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01/04/2010 - 4554� � �ff1' 4F FRIDLE7` CITY COUNCIL MEETING OF JANUARY 4, 2010 The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534) PLEDGE OF ALLEGIANCE. LEGISLATIVE DELEGATION UPDATE. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of December 7, 2009. City Council Meeting of December 14, 2009. NEW BUSINESS: 1 Receive the Planning Commission Minutes of December16, 2009 ........................................................................................... 1 -12 2. Resolution Imposing Load Limits on Public Streets in the City of Fridley, Minnesota ............................................................ 13 - 20 FRIDLEY CITY COUNCIL MEETING OF JANUARY 4, 2010 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 3. Resolution Designating Official Depositories for the City of Fridley ......................................................................................... 21 - 23 4. Resolution Designating an Official Newspaper for the Year 2010 ............................................................................ 24 - 25 5. Resolution Authorizing a Change in the Mileage Reimbursement Rate for the 2010 Calendar year ........................................................................................... 26 - 27 6. Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code....................................................................................................... 28 - 31 7. Approve 2010 Animal Control Contract between the City of Fridley and Brighton Veterinary Hospital ................................................ 32 - 37 8. Approve 2010 City Council and Staff Appointments .......................................... 38 9. Claims ....................................................................................................... 39 10. Licenses ....................................................................................................... 40 - 41 11. Estimates ....................................................................................................... 42 FRIDLEY CITY COUNCIL MEETING OF JANUARY 4, 2010 PAGE 3 ADOPTION OF AGENDA: OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. PUBLIC HEARINGS: 12. Consideration of Text Amendment Request, TA #09-02, by Schmit Towing, Inc., to Add Language to the M-1, Light Industrial Zoning District, that would Allow Towing Services by a Special Use Permit, Generally Located at 92 — 43rd Avenue N. E. (Ward 3) ....................................................... 43 - 52 13. Consideration of Text Amendment Request, TA #09-04, by the City of Fridley, to Consider Amendments to the C-2, General Business, and C-3, General Shopping, Zoning Districts to Clarify Uses Permitted and Screening Requirements in Commercial Districts ............................................................... 53 - 58 OLD BUSINESS: 14. Second Reading of an Ordinance Amending Chapter 11, General Provisions and Fees, of the Fridley City Code ..................................................................................... 59 - 60 15. Informal Status Reports ..................................................................................... 61 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY DECEMBER 7, 2009 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:30 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney James Kosluchar, Public Works Director Scott Hickok, Community Development Director Richard Pribyl, Finance Director Anthony Huber, 1376 Mississippi Street NE Don Holum, 6575 Monroe Street NE Joan Olson, 6320 Van Buren Street NE APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of November 9, 2009: Councilmember Bolkcom pointed out on Page 7, it says "Ms. Norton" and should say "Ms. Reynolds." On Page 8 where she states "it is something we should look" It should say, "It is something we should look at." On Page 5, paragraph 5, Captain Weierke replied, "yes, he does." She thinks it should be, "yes, he will." On Page 4, paragraph 7, it states, "Councilmember Bolkcom asked the animal control officer was." It should state "asked who is the animal control officer." City Council Meeting of November 16, 2009: Councilmember Bolkcom pointed out on the bottom of Page 7 where she asks what Fridley's share was, the response given on the next line is, "70-80%." That is Columbia Heights' share. On Page 10, paragraph 5 from the bottom, Mayor Lund states "is for the engineering company" should be "is for the architect-designer company." FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 2 APPROVED WITH CORRECTIONS. NEW BUSINESS: 1. Receive the Minutes from the Planning Commission Meeting of November 18, 2009. RECEIVED. 2. Special Use Permit Request, SP #09-15, by Kurt Manufacturing, Inc., to Allow Limited Outdoor Storage on their Property, Generally Located at 7585 Highway 65 N.E.; and Resolution Approving Special Use Permit, SP #09-15, for Kurt Manufacturing, Inc., 7585 Highway 65 N.E. (Ward 2). William Burns, City Manager, stated the petitioner wishes to store wire baskets and plastic pallets in two areas on his property. The first storage area is 560 square feet and will be used for storage of wire baskets. The second area contains 1,944 square feet and will be used for storage of both wire baskets and plastic pallets. The Planning Commission unanimously recommended approval at their November 18 meeting, subject to the seven stipulations. Staff recommends Council's approval. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 3. Approve Consultant Selection for Project No. 389 SPRING Project. William Burns, City Manager, stated the contract with the Hoisington Koegler Group was tabled at the November 16 Council meeting. Since the Public Works Director has been unable to complete contract details, staff is recommending that this item be tabled to the December 14 Council meeting. THIS ITEM WAS TABLED UNTIL DECEMBER 14, 2009. 4. Appointment to HRA Commission. After interviews with five candidates for the HRA Commission, Council has selected Steve Eggert as their appointee. Mr. Eggert will fill out the remainder of Steve Billings' term, which ends on June 9, 2010. Staff recommends Council's approval. APPROVED APPOINTMENT OF STEPHEN EGGERT TO THE HOUSING AND REDEVELOPMENT AUTHORITY. 5. Claims (144104 —144301). FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 3 APPROVED. 6. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. 7. Estimates: Ellingson Drainage, Co. P.O. Box 68 West Concord, MN 55985 2009 Watermain Rehabilitation FINAL ESTIMATE .....................................$ 58,650.66 Ron Kassa Construction 6005 East 250 Street Elko, MN 55020-9447 2009 Miscellaneous Concrete Repair Project No. 384 Estimate No. 5 ................................................$ 8,736.20 Midwest Asphalt Corporation 5929 Baker Road, Suite 420 Minnetonka, MN 55345 2008 Street Reconstruction Proj ect No. ST. 2008 - 1 Estimate No. 9 ................................................ $ 23,465.52 APPROVED. APPROVAL OF PROPOSED CONSENT AGENDA: Councilmember Varichak asked that Item No. 2 be removed from the consent agenda. MOTION by Councilmember Barnette to approve the consent agenda with the removal of Item No. 2. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF THE AGENDA: MOTION by Councilmember Varichak to approve the agenda with the addition of Item No. 2. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 4 MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 8. Special Use Permit Request, SP #09-15, by Kurt Manufacturing, Inc., to allow Limited Outdoor Storage on their Property, Generally Located at 7585 Highway 65 N.E.; and Resolution Approving Special Use Permit, SP #09-15, for Kurt Manufacturing, Inc., 7585 Highway 65 N.E. (Ward 2). Councilmember Varichak stated she read in the Planning Commission minutes there have been no concerns reported by the neighbors. Is that correct? Scott Hickok, Community Development Director, replied, that is correct. Councilmember Varichak asked the petitioner whether he had any problems with the seven stipulations? Larry Frandson, Kurt Manufacturing, replied, no they do not. MOTION by Councilmember Varichak to approve Special Use Permit Request, SP #09-15, by Kurt Manufacturing, Inc., with the following seven stipulations: 1. Storage trailer and any other existing outdoor storage on this site shall be removed within 30 days of issuance of this special use permit. 2. Outdoor storage area #2 shall need to be screened at which time the lot east of the subject property is developed, to ensure that it's not visible from the Central Avenue public right-of-way. 3. If a parking shortage occurs on the site, the petitioner shall install the designated proof of parking. 4. No outdoor storage other than the storage of items used by petitioner's business shall exist on the site. 5. No outdoor retail display shall take place on site. 6. The petitioner shall re-locate new accessible parking stall on turnaround to the east side of the turnaround, just south of the main walk entrance. 7. The petitioner shall revise curb and walk adjacent to the accessible parking spaces to surmountable curb type. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 5 MOTION by Councilmember Varichak to adopt Resolution No. 2009-67. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM: Joan Olson, 6320 Van Buren Street NE, stated there is a potentially dangerous situation on West Moore Lake Drive where people drop off students at the middle school. People stop on the street in the bike lane to drop off the students and if they are going westbound on West Moore Lake Road they promptly proceed to make a u-turn to go eastbound. She said she almost hit someone who pulled out in front of her. It is an S-curve and is extraordinarily dangerous. Ms. Olson she made suggestions for safety. Paint the street so there is a crosswalk There is nothing there. The crosswalk is down by the high school. There is no place else for the students because nobody can park there. She also thinks there should be some No U-Turn signs there. She called the Police Department who told her it has to be the City Engineer who recommends those. She has left messages for Mr. Kosluchar, and she has spoken with Dr. Burns. Dr. Burns stated he did take Ms. Olson's call and he did forward it onto Mr. Kosluchar and Chief Don Abbott. He said he believed at least one of them had a conversation with the schools. James Kosluchar, Public Works Director, stated the school said they had some issues there earlier in the year and thought that some of them were being resolved. Also, in talking further with the Police Department, they discussed a plan of installing in one direction a"No U-Turn" sign. Ms. Olson stated it is happening in both directions. Anthony Huber, 1376 Mississippi Street, said he is a long-time Fridley resident and is also a consultant with the trash industry. He works with independent haulers and helps them do marketing. He referred to the notice in the City's newsletter talking about the City possibly going to an organized collection system--another way of saying monopoly. It happens in some towns, and there are good arguments on both sides. He just wanted to clear up some confusion. Mr. Huber stated there are four haulers: two national and two independent family-owned haulers. The independent haulers have probably started these routes many years ago. Columbia Heights has been in organized collection for a long time. They just recently switched from BFI Waste to Veolia. Veolia is worldwide out of France. They just got the Blaine contract. Blaine and Columbia Heights are the only two areas in this part of town that do single-sort recycling. Mr. Huber stated when you talk about putting this out for bid, you have to look at what it is going to do to the small independent companies. To bid an entire town, you have to bid it so low to possibly get it because it is a very competitive industry. Then, if you do get it, you have to provide two to three containers for each home which is an expense of about $210 per household. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 6 For an independent hauler to come up with that is a huge expense. They have already invested a lot of money to do business here for a long time. Currently Fridley has organized recycling. They are one of the only communities left in the northern metro where residents still have to separate recyclables. Some of that has to be looked at. Mr. Huber stated in greater Minnesota, where some of the towns are thinking of going into organized collection, there are a lot of haulers out there. These mom and pop haulers who have been doing it for so long, simply cannot afford to. However, because they have to stay and appear competitive, they have to bid it anyway but have to bid it so high because they cannot afford to get it. They actually do not have intentions on getting it anyway because if they did, they could not possibly come up with the money to provide the containers. Mr. Huber stated not only do you have to bid low to get it, you have to haul it at a significant loss. Then in two or three years you have to re-bid it or pick up the containers you just bought and did not make any money on to begin with and to kind of redo it all over again. With the City's economy, he just does not understand why they would not just want to keep an open free market. It has been going well for years. There are a lot of towns looking at going into organized collection around the Twin Cities. Mayor Lund asked Mr. Huber if he would send him a brief e-mail so he has a way of contacting him if and when they start looking at this issue. Mr. Huber stated his e-mail address is: thubermn(cr�,aol.com. He represents a lot of family- owned independent trash haulers. Mayor Lund stated they have not really looked at this. It comes up fairly frequently. The biggest argument of course is the long-term cost and savings for this City and about having or not having one or more garbage trucks going down the same street four or five times a week. There is nothing wrong with looking at it, and there are a lot of people in favor of it. He understands Mr. Huber's point. Maybe they can cut the City into four segments and get four individual contracts. Mr. Huber replied that is a terrific point. He said he also understands the argument about the streets, but simple physics will tell you that the one truck that drives up and down the street that is full is going to be a lot heavier than three or four trucks that are driving up and down the streets a fourth full because they are not going to be all full at the same time. To say that the recycling truck is bad for the environment is kind of a contradiction. In today's economy he just cannot understand why they would try and interfere with the ability for small independent companies just to stay competitive. If it were to go to single-organized collection, it would ruin the price point not just here. Also, the industry has gotten more expensive. Recycling is a commodity, and that industry is just falling apart. There are trash haulers who have spent so much money building these single-sort facilities, and the stuff was not worth a lot for a long time. Mr. Huber stated he just wanted to go on record and say it works. The small independent haulers started it and they do a good job. If you had it all on the same day that would be great, FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 7 but then you have more trucks the same day. There are arguments back and forth, but currently the system works. Don Holum, 6575 Monroe Street, stated just to add onto Mr. Huber's comment, last year he had a salesperson come to his home trying to have him buy from their trash-hauling company. He sat down and gave him figures he could not believe — half of what he was currently paying. Mr. Holum called his current carrier and they said they would match it. It was not only for one year, it was for two years. That is why he would also endorse an open-type hauler. Mr. Huber stated Mr. Holum has a very good point. A lot of these companies monitor their pricing, and price-matching should not be a factor. He thinks that everybody should have an honest rate based on what their prices are. They can go in and bid it so low and what happens in the interim is it is going to hurt the independent hauler. If that happens long enough and widespread enough, eventually that independent hauler who has been in that area for all those years and built that, maybe generations ago, can no longer compete. 2010 BUDGET AND PROPERTY TAX PUBLIC MEETING: 8. Presentation of 2010 City of Fridley Budget. William Burns, City Manager, stated the budgetary process is essentially a year-long process. They start early in the year with the Council/Commission survey and go on with the goals and objective setting process, staff budget reviews, and ultimately, Council work sessions in both June and October. One of the things they look at every year is the budgeting context and the issues that are raised during the budget discussions. A very important part of that process is the legislative context. What happens in the State legislature has a lot to do with what happens to the City financially. The 2009 session was again one with strong partisan contentions. They were dealing with a$4.6 billion deficit. The legislature and the Governor agreed to part of it, and the Governor unallotted about $2.9 billion in expenditures, including $825,939 in Fridley's Local Government Aid. That came on the heels of unallotment for $418,214 at the end of 2008 and $357,955 for 2009. Altogether , there is well over $1.6 million in lost LGA. Dr. Burns stated the State maintained their 3.9 percent levy limit in the last legislative session. They did allow the City to add the 2009 and 2008 unallotments to their base, but they did not allow 2010 unallotments to be added to the 2010 base. There were a number of other legislative issues. There were efforts to move the jurisdiction for the building code from the Department of Labor to a separate committee, principally organized or dominated by builders. There was legislation regarding police administrative fines. There was legislation regarding absentee balloting and voter registration that would have cost the City more money. That was vetoed by the Governor. One legislator would have eliminated the interest paid on mortgages from the State income tax deductions. Another legislator would have created a half-percent county sales tax that would have added a half percent tax to the City's purchases. There was another bill that would have forced the City to use the State's cooperative purchasing system for all purchases., even though the City does have many purchases that are outside the system and are less expensive than using the State's system. They were successful in thwarting the things that were detrimental to the City's interest. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 8 Dr. Burns stated the prospects of the 2010 legislative session are not real good. The State's financial situation is really poor, and 2010 is an election year for the legislators and the Governor. It is very unlikely that the major fiscal imbalance that they facing will be dealt with effectively in that political context. It is also very unlikely that there will be any LGA reform which is badly needed. There will probably be no removal of state levy limits, nor will there be any major state legislation affecting cities. It is also possible we will see further gubernatorial unallotments for 2010. The City just learned last week that the financial picture of the revenues for the State, are not as good as what they thought. The Governor is taking a hard look at cutting or unallotting another $479,000 that we might have received and were expecting to receive, in the latter part of 2009. So there are still threats of taking away additional LGA. Dr. Burns stated the City was interested in getting tax increment financing (TIF) legislation that would have allowed greater flexibility in the use of TIF to deal with foreclosed properties in Fridley. That did not happen, but he understands there is a good chance that will happen in 2010. Some of our traditional concerns included administrative fines, legislation that would put wine in grocery stores and compete with our municipal liquor business, and legislation regarding eminent domain. It is unlikely there will be effective legislation in 2010 on these major issues. Dr. Burns said the June and October budget work sessions with Council focused heavily on budget cuts and revenue adjustments. Expenditure adjustments for 2009 and 2010 totaled around $1,469,000. The City knows that the 2010 cuts include a salary freeze. Actually that does not show up in the decrease in general fund budget. The City is estimating that had it let salaries go forward as they have been in prior years, the City would have had 3 percent cost of living salary increases amounting to about $251,527. The City's cuts also included four vacancies, and the net savings from holding those vacancies vacant is $224,400. He would add that one of the vacancies is a terminated employee who is legally challenging his termination. Dr. Burns stated another adjustment the City has made for 2010 is the suspension of the IT depreciation charge. We have an information systems internal service fund that charges our various departmental budgets for their purchase and depreciation on IT equipment. We are suspending that charge for 2010 and saving $154,169. It is not a real cut, it is simply a suspension of a cost that we would otherwise entail. Not all travel and conference expense is cut. If an employee has to travel and attend a conference to maintain his certification or licensure, then he is going. However, other travel and conference expenses have been eliminated at a savings of almost $68,000. The City is looking at a savings of almost $64,000 related to health insurance. Also, employees had been able to sell back up to five days a year of their vacation leave. That has been suspended for 2010, a savings of another $64,000. Dr. Burns stated there are also some revenue adjustments for 2010. The City has not had as many fund balances as it had. It has had low interest rates and to some extent that is a benefit if you are borrowing money. If you are trying to invest City funds, however, not having high interest rates represents a loss of revenue and the City is looking at $90,000 in interest lost for 2010. The City is also looking at losing about $150,000 in our transfer from the liquor fund and $141,000 in license and permit revenue. On the positive side, the City is transferring $107,300 which would normally go to the Parks capital levy to the general fund. The City had some pleasant one-time surprises. The balance at the end of 2009 is projected to be just a little bit over FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 9 $541,000, so the City will be able to shift that into the general fund as we go into the year 2010. The City also dissolved three TIF districts, 1 through 3, and retired the bonds in those districts. That one-time action gained us $438,000 in TIF turn-back revenue. The City has also added additional overhead charges for the utilities which amount to about $54,000. Dr. Burns stated regarding employee health coverage, it was not a huge budget discussion, but every year at the October budget work session they review it. Unfortunately, some of the City's employees' experience was not good in 2009 and we saw a premium increase of 19.8 percent. However, through a variety of benefit adjustments, position freezes, and plan changes, the City was able to convert that increase into a$64,000 savings. While the City did not restore all dues and subscriptions that had been taken out earlier in the year for 2010, it did partially restore dues and subscriptions based on the need of department managers and supervisors to maintain their professional training and status. Dr. Burns stated the City also restored step increases, costing about $53,000 to the final budget. They felt continuing to exclude step increases was contrary to what other cities were doing, and would be more expensive than the savings to defend the step increase move in labor negotiations and other contests. Dr. Burns stated another discussion they had in their budget work sessions was the suspension of locally-funded capital improvements costs. They did put a hold on $275,000 of those costs. They did not actually shift the money over to the general fund, but the money is available in the various capital improvement funds at some point should it be needed to provide cash flow. Dr. Burns stated utility rate adjustments were also a big part of the budget discussion. The water rate increase is budgeted at 5 percent and the sewer rate increase at 9.5 percent. There is no increase for storm water. They also discussed a variety of revenue options. They talked about the potential for a street lighting levy, bonding for equipment and charging the interest outside the levy limits that would base from the City Charter, and possibly asking the voters to approve a levy or franchise fee. Council agreed to wait as far as determining whether or not they wanted to implement any of them. Dr. Burns stated our budget for all funds is reduced by 9.5 percent or by close to $1.7 million. One of the big funds is the general fund, and the expenditures have been reduced by $792,855 or by 5.3 percent below what was budgeted in 2009. General fund budget reductions include $293,990 in personal service costs. Of that amount, the largest part is for salaries--$251,527. There is also a$64,000 decrease for health insurance. There is a$25,000 increase for cash benefit payments in lieu of health insurance. The City does make that available for employees and hopefully is saving money by offering a cash benefit in lieu of having them use our health insurance plan. They estimate if all the employees who had the cash benefits were to take a health insurance plan for a single person, the City would be spending about $70,000 more. Dr. Burns stated another part of the general fund is supplies. The cost of supplies is down by $85,178. A large part of that decrease is the $100,821 reduction for fuel. Last year when they were budgeting, they did it in May and June and were looking at $4 per gallon charges. That did not happen, and we budgeted much less for fuel. At the same time, our equipment is getting FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 10 older and the demand for repair parts is going up, so we included another $17,577 for repair parts. Dr. Burns stated "other services and charges," the third maj or category of general fund expenditures, is down by $345,196 or 12.9 percent. A big chunk of that is the IS charges which were deferred for one year. There is also a reduction of $17,000 for professional services; $57,506 for conferences and schools; $14,290 for non-professional services; and a decrease in dues and subscriptions budget by $11,210. Dr. Burns stated capital outlay costs, which means costs for equipment and vehicles, is also down by $68,491. Altogether we are purchasing about $241,000 worth of equipment. It includes a turf sweeper for parks maintenance, a dump truck to be used for pothole patching for street maintenance, and three police squads. The City has a number of "special revenue funds" that are separated out from the general funds because of accounting requirements. Those funds are also down by $92,540 or 7.4 percent. The funds include the Cable TV Fund, the Grant Management Fund, the Solid Waste Abatement Fund, the Police Activity Fund, and the Springbrook Nature Center Fund. Dr. Burns stated the biggest change in these funds is the $60,281 reduction for solid waste abatement. This reflects the end of revenue sharing with our hauler and the elimination of drop- off and paper shredding events. We do have a little bit of money leftover from this year's revenue sharing program, and will have a very limited number of drop-off and paper shredding events in 2010. Once that money is gone, however, we most likely will be done with those kind of events. Dr. Burns stated there is also a reduction of $29,590 for the Police Activity Fund. This fund supports one police officer who is assigned to this fund to replace another higher paid police officer. Reductions are partially offset by a$3,829 increase in Springbrook Nature Center expenditures. He thinks most of these are for step increases as well as for expanding the hours of the part-time maintenance person there from 17 to 20 hours per week. Dr. Burns stated regarding capital improvements, we have general capital improvements, streets and parks capital improvements. The budgeted part of the capital improvements are down by $794,000. Capital improvement fund expenditures are down by 53 percent. The 2010 street fund projects are funded entirely by federal stimulus dollars, state aid to highways or property owner assessments. With one exception, there is no money budgeted for streets. It is all local other than the assessments, but it is not money that would ordinarily come out of our budget. Dr. Burns stated the 2010 proj ects include the 2010 mill and overlay proj ect which is costing us $649,500. That is a project that includes streets in the Rivers Edge Way neighborhood. It also includes some streets in Councilmember Varichak's neighborhood that are bounded by Old Central on the west, Stinson on the east, Mississippi on the north, and Gardena on the south. We are also continuing with the 61st Avenue/Moore Lake Drive mill and overlay project that is worth $463,000. A lot of that is paid for by stimulus money we are getting from the Federal government as well as by property owner assessments. Other street-related projects include our contribution to the signalization at the 85th Avenue and Springbrook Drive intersection. We are FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 11 spending $75,000 there and making state-mandated signage upgrades which are costing us $30,000. All of those projects though are paid for by state MSAS funding. Dr. Burns stated while the budget shows $130,000 for a 2010 seal coating project, that money will be held. He does not anticipate we will spend that money on seal coating. The remaining $470,000 for streets capital improvements consists of MSAS reimbursements that will be funded through the capital improvements budget for the 2010 mill and overlay proj ect. Other 2010 projects which are not street projects include an HVAC replacement project for this building. We are going to replace one of the HVAC units on the top of the building at a cost of about $21,000. We are also looking at designing some alternative energy improvements which he hopes might include some solar improvements. We are looking at court resurfacing in our parks worth about $50,000 and parks furnishing and fencing at a cost of $17,000. Dr. Burns stated regarding the enterprise funds which consists mainly of utilities and liquor operations, they are looking at a decrease of $364,313 or 2.7 percent. All of that decrease belongs to the liquor operations. The water fund is up by $10,525 or 4/lOths of 1 percent. Some of the contributors to that include a reduction of $42,820 in depreciation costs for water. An increase of $19,069 in operating costs, mostly utilities, and a$20,941 increase for debt service. Dr. Burns stated the sewer fund is up by $331,967 or 7.9 percent. He said around $307,000 is for additional treatment costs that are being handed down to us by the Metropolitan Council Environmental Services. However, there are some other sewer changes there. We have $44,317 for sewer administrative costs which include the general fund administrative charge. Overall sewer operating costs are up by $287,650. Practically all of the increase is the MCES additional treatment cost. The storm water fund is up by 8.6 percent. The numbers are fairly minimal, $12,300 for additional administrative charges; $11,000 for additional depreciation; and $13,005 for additional services contracted. Dr. Burns stated the liquor fund is down by $739,505 or 12.1 percent. A lot of that is tied to diminished revenues, and a lot of those are tied to the loss of Gander Mountain. When Gander Mountain moved out, the City began to lose money. There is also some reconstruction plan for the Cub Foods property on 57th Avenue and, at this point, we do not know how that will impact our revenues for 2010. As a result of proj ections, they decided to cut the transfer of revenue from the liquor fund to the general fund by $150,000. Dr. Burns stated regarding the tax impact of this year's 2010 budget, the City's property tax levy for 2010 is $10,120,162 or plus 6.8 percent. The components of that levy are $9,101,421 for the general fund; $698,104 for bonded indebtedness; $314,400 for Springbrook Nature Center's special levy; and $62,000 for the Six Cities Watershed District. The impact of these tax increases on the home valued at $196,200 is a tax increase of $47 a year. The local portion of taxes will move from $554 to $601. The overall tax impact of the City's levy increases will vary from school district to school district. Changes range from $48 in the Spring Lake Park District to $261 in the Fridley School District. Anoka-Hennepin residents will see an $83 increase, and Columbia Heights residents will see a$78 increase. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 12 Dr. Burns said with respect to the financial health of the City, we are looking at some decrease in fund balances and expect by the end of 2010 we will wind up with $16,356,442. That includes the $3.5 million in unreserved general fund amounts. Regarding expenditures vs. revenues for the general fund since 2005 that amount has varied from year to year. It varies from about $1.6 million to somewhere between $647,000 and $811,000. What we wind up with for 2010 is an $811,281 deficit that has to be accommodated by transfers. Dr. Burns stated regarding the sources of general fund revenue, the dependence on property taxes is growing. At one time we had about 30 percent of our tax reliance on property taxes. However, local government aid became smaller and smaller. At one time LGA was up to 35%. Now, it is down to 9.9% of the total. Dr. Burns stated there has been very little change over 14 years in the budget in terms of constant dollars. When you adjust for inflation, our budget today is a little higher than what it was in 1995. If you end at 2008, the last year for which actuals are available, the increase amounts to about .6 percent per year. Dr. Burns stated with respect to the economic environment for Fridley, they look at several things annually to measure the strength of Fridley's economy. They look at the value of new construction, and know that for the first ten months of this year, it was $42 million plus compared to $37 million plus for the same period in 2008. However, much of the total was for public sector projects. The Minneapolis Waterworks spent almost $19 million on their clarifier. They also built a police command center on their site for $2.4 million. The Northstar station absorbed another $3 million in public money. There were other semi-public projects; Unity Hospital spent a fair amount of money for improvements. Totino-Grace (which is not a public entity but not necessarily a private enterprise entity either) spent a fair amount of money on their proj ect in 2009. The City did not have as many private sector proj ects this year. There were, however, eight large projects valued at more than $500,000 compared to three large projects valued at $SOO,OOO last year and six large projects in 2007. Dr. Burns stated regarding employment, unemployment was a little better in Fridley than it was nationally. It grew from 6.5 percent as of October 1, 2008, to 7.7 percent as of October 1, 2009. The increase in unemployment is accompanied by a 2.3 percent decrease in the number of Fridley jobs from 23,005 in 2008 to 22,486 in 2009. Dr. Burns stated property values are going down. The market value of all Fridley property decreased by 5 percent between 2008 and 2009, from $2.6 billion to $2.5 billion. The assessed value for single-family homesteaded property decreased by 8.5 percent. The value of non- homesteaded rental buildings having three or fewer units rose by .8 percent. That has to do with the continued transfer of homesteaded single-family property to non-homesteaded rental property. The value of non-homesteaded property having four or more units, however, decreased by 2.7 percent. The value of commercial and industrial property decreased by 1.7 percent and 1.8 percent respectively. There were decreases in property values accompanied by a 4.3 percent decrease in tax capacity which is the amount available for property taxation. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 13 Dr. Burns said they also look at public assistance. The number of households receiving cash assistance or food stamps increased from 1,023 to 1,329 or by 29.9 percent between 2008 and 2009. District 14 reports a 16 percent increase in the number of students receiving free or reduced meals. The only bright spot in this year's economic context presentation is that crime is down. The number of Part I and Part II crimes committed in Fridley through September 2009 decreased by 14 percent. Dr. Burns stated in conclusion, the City lost about $1.6 million in local government aid. We do not see any fixes coming our way by way of the state legislature for 2010. Fridley's economic environment has been impacted by lower property values, increased unemployment, and greater dependence on public assistance. The budget drafted in these conte�ts is 9.5 percent lower than the budget prepared for 2009. Enterprise funds are down by 2.7 percent. Most of that has to do with declining profits in the liquor fund. The general fund budget reflects numerous revenue and expenditure adjustments, including a salary freeze, four vacancies not filled, health insurance reductions, suspension of IS fund charges, reduction in travel, and cutbacks in vehicle and equipment purchases. These adjustments leave the City with a general fund budget of $14,127,235; and a general fund deficit of a little over $811,000. Property taxes for general fund, retirement of street improvement bonds, and Springbrook Nature Center and Six Cities Watershed District will add $47 to the taxes paid on the average valued Fridley home. Like most other local governments and the State of Minnesota, the City of Fridley faces major financial challenges. While the $811,281 general fund deficit is only half of what it was last year, many of the adjustments that have gotten us to this point are either one-time benefits or very short-term in nature. Dr. Burns said the revenues include the temporary use of the Parks money; $438,000 in the one- time TIF retirement bond money; and $541,000 in general fund savings for 2009 which is not guaranteed to repeat for 2010. The total one-time revenues amount to over a million dollars and, when you add that to the expenditures adjustments which should be considered temporary, there is $823,000 or a total of about $1,909,000 in either one-time or temporary adjustments. Dr. Burns stated in addition to the short-term nature of revenue and expenditures adjustments, we must also be concerned about the potential loss of LGA. As the State tries to face the $5.4 billion deficit, there has to be some uneasiness about the safety of that LGA money. Demands for City services remain high. Although we had a 14 percent decrease in crime rates in 2009, our crime rates remain among the highest in the metro. It is something we have to deal with, and so the demand is there for our police officers. The calls for medical assistance and response to fires have also risen sharply. There has been a high increase in code enforcement activity. Housing maintenance has been added to our code enforcement responsibilities. There has also been a marked increase in rental inspections as we see single-family properties converted to rental property. We have 110 miles of streets, between 300 to 400 acres of parks, and another 110 miles of utilities that need to be maintained. The demand for maintenance, including preventative maintenance, is there and continues to be there regardless of the City's financial situation. Although recreation programs are not growing, they do remain important, particularly for seniors and youth in our community. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 14 Dr. Burns said there is also concern about the City's cash flow requirements. According to Mr. Pribyl we need almost $6 million in cash balances to avoid borrowing for operations. We anticipate that we will not be able to meet these requirements beyond 2011. We also project that by 2013, there is a good chance we will have exhausted all three of our sources of general fund transfer. Those include the closed bond fund, the general fund reserve, and the liquor operations balances that we have been transferring over. The City needs to look for alternative sources of revenue in the coming months. If we are going to keep the broad-based services that Fridley has, including recreational services, we have to look for another source of income. While the current economic climate does not favor support for higher cost of government, it also does not favor cutbacks in local government services. These circumstances will make it even harder next year to define a budget for 2011. Dr. Burns stated with an overall sense of concern, as well as a strong sense of pride in the quality of Fridley's local government services, he presented the City's 2010 budget for Council's consideration. Mr. Holum, 6575 Monroe Street NE, stated he had some questions about property taxes. He said in 2005 his home was valued at $180,500; and his taxes were $1,868. For the next year, his home value went down $8,800, down to $187,008 and his taxes went up $235. He asked for an explanation. Richard D. Pribyl, Finance Director, stated he can account for right off the top the 6.8 percent related to the City levy itsel£ Since the year 2000, we have had to manage the local Charter limitation that was imposed, so the City measures that on an annual basis and that is the Minneapolis/St. Paul CPI. That ordinarily sets the ceiling for the local levy. In 2008, for the legislation session for 2009, the State imposed the State levy limits. All of a sudden, the City has another limitation to manage and try and watch both of those and make sure the City does not exceed the lesser of the two. In 2009, with the formulas they have provided the City as far as how it determines our levy, we have to look at both the LGA and the levy in relation with what they call a revenue base. In 2009, we actually got more LGA which meant we levied less. When you took a look at it in 2009, we actually went backwards in our levy. We lost $54,000 in levy as compared to 2008. In 2010 now we actually get less in LGA which meant that our levy moved up. In both these years, we were levying under the Charter limitations so it is the State levy limit that is less. What happens, because of the interaction between levy and the LGA, in 2010, we went up 6.8 percent because due to the State levy limits in 2009, we actually lost ground. With that calculation for 2010, we did get less LGA which meant we were allowed to increase the levy a little bit more. Mr. Holum stated so you cannot come up with actually a rate or percentage because it fluctuates from year to year based upon LGA. Mr. Pribyl replied, based on the formula that includes LGA and the levy. As one moves up, the other moves down, and vice versa. If you take a look at the Minneapolis/St. Paul CPI for 2009/2010, in 2009 it was 2.6 and in 2010 it was 3.8. The total of those two is actually 6.4 so we are still underneath those two years' worth of CPI. We could take a look at those two years FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 15 independently and what we have now increased from 2009 in levy. That is the secret to all of this. He wished it was simpler than this. It is not. Every time they simplify it, it gets worse. Mr. Holum stated so it would vary one year to the next based upon that formula? Mr. Pribyl stated as long as we have a State levy limit it will. All bets are off as far as when they take that off that there is some other formula that comes into play in regards to levy calculation. Mr. Holum asked how does that come in based upon our Charter. What does our Charter say regarding property taxes? Mr. Pribyl replied we have to manage both of these indexes and we do that. In 2009, we were under the local levy limits by $450,000 and for 2010 we are under by $179,000. So the State levy limits were more restrictive than the local levy limits. Mr. Holum stated he was given the definition regarding the Charter limitation on levies and asked if it wasn't around 5 percent. Mr. Pribyl replied, it is the lesser of 5 percent or the Minneapolis/St. Paul CPI. Mr. Holum asked what the number was. Mr. Pribyl replied, which is 3.8. Keep in mind we are below that ceiling with the State levy limit. We were in 2009 and we still are in 2010 by $179,000. Mr. Holum stated and it is 5 percent or the cost of living which is 3.8%. Mr. Pribyl stated the ceiling though is built year by year and in place year by year. So they actually manage year by year. We increase the prior year by that local increase. So from the year 2000 we have increased it by, for example, 2.8 percent. That has now been the ceiling and year after year , we actually manage that ceiling. Mr. Holum asked how they came up with 6.8%. Mr. Pribyl replied, the 6.8 percent is actually the increase in levy from 2009. Mr. Holum asked but how did he arrive at that 6.8? Mr. Pribyl replied, actually the levy in 2009 was $9,472,487, so the levy in 2010 is $10,120,162. Mr. Holum stated so a typical layperson could not understand this unless they had figures like that. You could not go by a rate, like, okay, this year it is going to be 5 percent, 6, 7 percent based on this fluctuation. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 16 Mr. Pribyl replied, right. Mr. Holum stated he certainly does not mind paying his fair share. He thinks it is happening in other communities as well. He said he did see a need for additional revenue and we have to do it through a referendum, but people are going to say you are not going to tax me like this and are going to say put it back on the State. He knows the Mayor spends a lot of time down at the legislature and look where it got him as part of the LGA. Mayor Lund replied, actually, it was very fruitful. We did gain back In 2006 we were at zero dollars. It was not just him. It was City staf£ It was our legislators. There were a number of players. We were able to get some of that back and, because of our rather unique situation in Fridley with our Charter restrictions, they did consider legislation for us to be able to levy back at least some of those LGA losses. To the extent they have been able to, we have levied those back under the law. Dr. Burns has been working through the League of Minnesota Cities, too, in lobbying efforts with the State about what we have determined is the unfairness of local government aid. Not only has the pot diminished greatly with the State of Minnesota trying to balance their budget, it is how it is distributed and the fact that out-state gets so much more of it, and that is not where the money is coming from. Mr. Holum stated his home value was $196,006 in 2009. Now it is going down to $187,800. He shared this with a prominent real estate person in the community who said that is not even close, it should be closer to $160,000. The assessor's office has to come up with a more realistic figure when it comes to market values, because that his home is not worth $187,800. Dr. Burns stated the State law directs the way we identify values. For a typical year, for payable 2010, our values were determined in 2008. We are about two years behind. Councilmember Bolkcom suggested to Mr. Holum that he contact some of his State representatives. Councilmember Barnette stated he has always taken pride in that Fridley taxes are the lowest in Anoka County. Mr. Pribyl stated on December 14, 2009, there will be resolutions to approve the budget and levy, if there are no changes. Mayor Lund stated people should probably know there is the potential for unallotments by the Governor in the very near future, and the budget may change. Councilmember Bolkcom stated she read that there could be an unallotment this month and also two more next year. 9. Informal Status Report None. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 17 ADJOURN. MOTION by Councilmember Barnette, seconded by Varichak, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MEETING ADJOURNED AT 9:17 P.M. Respectfully submitted, Denise M. Johnson Scott J. Lund Recording Secretary Mayor CITY COUNCIL MEETING CITY OF FRIDLEY DECEMBER 14, 2009 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 730 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Richard Pribyl, Finance Director Jim Kosluchar, Public Works Director Fritz Knaak, City Attorney Scott Hickok, Community Development Director John Berg, Fridley Fire Department BOARD OF CANVASS: Receive and Certify the Statement of Canvass from the Special Election of December 8, 2009 Deb Skogen, City Clerk, said a special election was held on Tuesday, December 8, 2009, to determine the outcome of the charter amendment adopted by Ordinance No. 1260, which would allow for a special election and change the voter requirement needed to approve a request. State law requires the City to canvass the results of the special election within 7 days of the election. Ms. Skogen said there were 15,318 registered voters registered at 7:00 a.m. and 30 Election Day registrations, for a total of 15,348 registered voters. Of the total number of registered voters, 2,352 voters cast a ballot providing for an average voter turnout of 15%. All of the ballots cast voted yes or no with no blank or over-voted ballots. 936 votes were cast in favor of the amendment and 1,416 votes were cast against the amendment, thereby defeating the amendment and rescinding Ordinance No. 1260. Staff recommends a motion accepting and certifying the results of the election. MOTION by Councilmember Bolkcom to receive and certify the Statement of Canvass from the Special Election of December 8, 2009, with the change on Ward 2 to read Councilmember Varichak Seconded by Councilmember Saefke. Ms. Skogen said there was a question about the cost of the special election. The cost was $12,794.63 with $10,733 in election judge wages. There was another question about the FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 2 absentee ballots and how many were received. 165 absentee ballots were mailed and 129 were received back and 4 were rejected. Councilmember Bolkcom asked if the price would have been any less if the election was held at the same time as the School Board Election. Ms. Skogen answered no. The cost would have remained the same. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY PRESENTATION: Fire Department: Fire Explorer Program APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS: 1. Approve Joint Powers Agreement between the City of Fridley and County of Anoka for the Intersection Improvements at East River Road and 61st Avenue N.E. (Ward 3). William Burns, City Manager, said although the signalization project is underway and expected to be covered by $300,000 in Community Development Block Grant funding, Fridley is being asked to absorb 25% of any costs that exceed the $300,000. School District #14 has also agreed to pay 25% of any cost overruns. We expect the project to be completed in January. Staff recommends Council's approval. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 2. Resolution Authorizing Changes in Appropriations for the 2009 Budget for August through November, 2009. William Burns, City Manager, said the resolution covers $26,194 in non-budgeted revenues and expenditures. All of the expenditures are related to federal grants, donations, reimbursements, or sale of property. The two biggest items of General Fund expenditures include the purchase of squad video cameras and overtime for police officers involved in DWI saturation campaigns. The expenditures also include $30,000 for the Springbrook Nature Center Memorial Garden. This latter item was covered by a donation from William Beery. Staff recommends Council's approval. ADOPTED RESOLUTION NO. 2009-69. 3. Resolution of Support for High Speed Broadband Connectivity in Anoka County. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 3 William Burns, City Manager, said the City has been asked by Commissioner Kordiak to support a resolution endorsing the County's efforts to extend broadband Internet service throughout Anoka County and to support their application for federal funding for this proj ect. Dr. Burns said the County has been working to identify unserved areas of the County as well as public institutions and key business locations that might be served by a County-sponsored Internet system. They plan to provide these services through a private sector Internet provider and federal stimulus funding. The attached resolution puts Council on record as recognizing the benefits of their efforts to expand Internet service in Anoka County as well as supporting their grant application. Staff recommends Council's approval. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 4. Claims (144304 —144418). APPROVED. 5. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. 6. Estimates: APPROVED THE FOLLOWING ESTIMATE: G.L. Contracting, Inc. 4300 Willow Drive Medina, MN 55340 45th Avenue Stormwater Outfall Repair Proj ect No. 390 Estimate No. 1 ........................................................................................ $ 63,700.92 ADOPTION OF AGENDA: Councilmember Bolkcom asked for item Nos. 1 and 3 to be removed from the Consent Agenda. Councilmember Bolkcom said that on Page 12 of the agenda, Item No. 2, Fire should be changed to Recreation under "Appropriation Adjustments." MOTION by Councilmember Barnette to approve the Consent Agenda with the removal of Item Nos. 1 and 3 and the correction on Page 12 of the agenda. Seconded by Councilmember Varichak. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 4 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to Adopt the Agenda with the addition of Item Nos. 1 and 3. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): None. OLD BUSINESS: 7. Approve Consultant Selection for Project No. 389 SPRING Project (Tabled December 7, 2009) MOTION by Councilmember Bolkcom to remove this item from the table. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE ITEM WAS REMOVED FROM THE TABLE. Mr. Kosluchar said this item was tabled from at the November 16 and December 7 City Council meetings pending the attached agreement. Mr. Kosluchar said a team led by Hoisington Koegler Group was selected largely due to their proj ect understanding and creative approach, related proj ect experience, and cost within the available budget. Ana Nelson of Hoisington Koegler Group, who will be the project manager, developed the SPRING conceptual plan in 2003 when she was with Bonestroo. The Hoisington Koegler Group is teaming with Partners & Sirney Architects, who have solid experience with this type of project. Both firms come very highly recommended by their references. Staff recommends the City Council approve the selection of Hoisington Koegler Group, Inc., to provide professional services for the SPRING Project (City Project No. 389), and approve the agreement for professional services with Hoisington Koegler Group, Inc. for the SPRING Proj ect. Councilmember Bolkcom asked who the "client" was in the agreement. Mr. Kosluchar said the client was the City of Fridley. Councilmember Bolkcom asked if this project would come back to Council if additional services are needed. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 5 William Burns, City Manager, said it would come as a change order. Councilmember Bolkcom asked if the Foundation had additional funds available if there were additional services. Dr. Burns said a request can be made that if any changes arise they would need to come before Council for approval before they are implemented. Councilmember Bolkcom wanted to make sure everything is paid on time so no interest will be charged. She is aware the Mayor is involved with the group for this project but would like the rest of the Council to receive updated reports so they know what is going on with the proj ect. Mayor Lund said he would be happy to share information with Council on any incidental amounts that arise and agreed that communication should be kept open. Councilmember Barnette said Council did have some concerns about this project but this will be an improvement of our parks. The concern was that the client is the City and the cost is paid by the Springbrook Foundation. This proj ect will not be funded with direct City dollars. Dr. Burns said that the SPRING Foundation will be seeking $3.OM from a State Bonding Bill and it will help to receive additional funding if the area is shovel ready. MOTION by Councilmember Bolkcom to approve the Consultant Selection of Hoisington Koegler Group, Inc., for Project No. 389 SPRING Project. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY NEW BUSINESS: 8. Resolution Certifying Final Tax Levy Requirements for 2010 to the County of Anoka. Richard Pribyl, Finance Director, said the proposed levy complies with both state law and with the city charter limitation requirement. For taxes payable 2010, the State Levy Limit is more restrictive than the local levy limit and we are levying $179, 545 less than the local charter limitation. The city passed a"proposed" levy in September, in the amount of $10,120,162. Mr. Pribyl said that the resolution is considered the "Final Levy" and is exactly the same dollar amount. This is the same amount that was used in the 2010 Budget Presentation made during the Public Meeting held on December 7th to discuss the 2010 Budget. Staff is recommending approval of the attached resolution to levy taxes for the 2010 budget year. MOTION by Councilmember Barnette to adopt Resolution No. 2009-70. Seconded by Councilmember Saefke. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 6 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 9. Resolution Adopting the Final Budget for the Fiscal year 2010. Richard Pribyl, Finance Director, said at the City Council meeting on December 7, the City Manager delivered the 2010 budget message during the public meeting held for public comment. This resolution adopting the 2010 Budget will finalize the budget process. This year the City of Fridley was not required to hold a public hearing, but did hold the required "Public Meeting" for public comment. Mr. Pribyl said that the certification of the "Final Budget" must be to the County Auditor by December 28. The City has complied with appropriate sections of the City Charter that require certain formats and information be contained within the budget document. Should anyone have any additional questions that relate to the 2010 Budget, information can be obtained as follows: ■ The Anoka County Library will receive copies of the final City of Fridley 2010 Budget after the production of these documents. ■ Copies of the budget can be obtained by contacting Rick Pribyl at 763-572-3520. ■ The City Manager's Budget Message is on the City's Website located at www. ci.fridlev.mn.us. ■ The 2010 budget will be placed on the Website as soon as the final document has been printed. Mr. Pribyl said since there are no open issues to resolve as a result of the public meeting on the budget, Staff is presenting the Budget Resolution for 2010 for your approval. Staff is recommending that Council pass the resolution that will provide approval for the Budget for 2010. Mayor Lund noted the budget is a 9.5% decrease from the previous year. Since there may be changes in the government aid from the State, this may not be the final outcome of the budget for next year. MOTION by adopt Resolution No. 2009-71. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 10. First Reading of an Ordinance Amending Chapter 11, General Provisions and Fees, of the Fridley City Code. Richard Pribyl, Finance Director, said as part of the 2010 budget process, staff conducted a review of the fees and charges. Those results were reviewed by each department manager to determine whether the current fees warranted an increase. The 2010 budget reflects the changes as shown on the ordinance. The changes being recommended generally are rental housing- related fees and some Community Development-related fees. There are a couple of suggested FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 7 wording changes that relate to Community Development-related fees. These suggested changes are in compliance with Chapter 7 of the City Code. Staff recommends the first reading of the ordinance. Councilmember Saefke asked how many code 101 livestock were in Fridley. Scott Hickok, Community Development Director, said there are not a lot but noted that there is currently a bird owner who holds a license under the livestock provision. Councilmember Bolkcom asked why some items were referred to as a fee and others a license. Mr. Hickok said that after review, license is more appropriate language in some cases. Councilmember Bolkcom asked if she had a condominium if she would pay for an annual license. Mr. Hickok said the charge would be for a condo conversion; he is not familiar with the details but it can be referenced in Chapter 11. Mayor Lund said that he understood it as an apartment owner who wanted to convert his apartments into condo's to have ownership in the condo rather than monthly rent. Councilmember Bolkcom asked if the conversion registration would be a one-time fee and then a condo annual license. Mr. Hickok said that there would be a one-time filing fee when the conversion happens and then an annual license would be reviewed but there is no fee attached to it. Councilmember Bolkcom asked if there would be a fee attached to either one. Mr. Hickok said that the charges are not with the City but with the County. Councilmember Bolkcom asked if any staff time would be spent on this. Mr. Hickok said that the only staff time would be spent in collecting the documents. Councilmember Bolkcom asked for clarification about the construction site and house. Mr. Hickok said that there is a place marker in the fee structure but there is no new charge to this, it is part of their permit. It basically states that there could not be a job trailer on a site without a job. The inspector would review that and there are provisions on this item so if a fee is needed at one point, it could be charged. No fee is recommended at this time. Councilmember Bolkcom asked about the increase in rates on multi-dwellings. She noted that it was a significant increase. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 8 Chief Berg said that the rates reflect an internal study that was done. Councilmember Bolkcom asked if we were covering the City costs at all. Chief Berg said that based on the estimated budget we will fall short about $25,000. Councilmember Varichak thought there was a discussion about changing the fees so the City would not end up in the hole on this. Mayor Lund recalled the discussion and thought it would help people get into compliance. He asked if there was any estimate on how many people do not comply with rental licensing. Chief Berg said that it is a very small amount. Councilmember Bolkcom asked how many people were renting out property without a license. Chief Berg said he had no idea. Typically 2 to 3 properties are found every year. Mayor Lund said taxpayers should not be bearing the cost of those who are renting and not in compliance. Councilmember Bolkcom asked about the re-inspection fees and if the $300 was for the entire complex or per unit. Chief Berg said the fee is basically a trip charge and $300 is charged every time we go back. Councilmember Bolkcom asked if the charge is for when a renter calls in or only during re- licensing. Chief Berg said it is for every time we go on an inspection, re-licensing or a complaint. The property owner is given time to correct the conditions and when we go back we do not charge. There are additional charges if a third inspection or additional inspections are needed. Councilmember Bolkcom asked about the change in the SUP and RL. Mr. Hickok said that the SUP current rate is $1,500 for all and the RL single family has a rate of $1,000. Staff analyzed that the amount of work required for an RL justifies a lower rate. Councilmember Bolkcom noted that there was a charge to install on a tower and it wasn't installed. She asked if the City charged even if they don't put one up. Mr. Hickok answered yes, it relates to the work because it takes the same amount of staff time. Councilmember Bolkcom asked if two requests come in together if it is $500 for both. Mr. Hickok answered no; it is $500 per user. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 9 Councilmember Bolkcom requested the wording to reflect that. Councilmember Varichak wanted to go back to the inspection fees. She asked what would need to be done to break even. Chief Berg said the fee would need to increase about $40 per building on top of the proposed amount. Councilmember Bolkcom suggested to approve the proposed fee structure but look at this next year so the fees will cover the work that is done. Mayor Lund said for example on a single rental there would be a$75 charge for an annual license and staff would come out on a complaint and do an inspection plus re-inspection for $75. Then if the rental property was still found in noncompliance and staff came back third time there would be a$300 re-inspection fee. He asked if staff had the ability to tag or site those not in compliance. Chief Berg said there is a$300 penalty which is an incentive for us not to come back and there is a lot more staff time involved to track citations. Staff does have the ability to tag or site those not in compliance. Mayor Lund asked if there were scheduled inspections on particular licenses. Chief Berg said on a single family rental, a full inspection is completed every four years and an exterior inspection every other year. In four years every property is visited twice. Councilmember Bolkcom asked if she was a landlord and is not in compliance, would she be charged $300, and if she doesn't take care of it, she could be charged again. Attorney Knaak, City Attorney, said it would be a criminal penalty. If people refuse or fail to do what is indicated they may not be reinstated. If they try to rent, they could be charged with a misdemeanor and could go to jail and pay a penalty of $1,000. MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY Councilmember Bolkcom asked when the fee changes would go into affect. Mr. Hickok said the second reading would come before Council on January 25 and would be published and fees implemented 15 days after that. If everything passes, it would become law on February 12. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 10 11. Resolution Approving the Amendment of the City of Fridley Educational Facilities Revenue Note, Series 2002, and the Loan Agreement Relating Thereto Authorizing the Execution of Documents in Connection Therewith (Totino-Grace High School Project). Richard Pribyl, Finance Director, said in 2002, the City of Fridley approved some conduit financing that allowed Totino-Grace High School to issue some tax exempt debt. This type of financing did not create any liability for the City. Mr. Pribyl said Totino-Grace has asked to make a couple of changes to the loan agreement. The change would allow them to pay interest only on the loan. Mr. Michael Bilsky is here this evening from the North American Banking Company if you have any questions. Mr. Bilsky was involved with Totino-Grace and the original issue back in 2002. Staff recommends Council's approval of the resolution. Councilmember Varichak asked if something like this had ever been done before. Mr. Pribyl said this does not happen often but it is not unusual. Any modification has to come before Council. Councilmember Bolkcom asked for clarification on Page 44 about allowing for secured interest in land prohibited in the original note. Richard Bilsky, North American Banking Company, said the original note was for the building only and the new note requires a note on the entire property. The reason for the changes is to remain in a tax exempt status. Councilmember Bolkcom asked if Totino-Grace was currently only paying interest. Mr. Bilsky answered no. They are paying principal and interest. Councilmember Barnette asked if there was any risk to the City on this change. Mr. Bilsky answered no. MOTION by Councilmember Varichak to adopt Resolution No. 2009-72. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 12. Preliminary Plat Request, P.S. #09-05, by Premier FMC, LLC, on Behalf of Unity Hospital, to Replat Property to Allow the Creation of a New Lot to Allow for the Construction of a New Medical Clinic/Office Building, Generally Located at Osborne Road and Fifth Street (Ward 1). FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 11 13. Special Use Permit Request, SP #09-17, by Premier FMC, LLC, on Behalf of Unity Hospital, to Allow for the Construction of a Medical Clinic/Office Building in an R- 1, Single Family Zoning District, Generally Located at Osborne Road and Fifth Street; and Resolution Approving Special Use Permit, SP #09-17, for Premier FMC, LLC, Generally Located at 500-550 Osborne Road N.E. (Ward 1). Scott Hickok, Community Development Director, said the petitioner is requesting a preliminary plat to create a new lot to allow the construction of a medical clinic/office on the Unity Hospital Campus. A special use permit is also being sought to allow the construction of the free-standing medical clinic/office building in an R-1, Single Family zoning district. Mr. Hickok stated the proposed free-standing, two-story medical office building will be located in the northwest corner of the Unity Hospital campus. The proposed building will be approximately 60,000 square feet in size. This building will primarily be occupied by Fridley Medical Center and Virginia Piper Cancer Center. The proposed replat will consist of six lots. Mr. Hickok said a medical clinic of this size would require 240 parking stalls at a parking ratio of 1 to 250 square feet. Petitioner is proposing to construct 246 parking stalls and proof an additional 57 stalls, which is above what code would require. In order to allow for the construction of the new medical office clinic, 109 parking stalls will need to be removed. The petitioner has stated that the old Fridley Medical Center property will be exchanged for this new parcel which is currently on the Unity Hospital campus. As a result, any displaced parking to allow for the construction of the medical clinic will be moved to the existing Fridley Medical Center site, which will be owned by Unity Hospital. Mr. Hickok said the petitioner is proposing to construct a new access to the Unity Hospital Campus via Sth Street. The site plan submitted shows this access as a right-in/right-out/left-in access only. The reason for this is to attempt to restrict a west-bound left turn from the site into the neighborhood. The design proposed for this access is the most ideal situation for the proposed clinic, existing hospital, and the neighborhood. Mr. Hickok stated the hospital and clinic feel this access is an essential part of the proposal for the new medical clinic office building. The reason it is essential for the access to be set-up in this manner is because it eliminates the potential for vehicles to turn left into the neighborhood. Constructing an additional entrance/exit to the site will also help to divide the traffic demand for the site from the main hospital entrance and it will provide another access for emergency vehicles to both the proposed clinic site and the existing hospital and professional building. Mr. Hickok said staff analyzed whether it would be important to try to match up the new entrance with 76th Avenue. Though in most situations, City staff would prefer to have the driveways match up, in this case, staff thinks it is more important to have them staggered. The situation keeps the east/west connection on the site. Leaving the proposed access point as FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 12 proposed would also help to keep potential motorists out of the neighborhood by eliminating the option to cross Sth Street over to 76th Avenue, and then having them maneuver their way out of the neighborhood. Mr. Hickok said the City has heard from the Anoka County Highway Department, and they will not be requiring additional right-of-way along Osborne Road. The County has articulated that signalization will not be warranted at the Osborne Road/Sth Street intersection because it is too close to the signal at University Avenue and Osborne Road. City staff has stipulated that the petitioner meet any and all requirements set forth by the Anoka County Highway department. Mr. Hickok stated the City Code requires that a five foot sidewalk easement be provided along all property lines when the property is adjacent to a public right-of-way or across from residential. The Council may allow the petitioner to delay installation of the sidewalk if the petitioner signs an agreement that it will be constructed when the City requires the installation. As a result, staff has stipulated that sidewalks be installed along Sth Street, Lyric Lane and Madison Street and has developed a timeline for that installation. Mr. Hickok said petitioner has illustrated that storm water management for the site will be handled using a standard pond/surface drainage system that is proposed to be located south of the new parking lot. It is also being designed to meet the watershed's requirements for rate, quality and volume control. Mr. Hickok said there was a concern from a neighbor about removing trees. The City does not t have a tree preservation ordinance; however we are asking the petitioner to save as many trees as possible without disturbing the root system. The land along Sth Street will be required to be bermed to hide the new parking area and several new trees will be planted. City Code requires the petitioner to plant 42 trees and they are proposing to plant 123 trees, going above what code would require. Mr. Hickok said there was also a concern regarding Sth Street. Osborne Road is a County Road. Anoka County has stated that this intersection would remain un-signalized from their perspective. They also point out that if Osborne Road is reconstructed in the future, it may include a raised median, at which time, the Sth Street access may become a right-in/right-out only. As a result, the County thinks it would be important to encourage and re-direct outbound traffic to utilize the traffic signal at the main access versus encouraging traffic to gain access from Sth Street. Mr. Hickok said petitioner has articulated to staff that there is a legal description matter that is currently being worked out. The Title Company is ensuring the City that completion of the clean title work on the legal description will be done prior to final plat approval. Mr. Hickok said at the November 18, 2009 Planning Commission meeting the Planning Commission held a public hearing for PS #09-OS and SP #09-17. They unanimously recommended approval with 19 stipulations. Staff recommends Council's approval of the preliminary plat and special use permit with the following 19 stipulations: FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 13 1. Any existing easements on the subject property (parking, drainage, access, etc.) shall be filed upon final plat approval. 2. New cross parking agreements shall be established and filed between Fridley Medical Center, Unity Hospital and the Unity Professional Building upon final plat approval. 3. The petitioner shall pay park dedication fee of $35,065.00 upon issuance of a building permit for the proposed medical office clinic. 4. The petitioner shall obtain all necessary permits prior to construction. 5. The proposed building shall meet all building, fire, and ADA requirements. 6. City Engineering staff to review and approve grading and drainage plan prior to issuance of a building permit. 7. Landscape and Irrigation plan to meet code requirements shall be reviewed and approved by City Staff prior to issuance of building permit. 8. The subj ect property shall be maintained free of any and all construction debris. 9. Construction vehicles shall not bring materials before 7:00 am. or after 9:00 p.m. Monday through Friday and 9:00 a.m. to 9:00 p.m. on Saturdays. 10. No future additions/expansions on this site shall occur that would consume more land area, without a strategic plan for structured parking. 11. Pedestrian crosswalks shall be established to accommodate safe pedestrian movement between the hospital, professional building and new medical clinic building. 12. The petitioner shall provide 5 ft. easement and sidewalk along Sth Street, Lyric Lane, and Madison Street. Design and placement shall be reviewed by the City's engineering staff. [Staff recommends] Installation of Sth Street sidewalk in 2010 with proposed project, installation of Lyric Lane sidewalk in 2011 and installation of Madison Street sidewalk in 2012. 13. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 14. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 15. The petitioner shall obtain a permit from Anoka County for any work done within the county right-of-way. 16. No signs shall be located within the County right-of-way. Any planting within the right- of-way shall be approved by the County prior to planting. 17. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 18. The petitioner shall agree to preserve mature trees to the extent possible. All trees required to be removed for the proposed medical clinic or parking shall be marked and approved by City staff prior to issuance of building permits. 19. The petitioner shall screen parking areas from the public right-of-way by a continuous earth berm with slopes no greater than 3:1 and a minimum of three (3) feet in height with a combination of landscaping. Mr. Hickok stated that the reason the development has Lots 1, 2 and 3, split into 2 lots (A&B), is because some of the land to be replatted is Torrens property while other portions of it are Abstract. Anoka County does not allow the combination of these different types of property without first getting a Registration of Land Titles by District Court Order, which can be a lengthy process. Instead, the petitioner is choosing to identify the lots with A and B, based on FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 14 whether it is Torrens property or Abstract property, which is acceptable to the Anoka County Surveyor's office. Mr. Hickok said hospitals and medical clinics are a permitted special use in an R-1, Single- Family Zoning District. The medical office building is proposed to be located on Lots lA and 1B, which is 3.84 acres in size. The petitioner is proposing to construct a 60,000 square foot medical clinic on this lot, with parking, and landscaping. Additional parking will be will located on Lot 2B. Councilmember Bolkcom asked why the sidewalks were not all being done at the same time. Mr. Hickok said the current campus does not have sidewalks and they have never been platted. The campus has existed for all those years with no sidewalks and are requesting installment in phases and so they can be budgeted. Councilmember Bolkcom asked for more details on the parking. She wanted to make sure there is enough parking as there have been problems in the past with staff parking on street. Mr. Hickok said the formula is outlined in the code and the proposed parking will be in excess of code. Councilmember Bolkcom asked about the traffic issue and what staff thinks the increase in traffic would be. Mr. Hickok responded that the traffic generated would be about 138 in the morning and 126 in the evening. Robert Foster, Attorney for Premier FMC, LLC, said this property is owned by the North Suburban Hospital District. The Fridley Medical Center will acquire land where the new building will be located. When this is done, North Suburban Hospital District will own the land and add more parking. The entire parcel had to be re-platted which is the reason for sidewalks to be phased in. It makes sense for the entire campus to be under one plat. William Burns, City Manager, asked if there would be a tunnel. Mr. Hickok answered no, but said that a skyway is in the works. They are still deciding when it will be installed; now or later. Mayor Lund asked if any response was heard from the neighbors. Mr. Hickok answered yes; someone wanted to know how traffic would come through the area on Fourth Street and someone who lives close on the west side was concerned about the loss of trees and parking on that side. The developer has created a nice landscape plan with a new sidewalk and more trees than what will be removed. Mayor Lund asked if people were reasonably satisfied with the result. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 15 Mr. Hickok answered yes. Jerry Mackelberg clarified that North Suburban Hospital District is owner of the property who is selling and swapping land and the Fridley Medical Property will be owned by North Suburban Hospital District, not Unity Hospital. Mayor Lund asked if a building was coming down. Mr. Mackelberg said there was an agreement to destroy the building and create parking and landscape that is required by the City. Councilmember Bolkcom asked about the time frame and when the work could start. Mr. Hickok said that the permit is ready and the developer is ready. Mayor Lund asked if the applicants and petitioners were okay with the stipulations. Mr. Foster answered yes. The stipulations are acceptable to the developer. MOTION by Councilmember Saefke to approve Preliminary Plat Request, P.S. #09-05, and Special Use Permit Request, SP #09-17, by Premier FMC, LLC, on Behalf of Unity Hospital with the following 19 stipulations: 1. Any existing easements on the subject property (parking, drainage, access, etc.) shall be filed upon final plat approval. 2. New cross parking agreements shall be established and filed between Fridley Medical Center, Unity Hospital and the Unity Professional Building upon final plat approval. 3. The petitioner shall pay park dedication fee of $35,065.00 upon issuance of a building permit for the proposed medical office clinic. 4. The petitioner shall obtain all necessary permits prior to construction. 5. The proposed building shall meet all building, fire, and ADA requirements. 6. City Engineering staff to review and approve grading and drainage plan prior to issuance of a building permit. 7. Landscape and Irrigation plan to meet code requirements shall be reviewed and approved by City Staff prior to issuance of building permit. 8. The subj ect property shall be maintained free of any and all construction debris. 9. Construction vehicles shall not bring materials before 7:00 am. or after 9:00 p.m. Monday through Friday and 9:00 a.m. to 9:00 p.m. on Saturdays. 10. No future additions/expansions on this site shall occur that would consume more land area, without a strategic plan for structured parking. 11. Pedestrian crosswalks shall be established to accommodate safe pedestrian movement between the hospital, professional building and new medical clinic building. 12. The petitioner shall provide 5 ft. easement and sidewalk along Sth Street, Lyric Lane, and Madison Street. Design and placement shall be reviewed by the City's engineering staff. [Staff recommends] Installation of Sth Street sidewalk in 2010 with proposed project, FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 16 installation of Lyric Lane sidewalk in 2011 and installation of Madison Street sidewalk in 2012. 13. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 14. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 15. The petitioner shall obtain a permit from Anoka County for any work done within the county right-of-way. 16. No signs shall be located within the County right-of-way. Any planting within the right- of-way shall be approved by the County prior to planting. 17. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 18. The petitioner shall agree to preserve mature trees to the extent possible. All trees required to be removed for the proposed medical clinic or parking shall be marked and approved by City staff prior to issuance of building permits. 19. The petitioner shall screen parking areas from the public right-of-way by a continuous earth berm with slopes no greater than 3:1 and a minimum of three (3) feet in height with a combination of landscaping. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. Motion by Councilmember Saefke to adopt Resolution No. 2009-73. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 14. Resolution Approving Recycling Service Fees. Scott Hickok, Community Development Director, said the increase would affect the service fee charged to all single through 12-unit residential buildings serviced by the City's residential recycling service contract. The proposal is an annual increase based on CPI. The quarterly rates would be raised from $6.78 to $7.04 per dwelling effective with the first utility billing of 2010. Councilmember Bolkcom asked for clarification on the rates. Mr. Hickok said the cost of service is only partially paid by the fee itself so the $7.04 is from collection and the rest is subsidized. Councilmember Bolkcom said staff is proposing to increase fees because it is costing more to provide this service to the community. The total cost is $7.95 per household and the City is only charging $7.04. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 17 Mr. Hickok said that is correct. MOTION by Councilmember Bolkcom to adopt Resolution No. 2009-74. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY Councilmember Bolkcom asked when the new charges would go into effect. Mr. Hickok said it will be applied to the first utility bill in 2010. 15. Resolution Providing for Sewer Structure and Rate Change. Richard Pribyl, Finance Director, said as part of the 2010 budget-setting process, staff and Council review the operations of each of the utility funds. The Sanitary Sewer Fund, upon review of the 5-year pro forma will incur a operating loss without a 9.5% increase in rates. Mr. Pribyl said staff has provided this information as part of the 2010 budgeting process. This information was provided during the Public Meeting that was conducted on December 7. The 9.5% increase is needed in order for the utility to break even. Mr. Pribyl said the Metropolitan Council Environmental Services portion of the Budget represents approximately 77% of the budget. The cost estimate provided to us for the operation for 2010 increased by 9.8% due to the cost and flow increase. The proposed increase would change the charges as follows: Fixed Charge From $7.12/Quarter to $7.75/Quarter Volume Charge From $3.01/1,000 gallons to $3.30/1,000 gallons Mr. Pribyl said staff recommends that Council pass the resolution increasing the sanitary sewer fixed and volume related charges for 2010 effective with the first billing in January. Councilmember Bolkcom asked if the increase is related to disposal costs which we have no control. Mr. Pribyl said correct. Councilmember Bolkcom asked how staff came up with the water usage numbers. Mr. Pribyl said the numbers are based on the winter quarter water charge or consumption which sets up the charge for the following quarters. Councilmember Bolkcom asked if staff was aware of any community that does anything different from Fridley. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 18 Mr. Pribyl said no. Mayor Lund noted there are no changes in storm water utility. He asked if that program is self- sufficient or if the City has lost on that program as well. Mr. Pribyl said in 2010 the City should break even with the current rates. MOTION by Councilmember Saefke to adopt Resolution No. 2009-75. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 16. Resolution Providing for Water Structure and Rate Change. Richard Pribyl, Finance Director, stated as part of the 2010 budget-setting process, staff and Council review the operations of each of the utility funds. The Water Fund, upon review of the 5 year pro forma will incur an operating loss without a 5% increase in rates. Mr. Pribyl said staff has provided this information as part of the 2010 budgeting process. This information was provided during the Public Meeting conducted on December 7. The 5% increase is needed in order for the utility to break even. Staff recommends Council's approval. Councilmember Bolkcom asked if we would be in compliance with statute. Mr. Pribyl answered yes. The City is in compliance with the state statute. Fridley is one of the first cities in the new rate structure. MOTION by Councilmember Saefke to adopt Resolution No. 2009-76. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 1. Approve Joint Powers Agreement between the City of Fridley and County of Anoka for the Intersection Improvements at East River Road and 61st Avenue N.E. (Ward 3) Councilmember Bolkcom was concerned about the cost because we are close to the total number and wondered if there would be another change order in January for more funds. Jim Kosluchar, Public Works Director, said the County advised there were no major change orders anticipated. There is extra money in the MSA account to cover this proj ect. Councilmember Barnette asked who pays for the operation of the signal. Mr. Kosluchar said there would be no change to the maintenance agreement. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 14, 2009 PAGE 19 MOTION by Councilmember Bolkcom to approve the Joint Powers Agreement between the City of Fridley and County of Anoka for the Intersection Improvements at East River Road and 61st Avenue N.E. (Ward 3). Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. Resolution of Support for High Speed Broadband Connectivity in Anoka County. Councilmember Bolkcom asked what the key business locations were. Scott Hickok, Community Development Director, said that all businesses were considered key. Councilmember Bolkcom asked for clarification about the unserved and underserved. William Burns, City Manager, said that would include the rural areas of the county. Councilmember Varichak noted Commissioner Kordiak and Commissioner West are in favor of this but did not have any set or real definite information to share. MOTION by Councilmember Bolkcom to adopt Resolution No. 2009-69. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 17. Informal Status Reports. Councilmember Varichak congratulated four new firefighters who were sworn in tonight. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 9:50 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor PLANNING COMMISSION MEETING December 16, 2009 Chairperson Kondrick called the Planning Commission Meeting to order at 7:02 p.m. MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: Approval of Minutes: Dean Saba, David Kondrick, Leroy Oquist, Brad Dunham, and Brad Sielaff Jack Velin and Marcy Sibell Stacy Stromberg, City Planner Steve and Sue Schmit, 92 — 43rd Avenue NE Bruce Hoscher, 25 — 44th Avenue NE, November 18, 2009 MOTION by Commissioner Saba to approve the minutes as presented. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. 2. PUBLIC HEARING: Consideration of a Text Amendment, TA #09-02, by Schmit Towing, Inc., to add language to the M-1, Light Industrial Zoning District Code, that would allow towing services by a special use permit, generally located at 92 — 43rd Avenue NE. PUBLIC HEARING: Consideration of Special Use Permit, SP #09-19, by Schmit Towing, Inc., to allow a towing service business in an M-1, Light Industrial Zoning District, generally located at 92 — 43rd Avenue NE. MOTION by Commissioner Sielaff to open the public hearings. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DELCARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARINGS WERE OPENED AT 7:04 P.M. Stacy Stromberg, City Planner, stated the petitioner, Ms. Schmit, is seeking a text amendment to add language to the M-1, Light Industrial zoning district that would allow towing services by issuance of a special use permit. 1 Ms. Stromberg stated in addition, the petitioner is requesting a special use permit to allow a towing service business in the M-1, Light Industrial zoning district, located at 92 - 43rd Avenue. Ms. Stromberg stated the subject property is located on 43rd Avenue, west of Main Street. The property is zoned M-1, Light Industrial. The properties north, west and east also have an industrial zoning, and the property to the south is zoned R-1, Single Family. The Single Family property is vacant land that is owned by Burlington Northern Santa Fe. Ms. Stromberg stated the subject property is 1.99 acres is size and was developed in 1963, with the construction of the 8,234 square foot building. In 1982, a shed was constructed on the property. In 1989, a special use permit was issued to a landscape business to allow the outdoor storage of landscape materials and construction vehicles. Ms. Stromberg stated Schmit Towing has been operating a towing service business out of the subj ect property since 2006. They primarily tow and transport vehicles for dealerships, municipalities, and the general public. According to the petitioner, "Ninety percent of our business is towing and transporting vehicles off site, not to our site. Occasionally it is necessary to keep said vehicles on our lot for a limited period of time; however, most vehicles are gone within 48 hours. A few times a year, a vehicle may be on site for up to 45 days at the most. We do not perform junk yard service, nor do we dispose of vehicles on our property. Vehicles are picked up by the owner, picked up or towed for an insurance company, or towed to an appropriate disposal facility." Ms. Stromberg stated it recently came to the City's attention that this type of business is not allowed in an M-1, Light Industrial zoning district. As a result, the petitioner is seeking the proposed text amendment and special use permit. Ms. Stromberg stated the petitioner is requesting a text amendment to add language to the M-1, Light Industrial zoning district, which would allow "towing services" by a special use permit. The City currently does not allow this exact use in any of the zoning districts within the City. The City code does however allow junkyards, repair garages, service stations, and other intense types of industrial uses within our industrial districts with a special use permit. In that regard, a towing service business would be much less intense and have very little impact when compared to some of the other types of uses allowed in our industrial districts. Ms. Stromberg stated the Future Land Use Map in the City's Comprehensive Plan guides the subject property and the surrounding properties as redevelopment. Although this area is guided as redevelopment, it is intended that the properties involved in the redevelopment district would remain industrial. The purpose of including it within redevelopment area was intended to suggest that there is a need for updating of many of our industrial properties in this area. Industrial uses typically involve wholesaling, warehousing, manufacturing, construction, or service uses. While the proposed use is not as intensive as many industrial uses that could be permitted in this zoning district, the proposed use would fit best within an industrial district. Ms. Stromberg stated the petitioner business is located at 92 - 43rd Avenue, which is zoned M-1, Light Industrial. Of particular importance when considering a text amendment is determining if the proposed use would be consistent with the purpose and intent of the zoning district in which it would become allowable, and whether or not the proposed use would be compatible with other permitted or special uses allowed within the district. As stated above, there are much more intense type uses that are allowed within the M-1 zoning district, with a special use permit. Based on the businesses surrounding the existing business, it seems very reasonable that this type of use would exist without causing disruption to the neighboring properties. Ms. Stromberg stated staff finds that a towing service use, where the businesses principal use is to tow, impound and store motor vehicles would be consistent with the purpose and intent of the M-1 zoning district, provided specific conditions are met. Staff has drafted an ordinance that would allow a towing service use contingent upon approval of a special use permit provided the following conditions are met: (a) The storage aspect of said towing service operation shall be secondary, in terms of use, to a principal building that houses a towing office, repair/maintenance facility for towing fleet, and an interior storage area for a portion of the impounded collection of vehicles. (b) The towing service site shall be located on a street with traffic volumes of less than 1,500 ADT (average daily trips). (c) No storage of impounded or other vehicles associated with towing service business shall be parked on street(s) adj acent to towing service facility. (d) All storage shall be located in the side or rear yard of the towing service facility (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parking areas shall have concrete curb and gutter of B6-12 standard or a suitable alternative, approved by the City Engineer, surrounding their perimeter. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequately lit from sunset to sunrise for security purposes. Lighting shall only include shielded downcast fixtures. (g) Parking stalls intended for storage of towed vehicles and towing truck fleet shall be separated from those required by Code for customers and employees. Employee and customer stalls can be in the side yard or front yard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towing fleet. (h) No intercom system shall be used in the open yard area if site is directly adjacent to residentially zoned property. (i) No crushing, dismantling, or salvage of vehicles shall occur on the subj ect property. (j) All towing operations whose storage yard is within 250 feet of a residential dwelling at the time of issuance of the special use permit, shall be required to have limited hours of yard operation, similar to the City's hours of power tool use and construction, which are: 7:00 a.m. to 9:00 p.m. Monday through Friday, 9:00 a.m.to 7:00 p.m. Saturday. (k) Towing services shall not be located within a multi-tenant industrial complex. Ms. Stromberg stated staff has determined that the above-mentioned conditions are necessary for the proposed use to meet the purpose and intent of the comprehensive plan and zoning ordinance. The storage aspect of the towing service operation being secondary to the principal building and business operation is very important as it requires that the primary portion of the business takes place within the building and as a result the property does not become overcome with vehicle storage. Storage of the vehicles in the side or rear yard is consistent with what we require of all of our industrial properties. Requiring a condition that will not allow crushing, dismantling, or salvage of vehicles to take place on the site, ensures the City that this property will not become a salvage yard. Ms. Stromberg stated contingent upon the approval of the text amendment to allow a"towing service" as a special use in the M-1, Light Industrial zoning district, the petitioner is also seeking a special use permit to allow this type of use to be conforming and located at 92 - 43rd Avenue. The existing property is 86,525 square feet (1.99 acres) and the existing building is 8,234 square feet. Since the petitioner purchased the property in 2006, they have made many improvements to the site. They received a land alteration permit to pave, curb and gutter a portion of the rear of the lot to allow proper vehicle storage. They also removed debris that was left from the previous owner, painted the building and installed new signage. The interior of the building is used for office space, light vehicle maintenance, and storage of vehicles. Ms. Stromberg stated as part of the approval of the special use permit, the petitioner needs to meet the conditions set forth in the proposed ordinance language. Staff has determined that the petitioner's request meets the standards that are noted below, and how they plan to meet those conditions is highlighted below in italics and bold. (a) The storage aspect of said towing service operation shall be secondary, in terms of use, to a principal building that houses a towing office, repair/maintenance facility for towing fleet, and an interior storage area for a portion of the impounded collection of vehicles. The existing building is used for office (dispatch), storage of vehicles, and for light maintenance of the towing vehicles. The storage of the towed vehicles is considered secondary to the principal use (building) of the property. (b) The towing service site shall be located on a street with traffic volumes of less than 1,500 ADT (average daily trips). 43YdAvenue only averages approximately 900 trips per day. The reason for this condition is that allowing this type of use on a road that has limited daily trips, eliminates the potential for vehicle conflict between typical traffic and large commercial towing vehicles. Towing certain vehicles may require maneuvering in the street that could disrupt normal vehicle traffic. (c) No storage of impounded or other vehicles associated with towing service business shall be parked on street(s) adjacent to towing service facility. The petitioner has stated that they currently do not allow vehicles of any type to be parked on the street, so they have no problem complying with this condition. This would be monitored yearly by staff. (d) All storage shall be located in the side or rear yard of the towing service facility. Storage of towed vehicles is already being done in the side or rear yarc� The business trailers that are currently in the front parking lot will be moved to the rear yard. (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parking areas shall have concrete curb and gutter of B6-12 standard or a suitable alternative, approved by the City Engineer, surrounding their perimeter. Already completed on this site. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequately lit from sunset to sunrise for security purposes. Lighting shall only include shielded downcast fixtures. The area where vehicles are currently being stored in already fenced in. The petitioner does plan to add an additional fence this spring between the east side of the building and the east property line, for additional security purposes. The site is screened through the use of existing landscaping. Existing lighting on the site is shielded with downcast fixtures. (g) Parking stalls intended for storage of towed vehicles and towing truck fleet shall be separated from those required by Code for customers and employees. Employee and customer stalls can be in the side yard or front yard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towing fleet The site meets code requirements for parking and the rest of this condition is already being mez (h) No intercom system shall be used in the open yard area if site is directly adjacent to residentially zoned property. Petitioner has read and agrees with this condition. (i) No crushing, dismantling, or salvage of vehicles shall occur on the subject property. This is something that the petitioner is totally agreeable to, but will be required to be monitored by staff yearly. (j) All towing operations whose storage yard is within 250 feet of a residential dwelling at the time of issuance of the special use permit, shall be required to have limited hours of yard operation, similar to the City's hours of power tool use and construction, which are: 7:00 a.m. to 9:00 p.m. Monday through Friday, 9:00 a.m.to 7:00 p.m. Saturday. The nearest residential property is 660 feet from the subject property. (k) Towing services shall not be located within a multi-tenant industrial complex. The subject property has a free-standing building. Ms. Stromberg stated while conducting an on-site inspection, staff noticed that the petitioner's free-standing sign appears to be within the public right-of-way. The petitioner articulated to staff that their property line actually extends into the street. The petitioner has agreed to verify the existing sign location and submit a sign permit application for the sign. Ms. Stromberg stated staff also reviewed the site to ensure that parking demands will be met as well as landscaping requirements. Based on the breakdown of uses within the building, 2.5 parking stalls is required based on 636 square feet of office space, 2.6 stalls is required based on 1,072 square feet of maintenance space, and 3.2 stalls is required based on 6,526 square feet of storage space. As a result, code requires 8 parking stalls. The petitioner has 12 parking stalls dedicated for employees and customers, which meets code requirements. The existing site has several large mature trees, which not only provide a nice screening feature, but also add to the aesthetics of the site. The large coniferous and deciduous trees on the site and the wooded open area in the rear of the lot, allow the property to meet the code required landscaping requirements. Ms. Stromberg stated city staff has not heard any comments from neighboring property owners. Ms. Stromberg stated city staff recommends approval of the text amendment. • Use is consistent with the purpose and intent of the M-1 zoning code. • Use is compatible with other uses permitted with a special use permit in this district. Ms. Stromberg stated City Staff recommends approval of the special use permit, with stipulations. Ms. Stromberg stated staff recommends that if this special use permit is granted, the following stipulations be attached. 1. The petitioner shall comply with all the conditions set forth within the M-1 zoning district code standards for a towing service business. 2. The petitioner shall verify free-standing sign location, ensuring that it's 10 ft. from the property line and obtain a sign permit for the existing sign. Commissioner Sielaff stated this business located in Fridley in 2006. Why is this coming before them three years later? Ms. Stromberg replied, it recently just came to the City's attention that they were operating as a towing business out of this property. Staff was not aware of it prior to now. Chairperson Kondrick asked Ms. Schmit if she understands the conditions and stipulations? Sue Schmit, Schmit Towing, replied, absolutely. Chairperson Kondrick asked whether she had any problems with them? Ms. Schmit replied, no. Commissioner Saba stated it seems pretty straightforward. Commissioner Dunham asked whether there is a timeframe on the sign issue? Ms. Stromberg replied, they could give them 30 days. Commissioner Dunham asked Ms. Schmit if that was enough? Ms. Schmit replied, that is plenty, yes. Their understanding is that their property line goes out from their fence 35 feet into the street and the sign is right by the fence, but they have no problem going for the sign permit. Commissioner Sielaff asked when they bought the property is there something that tips off the City at all that something is going in on this site that would not conform to M-1 zoning? Ms. Schmit replied before they purchased the property, they came to the City and delved into the background of the property and there was a special use permit on the property. Their understanding was that special use permit would cover what they were doing. They came in under the assumption that special use permit followed the property, not the owner. It just came to City staff's attention in the past couple months that the special use permit previously issued did not cover what they do there. Also, they had worked with the City Engineer to get the paving and the guttering down because the prior people who had gotten the special use permit did not follow what they were told to do. So when they saw what was required, they met with the City Engineer and they went and followed everything on that special use permit, and then they discovered that it really did not apply to them and that is why they are here. Bruce Hoscher, 25 — 44th Avenue NE, stated he is the manager of the General Mills Plant. He had a couple of concerns. He asked whether if the property line is in the middle of the street or somewhere in the street does that permit vehicles to be loaded or offloaded by towing or flatbed trucks in the street? There is a certain amount of access that General Mills needs down that street from an emergency vehicle standpoint. He just wants to make sure that if there is loading or offloading in the street that they could not block the entire street. They have access to the General Mills property off that street. They do not currently use it, but it is there and some day they possibly could. Ms. Stromberg replied, ideally, staff would prefer if all loading and offloading of vehicles would happen within the petitioner's parking lot. However, staff does understand that at times they may need to offload in the street. That is why staff has placed one condition on the special use permit that relates to the amount of trips the road has per day. We would not want this type of business on a street that has a lot of trips per day because then it could impact just regular vehicle traffic. However, the petitioner may be able to better help answer that question as far as how often they have to unload into the street. They do have a fairly large parking lot that should provide the adequate space needed to off-load and turn trucks around. Commissioner Oquist stated they can unload but they cannot park That is one of the conditions is that they cannot store or park on the street. Therefore, if they unload it they have to get it off the street right away. Ms. Stromberg replied, that is right. Ms. Schmit stated that would very rarely ever happen. They do have a company that they do a long distance transport service with where they either pick up cars from them, running vehicles, dropping off vehicles to them, such as corporate transfers or hot rods that have bought/sold on eBay. They come and pull up on their side of the street, not in the street but on the side; and they offload the vehicles, drive them in, and then they load the vehicles and drive them back At no time have they ever blocked any part of the street or inhibited traffic in any way. Chairperson Kondrick stated Mr. Hoscher was concerned that if they needed to have an ambulance come by or if a fire truck had to get by, is there enough room for a fire truck or ambulance to get by without any hassle? Ms. Schmit replied, plenty of room. The vehicle that would be loading or unloading would be way over on the shoulder of the street. If they were in on the actual driving part, it would be by a very small amount. Ms. Stromberg stated as to the property line, the street is the street despite the fact that their property line goes into the street. There is an easement on that portion that is for right-of- way/road purposes. That portion of their property is used for the street. They cannot just block it off because it is their property. Commissioner Sielaff asked the petitioner if she could give him an idea of what "not very often" means? Ms. Schmit replied, sometimes it would be once a day, sometimes maybe three times a week. Mr. Hoscher asked regarding the hours of operation, they are a 24-hour operation so if they come in from out of state, for example, before Schmit Towing opening hours, could they in fact be in the road for extended periods of time until they open? Ms. Schmit replied, no. If they are coming in after the time that somebody is on site, we have an on-call driver who is notified immediately; and he comes and works with the driver to bring the cars in. They are never parked there for no longer than the period it would take the driver to get from where he is to the shop to help unload. MOTION by Commissioner Saba to close the public hearings. Seconded by Commissioner Sielaff. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DELCARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARINGS WERE CLOSED AT 7:28 P.M. MOTION by Commissioner Saba approving Text Amendment, TA #09-02, by Schmit Towing, Inc., to add language to the M-1, Light Industrial Zoning District Code, that would allow towing services by a special use permit, generally located at 92 — 43rd Avenue NE. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Commissioner Sielaff approving Special Use Permit, SP #09-19, by Schmit Towing, Inc., to allow a towing service business in an M-1, Light Industrial Zoning District, generally located at 92 — 43rd Avenue NE with the following stipulations: 1. The petitioner shall comply with all the conditions set forth within the M-1 zoning district code standards for a towing service business. 2. The petitioner shall verify free-standing sign location, ensuring that it is 10 feet from the property line and obtain a sign permit for the existing sign. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. PUBLIC HEARING Consideration of a Text Amendment, TA #09-04, by the City of Fridley, to consider amendments to the General Business C-2 and General Shopping C-3 zoning districts to clarify uses permitted and screening requirements in commercial districts. MOTION by Commissioner Oquist to open the public hearing. Seconded by Commissioner Sielaff. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DELCARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS OPENED AT 7:31 P.M. Ms. Stromberg stated over the past several years, staff has noticed various text corrections that are needed in the C-2, General Business District, and the C-3, General Shopping Center District. These corrections are needed to remove antiquated terms, to clarify the intent of certain sections, and to remove some text that was missed in a previous text amendment. Rather than place all of these minor changes in individual text amendments that would have their own separate public hearing, staff has placed all of the text amendments in one ordinance with seven sections. Ms. Stromberg stated the text change to the C-2, General Business District, zoning code text replaces the outdated term of lodges with fraternal organizations. The term lodges was never defined in the definitions section of the zoning code but fraternal organizations is, so it is a better term to use when referring to organizations like the Knights of Columbus or the Lions Club. (Section 1) Ms. Stromberg stated Minnesota Statute 340A.601, subdivision 5, does not permit cities like Fridley with municipal liquor to license bars or taverns, so we are not sure how these terms made their way into Fridley's zoning code. Since we are making other corrections, staff thought it best to make the correction to remove the terms at this time. (Section 2) Ms. Stromberg stated it recently came to staff's attention that the exterior storage language in the C-2 zoning code section did not read correctly. Staff concluded that the word or was missing from the second paragraph of that section of code. This wording is consistent with how staff has been interpreting the section for years. (Section 3) Ms. Stromberg stated another correction needed in the C-2, General Business District, zoning code language is in the screening requirements for businesses. In 1999, a text amendment was approved by the City, which limited where merchandise could be displayed for sale outdoors at automotive service stations. This change was made in the special use permit section of the C-2 and C-3 code, but a change also needed to be completed in the screening sections of the zoning code to be consistent as the 1999 text amendment eliminated the ability to store merchandise at the service pumps. Also, the words except where were included in the C-3 code, but not in the C-2 code. Staff is recommending making these two sections consistent. (Section 4) Ms. Stromberg stated in the Principal Permitted Uses section of the C-3, General Shopping Center Zoning District, clarification is needed. The way this section currently reads is not the intent of the code. The way it currently reads, only a laundry or a dry cleaning business would be allowed as a stand-alone business on a C-3 parcel. The only other business allowed would be a sexually-oriented business and then only if it was part of a cluster of 3 businesses that require at least 100 parking spaces. This, of course, is not the intent of the code. Simply adding the words one of in paragraph 2 will correct the text and make it read as intended. (Section 5) Ms. Stromberg stated in addition, since the City approved a reduction in commercial parking requirements a few years ago, the minimum 100 parking space line is outdated. After running various calculations on possible development scenarios on a 35,000 (minimum lot size in C-3) square foot lot, staff found 50 parking spaces was a reasonable minimum number. (Section 5) Ms. Stromberg stated the next change keeps the C-3 permitted uses by special use permit code language consistent with the C-2 permitted uses. See the explanation above in Section 2. (Section 6) Ms. Stromberg stated, finally, the last change is to keep the C-3 screening requirements consistent with the same section in the C-2 code, as originally intended. (Section 7) Ms. Stromberg stated staff has not received any calls or questions regarding this text amendment from the public to date. Ms. Stromberg stated staff recommends approval of this staff-initiated text amendment, TA#09- 04, which is listed in our 2009 Planning Division Goals and Objectives. The amendment would clarify incorrect language in the Code, which is critical now that the Code is viewed online by the public on a regular basis. MOTION by Commissioner Oquist to close the public hearing. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DELCARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED AT 7:38 P.M. MOTION by Commissioner Oquist approving Text Amendment, TA #09-04, by the City of Fridley, to consider amendments to the General Business C-2 and General Shopping C-3 zoning districts to clarify uses permitted and screening requirements in commercial districts. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Receive the Minutes of the October 13, 2009, Environmental Quality & Energy Commission Meeting. MOTION by Commissioner Oquist to receive the Minutes. Seconded by Commissioner Saba. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. Receive the Minutes of the November 5, 2009, Housing & Redevelopment Authority Commission Meeting. MOTION by Commissioner Sielaff to receive the Minutes. Seconded by Commissioner Saba. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 6. Receive the Minutes of the November 2, 2009, Parks & Recreation Commission Meeting. MOTION by Commissioner Saba to receive the Minutes. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. OTHER BUSINESS: Ms. Stromberg presented the 2009, Year in Review. They had 19 special use permits, 1 rezoning, 3 text amendments, 5 plats, 1 street and alley vacation, and 1 master plan amendment. Regarding whether this was normal workload when comparing it to 2007 and 2008, they actually had quite a bit land use items than the previous 2 years. We had 29 land use applications this year, compared to 13 in 2008 and 19 in 2007. She thinks that is mainly related in the increase in special use permits related for outdoor storage for industrial properties. Ms. Stromberg presented a couple of examples. Electronic signs were approved for Walgreens, SuperAmerica on Highway 65, and the Riverboat Gas Station on East River Road. We also approved special use permits to allow expansions of an existing use at Totino-Grace High School and there was also the Unity Hospital/Fridley Medical Center special use permit for the new building. We saw 7 special use permits for outdoor storage. A special use permit for an automobile repair at 7570 Highway 65, and the Columbia Arena site for the senior living and the Fridley Medical Center on that site. Also, a special use permit for an auto recycling yard at AABCO. Ms. Stromberg stated regarding rezoning and text amendments, they saw the rezoning of the Columbia Arena from Industrial to Multi-Family which still holds as it did get approved. Also, there were several te�t amendments by the City of Fridley and the Schmit Towing one tonight. Also, there were plats for Select Senior Living on the southeast corner of Central and Mississippi, for the Columbia Arena Site, City of Fridley for Northstar, Dahlke Trailer Sales to split a piece of land to sell, and Fridley Medical Center and Unity Hospital. Ms. Stromberg stated she would like to thank the Planning Commission for all their hard work in 20009. ADJOURN MOTION by Commission Saba adjourning the meeting. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNAMOUSLY AND THE MEETING ADJOURNED AT 7:45 P.M. Respectfully submitted, Denise M. Johnson Recording Secretary � � CffY OF FRIDLEY TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 4, 2010 William W. Burns, City Manager James P. Kosluchar, Public Works Director Layne Otteson, Assistant Public Works Director January 4, 2010 2010 Load Limit Designation PW10-001 Attached is a resolution establishing the winter/spring load limits for the City Streets in Fridley. We receive annual approval from the City Council to publish winter/spring load limits for City Streets. This allows us to place the notice in the newspaper at an appropriate time based upon the spring thaw. Load limits stay in effect until the Anoka County Highway Department informs us of them raising the limits on County roads in Fridley. To facilitate the notification process, recommend the City Council adopt the attached load limit resolution for 2010. JPK:jk Attachment RESOLUTION NO. 2010 — RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS IN THE CITY OF FRIDLEY, MINNESOTA BE IT RESOLVED by the City Council of the City of Fridley as follows: A. That pursuant to Chapter 503, City Code of Fridley, Minnesota, 1978 that commencing on the date ordered by the State of Minnesota Commissioner of Transportation, and continuing until the 15th day of May, 2010, unless sooner terminated or thereafter continued, no vehicle shall be driven or operated upon any street or in the City under jurisdiction of the City where the weight of such vehicle exceeds: 4 TON PER AXLE B. The above restriction shall not apply, but shall instead be limited to 9 TON PER AXLE with respect to the following named streets, to-wit: STREET 31d Street 31d Street 3�d Street 4�` Street 5�` Street 5�` Street 5�` Street 5�` Street 6�` Street 7�` Street 40'h Avenue 45�` Avenue 51 st W ay 52nd Avenue 52nd Way 531d Avenue 531d Avenue 531d Way 54�` Avenue 57�` Avenue 57 'h Avenue 57�` Place 58�` Avenue 58�` Avenue 58 'h Avenue 60�` Avenue 61 st Avenue FROM 45�` Avenue 49�` Avenue Mississippi Street 57�` Avenue 57'h Avenue 61 st Avenue 57'h Avenue 61 st Avenue 67�` Avenue 53rd Avenue Main Street Main Street East River Road Taylor Street Ashton Avenue Main Street Matterhorn Drive E. River Road Ser. Dr. 7�` Street T.H. #47 University E. Service Rd 7�` Street 7�` Street Jackson Street West of Monroe Street 4�` Street Starlite Boulevard TO 46�` Avenue 531d Avenue Satellite Lane 61st Avenue 60�` Avenue Mississippi Street 60�` Avenue 631d Avenue Rice Creek Terrace 67th Avenue California Street University Avenue Industrial Blvd. Buchanan Street Industrial Boulevard Cheri Lane Fillmore Street Industrial Boulevard Madison Street Quincy Street 6�` Street Jefferson Street Jefferson Street West Moore Lake Drive Monroe Street 5�` Street West Moore Lake Drive Resolution No. 2010- STREET FROM TO 61 st Avenue 631d Avenue 631d Avenue 631d Avenue 64�` Avenue 64�` Avenue 65 'h Way 66�` Avenue 66�` Avenue 66�` Way 66'h Way 67th Avenue 67�` Avenue 67�` Way 68�` Avenue 68�` Avenue 68�` Place 69�` Avenue 69�` Avenue 69�` Place 71-1/2 Way 71 st Avenue 72na Avenue 731d Avenue 731d North Service Drive 74�` Avenue 75�` Avenue 75�` Way 76�` Way 77�` Avenue 78�` Avenue 79�` Avenue 79�` Way 81 st Avenue 831d Avenue Able Street Able Street Alden Way Alley E of Beech Street Arthur Street Arthur Street University Avenue 5�` Street T.H. #47 E. Service Dr. Quincy Street Arthur Street Jackson Street Hickory Street Arthur Street Jackson Street Hickory Street Rice Creek Way Brookview Drive Monroe Street Rice Creek Way Brookview Drive T.H. #65 E. Service Dr Lucia Lane Central Avenue 145 feet W of Rice Creek Blvd Rice Creek Boulevard 200' west of Alden Cr T.H. #47 E. Service Dr. T.H. #65 Commerce Circle West University Ave East Serv Drive University Ave East Serv Drive Central Avenue Osborne Way Alden Way East River Road E. Burlington Na R/W E. Burlington No. R/W W. Burlington No. R/W Hickory Street Main Street West Moore Lake Drive Overton Street 79�` Avenue 78�` Avenue Camelot Lane North Danube Road 7�` Street 7�` Street Monroe Street Jackson Street Central Avenue Van Buren Street Ashton Avenue 609 Ft West Able Street Ashton Avenue Ashton Avenue West end cul-de-sac Quincy Street Ashton Avenue Monroe Street Channel Road TH65 East Service Drive East City Limits University W. Service Drive 69�` Avenue to cul-de-sac Park Entrance Central Avenue Central Avenue Able Street Lyric Lane Stinson Boulevard Alden Way East to cul-de-sac Ranchers Road Main Street T.H. #47 Riverview Terrace T.H. #47 T.H. #47 66�` Avenue Rice Creek Terrace 75�` Way 79�` Avenue Mississippi Street 400 feet north Page 2 of 7 Resolution No. 2010- STREET FROM TO Ashton Avenue Ashton Avenue Ashton Avenue Ashton Avenue Baker Street Ballet Boulevard Beech Street Bellaire Way Bellaire Way Benjamin Street Bennett Drive Berne Road Broad Avenue Brookview Drive Buchanan Street Buffalo Street California Street Camelot Lane Carrie Lane Channel Road Cheri Lane Cheri Lane Cheri Circle Cheryl Street Chesney Way Commerce Circle East Commerce Circle South Commerce Circle West Commerce Lane Concerto Curve Craig Way Craigbrook Way Creek Park Lane Dover Street Dover Street East Danube Road East Moore Lake Drive East River Rd. Serv. Dr. East River Rd. Serv. Dr. East River Rd. Serv. Dr. Elm Street 52nd Way 65 'h Way 79�` Avenue Hickory Drive 731d Avenue Lyric Lane 77�` Avenue Alden Way Alden Way Gardena Avenue Quincy Street Windemere Drive Buffalo Street Mississippi Street 531d Avenue Riverview Terrace 40'h Avenue Squire Drive Quincy Street 68�` Avenue 531d Avenue 7�` Street Cheri Lane Riverview Terrace East River Road 731d Avenue Commerce Circle East Commerce Circle South 731d Avenue 731d Avenue East River Road Alden Way Central Avenue Ely Street Riverview Terrace Matterhorn Drive T.H. #65 S1stWay 57th Way 79�` Way 77�` Avenue Industrial Blvd. Rice Creek Way Ironton Street Ashton Ave Osborne Road Memory Lane 81 st Avenue Park Property Pearson Way Rice Creek Road Jackson Street Berne Cir east cul-de-sac Lafayette Street Rice Creek Terrace To Columbia Hgts Border Broad Avenue South Terminus Arthur Street Jackson Street North Terminus Fillmore Street East Terminus South Terminus Broad Avenue 355 feet West Commerce Circle South Commerce Circle West 731d Avenue Osborne Road Ballet Boulevard Cul-de-sac East River Road Arthur Street West end of cul-de-sac Broad Avenue N.Innsbruck Dr. Central Avenue N. to Cul-de-Sac N. of 57th Way Liberty Street 79�` Avenue Page 3 of 7 Resolution No. 2010- STREET FROM TO Ely Street Ely Street Fairmont Circle Fairmont Street Fillmore Street Fillmore Street Firwood Way Fireside Drive Gardena Avenue Gardena Circle Gardena Lane Glacier Lane Glen Creek Road Glencoe Street Hackmann Avenue Hackmann Circle Hartman Circle Hathaway Lane Heather Circle Heather Place Hickory Drive Hickory Street Hickory Street Hickory Street Hillcrest Lane Hillwind Road Hugo Street Industrial Boulevard Ironton Street Ironton Street Jackson Street Jackson Street Janesville Street Jefferson Street Jefferson Street Kerry Lane Kennaston Drive Kimball Street Kristin Court Lafayette Street Liberty Street East River Road Riverview Terrace East River Road Riverview Terrace 531d Avenue 531d Avenue Pearson Way T.H. #65 Central Avenue Gardena Lane Gardena Avenue Matterhorn Drive Logan Parkway Riverview Terrace Tennison Hackmann Avenue East River Road Hackmann Avenue Heather Place Central Avenue 70�` Way 78�` Avenue 81 st Avenue Mississippi Street Woody lane Matterhorn Drive Riverview Terrace 51 st W ay Hugo Street Riverview Terrace Carrie Lane 631d Avenue Riverview Terrace 57�` Place Madison Street Ben More Drive Jackson Street Riverview Terrace Stinson Boulevard Broad Avenue East River Road West end of cul-de-sac Broad Avenue East River Road East River Road Cheri Lane Through cul-de-sac 79�` Way Central Avenue East City Limits Thru Cul-de-sac Woody Lane St. Moritz Drive East River Road East River Road Central Avenue Hackmann Avenue West 400 Lineal Feet East end of cul-de-sac through cul-de-sac through cul-de-sac Ashton Ave 79�` Avenue 600 feet north Rice Creek Way Central Ave Hackmann Avenue East River Road Ashton Avenue Ashton Avenue East River Road 58�` Avenue 68�` Street East River Road 59�` Avenue 210 feet south Rice Creek Road Monroe Street East River Road End of cul-de-sac East River Road West end of cul-de-sac Page 4 of 7 Resolution No. 2010- STREET FROM TO Lincoln Street Logan Parkway Logan Parkway Logan Parkway Longfellow Street Lynde Drive Lyric Lane Madison Street Madison Street Main Street Main Street Matterhorn Drive Medtronic Parkway Melody Drive Memory Lane Mississippi Street Monroe Street North Danube Road North Innsbruck Drive Oakley Street Onondaga Street Osborne Way Overton Drive Pandora Drive Pearson Way Pierce Street Pierce Street Polk Street Quincy Street Quincy Street Rainer Pass Ranchers Road Regis Drive Regis Lane Regis Terrace Regis Trail Rice Creek Boulevard Rice Creek Terrace Rice Creek Way Rickard Road Riverview Terrace Buchanan Street Riverview Terrace Riverview Terrace Logan Parkway East River Road Hillwind Road 731d Avenue 53'h Avenue 67�` Avenue Osborne Road 57�` Avenue South City limits 7�` Street 731d Avenue 731d Avenue Central Avenue 631d Avenue West Danube Road Matterhorn Drive 68�` Avenue Old Central Ave East River Road Kennaston Drive Monroe Street East River Road 531d Avenue Mississippi Street Hackmann Avenue 57th Avenue 67th Avenue Glacier Lane 77th Avenue Hathaway Lane Regis Drive Regis Drive Regis Lane 69�` Avenue 6th Street East River Road East River Road 71'hWay 531d Avenue East River Road Glen Creek Road Glen Creek Road West end of cul-de-sac Regis Drive Ballet Boulevard Cheri Lane Rice Creek Terrace 831d Avenue 61 st Avenue Gardena Avenue T.H. 65 Ballet Boulevard Ballet Boulevard Stinson Boulevard Rice Creek Terrace N.Innsbruck Drive East City Limits Rice Creek Terrace Hayes Street 75�` Way Monroe Street 68�` Avenue Firwood Way Through cul-de-sac 66�` Avenue Lynde Drive Carrie Lane 68�` Avenue South City Limits 81 st Avenue Regis Lane Matterhorn Drive Regis Trail Through cul-de-sac University W. Service Drive Brookview Drive Ashton Avenue Alden Way Logan Parkway Page 5 of 7 Resolution No. 2010- STREET FROM TO Riverview Terrace Riverwood Drive Royal Oak Court Ruth Circle Ruth Street Service Road — Railroad Shamrock Lane Skywood Court Skywood Lane Skywood Lane Spring Brook Place Squire Drive St. Imier Drive St. Moritz Drive Stinson Boulevard Stinson Boulevard Stinson Boulevard Stinson Boulevard Stonybrook Way Symphony Street Talmadge Way Taylor Street Tempo Terrace Tennison Drive T.H. #47 E. Serv Drive T.H. #47 E. Serv Drive T.H. #47 E. Serv Drive T.H. #47 W. Serv Drive T.H. #47 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 E. Serv Drive T.H. #65 W. Serv Drive T.H. #65 W. Serv Drive T.H. #65 W. Serv Drive Trollhagen Drive University E. Serv Drive University W. Serv Drive Washington Street Washington Street 79�` Way 71 St W ay Arthur Street Ruth Street Ruth Circle Liberty Street 69�` Avenue Skywood Lane Fillmore Street Fillmore Street 79�` Way Rice Creek Road Berne Road Trollhagen Drive 69�` Avenue Osborne Road Mississippi Street Rice Creek Road Alden Way 731d Avenue North Service Drive West Cul-de-sac 52nd Avenue 731d Avenue Gardena Avenue 53rd Avenue 57 'h Avenue 69th Avenue 73rd Avenue Osborne Road 68�` Place 73rd Avenue Osborne Road 63rd Avenue West Moore Lake Drive Osborne Road 73rd Avenue Matterhorn Drive 4�` Street Rice Creek Boulevard 58�` Avenue 500 feet north of 68�` Avenue 200 ft N of Kimball St. 71St'/z Way West to cul-de-sac Ruth Street Hugo Street Ely Street North to cul-de-sac Through cul-de-sac West through cul-de-sac Matterhorn Drive Longfellow Street Camelot Lane South City Limits South City Limits 68�` Avenue 731d Avenue 66 'h Avenue 800' South of Gardena Avenue East River Road 74�` Avenue North East Cul-de-sac Through cul-de-sac Ballet Boulevard Thru cul-de-sac North Approx. 500 feet Mississippi Street 731d Avenue 85�` Avenue 731d Avenue North Service Drive 68�` Avenue 72na Avenue Fireside Drive South 350 feet 64�` Avenue NE South 800 feet MCRR Tracks St. Imier Drive 7�` Street 69�` Avenue 59�` Avenue Monroe Street Page 6 of 7 STREET West Danube Road West Moore Lake Drive Windemere Drive Resolution No. 2010- FROM North Danube Road T.H. #65 (N.Moore Lake) Trollhagen Drive TO South Cul-de-sac Medtronic Parkway Trollhagen Drive Page 7 of 7 C. Notice of these restrictions shall be published with respect to each of such streets and when so published, the restrictions shall be in full force and effect; all as provided thereof, under Chapter 503, City Code of Fridley, Minnesota, 1978. D. A vehicle in excess of such limits may be operated or driven upon a street in the City without violation of law when the same is done under Special Permit thereof issued in accordance with the provisions of Minnesota Statutes Sec. 169.87 which are adopted and made a part hereof by reference the same as if fully incorporated herein. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 4Tx DAY OF JANUARY, 2010. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF January 4, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director December 28, 2009 Resolution Designating Official Depositories Attached is a resolution appointing Wells Fargo Bank Minnesota N.A. as the City's official depository for 2010. The service we receive has been good; Wells Fargo Bank Minnesota N.A. has been responsive to our requests for information and does provide extensive internet services of which the City of Fridley uses extensively. In using Wells Fargo Bank Minnesota N.A., we are able to invest idle cash on a daily basis with minimum costs to the City. We are able to determine daily needs and invest the balance in a money market account with Wells Fargo and other very competitive institutions. If we were to change the provider for the banking services, we would need to change the method in which we invest idle funds and the ease in which we make deposits. Staff recommends a motion adopting a resolution designating official depositories for the City of Fridley. RESOLUTION NO. 2010 - RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY I, Richard D. Pribyl, do hereby certify that I am Finance Director-Treasurer of the City of Fridley, a corporation organized under the laws of the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the 4t'' day of January, 2010, the following resolution was passed; that a quorum was present at said meeting; and that said resolution is set forth in the minutes of meeting and has not been rescinded or modified. IT IS HEREBY RESOLVED, that Wells Fargo Bank Minnesota N.A. is hereby designated as a depository for the funds of this corporation. IT IS FURTI�R RESOLVED, that checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said bank shall be signed by two of the following: Richard D. Pribyl, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager and that said bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts, or other withdrawal orders. BE IT FURTHER RESOLVED, that Wells Fargo Banks as a designated depository of the corporation is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of two of the following: Richard D. Pribyl, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager and Wells Fargo Banks shall be entitled to honor and to charge this corporation for all such checks, drafts or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with Wells Fargo Banks by the City Clerk or other officer of his corporation. BE IT FURTHER RESOLVED, that any and a11 resolutions heretofore adopted by the City Council of the corporation and certified to as governing the operation of this corporation's account(s) with it, be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. BE IT FURTI�R RESOLVED, that all transactions, if any relating to deposits, withdrawals, re-discounts and borrowings by or on behalf of this corporation with said bank prior to the adoption of this resolution be, and the same hereby are, in all things ratified, approved and confirmed. BE IT FURTI�R RESOLVED, that any bank or savings and loan may be used as depositories for investment purposes so long as the investments comply with authorized investments as set forth in Minnesota Statutes. Resolution No. 2010 - Page BE IT FURTI�R RESOLVED, that the signatures of two of the following named City employees are required for withdrawal of City investment funds from savings and loan associations: Richard D. Pribyl, Finance Director-Treasurer Alan D. Folie, Assistant Finance Director William W. Burns, City Manager BE IT FURTI�R RESOLVED, that any brokerage firm may be used as a vendor for investment purposes so long as the investments comply with the authorized investments as set forth in Minnesota Statutes. I further certify that the Council of this corporation has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who haue full power and lawful authority to exercise the same. PASSED AND ADOPTED BY TI� CITY COUNCIL OF TI� CITY OF FRIDLEY THIS 4� DAY OF JANUARY, 2010. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF January 4, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director December 28, 2009 Resolution Designating Official Newspaper for the Year 2010 The Fridley City Charter Section 12.01 requires the designation of an official newspaper for the City. Attached is a resolution designating the Fridley Sun Focus News as the official legal newspaper of the City of Fridley for the year 2010. The Minneapolis Star Tribune is designated as the City of Fridley's second official newspaper for the year 2010. RESOLUTION NO. 2010 - RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 2010 WHEREAS, the Charter of the City of Fridley requires in Section 12.01 thereof that the City Council annually designate an official newspaper for the City. NOW, THEREFORE, BE IT RESOLVED that the Focus News is designated the official legal newspaper for the City of Fridley for the year 2010 for all publications required to be published therein. BE IT FURTHER RESOLVED that the Minneapolis Star and Tribune be designated as the City of Fridley's second official newspaper for the year 2010. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 4Tx DAY OF JANUARY, 2010. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � �ff1' 4F FRIDLE7` TO: FROM: AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 4, 2010 WILLIAM W. BURNS, CITY MANAGER RICHARD D. PRIBYL, FINANCE DIRECTOR SUBJECT: RESOLUTION ESTABLISHING MILEAGE RATE CHANGE - 2010 DATE: December 29, 2009 The Internal Revenue Service has made the decision to decrease the mileage rate from $0.505 per mile to $0.500 per mile. The City chose to change the mileage rate once last year. The mileage rates for 2010 reflect generally lower transportation costs compared to a year ago. While gasoline is a significant factor in the mileage rate, other fixed and variable costs, such as depreciation enter the calculation. The attached resolution changes the City of Fridley's mileage rate to that of the current IRS rate. Based on past practice, it is my recommendation that we make this adjustment and present this resolution to City Council for approval at the January 4, 2010 meeting. RDP/rlk Attachment RESOLUTION NO. 2010 A RESOLUTION AUTHORIZING A CHANGE 1N MILEAGE REIMBURSEMENT RATES FOR THE 2010 CALENDAR YEAR WHEREAS, there has been a mileage rate change in the Internal Revenue Service guidelines; WHEREAS, the Internal Revenue Service as decreased the standard mileage rate to $0.50 cents per mile for 2010; and WHEREAS, an adjustment of the standard mileage rate for the City of Fridley is warranted; NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Fridley that the following change be authorized for employees of the city of Fridley, effective January 1, 2010. 1. Standard Mileage Rate set to $0.500 per mile. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 4Tx DAY OF JANUARY, 2010. SCOTT J. LUND - MAYOR ATTEST: DEBRA A SKOGEN — CITY CLERK � � �fT�' �F FfiIDLEY TO: FROM: AGENDA ITEM COUNCIL MEETING OF JANUARY 4, 2010 WILLIAM W. BURNS, CITY MANAGER RICHARD D. PR/BYL, FINANCE DIRECTOR SUBJECT: RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLA/NCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE DATE: December 29, 2009 Attached is the resolution prepared by the City's Bond Counsel, Mary Ippel from the firm of Briggs and Morgan. This resolution is the same as the one that was past last year by the City Council and pertains to the debt that we issue annually in conjunction with our street reconstruction program. The bonds issued by the City are used to reimburse itself for the costs associated with certain predetermined projects. This spring and summer the City will be working on the next phase of the continuing expanded street improvement project. The costs associated with these projects have been determined to be financed by a General Obligation Improvement Bond supported by an additional tax levy. This resolution authorizes the Finance Director to create a declaration of intent to reimburse for each general obligation bond used to finance each of our improvement projects. This resolution has attached to it an Exhibit A, which is the "Declaration of Intent" that shall be used for this year's projects and the related general obligation debt that shall be issued to coverthose expenses. This resolution is only used to declare, an intent to reimburse, and does not provide the Finance Director with any new role in the issuance of general obligation bonds which has always been the City Council's role. RDP/bk Attachment(s) RESOLUTION NO. 2010- RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE BE IT RESOLVED by the City Council of the City of Fridley, Minnesota, as follows: RECITALS - The Internal Revenue Service has issued Treasury Regulations, Section 1.150-2, (as the same may be amended or supplemented, the "Regulations"), dealing with "reimbursement bond" proceeds, being proceeds of bonds used to reimburse the City for any project expenditure paid by the City prior to the time of issuance of those bonds. The Regulations generally require that the City (as the issuer of or the primary obligor under the bonds) make a declaration of intent to reimburse itself for such prior expenditures out of the proceeds of subsequently issued bonds, that such declaration be made not later than 60 days after the expenditure is actually paid, and that the bonding occur and the written reimbursement allocation be made from the proceeds of such bonds within 18 months after the later of (1) the of payment of the expenditure or (2) the date the proj ect is placed in service (but in no event more than 3 years after actual payment). The City heretofore implemented procedures for compliance with the predecessor versions of the Regulations and desires to amend and supplement those procedures to ensure compliance with the Regulations. The City's bond counsel has advised the City that the Regulations do not apply, and hence the provisions of this Resolution are intended to have no application, to payments of City project costs first made by the City out of the proceeds of bonds issued prior to the date of such payments. OFFICIAL INTENT DECLARATION — The Regulations, in the situations in which they apply, require the City to have declared an official intent (the "Declaration") to reimburse itself for previously paid project expenditures out of the proceeds of subsequently issued bonds. The Council hereby authorizes the Finance Director to make the City's Declarations or to delegate from time to time that responsibility to other appropriate City employees. Each Declaration shall comply with the requirements of the Regulations, including without limitation the following: Each Declaration shall be made not later than 60 days after payment of the applicable proj ect cost and shall state that the City reasonably expects to reimburse itself for the expenditure out of the proceeds of a bond issue or similar borrowing. Each Declaration may be made substantially in Exhibit A, which is attached to and made a part of this Resolution, or in any other format which may at the time comply with the Regulations. Each Declaration shall contain a reasonably accurate description of the "project" as defined in the Regulations (which may include the property or program to be financed, as applicable), to which the expenditure relates and state the maximum principal amount of bonding expected to be issued for that proj ect. Care shall be taken so that the City, or it authorized representatives under this Resolution, not make Declarations in cases where the City doesn't reasonably expect that reimbursement bonds will be issued to finance the subject project costs, and the City officials are hereby authorized to consult with bond counsel to the City concerning the requirements of the Regulations and their application in particular circumstances. The Council shall be advised from time to time on the desirability and timing of the issuance of reimbursement bonds relating to proj ect expenditures for which the City has made declarations. REIMBURSEMENT ALLOCATIONS. If the City is acting as the issuer of the reimbursement bonds, the designated City officials shall also be responsible for making the "reimbursement allocations" described in the Regulations, being generally written allocations that evidence the City's use of the applicable bond proceeds to reimburse the original expenditures. EFFECT. This Resolution shall amend and supplement all prior resolutions and/or procedures adopted by the City for compliance with the Regulations (or their predecessor versions), and, henceforth, in the event of any inconsistency, the provisions of this Resolution shall apply and govern. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 4th DAY OF JANUARY, 2010. SCOTT J. LUND — MAYOR ATTEST: DEBRA A. SKOGEN — CITY CLERK EXHIBIT A Declaration of Official Intent The undersigned being duly appointed and acting Finance Director of the City of Fridley, Minnesota ("the City"), pursuant to and for purposes of compliance with Treasury Regulations, Section 1.150-2 (the "Regulations"), under the Internal Revenue Code of 1986, as amended, hereby states and certifies on behalf of the City as follows: The undersigned has been and is on the date hereof duly authorized by the City Council of the City to make and execute this Declaration of Official Intent (the "Declaration") for and on behalf of the City. This Declaration relates to the following project, property or program (the "project") and the costs thereof to be financed: 2009 STREET RECONSTRUCTION PROGRAM 2010 STREET RECONSTRUCTION PROGRAM 2010 WATER SYSTEM IMPROVEMENTS The City reasonably expects to reimburse itself for the payment of certain costs of the Proj ect out of the proceeds of a bond issue or similar borrowing (the `Bonds") to be issued after the date of payment of such costs. As of the date hereof, the City reasonably expects that $2,700,000 is the maximum principal amount of the Bonds which will be issued to finance these Projects. Each expenditure to be reimbursed from the Bonds is or will be a capital expenditure or a cost of issuance, or any of the other types of expenditures described in Section 1.1502(d)(3) of the Regulations. AS of the date hereof, the statements and expectations contained in the Declaration are believed to be reasonable and accurate. Date: _ 2010 Richard D. Pribyl — Finance Director City of Fridley � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF January 4, 2010 William W. Burns, City Manager Donovan W. Abbott, Public Safety Director December 30, 2009 Contract for Animal Impound Services This memo is written in support of the City's acceptance of the Animal Control Contract with Brighton Veterinary Hospital, 2615 Mississippi St. NE, New Brighton, MN 55423. The City of Fridley has contracted with Brighton Veterinary Hospital to provide animal impound services since 1997. Brighton provides animal impoundment facilities for Fridley, Hilltop, Mounds View, New Brighton and Roseville. The initial contract required payment of a monthly administration fee of $1,200 to cover all costs of the contract. In 2004 the monthly fee was increased to $1,300. For FY2010 Brighton proposed a monthly fee of $1,600; staff successfully negotiated a reduced amount to $1,500 which will result in an annual expense of $18,000. The FY2010 City budget for animal impound services is $16,600. Research on options was conducted by staff. Animal impound services is an extremely niche market. The only viable alternative to Brighton Veterinary Hospital is Hillcrest Animal Hospital located in Maplewood. Hillcrest provides animal impoundment facilities for 21 north and northeast metro cities and townships including Coon Rapids, Blaine and Spring Lake Park. Hillcrest is located 14.2 miles from the Municipal Center as opposed to Brighton's 2 miles. The increased distance to contract with Hillcrest would add 3,440 vehicle miles and require 56 hours of additional staff time. Hillcrest charges fees "per animal" as opposed to Brighton's monthly "all inclusive" fee. Based on historical impound data the total cost to the City to contract with Hillcrest is reasonably estimated to be at least $17,900 (see `Background Information" next page). In addition, there would be considerable inconvenience to staff and citizens. Staff has been satisfied with the service provided by Brighton Veterinary Hospital. The facility is well maintained and is conveniently located. The only viable alternative offers an insignificant savings at considerable inconvenience. Staff therefore recommends approval of the Animal Control Contract with Brighton Veterinary Hospital. Back�round Information The cities surrounding Fridley use a variety of service providers for animal impoundment: Citv Minneapolis Brooklyn Center, Brooklyn Park Columbia Heights Coon Rapids, Blaine, Spring Lake Park Mounds View, New Brighton Service Provider Animal Care and Control Pets Under Police Security Camden Pet Hospital Animal Control Services, Inc. Brighton Veterinary Hospital Animal Care and Control is a City of Minneapolis government entity operating under the City's Department of Regulatory Services and is not open to contracting with external entities. Pets Under Police Security is a j oint powers organization between the cities of Brooklyn Center, Brooklyn Park, Champlin, Crystal, Maple Grove, New Hope and Plymouth and is not open to contracting with external entities without a"significant" capital investment paid to member municipalities to "buy in" as well as a share of operational expenses. Camden Pet Hospital is not open to contracting with any other cities due to facility limitations. Animal Control Services, Inc. brokers animal impound services between 21 north and northeast metro cities and townships and Hillcrest Animal Hospital. Hillcrest Animal Hospital has indicated a desire to contract directly with cities and is open to contracting with the City of Fridley. Historical data for City of Fridley animal impounds is as follows: Year 2005 2006 2007 2008 2009 Impounds 139 155 145 160 110 The average number of animals impounded annually by the City of Fridley over the 5 year period was 141. Based on the "per animal" costs used by Hillcrest Animal Hospital, fees payable for the impoundment of an average of 141 animals are estimated to be $14,734 (assuming a 50% euthanasia rate). There are additional cost considerations, however, given the location of Hillcrest Animal Hospital in Maplewood. Contracting with Hillcrest over Brighton would require driving an additional 3,440 miles per year and would take, at a minimum, an additional 56 hours of Community Service Officer (CSO) time. The consequence is compounded in that while the CSO is in transit with an animal out of the City, Police Officers would end up responding to matters that would ordinarily be handled by the CSO were they in the City. At a minimum, added costs are estimated to be $2,543 (using the standard mileage rate for 2010 of .50/mile and the average CSO hourly wage of $14.70). In addition, in order to keep patrol officers from having to transport impounded animals out of the City when CSOs are not on duty, it would be necessary to install some temporary holding facilities in the police garage at an estimated cost of $600 (for kennels, crates and incidental care supplies). The total cost to the City to contract with Hillcrest is therefore reasonably estimated to be $17,900. ANIMAL� CONTROL CONTRACT This contract, made and entered into this 15` day of January 2010 by and between Brighton Veterinary Hospital, 2615 Mississippi street, New Brighton, Mn. 55112, hereinafter referred to as "animal shelter" and the city of Fridley, a m�nicipal carporation, 6431 University Ave Ne, Fridley, Mn. .55423 hereinafter referred to as "city". TERM The tenn of this contract shall be from January 1 S` 2010 through December 31 S` 2010. II. ANIMAL, SHELTER SERVICES The animal shelter agrees to furnish the following services: 1. Shelter for animal drop-offs ori a 24-hour basis. 2. Animal examiriatioris and veterinary care as required during normal business hours. 3. Seized stray animals shall be held for 5 regtxlar business days. After 5 regular business days the city shall have n� right or interest in such animai. Therefore if said aniinal is not claimed by an owner within the 5 regular business days it then becomes the property of the animal shelter to do with as they see necessary. Both parties shall give notice to the stray animal's owner that it has been impounded. 4. Euthanasia and disposal, if required due to serious injury, iliriess, or after 5 regular business days, in compliance with Minnesota Statute 35.71. 5. Receiving and disposing of dead animals delivered l�y the city. 6. Upon request, train city aniinal control officers in safe and humane handlirzg arid apprehension of animals. 7. Keep accurate records of all animals impounded, boarded, and destroyed, pursuant to this agreement and furnish morithly statements to the city. 8. Keep the animal shelter open during norinal business hours of the Brighton Veterinary Hospital and not less than nonnal business hours of the city. 9. The animal shelter, during nonnal business hours, upon reasonable notice, shall be open for inspection by the city or it's agents. 10. Collect boarding fees at $14.00 per day for dogs and $11.00 per day for cats, per animal from owners who retrieve animals. Fees are kept by the animal shelter. 11. Hold any impounded animal being reclaimed until proof of applicable current licensing and rabies vaccirie is produced. 12. Serve as aniinal control officers for the city, as defined in City Code, and as applicable to the operation of the animal shelter. 13. Imp�unded quarantined animals shall be held for rabies observation for a maximum of 14 days. If no owner coines forward within the 14 day period, then said animal becomes property of the animal shelter to do with as they feel necessary. III. CITY RESPONSIBILITY After normal business hours, the city will transport any injured animals that are in a life threatening condition to the Affiliated Emergency Veterinary Services, at no cost to the aniinal shelter. After treatment and release the city w'rii transport the animal to the animal shelter. IV. COMPLIANCE WITH LAWS In providing all services pursuant to this contract, the animal shelter shall ahide hy ali statutes, ordinances, rules and regulations pertaining to or regulating the provisions of such services V. AUDIT DISCLOSURE AND RETENTION OF RECORDS The aniinal shelter agrees to make available to duly authorized representatives of the city and either the legislat'rve auditor or the state auditor for the purpose of audit examination, any books, docuinents, papers, and records of the animal shelter that are pertinent to the animal's provision of service hereunder. The animal shelter further agrees to inaintain all such required records f�r three years after receipt of final payment from the owner of the animal and the closing of all other related matters as determined by the animal shelter. VI. ANIMt1L SHELTER RESPONSIBILITIES AND 1NSLJRANCE The animal shelter shall be responsible for all damages, harm or illness suffered by the aniinals under its care and in its custody which may be due to the negligence of the animal shelter. Said animal shelter shall save the city harmless from any dainages, costs, actions, or causes or action, or claiins made against the city for any hann, losses, damages, or expenses or account of bodily injury, sickness, disease, improper disposition, death, and property damage resulting from the animal shelter's operation. The animal shelter shall procure and lceep in full force comprehensive general liability insurance in the arnount of not less than $100,000 each occurance and $3.5Q,000 general aggregate to safeguard and indemnify the city for any of the occurrences aforementioned. Such insurance policy must be filed with the city clerk. VII. COMPENSATION 1.The city shall pay the animal shelter the sum of $1 S00 per month for services stated in this contract. Said sum shali be paid on or about the last day of the month, or within thirty (30) days after submission of the monthly claims, by the animal shelter. 2. The aniinal shelter inay charge the owner of the anilnal for custoinary veterinary fees for services including rabies vaccinations, examinations, and medications, and retain all amounts collected. VI�II. EARLY TERMINATION This contract Inay he tenninated by either party, provided the terminating party is not in breach of this contract, with or without cause upon thirty (30) days written notice, delivered by United States maii or in person, to the other party. For purposes of such notice, the address of the animal shelter is: Brighton Veterinary Hospital PA 261 S Mississippi Street New Brighton, MN 55112 and the address of the city is: City of Fridley 6431 University Ave. Ne Fridley, Mn. 55432 IX. INDEMNIFICATION BY CITY The city shall save the aniinal shelter hannless froin any damages, costs, actions, or causes or action, or claims made against the animal shelter for any harin, losses, damages, or expenses or account of bodily injury, sicicness, disease, improper disposition, death, and proprty damage resulting while the animai is in the care, custody or control of the city, its employees, agents, or animal control officers. Nothing herein shall be deeined a waiver of the liinitations on liability set forth in Minnesota Statutes. Chapter 466. X. MODIFICATIONS Any material alterations, modifications, ar variations of the terms of this contract shall be valid and enfarceahie only when they have been reduced to writing as an amendment and signed by the parties. XI. ENTIRE AGREEMENT It is understood and agreed by the parties that the entire agreements of the parties are contained herein and that the contract supersedes all aral agreements and negotiations between parties relating to the subject matter hereof as well as any previous agreements presently in effect between the aniinal shelter and the city relating to the subject matter hereof. The parties hereto revoke any prior �ral or written agreement between theinselves and hereby agree that this contract is the only and complete agreement regarding the subj ect hereof. ANIMAL SHELTER CITY �/ � � By: �/ -" �y�— s ` ` Title: � � �� Title:_ Date: �"� .t���L_, � � Date: � � �ff1' 4F FRIDLE7` AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 4, 2010 2010 CITY COUNCIL AND STAFF APPOINTMENTS 2009 REPRESENTATIVE Mavor Pro Tem: Councilmember-at-Large Barnette 2010 APPOINTEE Anoka Countv Law Enforcement Council: Councilmember-at-Large Barnette, Rep. Councilmember Varichak, Alternate Metro Cities• Mayor Lund, Delegate Councilmember Bolkcom, Alternate Lea�ue of Minnesota Cities: Councilmember Bolkcom, Rep. Councilmember Saefke, Alternate School District No. 13: Councilmember-at-Large Barnette, Rep. Councilmember Bolkcom, Alternate School District No. 14: Councilmember-at-Large Barnette, Rep. Councilmember Bolkcom, Alternate School District No. 16: Councilmember Saefke, Representative Councilmember Varichak, Alternate Northstar Corridor Development Authoritv: Councilmember-at-Large Barnette, Rep. Paul Bolin, Alternate Minnesota Metro North Tourism: Debra A. Skogen, City Clerk EXPIRE S 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 12-31-10 � AGENDA ITEM � COUNCIL MEETING OF JANUARY 4, 2010 � �F CLAI MS FRIDLE7` CLAIMS 144516 - 144692 � AGENDA ITEM � CITY COUNCIL MEETING OF JANUARY 4, 2010 ��F LICENSES FRIDLE7` TYFE OF LICENSE: ' ' APPLICANT; ' APPRQVED BY: ' Tem orar Li uor Consum tion Fridle Lions Club Public Safet & Display (Wine Tasting) North Air Events Center January 22, 2010 Food, Tobacco, Retail Gas Sales Abdelqader Dawoud Public Safety Stop N Save (7298 Hwy 65) � AGENDA ITEM � CITY COUNCIL MEETING OF JANUARY 4, 2010 ��F LICENSES FRIDLE7` Contractor T e A licant A roved B Air Mechanical Inc Gas Bett Hara at Ron Julkowski, CBO Allan Mechanical Inc Heatin Elmer Wedel Ron Julkowski, CBO Bendtsen Mechanical Inc Heatin John Bendtsen Ron Julkowski, CBO Cities Mason Restoration Mason Jason Bur Ron Julkowski, CBO Comfort Matters Heating & Heating Corey Hickmann Ron Julkowski, CBO Coolin I Rite-Way Waterproofing Commercial or Charlene Messerich Ron Julkowski, CBO S ecial True North Tower LLC Commercial or Jeff Peterson Ron Julkowski, CBO S ecialt � AGENDA ITEM � CITY COUNCIL MEETING OF JANUARY 4, 2010 � �F ESTI MATES FRIDLE7` G. L. Contracting, Inc. 4300 Willow Drive Medina, MN 55430-9701 45th Avenue Outfall Proj ect No. 390 Estimate No. 2 ..................................................................................... $ 33,100.38 � � CfTY OF FRIaLE7 Date To AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 4, 2010 December 30, 2009 Wlliam Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Public Hearing for Text Amendment Request, TA #09-02, Schmit Towing INTRODUCTION The petitioner, Ms. Schmit, is seeking a text amendment to add language to the M-1, Light Industrial zoning district; that would allow towing services by issuance of a special use permit. TEXT AMENDMENT REVIEW The petitioner is requesting a text amendment to add language to the M-1, Light Industrial zoning district, which would allow "towing services" by a special use permit. The City currently does not allow this exact use in any of the zoning districts within the City. The City code does however allow junkyards, repair garages, service station and other intense types of industrial uses within our industrial districts with a special use permit. In that regard, a towing service business would be less intense and have very little impact when compared to some of the other types of uses allowed in our industrial districts by special use permit. Compatibilitv with the Comprehensive Plan The Future Land Use Map in the City's Comprehensive Plan guides the subject property and the surrounding properties as redevelopment. Though this area is guided as redevelopment, it is intended that the properties involved in the redevelopment district would remain industrial. The purpose of including it within redevelopment area was intended to suggest that there is a need for updating of many of our industrial properties in this area. Industrial uses typically involve wholesaling, warehousing, manufacturing, construction or service uses. While the proposed use isn't as intensive as many industrial uses that could be permitted in this zoning district, the proposed use would fit best within an industrial district. Compatibilitv with the Zoninq District The petitioner's business is located at 92 43�d Avenue, which is zoned M-1, Light Industrial. Of particular importance when considering a text amendment is determining if the proposed use would be consistent with the purpose and intent of the zoning district in which it would become allowable, and whether or not the proposed use would be compatible with other permitted or special uses allowed within the district. As stated above, there are much more intense type uses that are allowed within the M-1 zoning district, with a special use permit. Based on the businesses surrounding the existing business, it seems very reasonable that this type of use would exist without causing disruption to the neighboring properties. Staff finds that a towing service use, where the business's principal use is to tow, impound and store motor vehicles would be consistent with the purpose and intent of the M-1 zoning district, provided specific conditions are met. Staff has drafted an ordinance that would allow a towing service use contingent upon approval of a special use permit provided the following conditions are met. Staff has determined that the petitioner's request meets the conditions that are noted below, and how they plan to meet those conditions is highlighted below in italics and bold. (a) The storage aspect of said towing service operation shall be secondary, in terms of use, to a principal building that houses a towing office, repair/maintenance facility for towing fleet, and an interior storage area for a portion of the impounded collection of vehicles. The existing building is used for office (dispatch), storage of vehicles and for light maintenance of the towing vehicles. The storage of the towed vehicles is considered secondary to the principal use (building) of the property. (b) The towing service site shall be located on a street with traffic volumes of less than 1,500 ADT (average daily trips). 43'd Avenue only averages approximately 900 trips per day. The reason for this condition is that allowing this type of use on a road that has limited daily trips, eliminates the potential for vehicle conflict between typical traffic and large commercial towing vehicles. Towing certain vehicles may require maneuvering in the street that could disrupt normal vehicle traffic. (c) No storage of impounded or other vehicles associated with towing service business shall be parked on street(s) adjacent to towing service facility. The petitioner has stated that they currently don't allow vehicles of any type to be parked on the street, so they have no problem complying with this condition. This would be monitored yearly by staff. (d) All storage shall be located in the side or rear yard of the towing service facility. Storage of towed vehicles is already being done in the side or rear yard. The business trailers that are currently in the front parking lot will be moved to the rear yard. (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parking areas shall have concrete curb and gutter of B6- 12 standard or a suitable alternative, approved by the City Engineer, surrounding their perimeter. Already completed on this site. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequately lit from sunset to sunrise for security purposes. Lighting shall only include shielded downcast fixtures. The area where vehicles are currently being stored is already fenced in. The petitioner does plan to add an additional fence this spring between the east side of the building and the east property line, for additional security purposes. The site is screened through the use of existing landscaping. Existing lighting on the site is shielded with downcast fintures. (g) Parking stalls intended for storage of towed vehicles and towing truck fleet shall be separated from those required by Code for customers and employees. Employee and customer stalls can be in the side yard or front yard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towing fleet. The site meets code requirements for parking and the rest of this condition is already being met. (h) No intercom system shall be used in the open yard area if site is directly adjacent to residentially zoned property. Petitioner has read and agrees with this condition. (i) No crushing, dismantling, or salvage of vehicles shall occur on the subject property. This is something that the petitioner is totally agreeab/e to, but will be required to be monitored by staff yearly. (j) All towing operations whose storage yard is within 250 feet of a residential dwelling at the time of issuance of the special use permit, shall be required to have limited hours of yard operation, similar to the City's hours of power tool use and construction, which are: 7:00 AM to 9:00 PM Monday through Friday, 9:00 AM to 7:00 PM Saturday. The nearest residential property is 660 feet from the subject property. (k) Towing services shall not be located within a multi-tenant industrial complex. The subject property has a free-standing building. PLANNING COMMISSION RECOMMENDATION At the December 16, 2009, Planning Commission meeting, a public hearing was held for TA #09-02. After a brief discussion, the Planning Commission recommended approval of TA #09- 02. No stipulations are tied to the Text Amendment; however there are stipulations that are tied to the special use permit, which will be reviewed by the City Council at their February 8, 2010 meeting. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City Staff recommends concurrence with the Planning Commission. TA #09-02 and SP #09-19 REQUESTS The petitioner, Ms. Schmit, is seeking a text amendment to add language to the M-1, Light Industrial zoning district; that would allow towing services by issuance of a special use permit. In addition, the petitioner is requesting a special use permit to allow a towing service business in the M-1, Light Industrial zoning district, located at 92 43�d Avenue. SITE DESCRIPTION The subject property is located on 43�d Avenue, west of Main Street. The property is zoned M-1, Light Industrial. The properties north, west and east also have an industrial zoning, and the property to the south is zoned R-1, Single Family. The Single Family property is vacant land that is owned by Burlington Northern Santa Fe. The subject property in 1.99 acres is size and was developed in 1963, with the construction of the 8,234 square foot building. In 1982, a shed was constructed on the property. In 1989, a special use permit was issued to a landscape business to allow the outdoor storage of landscape materials and construction vehicles. �� ��� �: �� �; ' � - �. � �:._� , � � EXISTING USE ' Schmit Towing has been operating a towing service ` y business out of the subject property since 2006. They � � primarily tow and transport vehicles for dealership, � ' � municipalities and the general public. According to the �� � petitioner, "Ninety percent of our business is towing and transporting vehicles off site, not to our site. Occasionally it is necessary to keep said vehicles on our lot for a limited period of time, however most vehicles are gone within 48 hours. A few times a year, a vehicle may be on site for up to 45 days at the most. We do not perform junk yard service, nor do we dispose of vehicles on our property. Vehicles are picked up by the owner, picked up or towed for an insurance company or towed to an appropriate disposal facility." It recently came to the City's attention that this type of business is not allowed in an M-1, Light Industrial zoning district. As a result, the petitioner is seeking the proposed text amendment and special use permit. TEXT AMENDMENT REVIEW The petitioner is requesting a text amendment to add language to the M-1, Light Industrial zoning district, which would allow "towing services" by a special use permit. The City currently does not allow this exact use in any of the zoning districts within the City. The City code does however allow junkyards, repair garages, service station and other intense types of industrial uses within our industrial districts with a special use permit. In that regard, a towing service business would be less intense and have very little impact when compared to some of the other types of uses allowed in our industrial districts by special use permit. Compatibilitv with the Comprehensive Plan The Future Land Use Map in the City's Comprehensive Plan guides the subject property and the surrounding properties as redevelopment. Though this area is guided as redevelopment, it is intended that the properties involved in the redevelopment district would remain industrial. The purpose of including it within redevelopment area was intended to suggest that there is a need for updating of many of our industrial properties in this area. Industrial uses typically involve wholesaling, warehousing, manufacturing, construction or service uses. While the proposed use isn't as intensive as many industrial uses that could be permitted in this zoning district, the proposed use would fit best within an industrial district. Compatibilitv with the Zoninq District The petitioner's business is located at 92 43�d Avenue, which is zoned M-1, Light Industrial. Of particular importance when considering a text amendment is determining if the proposed use would be consistent with the purpose and intent of the zoning district in which it would become allowable, and whether or not the proposed use would be compatible with other permitted or special uses allowed within the district. As stated above, there are much more intense type uses that are allowed within the M-1 zoning district, with a special use permit. Based on the businesses surrounding the existing business, it seems very reasonable that this type of use would exist without causing disruption to the neighboring properties. Staff finds that a towing service use, where the business's principal use is to tow, impound and store motor vehicles would be consistent with the purpose and intent of the M-1 zoning district, provided specific conditions are met. Staff has drafted an ordinance that would allow a towing service use contingent upon approval of a special use permit provided the following conditions are met: (a) The storage aspect of said towing service operation shall be secondary, in terms of use, to a principal building that houses a towing office, repair/maintenance facility for towing fleet, and an interior storage area for a portion of the impounded collection of vehicles. (b) The towing service site shall be located on a street with traffic volumes of less than 1,500 ADT (average daily trips). (c) No storage of impounded or other vehicles associated with towing service business shall be parked on street(s) adjacent to towing service facility. (d) All storage shall be located in the side or rear yard of the towing service facility (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parking areas shall have concrete curb and gutter of B6- 12 standard or a suitable alternative, approved by the City Engineer, surrounding their perimeter. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequately lit from sunset to sunrise for security purposes. Lighting shall only include shielded downcast fixtures. (g) Parking stalls intended for storage of towed vehicles and towing truck fleet shall be separated from those required by Code for customers and employees. Employee and customer stalls can be in the side yard or front yard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towing fleet. (h) No intercom system shall be used in the open yard area if site is directly adjacent to residentially zoned property. (i) No crushing, dismantling, or salvage of vehicles shall occur on the subject property. Q) All towing operations whose storage yard is within 250 feet of a residential dwelling at the time of issuance of the special use permit, shall be required to have limited hours of 2 yard operation, similar to the City's hours of power tool use and construction, which are: 7:00 AM to 9:00 PM Monday through Friday, 9:00 AM to 7:00 PM Saturday. (k) Towing services shall not be located within a multi-tenant industrial complex. Staff has determined that the above mentioned conditions are necessary for the proposed use to meet the purpose and intent of the comprehensive plan and zoning ordinance. The storage aspect of the towing service operation being secondary to the principal building and business operation is very important as it requires that the primary portion of the business takes place within the building and as a result the property doesn't become overcome with vehicle storage. Storage of the vehicles in the side or rear yard is consistent with what we require of all of our industrial properties. Requiring a condition that won't allow crushing, dismantling, or salvage of vehicles to take place on the site, ensures the City that this property won't become a salvage yard. SPECIAL USE PERMIT REVIEW Contingent upon the approval of the text amendment to allow a"towing services" as a special use in the M-1, Light Industrial zoning district; the petitioner is also seeking a special use permit to allow this type of use to be conforming and located at 92 43�a Avenue. The existing property is 86,525 square feet (1.99 acres) and the existing building is 8,234 square feet. Since the petitioner purchased the property in 2006, they have made many improvements to the site. They received a land alteration permit to pave, curb and gutter a portion of the rear of the lot to allow proper vehicle storage. They also removed debris that was left from the previous owner, painted the building and installed new signage. The interior of the building is used for office space, light vehicle maintenance and storage of vehicles. As part of the approval of the special use permit, the petitioner needs to meet the conditions set forth in the proposed ordinance language. Staff has determined that the petitioner's request meets the standards that are noted below, and how they plan to meet those conditions is highlighted below in italics and bold. (a) The storage aspect of said towing service operation shall be secondary, in terms of use, to a principal building that houses a towing office, repair/maintenance facility for towing fleet, and an interior storage area for a portion of the impounded collection of vehicles. The existing building is used for office (dispatch), storage of vehicles and for light maintenance of the towing vehicles. � The storage of the towed vehicles is considered secondary to the principal use (building) of the property. (b) The towing service site shall be located on a street with traffic volumes of less than 1,500 ADT (average daily trips). 43'd Avenue only averages approximately 900 trips per day. The reason for this condition is that allowing this type of use on a road that has limited daily trips, eliminates the potential for vehicle conflict between typical traffic and large commercial towing vehicles. Towing certain vehicles may require maneuvering in the street that could disrupt normal vehicle traffic. (c) No storage of impounded or other vehicles associated with towing service business shall be parked on street(s) adjacent to towing service facility. The petitioner has stated that they currently don't allow vehicles of any type to be parked on the street, so they have no problem complying with this condition. This would be monitored yearly by staff. (d) All storage shall be located in the side or rear yard of the towing service facility. Storage of towed vehicles is already being done in the side or rear yard. The business trailers that are currently in the front parking lot will be moved to the rear yard. (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parking areas shall have concrete curb and gutter of B6- 12 standard or a suitable alternative, approved by the City Engineer, surrounding their perimeter. Already completed on this site. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequately lit from sunset to sunrise for security purposes. Lighting shall only include shielded downcast fixtures. The area where vehicles are currently being stored in already fenced in. The petitioner does plan to add an additional fence this spring between the east side of the building and the east property line, for additional security purposes. The site is screened through the use of existing landscaping. Existing lighting on the site is shielded with downcast fintures. (g) Parking stalls intended for storage of towed vehicles and towing truck fleet shall be separated from those required by Code for customers and employees. Employee and customer stalls can be in the side yard or front yard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towing fleet. The site meets code requirements for parking and the rest of this condition is already being met. (h) No intercom system shall be used in the open yard area if site is directly adjacent to residentially zoned property. Petitioner has read and agrees with this condition. (i) No crushing, dismantling, or salvage of vehicles shall occur on the subject property. This is something that the petitioner is totally agreeab/e to, but will be required to be monitored by staff yearly. (j) All towing operations whose storage yard is within 250 feet of a residential dwelling at the time of issuance of the special use permit, shall be required to have limited hours of yard operation, similar to the City's hours of power tool use and construction, which are: 7:00 AM to 9:00 PM Monday through Friday, 9:00 AM to 7:00 PM Saturday. The nearest residential property is 660 feet from the subject property. (k) Towing services shall not be located within a multi-tenant industrial complex. The subject property has a free-standing building. While conducting an on-site inspection, staff noticed that the petitioner's free-standing sign appears to be within the public right-of-way. The petitioner articulated to staff that their property line actually extends into the street. The petitioner has agreed to verify the existing sign location and submit a sign permit application for the sign. � Staff also reviewed the site to ensure that parking demands will be met as well as landscaping requirements. Based on the breakdown of uses within the building, 2.5 parking stalls is required based on 636 sq. ft. of office space, 2.6 stalls is required based on 1,072 sq. ft. of maintenance space, and 3.2 stalls is required based on 6,526 sq. ft. of storage space. As a result, code requires 8 parking stalls. The petitioner has 12 parking stalls dedicated for employees and customers, which meets code requirements. The existing site has several large mature trees, which not only provide a nice screening feature, but also add to the aesthetics of the site. The large coniferous and deciduous trees on the site and the wooded open area in the rear of the lot, allow the property to meet the code required landscaping requirements. City staff hasn't heard any comments from neighboring property owners. RECOMMENDATIONS City Staff recommends approval of the text amendment. • Use is consistent with the purpose and intent of the M-1 zoning code. • Use is compatible with other uses permitted with a special use permit in this district. City Staff recommends approval of the special use permit, with stipulations. STIPULATIONS Staff recommends that if this special use permit is granted, the following stipulations be attached. 1. The petitioner shall comply with all the conditions set forth within the M-1 zoning district code standards for a towing service business. 2. The petitioner shall verify free-standing sign location, ensuring that iYs 10 ft. from the property line and obtain a sign permit for the existing sign. � Ordinance No. AN ORDINANCE AMEDNING CHAPTER 205, SECTIONS 205.17 ALLOWING A "TOWING SERVICES" USE BY A SPECIAL USE PERMIT IN THE M-1, LIGHT INDUSTRIAL ZONING DISTRICT The Fridley City Council hereby finds after review, examination and recommendation of staff that Chapter 205 related to allowing a"towing services" use by a special use permit in the M-1, Light Industrial zoning district be amended as follows: SECTION 1. That Section 205.25 be hereby amended as follows: 205.25 M-1, LIGHT INDUSTRIAL DISTRICT REGULATIONS USES PERMITTED C. Uses Permitted With a Special Use Permit (14) Towin� Service includin� those businesses whose principal use is to tow, impound, and store motor vehicles: (a) The stora�e aspect of said towin� service operation shall be secondarv, in terms of use, to a principal buildin� that houses a towin� office, repair/maintenance facilitv for towin� fleet, and an interior stora e� area for a portion of the impounded collection of vehicles. (b) The towin� service site shall be located on a street with traffic volumes of less than 1,500 ADT (avera�e dailv trips). (c) No stora e� of impounded or other vehicles associated with towin� service business shall be parked on street(s) adjacent to towin� service facilit� (d) All stora�e shall be located in the side or rear yard of the towin� service facilitv (e) All areas where vehicles are to be driven, towed or parked shall be surfaced with either asphalt or concrete and those parkin� areas shall have concrete curb and �utter of B6-12 standard or a suitable alternative, approved bv the Citv En�ineer, surroundin t� heir perimeter. (� Areas where stored vehicles are intended to be parked shall be fenced, screened and adequatelv lit from sunset to sunrise for securitv purposes. Li�htin� shall onlv include shielded downcast fixtures. (g) Parkin� stalls intended for stora�e of towed vehicles and towin� truck fleet shall be separated from those required bv Code for customers and emplovees. Emplovee and customer stalls can be in the side vard or front vard, but shall not be within the fenced area intended for towed or impounded vehicles, or the towin� fleet. (h) No intercom svstem shall be used in the open vard area if site is directlX adj acent to residentiallv zoned propert� (i) No crushin�, dismantlin�, or salva�e of vehicles shall occur on the subject propert� (j) All towin�operations whose stora�e vard is within 250 feet of a residential dwellin� at the time of issuance of the special use permit, shall be required to have limited hours of vard operation, similar to the Citv's hours of power tool use and construction, which are: 7:00 AM to 9:00 PM Mondav throu�h Fridav, 9:00 AM to 7:00 PM Saturda� (k) Towin� services shall not be located within a multi-tenant industrial complex. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 2010 Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk Public Hearing: January 4, 2010 First Reading: January 25, 2010 Second Reading: February 8, 2010 Publication: � � �ff1' 4F FRIDLE7` Date To: AGENDA ITEM CITY COUNCIL MEETING OF JANUARY 4, 2010 December 28, 2009 William Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Public Hearing for Text Amendment TA #09-04 Pertaining to Commercial Permitted Uses and Exterior Storage Background Over the past several years, staff has noticed various text corrections that are needed in the G2, General Business District, and the G3, General Shopping Center District sections of the Fridley Zoning Code. These corrections are needed to remove antiquated terms, to clarify the intent of certain sections, and to remove some text that was missed in a previous text amendment. Rather than place all of these minor changes in individual text amendments that would have their own separate public hearing, staff chose to place all of the text amendments in one ordinance with seven sections. Section 1 The text change to the G2, General Business District, zoning code te�t replaces the outdated term of lodges with fraternal organizations. The term lodges was never defined in the definitions section of the zoning code but fraternal organizations is, so it is a better term to use when referring to organizations like the Knights of Columbus or the Lions Club. Section 2 Minnesota Statute 340A.601, subdivision 5, does not permit cities like Fridley with municipal liquor to administer liquor licenses to bars or taverns. It is likely that Fridley's zoning code language was developed from a template that included bars and taverns as an allowed use, and no one recognized at the time that the use is not allowed in Fridley's case. Since we are making other corrections, staff thought it best to make the correction to remove the terms at this time. Section 3 It recently came to staff's attention that the exterior storage language in the G2 zoning code section did not read correctly. Staff concluded that the word or was missing from the second paragraph of that section of code. This wording is consistent with how staff has been interpreting the section for years. Section 4 Another correction needed in the G2, General Business District, zoning code language is in the screening requirements for businesses. In 1999, a text amendment was approved by the City, which limited where merchandise could be displayed for sale outdoors at automotive service stations. This change was made in the special use permit section of the G2 and G3 code, but a change was intended to be modified in the screening sections of the zoning code to be consistent as the 1999 text amendment eliminated the ability to store merchandise at the service pumps. Also, the words except where were included in the G3 code, but not in the G2 code. Staff is recommending making the language in each of these sections consistent. Section 5 In the Principal Permitted Uses section of the G3, General Shopping Center Zoning District, clarification is needed. The way this section currently reads is not the intent of the code. The way it currently reads, only a laundry or a dry cleaning business would be allowed as a stand alone business on a G3 parcel. The only other business allowed would be a sexually oriented business and then only if it was part of a cluster of three businesses that require at least 100 parking spaces. This, of course, is not the intent of the code. Simply adding the words one of in paragraph two will correct the text and make it read as intended. In addition, since the City approved a reduction in commercial parking requirements a few years ago, the minimum 100 parking space line is outdated. After running various calculations on possible development scenarios on a 35,000 (minimum lot size in G3) square foot lot, staff found 50 parking spaces was a reasonable minimum number. Section 6 This change keeps the G3 permitted uses by special use permit code language consistent with the G2 permitted uses. See the explanation above in Section 2. Section 7 This change is to keep the G3 screening requirements consistent with the same section in the G2 code, as originally intended. Staff has not received any calls or questions regarding this text amendment from the public to date. Commission Recommendation The Planning Commission held a public hearing on December 16, 2009 regarding text amendment TA#09-04. The Commission unanimously recommended approval of the text amendment. No one appeared to testify regarding the amendment at the public hearing. Staff Recommendation Staff recommends approval of this staff initiated text amendment, TA#09-04, which is listed in our 2009 Planning Division Goals and Objectives. The amendment would clarify incorrect language in the code, which is critical now that the code is viewed online by the pubic on a regular basis. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 205 OF THE FRIDLEY CITY CODE PERTAINING TO COMMERCIAL USES PERMITTED AND EXTERIOR STORAGE The City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Code be hereby amended as follows: Section 1: That Section 205.14.1, General Business District Regulations, of the Fridley City Code be hereby amended as follows: 1. USES PERMITTED A. Principal Uses. The following are principal uses in C-2 Districts: (1) All uses allowed under G1 Principal Uses and CR-1 Principal Uses of this Chapter. (2) Office facilities, including general business offices, corporate headquarter facilities and major employment offices. (3) Theaters, '�� fraternal or�anizations and assembly facilities not including drive-in theaters. Section 2: That Section 205.14.1, General Business District Regulations, of the Fridley City Code be hereby amended as follows: 1. USES PERMITTED C. Uses Permitted With A Special Use Permit. . (1�1) Arcades. (remainder of section renumbered accordingly) Section 3: That Section 205.14.7, General Business District Regulations, of the Fridley City Code be hereby amended as follows: 7. PERFORMANCE STANDARDS B. Exterior Storage. (1) Nothing shall be stored in the required front yard. (2) All materials and commercial equipment shall be kept in a building or shall be fully screened, so as not to be visible from any public right-of way or adjoining property of a different district. Section 4: That Section 205.14.7, General Business District Regulations, of the Fridley City Code be hereby amended as follows: 7. PERFORMANCE STANDARDS D. Screening. (1) Screening of off-street parking shall be required for: (a) Any off-street parking area requiring more than four (4) spaces or adj oining a residential district. (b) Any driveway to a parking area of four (4) or more spaces is within thirty (30) feet of an adjoining residential district. (2) Where any commercial district is adjacent to a public right-of-way or across from any residential district, the following requirements must be met: (a) There shall be a five (5) foot sidewalk easement provided along the property line. Council may allow the applicant to delay the installation of the sidewalk, if the applicant signs an agreement that it will be constructed when the City requires the installation. (b) There shall be a fifteen (15) foot planting strip located behind the required sidewalk that is substantial enough to create a physical separation between the public right-of-way and the commercial property. (3) All trash or garbage storage receptacles must be located in the rear or side yard and be totally screened from view from any public right-of-way. Provisions must be taken to protect screening from vehicle damage. (4) All raw materials, supplies, finished or semi-finished products and equipment, not including motor vehicles, shall be stored within an enclosed building or be screened on all sides from view from a public right-of-way or an adjoining property by a fence or other approved screen which extends two (2) feet above the highest item to be stored with the height of the fence not to exceed eight (8) feet except where:- (a) A Special Use Permit has been issued for open sales or display. (b) Materials and equipment are being used for construction on premises. ris ��r:ess�er�:��r.�sr:�: �� ,� _.,.�.�..,,..,,..,�..,...�,,,�,,:.:�,�.,�_...� Section 5: That Section 205.15, General Shopping Center District Regulations, of the Fridley City Code be hereby amended as follows: 1. USES PERMITTED A. Principal Uses. The following are principal uses in C-3 Districts: (1) Commercial laundry and dry cleaning establishments. (2) All uses allowed under G1 Principal Uses and C-2 Principal Uses of this Chapter, provided they meet one of the following conditions: (a) All uses are located within a shopping center building or a cluster of three (3) or more uses using common or shared parking facilities, or (b) The use facilities require a minimum of �98 50 parking spaces, or.- (c) Sexually oriented businesses as defined and regulated in Chapter 127 of the Fridley City Code. (Ref. 966). Section 6: That Section 205.15.1, General Shopping Center District Regulations, of the Fridley City Code be hereby amended as follows: 1. USES PERMITTED C. Uses Permitted With �a Special Use Permit. . • (1�0) Garden centers or nurseries which require outside display or storage of merchandise. (remainder of section renumbered accordingly) Section 7: That Section 205.15, General Shopping Center District Regulations, of the Fridley City Code be hereby amended as follows: 7. PERFORMANCE STANDARDS D. Screening. (1) Screening of off-street parking shall be required for: (a) Any off-street parking area requiring more than four (4) spaces or adj oining a residential district. (b) Any driveway to a parking area of four (4) or more spaces is within thirty (30) feet of an adjoining residential district. (2) Where any commercial district is adjacent to a public right-of-way or across from any residential district, the following requirements must be met: (a) There shall be a five (5) foot sidewalk easement provided along the property line. Council may allow the applicant to delay the installation of the sidewalk, if the applicant signs an agreement that it will be constructed when the City requires the installation. (b) There shall be a fifteen (15) foot planting strip located behind the required sidewalk that is substantial enough to create a physical separation between the public right-of-way and the commercial property. (3) All trash or garbage storage receptacles must be located in the rear or side yard and be totally screened from view from any public right-of-way. Provisions must be taken to protect screening from vehicle damage. (4) All raw materials, supplies, finished or semi-finished products and equipment, not including motor vehicles, shall be stored within an enclosed building or be screened on all sides from view from a public right-of-way or an adjoining property by a fence or other approved screen which extends two (2) feet above the highest item to be stored with the height of the fence not to exceed eight (8) feet except where: (a) A Special Use Permit has been issued for open sales or display. (b) Materials and equipment are being used for construction on premises. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 2010. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK Public Hearing: First Reading: Second Reading: Published: � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF JAN UARY 4, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director Debra Skogen, City Clerk December 30, 2009 Second Reading of An Ordinance Amending Chapter 11 General Provisions And Fees Of the Fridley City Code As part of the 2010 Budgeting process staff conducted a review of all of the Fees and Charges that are contained in Chapter 11 under "General Provisions and Fees". This review allocated all direct and indirect charges and then compared this "fully burdened cost" to the current fees and charges. Each Department reviewed this "fully burdened cost" to make a determination whether the current cost should be increased or whether it was impractical to charge the higher cost that included all of the direct and indirect overhead. The attached modification to Chapter 11 includes those fees that were recommended by each department to be increased and each of have been incorporated into the 2010 budget. As you can tell, a significant change is being made to the rental inspection fees. The first reading of the ordinance was held on December 14, 2009. The City Council asked for a few revisions showing current and proposed fees. The old fee is shown with strikeouts and the new fees are underlined. Staff is recommending a motion approving the second reading of this ordinance in conjunction with the corresponding revenues that have been included within the 2010 Budget. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 11 GENERAL PROVISIONS AND FEES OF THE FRIDLEY CITY CODE WHEREAS, The Fridley City Council hereby finds after review, examination and recommendation of staff that Chapter 11 related to general provisions and fees be hereby amended and ordains as follows: CHAPTER 11. GENERAL PROVISIONS AND FEES Section 11.10. FEES Code Descri tion Fee �a �� Condominium conversion (a) 2 ownership units $500 217.04 re�istration (one time fees) (b) 3-7 ownership units $750 (c) 8-12 ownership units $1,000 (d) Over 12 units $1000 +$50 per unit for every unit over 12 � Condominium (annual � license) (a) 2-4 Ownership Units $20 220 (b) 5-12 Ownership Units $30 (c) 13-24 Ownership Units $40 (d) Over 24 ownershi Units $50 202 Construction � Trailers - $30 temporary parking, $75 occupancy Tem or Offices 101 Livestock � $100 annuall 220 Multiple Dwelling (Ref Ord 1246) Single rental unit �9 $75.00 Two rental units �9-5-9�$125.00 Three units �� $185.00 Four units �� $245.00 Five or more units �� $245.00 lus �� $10.00 er unit. Reinspection Fee �� $300 Transfer Fee $25 License Fee after Revocation or $150% rimes the annual license fee Suspension 205 Special Use Q, "'� $1,000 for R-1 e1 n�z� ^ ^'�,,;,�';^�- $1,500 for all others 205 Telecommunications Permit (Was not placed in fee structure originally) (Secrion 205.3022) $400 on a�proved site $500 er user to co-locate 205 Vacations ��$1,500 211 Variance Q'"'�� $500 for R-1 $1,400 for all other PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 4t'' DAY OF JANUARY 2010. Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk First Reading: December 14, 2009 Second Reading January 4, 2010 Publication: � AGENDA ITEM � CITY COUNCIL MEETING OF JANUARY 4, 2010 �ff1' 4F FRIDLE7` INFORMAL STATUS REPORTS