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CCM 03/23/2015 CITY COUNCIL MEETING CITY OF FRIDLEY MARCH 23, 2015 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:01 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: Wally Wysopal, City Manager Darcy Erickson, City Attorney Scott Hickok, Community Development Director Jim Kosluchar, Public Works Director RECOGNITION: Al-Amal School – Winner of Best School Award at the Minnesota Central Regional Science Fair APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of March 9, 2015 Wally Wysopal, City Manager, replaced page 13/14 with a corrected page--“Mr. Kosluchar no, it is a City Street replied yes .” Councilmember Saefke Knollwood noted spelling correction on page 22 toward the bottom. Norwood Square should be Square. MOTION by Councilmember Barnette to approve the minutes as amended. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF MARCH 23, 2015 PAGE 2 NEW BUSINESS: 1.Approve Award for 2015 Cooperative Street Maintenance Contract, Project No. ST2015-10. APPROVED. 2.2015 Reappointments to Fridley Commissions. APPROVED 2015 REAPPOINTMENTS. 3.Appointment – City Employee. APPROVED. 4.Claims 1503 (ACH PCard) 167560-167734. APPROVED. 5.Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. APPROVAL OF CONSENT AGENDA: MOTION by Councilmember Barnette to approve the proposed Consent Agenda. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM: No one from the audience spoke. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to approve the agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF MARCH 23, 2015 PAGE 3 NEW BUSINESS: 6.First Reading of an Ordinance to Amend the City Code of the City of Fridley, Minnesota, by Making a Change in Zoning Districts (Rezoning Request, ZOA #15-01, by Alliant Engineering, Inc., on Behalf of the Property Owners of 5300 and 5400 Central Avenue N.E., to Rezone the Properties from C-3, General Shopping, to C-2, General Business, Generally Located at 5300 and 5400 Central Avenue N.E.) (Ward 1). Scott Hickok, Community Development Director, said this is a request to rezone the properties at 5300 Central Avenue and 5400 Central Avenue from C-3, General Shopping, to C-2, General Business. It will allow the redevelopment of the property at 5300 Central Avenue. The current zoning of C-3 imposes several requirements that make redevelopment of the site difficult. The minimum lot size for a C-3 property is 35,000 square feet, and the minimum lot size for a C-2 property is 20,000 square feet. The Stop Save lot is 29,441 square feet, and the Embers lot is 31,423 sq. ft. Both parcels are more suitable for the C-2, General Business, zoning than their current non-conforming zoning of C-3, General Shopping. The existing gas station, fuel pumps, canopies and underground tanks will be removed, per MPCA regulations. Mr. Hickok stated at the February 18, 2015, Planning Commission meeting, a public hearing was held for ZOA #15-01. After some discussion, the Planning Commission recommended approval, as it is an overall better fit for the size and location of the properties. The Planning Commission’s approval recognized that the access issue still needed to be resolved before staff would bring the land sale to the City Council. Mr. Hickok said staff recommends concurrence with the Planning Commission. Rezoning brings both lots in compliance with lot size requirements and will allow redevelopment of the gas station site. Mr. Hickok noted the second reading will address the access issue. An agreement will come forward to allow improvement of the public piece of right-of-way. Councilmember Bolkcom asked if an agreement would be made on the 80’ piece of land before the second reading as well as an access plan. If so, she felt comfortable passing the first reading as the details would be worked out before the second reading. Mr. Hickok replied staff is comfortable making the recommendation on the rezoning in spite of the access issue. The rezoning is a separate entity. The redevelopment and permit for this site will require that the agreement be in place. Agreements are already in place and being reviewed by legal staff. Councilmember Saefke said the action tonight will take two non-conforming uses and make them conforming by changing the zoning. Councilmember Bolkcom added it is also a better use for the property. FRIDLEY CITY COUNCIL MEETING OF MARCH 23, 2015 PAGE 4 Mayor Lund noted both owners said they still want the zoning changed, so he is okay with this action. There will be another action relating to not selling the property and access to that development. Mr. Hickok replied correct. The action left is the agreement that they can improve the 80-foot piece of land the City owns according to plan and according to the agreement. It would be signed by the property owner and the City. Mayor Lund asked if the City would still maintain the 80-foot right-of-way or access road, such as plowing and sealcoating the road. Mr. Hickok replied the agreement would define that information. Mayor Lund said he hopes they will find a way to improve that intersection. There is potential for improvement and now is the time to engineer a better solution for traffic so it does not impact these businesses. rd Mr. Hickok replied Jim Kosluchar is already working with consultants. At some point, 53 rd Avenue will need to be improved. It is important to make the distinction that there is a 53 Avenue issue yet to be resolved along with a development that wants to move forward. Mayor Lund added that geographically it is a tight sight. Mr. Hickok said he is confident there will be a good result for this site. MOTION by Councilmember Saefke to waive the reading of this ordinance and adopt the ordinance on first reading. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 7.Resolution Encouraging an Anoka County Application for State Health Improvement Program (SHIP) Grant Funds. Scott Hickok, Community Development Director, stated staff would like Council’s encouragement to the Anoka County Board of Commissioners to support SHIP funds that came from the Tobacco Settlement. Fridley benefited in several projects from SHIP funds. Staff is asking Council to support a letter to the County Board for these funds. Mayor Lund asked when the next round of funding would be up. Mr. Hickok replied 2016. Mayor Lund asked if other cities were supporting this effort. FRIDLEY CITY COUNCIL MEETING OF MARCH 23, 2015 PAGE 5 Mr. Hickok replied that some of our neighboring communities are involved with SHIP funds. School districts have expressed their frustration that the County is not moving along with this funding that is available. They may launch their own initiative or resolution. Councilmember Barnette is a member of the School Wellness Committee and this was discussed at the last meeting. The question is why the County Board is not going ahead with this funding when everyone else is. Mr. Hickok replied staff does not know, but hopes it changes. MOTION by Councilmember Barnette to adopt Resolution No. 2015-19. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 8.Informal Status Reports: a.Spring Clean-Up: Saturday, March 28; paper shredding fundraiser from 10a.m. to 2 p.m. Rain Gardens and Landscaping for Clean Water - April 16 at the Community Center from 6-7:30 p.m., fee $10. Call 763-572-3594 to register. Saturday, May 2 is the Spring Recycling Drop Off event. Information flyers will be mailed or can be found on the City’s website. b.Fire Recruitment Fair: April 18 at Fridley Training Tower 763-767-4003 c. Annual Block Captains Meeting: Tuesday, April 7 d. Parks & Recreation: Available and ready for people to sign up for programs. e. Highway 65 Update: rd Paving to complete resurfacing project between 53 and Medtronic Parkway will be done May 2-3 and May 16-17. Travel zones will be open but restricted. The first set of dates is primary choice. If the weather does not cooperate, the resurfacing will take place during the second set of dates. f. Citizens’ Academy. g. Seasonal Hiring: Maintenance and labor positions are open for the summer. The deadline has been extended to April 6. Great jobs for those 18+. See the website for details. FRIDLEY CITY COUNCIL MEETING OF MARCH 23, 2015 PAGE 6 Mayor Lund announced the Springbrook Nature Center will be doing an electronics recycling event fundraiser for old cell phones and laptops. There will be a small fee for televisions and monitors. Councilmember Bolkcom asked if this was a fundraiser. Mayor Lund replied some items will be reused again, so there is value. Mr. Hickok added people can call (763) 432-3117 for questions on fees. 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 7:50 P.M. Respectfully Submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor