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PL 12/07/1988 - 7125PLANNING COMMISSION MEETING AGENDA WEDNESDAY, DECEMBER 7, 1988 7:30 P.M. Public Copy . L City of Fridley A G E N D A PLANNING COMMISSION MEETING WEDNESDAY, DECEMBER 7, 1988 7:30 P.M. LOCATION: COMMUNITY EDUCATION CENTER, 6085 - 7TH STREET N.E. CALL TO ORDER• ROLL CALL• APPROVE PLANNING CONIlKISSION MINUTES: November 9, 1988 PUBLIC HEARING: CONSIDERATION OF A PRELIMINARY PLAT P.S._#88-02. NORTHCO BUSINESS PARK, BY FRIDLEY BUSINESS CENTER PARTNERSHIP C/O NORTHCO CORPORATION • . ,.,,. 1- �Q Being a replat of Tracts A and B, Registered Land Survey No. 6, and Tract B, Registered Land Survey No. 78, generally located at 500 - 73rd Avenue N.E. REVIEW 1989 WORKPLAN . . . . . . . . . . . . . . . . . . . . . . . 2 - ZA STATTJS OF DECEMBER 21, 1988 MEETING . . . . . . . . . . . . . . 3 - 3C RECEIVE THE MINUTES OF THE JOINT ENVIRONMENTAL OUALITY COMMISSION/ENERGY COMMISSION MEETING OF OCTOBER 18 1988 .. BLDS RECEIVE THE MINUTES OF THE PARKS & RECREATION COMMISSIOAT MEETING OF NOVEMBER 7 1988 . . . . . . . . . . . . . . . . . . . G�i RECEIVE THE MINUTES OF THE HOUSING & REDEVELOPMENT AUTHORITY MEETING OF NOVEMBER 10 1988 . . . . . . . . . . . . �TTHITS OTHER BUSINESS: ADJOURNMENT a CITY OF FRIDLEY PLANNING CONIIrIISSION MEETING, NOVEMBER 9, 1988 --------------------------------------------------------------- CALL TO ORDER• Chairperson Betzold called the November 9, 1988, Planning Commission meeting to order at 7:30 p.m. ROLL CALL• Members Present: Donald Betzold, Dave Rondrick, Dean Saba, Sue Sherek, Alex Barna, Paul Dahlberg Members Absent: None Others Present: Barbara Dacy, Planning Coordinator Kathlyn Castle, Planning Assistant Steve Billings, City Councilmember Mary Gabler, Community Development Corp. Maclay Hyde, 33 South 6th St. Karen Arnold, Onan Corp. John Culligan, Boarman Architects Jeff Nammacher, Coldwell Banker Jamie Stevenson, Wickes Bruce Opp, Burlington Northern APPROVAL OF OCTOBER 19, 1988, PLANNING COMMISSION MINUTES: MOTION by Mr. Barna, seconded by Mr. Saba, to approve the October 19, 1988, Planning Commission minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. I. PUBLIC HEARING: CONSIDERATION OF A REZONING. ZOA #88-04. BY COMMUNITY DEVELOPMENT CORPORATION FOR THE ARCHDIOCESE OF MINNEAPOLIS AND ST. PAUL: To rezone from R-2, Two Family Dwelling and C-3, General Shopping Center, to R-3, General Multiple Dwelling, on Lots 1 through 16, Block 1 and Lots 1 and 30, Block 2, Norwood Addition to Fridley Park, generally located east of St. Williams Church. � 2. PUBLIC HEARING: CONSIDERATION OF A SPECIAL USE PERMIT, SP #88-15, BY COMMUNITY DEVELOPMENT CORPORATION FOR THE ARCHDIOCESE OF MINNEAPOLIS AND ST. PAUL: Per Section 205.09.O1.C.7 of the Fridley City Code to allow homes for the elderly on Lots 1 through 16, Block 1, and Lots 1 and 30, Block 2, Norwood Addition to Fridley Park, generally located east of St. Williams Church. PLANNING COMMISSION MEETING. NOVEMBER 9. 1988 PAGE 2 MOTION by Mr. Kondrick, seconded by Mr. Saba, to waive the reading of the public hearing notice and to open the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPEN AT 7:36 P.M. 3. CONSIDERATION OF A LOT SPLIT. L.S. #88-05. BY COMMUNITY DEVELOPMENT CORPORATION FOR THE ARCHDIOCESE OF MINNEAPOLIS AND ST. PAUL: To create a separate parcel from the Norwood Addition to Fridley Park plat to be described as Lots 1 through 16, Block 1, and Lots 1 and 30, Block 2, Norwood Addition to Fridley Park, together with vacated alleys. The site totals 121,500 square feet and is generally located east of St. Williams Church abutting 5th Street N.E. MoTION by Mr. Kondrick, seconded by Mr. Barna, to waive the reading of the public hearing notice and to open the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPEN AT 7:37 P.M. Rezonin�quest Ms. Dacy stated the parcel is located adjacent to 5th Street just north of 61st Avenue. The property is presently zoned C-3 and R- 2. The R-2 area abuts directly to 5th Street and the commercial zone is located on the rear side of the parcel directly adjacent to the Moon Plaza Shopping Center. Because the parcel is bisected by two districts, staff advised the applicant to petition for a rezoning to an R-3 district. The R-3 district is a multiple family dwelling district and allows homes for the elderly as a special use. Even though the current districts do allow homes for the elderly either as a permitted use or special use. Staff recommends rezoning the property to R-3 would be appropriate because the C-3 and R-2 zoning do not provide the lot structure requirements to adequately control the site plan for an apartment project for the elderly. The R-3 zoning in this location would also be appropriate because it would act as a buffer from the Moon Plaza Shopping Center and the commercial area in general to the single family area and the two family area to the east and north. Ms. Dacy stated staff finds the intent of the R-3 district and the uses permitted in the district are consistent and compatible with the adjacent land uses and zoning. In the staff report, it was pointed out that the R-3 district does allow for motels and hotels as special uses; however, it is obvious that this particular location would not be appropriate for those uses and that the City would have the ability to deny those requests if the apartment project for the elderly was not consummated. L �' PLANNING COMMISSION MEETING. NOVEMBER 9, 1988 PAGE 3 Ms. Dacy stated rezoning the parcel to multiple family dwelling district would be consistent with the Comprehensive Plan, and the subject parcel is identified in the Comprehensive Plan as a potential site for medium density housing. Also, construction on this property is consistent with the Center City Redevelopment Plan for the area. Ms. Dacy stated staff's recommendation is the Planning Commission recommend approval for rezoning the property to R-3, subject to approval of the lot split application. Special Use Permit Request Ms. Dacy stated the special use permit application is to allow the elderly apartment project on the subject property. She stated the R-3 district requires 2,500 square feet of lot area for every unit built. In order to meet the lot area requirement, it is necessary to reserve what the applicant is calling a'�open air easement" and what staff is calling a"lot area easement" to preserve this area in the church property from future development. The R-3 district also allows a lot area reduction for promoting underground parking spaces. Ms. Dacy stated the applicant's site plan shows proof of parking required by City Code. Because it is an elderly project, only 78 spaces will be used at this time and an additional parking area for 39 spaces will not be constructed at this time. Community Development Corporation manages a number of units and projects in the metropolitan area; and based on their past experience, the proposed parking area is adequate with the extra 39 spaces in reserve if it is needed in the future. Ms. Dacy stated the building will be shaped in an "H" manner in order to emulate _the lot widths and existing pattern across the street. That shape also helps break up the mass of the building on the property. The exterior of the building will be brick face masonry with rock face block and horizontal wood siding between the second and third floors. Ms. Dacy stated the applicant is working on landscaping with staff. One of staff's primary concerns is screening along the rear of the property and that is one of the applicant's concerns also. Three options have been suggested by staff: (1) a combination of fencing and landscaping; (2) landscaping only; (3) fencing only. Ms. Dacy stated the Engineering Department has indicated a storm water management plan will be required at the time of the building permit. At this time, it is felt that the pond can be located in the area of the open air easement on the St. Williams Church property. e PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 4 Ms. Dacy stated because it is the concern of the City to control the project as an elderly project, so staff recommends that the applicant file restrictive covenants against the property requiring that the project remain as an elderly project. Ms. Dacy stated staff is recommending the Planning Commission recommend approval•of the special use permit with the following stipulations: 1. The applicant shall submit a storm water management plan at the time of building permit application. 2. The applicant shall comply with the conditions of approval for the lot split application. 3. The applicant shall record restrictive covenants dictating that the project is for the elderly only and is not an apartment building to be rented to the general public. The covenants shall be reviewed and approved by the City Attorney's office prior to recording. 4. A revised landscape plan shall be submitted at the time of building permit application, containing the following changes: A. Japanese Greenleaf Barberry Hedge along the front parking area shall be installed and maintained at a height of 3-4 feet a�nd spaced at 1 1/2 - 2 feet. B. All trees shall be balled and burlapped. No tree spaded Evergreens will be permitted. C. Street trees shall have a 2 1/2 inch caliper. The Cranberry trees shall have a 1 3/4 inch - 2 inch caliper and the shrubs shall be either 2 feet in height or in 5 gallon pots. D. In order to accomplish consistent screening along the rear lot line in compliance with Section 205.09.07.B, the applicant shall install one of the three combinations of fencing and landscaping: . 1. Install an eight foot privacy fence with five Silver Maples 2. Install a Continuous Spruce Evergreen planting of ten foot trees at 10-15 foot spacing. 3. Install and maintain a hedge at minimum 6-8 feet of Techny Arborvitae, Upright Juniper or Amur Maple spaced at 1 1/2 - 2 feet. 5. The applicant shall install an underground lawn sprinkling system to maintain all lawns and landscaping on the property. PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 PAGE 5 6. All parking areas shall be striped and shall be lined with concrete curb. 7. Park dedication fees shall be paid at time of building permit application. Lot Split Request � Ms. Dacy stated the applicant is requesting subdivision approval to divide the St. Williams property into two lots, one lot which will contain the existing buildings and the second lot which will contain the proposed senior housing project. Ms. Dacy stated staff is recommending the Planning Commission recommend approval of the lot split with the following stipulations: 1. Submit an easement agreement to be reviewed and approved by the City Attorney's office addressing the following issues: a. Stating the legal description of the easement b. Prohibiting building construction within the easement. c. Recognizing the existence of the church parking area. d. Allowance of a storm water management pond or other drainage and utility structures. e. Other issues as determined by the City Attorney. 2. The easement shall be recorded in conjunction with filing of the lot split at the Anoka County Recorder's office. 3. The applicant shall submit a survey of the entire property and provide the legal description for both parcels and the easement after City Council preliminary consideration. Ms. Mary Gabler, Director of Community Development Corporation for the Archdiocese of Minneapolis and St. Paul, stated the Corporation was formed in 1974. She stated it is a nonprofit organization that has built about 1,500 units around the metroplitan area over the last 14 years. About one-half of the units are elderly and the other one-half are family units. She stated they also own a management company called Westminster Management, which manages about 2,500 units right now in the metroplitan area. She stated they were approached a couple of years ago by St. Williams Church who had put out a request for proposal to developers. As a result of a study done of the seniors in their church, they felt there was a need for some moderate income elderly housing in Fridley. Subsequent to that, St. Williams chose the Community Development Corporation to act as a developer for Norwood Square. Community Development Corporation followed up and had a professional market study done which showed there was a need for approximately 70 units of moderate income senior housing in this area. PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 6 Ms. Gabler stated they are very excited about this site. What is nice about this site, particularly for senior housing, is the accessibility to churches, a community center, and shopping. They are a little concerned about the back of Moon Plaza and they were happy that staff came up with further recommendations for landscaping in the rear. Mr. Dahlberg asked if there was any potential for expansion on this site in the future. Ms. Gabler stated, given the way the building is laid out architecturally on the site, there really is no space to expand. Mr. Saba asked Ms. Gabler if she was comfortable with a density of 70 units. Ms. Gabler stated she is because they have developments with tighter density that have been very successful. The open air easement will help and the landscaping will help. What they have found with moderate income seniors is they like to look at green space, but some people also like to watch traffic and request apartments over parking areas. So, they really get a diverse view from seniors. She thought the architects have done a good job in designing the project. Mr. John Culligan, Project Nlanager for Boarman l�ssociates, stated they are the architects for this housing project. The focus of the Community Development Corporation and Boarman Associates is to develop a senior housing project, primarily for the senior citizens of Fridley, and they want to develop a project that fits into this neighborhood and Fridley. The are proposing a 3-story, 70-unit senior housing project--50 one bedroom units of approximately 600 square feet in floor area and 20 two bedroom units of up to 1,000 square feet in floor area. Mr. Culligan stated in terms of parking, they are providing 53 underground parking stalls which are accessed from a driveway along the north side of the property and then into the back end of the building. They are also providing 25 surface parking stalls, 15 along the north side and 10 along the east side along the front of 5th Street. Mr. Culligan stated what makes this project in terms of the R-3 district rezoning, which they are requesting, is that the combination of the underground parking stalls and the open air easement provides the adequate site plan square footage to accommodate a 70 unit housing project. Mr. Culligan stated that through a series of design elements, they are trying to bring the building down in scale--to minimize the scale horizontally. They have done this in a couple of ways: � PLANNING COMMISSION MEETING. NOVEMBER 9. 1988 - PAGE 7 1. The configuration of the building. They have developed basically an H-shaped building with primarily two wings. That br�aks down the scale of the building. The H-shape is developed so that approximately 2/3 of the building is 100 feet back from the property line. The requirement for an R- 3 building is� a minimum of 35 feet from the property line. One-third of the building is at 35 feet, but that is also a smaller portion of the front facade. 2. They have provided a hip roof. Many of the roofs in this area are hip roofs. That also breaks down the scale of the building from the front, sloping it so the main peak which is at 40 feet above grade is back 40 feet from the front face of the building. Mr. Culligan stated they are working with staff on the landscaping. Staff has made some very good recommendations which they are following in terms of landscaping and in terms of the general appearance of the project. Mr. Culligan stated the entrance for primarily visitor parking occurs at the center point of the building. They have a central entrance and a central lobby. Some of the other spaces they are providing for the seniors are private storage spaces, laundry facilities, and community room with kitchenette at the back of the building with a walk-out plaza area. Mr. Culligan stated that in terms of the location of the building to the rear property line. The minimum is 40 feet. Their building is 65 feet from the rear property line. That allows for a private plaza area/patio area for the residents. It also provides the potential for the storm water management ponding area which will be located back along this area, unless at some future date they have to construct the additional parking area. Then, they would have to possibly build the ponding area in the easement. Mr. Culligan stated they feel this building is going to fit in well with the neighborhood. He described the building facade. Mr. Rondrick asked about the security system. Ms. Gabler stated this building will actually have two security systems: 1. A personal security system within the apartments with emergency cord pull systems located in the bathroom and bedroom. When pulled, the emergency call will be answered by an on-site manager or on-site caretaker. If they do not answer, then the system is hooked up to an emergency call system that dials "911". PLANNING COMMISSION MEETING. NOVEMBER 9. 1988 PAGE 8 2. There will be the telephone entry t.ype system where someone has to come into the lobby area and dial the resident's apartment. The resident then must push a button to open the - security door to let the visitor in. Mr. Kondrick asked�about rental costs. Ms. Gabler stated they are trying tc stay within the range of $475 for a one bedroom unit to $750-800 for a two bedroom unit per month. That is the range their market study said was feasible in this area. A lot depends upon the interest rate and how they proceed with the development. Mr. Betzold asked what Community Development Corporation's experience has been with parking situations; for example, visitor parking on special occasions and holidays? Ms. Gabler stated they have done 17 elderly developments and 90� of those buildings have 50� on-site parking or underground parking. They have never had to expand their parking, even though in almost every one of those developments, the cities have asked to be shown proof of parking. They have found that when people move in, they have cars; but after a couple of years, the residents begin utilizing the local transportation systems more and use their cars less. On occasions such as Mothers Day and Christmas, there might be more traffic than they can deal with and there might be some parking on the street on those days, but never for long periods of time. It has never become an issue with any of their ather projects. A lot of people are also gone on holidays. She was inclined to think that the underground parking would be used, and the surface parking not used very much by the residents, so the surface parking could be used by the visitors also. Mr. Barna asked about lighting for the entryway and around to the rear parking garage area for security reasons. Mr. Culligan stated the general design characteristics will require them to provide adequate lighting along the drive and they will also flank the entrance with wall mounted light fixtures. As far as lighting the entrance, they have developed a portico that projects out to the drive that will be lit with can lights underneath. The lighting along the drive will be nondescript fixtures that will light the drive area and the entrance with covers to keep the lighting from going more than 30 degrees and projecting out into the street. At this time, however, they are talking about design concepts only which have not yet been put down on paper, and they have not done the engineering on the fixtures and lighting spreads. Mr. Dahlberg asked if the trash containers would be outside the e, �' PLANNING COMMISSION MEETING. NOVEMBER 9, 1988 PAGE 9 building or stored inside the building. Ms. Gabler stated the residents will put their garbage down a chute. . The garbage goes into a dumpster located in the lower parking level. In most cases, the site manager or maintenance manager will push the trash dumpster outside on pickup day for the trash hauler. The�`e will never be trash containers stored outside the building. Mr. Betzold asked if there was anyone in the audience who had any comments/concerns regarding the rezoning request. There was no response. Mr. Betzold asked if there was anyone in the audience who had any comments/concerns regarding the special use permit request. Ms. Dacy stated the Community Development Corporation did conduct a neighborhood meeting in October, and some neighbors did attend that meeting and did ask questions. The reaction of the neighbors at the meeting was favorable. She stated staff has not received any telephone calls since that meeting. Mr. Betzold asked if there was anyone in the audience who had any comments/concerns regarding the lot split request. Ms. Kathleen Brady, 6161 5th Street N.E, asked if St. Williams had any plans for developing the rest of the area that would remain church property. John Brandes, Pastor of St. Williams Church, stated the current plan is to develop a space no larger than the educational portion of their building and create a new entrance on the east side of the church with a turn-around. Ms. Gabler stated she would encourage the neighbors ta stop at St. Williams Church and look at the scale model that is on display. Mr. Barna asked staff if there was any reason for the open air easement to be under the covenant along with the senior housing site. If the Church should decide to build another structure on their property, there might not be enough square footage to allow a structure if the open air easement is tied up with the same covenant for the senior housing site. Ms. Dacy stated the Church would have to recognize that there may be some future implications on the future development of their property because of the reservation of that open air easement. � PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 10 Mr. Malcolm Mitchell, 1225 Regis Lane, stated he is a member of the Elderly Iiousing Task Force for St. Williams Church. The Task Force helped put this project together. He stated that from the Church's perspective, they have understood that this is an easement that will be there; and if at some point in the future they want to build something on their property, then there would be the opportunity to come back to the Planning Commission and City Council and request some variance from that easement, if it is necessary. Also, he thought they understood that they could not put any permanent structure on the easement, except for the possibility of parking for the handicapped, for example, or something like that. Mr. Barna suggested that the people from St. Williams might want to work with the legal staff before the City Council meeting to reword the covenant in such a way that the covenant would apply only to the physical description of the senior housing site and that the open air easement would not be under the senior covenant but under a covenant for open air and no structures. It would leave it open for future development plans with less problems in the future. Mr. Dahlberg stated they are also not being asked to rezone the open air easement, so that portion will retain its C-3 and R-2 zoning. MOTION by Mr. Kondrick, seconded by Mr. Saba, to close the public hearing for rezoning request, ZOA #88-04, and special use permit request, SP #88-15. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE PUBLIC HEARING CIASED AT 8:41 P.M. OTION by Mr. Rondrick, seconded by Mr. Saba, to recommend to City Council approval of Rezoning, ZOA #88-04, by Community Development Corporation for the Archdiocese of Minneapolis and St. Paul, to rezone from R-2, Two Family Dwelling, and C-3, General Shopping Center, to R-3, General Multiple Dwelling, on Lots 1 through 16, Block 1, and Lots 1 and 30, Block 2, Norwood Addition to Fridley Park, generally located east of St. Williams Church, subject to the approval of the lot split request. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Ms. Sherek, seconded by Mr. Saba, to recommend to City Council approval of Special Use Permit, SP #88-15, by Community Development Corporation for the Archdiocese of Minneapolis and St. Paul, per Section 205.09.O1.C.7 of the Fridley City Code to allow a �i L Z � PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 11 homes for the elderly on Lots 1 through 16, Block 1, and Lots 1 and 30, Block 2, Norwood Addition to Fridley.Park, generally located east of St. Williams Church, with the following stipulations: 1. The applicant shall submit a storm water management plan at the time of building permit application. 2. The applicant shall comply with the conditions of approval for the lot split application. 3. The applicant shall record restrictive covenants dictating that the project is for the elderly only and is not an apartment building to be rented to the general public. The covenants shall be reviewed and approved by the City Attorney's office prior to recording. 4. A revised landscape plan shall be submitted at the time of building permit application, containing the following changes: A. Japanese Greenleaf Barberry Hedge along the front parking area shall be installed and maintained at a height of 3-4 feet and spaced at 1 1/2 - 2 feet. B. All trees shall be balled and burlapped. No tree spaded Evergreens will be permitted. C. Street trees shall have a 2 1/2 inch caliper. The Cranberry trees shall have a 1 3/4 inch - 2 inch caliper and the shrubs shall be either 2 feet in height or in 5 gallon pots. D. In order to accomplish consistent screening along the rear lot line in compliance with Section 205.09.07.B, the applicant shall install one of the three combinations of fencing and landscaping: 1. Install an eight foot privacy fence with five Silver Maples 2. Install a Continuous Spruce Evergreen planting of ten foot trees at 10-15 foot spacing. 3. Install and maintain a hedge at minimum 6-8 feet of Techny Arborvitae, Upright Juniper or Amur Maple spaced at 1 1/2 - 2 feet. 5. The applicant shall install an underground lawn sprinkling system to maintain all lawns and landscaping on the property. 6. All parking areas shall be striped and shall be lined with concrete curb. 7. Park dedication fees shall be paid at time of building permit application. PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 PAGE 12 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. OTION by Mr. Barna, seconded by Mr. Saba, to recommend to City Council approval of Lot Split, L.S. #88-05, by Community Development Corporation for the Archdiocese of Minneapolis and St. Paul, to create a separate parcel from the Norwood Addition to Fridley Park plat to be described as Lots 1 through 16, Block i,and Lats 1 and 30, Block 2, Norwood Addition to Fridley Park, together with vacated alleys. The site totals 121,500 square feet and is generally located east of St. Williams Church abutting 5th Street, with the following stipulations: 1. Submit an easement agreement to be reviewed and approved by the City Attorney's office addressing the following issues: a. Stating the legal description of the easement b. Prohibiting building construction within the easement. c. Recognizing the existence of the church parking area. d. Allowance of a storm water management pond or other drainage and utility structures. e. Other issues as determined by the City Attorney. 2. The easement shall be recorded in conjunction with filing of the lot split at the Anoka County Recorder's office. 3. The applicant shall submit a survey of the entire property and provide the legal description for both paracels and the easement after City Council preliminary consideration. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. Ms. Dacy stated the City Council date has not yet been established due to the consideration by the City Council on senior housing financial assistance. Mr. Betzold stated no future notices will be mailed to the residents, so he would recommend those interested in attending the City Council meeting contact the Barb Dacy in the Planning Department on a regular basis to find out when this will be on the City Council's agenda. 4• PUBLIC HEARING: CONSIDERATION OF A PRELIMINARY PLP,T. P.S. #88-0_1� BY ONAN CORPORATION: ' To create Tracts A, B and C from existing legal description as follows: the southeast quarter of Section 12, Township 30, Range 24, all according to the Government Survey thereof, except that part thereof described as follows: A strip of land 100 feet in a � PLANNING COMMISSION MEETING. NOVEMBER 9. 1988 - PAGE 13 width lying 50 feet on each side of a line described as commencing at a point on the West line of said southeast quarter; said point being 942.27 feet North of the South quarter post of said Section 12, thence Southeasterly curving to the South by a 29 minute 42 second curve a distance of 1,496.24 feet; thence Southeasterly in a straight line a distance of 1,207 feet to a point on the South line of said Section 12, said point being 125.1 feet West of Southeast corner of said Section 12, and except all that partof the Southeast quarter of Section 12, Township 30, Range 24, lying Southwesterly of a line drawn parallel with and 50 feet Southwesterly of a line described as commencing at a point on the West line of said Southeast quarter; said point being 942.27 feet North of the South quarter post of said Section 12, thence Southeasterly curving to the South by a 29 minute, 42 second curve a distance of 1,496.24 feet; thence Southeasterly in a straight line a distance of 1,207 feet to a point on the South line of said Section 12, said point being 125.1 feet West of the Southeast corner of said Section 12, generally located south of 73rd Avenue, east of Central Avenue, north of 69th Avenue and west of Stinson Boulevard. MOTION by Mr. Dahlberg, seconded by Mr. Kondrick, to waive the reading of the public hearing notice and to open the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. Ms. Castle stated the purpose of this plat is to clear the title for Onan's property by creating separate parcels for the contaminated portion of the site. The assessed value of the Onan property will, therefore, not be affected by the contaminated portion's lower value. Onan is located on approximately 123 acres, south of 73rd Avenue, east of Central Avenue, and west of the City of Fridley/ Moundsview boundary line, and north of Medtronics. Ms. Castle stated the zoning of the property is M-2, heavy industrial. To the north there are residential districts, both R- 2 and R-3, to the east there is a single family dwelling district in Moundsview, to the west there is a variety of districts, both residential (R-3) and industrial (M-1 and M-2). Ms. Castle stated Onan is proposing to subdivide their property into four tracts: Tract A, Tract B, Tract C, and Tract D(a strip along the southern property line). Ms. Castle stated the previous owner of the Onan property was Ontario Paper Company, which operated a telephone pole and railroad creosote treatment facility. That involved a dipping process of railroad ties and telephone poles into creosote vats located on Tract A. The drying process of the poles and ties was located on PLANNING COMMISSION MEETING. NOVEMBER 9. 1988 - PAGE 14 Tract B. The result of this was that portion of the property becama contaminated. In 1984, the MPCA required Onan to construct a slurry wall containment system on Tract A, and it is unlikely that Tract A will ever be developed; however Tract B may be developed in the future. All of the tracts, except D, meet the Zoning Code requirements for the M-2 district. That is because Tract D's primary'purpose is to supply access to Tract B from Stinson Boulevard. Before issuing a building permit for Tract B, Tract D should be dedicated to the City for street purposes. Tract D contains a 60 foot Northern States Power Company easement which allows it to be used for roadway purposes. If NSP uses this easement prior to the establishment of a street, Tract D could not provide access to Tract B, and staff recommends that Onan dedicate another 60 ft. easement along Tract C to provide access from Stinson Boulevard to Tract B. Ms. Castle stated staff was recommending approval of the preliminary plat with four stipulations. She stated these stipulations were different from the ones listed in the Staff Report. 1. Tract D shall be dedicated to the City for street purposes prior to the issuance of a building permit for Tract B. If Tract C cannot be used for roadway purposes due to an NSP facility on the easement, Onan shall dedicate a 60 ft. easement to the City on Tract C which shall provide access to Tract B. 2. Stipulation #1 and #3 be filed of record. 3. Tract D is unbuildable. 4. A park dedication fee of $60,358 will be charged for Tract B at the time the building permit is issued. Mr. Betzold stated Tract B might not be buildable for a long time, and he did not think they should get locked in on a specific dollar amount for a park fee at this time. The staff agreed, and Ms. Dacy suggested rewording stipulation #4 to read: "A park dedication fee shall be paid at the time the building permit is issued." Mr. Maclay Hyde stated he is the attorney representing Onan Corporation. He stated they have no plans to develop the parcels at this time. To add to the history described by staff, the remedial action at this site was actually ordered by the District Court. The MPCA was a part of that lawsuit and the result was in part an order detailing the remedial action in a very complete way. Tract A is where the on-site containment slurry wall is located that contains the most heavily contaminated area from any 6 4 t PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 15 groundwater introduction and also Tract A involves a pump-out of qround water so any contaminated material is separated from the groundwater. It has a cap on it that is carefully designed and install�d; and because the facility is installed on Tract A, it would just not be used for any development at all. They cannot disturb that structure. Mr. Hyde stated Tract B is a"French drain area". A French Drain is agricultural tile that takes the ground water and conveys it out into the sewer system. All the contaminated materials on the rest of the site were scraped up and placed under the cap on Tract A. Mr. Hyde stated what they are trying to do is restore all of the property, other than Tract A and Tract B, to as close to the full value as they can for tax purposes. They have a pending tax protest suit with the City and Anoka County District Court. This is a way to try to get the property back on the tax roles. OTION by Ms. Sherek, seconded by Mr. Saba, to close the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE PUBLIC HEARING CLOSED AT 9:10 P.M. Mr. Dahlberg stated if Tract D should ever be utilized for NSP purposes, then he did not think it was clear as to where the access across Tract C to access Tract B would occur. It is not stating access has to be parallel and adjacent to Tract B. It is not saying it cannot be or should not be from the west, north of Tract B, or whatever. He was not sure it was necessary to define that spcifically, but it did seem somewhat nebulous. Ms. Sherek stated in the future when someone comes in with a plan to develop Tract B, that is the proper time to address this. She did not think it needed to be a concern that should be addressed by the Planning Commission at this time. MOTION by Ms. Sherek, seconded by Mr. Saba, to recommend to City Council approval of Preliminary Plat, P.S. #88-01, by Onan Corporation to create Tracts A, B, C, and D from existing legal description (legal description listed above) with the following stipulations: 1. Tract D shall be dedicated to the City for street purposes prior to the issuance of a building permit for Tract B. If Tract C cannot be used for roadway purposes due to an NSP facility on the easement, Onan shall dedicate a 60 ft. easement to the City on Tract C which shall provide access to Tract B. 2. Stipulation #1 and #3 be filed of record. PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 16 3. 4. Tract D is unbuildable. A park dedication fee will be charged for Tract B at the time the building permit is issued. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. Ms . Castle stated this item would go to City Council on Monday, November 21, 1988. 5. CONSIDERATION OF A LOT SPLIT. L.S. #88-06, BY WICKES COMPANIES, INC. To split Outlot B into three separate parcels for future combination to adjacent parcels in the plat of Great Northern Industrial Center, generally located north of 53rd Avenue, east of East River Road and south of I-694. Ms. Castle stated Wickes is requesting approval of a lot split which would divide Outlot B of Great Northern Industrial Center into two separate parcels. The purpose of the split is because Wickes would like to expand their present facility. They currently own property to the north of the outlot and they are interested in purchasing property to the south. This outlot separates both these parcels. By splitting outlot 8, Wickes would get part of the split, and that would be combined with the property they are going to purchase. Ms. Castle stated the site is located south of I-694, northeast of 53rd Avenue, and north of Industrial Boulevard. It is located in an M-2 district as is all the property to the north, south, east, and west. Ms. Castle stated originally the outlot served as a railroad easement in the original plat which provided access to the industrial buildings from the Burlington Northern Railroad tracks which are directly to the east. However, this railroad has been vacated along with all the private spurs that served the industrial buildings. Because this property was reserved for a railroad, the outlot does not comply with the M-2 zoning regulations; therefore, staff is recommending that the easterly portion be combined with the Burlington Northern property and the westerly portion be combined with the Wickes property. Ms. Castle stated staff has contacted the utility companies that are currently reviewing whether or not utility easements should be retained over the property. At this time, staff has not heard back from the utility companies. . e E � � PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 - PAGE 17 Ms. Castle stated staff is recommending approval of the lot split request subject to three stipulations: 1. Parcel B to be combined with Burlington Northern's property to the south. 2. Wickes Companies, Inc., combines Parcel A with Lots 2- 5, Block 1, Great Northern Industrial Center. 3. Utility easements be reserved on Outlot B if needed. Mr. Jeff Nammacher, Coldwell Banker, and Jamie Stevenson, Wickes, were in the audience. Mr. Bruce Opp, Burlington Northern, stated he questioned stipulation #1. He stated Burlington Northern does have a lead track in Parcel B now, and they would like to retain the lead track because they might need to provide rail service to the property on either side of that strip in the future. Ms. Dacy stated staff would be amendable to adding some language stating, "subject to staff review with applicant and the City Attorney's office". She stated they would work something out before the City Council meeting. OTION by Mr. Kondrick, seconded by Mr. Saba, to recommend to City Council approval of Lot Split, L.S. #88-06, by Wickes Companies, Inc., to split Outlot B into three separate parcels for future combination to adjacent parcels in the plat of Great Northern Industrial Center, generally located north of 53rd Avenue, east of East River Road and south of I-694, with the following stipulations: 1. Parcel B to be combined with Burlington Northern's property to the south, subject to staff review with applicant and the City Attorney. 2. Wickes Companies, Inc., combines Parcel A with Lots 2- 5, Block 1, Great Northern Industrial Center. 3. Utility easements be reserved on Outlot B if needed. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANZMOUSLY. Ms. Castle stated this lot split request would go to City Council on November 21, 1988. Y , � 1 i PLANNING COMMISSION MEETING, NOVEMBER 9. 1988 PAGE 18 � 6, RECEIVE OCTOBER 3. 1988, PARKS & RECREATION COMMISSION MINUTES: OM TION by Mr. Kondrick, seconded by Mr. Barna, to receive the October,3, 1988, Parks & Recreation Commission minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. 7, RECEIVE OCTOBER 6, 1988. HUMAN RESOURCES COMMISSION MINUTES: MOTION BY Ms. Sherek, seconded by Mr. Rondrick, to receive the October 6, 1988, Human Resources Commission minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. g. CONSIDERATION OF 1989 PLANNING COMMISSION MEETING DATES: MOTION by Mr. Kondrick, seconded by Mr. Saba, to adopt the 1989 Planning Commission meeting dates as submitted by staff. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE MOTION CARRIED UNANIMOUSLY. ADJOURNMENT• MOTION by Mr. Kondrick, seconded by Ms. Sherek, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BETZOLD DECLARED THE NOVEMBER 9, 1988, PLANNING COMMISSION MEETING ADJOURNED AT 9:37 P.M. Respectfully s mitted, e Saba Recording Secretary i a ' � I � � . � �TAFF REPORT APPEALS DATE Cj��F PLANNWG COMMISSION DATE : December 7, 1988 FRIDLEY CITY COUNCIL DATE . �►uTMOR KC/dn REQUEST PERMIT NUMBER APPLICANT PROPOSED REQUEST LOCATION SITE DATA SIZE DENSITY PRESENT ZONWG ADJACENT LAND USES 8� ZONqVG UTIUTIES PARK DEDICATION ANALYSIS FINANCIAL IMPLICATIONS CONFORMANCE TO COMPREHENSNE PLAN COMPATIBWTY WRH ADJACENT USES 8� ZONUVG ENVIRONMENTAL . CONSIDERATIONS STAFF RECOMMENDATION APPEAL3 � RECOMMENDATION PLANNING COMMISSION RECOMMENDATION P.S. �88-02 Fridley Business Center Partnership Replat Tracts A and B, Registered Land Survey No. 6 and Tract B, Registered Land Survey No. 78 500 - 73rd Avenue N.E. 50 acres M-2 N, R-1 Single Family; S, P Public Facilities; E, M-2 Heavy Industrial; W, M-1 Light Industrial and C-2 General Shopping Available .023 x sq. ft./developable lot Yes Yes Tree preservation 0 Approval with stipulations. Q Staff Report P.S. #88-02, Northco Page 2 Proposal The Fridley Business Center Partnership is requesting consideration of a preliminary plat to replat Tracts A and B, Registered Land Survey No. 6 and Tract B, Registered Land Survey No. 78, which is generally located at 500 - 73rd Avenue N.E. This preliminary plat proposes to subdivide the property into 11 industrial lots ranging from 2 acres to 19 acres in size. The industrial business park is designed for light industrial uses such as office, warehouse, manufacturing, research, and showroom facilities. Analysis Cub Foods petitioned the City in 1982 to rezone the property from M-2, Heavy Industrial, to C-2, General Shopping, for the development of a retail strip shopping center. This request was denied by the City Council. Residents expressed concerns about increased traffic volumes, pollution, visual impact, and safety. Northco Corporation members held a neighborhood meeting on November 28, 1988 to discuss the proposed plat with the adjacent residential neighborhoods. During the meeting, residents expressed concerns regarding the development's visual impact, business uses, and effect on the tax base. The westerly lots of the proposed plat are designed for the development of a variety of industrial facilities while the easterly lots will accommodate the existing buildings. Parking and driveway easements will need to be retained for Lots 5, 6 and 7 and Lots 7 and 8, Block 2, because the lot lines encroach upon existing parking facilities. The proposed plat complies with all other applicable zoning and subdivision regulations. Access to the proposed lots will be gained by an S-shaped public road which provides service from 73rd Avenue PT.E. and the University Avenue Service Drive. In addition, since the lots have double frontage, 73rd Avenue N.E. and 71st Avenue N.E. will provide access to some individual parcels. The developer is requesting one driveway from 73rd Avenue N.E. and four from 71st Avenue N.E. No more than one driveway should be permitted on 73rd Avenue N.E. because of its high traffic volume and proximity to other intersections. Currently, 71st Avenue N.E. serves as the gateway to the regional recreational facilities: Locke Park and Columbia Arena. In recent years, the area has changed to a quasi-industrial area due to the location of the City Garage and the Recycling Center. Because of its quasi-industrial state, staff does not object to access from lA is Staff Report P.S. #88-02, Northco Page 3 71st Avenue N.E. , however, the Public Works Department has infonaed the developer that 71st Avenue N.E. would have to be improved to the required industrial standards to serve the additional truck traffic. Currently, 71st Avenue N.E. is only designed as a 7 ton capacity. Other improvements along 71st Avenue N.E. should include the installation of landscaping on both the subject property and the Columbia Arena property to increase screening. This landscaping will also create an attractive, viable entrance to the City's regional facilities. Staff has contacted David Torkildson of the Anoka County Park's Department to determine the County's concerns. He did not object to the installation of landscaping on the Columbia Arena property as long as a plan was submitted to him for approval. A field survey of the site was conducted by the staff with Siah St. Clair, City Naturalist. Mr. St. Clair suggested a tree preservation program be implemented by surveying the site for trees 6 inches in diameter. Depending upon the specific development plans, trees of this size would be preserved to aid in screening, drainage and physical beauty. Mr. St. Clair did state that the preservation of trees should primarily occur on the sites' west and south sides. Apparently, the tree grove on the sites� north side contains older, dying trees, therefore, trees with a diameter of four inches should be preserved in this area. Additional landscaping will be needed to screen the industrial development from the residential district to the north. It is the developers intent to preserve as many trees as possible. A storm drainage plan has not been submitted by the developer due to the fact that it is not required for plat approval. Prior to issuing a building permit, either a comprehensive drainage plan must be submitted for approval or individual drainage plans must be submitted for each building permit. The Public Works Department has reviewed the plat and have requested revisions regarding street/driveway intersection and intersection right-of-way widths. The current layout of the proposed road could cause potential traffic conflicts with the driveways at the easterly portion of the road. Public Works Department requests the developer to look at alternative designs for that portion of the street. The intersections should also contain 25 foot right-of-way triangles at the corners to provide for visual safety. The developer has submitted the plat's architectural design criteria for staff review. This criteria does comply to those standards created for University Avenue N.E. 1C Staf f Report P.S. �88-02, Northco Page 4 This preliminary plat is consistent with the City's Comprehensive Land Use Plan. The plat is designed to increase the economic well being of the community, while providing an attractive physical environment. The division of the land into smaller parcels should attract less intense industrial uses which are more compatible with the residential community than heavy industrial uses. The impact of this development on the surrounding community will be reduced by regulating setbacks, landscaping and tree preservation. The M- 2 district incorporates additional setback requirements of 100 feet when adjacent to a residential district. This additional space Staff Report P.S. #88-02, Northco Page 4 could be used to create a buffer by installing landscaping and maintaining the existing vegetation. Recommendation to the Planning Commission Staff recommends approval of Preliminary Plat, P.S. #88-02, with the following stipulations: 1. A development agreement be executed between the petitioner and the City Council which includes, but is not limited to: A. Design criteria B. Landscape maintenance C. Tree preservation 2. A storm drainage plan which either encompasses a comprehensive drainage plan or individual drainage plans will be required prior to the issuance of a building permit. 3. The developer petition the City to construct and improve the necessary roadways and utilities in order to provide the adequate infrastructure to support the development. 4. 5. 6. Access off 73rd Avenue be limited to one driveway. Access off 71st Avenue be limited to four driveways. The necessary joint driveway/parking easements be executed for Lots 5, 6 and 7 and Lots 7 and 8, Block 2. 7. A revised preliminary plat providing adequate right-of-way at the intersections shall be submitted to the Public Works Department for review prior to preliminary plat review before the City Council. 8. The developer shall submit a proposed plan for driveway access at the curve of the proposecl street for Public Works Department review and approval prior to final plat approval. � A T T A C H M E N T S Item 1: P.S. �88-02, by Fridley Business Center Partnership PAGB lE - APPI,ICATIOH FOBK 1F - O�T1�,S II�'OgMATIOH IG - PETITIOPSR I1�F0B!lATIOH 1H - PIIBLIC HSABIHG NOTICS II - MAII,IHG LIST 1J - MAILIAG LIST, PG. 2 1R - LOCATIOH Ir1AP 1L - ZOHIftG MAP IM - 1'BBLI�'INARY PLAT MAP 1H - PABK SYSTSiI�tt MAP l0 - HOgTHCO DESIGft ['ArrRUre 1P - HOBTHCO DESIGN CRT�ur_s� pG, 2 1Q - HBIG�OBHOOD �IBETIHG 1�0 1D , L r . . • � w � � .. 4' � Y � � � V � i � � Y � V � V • A � v' I • � ' � E . • "'� 6431 UNIVFRSITY AVE. N.E. � � .�'`�� FRIDLEY� MN s5a32 � VACATION REQUEST SAV # I f - , ts�2)s��-3450 � PLATTING REQUEST P.S. # ��d� � '"" �3 °� � � . R$ZUEST FEE �� PARK FEE ���IPP #.�0 7i y SQiEQJLID PLAPJNING Q�I�IIfiLSSION MEETING L�ATE 1 8� SQ�iEGULID CITY Q'XJN�CII, P�ETIl�1G DATE PROPERTY INFORMATION pRppgtTy p,prp,�Sg _500 73rd Ave. N.E. Easterly Tract) - Westerlv Tract unassign� LF�AL DESQtIFrION: Tracts A and B, REGISTERED LAND SURVEY N0. 6 and Tract B, REGISTERED LAND SUR- LOT BLOCK Z�2P,CT/ADDITIDN VEY N0. 78 PRF�FNT ZOt1IlaG M-2 RH�UFSTID ZONIl�]G RE�SOtd t�DR R$2UFST: A site plan shawing the progosed future use is required for all rez oning. � Subdivide property into 8 lots 2 blocks plat of NORTHCO BUSINESS PARK ********************�**********��********�****************************************** .FEE OWNER INFORMATION NAr� (please print) �See attached), pHa�E # ADRtESS SIGNA�LTR� L�ATE ***�**�* �°*��***�*��,�'�€'�*e��,�*�,�,�*,��'',�'��',�*�u�,�*,�,�,�'*,����,��**�****�**�*,�,�*�'�******�** PETITIONER INFORMATION NAP� (please print) (see attached) ps.iqJg � ADIRE.SS . . SIGI3�URE �� ***#�*t*�***************�******�***�*�*********�******��*************#*****�******** PI.ADR�IlV�G �Nd•IISSION : APPROVQ� DENIID �1TE �T�� ���: APPRWID DEtJIED L1ATE STIRII,ATIONS: • • � IF FEE OWNER INFORMATION Tracts A& B, R.L.S. No. 6 Eee Owner - Fridley Business Center Partnership c/o Northco Corporation Attention: Dale Edstrom Suite 110 1201 Marquette Avenue Minneapolis, MN 55403 Phone - 332-2212 Signature - Fridley Business Center Partnership By: Northco-Fridley Associates Li.mited Partnership, A Minnesota Limited Partnership By: Nort o Corp ration, Its General Partner � By: Dale R. Edstrom, President Tract B, R.L.S. No. 78 Fee Owner - Chicago and North Western Transportation Company, A Delaware Corporation One North Western Center Chicago, IL 60606 Phone - (312) 559-6177 Signature - See Attached Letter de104fbc.mlw 0 r, � PBTITIONER INFORMATION Petitioner - Fridley Business Center Partnership c/o Northco Corporation Attention: Dale Edstrom Suite 110 1201 Marquette Avenue Minneapolis, MN 55403 Phone - 332-2212 Signature - Fridley Business Center Partnership By: Northco-Fridley Associates Limited Partnership, A Minnesota Limited Partnership By: Nort o orporation, Its General Partner By: Dale R. Edstrom, President de105fbc.mlw � 1G IH PLTBLIC HEARING BEFORE THE PLANNING COHIIKISSION Notice is hereby given that there will be a Public Hearing of the Planning Co�ission of the City of Fridley at the COI�Il�iiTNITY EDUCATION CENTER, 6085 - 7TH STREET N.E. on Wednesday, December 7, 1988 at 7:30 p.m. for the purpose of: Consideration of a Preliminary Plat, P.S. �88- 02, Northco Business Park, by Fridley Business Center Partnership c/o Northco Corporation, being a replat of Tracts A and B, Reqistered Land Survey No. 6, and Tract B,Registered I�and Survey No. 78, generally located at 500 - 73rd Avenue N.E. Any and all persons desirinq to be heard shall be given an opportunity at the at the above stated time and place. , �NALD BETZOLD CHAIRMAN Publish: November 23, 1988 p�NING CONIIKISSION November 30, 1988 � P.S. �88-02 Fridley Business Center Part. Tri-State Land Company 1601 Soo Line Building Minneapolis, MN 55428 Chicago NW Trans. Co. Tax De 400 W Madision Chicago, IL 606 e: Winfield Development 5780 Lincoln Drive Edina, MN 55435 MAILING LIST Planning November 18, 1988 Council Bruce Smith 7331 Lyric Lane N.E. Fridley, MN 55432 Larry Luck 7341 Lyric Lane N.E. Fridley, MN 55432 James Lawrence 7340 Tempo Terrace N.E. Fridley, MN 55432 Fridley Business Limited Part. Clifford Fabianke 7110 IIniversity Avenue N.E. 7330 Tempo Terrace N.E. Fridley, MN 55432 Fridley, MN 55432 Columbia lce Arena 7011 Universitq Avenue N.E. Fridley, MN 55432 Public Works Garage 400 - 71st Avenue N.E. Fridley, MN 55432 James Bergerson 7320 Tempo Terrace N.E. Fridley, MN 55432 James Holmen 7310 Tempo Terrace N.E. Eridley, MN 55432 Fridley Business Limited Part. Thomas Stimart 1201 Marquette Avenue �I10 7300 Tempo Terrace N.E. Minneapolis, MN 55403 Fridley, MN 55432 James Freberg 7331 Tempo Terrace N.E. Fridley, MN 55432 James Warhol 7321 Tempo Terrace N.E. Fridley, MN 55432 Richard Almstead 7311 Tempo Terrace N.E. Fridley, MN 55432 Harveq Benson 7301 Tempo Terrace N.E. Fridley, MN 55432 John Bielawski 7311 Lyric Lane N.E. Fridley, MN 55432 Carol Oberlander 7321 Lyric Lane N.E. Fridley, MN 55432 Clifford Boltman 7301 Lyric Lane N.E. Fridley, MN 55432 Eugene Buechler 7340 Lyric Lane N.E. Fridleq, MN 55432 Allan Quam 399 - 73rd Avenue N.E. Fridley, MN 55432 Norman Young 7330 Lyric Lane N.E. Fridley, MN 55432 Robert Kay 7320 Lyric Lane N.E. Fridley, MN 55432 Earl Noble . 7301 Lyric Lane N.E. Fridley, MN 55432 Phillip Knutson 7301 Symphony Street N.E. Fridley, MN 55432 George Deutsch 7311 Symphony Street N.E. Fridley, MN 55432 Timothq Norgren 7321 Symphony Street N.E. Fridley, MN 55432 Donald Johnson 7331 Symphony Street N.E. Fridley, MN 55432 Arthur Sytyla 7311 Concerto Curve N.E. Fridley, MN 55432 Kermit Dahlke 7321 Concerto Curve N.E. Fridley, MN 55432 Robert Nielsen 7331 Concerto Curve N.E. Fridley, MN 55432 Raymond Maki 7341 Concerto Curve N.E. Fridley, MN 55432 Ray Cramble 7340 Memory Lane N.E. Fridley, MN 55432 Janet Belstler 7330 Memory Lane N.E. Fridley, MN 55432 Jack Hokenstrom 7320 Memory Lane N.E. Fridley, MN 55432 Irving Twito 7310 Memory Lane N.E. Fridley, MN 55432 Arlyn Jordan 7300 Memory Lane N.E. Fridley, MN 55432 lI P.S. �88-02 Fridley Business Center Part. Page 2 Ronald Killian 7301 Concerto Curve N.E. Fridley, MN 55432 Willis Erickson 7341 Memory Lane N.E. Fridley, MN 55432 David Kiefner 7331 Memory Lane N.E. Fridley, MN 55432 Constance Ahrens 7321 Memory Lane N.E. Fridley, MN 55432 Benahard Hedlund 7311 Memory Lane N.E. Fridley, MN 55432 Arlen Hallberg 7301 Memory Lane N.E. Fridley, MN 55432 John Giedlinski 7311 Melody Drive N.E.. Fridley, MN 55432 Edward Windels 7321 Melody Drive N.E. Fridley, MN 55432 Phyllis Parviainen 7331 Melody Drive N.E. Fridley, MN 55432 David Turbitt 7341 Melody Drive N.E. Fridley, MN 55432 Thomas Zembal 7340 Concerto Curve N.E. Fridley, MN 55432 Dean Korsgren 7330 Concerto Curve N.E. Fridley, MN 55432 Gene Heglund 7320 Concerto Curve N.E. Fridley, MN 55432 Joha Gassner 7310 Concerto Curve N.E. Fridley, MLV 55432 David Windeier 7300 Concerto Curve N.E. Fridley, MN 55432 David Lissner 7301 Melodq Drive N.E. Fridley, MN 55432 Donald Stark 7340 Melody Drive N.e. Fridley, MN 55432 Francis Grewe 7330 Melody Drive N.E. Fridley, MN 55432 Dennis Kudak 7320 Melody Drive N.E. Fridley, MN 55432 Gerald Dahle 7310 Melody Drive N.E. Fridley, MN 55432 Clifford Leacock 7300 Melody Drive N.E. Fridley, MN 55432 Bruce Zwirtz 7315 University Avenue N.E. Fridley, MN 55432 Bryce Zwirtz 1001 Palm Street N.W. Coon Rapids, MN 55433 Ronald Mattson 7324 Symphony Street N.E. Fridley, MN 55432 Edward Czarnecki 7312 Symphony Street N.E. Fridley, MN 55432 James Sandquist 7300 Symphony Street N.E. Fridley, MN 55432 tJ Ronald Pillard 7301 University Ave N.E. Fridley, MN 55432 Fridley Business Center Partnership c/o Northco Corp. Attn: Dale Edstrm Suite 110 1201 Marquette Avenue Minneapolis, MN 55403 Chicago and North Western Transportation Company One North Western Center Chicago, IL 60606 City Council Members Planning Comm. Chair 9 � ■ ■� ■ 1 �! ��._ �il� , �, -, - �` � � � --------------- - ------ --- . .. ......__.... . I , ;� ,. �� 1y1 ' ` � � fi 7 �` v�b �s s � Dyb� py '; . . ` m ~ ��b.� � _ � 1����� -� .� "'ILs�wI--�M.�c.bxoN'"' � _" � �'_ _ m � L � W I�W- 2 j �' n J � C W � Z � b;� � _''s a { � 9t ��.. . '' � � � � a. � a �4'► °i '` � �'fiLV'7'°f�� ~ :.�s�i�`thr.fn i� -- � W - _.h.,a—►+.s,u.i.•- � • t �'3�1 '3A� ALSN3ANA 8, ',r Z•: '• � �•.r � - �� '��... �.��.i _�� �. 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N.E. �� • UI�!I"i'Y HOSPITAL .M�� Z ` � i! i � �• /� = �q L ' / Z� • .�10 a�' � � �` ` � �Q,' '�•� � 'v' i 1 e P . S . 4�88-02 Northco Business � � � � ,,� -, � x j?. . + ' � '� � � q• • • '�y a �,� x..... '� � � • • ; ' A��� i �.�.� � . • • ? 1 ' � 2 . 4 � � _ . a3 � �� .�.� � d0 d .l , !M� .. , � ., • , ' _1d � �� .s, �"u � �� • t4 �1X1 i ..�I.t i�? ! ! l: a ., � 4,�'�J ' v �,���� �•� r .��— c ,L'•' ` .1 ! r: .a�l� • CH, . j� s�, ,� 2 '� ' . n '�1'i'. � `,�T � ���� • ' �i " \ �'.� . z � W r � ,.�,• '�a� .< • j► .';•. �' ° 0 1 S " T .: � - �' . 18 r � ' : - ". 1 .. � .,� � �• � � ' „ - }. � . .�� ; L , : �� ,+• i • ��• �� �! ��` j I /R 4 j2 \\' '�� ' • � � � � Y l� ) r. e ,�•• < '\., �s a �e a o 13 .r.. ' �a ' C d• :a j7 ',_V 6 � �¢ .j •u t S �l:. 9 „ �s• t � s � v 6 �` . � 'r. . ,�I, c B � � � .r is \��f /� \ � �h. (v� � � -i ' a ..t \� ! . • y !� �� . . ' f t' �� /� , � 7:. �y. . ,B � r �� ' �' � MADSEN •:�: " a t - '� �' q �� - G;,; '; Evon�e%o/ � . .`. _ , . - .` �� � �".� "^-�''` �;;.J cn� m � r � � s ,� - �aRH: — , A , � �9 I ,j _�''�._ �.,,f J ti ' °.•.J ; , • �,.. � �� ,i+- 'i� 1 i � s 73 RO AVENUE N E r �C• TRACT B '� / % /// � /// I } REGISTERE� � �ISTERE a ////// / R �// = p /� � = L/j// �A v / es �� z NO • b � �� � / Q �'":� ,.�J i yyY.• J .�� . �•. ~r M• � ~ ."�+ � 1� c�� `� � � £^ �� � w � � '%� � '� -� � �^�,� � � �"i � Ic u e h4w ,,;.°� � �T� � , 'E;;'' ' �� � ,� :� :� � � : � � n� �- ^+,, , '� �+ `'�� ,�;.;� � � . , '� � � �� "� �' � ;.� � � ° '� ;� . '�,� ,��;ec G GE � �� .� s �,• ��� � t� r`."�� �.. E"� `c*� � � . • ,.� .� � �.,. �' ` � ` "� � 4� I � �„i y� • ° �;•`� g t;"� .�� ,,;,� � � � � �_ �„� `'� � �, �'' �.� - � �.� ����_�'.r � � :- � ZONING MAP 1L d' IM ►� .,-,_ ��„�iD��; �, ��� � ' �` `� �� r����r � � 1 ' �'�-!J � �� =L''�. � r ,f� (���'%l'y ��� ����i���r�i !����� �� �►i- � ; 6�I1 �jy�� �1�: _ ,, r `� 11�� ��� � E� ���r����� �� �r ��r ���'�� ��!;�II�� ��, �i'���� 1 ��il.��,����)�i PIG. 4-'1 IN� �,,.,� NORTHCO - ----- 10 ,', , .. ��: NORTHCO HIISINFSS k'ARg . ' DESYGN eRITEBIA , -�. ,. �. . �. „t,. � � _ , :: . - t. _ , . . _ ... _ ; ,< ;. - "',� „ � . " . . . 5 �L _ - .. . _ .. Y,' l , i r„_� �� . �iVl� .1:141J7J�11 a . , � � � j „ f,� t ���. ' „ ,. � . . � _ _ _ . - ' °`?*, ., - `� i- � .. . - . . � , �he,pu�pose of this document is ta establish gene�al ` atcbitectural desiga " 4 ,• gu3delfnes. , for tbe l�orthco Business Park, ra ased `to be' develo ed b ' g p : P y ' Northco'Corporation, 1QCated-at the intersection :.o€'`Univessity `Avenue 'aud � fi3rd Stxest in Fridlep, Minnesota. � � The` following criteria provides the arcbitectural €ramework for constructioa � = of: industrial: �uildings facing ,major streets" and'. the ; ad,j�ceat. _ resideatial , ���° � -'neighbarhood. � - ' , � � „ � ��:-� ¢ �:� � r ; '' < t ' ' ; � .i 3 "' `. � .r' � . ', U f. � '' ,; . . , N ' . . , � � '. '. � - _ . .: ' ' '� . � ,. . . � These c�iteria are intended faE the mat�u�al �►ancement �ad.beaefit�of the � � � nearbp neighborhoads the community�o� Fridle� aad;.the deQeloper. ' ; ;, ,. , ,, `"� F ,_ � : . : : _�' -'; These �riteria are�� licable to buildin 4;,f � ; �, ,' � ` - aPP gs b�ilt 'on Iots abutting 'the � `� University Avenue �frontage road ' rig�tt of wa�r � and the . 73rd Str�et ''' _ . � - ' : .., , .: : right-of'=way,:`'with front facade of'these huildings � pasallel to University `~ and 73rd Streets, and side facades visible irom these streets. These criteria do nQt apply to interior lots, rear facades, or mare than three of the four principle facades of aay bni�.ding. � BUILDING P�ATERIAtoS: . 1. Building mater3als that are eaconraged: - t� � : Brick or mate=ials emulating a bric� appaaraace Natural stone ,�, , ` � �ecaratine masomry� ; �� � ,�;� , E�er�.or. til� � � ;� ? " ' .'.: �g . ' Arci3���cturaY metal � �°' ` � °'� � ` r `:� ��a� ��� � � , , � t _ � , : ,_. :u: , � _ . A� , , ,�_�__�., , , , _ »±_ ., .. ., . -, . ,.� ._ ... ,�;i yvLp{�i�G a...... �p.��� �gr��aLe arcnueci }' � J - •S ''�. .'.J �i �om�ton .concrete l�lo�k, ''� ,.�,;s�oo� :fa�ci dis�ontrag�;d, � , = , , ;;:;. _ .. , . .. . '� ,. � �:� � �.vt►ux�: ���,� _ � :�-� , , � d � °'��� T �� 1 7 .f'i� - ' j e . t r, �' ; .. k '� � s - �a .� '.�;; r� h < ,.n ; "., ,,5 �,.; . � ':C ,j. ... � . ". 1. �: Natvxal and neutral £ielc� colors are ei�courage�d.. ;: _ _ ,*. � � 2. Strong, bold aad loud colors,will be discouraged with the .followin� ;: . �xceptioas � . :.: ' . ', 1. Accent "color stripes and medalliaas, etc. vsed to ca�pliment the natural colors when accent aolors do not cc:mpromis� more tiian ';, � �` �'saven 'percent oi the esteriar` facade area, exc7.nding daors and � ` windo�r is accep�able. ` , .,� Northco �orporadon 1201 Marquette Ave., Suite 110 • Minneapolls, MN 55403-2461 �(6�2) 332-2212 • Fax number. (612) 332-8909 - . , � F�iBS�RATION: ' 1. �courage use ( F �� � y4�i�F . .. u ri'' I�,..,y .'�L f .y � �; I�M114� *Ya'�. `� iWlCs ^�� v 'F3f51� 81 ,,� ��! v�� t . ?" '�.�,i, k n�1. .•••�elY1Vi�� � 1 ? � ��� �4�� ` �'archit�ct�� r L1� ���� ' ' $O�R _�'1� 1P ►f clear and tinted glaziag. , ,, I M '�" . ,i...�. . :: �.�. '. . �. �,� ��. ±'. r�t' -� " . . . �,g �e�.ec�a�ve aa�d mirrosed $lazing � � � y =$ • ,� �� t: ��� � �- �, � � . , � �,� � , + - ' �' ; �°, r. r :� �. _. } � -T i .:. L '° �- . - u A{b fi � � '� � _ ��ze�; pa�ishe� ��a]. ayid � a�ebitectural heoa�i:ags aa s W � � � _ s �` ���r� , � �.-��'�+t_� r {2'„ r c 4� $�-, u �� �;.:a t 3..�� :�� r �: � F W �w �i`F'y7 �.1i i y.�'a' '�, � .�'✓� f,, 'C � . =" � ,� ,� � y .. r r -�t �t '`�i�� tq, k ��` a 1'f � _ �*r'', y f ( �f ..F .. :a .r � t� a�� � � �� � t 5��+ r}'� F ' i ,ry�, ��.�5 E i'� � _ x ,� , ek_`a��n iK+" '�� � Wti,yt 1� -y;`�.��{�'F. • .. , - , � ° „ .i' �.� r� v�r- � r : fi h:, � 1� afi �Y x F' .�ya -' S� - ° 4 i. s.�;y�yq'. ��� :.; S r t { .: �� . .,. __ . l M q a .� f � �.�: � � � +�• �. �. �ng ��ith ; acce�tt "sc�X�isr° Eoarsing: `;t�here , �gp�opxiste f ' < �.'`. r�iadow sud doa� fi�a�ers i�iu �e eacauraged� � h '� ;,� � �W � -� i • lo .fr�� �t� .. , � d �, t i : r� j _ i � l f,f �� � ,t`: y r I'.� ��^� �5;�.` a -�.i � 47 # �� - �: t '' .- � . r� t � � r ti a � rY � ' �� �� � �,y,y,�,.i r �' � � 4s� � �.. x,.Xri k t�(s 4 �f ,"- �. ass t .. � r � �, . � „j fi # .. if4� , aN �� a 9 � �"4 J � Y { i �J � 9k . Ik4 4 � �1' �-Y'l.l {i SxY� . q� M�R.��y� � � :"�,', � ..�_ � . ..... 'n1 .1t ,,,. . . . . ...'•�4.� ..�...... . t a.� .,. . > , ��,, a .n .....�..i' . , ..�.. { .'YF��.ti�. ..... } > ._ i�a:..S. , �cii _ _.....,..cti,: � � � � sO�t . � , �...,. . �..�.�. ; � , � � Y^ . 'k.+ t � �., Z}� ��OZ �8.� �-� k '� .. � ''" �P f � � ; � � � v - �S a. � � _ �'t�i4 : _ � i } . � � . ` '3.� 4 i , �x d I�d r t nS ,: I 7 � � "'� - y'��. -. {` d .� e, �, . v' a 'r k r�' s�.. v.t>� '."� ��°I I reR-r:r�� � 1-�'"�� w„9t, r,�r '.E i,�,� ��: _ � k t '-`'� xg Y � d � X � . � .. � . .'; . � c r `. /��' ��p(� �r , r >: _? T�7.aa.�asni'ai! ( . • ^�, �_ x, t F a� t� ` k , .._ . _ i.. `���- _ r _ . t ,7�, � i' 3. - - . . � . .. .. �' . . ' . � . ^ `i/ ..The above architectural desi.gn criteria are not a�k iaalusive and ;are .: iritended to be used: `�with other apglicabl� g].siiniag, Ieadscapia�, lighting :�`and sigaage criteria contained in the City o€ Fridley codes aad ordinances. Thes� critaria are provided as a minim�m standard of a�chitectural 'design - ' quaZity - althou�tt the�.. °are uot int�dea to limit ` architectuzal ,'desiga �' 'creativity. , It is u�d�rstaod that. thes�: app�ic�tioa �nd iritezpretation of , rt � i 3�`i,-��g � i�� .. .: _ . . _1�� r���w jl r , >; �.. 8� , ax'e grQpased ta b� Iem�nted hy Na�co in th�T le i 1' �� r�� . ,�.. : i n::. ..- ..._.. �.� 9:: _ �rG�W�i6� , '.._,._�.. r'elHBrcise.:nf itsa ;.,rie,�rar'�#�_: gQ_.:ie,s,�i....e„.,:�` xt,�::�as:,. - . , � � ..__.., ,. , . � ..... , , .. 4�`. «y� � i .�' � ' :' t � . �C x a �:; i : r �y�r ' s . v� b � Y �. �? ' :'` ` -t � - fi A-a , ' ' � l - i: i "i.' 4 C � �i ., t.. , _ .,� . �� . � . ..� ` . . �: ,. . : .. (� . . 7 ° _ • � J -h �r i �: t " � � .�, s �t f i � 1 F F � '` �.� i F ` b � � � � I , � <. � �. . . :.. . .- '�. . ,� , .� , . . . .� , . . . � , - ,�-. .. �. � '. t a _ t '� �: i J � 1 � a k 4: . - y �� 4 z w. � �- �'�- � y � .. . '+%. -r �,' a r e 4- �' g �. . Z - _ - : J-. �. 'i w� � .� .. - � . r i � � � '� L + � � _ � - . . _ z � 'y i $' . . _- - .. -.. ,a�, . . . � , � .. . - , . - � -, , . . . - . . �� . . , .. a � � c�nroF FRIDLEY TO: FROM: DATE: PLANNING DNISION M£MOR,ANDUM� Jock Robertson, Community Development Director Barbara Dacy, Planning Coordinator Kathlyn Castle, Planning Assistant December 2, 1988 REGARDING: Preliminary Plat, P.S. #88-02, Neighborhood Meeting Northco Corporation members held a neighborhood meeting on November 28, 1988 to discuss their proposed plat for the property at 73rd Avenue N.E. and University Avenue N.E. During the meeting, residents expressed the following concerns: . 1. Development's visual impact on the northern residential neighborhood. 2. Type of uses in the business park. 3. Development's effect on Fridley�s tax base. Regarding item #1, the developer stated that the development�s visual impact on the residential neighborhood would be minimal because of site characteristics, landscaping, building setback and design. Specifically, the northeasterly portion of the site contains a grove of trees which would be preserved and utilized for screening. To the west• of this grove the developer would install landscaping to provide additional screening. The 100 foot required building setback will provide adequate landscaping space and act as a buffer. The developer expects the building to be one story, 20 foot high, similar to the adjacent residences. It should be noted that although the developer has agreed to install adequate buffer materials, the buildings will not be hidden. 73rd Avenue will act as a gateway to the development area. The business park is designed Businesses will consist of manufacturing. The neighbors permitted outright in the M-2 for companies with light industrial type uses. office, warehouse, showrooms, research and did not object to these uses because they are district. A citizen did raise a question concerning the development's effect on the surrounding residential property values and the City's tax base. Since the property has been zoned M-2 for'a while, the development should have no effect on the residential property values. This development, however, will increase the City�s tax base. The extent of the increase cannot be determined because specific development plans have not yet been submitted. KC/dn - M-88-349 . 1Q 2 � � crnroF FRlDLEY TO: FROM: DATE: REGARDING: - PLANNING DNISION MEMOR,ANDUM Planning Commission Barbara Dacy, Planning Coordinator November 30, 1988 Workplan for 1989 . On April 8, 1987 the Planning Commission established 11 issues for future consideration (see attached minutes). At the November 7, 1989, meeting, the Commission felt it was appropriate to review these issues again and make any necessary changes. The Planning Commission should be aware that the City Council will be conducting a strategic planning session in February. Results of this retreat will have an impact on the issues that will be discussed in 1989; however, it is important to begin our work for establishing a workplan so that we can identify priority work items and begin work on housekeeping items such as minor ordinance amendments. Also attached is a May 1988 memorandum from major work tasks for 1989. The urban desic the University Avenue Corridor updates wE Planning Commission's list of issues. The has directed the Planning Department to coa standard book as soon as possible. The Comm in this process. The University Avenue Co an ongoing function by my staff. Jim Robinson regarding n standard project and re not listed in the City Manager's office plete the urban design .ssion will be involved �ridor project will be The Planning Department has also begun its process to identify 1989 work items. Besides internal operation and personnel issues, we have initially identified the following special projects to be conducted: 1. Urban Design Standards Notebook ' 2• Inventory Vacant Land 3. Develop Solid Waste Policy 4. Consider Systematic Code Enforcement� ` 5. Revise Various Zoning Ordinances to improve code enforcement (trash enclosures, parking, and home occupation) 6. Update Comprehensive Plan 7. Revise Subdivision Ordinance � Planning Commission 1989 Workplan Page 2 Items 1 through 5 and 7 can proceed concurrently through 1989, given various staff inember responsibilities. The Comprehensive Plan update should be discussed with the City Council after the strategic planninq sesaion in February. In the interim, the Planning Department will prepare an analysis of why the Comprehensive Plan needs to be updated for Commission review and comment. This anlysis would then be forwarded to the City Council. Revision of the Subdivision Ordinance is a new work item. Staff would like to initiate this item in order �o streamline review procedures and to clarify the requirements for lot splits, registered land surveys, and plats. The Anoka County Recorder's office has also made comments on our procedures which should be incorporated into the revision process. Recommendatioa The Planning Commission should review the 11 issues identified in April of 1987 and the items identified in Jim Robinson's memo May of 1988 and determine any other issues that should be included or establish different priorities. Staff recommends the Commission add the Urban Design Standards project and the revision of the Subdivision Ordinance in its workplan. Staff will prepare a revised workplan based on the Commission's direction. BD/dn M-88-353 I I � � cinroF fRlDLEY PLANNING D NISION MEMOR,ANDUM� TO: Planning Commission FROM: Barbara Dacy, Planning Coordinator DATE: November 30, 1988 REGARDING: December 21, 1988 Planning Commission Meeting The Planning Department has received one application for consideration at the December 21, 1988 Commission meeting. Pioneer Concepts has applied for a special use permit at 7267 Commerce Circle West N.E. in order to vacate the building in which it is currently located. As some of the Commission members are aware, Pioneer Concepts is currently located in a zone which does not permit automotive painting. The City has received a number of complaints regarding its operation. The owner has been cooperative in seeking other locations and trying to locate in an area which is more acceptable. Should any of the members, because of holiday conflicts, not be able to attend this meeting, please advise staff,immediately so that we can make other arrangements. BD/dn M-88-354 a 3 3A�� PLI1�J��I(�G CO�WIISSIO�� �•tECTIf�G, APRIL 3, 1987 _ PAGE 8 5. RECEIVC t1ARCll 31, 1987, APPEALS C0�4lISSIOt! t1IWl.RES: 1�lOTION BY MR. BETZOLD, SECONDED BY MR. KONDRICK� TO RECEZVE TNE �fARCR 31� 1987� r7PPEAIS COMI4ISSION �7IIJUTES. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BILLINGS DECLARED THE MOTION CARRIED UNANIl90USLY. G. DEFItJI��G ISSUES RELATED TO LOi�G RAPJGE PLa'�I�I�JG 0l3JECTIVES: Ifr. Rohinson stated the Planning CoMmission had decided that it r�ould be a good tliing to have bi-�onthly long range planning �ee±ings. This idea ►�as to go to tlie City Council conference meetinq agenda for P1arch 31, but it . ►�ras bunaed off the agenda because of an already heavy agenda. 14r. Robinson stated he felt nov� was a good time to at least get started on some of the issues the Planninq Cor�nission feels tl�ey want to be looking at, perhaps to get to a point where ttiey have sor�e goals and objectives, and ttien ask the City Council to sit in on a meeting before fornally putting togeti�er a worl; pl an. '�r. Gillings stated the City �1anager and a couple of other people indicated they did not know if not scheduling anything adr�tinistrative every fourth meeting ��as going to make their process elongated so that it r�ic�ht be detririental to a developer. So, the Planning Conmission should probably cone up �•�ith some kind of proposal to the City Council in terrns of what they want to do on these fourth meetings and if they can,in fact, set aside one r�eeting out of every four for long range planning. Then cone up with a list of ten�aiive things they want to be lool:ing at and discussinq. t1r. I:ondrick stated lie felt every fourth meeting was reasonable to set aside for long range planning. In all fairness to petitioners, �aybe once in awi�ile, t1�ey would have to hear a request on that fourth neeting. t�11•. Betzold stated Staff could also use some discretion in arranging their agendas. Tf�e Co�nissioners generated the following 11 issues for future discussion. These issues are ranked in the order of priority (1 being the highest priority, 10 being the lowest priority): 1- Identify undeveloped residential properties a�hich are either problenatic, traditi-0nally landlocked, or properties which have rezoning potential for residential use. 2- Development and function of Riverview Heights Park as an asset 3- Review and update Cor�prehensive Plan. 3- Use of City lands. -- �.�.,,_� - - --_-- . � PLA���JIi�G COt111ISSI0Pl �10ETI��6, APRIL 8 1937 ' PAGE 9 4 - Improperly.zoned properties. ,- Improve I9oore Lal:e as an asset. 6- Inprove the City's identi�y(physical). 7 - Unauthurized junk yards. 8- Plans to replace temporary land uses. 9- Poor perception of Fridley. 10 - Unpaved drive�•�ays. P1r. Qetzolci stated the Commission members now have listed some issues. The next step r�as to define some of the problems for the top 4-5 issues. ��laybe beiween no►� and the �4ay 2�th neeting, if Staff can help the Co�ission on any of tliese issues, tfiey could provide the Conmission with that inforr�ati�n. �4r. Gillings stated that at the flay 20th meeting, the Commissioners should � plan on better defining the top 4-5 issues and better defininc� wliat direction tlie Co►,miission �•�ould like to go on each one. 7. OTI�ER [�USI�JESS: i 1�1r. Robinson s:ated he just uanted to remind the Planning Conmission mer�bers that t��e public r�eeting on the "No Parking Qan" being co-sponsored by the League of l•Jomen Voters and tl�e Planning Conmission would be held on Thurs., Apri 1 16, i n Co � � uni ty Roon I at 7: 30 p.r.�. ADJOUR��t�1EPJT: !�!O^'IO:] BY 19R. BETZOLD, SECOIIDED BY 1?R. KO1kDRICK� :'O ADJOURN THE MEETIP7G. UPO/l A VOICF. VOTE, ALL VOTI1dG AYE, CHAIRPERSON BILLIIZGS DF.CLARED TNE APRIL 8, 1987, PI,�7IJNII,IG COMI9ISSION h1EETING ADJOURIJED AT 9:30 P.M. � Respectfully sub itted, ,�� v�.?��- �-2� Lynne� Saba Recording Secretary � � �r�2� —�►� '� � urd� v�a'� �.,, ai `{�. (aa.� z0,19 F7 • �,-{� , � 111M. �� � U�6t � M � ���� 3B Y Q � � cinroF F��� ALANNING DIVISION MEMOR,ANDI,iM NN�1KK0 ZU: Bill 8unt, Assistant to the City Manager N�10 FROM: Jim Robinson. Planning CoordinatorvPj 1�I�'!0 L1ATE: May 18, 1988 �ING: Planning Ca�nission Activity In 1987, the Planning Caunission processed a total of 54 land use permits, including ten lots splits, seven plats, 12 street and/or utlity vacations, four rezonings and 21 special use petmit applications. In addition to the regular duties of reviewing land use permits, the Comvaission also reviewed ana �ae recamnendations for City Code revisions in the areas of commercial �*+d � e;n �*+dustr3al areds� d�anpster �closure r ations, _sin�e ami y garage setbacks, church and clini—c par�Cing. Moreover, the Planning mnission vre iews-all subcaRmission initiatives-and makes recrnmiendations to City Council regarding these initiatives. Lastly, the Planning Commission has been instr�ner►tal in reviewing and making recoimnendations of proposed urban des�n �tanc�rds including uniform lighting and landscaping for University Avenue Corridor project and other major development and redeveop�ent projects within the City. In 1989, the Canaissiaai will be faced with several new challenges. Some of these will include: * Modifying Code sections related to Coc]e F�forcem�t to assist staff in the efficient and timely enforceoent of Co e vio ation`s. * Review and update the City's_Ccm�prehensive Land Use plan for the 1990's. * Review and make reoo�anendations of the forthcosn,inq urban design standards including specific recommendations for their administration and im�lenentatiaa�. - --�____ * Cmtinue to mcnitor a�d �ake reoo��mendations regarding the acquisition of properties in the Riverview eeights floodplain and �- �p �* devg�� *±* of a special use,_river _based, p�ark at _this_location. * Continue to mcnitor the implenPntation of the Oniversity Avenue Corridor improveoents and recaQnend adjustments as necessary. �LR/ch� M-88-133 3C 0 � CITY OF FRIDLEY JOINT ENVIRONMENTAL QUALITY COMMISSION/ ENERGY COMMISSION MEETING OCTOBER 18, 1988 CALL TO ORDER: Chairperson Dahlberg, Environmental Quality Commission (EQC), called the October 18, 1988, Joint EQC/Energy Commission meeting to order at 7:33 p.m. ROLL CALL: Members Present: Paul Dahlberg, Bruce Bondow, Dean Saba, Bradley Sielaff, Steve Stark, Wayne Wellan Members Absent: Bruce Hanley, Richard Svanda, Gerald Welf Others Present: Lisa Campbell, Planning Assistant Barbara Dacy, Planning Coordinator Florence Lewellen, ELO Consultant Karen Shanberg, Springbrook Nature Center APPROVAL OF SEPTEMBER 20, 1988, JOINT EQC/ENERGY COMMISSION MINUTES: MOTION by Mr. Bondow, seconded by Mr. Wellan, to approve the September 20, 1988, Joint EQC/Energy Commission minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON DAHLBERG DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. NEW BUSINESS a. Florence Lewellen, Consultant, to Discuss Focus Groups Ms. Campbell indicated she had spoken with Ms. Lewellen earlier about the application of focus groups to research energy and recycling programs. Ms. Dacy also has possible applications for Human Resources. Ms. Campbell has asked that Ms. Lewellen provide information as it pertains to these areas. Ms. Lewellen indicated that focus groups are different from survey research. Surveys devise areas to be measured. Focus groups, or motivational research, find out the how and why. This information can then be used to change behaviors or habits. Ms. Lewellen has had fairly extensive experience in researching people's attitudes towards energy and recycling. She has had recent experience in working with tiennepin, Ramsey, and Dakota Counties on recycling. Why do some people recycle and others not? The situations are different in each of the three counties and each has different concerns regarding JOINT EQC/ENERGY COMMISSION MEETING, OCTOBER 18, 1988 PAGE 2 � solid waste. People will not recycle for a variety of reasons. Some don't like to do it. They just want the refuse hauled away. The more handling required, the less they want to do it. Recycling needs to be made easy by providing containers, providing consistent and simple instructions, and a means to take out to the curb in one step. The interest in recycling has declined because people do not get paid for it. Some do not want those items in their cars. People would be motivated to do more if they knew how much difference it would make in the amount of waste. Participants expressed interest in doing what different communities had done including lotteries and a reduction on the garbage hauling bills. There was more of a problem in Dakota County because they do not have the same community spirit. Also, people moving into areas without programs stopped recyclin�. Ms. Lewellen has also done work in connection with energy. She has worked with NSP on ways to motivate people to be energy conscious. Some reasons included ignorance about the difference it would make or not knowing the simplest things that could be done to save energy. Most of the people who had a problem lived generally in substandard housing and were afraid energy conservation measures would cost more than what it was worth. As a result, an audit system was implemented and government groups got into the act through subsidies. Another energy-related job was with the Department of Agriculture to get farmers to reduce the amount of energy they used. By the time they were ready to do something about it, the cost of fuel had gone down; therefore, the economics had changed. Fuel conservation was no longer as important. Basically, this is what this research does. It gives a lots of ideas and ways to clean up your act. It shows where one is not competing effectively. The negatives are often the biggest help. If a topic keeps coming up, it is something to pay attention to. How long does this take? What does it cost? Most results are based on three separate discussions. If you get a refrain through all three groups, you know it is important. If you have just one discussion, you may have missed some of the things. It is better to do three to know where the participants are at. Some just do two focus groups. It is best not to do the groups clumped together. Have one group one day and then wait a few days or a week. In this time, you can add new questions or approach differently. The time including a written report is about 22-3 weeks. It takes one week to set up, one week for the session, and one week to get the report. Ms. Lewellen did not feel participants should take notes and come to a conclusion. A moderator is better as a non-partial person to listen to the tapes and come to his/her conclusions. Costs vary depending on the facility, but can be estimated at $2,000 per session. The amount per session decreases somewhat if more than one session is held. There is a range and it depends on what you have to have. $1,200 is the least or $7.,000 without a written report. The session can be conducted at a variety of places. To trim costs, a sophisticated facility is not needed nor will it change the quality of information that you get. 0 JOINT EQC/ENERGY COt�1ISSI0N MEETING, OCTOBER 18, 1988 PAGE 3 ' Ms. Lewellen recommended not doing your own recruiting. People who are trained to do this can get people to show. $30 per person is an incentive. The recruiting cost is usually the same as the incentive cost. If the City is thinking about doing a focus group, the thing to do would be to make a list of the kind of information wanted. There may be some concepts or attitudes you may want to introduce. Mr. Wellan asked what kind of return could one expect if citizens felt they did not have leadership within the City. Ms. Lewellen stated that hotir the citizens felt about City leadership was not known. They may be very unhappy that things are not happening in their community. Those in leadership may not be aware of what the citizens want. This is something that can be learned. Mr. Bondow thought information could be gained from a session on how residents perceive the situation which could then be forwarded to the appropriate persons. Mr. Wellan felt the first step was to work with staff and determine their concerns. Then, go out on a community effort. Ms. Lewellen stated there may be some obstacles in that first step. In past experience working with corporations, upper management find some of the information from the focus groups to be news. Sometimes it is necessary to work from the bottom to persuade the top. Ms. Campbell related the situation of the low response from multi-unit building owners for energy audits. She asked if this concept could transferred to this also. Ms. Lewellen stated it could. With some energy costs low, owners don't care how much energy costs as long as the costs are relatively low. It is hard to motivate if there is no pressure. Recycling has pressure through the construction of the burning facility and the news articles about wastes washing up on shores. More can be done when there is a concern. Mr. Dahlberg asked if the response would be more successful if the participants perceive the issue as affecting them personally. Ms. Lewellen stated that anything that has a personal application will mean more. Another interesting point on results is that people can be provided with much data on a subject but won't listen, but hearing people's voices on tape will have an impact. Mr. Dahlberg asked if the questions developed could be directed to influence the response. Mr. Lewellen indicated they could. This is one of the advantages of getting a moderator with a research background trained not to bias in any way. Phrasing questions must be non-directional. The tone of voice and body language can affect attitudes. � , JOINT EQC/ENERGY COIyAfISSION MEETING, OCTOBER 18, 1988 PAGE 4 ^' Ms. Iewellen stated she w��uld help the City with focus groups if they decide to go ahead with them. She stated it is important to get the focus groups done right and for the right reasons. Mr. Wellan asked what the minimum number of people is for a focus group. Ms. Iewellen indicated that 8 to 10 participants are recommended. More than 10 can make it dif€icult to hold their attention and makes it difficult to provide iridividual attention. Seven is also okay, but it should be in the range of 7 to 10. Some people are fast thinkers and express th�:;elves quickly while others are slow thin kers and need to be encouraged to participate. Mr. Wellan asked if it wa:� possible to get a good cross section in a comm�ity. Ms. Lewellen felt it was. Participants would be selected ahead from certain criteria. She doe�s not do recruiting. Ms. Lewellen does act as moderator which has a c:harge of $250. Ms. Iewellen reviewed the costs - to recruit partici.pants costs a total of $60, other expenses include rental for a meeti.ng place, materials, refreshments, and $200 for a written analysis based on listening to the tape, less for an oral report. B. Household Hazardous Waste This item was tabled until the next meetin g. C. Organized Collection, City of Champlin Ms. Campbell stated that the City has 12 refuse haulers, 7 of which are residential haulers. The City of Crystal is currently the defendant in a lawsuit brought by BFI, along with the Cities of New Hope and Mirmetonka. BFI is challenging an 1987 amendment to the Waste Management Act allowing cities to implement organized collection. Any further efforts by the City of Fridley or other cities to organize are hampered by this lawsuit and are comtingent upon its outcome. One option is to see how close the City can get to organized collection without organ izin g. Arden Hills requires refus�e haulers to provide low volume fee rates. Residents who have 60 gallons or less are given a lower rate. There are also senior citizen discowzts at each level. Fridley could require haulers to have low volume fees. One hauler in the City already offers a low volume fee. The Co�nission could look at the licensing require- ments. It is possible tha�t the haulers would decide to adopt low volume fees on their own. Ms. Campbell will contact the haulers to discuss the issues. Mr. B�dow recommended focusing on low volume fees to get the haulers thinking about the concept„ Mr. I�hlberg felt that the citizens should have some benefit with recycling. f f � JOINT EQC/ENERGY COMMISSION MEETING, OCTOBER ]8, 1988 PAGE 5 ` Ms. Campbell indicated their motives are not clear. Mr. Dahlberg asked Ms. Campbell to contact haulers regarding the concepts of low volume fees and or�anized collection. Ms. Campbell indicated she would like to propose the compost pick up as a separate service. Mr. Dahlberg thought the haulers would be interested in recycling pick up to provide a full service rather than a partial service. Mr. Bondow stated he would like to see if recycling could go back to the haulers. d. Recycling in Other Cities This item was tabled for the next meeting. 2. OLD BUSINESS a. Karen Shanberg, Springbrook Nature Center, to Provide Update on Education Program Ms. Shanberg attended the meetingto report on the education program being done through the Springbrook Nature Center. The energy unit has been completed. It has been presented to 120 students in the third grade. Ms. Campbell indicated the units had been videotaped and would be available for members to view. Ms. Shanberg indicated the program would be done with the grant monies by November 2, which will allow time to prepare a report to be submitted by the end of December. As part of the energy unit, students learn how energy is derived, how energy is used, and the disadvantages of each type of energy source. The character, Captain Cataclysm, was developed for the unit. A film- strip from NSP was also used. Grant monies were also used to purchase such items as a hand crank generator, a model for a steam engine, and other demonstration items. Ms. Campbell indicated that the disadvantages of energy sources were communicated without scaring the students. Ms. Shanberg stated they presented the facts. She indicated the children played an energy game which covered renewable and non-renewable resources, and the unit ended with information on solar energy. Mr. Dahlberg asked what the reaction was from the teachers. Mr. Shanberg indicated their reactions have been very positive. JOINT EQC/ENERGY COMMISSION MEETING. OCTOBER 18, 1988 PAGE 6, , � Mr. Bondow was present at a presentation and spoke with two teachers, who were very excited about the program and felt it was very good. � Mr. Sielaff asked if the program would be taught every year. Ms. Shanberg indicated the program is done. Storing the equipment is presenting a problem. A grant is needed for transportation costs. Buses in the local area are charging $65 per bus. Most students can pay the program cost of $1.00 per child, but transportation is a problem. If there is a continuing type of grant, the program could be provided for other area schools. The adult/child ratio in the programs was very good. Post activities include plans for a solar cooker, background information for the teachers. There is also an energy evaluator which has ways to save energy, bike instead of ride, turn off lights, watch less television, etc. The students leave with a recycling survey. As part of the recycling unit, the character, Rudy Refuse, presents information on recycling. A store is being set up so the students can shop and make good choices for the environment. T��o outdoor displays have been prepared. In cages have been placed a dead animal and some plastic items. One cage was buried underground and another under water. During a hike, these cages will be shown to students to show that nature recycles what nature makes. A bird feeder will also be made from a plastic milk carton. Students will be given Rudy Refuse stickers and asked to recycle. The class is given a recycling goal. When the goal is reached, each student is given a button. The students are first taught about energy and then taught how to save it. Mr. Saba asked if this could be made into a permanent display. Ms. Shanberg indicated the equipment was purchased to be part of a display. The Nature Center at one time recycled for people. While they cannot do it for others, the Nature Center recycles what they use. The purpose is to teach being morally and ethically responsible. Mr. Sielaff asked how much of a continuing grant would be needed to continue the program. Ms. Shanberg indicated there is a$1.00 programming fee. Funds would be needed for bus transportation and expenses for printing, materials, etc. The cost depends on the number of children attending. There has been discussion on doing the programs as part of a contract with the school system to provide training on energy issues. Ms. Campbell noted that one of the teachers had said the program fit right in with their curriculum. Ms. Shanberg stated she had promoted with the school system. The funding required now would be minimal because the major cost items were done. Mr. Saba asked if Rudy Refuse would go back to the schools as a follow up. G 0 JOINT EQC/ENERGY COIyIIyIISSION MEETING, OCTOBER 18, 1988 PAGE 7 Ms. Shanberg thought this would be dynamic, but not realistic with all the other things that are being done at the Nature Center. She thought it would be nice for a Councilmember to go to the classroom to present an award when the goals are met. The next programs on recycling will be held on October 26 and 27 at 12:45 p.m. and November 1 and 2 at 1:30 p.m. The program lasts approximately 12 hours. Ms. Shanberg indicated she is trying to publicize in the leading newspapers what Fridley is doing to recycle. She also indicated that the symbol of Rudy Refuse can be used at places other than Springbrook Nature Center. b. Radon Update Ms. Campbell indicated that Mr. Bill Angel� �iversity of Minnesota, is knowledgeable about radon and would like to have him attend a meeting to talk with the commission. Due to the lengthy agendas for meetings, the commission asked Ms. Campbell to have one speaker at the meetings and asked her to malce arrangements to have Mr. Angel come to a meeting accordin�ly. Ms. Campbell stated she would be attending a conference on radon on October 24. The conference is sponsored by the American Lung Association. She noted that Mr. Angel would be at the conference. Ms. Campbell will report on the conference at the next meeting. Mr. Bondow indicated he would like to see the course book for the conference. Ms. Campbell indicated she had made progress in getting the radon article in the City newsletter. The emphasis will be on solutions to the problem and information on resources. Mr. Froehle will write the article and have it reviewed by Ms. Campbell. Ms. Campbell is trying to get the article into the next newsletter. Mr. Bondow volunteered to review the article before it is published and indicated he could provide additional information if needed. c. Recycling Update Ms. Campbell indicated that recyling collections are at 423 tons which is up 54% from this time last year. With that in mind, the funding year from Anoka County started this quarter. The July 1988 to June 1989 abatement is 579 tons. We will probably meet our goal. The City w ill probably receive $19,000 this year and $32,000 next y ear. Participation is at 25% which is considered moderate. Mr. Saba asked if there was further information on bins. Ms. Campbell stated she saw bins as a long range plan. Her intent was to develop another Workplan. The money from the Lions Club is committed indefinitely. Ms. Campbell wants to come up with a comprehensive approach. � , JOINT EQC/ENERGY CONAIISSION MEETING, OCTOBER 18, 1988 PAGE 8 Mr. Dahlberg asked if Ms. Campbell wished to plan. Ms. Campbell indicated that she would like to meet with the City Planner, Community Development Director, and the City Manager to brainstorm. With this information, the planning process can then be implemented. 3. OTHER BUSINESS a. Black Forest Condominium Recycling Update Ms. Campbell provided additional information regarding multi-unit recycling at the Black Forest Condominiums. The maintenance man will collect cans and glass. Newspaper is a problem because of the fire hazards. Waste Management is getting involved by providing bins. Therefore, the City does not need to get involved in recycling. Mr. Dahlberg felt they should be commended and let others in the City know what they have done. Ms. Campbell felt this needed to be delayed because of traffic concerns. This recycling is one way to get increased tonnages. b. Introduction of Barbara Dacy, Planning Coordinator Ms. Campbell introduced Ms. Barbara Dacy, Planning Coordinator. Ms. Campbell felt that Ms. Dacy was providing good leadership and indicated that Ms. Dacy is making some changes in the department. Ms. Dacy stated she was impressed with the City of Fridley thus far. This type of commission is good for a community. Ms. Dacy was previously from the City of Chanhassen where she had been employed for four years. Prior to that, she had worked at Palm Bay, Florida, for over two years. ADJOURNMENT MOTION by Mr. Bondow, seconded by Mr. Saba, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON DAHLBERG DECLARED THE OCTOBER 18, 1988, JOINT EQC/ENERGY COMMISSION MEETING ADJOURNED AT 9:40 P.M. Respectfully submitted, , � Lavonn Cooper Recording Secretary . � ,. CITY QF FRIDIEY PAFd{S & REC�2EATION Q�NMISSIOIV N�TING, NOVE[`�ER 7, 19 88 �'�T•L ZO ORDER: Chairpez'scn Krndrick called the Nave�er 7, 1988, Parks & Recreation Oanmission meeting to order at 7:03 p.m ROLL CAT�,: • N�mbers Present: Dave Kaldrick, Maty Schreiner, Dick Young, Dan Allen, John Gargaro MemUers Absent: Ncne Others Present: Jack Kirk, Director of l�creation & Natural Resouroes Ralph Volkman, S�erintendent of Public Works Bob Sdzmidt, F'ridley Jaycees APPR�J�TAL OF OCi'OBER 3, 1988, PARK.S & 1�C�',ATICN Q'Y�'SISSION MLNt�ES: M�TION by Mr. Young, seanded by Nls. Schreiner, to approve the Oct. 3, 1988, Parks & Recreation Caimiission minutes as writtren. UPCN A WICE WZ�, AI.L VO'ITNG AYE, QiAIRP�FiSON K(7NDRICK I�CI�ED � M7rICN C�RRIED UNAtVIN1�ISLY. APPROVAL QF AC�TI]A: N�'ION by Nis. Schreiner, sec�onded by Mr. Allen, to move Item 3, "Old Business", to the first item on the agenda. � L1PCN A WICE VCnE, AIS, VOTING AYE, Q�AIRPERSC�I KODIDRICK I�C3�D THE AC�TDA APP�VED AS �1Nff�i�TDED. 1. OLD 3[�II�'SS: � a Jayoees Natioazal Softball Tournament - gc�b Sd�dt N�. Kirk stated that at the September meeting, the Canmi.ssion reveived a tournament request fram the FYidley Jayvees who wanted to put in a bid for the natianal softball.tourn�ment. �e Camnission discussed this request, and �e discussion oentered around the tournament that was held this simmer whid7 went well, expect for the m3i.ntenanoe funct�on. Zhere was nat enough volimteer assistanoe to handle the maintenanoe for such a large taurnament. N'h'. Kirk stated the �unissioaz did approve the tournament with the tuZd�er- stancling that the C�ty would do the mai_ntenanoe and the Jayaees would pay the Ctity for the �3intenanoe, alonq with a rental fee. Mr. Kirk stated that at the last meeting, staff presented the o�sts for the m3intenanoe, based an part time labor and full-time labor. Those oc�sts w�ere presented to the Jayoe�s. Zhe ��ssion felt that even though �ey had given � � a , PAI�EC.S &�C�ZEATION Q,'Y�II��SSION METING, NC7�lII�ER 7, 1988 PAC� 2 approval for a Jayoees naticnal taurnament, they would still like to have a representative frcan the Fridley Jayoees attend a meeting arid talk about the soope of a national tournamnent, the Fridley Jayoees' inwlvanent, the n�d�er of teaQns , etc. Mr. Bob Sc�dt stated the Fridley Jayoees Local Qzapter has sent a team t�o the national tournan�ent for the last five years and has daie v�xy w�ell, �sidering the small group they have to pick fram. Zhey got interested in a tournament because they s�a the interest was waning the last oouple of years, and the rnuti�er of t�eans had dropped to 25-30 t�eans �ximlan. Basically, this is a Jayoees national t��narent, but it is really fran I1linois west and does not really ena�ipass madl of the ��lest Ooast. At this time, they anticipate a 40 team tourn�nt. Mr. Schmidt stated the tourn�it itself will not be run strictly by the FYidley Jayoees. As mentioaied, there w�ere difficulties with the maintenance at the tournanent this s�muner. There are sometimes proble.ns when a wltmteer organization is mm�ing a tnurnament. Zhey were ass�ed several tiires that there was plenty of help right � to the day before the taurnamPnt; and then the day of the tournament, there was no one there. In this tournament, the Fridley Jayoees and the Janesville Jayoees are goinq to be Putting ori the tournament, and the manpower will be oaning fran the Janesville and Fridley i�eams that are not playing. 'Itiey are also anticipating bringing in a lot of older Jayoees who have nm ar worked at taurnanents in the past. Mr. Sdzmidt stated they do not anticipate this t�ournament t�o be a ironeyriaker for them Because of the fact that they have clone so w�ell in the tournaments in the past, this is irore or less a prestige kind of thing to hold the tourna- ment here. It is bid � a two year basis, so they have it cne year and then get it agai.n. As the tourn�nents are run, they are rotated frcro several sites, and Fridl�y has the apportunity tA be ai a standing a�muttee and bring this tourna�nent back tA Fridley in 4-5 years . Mr. Gargaro suggested the Jayvees ocnsider asking for help fro�n a oorporate spa�.sar to help' make a little nnre mce�ey. Mr. Sd�►idt stated they have not pursued that. Zt�vo years ago the tournament was in Tenr�essee and last year it was in Southern Ivwa. Basically, they make about $500 for a weekend, whidz is extremely law, but it cbes plmp up the ev�nc�ny for the local oc�nmity. �he tournar�ent usually brings in a lot more families than just individual team me�ers. Mr. Gargaro stated it was his idea to have a representativ�e of the Jayoees vcR�e to the meeting because of the bad e�erienoe this stuIIner, and he wanted tA nake sure it did not hapneiz again. He stated Mr. Sdzmidt's e�lanation of the tournament and hvw the maintenanoe wauld be handled was satisfactory tA hisn. �e O�mnissicners were in agreement. Mr. Kondrick thanked I�. Sdztm.dt for oaning t�o the ireeting. E r , PARICS & RECEiEATICN �SSICN �rING, NOVENBER 7, 1988 PAC£ 3 b. Hodcey Rink 1�. Kirk stated at the last Oa�dssiori meeting, they had disc�ssed several alternative locatio�is for a hodcey rink to servioe the Benjamin/Briardale _ Park area. A rink had been requested at Benjaanin/Briardale Park. He stated several locations were vo�nsidered: l. N1oore Lake 2. Harris Lake Park 3. Hadanann Park N�. Kirk stated Cutanissioner Y�ng had brouc�t up the idea of approac3�ing the aaners of the Isl�ic Oenter of Minnesota (formerly Gardena School) to explore the possi.bility of placing a hodcey rink oai that praperty. Zhe property is c�wned by the Islamc►ic Society af Minnesata. Mr. Kirk stated he and Jahn Flora met twioe with me�ers of the Islamic Society, whQ are sarewllat reoeptive to the C�ty putting a rink on their property. �ey have expressed sare aorioerns, but nrne of these voncerns aPPear to be insurm�t�table. Mr. Kirk stated that if �e City is going to e�end the m�ney to level the land and put in lights, the City w�ould like to have irore than a 1 year lease-- possibly a 15 year lease. �e Islamic Society is soirewhat oonoerned about 15 years and wr�uld be imre omnfortable with 5 years with a 2-3 year canc�lla- tirn clause where they would put �"x" a¢noimt of cbllars if they ca�oelled the lease. Mr. Kirk stated the Islamic Society was oonoerned aUo�it liability, and the City can indemiify them, so that should not be a probl�n. Mr. Kirk stated the Islamic Society has school anci servioes on Stmday frcm 11:00 a.m to 3:00 p.m.. �hey cb have an arrangment with Zbtino Grave for av�rflaa parking, but they are a little aonoerned about hockey rink users taking � irost of their parking lot. Staff has stated that if parking beoanes a prabLem, the C�ty can do sane posting of signs, or they can open the warming house after the sdzool day er�ds ori Swzday. Hodcey players should nat be thex�e before 11:00 a. m anyway as they usually apen at 12 :00 noon. He stated he did not expect parking to be a prab]�em nor did a representative of the Isl.aQnic Society. , l�h�. Kirk stated the Islamic Society does have plans to e�and their parking lot and with those expansion plan.s, there is going to be a need for them tA cb sarething about the storm water pazd, putting in a pipe to drain scme of the water into the stc�nn water systpsti. If the G�ty wants to go beycnd a short te�n lease, the Islamic Society w�ould like the City to ca�sid,er assisting them with the v�st of that storm water pipe. �at is scmethir�g the City Council will be o�nsidering at their meeting this same evening. I�. Kirk stated another aorioern is public perveption. Fbr many years, this land was used for a public sdzool arid t2ze property has been used by the n�eic��bors for cross oountxy skiing and playing. It is nc�w no longer a public facility but is private land. Zhe Isla¢nic Society is ooaioerned that if the public is making u5e of tt�e land again wi� a hodcey rink, are people going to � � � PARKS & 1�CREATICN OONA�S�ICN NEEI'ING, NOVENBER 7, 1988 PAGE 4 think the area is public land onae again? He stated he has di.scussed this with Nh�. Flara, and they both feel that hodcey rink areas really do not gain � public use during the simtter months. _ Mr. Kirk stated �e Isl�nic Society is also oazcerned about vandalism to the sdiool. He stated the locatiaz of the rink wauld be pretty far fran the sdzool, and he •did nat anticipate vezy many prable� with vandalism; however, the IslaQnic Society �uld like that Qancern addressed. Mr. Kirk stated this was oai the City O�imcil ac�enda this evening, and if evexy�ing is appraved, the hodcey rink will go in for this winter season. �e Qamnissican irembers vaere very pl,eased to hear that things were going so well and that the hoc�cey rink would prabably be in for this seas�. c. Skating Locatio�s Mr. Kirk stated the �dssion ne�nbers had reoeived a�py of a menn fran John Flora dated Oct. 24, 1988, in which Mr. Flora indicated there was some o�oern about the addition of (7a.ig Park and the elimination of Plymouth Square general i�e skating areas. N�. Flara was reoa�unending the CaYUtdssion keep Plym�uth Square and eliminate the Meadvwlands general skating area whic� is within 1� blocks of the Hayes general skating area. Mr. A11en stated he felt the Oamnission had made a c�od decision at the last neeting in reoannending to eliminate Plynruth Square. It was an area that was not heavily populated with c�ildren, and the rink did not appear to be used very nuch. 1�. Sdzreiner stated Oo�incilperson Fitzpatrick feels the rink should remain at Plym�uth Square. She stated she had e�lained to him that there just were not very many dlildren in the area, but he did not agree. He had stated the people in this area just clo not have very much. NiS. Schreiner stated she had heard fran a persoci in the Glenooe area, who said the Glenooe general skating area is used a lot. She stated that in looking at the Ni�advwlands area, there are large nimnbers of c�ildren. Nh�. Kondridc asked whidz rink was easier to maintain, Craig or Gl,envoe? Mr. Vo]]an�n stated it was pivbably easier t;� get in and aut of Craig, and they o�uld prabaUly malce a larger pieoe of ice at Craig. It is nat a matter of maintaining �e iae; it is a m�tter of the amaunt of time it takes to �mintain all the pieoes of ioe in the City. EweYy ti,me they add another rink, they are adding trore m-�intenanoe time. Mr. Kondrick stated he lives orily about four blocks fram Glenooe, and the Glenooe rink is nat really beinq used. Mr. Ga.rgaro stated he would reoatunend they add Craig Park and eliminate Glenooe and Meadowlands. � � PARK.S & 1�C�'�ATICN O�.SSION NEE�ING, NW�'1BER 7, 1988 PAGE 5 Zhe dacm�issioa�ers loaked at the City of Fridley Winter 1989 program brodzure whic� listed the 1989 winter skating locatiocis, and �� showed the add.ition of Craig and the elimination of N�adaalands, which was nat the _ reva�ndation made by the Ca�ission. N�. Allen stated he was veYy �set about this. He stated that if the City Cbtmcil is going to gn ahead and pick rinks regardless of the reoarnt�ndations made by the Oo�nmission, then the CaYrtidssion should nat waste its tiire discussing and studying them He oertainly had m�re i�ortant things to d�. Ms. Schreiner stated rlr. Allen had a good point. She stated the Cc��ission spent a lot of time discussing this, looking at the facts and nimbers, and nade a reoortmiendation to the �uncil based cn that. She felt the �unission should stand by the m�tion they made at the last meeting whi� was to add GYaig and eliminate Plymouth Square. M7�ION by Ms. Sd�.reiner, sevonded by Mr. Allen, to reaffirm the irotiori made Sy t�e Parks & Recreation Ocemiission meeting made at the October 3, 1988, nteting to provicle a general skating area at Craig Park in lieu of the rink at Plyirouth Square, for rne year only, to be reviewed by the Parks & Recreation Ca�ission meeting after the 1988-89 skating season. MnI�1 TO ANN�NND by Mr. Yaurig, seanded by Mr. Gargaro, to provide a general skating area at (Yaig Park, but eliminate the general skating areas at both Plyitnuth Square and I�adaalands. i]PCiV A LDI(� v0'I�, YOLNG, C�1RC�,RO, AND KCNDRIQC VOTIIVG AYE, ALI�].V AND SQiF1EINER V�TING NAY, QiAIRPIIZSCN KQJDRIQC I)EQ,ARED � MnICN ZO ANNIENND C��RRIID BY A W`I� QF 3-2. i]PCN A WICE W'I�, AL�L V�'I'II� AYE, Q�iAIRPERS�i KCNDRIQC IECCARID � M7!'ION AS AI�TDID CARRIID LNANII�1JtSLY. Mr. A1Len stated that from naw on, he wr�uld nat vate an any m�tions regarding ice skating locations in the City of Fridley. 2 . STAF�' F�ORT: a. Fall Program U�date Mr. Kirk stated Springbroak again had a very sucaessful Hallow�en Nature Walk. Approximat�ely 1, 400-1, 500 adults and ciiildren attended. Mr. Kirk stated the annual Turkey Shoot was oaning � rn Tuesday, Nov. 15, at the Fridley Middle Sdzool fram 6: 30 p. m- 8: 30 p, m I�h'. Gargaro stated he w�uld 1i.ke all the �nndssion irembers to attend and tak�e part in the fun. , . � PARKS & RDC�2F'�ATION CCN!'�lISSION MEErLNG, 1�7VII�II� 7, 1988 PAGE 6 Mr. Kirk showed the CaRnissioners a sa�le refrigerator magnet which has been made available to the Fridley sen.iors through the generosity of Medtronic, Inc. It lists senior servioe phone rnu�iers and can be kept an the refrigerator within.easy reach of the kitchen phone. b. Soccer Tournam�nt Injury Mr. Kirk stated that as the CaYmission mem�er remembered, last spring the Catmission had a rec�iest from the Fridley VF�a to host a VFW youth soccer touranment. The City w�orked at prwiding them with fields at the C�mns/ Middle School area. Reports back indicated that everything w�ent well; however, in August the City received a letter fran a parent of a participant (an 8 year old girl fran St. Cloud). Apparently before one of the games, while kicking the ball around, the ball went over one of the fences, the girl climUed the fence, evidently slipped and slashed her wrist and tore her clothes an the tap of the 5 ft. chain link fence. She was taken by ambulance to the hospital. The City received a letter fran the parents r�uesting PaI'ment of the bill. rir. Kirk stated at the time the parents w�ent to help their daughter, apparently sare neighbors caa��e out and told the parents that "when the park fence was installed, the w�or)anan told them they were to 'put t1�e fence in upside dvwn with the raw edges on tap so when kids would climb it, they would get hurt"'. Of course, this upset the parents very much• Mr. Kirk stated he, Mr. Vollanan, and Nlz'• Ctiirt Dahlberg went out and looked at the park fence but oould find no paz'k fence that had raw edges on the top. It was all smooth, and the fence was all basically abrnit 4 ft. high. They then sent the bill to the Fridley Schools, which sent it back to the City, saying they could not fir�d ar�y fence that had raw edges on tap. Mr. Kirk stated the insurance adjustor explained to him the aPProx��at� area where the accident had happened. Mr. Kirk stated he personally went to that location and found that along the north side of the Middle School praperty there is a 5 ft. fence where almQSt the entire length has jagged barbs sticking up. The fenoe appears to have been put in upside down. Mr. Kirk stated the insurance adjustor t�oolc a picture of the fence and this has been sent � to the school agai�, along witlz the bill, for them to investigate the fencing in this location. iie stated he has ca1?ed the Athletic Director of the Fridley Schools, rbt to cause any prohleans, but to malce them aware that this fence is dangera�s. At this time, they have not heard back fra�ti the School District. 2. NEW BUSINESS: a, park 5helter Study Mr. Kirk stated a new park shelte.r has been approved for Creekridge Park, He stated there are no shade trees ar shelter in the park. They have been c�erating a playground progr�n there, and tt�e last two stamiers have been extren�ely hot. The shelter is really needed ther�• s i i Y ' PARKS & RE�CRFATION CONP�SSION ME�'TIlVC� NCIVII�IBER 7r 1988 PAGE 7 Mr. Kirk stated for several years staff has talked about putting pern�anent shelters in the parks. In a discussion with Mr. Flora, both he and Mr. Flora felt they might want to loak at some type of style of shelter so that ov�er the years as they make warming house i�ravements or picnic shelter inprove- .ments, all of the structures will be the same style. He stated they talked about embarking on some type of study, whether getting mailings or catalogs, or making site visitations to neighboring cannuzities over the next few m4nths to see what types of shelters are available. Ms. Schreiner asked if staff could make available to the Comnission by the next meeting an inventAry of what is already existing in the parks. Mr. Kondrick stated he w�uld also like a list of what staff would like to see in each park--the usage and plans for shelters in what parks, etc. Mr. Kirk stated staff would put that information together. b. Policy Manual. Mr. Kirk stated the Cattnissian had requested that a review of the policy manual be placed oaz this ironth's agenda. Mr. Kondricic stated he still had to work on t�e Maintenarbce portian of the Policy Manual, and he hq�ed to hav�e that ca�pleted by the end of Decenii�er 1988. Mr. Kirk stated there are policy changes the Conmissi� members have made that need to be inwrporated into the Policy Manual. For instance, they have a policy an ice locations, but i:t iias not yet been incorporated into the Policy Manual. He stated staff w�uld revie�w past meeting minutes and find out what policy decisiais the Cc�mission has made which need to be added to t�he Policy Manual. Mr. Allen asked if staff could have this information available for review by the C�nission at their Januazy meeting. Mr. Kirk stated he thaught that infozmation cauld be pravided to the Ca�missioners by the Januaiy meeting. 4. 0'Pi�'R BLTSINESS a . Dec�c�er Meeting The Coc�dssianers agreed to cancel the Dec. 5, 1988, Catmission meeting. The next regularly scheduled meeting is Jan. 9, 1989. J � 6 � PARRS & R�RF,F,TION CCNIl�'tISSION NNIEEETING, NOVII�SSEft 7, 1988 PAGE 8 - f�! �i 1: ► ul���� MOTION by Mr. Allen, seconded by Mr. Gargaro, to adjourn the meeting. Upon a voioe vote, all v�oting aye, Chairperson Kondrick declared the Nov. 7, 1988, Parks & Recreation Cannission meeting adjourned at 8:46 p.m. Respectfully submitted, � A � L Saba Rc�rding Secretazy CITY OF FRZDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING, NOVEMBER 10, 1988 ----------------------------------------------------------------- CALL TO ORDER• Chairperson Commers called the November 10, 1988, Housing & Redevelopment Authority meetinq to order at 7:05 p.m. ROLL CALL• Members Present: Larry Commers, Virginia Schnabel, 3ohn Meyer, Walter Rasmussen Members Absent: Duane Prairie Others Present: Jock Robertson, Executive Director to HRA Dave Newman, HRA Attorney Rick Pribyl, City Finance Director William Burns, City Manager Tim Turnbill, Police Department Bill Fogerty, Winfield Development Joe Commers, The Commers Company Liv Horneland, Coldwell Banker Pat Fisher, Stinski project Cheryl Stinski APPROVAL OF SEPTEMBER 8 1988 HOUSING & REDEVELOPMENT AUTHORITY MINUTES• MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve the September 9, 1988, Housing & Redevelopment Authority minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. CONSIDERATION OF PROCEDURES AND DEVELOPERS FOR REDEVEIAPMENT OF THE SOUTHWEST CORNER OF UNIVERSITY AND MISSISSIPPI STREET: Mr. Robertson stated several developers have responded to the RFQ. He had indicated earlier to the developers who responded that they would each have about 5 minutes to make a presentation at the HRA meeting. One of the respondents was Liv Horneland from Coldwell Banker. Coldwell Banker has now secured exclusive listings on all the private property on the site, and it is their intent to try to find a developer as a buyer of the property and to assist that developer with finding tenants. This is a short listinq agreement and Coldwell Banker and City Staff formally agreed that Coldwell Banker should have until November 30 to try to put together a package. The other developers who responded with interest on this site have agreed to wait for a month. It was his understanding HOUSING � REDEVELOPMENT AUTHORITY MEETING, NOV. 10, 1988 -PAGE 2 that Ms. Horneland did talk to all the developers listed on the City's mailing list for RFQ's for the southwest quadrant. Ms. Horneland stated the sellers definitely want something to occur on this site. They had retained Coldwell Banker's services for that purpose. Since the relatively short time ago when they obtained the listings, they have obtained considerable interest and have met with the City to make sure they were not doing anything contrary to the City's plans and that what they were doing would be in the City's best interest. At this point, they have obtained three parties that are making offers. There are also a couple of other developers who have shown interest. They are trying to do this as expeditiously as possible in everyone's best interest. She could not say how long it was going to take to respond to these offers, but they are trying to make a decision this month in order to honor the City's time schedule, as well as their own. Ms. Schnabel asked if the prospective developers were making offers on individual parcels or on the whole package. Ms. Horneland stated they are making offers on all three properties. They want to do the whole package. Any development will be contingent upon City approval. Ms. Horneland stated the sellers are very concerned that the property get developed. They are being very careful, and credability and ability to perform are key things they are considering. Mr. Newman stated the City has also received other responses to the RFQ. The discussion staff has had with Coldwell Banker is that Coldwell Banker will have until the end of November to select a developer for the property. If they have not done that by November 30, then staff will notify the other people who have responded to the RFQ on December 1 and have them in attendance at the next HRA meeting on December 8. Mr. Newman stated after the September meeting, Mr. Levy contacted staff to tell staff he and the other sellers had signed a listing agreement with Coldwell Banker, that they would like the opportunity to try to develop the property, and to ask the City to hold off for a little while. Mr. Levy also named a few very prospective developers. Staff felt comfortable with these developers. Staff then contacted Larry Commers, the HRA Chairperson, and reviewed this situation with him, and explained to him that under Mr. Levy's proposal, the HRA would not be acting on the responses to the RFQ until Coldwell Banker had the opportunity to complete their process. He stated this was taking a little longer than staff had anticipated, so it has been delayed now until the HRA's December meeting. 80II8INQ � RBDEVBLOPI[ENT �IIT80RITY ltBBTINQ, �OV. 10, 1988 -P�GB 3 Mr. Newman stated Coldwell Banker has asked staff what the City's position would be on the Liquor Store. If Coldwell Banker finds a developer, they are certainly going to receive a commission from the other property owners, and they are asking the HRA's position on this situation. He stated this was something staff reviewed with Mr. Commers' because it is an issue the HRA has not specifically reviewed in the past. He stated he wanted the HRA to be aware that this point has been raised. Mr. Newman stated that after the discussion with Mr. Levy, staff thought they should give Mr. Levy and the other sellers an opportunity to try developing the property on their own. Mr. Levy wanted to know that if they find a developer, would the HRA enter into a development agreement with the developer? Mr. Newman stated he told Mr. Levy he thought the HRA would be comfortable with the property owners entering into a 60 day option; and within that 60 day period, the developer would be required to enter into a conceptual agreement with the HRA. If they reached that conceptual agreement within 60 days, then the option would be extended for another 60-90 days. Mr. Levy felt comfortable with that. The HRA members agreed with staff's recommendation t Banker until November 30 to find a developer for corner of University and Mississippi Street. continued until the next meeting. 2. INTRODUCTION OF WILLIAM BURNS CITY MANAGER: o give Coldwell the southwest Discussion was Mr. Robertson formally introduced Mr. Burns to the HRA members. Mr. Commers stated he felt the HRA has had a pretty good working relationship with the City Council over the years, and he hoped that good relationship would continue. Mr. Robertson stated that under the HRA Charter, Mr. Burns is the Director of the HRA, and he, Mr. Robertson, is the Executive Director. The HRA might want to think about what role they want Mr. Burns to play as Director. This could be discussed at a future meeting. Mr. Rasmussen stated he has an ongoing anxiety about the independence of the HRA and having to wear two hats, with the City on one side and the HRA on the other. He stated it was his opinion that it would be nice if the HRA�s Director was independent of the City. 3. CONSIDERATION OF WINFIELD PROPOSAL ON 57TH PLACE Mr. Commers stated the HRA members had received a copy of a letter to Mr. Thomas Dolphin, President of Crosstown Bank, from Winfield HOUSING i REDEVELOPMENT AIITHORITY MEETING, NOV. 10, 1988 -PAGE 4 Developments, Inc., regarding the proposed lease to Crosstown Bank for banking and office facilities at 57th Ave. and University Ave. N.E. Mr. Commers stated the HRA had originally given Winfield Developments, Inc., a 90 day period in which to put the project together. He asked Mr. Fogerty where he was with respect to the lease with Crosstown Bank. Mr. Fogerty stated they just arrived at the numbers last week. He had wished they could have had the lease signed by now. He was requesting a three week extension in order to get the lease done and to get the appraisal done on Rapid Oil. Mr. Newman stated a lot of concepts step was to get a numbers. that at the last meeting, they had talked about that neither party had agreed upon, and the next firm price on Rapid Oil so they could work the Mr. Robertson stated he has talked to Mr. Bubany of Winfield who said the appraisal is done on Rapid Oil, and it is on its way. Marshall Stevens is the appraiser. Mr. Robertson stated it is staff's recommendation that the HRA grant an extension to Winfield Developments, Inc., to November 30 for a bare bones agreement. Mr. Joe Commers stated that as a competing developer for this project, he would like to bring up a couple of things in the interest of this project. At the August 11 HRA meeting, Mr. Casserly had suggested that "the desirable course would be for the HRA to pick a developer to proceed with trying to put together a viable proposal that would essentially pay for itself with more specific commitments, give the developer a deadline, and if the developer cannot�meet that deadline, then they would go with another developer". Also at that same meeting, Mr. Fogerty had stated: "They have a very high quality attractive development for this site, and he did think they would be able to put the project together within three months. Within 45 days, they would be willing to post a$50,000 letter of credit or whatever the HRA deemed necessary." . Mr. Joe Commers stated that in July Mr. Fogerty had said their anchor tenant is a bank and they have a firm commitment for the bank. He had also stated they were also willing to put up a letter of credit to start the project. Mr. Joe Commers stated as a very interested and enthused developer for this project, he wanted to bring up these points. It seemed to him that 90 days ago, the HRA was very vehement about a 90 day agreement to give this particular developer the time to put $OIISZHG � RBDBVBLOPKSI�T �IITHORITY ?IBBTING, NOV. 10, 1988 -PAGB 5 toqether a viable proposal. Quite frankly, in reviewinq this from the sidelines, he stated Security Development would like to ask the HRA to give them a period of time in which to put toqether a viable proposal as the competing developer. Mr. Joe Commers stated it was his understanding the competition was supposed to have a'signed lease and soil tests done by this time, yet they have not seen anything of substance from this developer. He thought the HRA and the City staff should be reminded that maybe they should think about the whole situation and perhaps give the Security Development team a chance to do their thinq. They feel very confident that they could expedite the project in March and finish the project in October. Mr. Newman stated Mr. Joe Commers made some very valid points. As the HRA remembered, Mr. Fogerty originally asked for a shorter time period, and staff recommended 90 days. Staff has been somewhat frustrated that the leasing arrangements have not been progressing in the timeframe that was discussed. At the last HRA meeting, staff and the HRA were under the impression from Mr. Fogerty that the lease agreements would be completed within a week or so; however, it does appear that Winfield is progressing in obtaining the lease. Based on the proposal originally made to the HRA, it was his understanding that a bank as a major tenant was much more preferable to the HRA. In light of the fact that Winfield has indicated they can provide that maj or tenant and have agreed to have a conceptual agreement within the next 20 days, staff feels comfortable with an extension to November 30. However, staff feels that unless substantial progress is made within the next 20 days, staff will not recommend any more e�ctensions. MOTION by Ms. Schnabel, seconded by Mr. Rasmussen, to grant an extension of exclusive development rights to Winfield Developments, Inc., until November 30, 1988, for the 57th Place Development. UPON A VOICE VOTE, SCHANBEL, RASMUSSEN, AND MEYER VOTING AYE, COMMERS ABSTAINING, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED. Mr. Commers stated that even though he abstained from voting, he would support the extension until November 30. He would caution Mr. Fogerty, however, that he should follow through quickly as the HRA will not continue to grant extensions. 4. �ONSIDERATION OF PARKING LOT LEASE TO COLUMBIA PARK PROPERTIES Mr. Robertson stated in their original lease, Columbia Park Properties had an option for the 26,000 square feet of parking area that expired in January 1986. Subsequently, the HRA extended the option for two years through May 31, 1988. The City is presently using that parking area for temporary parking while the Fridley HODSING � REDEVELOPMENT AIITHORITY MEETING, NOV. 10, 1988 -PAGE 6 ramp is being built. Columbia Park Properties informed the City that they will not be able to make a commitment for several years to proceed with their second phase building expansion which would require the additional parking. Mr. Robertson stated staff is recommending the HRA lease that site for temporary parking on a year-by-year basis at the same rate they are leasing it for now, to be available as soon as the need for temporary parking is over and the ramp is completed. In this way, the HRA will be able to review with Columbia Park Properties, the leaseholder, their plans on an annual basis. This is agreeable with Columbia Park Properties, and staff had included the text of the lease in the HRA agenda. Staff would recommend the HRA approve the lease. There is also a release and quit-claim deed that would be to complete the termination of any interest Columbia Park Properties might have under the terms of the earlier option. Mr. Robertson stated Columbia Park Properties has reviewed the language of the lease and the quit-claim deed, and they are in agreement with it. Ms. Schnabel asked if there was any possibility of the City doing some landscaping along the service drive by this parking lot. She stated it is such a bare, open space. It bothered her that the City demands that other people beautify their property and landscape to the hilt, but yet here is some property the City has that doesn't look very good. She thought the City has an obligation to at least beautify this area a little. With the completion of the parking ramp and the remodeling of City Hall, this might be an appropriate time to add some landscaping aspects. Mr. Robertson stated the City put down a thin layer of blacktop on this lot because it is their intention to break it up again in the spring when the temporary parking is no longer needed. So, they will have not only the boulevard area, but approximately 60 feet of space that will be replaced with black dirt. If it is the HRA's desire, staff could prepare some kind of minimum landscaping plan that would be in that 60 foot area until Columbia Park Properties picks up an option on the lot. Ms. Schnabel stated she would like staff to prepare a landscaping plan for this lot for the HRA's consideration. MOTION by Mr. Rasmussen, seconded by Mr. Meyer, to approve the parking lot lease with Columbia Park Properties as set forth on pages 2-B through 2-D of the November 10, 1988, HRA agenda. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. CONSIDERATION OF SETTING UP PROJECT MAINTENANCE TRUST FUNDS: 0 �OOSINf3 i REDEVSLOP1�ttB1dT AIITHORZTY liBBTINQ, NOV. 10. 1988 PA<iE 7 Mr. Robertson stated staff's recommendation is that etaff be directed to prepare a policy alternative paper. They are fairly confident that legally the HRA cannot create a trust fund in the technical sense of the word that cannot be modified by future action of the HRA. They can call it a reserve fund or something like that. The poi�t of the staff's recommendation is to do a more thorough analysis of what the legalities are, what the policy options are, and what the financial options are. This then can be discussed in a joint conference meeting with the HRA and the City Council. Mr. Burns, the City Manager, is instituting more frequent City Council conference meetings, so this could conceivably be done in January. Mr. Commers asked, reqarding the first estimate that was made in March by John Flora (March 4, 1988, memo from John Flora, re: Project Maintenance Costs), was that just a guess of what the maintenance the maintenance costs will be on current projects? Mr. Pribyl stated he believed that was a"ball park" fiqure. The figure, $176,000, was a very high estimate, and he did not know how Mr. Flora arrived at that figure. Ms. Schnabel stated that regardinq Mr. Flora's memo and the attachment to his memo (agenda page 3-B) entitled "HRA Costs Maintenance", she would like to see the prices broken down. For example: Lights $10.00 x 100 x 12 =$12,000. What does that mean? Are they talking about original lights, costs for replacing liights, costs for fixtures, bulbs, electrical costs, etc.? These are questions she would like answered. She would like to know specifically what the HRA is being charged for. Mr. Pribyl stated that when they know the basis for these estimates, they will make that information available to the HRA. 6. CONSIDERATION OF PLAZA RAMP SECURITY SYSTEM• Mr. Robertson stated that at the September meeting, the HRA authorized him to expend money for the design for the installation of the electrical conduit for the lights and surveillance system the consultant had recommended in order to preserve all options for future decisions on safety. He stated that has been done. The cost of the drawings and design was about $1,100. The actual cost of the work was about $9,370. The costs were outlined on page 4- C of the agenda: Additional interior�fixtures $2,080 Additional conduit and rough-in work 5,790 Extra light pole basis 1,500 TOTAL $9,370 HOOSING i REDEVELOPMENT AIITHORITY MEETING, NOV. 10, 1988 -PAGE 8 Mr. Robertson stated that since the last meeting, the passive safety system with the additional lighting has been committed, and all the options for an active system of electrical surveillance have been retained. They also have the architects working on screening the ventilation opening on the north side with chain link fencing. The costs of those are included on agenda page 4-C also. Mr. Robertson stated that at the September meeting, the HRA raised the question of whether the Police Department would be in a position to hire full time or part time staff to monitor the surveillance system. He stated Mr. Turnbull was at the meeting to respond to that question. Mr. Turnbull stated the HRA had asked him to give them an estimate of the cost of hiring a person to monitor the full surveillance system, specifically if, in fact, it would take a full time person to do that or what the level of commitment from the Police Department would be. He stated he has discussed this with Jim Hill, Public Safety Director, who has determined that in the current 1989 approved budget, there is at this time no funding for the purpose of hiring someone to monitor the surveillance equipment. They are probably talking about someone who would be on a half time basis. If they take the lowest payscale level in the Police Department, which is the Community Service Officer (CSO), that is about $6,000 on an annual basis. That would probably provide around 20-24 hours per week of monitoring time. Generally, there are meetings at City Hall on Monday through Thursday nights, and they would provide surviellance until those meetings are over, averaging about 6 hours a day. Mr. Turnbull stated that, again, he wanted to emphasize that the people who are in the front office area of the Police Department have many responsibilities so what they are talking about are some additional hours on the part of the CSO to be in the office area to assist in monitoring the screen that would provide surveillance for the cameras. Since there is no money in the 1989 budget for these additional hours, it would be a task that would need to be assigned above and beyond what is currently budgeted. Ms. Schnabel asked Mr. Turnbull if the Police Department would be interested in hiring someone for this purpose beyond the 1989 budget. Mr. Turnbull stated that if there is a job that has to be done, then some arrangement has to be made to do that job. Mr. Meyer stated he would first like to see what this ramp looks like with the passive security before making any decision on the monitoring surveillance equipmemt. Mr. Turnbull stated that, as he stated at a previous meeting, there m HOOBING i R$DBV$LOPKBNT lIDTSORITY M88TING, NOV. 10, 1988 -PAG$ 9 is no sense in havinq cameras if no one is monitoring the cameras. It is his opinion that they should not say they have a certain level of security if they are not going to follow through with the whole system. Mr. Meyer stated he thought it was a good idea to give everyone, especially women, the feeling of comfort and security, at least by having the walls brightly painted, more lighting, etc. Then later, if they feel it is necessary, they can consider putting in the hardware and the monitors. He stated he felt the $40,040 takes care of the ramp "security measure" items that should be done immediately as part of this construction. The rest can be set aside for now. Mr. Rasmussen asked if the Police Department had given an opinion on what the level of security should be for the ramp. Mr. Turnbull stated he believed it was Mr. Hill's recommendation at the August meeting that the City does not need a security system--that the increased lighting and increased visibility would probably provide an adequate amount of security. However, it was not up to him or the Police Department to tell the HRA what level of security they should have on their property. They should take into consideration the fact that this property is directly next to City Hall where there will be squad cars coming and going 24 hours a day. It is not the Police Department's job to provide security specifically in the ramp, however, but their presence will be a deterrent. There is also other issues with regard to security, vandalism, or damage to HRA property. Ms. Schnabel stated it is the kind of situation where they will never know if the security system is adequate until there is an incident, and then they will know. She agteed they should have the painting and additional lighting, etc., done now. Then after the ramp is finished, they can view the ramp in the daylight and evening hours, and make a decision on whether or not to go with the cameras. Perhaps also at that time, they might want to poll some of the people who will be using the ramp in the evening and daylight hours. MOTION by Ms. Schnabel, seconded by Mr. Meyer, to authorize the security system budget for the parking ramp be increased by $40, 040 for the additional passive security considerations. Mr. Meyer stated it seemed to him that for things like these parking ramp security system items, they should receive a statement from the architect stating they have reviewed these proposals and costs, that the costs are proper and necessary and should be properly executed. He stated the HRA has had earlier discussions that the ramp and the remodeling are a joint venture between the architect and construction manager. HOUSING 6 REDEVELOPMENT AIITHORITY MEETING, NOV. 10, 1988 -PAGE 10 Mr. Robertson stated the architect has, in fact, approved these prices and the consulting services of Electronic Interiors. The current document exists as part of a larger document for a number of change orders also signed off by the architect. He had neglected to put it in the HRA information packet. He would furnish that information to the HRA at their next meeting. �, INFORMATION ON PASCHKE UNIVERSITY INDUSTRIAL PARK: Mr. Newman stated the HRA received a copy of a letter he sent to John Gries on Sept. 26, and he has not received any response to that letter. g, INFORMATION ON DEFENSE FROM CLARK ENGINEERING: Mr. Newman stated the HRA has copies of the correspondence on this item, he has not received any response other than the service of a summons and complaint. 9. INFORMATION ON "THE COTTAGES" PROPOSAL: Mr. Robertson stated the City has asked the applicant of both St. Williams (Norwood Square) and "The Cottages" (also going through a change in name and ownership) to hold their applications for Council final approval on the zoning and special use permits until staff has prepared an analysis and policy paper for Council consideration of what should be the senior housing policy in Fridley. He had included a copy of that policy paper in the HRA packet. Mr. Robertson stated the Council met and discussed this policy paper on Oct. 31 and essentially what the Council decided was that since senior housing is being built at market rate and there seems to be a market for it, at this time the City Council is advising the HRA that they do not believe financial assistance is required. Further, the City Council directed staff to prepare an outline of an additional study to better determine the needs of Fridley elderly citizens. The reasons for this are the data they have to date done by the Maxfield Study. That study envisions the market area stretching from Brooklyn Park on the west to Arden Hills on the east, and they really do not have good data on what the market is for either market rate elderly housing or market rate assisted elderly housing for Fridley. Mr. Robertson stated they subsequently met with the City Manager and have an outline of the types of research questions that have to be answered. They are preparing some cost estimates of what it would take to either have a consultant do the research or have a non-profit group at the University of Minnesota do the work. He anticipated some answers by the end of the winter. �OOSINa i REDSV$LOPI�tEIdT �IITHORITY 1ffiBTING. NOV. 10 , 1988 -P�GB 11 10. ��ORMATION ON STINSRI OFFICE PROPOSAL: lrir. Robertson stated City Council did grant the rezoning and variance on September 12. Staff asked for some financial assistance information and a proforma from Ms. Stinski, which only arrived last Thursday; therefore, staff has not had a chance to review this thoroughly. Staff did have a meeting last Thursday with Ms. Stinski and her financial consultant, Pat Fisher. The HRA should note that on agenda pages 9-A through 9-D, the initial proposal was for the City to authorize a bond sale of housing revenue bonds in the amount of $31,550 for 20 years which would be a total of $631,000. Of course, the HRA has never undertaken this kind of assistance before. The proposed rental rate of $15.25/sq. ft. is near the top of the market rate for the northern suburbs and the proforma assumes a vacancy rate of 16�. If there was a vacancy ratio of 5$ which is the industry norm, that would nearly cover the missing $30,000 a year. Of course, at this time it is unrealistic to assume that they could build and immediately rent up to 95$ occupancy. However, he thought it was equally unrealistic to assume they would run a vacancy ratio of 16� over an entire 20 year period. Mr. Robertson stated he took the initiative of asking Ms. Stinksi and Mr. Fisher to prepare some alternative financial assistance proposals. They both thought they could have something prepared for the HRA meeting, and this was merely a progress report from them. Mr. Pat Fisher stated that after meeting with Mr. Robertson, they prepared three different financial assistance proposals. The first alternative was doing something with the interest rate reduction program where, instead of issuing bonds which puts the City at risk, the project would pay taxes into the City and the City would rebate a certai� amount of taxes back to the project. With this alternative, the City has no liability to issue tax bonds. He stated that of the three proposals they have prepared, they feel the interest rate reduction program is the best alternative. Mr. Fisher stated this project will not work without city assistance. Mr. Commers asked when Ms. Stinski comtemplated starting the project. Ms. Stinski stated that, based on the HRA's recommendation, and the i�2A's assistance, she would like to start around the first of the year. She stated she has a signed lease for approximately one- third of the buildinq already. Mr. Robertson stated staff really needs some policy direction from HOUSING � REDEPELOPMENT AUTHORITY MEETING, NOV. 10, 1988 -PAGE 12 the HRA. Up until now, the HRA has never participated in this kind of financial assistance. When staff inet with the City Council to discuss the elderly housing project, staff pointed out that the general formula the HRA has used in previous projects was either a second mortgage up to 10� of the total project value or a grant for land assembly or soil correction ranging from 2� - 5$ of the total prject value. The City Council asked staff when this policy had been adopted, and he was not able to answer that question; therefore, he needed some reaction from the HRA on how staff should proceed. Should they run this by the City Council because this would be a new policy? Is the HRA comfortable with this procedure and the precedent it will set for future projects? Mr. Commers stated he could not see any problem with exploring this if the tool is available, but the HRA does not know how it works in terms of the total amount of financing, what the liability might be, etc. They need some feedback from staff on how the interest rate reduction program works. The HRA members were in agreement that this type of financing should be explored. Mr. Robertson stated he would meet with Mr. Fisher and Ms. Stinski as soon as possible to look at these alternatives and would bring more information back to the December HRA meeting. 11. CONSIDERATION OF RESOLUTION NO. HRA 4-1988 DESIGNATING OFFICIAL DEPOSITORIES FOR THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY: MOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve Resolution No. HRA 4-1988 Designating Official Depositories for the Fridley Housing and Redevelopment Authority. UPON A VOZCE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. �, CLAIMS (1808 - 1835): MOTION by Mr. Meyers, seconded by Ms. Schnabel, to approve the check register as presented. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 13. OTHER BUSINESS : Mr. Pribyl stated he and Mr. Rasmusssen had met and discussed an investment policy for the HRA. They would be bringing information for discussion to the December HRA meeting. Mr. Newman stated that discussions with the Lake Pointe people have � HOQSINQ % REDBQELOPI�IEI�IT lIIITHORITY I�BTING, I�IOV. 10, 1988 -Pl►f3B 13 been on hold for a period of time, partly due to the chanqe in city administration. He stated that, subject to any direction contrary to it, staff will begin informal discussions with the Lake Pointe people in the near future. �� � • 1; .i„� .M ION by Mr. Rasmussen, seconded by Mr. Meyer, to adjourn the meeting. Upon a voice vote, all voting aye, Chairperson Commers declared the November 10, 1988, Housing & Redevelopment Authority meeting adjourned at 9:30 p.m. Res�ectfully submitted, ,, �. , / . �,,, .-� � / y � � � ��� � r ,._ � *:,�c� •_ _ �-- Lynrre Saba Recording Secretary MOTION