costs are high; · clustered development is desired; · rtairfic congestion or vehicle pollution are significant problems; and · adding pavement is undesirable. Shared parking arrangements recognize that various uses have different peak operating hours. A common example is shared parking between restaurant and office uses. The parking lot ma.,,, be heavily used by office employees and visitors in the daytime, while the restaurant patrons may park in the lot after most weekday office users have left and on weekends. If the restaurant is open during the day, it may benefit from lunch-time use by office employees while generating little additional daytime parking demand. In addition to efficient sharing of parking spaces and reduced development costs, transportation system benefits may result from a reduction in the number of office employees driving off-site for lunch. MINNEAPOUS ZONING CODE 1. Computation. The number of shared spaces for two (2) or more distinguishable land uses shall be determined by the following procedure: a. Multiply the minimum parking required for each individual use, as set forth in Table 541-1, Specific Off-Street Parking Provisions, by the appropriate percentage indicated in Table 541-2, Shared Parking Calculations, for each of the six (6) designated time periods. b. Add the resulting sums for each of the six (6) columns. c. The minimum parking requirement shall be the highest sum among the six (6) columns resulting from the above calcula- tions. ,4 Select the time period with the highest total parking require- ment and use that total as the shared parking requirement. 2. Other uses. If one (1) or all of ibc land uses proposing to make use of shared parking facilities do not conform to the general land uae classifications in Table 541-2, Shared Parking Calculations, as determined by the zoning administrator, then the applicant shall submit sufficient data to indicate the principal operating hours of the uses. Based upon this information, the zoning administrator shall determine the appropriate shared parking requirement, if any, for such uses. 3. Plz~eess. An application for shared Parking shall be submitted on a form approved by the zoning administrator, as specified in Chap- tm' 525, Administration and Enforcement. Maximum Parking Standards Some communities, in addition to requiring a minimum amount of off-street parking, limit the amount of parking that Omay be provided for individual uses. Although this practice has become more widespread during the past decade, maximum standards are not currently found in most zoning codes. Communities that incorporate maximum standards range in size and character. They include San Antonio, Texas; Jefferson County (Louisville), Kentucky; Gresham, Oregon; Seattle; and San Francisco. And some cities, like those mentioned in the following paragraphs, do not establish set standards. Rather, they create formulas for determining maximums. Combined with parking minimums, maximum standards create a parking range. Maximum standards generally come in three forms. Some communities, as with typical minimum requirements, set a ratio per number ofscluare feet of building area. Pittsburgh, for example, sets a maximum off-street parking ratio of one space per 175 square feet of retail sales and services, while the city's minimum requirement for such uses is one space per 500 square feet beyond the first 2,400 square feet. (No parking is required for the first 2,400 square feet.) Thus, for a new 5,000-square-foot retail building in Pittsburgh, five off-street parking spaces ate required and no more than 29 could be pmvided--a fairly wide range. In Redmond, Washington, the Neighborhood, Retail and General commercial zones are allowed a maximum of five spaces per 1,000 square feet of floor area for most uses and a minimum of four per 1,000 square feet. In a 5,000-square-foot building, 20 spaces would be required and the cap would be 25. Redmond is an example of a suburban community that has used maximum requirements effectively. A second method for regulating the maximum number of spaces is to base the maximum on the minimum. For example, the Draft Unified Development Ordinance in Helena, Montana, requires the following: Maximum Number of Parklng Spaces Required. The maximum number of off-street parking spaces for any building or use shall not exceed the amount determined as follows: 1. Parking lots of more than twenty and less than fifty-one spaces. Parking lots may not have more than one hundred twenty percent (120%) of the number of spaces identified in Table 15- C. not including accessible spaces, unless a minimum of twenty percent (20%) of the parking area is landscaped in accordance with the standards of this chapter. 2. Parking lots of fifty-one spaces or more. No more than one hundred ten percent (110%) of the number of spaces required as identified in Table 15-C of this chapter, not including accessible spaces, are permitted. Based on Helena's minimum parking requirement for retail uses of 4.1 spaces per 1,000 square feet of gross floor area, a 5,000-square-foot retail store would be required to provide 21 spaces and could provide no more than 25 spaces (unless 20 percent of the parking lot is landscaped)--a very narrow range. (Note that maximum standards of 125 or 150 percent of the minimum are more prevalent and provide a somewhat wider range.) Generally, communities with minimum parking requirements that are set particularly low (i.e., below typical demand) might consider higher maximum standards (e.g., 150 or 200 percent of the minimum) when using this method. A third method is a limit on the overall number of parking spaces in a particular geographic area. Cambridge, Massachusetts, uses parking maximums as part ora comprehensive set of strategies to reduce automobile dependence. The Cambridge zoning ordinance, for example, states that "the total number of parking spaces serving non- residential uses in the North Point Residence District shall not exceed 2,500 spaces, allocated to each lot in the district at a rate of 1.2 spaces per 1,000 square feet of lot area." Cambridge also uses the more popular approach of setting parking maximums for many individual land uses. Downtown Parking Standards In recent years, a number of communities without a traditional downtown have attempted to create such a place. Parking in downtown areas is complex and subject to a variety of competing interests. For example, the needs of businesses that rely on the availability of short-term parking are sometimes affected by commuters who occupy parking spaces from 8:00 a.m. to 5:00 p.m. Constandy adding to the downtown parking supply should not be the sole solution to solving real or perceived downtown parking ~problems." Doing so, in fact, is likely to work against goals aimed at improving air quality, reducing traffic {or at least reducing the rate of increase of traffic congestion}, and increasing transit use. When parking demand in a downtown area increases substantially, there are only a limited number of ways to increase the traffic carrying capacity of downtown streets as well, some of which, such as elimination of on-street parking, ate not necessarily desirable. In Downtown Parking Made Easy, Mary Barr notes that Eno Foundation researcher Hert Levinson suggests that a review of downtown parking strategies should begin with consideration of the following points: · What are the community development, environmental, and transportation goals for downtown and the surrounding areas? · What basic policies underline formation of plato and options? · Which range of parking options are meaningful in relation to: existing parking facilities and street systems; downtown development patterns and intensities; origins, destinations and approach routes of parkers; transit service capabilities; and environmental and energy constraints? · How can parking serve as a catalyst for desired development? · Should parking be provided for all who want to drive downtown, or should it be rationed in some specific manner? · What balance should be achieved between parking located on the outskirts of downtown and parking located along express transit stops in outlying areas? · What are the effects of parking on the location and design of public transport routes, stations, and terminals? Transit Allowancos Offering off-street parking reductions based on proximity to public transportation is an increasingly popular approach. These reductions may serve to encourage transit ridership and, more generally, development in corridors or nodes that are well served by bus or rail. (Reduced parking requirements related to superior transit access are inherent in some of the other code provisions discussed in this chapter, such as reduced parking requirements in downtown areas.) Minneapolis allows a 10 percent parking reduction for multifamily residential dwe/lings "if the proposed use is located within 300 feet ora transit stop with midday service headways of 30 minutes or less in each direction." For all other uses, "the minimum parking requirement may be reduced 10 percent if the use provides an adequate sheltered transit stop within the development, as determined by the city engineer." Transit stops are one oftbe off-street parking reduction alternatives allowed in the Pittsburgh zoning code: Transit Stops The Zoning Board of'Adjustment shall be authorized, in accordance with the Special Exception provisions of Sec. 922.07, to permit the incorporation of transit stops as a means of satisfying the otherwise applicable off-street parking standards, provided the following conditions are met: I. The transit stop shall be designed m be a station or waiting area for transit riders, clearly identified as such, and open to the public at large; 2. The transit stop shall be designed as an integral part of the development proiect, with direct access to the station or waiting area from the development site; 3. The transit waiting area or platform shall be designed to accommodate passengers in a covered waiting area, with seating for a minimum of 20 persons, shall include internal lighting, and shall include other features which encourage the use of the facility, such as remperature control within the waiting area or the inclusion of food vendors; 4. The maximum reduction in the number of parking spaces shall be no more than 20 percent oftbe total required spaces; 5. The Zoning Board o£Adiustment shall request a report and recommendation from the Planning Director on the planning aspects, and the potential impacts of the proposed reduction in parking through the provision o£a transit facility; 6. The transit stop shall be maintained by the developer for the life of the development project. SUMMARY A community's parking policies and regulations have a great deal of influence on how that community will evolve over time. This chapter has covered the requirements and rationale related m off-street parking in a sample of communities varying in size and regional location. The body of this PAS Report presents the requirements of many communities that have dealt with the complex issues oudined above. The off-street parking puzzle includes a wide range of additional pieces not addressed in this chapter, including fees in lieu of parking, parking cash-out policies, federal policies on off-street parking, size and stall dimensions, and adaptive reuse of that do not conform with current parking requirements. The relationship between land use and transportation is becoming increasingly complicated at the city, regional, and national levels with many communities facing high land values, the high cost of transportation infrastructure, and the heavy use of such infrastructure. Those communities that look for innovative ways to manage off-street parking--a key link between land use and transportation--may be best prepared to tackle these problems. NEWS BRIEFS Arizona Court Sldkos Down Consent Law Is a statutory provision requiting county officials to obtain the consent of the property owner before downzoning the property constitutional? That's the question the Arizona Court of Appeals was asked this fall. They responded with a resounding %o" in an opinion issued on November 19, 2002, in Emmett McLoughlin Realty v. Pima County. In April 2000, the Pima County Board of Supervisors approved a county-initiated re'zoning of McI~ughlin's property from CB-I (permitting business uses) m SR and CR-2 (permitting only residential uses). The county never taught the property owner's 4 permission. Mc. Loughlin cried ~foul pla);" pointing m the provision passed by the Arizona Legislature two years earlier. The legislature finds that a rezoning of land that changes the zonir classification of the land or that restricts the use or reduces the vaiu. of the land is a matter of starewide concern and such a change in zoning that is initiated by the governing body or zoning body shall not be made without the express wrinen consent of the propern., owner. The county shall not adopt any change in a ~oning dassific, ation to circumvent the purpose of this subsection. [Ariz. Rev. Stat. § 11-829(F), now (G)] APA and the Arizona APA Chapter filed an amicus brief in support of Pima County, arguing that this "consent provision" undermines two bedrock principles of land-use law--that zoning regulations must be uniform throughout each zoning district and zoning regulations must be consistent with the community's adopted comprehensive plan. Ifa property owner can block the county's rezoning actions solely for his or her self- interest, then the community's comprehensive plan is thwarted and the county has no recourse. The court agreed and found the provision an unconstitutional delegation of legislative authority. 'Only with the authority to rezone property can a county effectively make the extensive planning determinations required of it, such as is contemplated by the Urban Planning-growing Smarter Act," the court said. Attorneys Douglas A. Jorden and Michele A. Hentrich of Jorden, Bischoff, McGuire & Rose, PLC in Scottsdale, Arizona, authored the brief, which can be viewed at www. planning.org/ arnicusbriefs. Lora Lueero I. ora gL Lutero, ~lc~, it a planner and land-ute attvraey in New Mexico. a:xvt ports Smart Growth at the Frontier: Strategies and Resources for Rural Communities Barbara Welh. Northeast-Midwest Institute, 218 D St. SE, Washington, DC 20003. 80 pp. 2002. Available online at www. nemw. org/RuralSmartGmwth.pdf Zoning is an integral element of the bundle of strategies the report describes, all aimed at helping rural communities deal with controlling sprawl and reviving local economies. Badly .planned or unplanned development can mar the rural landscape ,n ways that harm economic growth. Good zoning strategies can advance farmland preservation, affordable housing, and resource conservation. The numerous case studies highlight resources that rural communities can tap to achieve these goals. ' . . or of Raearch. Z~aing N~s~ is produoed at APA. Jim Schwab, .ucc. and Mic~l Davi~, ~iton; Bar~ ~in. AICP, Fay ~lni~. J~ ~w~ ~y J~t, ~, M~ ~is, moP, Ma~ Moms. AICP. Rolo ~, L~n ~, ~nm; Sh~ Ma~h~, ~sistant ~imn ~ Barton. ~i~ and P~u~ion. CITY OF NI~W HOPE 4401 XYLON AVENUE NORTH NEW HOPE, HENNEPIN COUNTY, MINNESOTA 55428 PLANNING COMMISSION MINUTES January 7, 2003 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 Landy called the meeting to order at 7:00 ROLL CALL CONSENT BUSINESS Present: Absent: Also Present: Anderson, Barrick, Brauch, Hemken, Landy, O'Brien, Svendsen Oelkers Kirk McDonald, Community Development Director, Steve Sondrall, City Attorney, Alan Brixius, Planning Consultant, Pamela Sylvester, Recording Secretary There was no Consent Business on the agenda. PUBLIC HEARING PC02-23 Item 4.1 Chairman Landy introduced for discussion Item 4.1, An Ordinance Establishing Commercial Animal Kennels and Animal Day Care Facilities as Conditional Uses in the I Zoning District, City of New Hope, Petitioner. Mr. Kirk McDonald, Director of Community Development, stated that staff originally had recommended that this issue be tabled due to the fact that the applicant for the CUP had issues with the ordinance. Late this afternoon, the applicant delivered a letter withdrawing the CUP application. Staff recommends that the Commission consider the ordinance at this meeting. The Codes & Standards Committee discussed this issue in December and was recommending approval. The applicant may look at another building in the City in the future and does support this use in an I Zoning District. McDonald explained that the petitioner had opened a dog day care in the 8801 East Research Center Road building this summer and was shut down by the Animal Control Officer and General Inspector because the use was not allowed in the I District. Staff informed them that the use was allowed in the CB, Community Business District. When the applicant submitted plans three months later for the Post Haste Shopping Center, staff felt this use would not be a good match due to the fact that it would be located adjacent to a day care center and a restaurant. Staff asked the City Council to impose a moratorium to allow staff and the Planning Commission ample time to study the issue and make recommendations. After several meetings on a staff/consultant level, a draft ordinance was written and presented to the Codes & Standards Committee for review. Mr. Alan Brixius, Planning Consultant, indicated that this issue had gone through a number review processes and the ordinance had been shared with the architect that was working with the subject property. The architect raised a number of additional questions. The performance standards in the ordinance were recommended by the city's Animal Control Officer, including allowing 100 square feet per dog. The Animal Control Officer also raised issues with regard to odors, ways to maintain a sanitary condition within the building, air circulation/ventilation, and cleanup. Extensive research was completed prior to writing the draft ordinance, not only by the Animal Control Officer, but also by the consultants to validate the performance standards as proposed. Brixius stated that subsection (a) controls the size of the facility, and limits the facility to a maximum of 30 dogs. A minimum of 100 square feet per dog, excluding office and sro. rage area, must be contained in the building. The facility must provide one cage or air kennel per dog. The project architect maintained that the Animal Humane Society was using a smaller floor space per dog ratio, 25-35 square feet as a comparison. Research indicated that, based on the statutes for dog kennels and keeping of dogs/cats, regulations set up by the Minnesota Department of Agriculture for Dogs and Cats Best Management Practices, it appeared that the floor space ratio was based on confinement areas for dogs, such as cages or kennels for separating individual dogs, and was based on a specific formula for confinement not overall floor space. The 100 square feet per dog included any confinement space, plus run areas, plus other ancillary space necessary for the maintenance of these animals. The square footage requirement also allows the City some control on the number of dogs at any given facility. The second element the architect raised issue with the requirement of one cage or air kennel per animal. The statutes do allow for the intermixing of dogs in these confinement spaces, provided that they are compatible breeds and temperament. The Planning Commission should discuss this requirement to determine if it could be less restrictive. Item (b) provides for one handler/staff person per ten dogs, per the Animal Control Officer's recommendation. Item (c) provides 100 square feet per dog in the outside exercise area that would occupy that area at any one time. The outdoor exercise area must be fenced, have a pervious surface, and be cleaned regularly. A big concern was that someone might just want to fence part of the parking area and utilize that as the outdoor dog run. Staff was concerned with interrupting the parking and circulation area with regard to traffic control and fire access to the building, as well as sanitation and cleanup, and how the area would be maintained. Public Works expressed concern with drainage and the possibility of contaminants draining into the storm water ponds if the dog run would be allowed on a portion of the parking lot. The pervious surface would allow for percolation of water into the ground and day care staff would be responsible for picking up the solid waste. Item (d) was one of the most onerous conditions inserted into the ordinance. The ventilation system must be capable of exchanging internal air at a rate of 1.00 cfm/square foot of floor space. This was identified by the building inspectors and a mechanical contractor, who felt that an even higher exchange rate would be appropriate. The ventilation system must be completely separate and independent of other tenant space within the building. The City does not want odors to permeate other tenant bays. The temperature control is stipulated by state statutes and the 60-80 degree range was taken from the Minnesota Department of Agriculture Best Management Practices. Item (e) provides for sufficiently sized room/cage separate from the kennel areas to separate sick or injured animals from healthy animals. Item (f) deals again with sanitation issues, such as wall finish materials below 48 inches in height, floor finishes, liquid-tight curbing to be installed along shared walls for sanitary confinement of water wash-down cleaning. A concern of staff was that the existing kennel ordinance only allowed kennels in the commercial business district. The potential odor and seepage from this use would not be appropriate adjacent to other commercial businesses. Item (g) deals with animal wastes which should be cleaned up immediately, kept in an enclosed container sufficient to eliminate odors, and disposed of daily. Planning Commission Meeting 2 January 7, 2003 Item (h) requires the business to obtain a kennel license. Item (i) states that the property owner shall provide the City with at least 14 days notice of the animal kennel/day cafe's intention to vacate the premises and to allow the City ample time to inspect the premises. Item (j) provides for proper lighting of the building. Brixius stated that these items had been shared with the applicant. After the Design & Review meeting, the applicant was asked to provide his contact at the Animal Humane Society so that person and the city's Animal Control Officer could discuss the square footage requirement; however, that information was never received. Commissioner Svendsen indicated that at the Design & Review meeting the Committee understood the 100 square feet in Item (a) was inclusive of the exterior dog run. For item (b) he suggested that the ordinance require a minimum of two staff/handlers. Regarding item (d), he explained that the 2000 International Mechanical Code stated that autopsy rooms only require ~ cfm per square foot. A question was raised whether the ordinance included veterinary clinics and boarding of dogs and how the ventilation was regulated for those uses. Brixius replied that this ordinance included boarding of dogs, and that veterinary clinics were allowed in the Residential-Business District. He also stated that additional services for dog care, such as grooming, might be done in conjunction with dog day care. Those services could be ancillary to the day care use as long as they did not consume any of the space requirements associated with the keeping of animals. Specifically, this ordinance does not address boarding of animals at veterinary clinics. Mr. Steve Sondrall, City Attorney, stated dog kennels were regulated under Chapter 7, licensing, of the City Code, but Chapter 7 did not apply to vet clinics. For clarification, an animal at the vet clinic for several days for a medical situation was not the same as keeping an animal for an owner who was out of town for a few days. Brauch indicated that if the City allowed a dog day care use, then the ordinance should be structured so that the business would be profitable. Svendsen pointed out that the Mechanical Code requirements would need to be met. Brixius indicated that staff looked at what the Best Management Practices were that would be associated with good care of the animals. The primary concern was for the businesses adjacent to the dog day care use and that they would not be negatively impacted. Brixius added that if the Commission wanted to reduce the square footage per dog, the number of handlers, etc. that could be accomplished, but not the features that affected other tenants in a multi-tenant building. Svendsen questioned whether there should be a specific amount of distance to a food establishment. Brixius responded that restaurants are allowed in an industrial district, but the dog day care uses would likely be located in industrial buildings. Svendsen initiated discussion on the proper district for vet clinics, pet stores, and the ancillary uses. It was pointed out that the draft ordinance would not allow a vet clinic to board a dog unless the vet clinic was located in an industrial district. $ondrall suggested that the day care use could be a conditional use in the R-O and R-B Districts, with a stricter limitation on the number of dogs. Barrick initiated discussion on pet shops and the fact that animals were kept ovemight. Brixius noted that this was a retail use and the animals were owned by the shop keeper. If pet shops were to be considered the same as a dog kennel, then pet shops would need to be located in an Industrial Zoning Planning Commission Meeting 3 January 7, 2003 District. This ordinance .merely deals with dogs, not all the other pets typically found in a pet store. McDonald interjected that many good points were offered through this discussion, and that the moratorium was in effect until April 30. He recommended that this ordinance be tabled and studied further including issues such as pet shops, the licensing ordinance, veterinary clinics, boarding of dogs, and ancillary uses. A more comprehensive report could be developed and presented to the Codes & Standards Committee. Barrick suggested that other cities' ordinances be reviewed as well. Brixius added that other cities allow boarding at veterinary clinics, and stated he felt that would be appropriate as long as the boarding was ancillary to the vet clinic. A suggestion was made to utilize the Minnesota Department of Agriculture regulations rather than rewriting all those regulations into the New Hope Code. Sondrall explained that it was the policy of the city code and staff to have a set of ordinances that were specific and so staff did not need to refer to other locations for regulations. It was also helpful for staff to enforce the regulations if they were all found in one place that would be convenient for staff and the applicant to analyze. Also, staff would need to be continually reviewing the regulations of some other agency to insure that those regulations were not changing detrimentally to what the City may want to see. Sondrall stressed that through the conditional use permit, the City tried to eliminate any discretion on the part of the governing body in making a determination whether the conditions of the CUP were being complied with or not. A question was raised regarding ancillary services at the dog day care facility. Brixius noted that accessory care services could be included in the ordinance, such as grooming and training, providing that the services did not reduce the floor area requirement for active play. Brauch indicated that from a business standpoint, the ancillary services could be as important as the primary business. There being no one in the audience to address the Commission the public hearing was closed. Motion by Commissioner Svendsen, seconded by Commissioner O'Brien, to close the public hearing. All in favor. Motion carried. MOTION Item 4.1 Motion by Commissioner Hemken, seconded by Commissioner Svendsen, to table Planning Case 02-23, Ordinance 03-02, An Ordinance Establishing Commercial Animal Kennels and Animal Day Care Facilities as Conditional uses in the I Zoning District, City of New Hope, Petitioners. Voting in favor: Anderson, Svendsen Voting against: None Absent: Oelkers Motion passed. Barrick, Brauch, Hemken, Landy, O'Brien, PC02-26 Item 4.2 Chairman Landy introduced for discussion Item 4.2, Request for Conditional Use Permit to Allow a Dog Day Care Facility in an Industrial District, 8835 East Research Center Road, New Hope Properties Limited Partnership and Judy Jo Paskiewicz, Petitioners. Landy stated that the City received a letter from the applicant this afternoon withdrawing the conditional use permit request for a dog day care facility. Planning Commission Meeting 4 January 7, 2003 MOTION Item 4.2 Motion by Commissioner Svendsen, seconded by Commissioner Barrick, to accept the letter of withdrawal for Planning Case 02-23, Request for Conditional use Permit to Allow a Dog Day Care Facility in an Industrial District, New Hope Properties Limited Partnership and Judy Jo Paskiewicz, Petitioners. Voting in favor: Anderson, Svendsen Voting against: None Absent: Oelkers Motion passed. Barrick, Brauch, Hemken, Landy, O'Brien, COMMITTEE REPORTS Design & Review Committee Item 5.1 Svendsen reported that the Design & Review Committee met in December with the dog day care applicant and were faced with three issues: 1) the ordinance to allow a dog day care in an Industrial Zoning District, 2) the building owner was not at the meeting to discuss unauthorized changes to the building, and 3) the dog day care operation. Brixius added that the City asked for specific information from the architect, and the architect challenged staff on not documenting anything; staff had, in fact, documented how the City came to its conclusions. Codes & Standards Committee Item 5.2 OLD BUSINESS Miscellaneous Issues McDonald reported that staff was expecting Navarre to submit an application for the February Planning Commission meeting; therefore, the Design & Review Committee would be meeting in January. Hemken reported that the Codes & Standards Committee met in December to discuss the dog kennel ordinance and bus transit shelters. Brixius stated that he would be putting together information on how the bus shelters fit on certain properties, which would be presented at the next Codes & Standards meeting. Landy stated that Commissioner Hemken would be the chair of the Codes & Standards Committee meetings for the year 2003. Landy reported that he had been appointed by the City Council to be the representative from the Planning Commission on the City Center Task Force. Commissioner Svendsen reported that after attending several meetings at the City of Richfield on First Ring Suburbs, that the information provided was not fitting for New Hope and that Chairman Landy, city staff, and he would not be attending any more meetings. He recommended that the Commission work with city staff and consultants to coordinate our own workshops on redevelopment issues. NEW BUSINESS Motion was made by Commissioner Svendsen, seconded by Commissioner O'Brien, to approve the Planning Commission minutes of December 3, 2002. All voted in favor. Motion carried. City Council and EDA minutes were reviewed. McDonald informed the Commission that the City Council would be interviewing candidates for city commissions on January 13 and a new member would probably be appointed at that meeting. The oath of office for the new member would take place at the February Planning Commission meeting. Commissioner Brauch initiated discussion on the increased fees for the planning applications. McDonald responded that planning application fees had Planning Commission Meeting 5 January 7, 2003 ELECTIONS ANNOUNCEMENTS ADJOURNMENT not been increased for 13 years, and a comprehensive survey of what other cities were charging was completed. The fees are easily justified by the staff time spent on processing applications. The Commission discussed the proposed workshops as suggested by staff and the consensus was to have monthly workshops, with someone discussing tax increment financing in February, stormwater/watershed issues in March, and Smart Growth Principals and Blue Print 2030 on the agenda for April. Chairman Landy opened the floor for nominations for Chair, Vice Chair, and Third Officer. Motion by Hemken, seconded by Bardck, to nominate Roger Landy as Chair and Steve Svendsen as Vice-Chair. All voted in favor. Motion carried. Motion by Svendsen, seconded by Brauch, to nominate Kathi Hemken as Third Officer. All voted in favor. Motion carried. Landy offered thanks to the Commission for its support during the last two years. There were no announcements. The Planning Commission meeting was unanimously adjourned at 8:06 p.m. .~--~,,ectfully submitted, Pamela Sylvester Recording Secretary Planning Commission Meeting 6 January 7, 2003 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINlq'ESOTA 55428 City Council Minutes Regular Meeting December 9, 2002 City Hall, 7:00 p.m. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES OPEN FORUM ROTATING VOTES CONSENT AGENDA MOTION Consent Items BUSINESS LICENSES Item 6.1 The New Hope City Council met in regular session pursuant to due call and notice thereof; Mayor Enck 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: W. Peter Enck, Mayor Sharon Cassen, Councilmember Don Collier, Councilmember Mary Gwin-Lenth, Councilmember Pat Norby, Cotmcilmember Staff Present: Dan Donahue, City Manager Jerry Beck, Communications Coordinator A1 Brixius, City Planner Ken Doresky, Community Development Coordinator Valerie Leone, City Clerk Kirk McDonald, Director of Community Development Steve Sondrall, City Attorney Daryl Sulander, Director of Finance Motion was made by Councilmember Cassen, seconded by Councilmember Collier, to approve the Regular Meeting Minutes of November 25, 2002; and Canvassing Board Minutes of November 7, 2002. Voting in favor: Enck, Cassen, Collier, Gwin-Lenth; Voting against: None; Abstained: Norby; Absent: None. Motion approved. James Fackler, 4031 Nevada Avenue North, expressed gratitude to the City Council for thei~ commitment to the community; commented on the civic involvement by the late Fred Tunks and requested the Council to adopt a resolution in his honor. 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 Enck 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 Cassen, seconded by Councilmember Norby, to approve all items on the Consent Agenda. All present voted in favor. Motion carried. Approval of 2002 and 2003 Business Licenses. New Hope City Council Page 1 December 9, 2002 FINANCIAL CLAIMS Item 6.2 RESOLUTION 02-171 Item 6.4 IMP. PROJECT 699 Item 6.5 RESOLUTION 02-172 Item 6.6 4000 WINNETKA Item 6.7 RESOLUTION 02-173 Item 6.8 PUBLIC HEARING Item 7.1 CLOSE PUBLIC HEARING Item 7.1 MOTION/APPROVE LIQUOR LICENSES Item 7.1 IMP. PROJECT 719 Item 8.1 New Hope City Council Page 2 Approval of Financial Claims Through December 9, 2002. Resolution Canceling the Regular Council Meeting Scheduled for December 23, 2002. Motion Approving Final Payment to M-Con, Inc. for Completion of City Contract for the Rehabilitation of the City-Owned Single-Family Home Located at 7901 49t~ Avenue North (Improvement Project No. 699). Resolution Approving Re-Appointments to Citizen Advisory Commission, Human Rights Commission, Personnel Board, and Planning Commission. Motion Authorizing Staff to Obtain an Appraisal of 4000 Winnetka Avenue North, the Former Dura-Process Company Industrial Property. Resolution Authorizing Reduction of Financial Guarantee for Multi-Tenant Building, 9220 Bass Lake Road, Tharp Family Partnership (Planning Case 01-09). Mayor Enck introduced for discussion Item 7.1, Liquor License Renewals for Year 2003. Mayor Enck stated in past years the Council has asked the license holders to attend the meeting to discuss such items as compliance checks and police calls. He stated the Council reviewed this information at a previous work session, and the City did not make appearances by license holdersmandatory this year. Mr. Dan Donahue, City Manager, reported that all license holders are requesting renewal. He stated there are a number of items required by city ordinance and all applicants have complied with the requirements. Motion was made by Councilmember Norby, seconded by Councilmember Gwin- Lenth, to close the public hearing regarding Item 7.1. All present voted in favor. Motion carried. Motion was made by Councilmember Gwin-Lentth seconded by Councilmember Collier, to approve the liquor license renewals for year 2003 for Applebee's, New Hope Bowl, Sunshine Factory, New Hope Liquor, Simon's Liquor Store, Star Liquor, and Winnetka Liquors. All present voted in favor. Motion carried. Mayor Enck introduced for discussion Item 8.1, Resolution Approving the Low Quote from Quest Real Estate, Inc. for the Property Management of the Multi- Tenant Office Building Located at 7801 Bass Lake Road (Improvement Project No. 719). Mr. Ken Doresky, Community Development Specialist, indicated he has obtained quotes from professional management firms for the office building at 7801 Bass Lake Road. The low quote was submitted by Quest Real Estate for $300 per month. Mr. Doresky reported that the property management agreement would be terminated at the point when the property fails to produce a positive cash flow. He stated Evergreen Land Services, the City's relocation consultant, has been meeting with tenants to determine their relocation eligibility and interest in remaining in the building for a period of 12-18 months. He reviewed a cash flow summary of the multi-tenant office building. Mayor Enck requested the opportunity for the Council to review the situation prior to termination of any contracts. December 9, 2002 RESOLUTION 02-174 Item 8.1 IMP. PROJECT 685 Item 8.2 MOTION/APPROVE PROPOSAL Item 8.2 Regarding the quotes, Councilmember Cassen disclosed of a past business relationship with Stephen Liadovissie (Quest) and a client relationship with Upper Midwest Management. The Council discussed the current tenants and the advantages and disadvantages both to the City and tenants as it relates to month-to-month rentals and 12-month lease agreements. Councilmember Collier introduced the following resolution and moved its adoption: "RESOLUTION APPROVING THE LOW QUOTE FROM QUEST REAL ESTATE, INC. FOR THE PROPERTY MANAGEMENT OF THE MULTI-TENANT OFFICE BUILDING LOCATED AT 7801 BASS LAKE ROAD (IMPROVEMENT PROJECT NO. 719)". 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: Enck, Cassen, Collier, Gwin-Lenth, Norby; 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 Enck introduced for discussion Item 8.2, Motion to Accept the Northwest COnmlunity Revitalization Corporation (NCRC) CHDO Marketing and Sales Proposal for 7105 62aa Avenue North Accessible/Adaptable Twinhome, Setting Unit Prices and Limiting the Sales to Households of Between Two and Six Persons with a Demonstrated Physical Disability (Improvement Project No. 685). Mr. Ken Doresky, Community Development Specialist, stated due to the large amount of staff time involved in the sale of CHDO assisted properties, staff is requesting that the Council accept the NCRC marketing proposal to begin marketing the property in December. The fee for all services will not exceed 6% of the sales price. He recommended setting the salesprice for each unit consistent with the appraised value of $185,000. The 7105 62ndAvenue property is an adaptable unit and the 6151 Louisiana Avenue property is an accessible unit. The first mortgage would be $165,000 with a second mortgage loan of $20,000. Discussion ensued regarding affordability guidelines and whether or not a second mortgage should be forgiven at the time of resale. Councilmember Collier asserted that the intent of the loan is to achieve affordable housing. Mr. Steve Sondrall, City Attorney, indicated he would research whether stipulations can be made for this type of a loan. Mayor Enck suggested separate action on item 8.2 to avoid delaying the marketing initiatives. Motion was made by Councilmember Norby, seconded by Councilmember Gwin- Lenth, to accept the marketing and sales proposal and directing staff to develop second mortgage options for consideration at a future meeting. Voting in favor: Enck, Cassen, Gwin-Lenth, Norby; Voting against: Collier; Abstained: None; Absent: None. Motion carried. New Hope City Council Page 3 December 9, 2002 PLANNING CASE 00-13 Item 8.3 MOTION Item 8.3 NOISE ANALYSIS REPORT/4630 QUEBEC Item 8.4 ACCEPT REPORT 463O QUEBEC Item 8.4 New Hope City Council Page 4 Mayor Enck introduced for discussion Item 8.3, Planning Case 00-13, Motion Accepting Livable Communities Task Force Recommendations. Mr. Kirk McDonald, Director of Coctmiunity Development, reported that the Livable Conmiumfies Task Force has completed the study of redevelopment opportunities in the Bass Lake Road/Winnetka Avenue area. Staff is recommending that the city council accept the recommendations from the task force and thank the members for their efforts. Mr. A1 Brixius, Planning Consultant, briefly reviewed the steps involved with the task force that was formed in September of 2001. He commented on the development proposals received, Open House comments, and task force recommendations. Mr. Brixius commended Erin Seem. an for her involvement and coordination of the task force. He also expressed his condolences to the family of Fred Tunics who had served on the task force. Mayor Enck commented on the voluminous amount of information contained in the 3-ring notebooks that were recently provided to the Council. Councilmember Norby suggested amending the motion to accept the report rather than accept the recommendations as such action might be premature. The Council unanimously supported an in-dept review of the study at a work session. Motion was made by Councilmember Norby, seconded by Councilmember Cassen, to accept the Livable Communities Task Force report. All present voted in favor. Motion carried. Mayor Enck introduced for discussion Item 8.4, Acceptance of the Environmental Noise Analysis Report by HDR Engineering, Inc. Regarding the Industrial Property of 4630 Quebec Avenue North. Mr. Kirk McDonald, Director of Community Development, stated HDR Engineering has served as the city's noise consultant for the industrial property of 4630 Quebec Avenue North. He stated the report shows that noise levels have been reduced with the installation of acoustical jackets and the company was not in violation of the noise ordinance when they conducted the test. Mr. McDonald also reported that complaints have been received from residents on Oregon Avenue about late night track idling. The City sent a letter requesting installation of appropriate signage to regulate/resolve this matter. The company responded upon receipt of the letter that they will order signs stating '~No Track Idling" and have them installed. Mayor Enck questioned whether the noise is caused by the track engine or the refrigeration unit on the Ixactor. Discussion ensued regarding conducting a noise test with all rooftop units in operation. Councilmember Collier indicated the normal business operations may not require simultaneous operation of the compressors. A suggestion was made to conduct random noise tests to ensure compliance. The Council discussed the city's role of facilitator. Motion was made by Councilmember Gwin-Lenth, seconded by Councilmember Cassen, accepting the Environmental Noise Analysis Report by HDR Engineering, Inc. regarding the industrial property of 4630 Quebec Avenue December 9, 2002 IMP. PROJECT 707' Item 8.5 RESOLUTION 02-175 Item 8.5 IMP. PROJECT 718 Item 8.6 MOTION Item 8.6 New Hope City Council Page 5 North and directing staff to provide the report to the neighboring properties. All present voted in favor. Motion came& Mayor Enck introduced for discussion Item 8.5, Resolution Approving Cooperation Agreement Between the Minneapolis Public Housing Authority, the New Hope Economic Development Authority and the City of New Hope for the PPL/Bass Lake Road Apartments Project at 7610 Bass Lake Road (Improvement Project No. 707). Mr. Ken Doresky, Community Development Specialist, explained that this project is being handled in the same manner as the previous PPL redevelopment project, Bass Lake Court Townhomes. Mayor Enck inquired whether PPL is complying with the on-site manager requirement. Mr. Doresky reported that staff met with PPL approximately three months ago regarding some issues. They now have an on-site caretaker and are cooperating with the Police Department. He stated the same on-site caretaker would manage the 7610 Bass Lake Road complex. Councilmember Norby questioned the tax status. Mr. Steve Sondrall, City Attorney, explained that although the city will not receive real estate taxes against the four MHOP units in the development for a 40-year period, the owner will pay a PILOT (payment in lieu of taxes) of 5% of the "shelter rent". He stated the funding from the city is in the form of a $223,000 loan, which will be repaid over a 30-year period. Councilmember Collier introduced the following resolution and moved its adoption: "RESOLUTION APPROVING COOPERATION AGREEMENT BETWEEN THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY, THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF NEW HOPE FOR THE PPL/BASS LAKE ROAD APARTMENTS PROJECT AT 7610 BASS LAKE ROAD (IMPROVEMENT PROJECT NO. 707)". 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: Enck, Cassen, Collier, Gwin-Lenth, Norby; 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 Enck introduced for discussion Item 8.6, Motion Appointing City Center Task Force Members (Improvement Project No. 718). Mayor Enck supported the appointment of 15 members with various backgrounds. Discussion was held regarding the composition of the task force and whether alternate members should be considered. The Council directed staff to encourage those persons who are not appointed to the task force to apply for a city commission. Motion was made by Mayor Enck, seconded by Councilmember Collier, to appoint the following 15 people to the City Center Task Force: Jennifer Kirehoffner, Roger Landy, Bev Eriekson, Tom McKinney, Jim Brinlanan, Chris Lange, Kimberly Johnson, Richard Friedrichsen, Kevin Tiffany, Robert Rappaport, Shari Valazquez, Start Mack, Jim Collins, Tina Haugstad, December 9, 2002 HOUSING INSPECTION FEE ' Item 10.1 ORDINANCE 02-15 Item 10.1 COMMUNITY COMMUNICATIONS Item 12.1 COUNCIL COMMUNICATIONS Item 12.2 ADJOURNMENT and Dave Rodquist. All present voted in favor. Motion carried. Mayor Enck introduced ftr discussion Item 10.1, Ordinance No. 02-15, An Ordinance Amending New Hope Code Section 14.031 by Increasing the Housing Maintenance Inspection Fee. Councilmember Collier introduced the following ordinance and moved its adoption: "AN ORDINANCE NO. 02-15, AN ORDINANCE AMENDING NEW HOPE CODE SECTION 14.031 BY INCREASING THE HOUSING MAINTENANCE INSPECTION FEE". The motion for the adoption of the foregoing ordinance was seconded by Councilmember Norby, and upon vote being taken thereon, the following voted in favor thereof: Enck, Cassen, Collier, Gwin- Lenth, Norby; 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 Enck introduced for discussion Item 12.1, Council Input on Upcoming Community Communications. The Council reviewed the communication items. Mayor Enck introduced for discussion Item 12.2, Exchange of Communication between members of the City Council: Mayor Enck · Expressed appreciation to commissioners who are willing to be re-appointed; and to Tad Johnson and Amy Tate for their past service on the Citizens Advisory Commission. · Cited inflow and infiltration issues in New Hope · Announced that Mayor Joy Tierney will not seek re-election for the City of Plymouth; a party is planned for December 17 at the Plymouth Creek Center · Reported on a paper written by employee Pat Welde on the preventive initiative (leak letter) provided through the utility billing process · Encouraged residents to donate gifts for tots and teens; toys will be accepted at city hall until December 12 Councilmember Collier · Thanked residents who volunteer to serve on city commissions · Recommended future work session item- discussion regarding instituting a frae for excessive' false alarm system calls to businesses Councilmember Norby · Commented on the opening of the "Hall of Fame" at Robbinsdale Cooper High School and the improved relationship between the city and school district City Manager Donahue · Reported of his annual meeting with the Hennepin County Assessor to occur on December 10 Motion was made by Councilmember Collier, seconded by Councilmember Norby, 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 8:56 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope City Council Page 6 December 9, 2002 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 City Council Minutes Regular Meeting January 13, 2003 City Hall, 7:00 p.m. CALL TO ORDE~ COMMISSION INTERVIEWS PLEDGE OF ALLEGIANCE OATH OF OFFICE ROLL CALL APPROVAL OF MINUTES OPEN FORUM ROTATING VOTES CONSENTAGENDA MOTION Consent Items The New Hope City Council met in regular session pursuani to due call and notice thereof; Mayor Enck called the meeting to order at 7:02 p.m. Mayor Enck reported that prior to the council meeting the Council interviewed five candidates for various city commissions, and action regarding appointments will be made at a future meeting. The City Council and all present stood for the Pledge of Allegiance to the Flag. City Clerk Valerie Leone administered the oath of office to Councilmembers elect Mary Gwin-Lenth and Steve Som_mer. Council Present: W. Peter Enck, Mayor Sharon Cassen, Councilmember Don Collier, Councilmember Mary Gwin-Lenth, Councilmember Steve Sommer, Councilmember StaffPresent: Dan Donahue, City Manager Jerry Beck, Communications Coordinator Guy Johnson, Director of Public Works Valerie Leone, City Clerk Steve Sondrall, City Attorney Vince VanderTop, Assistant City Engineer Motion was made by Councilmember Collier, seconded by Councilmember Cassen, to approve the Special Session Meeting Minutes of October 23, 2002; Special Session of December 9, 2002; Regular Meeting Minutes of December 9, 2002; and Special Session Meeting Minutes of December 16, 2002. Voting in favor: Enck, Cassen, Collier, Gwin-Lenth; Voting against: None; Abstained: Sommer; Absent: None. Motion approved. There was no one present to address the Council for the Open Forum. 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 Enck 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. Item 6.28 was removed for discussion later in the meeting. 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. New Hope City Council Page 1 January 13, 2003 BUSINESS LICENSES Approval of 2003 Business Licenses. Item 6.1 FINANCIAL CLAIMS Item 6.2 RESOLUTION 03-01 Item 6.4 RESOLUTION 03'-'02 Item 6.5 RESOLUTION 03-03 Item 6.6 RESOLUTION 03-04 Item 6.7 RESOLUTION 03-05 Item 6.8 MOTION/CAC CHAIR Item 6.9 WEED INSPECTOR Item 6.10 RESOLUTION 03-06 Item 6.11 APPOINT AUDITOR Item 6.12 RESOLUTION 03-07 Item 6.13 COMPUTER UPGRADES Item 6.14 BID/LIGHTING SYSTEMS Item 6.15 RESOLUTION 03-08 Item 6.16 RESOLUTION 03-09 Item 6.17 RESOLUTION 03-10 Item 6.18 RESOLUTION 03-11 Item 6.19 Approval of Financial Claims Through January 13, 2003. Resolution Appointing City Attorney. Resolution Appointing Bonestroo, Rosene, Anderlik and Associates as City Engineer for Sewer, Water, Street, Storm Sewer Projects and General Work. Resolution Appointing New Hope - Golden Valley Sun Post as Official Newspaper for City of New Hope. Resolution Designating Depositories for Funds of the City of New Hope Relative to Investments. Resolution Designating Wells Fargo as Depository for Payroll Account and General Funds of the City of New Hope. Motion Appointing Gary Downs to Serve as Citizen Advisory Commission Chair for 2003. Appointment of Assistant Weed Inspector for 2003. Resolution Re-Appointing City Manager as Director to the HRG Board for a Term Expiring December 31, 2003. Appointment of Malloy, Montague, Kamowski and Radosevich (MMKR) to Perform the 2002 Independent Audit. Resolution Approving Contract with Northwest Community Television for Cablecasting Services. Authorization to Purchase Replacement Computer Equipment and Upgrade System Software for City Hall and Public Works. Approval of Quotes for "10 Club Service" Lighting System Warranties for Hidden Valley Park Tennis Lighting and Lighted Field Baseball Lighting Systems and Authorization to Purchase from Musco Sports Lighting, Inc. - $12,670. Resolution Authorizing Transfer of 2002 Park CIP Funding. Resolution Approving Change Order No. 1 to Adjust Manhole for TH 169 Storm Sewer Improvement (Project No. 717). Resolution Approvin.gthChange Order No. 1 to Adjust Manholes and Reconstruct Sanitary Sewer for 36 Avenue North Street and Utility Improvement (Project No. 626). Resolution Approving Change Order to Contract with Veit and Company, Inc. for the Hidden Valley Park Improvements Project (Project No. 710). New Hope City Council Page 2 January 13, 2003 RESOLUTION 03-12 Item 6.20 IMP. PROJECT 601C Item 6.21 RESOLUTION 03-13 Item 6.22 RESOLUTION 03-14 Item 6.23 RESOLUTION 03-15 Item 6.24 RESOLUTION 03-16 Item 6.25 RESOLUTION 03-17 Item 6.26 RESOLUTION 03-18 Item 6.27 BCWM CIP FUNDING Item 8.1 New Hope City Council Page 3 Resolution Approving Change Order No. 3 with Ploog Construction for Improvement Project No. 601C (Swimming Pool Concessions Area Improvements) - $11,396.36. Motion to Accept Improvement Project No. 601C (Swimming Pool Concessions Area Improvements) and Approve Final Payment. Resolution Approving Final Plans and Specifications and Advertisement for Bids for the Relocation of Utility Pipelines at the Navaare Corporation Site (Improvement Project No. 728). Resolution Appointing Jim O'Meara as the City's Alternative Representative on the Pets Under Police Security (PUPS) Board. Resolution Approving Contract with Safe Assure Consultants for Safety Training and Consulting Services - $5,656. Resolution Approving Cost Sharing Agreement Between Electronic Industries, Inc. for Implementation of the Cleanup Plan and Grant Requirements at 7516 42nd Avenue North (Improvement Project No. 665). Resolution Approving Agreement with Cenaiko Expositions, Inc. to Provide Booths for the 2003 Northwest Suburban Remodeling Fair (Improvement Project No. 514). Resolution Approving Service Contract with Beth C.W. Nelson & Associates, Inc. to Assist With Coordination of 2003 Northwest Suburban Remodeling Fair (Improvement Project No. 514). Mayor Enck introduced for discussion Item 8.1, Presentation of Bassett Creek Water Management Commission's Capital Improvement Program Funding Options. Mr. Vince VanderTop, Assistant City Engineer was recognized. Mayor Enck pointed out that Vince serves as New Hope's Commissioner on the Bassett Creek Water Management Commission. Mr. VanderTop added that Councilmember Gwin-Lenth is the City's Alternate Commissioner and Public Works Director Guy Johnson serves on the Technical Advisory Board. All three persons regularly attend the watershed meetings. Mr. VanderTop explained the purpose of the presentation is to review the fimding options being considered by the Bassett Creek Water Management Commission for its Capital Improvement Program (CIP) associated with the 2nd Generation Plan. He stated Chairman John O'Toole has asked each Commissioner to meet with their respective city to review and obtain comments on the following: 1. Proposed CIP items 2. CIP fimding options 3. Any additional projects 4. Watershed tax levy options (through Hennepin County) He illustrated the locations of the improvements included in the CIP. Mr. VanderTop reviewed three different fimding options: · 100% Commission funding option (payments from the nine-member cities). New Hope's share of the improvements would be $168,000. · 0% Commission funding option (the city in which the proposed project is located would bear all the project costs). New Hope's share would be January 13, 2003 New Hope City Council Page 4 $215,000. 20% Commission funding option (20% of the water quality project costs funded by the Commission and the cities fund the remaining 80% of the water quality project costs). Funding would be from local city or cities depending on benefiting cities. New Hope's share would be $205,000. Mr. VanderTop noted that New Hope has been proactive by undertaking several water quality improvements most notably Northwood Lake. He shared that the Commission's attorney is exploring ti~e watershed tax levy option. He explained that the watershed could fund its share of the improvements through Hennepin County. After the watershed completes the public hearing and CIP process, it can request that the County fund the project by levying for the costs. He noted he would like comments to take back to the next commission meeting. Mayor Enck commented on the city's proactive approach to water quality improvements and inquired whether the city would be given credit on past projects. Mr. VanderTop stated this issue was discussed by the commission and the consensus was to not give credit but to start at this point and move forward. Councilmember Gwin-Lenth asked Mr. VanderTop to explain the projects which are identified in the plan. Mr. VanderTop stated the remaining projects include: NL-1 (north side of Northwood Pond by the play area) NL-4 (St. Joseph's Church pond) NL-2 and NL-3 (ponding improvements in the City of Plymouth which benefit Northwood Lake because they are part of the tributary area but are outside of New Hope's jurisdiction). The CIP has costs broken out by costs borne by city in which the project lies. New Hope would fund NL-1 and NL4 if we went with the 0% funding scenario. Councilmember Gwin-Lenth commented on the issue of incentives and the need to consider funding methods that would increase the likelihood of water quality initiatives. She noted there may be projects that need to occur in Plymouth that would impact Northwood Lake in New Hope, and may have a greater probability of proceeding through the 20/80 funding option. Mr. VanderTop concurred and noted that water flow does not follow city lines. He reported that he and Director Johnson recently met with engineers from Plymouth and learned that Plymouth is considering constructing ML-5 (comer of Medicine Lake) of which the southwest portion of New Hope along Hwy 169 is tributary to ML-5. He stated the Commission discussed the need for equity and if the commission provided 20%, then the other stakeholders would have to fund the 80%. The 20% provides seed money for the project, and the two components (area causing the project and area benefiting from the projec0 have some responsibility in the project. Mayor Enck initiated discussion regarding page 4 of Chair O'Toole's memorandum regarding non-structural water quality best management practices. Mayor Enck noted maintenance has always been performed and funded by individual cities. He questioned whether the Commission is proposing a policy change in this regard. January l3,2003 New Hope City Council Page 5 Mr. VanderTop responded that he believes the Commission's position is to not fund routine maintenance. Mayor Enck commented on the present use of satellite pictures of waterbodies. He questioned whether the Commission would obtain this feedback to determine changes in the water quality. Mr. VanderTop noted he is not aware of that particular tool, but agreed to inquire about it. Discussion ensued regarding the water quality improvements that may result by the use of non-phosphorus based fertilizer. Councilmember Collier commented on his preference for the 100% Commission funding option as it appears least expensive. He clarified that the levy would be a separate line item on the property tax and would be shown as a county tax. He pointed out the need to know projects costs during the budgeting process. Mr. VanderTop indicated the process would be similar to the city's CIP with street projects being reviewed for budgeting purposes. Mr. VanderTop commented on the 100% Commission funding option versus the 0% Commission funding option. He stated at this point it would be beneficial to New Hope for the Commission to fund 100% of projects since all cities would share costs and there are some cities without identified projects. However, the CIP will change over time and the Commission expressed discomfort of holding 100% fimding authority. He pointed out that the Commission is a joint powers organization with city representatives. If the entity was a watershed district, it would generate its own dollars and projects. Mayor Enck advised that there must be an incentive for municipalities to undertake water quality projects. Councilmember Cassen emphasized that the watershed commission was organized to promote collaboration. She noted her belief that the 100% Commission funding may be the fairest option, but the 20/80 (Commission/city) funding option is probably the more equitable option. Discussion was held regarding the amount of authority or flexibility the city has relative to timing of undertaking water quality projects. Mr. VanderTop explained that cooperation will continue to be important. Mayor Enck noted the need for the legislature to give the cities authority to take water quality projects outside of levy limits. Councilmember Gwin-Lenth credited New Hope for having foresight to undertake water quality projects. She questioned the plan and wondered of the cost impact if communities (such as Crystal and Minneapolis) added water quality projects. Mr. VanderTop stated he is not aware of the magnitude, but the CIP would be updated every other year. Mr. VanderTop stated he will relay the City's comments to the Commission this Thursday. City Manager Donahue recommended that clarification be made by the Commission relative to existing rules of the city on taxing and levy limits. January 13, 2003 ACTING MAYOR Item 10.1 RESOLUTION 03-19 Item 10.1 CIVIL DEFENSE BOARD Item 10.2 RESOLUTION 03-20 Item 10.2 WEST METRO ISSUES Item 11.1 New Hope City Council Page 6 Mayor Enck introduced for discussion Item 10.1, Resolution Appointing Acting Mayor. Mayor Enck opened the floor for nominations. Councilmember Gwin-Lenth nominated Councilmember Collier to serve in the capacity of Acting Mayor. There were no additional nominations, and the Council unanimously supported the nomination of Councilmember Collier. Councilmember Gwin-Lenth introduced the following resolution and moved its adoption: "RESOLUTION APPOINTING COUNCILMEMBER DON COLLIER AS ACTING MAYOR". 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 Enck, Cassen, Collier, 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 Enck introduced for discussion Item 10.2, Resolution Appointing a Councilmember to the Civil Defense Board. Mayor Enck opened the floor for nominations. Councilmember Collier nominated Councilmember Gwin-Lenth to serve on the Civil Defense Board for year 2003. There were no other nominations, and the Council unanimously supported the nomination of Councilmember Gwin-Lenth. Councilmember Collier introduced the following resolution and moved its adoption: "RESOLUTION APPOINTING COUNCILMEMBER GWIN- LENTH TO THE CIVIL DEFENSE BOARD". 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 Enck, Cassen, Collier, 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 Enck introduced for discussion Item 11.1, Discussion Regarding West Metro Fire-Rescue Board Issues. The Council discussed the recommendation to reduce the board size from nine to seven members. It was noted that a broader representation was advantageous during the early years of the joint fare district, but is no longer necessary. Councilmember Collier indicated he has served two years on the fare board and the quarterly meeting schedule was changed to monthly which has resulted in greater familiarity of issues. Councilmember Gwin-Lenth inquired whether there would be any disadvantages resulting from a reduction in the board size. Councilmember Collier stated the argument could be made that two less voices are detrimental. The council unammously supported reducing the board size. Mayor Enck suggested the following composition: three members from the City of Crystal, three members from the City of New Hope, and one joint public member. The three members from New Hope would include: city manager and the option of two councilmembers or one councilmember and one resident. January l3,2003 MOTION/ APPOINTMENTS TO WEST METRO .~ Item 11.1 REPRESENTATIVE WEST METRO Item 11.2 RESOLUTION 03-21 Item 11.2 CONSENT ITEMS REMOVED Item 6.28 MOTION/POSTPONE DISCUSSION Item 6.28 COMMUNITY COMMUNICATIONS Item 12.1 COUNCIL COMMUNICATIONS Item 12.2 New Hope City Council Page 7 Mayor Enck reported that Steve Reed is willing to remain on the fee board for another year. Also, he noted the board member terms are two years in length. However, to re-establish staggered terms, he recommended making one of the appointments a one-year term at this time. Motion was made by Councilmember Collier, seconded by Councilmember Gwin- Lenth, supporting a seven-member fire board and re-appointing Steve Reed for a one-year term and re-appointing Mayor Enek for a _two-year term. All present voted in favor. Motion carried. Mayor Enck introduced for discussion Item 11.2, Resolution Appointing Gary Laurant as the Public Representative on the West Metro Fire-Rescue Board. It was noted that at its meeting of January 7, the Crystal City Council appointed Gary Laurant as the public representative. Both cities must approve the appointment. Mr. Laurant is a former councilmember of Robbinsdale. Councilmember Gwin-Lenth introduced the following resolution and moved its adoption: "RESOLUTION APPOINTING GARY LAURANT AS THE PUBLIC REPRESENTATIVE ON THE WEST METRO FIRE-RESCUE BOARD". 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 thereofi Enck, Cassen, Collier, 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 Enck introduced for discussion the Consent item which was removed, Item 6.28, Resolution Authorizing Release of Financial Guarantee for L and A Townhome Development, 48204860 Alice Way (Planning Case 99-21). Councilmember Cassen expressed concern regarding grading and drainage issues of the property. She suggested a review by the City Engineer prior to the next council meeting. Motion was made by Councilmember Cassen, seconded by Councilmember Gwin- Lenth, to postpone discussion until the January 27, 2003, Council Meeting. All present voted in favor. Motion carried. Mayor Enck introduced for discussion Item 12.1, Council Input on Upcoming Community Communications. The Council reviewed the communication items. Mayor Enck introduced for discussion Item 12.2, Exchange of Communication Between Members of the City Council. Mayor Enck · Welcomed Steven Sommer to the City Council · Invited residents to attend the Remodeling Fair on April 5 from 9am-3pm · Reported of the reception being held tonight to honor Grace Arbogast, former mayor of Brooklyn Park · Congratulated Jerry Beck on Employee of Year award and Chuck Tatro on Employee of the Quarter award Councilmember Gwin-Lenth · Congratulated Mayor Enck on the Regional Leadership award from the Met Council January l3,2003 ADJOURNMENT City Manager Donahue * Reported on upcoming meetings: January 28 -joint water commission February 1 - strategic planning session for senior management and council February 3 and 18 - work sessions February 24 - photo session at 6:15 p.m. prior to council meeting Councilmember Collier · At his suggestion, the council agreed to meet on January 27 at 6:30 p.m. to consider commission appointments for applicant interviews held January 13 Motion was made by Councilmember Sommer, seconded by Councilmember Gwin-Lenth, 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 8:25 p.m. ectfully submitted, Valerie Leone City Clerk New Hope City Council Page 8 January 13, 2003 CITY OF NEW HOPE 4401 XYLON AVENUE NORTH NEW HOPE, MINNESOTA 55428 Approved EDA Minutes Regular Meeting -~- December 9, 2002 City Hall CALL TO ORDER ROLL CALL APPROVE MINUTES DISCUSSION/ 4300 QUEBEC Item 4 New Hope EDA Page 1 President Enck called the meeting of the Economic Development Authority to order at 8:57 p.m. Present: W. Peter Enck, President Sharon Cassen, Commissioner Don Collier, Commissioner Mary Gwin-Lenth, Commissioner Pat LaVine Norby, Commissioner Motion was made by Commissioner Gwin-Lenth, seconded by Commissioner Cassen, to approve the Regular Meeting Minutes of November 12, 2002. Voting in favor: Enck, Cassen, Collier, Gwin-Lenth; Voting Against: None; Absent: None; Abstained: Norby. Motion carried. President Enck introduced for discussion Item 4, Discussion Regarding Request by Collyard Group/Waldorf-Nevens, Inc. for City Assistance for Potential Redevelopment at Ware Manufacturing Property, 4300 Quebec Avenue North. Mr. Gary Collyard, Collyard Group, LLC, was recognized. He reported of his client's interest in establishing a laundry plant in New Hope. He stated Waldorf- Nevens, Inc. is recognized as one of Minnesota's freest laundry and dry cleaning companies. He stated the business would accommodate the creation of 50 new jobs. Mr. Collyard requested financial assistance for improvements at the 4300 Quebec Avenue North property. Messrs. George Zahhos and John Zahhos were also recognized and shared their expansion plans. It was noted that the present facility in Edina will remain for their dry cleaning operations (retail such as business suits). The New Hope facility would accommodate laundry operations for commercial businesses such as hospitals and hotels. Mr. John Zahhos stated the cost for equipment alone is over $2 million. The equipment is state of the art and reaches 70 decibels at the loudest. Mr. George Zahhos noted this noise level is approximately 1/8 compared to the present equipment used by Ware Manufacturing. The need for financial assistance from the city would be to accommodate the necessary physical changes to the building such as installation of 8-10" water and sewer lines. Commissioner Gwin-Lenth questioned whether the business would occupy the entire building. She also asked if the business uses hazardous chemicals. Mr. John Zahhos stated the building is 94,000 square feet and they would not occupy the entire building immediately. He commented that many institutional and restaurant facilities are lacking inventory space so they may utilize part of the building in that capacity. Mr. Zahhos reported that laundry detergent will be used only. He confu'med that no hazardous chemicals are required for the laundry operations. George and John Zahhos invited the EDA to tour the facility in Edina. December 9, 2002 IMP. PROJECT 707 Item 5 EDA RESOLUTION 02-12 Item 5 IMP. PROJECT 707 Item 6 EDA RESOLUTION 02-13 Item 6 ADJOURNMENT President Enck thanked the gentlemen for their presentation to the EDA. Staff was directed to continue discussions to explore the feasibility of f'mancial assistance for renovating the building at 4300 Quebec Avenue North. President Enck introduced for discussion Item 5, Resolution Approving Initial Agreement Between the Minneapolis Public Housing Authority and the New Hope Economic Development Authority for the PPL/Bass Lake Road Apartments Project at 7610 Bass Lake Road (Improvement Project No. 707). Mr. Ken Doresky, Community Development Specialist, stated Items 5 and 6 involve agreements relating to the 7610 Bass Lake Road property. The agreements are necessary to establish design specifications and funding arrangements. Commissioner Collier introduced the following resolution and moved its adoption "RESOLUTION APPROVING INITIAL AGREEMENT BETWEEN THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY AND THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY FOR THE PPL/BASS LAKE ROAD APARTMENTS PROJECT AT 7610 BASS LAKE ROAD (IMPROVEMENT PROJECT NO. 707)". The motion for the adoption of the foregoing resolution was seconded by Commissioner Norby, and upon vote being taken thereon, the following voted in favor thereof: Enck, Cassen, Collier, Gwin- Lenth, Norby, 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 Enck introduced for discussion Item 6, Resolution Approving Cooperation Agreement Between the Minneapolis Public Housing Authority, the New Hope Economic Development Authority and the City of New Hope for the PPL/Bass Lake Road Apartments Project at 7610 Bass Lake Road (Improvement Project No. 707). Commissioner Colher introduced the following resolution and moved its adoption "RESOLUTION APPROVING COOPERATION AGREEMENT BETWEEN THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY, THE NEW HOPE ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF NEW HOPE FOR THE PPL/BASS LAKE ROAD APARTMENTS PROJECT AT 7610 BASS LAKE ROAD (IMPROVEMENT PROJECT NO. 707)". The motion for the adoption of the foregoing resolution was seconded by Commissioner Norby, and upon vote being taken thereon, the following voted in favor thereofi Enck, Cassen, Collier, Gwin-Lenth, Norby, 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 Collier, seconded by Commissioner Norby, to adjourn the meeting. All present voted in favor. Motion carried. The New Hope EDA adjourned at 9:23 p.m. Respectfully submitted, Valerie Leone City Clerk New Hope EDA Page 2 December 9, 2002