Loading...
CCM 09/28/2015 CITY COUNCIL MEETING CITY OF FRIDLEY SEPTEMBER 28, 2015 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 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 James Kosluchar, Public Works Director Darin Nelson, Finance Director PROCLAMATIONS: Student Foreign Exchange Week, September 28 – October 4, 2015 Ina Duenwald from Germany Jose Polit Tavera from Mexico Domestic Violence Awareness Month - October 2015 Fire Prevention Week: October 4-10, 2015 APPROVAL OF PROPOSED CONSENT AGENDA: Councilmember Barnette asked for the definition of “statutory tort.” Darin Nelson , Finance Director, replied that each year, the City is required to confirm statutory tort which sets dollar amounts if the City were to get sued. The statute allows the City to cap the limit per occurrence. Darcy Erickson, City Attorney, added the City has the option of waiving the limit, but most cities do not and Fridley elects to keep the cap. This is a protection of liability. Councilmember Saefke noted a correction on the Planning Commission minutes page 17, fifth paragraph, remove the word “be” in the last sentence. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 2 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to move into record the Safe Routes to School bid tabulation with the additional contractor estimate. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES: City Council Meeting of September 14, 2015. APPROVED. NEW BUSINESS: 1.Receive the Planning Commission Minutes of September 16, 2015. RECEIVED. 2.Resolution Confirming the Statutory Level of Tort Limits. ADOPTED RESOLUTION NO. 2015-43. 3.Resolution Directing Preparation of the Assessment Roll for the 2015 Nuisance Abatement ADOPTED RESOLUTION NO. 2015-44. 4.Resolution Directing Publication of Hearing on the Proposed Assessment Roll for the 2015 Nuisance Abatement ADOPTED RESOLUTION NO. 2015-45. 5.Receive Bids and Award Safe Routes to School Project No. ST2011-21 RECEIVED BIDS AND AWARDED SAFE ROUTES TO SCHOOL PROJECT NO. ST2011-21 TO O’MALLEY CONSTRUCTION, INC. 6.Appointments (City Employee). APPROVED. 7.Claims 169856 - 169973 APPROVED CLAIM NOS. 169856 – 169973. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 3 8.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 THE AGENDA: MOTION by Councilmember Bolkcom to adopt the Agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING: 9.Consideration of a Text Amendment, TA #15-03, by the City of Fridley to Amend the Text of the Sign Code Reducing the Minimum Time for the Message to Change on the Dynamic Electronic Reader Board Sign from 45 Seconds to 8 Seconds. MOTION by Councilmember Bolkcom to open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPENED AT 7:29P.M. Scott Hickok, Community Development Director, stated that over the last few months, staff met with many businesses to discuss their business and relationships with the City. There were many discussions about their displeasure with our sign code preventing a business or organization from changing their electronic message more than every 45 seconds. As a result, Planning staff researched traffic safety issues regarding electronic/dynamic signs. Staff also evaluated whether or not a special use permit was necessary for an electronic sign, if performance standards were clearly defined in the City code. Mr. Hickok noted that the safety of drivers was a large concern for staff, as we do not want to contribute to distracted driving. In 2012, a study was done by the US Department of FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 4 Transportation. In that study, glances off the road to electronic/dynamic signs were measured to see if distraction factor was any different from non-digital signs. The study found that the driver did not glance at the electronic sign any longer than a regular sign. In some cities, the study showed the electronic signs were less distracting. Mr. Hickok stated staff found that in cities around Fridley, the times messages changed varied. Some followed MnDOT’s allowable time of 8 seconds. Some picked a time they considered reasonable. The range of times went from 4 seconds to 15 minutes in Plymouth. Most cities tend to have allowable times in the 4 to 10 second range. MnDOT wants messages to change 1 second for every word, or 2 seconds for every unit of information to ensure the driver sees the whole message. Mr. Hickok said after reviewing a number of studies indicating that the timing of message changes had little impact on drivers, staff recommends changing the sign code to allow messages to change every 8 seconds, a common number used across many cities and MnDOT’s standard. After this research, staff also decided there should be a limit on how bright signs can be. A common luminance level was 500 nits (a way to measure how much light a sign puts out) during the nighttime hours, and 3,500-7,000 nits during the daytime hours. Considering these factors, staff recommends adding a new section to our electronic/dynamic sign code that outlines the luminance level the signs are limited to. Staff will add the following conditions to our electronic/dynamic signs code, within the C-1, C-2, C-3, CR-1, M-1, M-2 and M-3 zoning districts and for institutions: Electronic Message and/or Dynamic Sign: 1. Message does not change more than once every eight (8) seconds. 2. Message shall never flash or have motion that may distract vehicular traffic. 3. Luminance levels must comply with the following: Not more than 5,000 nits in the daytime hours and not more than 500 nits in the evening nighttime hours. Mr. Hickok said due to the Planning Commission feedback questioning whether these signs needed to obtain a special use permit, staff studied that issue. It was determined that if the code performance standards above were complied with, a special use permit would be unnecessary. Staff studied nearby cities to see if they issue special use permits for electronic signs and about half of them do. Staff considers this an opportunity to make the sign permit process much simpler on the applicant. Therefore, staff recommends deleting the existing language that states “Any electronic message and/or dynamic sign shall meet all requirements of special use permit provisions of this Code.” In turn Staff would recommend the addition of language to read: Electronic Message and/or Dynamic Sign: 1. Message does not change more than once every eight (8) seconds. 2. Message shall never flash or have motion that may distract vehicular traffic. 3. Luminance levels must comply with the following: FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 5 Not more than 5,000 nits in the daytime hours and not more than 500 nits in the evening nighttime hours. Mr. Hickok continued that in Section 214.07, signs allowed with a special use permit, electronic signs are mentioned as signs that need a special use permit. Staff will delete that language all together leaving just Billboards under Section 214.07. Other sign code modifications will be made under “definitions” as electronic/dynamic sign is a common term describing these types of signs. The current code does not have a consistent name for these types of signs. Staff recommends adding the following definition: Electronic Message and/or Dynamic Sign Programmable electronic message board and/or programmable illuminated sign. Mr. Hickok noted that this was unanimously approved at the September 16, 2015, Planning Commission Meeting and city staff recommends concurrence with the Planning Commission and that Council hold a public hearing. The first reading is scheduled for October 12, 2015 unless otherwise directed by Council. MOTION by Councilmember Bolkcom to move into record 3 pages of the ordinance. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY Councilmember Bolkcom asked what a dynamic sign was. Mr. Hickok replied it is an electronic message center used more for gas price changing, announcements for business, etc. Councilmember Bolkcom asked why on number 6 there is a B and no A. The next page also is not in order; there is an E and a G. Mr. Hickok replied that he would follow up on that before the first reading. Councilmember Bolkcom asked what a flashing sign was. Mr. Hickok replied that the sign would flash like the word sign. The Code does not allow that. Councilmember Bolkcom asked on 214.11 if there is just an E listed if that is the only change. Mr. Hickok replied yes; that would also be true with the first page. Only the changes are documented. Mayor Lund added this does not include the entire ordinance; only the changes. Councilmember Bolkcom asked why some electronic signs need a special use permit and others do not. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 6 Mr. Hickok replied the impact of electronic signs is not as great as anticipated. This will create the same look for everyone. Councilmember Bolkcom stated that electronic sign requests would still be reviewed by staff and require a sign permit, just not a special use permit. Mr. Hickok replied that is correct. Mayor Lund noted that it states that the sign would change one second for every word or two seconds for every unit of information. The next sentence recommends eight seconds as that is common across the cities and MnDOT standard. He asked what the correct time was. Mr. Hickok replied that eight seconds is MnDOT standard. The 1-2 second language refers to the actual change; but the message can stay up for eight seconds. MOTION by Councilmember Barnette to close the public hearing. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 7:46 P.M. NEW BUSINESS: 10.Special Use Permit Request, SP #15-09, by TCO Design, Inc., to Modify Special Use Permit, SP #14-07, which allowed a Comprehensive Home Health Care Building at 5300 – 5310 Fourth Street. The Modification will Increase the Size of the Building from 2,486 Square Feet to 5,732 Square Feet and the Number of Beds from 15 to 23. the Increase in Building Size will be to accommodate the Additional Units and Inside Parking Stalls. The Overall Height of the Building and the use will Remain the Same, Generally Located at 5300 and 5310 Fourth Street N.E.; and Resolution Approving Special Use Permit, SP #115-09, for TCO Design, the Petitioner, on Behalf of Gen One LLC, the Property Owner of 5300 Fourth Street N.E. and 5310 Fourth Street N.E. (Ward 1). Scott Hickok, Community Development Director, stated that the petitioner, Todd Ofsthun, with TCO Design, on behalf of AP Ventures, LLC and Gen One, LLC, the property owners of 5300 th and 5310 4 street NE, are seeking a special use permit to modify the special use permit that was originally approved by City Council on March 9, 2015, to allow the construction of a comprehensive home care building on the subject properties. The property owners have advised the petitioner to submit the proposed request to increase the size of the project at this time rather than construct an addition to the building in the future because of the increased interest and perceived demand for this type of facility in this area. The modification of the project will FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 7 increase the size of the building from 2,486 square feet to 5,732 square feet, and the number of beds from 15 to 23. The increase in the building size will be to accommodate additional units and inside parking stalls. The overall height of the building and use will remain the same. Mr. Hickok said after hearing from the petitioner and one guest, the Planning Commission recommended approval at their September 16, 2015 meeting. City staff recommends concurrence with the Planning Commission for approval with eight stipulations. Councilmember Saefke asked for clarification under correction and replacement in 2014. Mr. Hickok replied that there was a petition made in 2014 and the timing was delayed as they purchased the property and there was approval already for a 15-bed facility. The footprint was enlarged from a 15-bed to a 23-bed facility. This motion will replace the one approved earlier this year. Councilmember Saefke asked if the SUP would be approved the day they apply or when Council approves the resolution. Mr. Hickok replied that it would not be approved until Council approves the resolution. This will stay with the property. The original SUP is being replaced with a larger footprint. Mayor Lund noted that the 2014 application did not get approved until 2015. Councilmember Bolkcom asked if staff thought 20 parking spaces was adequate with no parking on the street. If this is not acceptable, would staff revisit the issue? Are there other areas for more parking on this site if needed? Mr. Hickok replied yes. Additional spaces are available on the site. MOTION by Councilmember Saefke to replace the resolution Council received with the resolution in the book. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIOUSLY MOTION by Councilmember Saefke to approve Special Use Permit Request, SP #15-09, by TCO Design, Inc., to Modify Special Use Permit, SP #14-07, which allowed a Comprehensive Home Health Care Building at 5300 – 5310 Fourth Street, with the following eight stipulations: 1. The petitioner shall obtain a demolition permit prior to removal of the exiting house on the th 5300 4 street property. 2. The petitioner shall obtain all necessary permits prior to construction. 3. The petitioner shall meet all building, fire, and ADA requirements. 4. City engineering staff to review and approve grading, drainage and utility plan prior to issuance of a building permit. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 8 5. Landscape and Irrigation plan to be reviewed and approved by City Staff prior to issuance of a building permit. 6. If on-street parking becomes an issue as a result of this use, the special use permit and options for additional parking shall be further reviewed by City Council at the owner’s expense. 7. If the comprehensive home health care use changes, the special use permit shall be further reviewed by the City Council. 8. The petitioner shall file the necessary documents with Anoka County to combine both of the th lots involved in this project, 5300 and 5310 4 Street, prior to issuance of a building permit. and Adopt Resolution No. 2015-46. Councilmember Bolkcom noted that this property is for home health care uses. If the property changes, the SUP would have to come back to Council and that is one of the stipulations. Mr. Hickok replied correct. The SUP relates to extraordinary impacts. If it is perceived as an impact Council, would see this again. Mayor Lund asked the petitioner if he was ok with the stipulations. Todd Ofsthun, Petitioner, replied yes. He said that the parking analysis was done by experts and he was confident they would be able to keep the cars on site. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 11.Resolution Certifying Proposed Tax Levy Requirements for 2016 to the County of Anoka. Darin Nelson, Finance Director, reported that this proposed 2016 levy complies with the City Charter requirements regarding inflationary increases and public disclosure. The total proposed 2016 levy equals $12,200,835, which is $466,228 or 3.97% more than the 2015 levy. The City Charter restricts our 2016 levy to an operational increase of 1.4%, which amounts to about $146,200. Offsetting this increase is an expiring debt service payment, which amounts to $172,000. Combining the operational increase and the expiring debt service payment would result in a net reduction to the levy. Mr. Nelson noted that staff proposed to Council in August that the City prepay the debt service payments on two outstanding street improvement bonds. These bonds are set to expire in 2018 and 2019. Prepaying these bonds will save almost $40,000 in interest expense over the next two years. This proposal will increase the total levy by $492,000 for a net increase of $466,228 or 3.97%. Preliminary tax estimates have the financial impact at approximately $5 for a home with a market value of $215,000. Below are the property valuation changes from 2014 to 2015 (January 1, 2015 value is used to calculate Pay 2016 taxes). FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 9 Residential = -0.35% Market Value Decrease C/I = 7.6% Market Value Increase Apartments = 8.7% Market Value Increase Residential property values are 56% of the City’s total market value (59% in prior year) Mr. Nelson stated these changes in valuations among the different property types will shift the tax burden accordingly. Due to a larger percentage increase than residential property, commercial and industrial and apartment property owners will see a higher percentage increase compared to the total levy increase of 3.97%. Truth in Taxation notices will be mailed to all property owners mid-November. This is a proposed levy and is required to be provided to the County Auditor by September 30. This proposed levy is the maximum that can be certified to the County Auditor in December and the amount can be reduced prior to that time, but cannot be increased. Mr. Nelson noted that in keeping with state law regarding budget meeting for the 2016 budget, we are announcing that the public meeting for the 2016 Budget and Tax Levy will be held on December 14 at 7:00 p.m. at the Fridley Municipal Center. The City is scheduled to hold another budget work session on November 23 in meeting rooms 1 and 2 at the Fridley Municipal Center. Staff’s recommendation is to adopt the Resolution Certifying the Proposed Tax Levy Requirements for 2016. Councilmember Barnette noted that the financial impact is less than $5 for a home value of $258,000. Councilmember Bolkcom added with the levy limits, the City is suffering, as we cannot have additional policeman or firefighters. It may seem grand in a sense but we are using our fund balances. MOTION by Councilmember Saefketo adopt Resolution No. 2015-47. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Resolution adopting the 2016 Proposed Budget. Darin Nelson, Finance Director, stated the certification of the Proposed Budget must be to the County Auditor by September 30in accordance with State law regarding budget levies. The City is following all of the open process requirements laid out in Chapter 275 of State Statutes. The City, by having this item on the agenda this evening, is complying with Section 7.05 of the City Charter requiring that the proposed budget be a principal item of business at a regular meeting in September. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 10 Mr. Nelson said the proposed total General Fund expenditures are set to increase 3.9 percent which includes: 2.0 percent COLA increase for personnel services Step increases for a workforce that is actively turning over $55,000 for election judge personnel No new positions Zero percent increase for Supplies and OS&C The proposed General Fund revenues are expected to increase by 3.4 percent. 1.4 percent increase in taxes $250,000 of LGA is being moved from the CIP into the General Fund operations. This is a shift in philosophy over what has been done the last several years with 100 percent of LGA being dedicated to capital projects. Mr. Nelson reviewed the remaining steps in the budgeting process:  Council budget work session is to be held on November 23 in the lower level of the Municipal Center.  Public meeting on the Budget, December 14, which will include discussion on both the levy and budget resolutions.  An in depth overview of the 2016 budget will be provided at the December 8 Council meeting, which again is a public meeting during which the public is welcome to comment.  At the December 28 Council meeting, resolutions will be presented to Council requesting approval of both the 2016 final tax levy and the final budget. Staff recommends Council’s approval. Mayor Lund said he hopes the budget in the future will not require to take away from LGA each year as it cuts into the capital improvement projects. Mr. Nelson replied that basic funding sources are used for the improvement on buildings, parks, etc. Mayor Lund said he understands the restrictions, and hopes the City is able to get back on task. MOTION by Councilmember Saefke to adopt Resolution No. 2015-48. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 11 13.Motion to Select the Columbia Arena Site for a Future Mixed Use Campus Including: a Civic Campus of City Hall, Police Department, Fire Department, and Public Works Department, and Possible Community Center, Allowing Room for a Public Plaza, While Allowing Room for a Private Residential Development with Densities and Development Type to be Determined by Further Analysis, Once the Actual Footprint of the Civic Campus and Public Plaza Space on the Site is Known and all Consistent with the Recommendations of the Columbia Arena Engagement Process. Scott Hickok, Community Development Director, noted the question if the City bought Columbia Arena to build a new City Hall has been asked by a few, but it is not entirely accurate in its facts or premise. The Fridley Housing and Redevelopment Authority (HRA) purchased Columbia Arena. The City provided the HRA with a portion of the money and will be paid back through development re-imbursements when a new development occurs. The HRA’s purpose was to remove blight, and through that demolition, the site could be prepared for new development. What the development is would need to be determined, but 9 years of private site ownership yielded 3 approved plans, without any new development. By owning the site, the HRA can better control the destiny of the site and they can assure that this premier future development opportunity does not go to waste. Mr. Hickok stated in October 2013, the City Manager engaged the services of HCM Architects to analyze the existing City Hall and Public Works facility to make recommendations about best future expenditures relative to our next 50 years in this building. Accessibility issues being the largest factor, followed by the serious need to update areas of differed maintenance, Council, with the help of the final HCM Report, found it to be prudent to compare the cost of building new vs. renovating existing spaces for the City Hall and Public Works Complex. If given the opportunity, Council would prefer to have all services together. Mr. Hickok stated that Council looked at nine candidate locations for City Hall initially: •Columbia Arena •Commons Park Site •East Train Station Site •East Shore Moore Lake Site •Existing “City Hall” site •John Allen Site •Minco vacant parcels •Moon Plaza •Tried and True Tools • Several Council and staff workshops where held before Council meetings throughout early to mid-2015. In May, Council eliminated 4 potential locations. These locations were: •John Allen site •Minco vacant parcels •Moon Plaza •Tried and True Tools FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 12 This kept 5 sites available for further discussion in May and June. These sites were: •Columbia Arena •Existing “City Hall” site •East Train Station Site •Commons Park Site •East Shore Moore Lake Site Option 1: Columbia Arena Pros  City/HRA owned land. Near existing Public Works. Fairly central in City. Matches what folks have said at Arena Forums. Prominent location. Cons  Eliminates some acreage that could be higher revenue producing with other development, Volunteer Fire Fighters would need to drive further. Access to University Avenue. Option 2, Existing City Plaza Site Pros  Local people know where it is. Exists on a professional campus now. Central location for Fire Response. Cons  Building does not meet modern Code requirements in many regards. Would cost $17 million to create a 50-year future for this complex, Separate City Hall and Public Works. Option 3, East Train Station Site. Pros  HRA owns site. Heavy Public Works uses near industry. Right at train station. Could be combined with condominium complex and share parking. Private development interest in partnering. Cons  Uses land that could generate tax increment financing for a non-taxed use. Option 4, Commons Park Pros st  Central part of City. On east-west connector street. City-owned site. Segment of 61 Avenue could be closed occasionally for civic events, expanding civic space. Could be combined with school Cons  Takes away park space, Certain times of the day roadway would not be easily maneuverable for emergencies, Neighbors bought to be by park. Public Works trucks and emergency siren noise would be closer and more objectionable. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 13 Option 5, East Coast of Moore Lake Pros  Excellent site for architectural aesthetic (reflecting off Moore Lake). Could be connected to Lifetime for Shoreview-type experience. Easy to find. Great views over lake. Great companion to park. Cons  Only partially City owned, three houses would need to be purchased  Value: $254,600 $220, 500 $220,600 $695,700 *  Not central location for Fire response. Emergency access across roadways may be difficult at times. Mr. Hickok noted that Council discussed the Fire Department’s analysis of the various sites. The Police Department indicated that though they would prefer a central location, it is less a factor for them since they are a mobile operation that covers the community. Their response to an incident begins at the location where they hear the call. Fire has indicated that response time for their on-call staff is an important factor. Mr. Hickok stated also discussed as important was a new access point at the Columbia Arena location. One option is a right-in, right-out onto University and a second option is a new street strd going north from 71 to 73, along the western edge of the Target Distribution Facility. Cost for land acquisition for this roadway would run approximately $175,000.00 ($1.97 s.f.) Cost for Roadway installation $185,250 ($150 l.f.) Mr. Hickok said this kept 3 sites available for further discussion in August and September. These sites were: •Columbia Arena •Existing “City Hall” site •East Train Station Site • COSTS for Municipal campus construction:  Scenario #1 (Col. Arena) $30,750,000.00* *Plus cost to enhance plaza  Scenario #2A (East Train ) $40,025,000.00  Scenario #2B (Civic Only) $33,198,750.00  Scenario #3 (Existing) $37,326,703.00* *Plus land to relocate Public Works Mr. Hickok stated that on March 11, 2015, the first of four public engagement meetings were held. The purpose was to elicit comment from the public regarding what they saw as the best reuse of the Columbia Arena Site. During the March 25, 2015, meeting, participants suggested that the arena site should be used for a civic campus. On April 8, the participants in the public engagement process heard from private developers about the prospects for development on the FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 14 Columbia Arena Site. At the April 22 public engagement meeting, a set of recommendations was prepared to reflect the common interests of the group that participated. Mr. Hickok reported that the recommendation is out from the Citizen group who participated in the public engagement process. “Option B” prevailed, though “Option C” was a very close second. The entire summary document, recommendation from the citizen committee, and videos are available on the City’s web site. In simple terms, the group wanted: a civic presence (many spoke of a desire for a new City Hall, Public Works, Police and Fire facility), something “grand”, and potentially a partnership with a private partner to defray costs/help pay taxes.  Department Director’s Recommendation: Recommend Columbia Arena as the best location for the new civic complex when all factors have been evaluated (unanimous).  Housing and Redevelopment Authority’ s Recommendation: Recommend Columbia Arena as the best location for the new civic complex when all factors have been evaluated (unanimous).  Staff Recommendation: Staff recommends that that City Council select the Columbia Arena Site for a future mixed use campus of City Hall, Police Department, Fire Department, Public Works Department and potentially Community Center, as this matches the recommendations of our Citizen Group, the HRA, and the Department managers. This site represents the most cost-effective solution. Councilmember Bolkcom asked if the City Council adopts this site what the next steps would be. Mr. Hickok reviewed the following time line: Masterplan, Council Sessions, Department Manager sessions, build design specifications - 4 months Design Process - 8 months Bidding Process - 2 months Contract negotiations - 2 months Construction - 12 to 18 months Total 28- 34 months. Wally Wysopal , City Manager, asked what the process was for private work that would be done in terms of housing. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 15 Mr. Hickok replied that it is a two-track process. Staff will work with an architect on the basic elements. Staff will get the time right to attract a developer on site in time to work with an architect on the outdoor piece. Mayor Lund asked when the public would be engaged on this project. Large numbers were shared tonight. Staff will come forward when they have spent some time with a developer reflecting more accurate numbers. Mr. Hickok replied that this is a shared amenity and information will be shared on the website. Councilmember Bolkcom recalled that at the last meeting there was conversation about checking with developers related to Public Works. Mr. Hickok replied that is part of this early piece to make sure we are on the market. Pam Reynolds, 1241 Norton, noted that on the last page of the packet it shows that staff is asking Council tonight to build city hall on this site. She thinks a step was skipped and staff failed to ask citizens who own City Hall. The people should be asked if they want to pay $30M to build a new one or $18M to fix the current one. Read the developer’s comments in this report; two were no’s, three said maybe, one gave recommendation what to use it for. She is upset this is going forward. Public hearings were held after it was decided to build this building with no indication to taxpayers on the cost. This is moving too fast. There was no approving a site or approving building the building, but staff is running straight forward to a 34-month completion of a project. If people would have known that was on the agenda tonight she would not be the only one here. Staff is moving forward without asking anyone. Fifty-four people were at the first meeting discussing the concepts and seniors do not want high density housing. Mayor Lund replied that the people that were at the meetings that were held wanted all public use, and not private. Ms. Reynolds was invited to those meetings but did not come. Ms. Reynolds replied that 6:00 p.m. is not a good time for a meeting for those who have a life. She asked why the meetings could not have been at 7:00 p.m. so people have time to get to the meeting after work. Mayor Lund replied that a 7:00 p.m. meeting would get too late; there is no perfect time. Staff tried to make it best for people; not too early and not too late. Ms. Reynolds recalled at a previous session that people did not want developers there because the developer said what the people wanted would cost too much money to build something that will look nice. Mayor Lund replied that the developer will build what the market wants. Ms. Reynolds said she did not think Public Works fit with this project and said that the next thing will be to move Public Works for $30M. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 16 Mayor Lund replied that this is an early preliminary concept design. Selecting the site is the first step and now staff needs to find out from developers what is feasible. The timeline presented tonight will change many times. Ms. Reynolds asked if tonight Council was just approving the Columbia Arena site for further research. Mayor Lund replied that Council is looking at approving the Columbia Arena site. Ms. Reynolds asked if the Columbia Arena site would be the new municipal center. Mayor Lund replied yes; that is the goal. Mr. Wysopal added that this is a simple motion to have clarity and know what is necessary to take on a project like this. It is not obligating taxpayers’ money or entering into any agreements. This is Council’s intentions. There will be many opportunities in the future for public involvement. Mayor Lund stated staff started with looking at nine sites for a new municipal center and now are down to one site. Ms. Reynolds asked if tonight’s proceeding was that a city hall would be built at the Columbia Arena site. Mayor Lund replied that a lot of things need to come to fruition by more formal proceedings. We do not know how we are even going to pay for it. It is unclear if this will become reality right now but staff will keep working at it and more details will be forthcoming. Councilmember Barnette asked if Mr. Reynolds wanted this to go out to the people to see what site they elect to be appropriate for the municipal center. Ms. Reynolds replied that the people should be asked if they want to build a new municipal center. Each one of these steps costs money. Councilmember Barnette noted that if there was a new city hall built or we kept the one we have, both would cost money. Ms. Reynolds said that in Blaine they asked the people about building a new municipal center and the people said no. Councilmember Barnette replied that eventually Blaine did build a new city hall. Mayor Lund stated that something needs to be done with city hall. It is unfortunate Ms. Reynolds was unable to come to the meetings. Staff will keep the public posted on what is happening. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 17 Mr. Hickok stated that the first session of the four meetings did not have anything to do with design. These meetings were not facilitated by City staff and were to hear what the people wanted. People in the room were saying they wanted a new city hall and that it needed to be nice and the people were willing to pay for it. A recap of the meeting can be found on the website. Margaret Mackelberg, 425 Rice Creek Blvd, thanked staff for their hard work and appreciated that they took into consideration the four meetings they attended in making this decision. Councilmember Bolkcom knows that Public Works struggles with their current facility and is aware that OSHA requirements are not being met. There is more than just few cosmetic things that need to be done. Mayor Lund noted that three different developers had approved projects to build on this site and due to financing and other complicated issues, the developments never happened. It is time for the City to get involved to have better control of what will happen on this site. At the same time, we need to look at what should be done to City Hall and we are on the right track. People are content to leave it to the elected officials to determine the future. Councilmember Bolkcom said that the capital improvements related to the current building are costing money too. There is parking ramp water drainage issues, roof, HVAC, etc., which is all very expensive and the building is older. Councilmember Saefke recalled that the Fire Department was built in 1949. The parking deck needs repair, as it is falling apart. A lot of things need to be fixed. $17-18M will make this building legal but it will not last for 50 years. A new City Hall needs to be built. MOTION by Councilmember Saefke to select the Columbia Arena Site for a Future Mixed Use Campus Including: a Civic Campus of City Hall, Police Department, Fire Department, and Public Works Department, and Possible Community Center, Allowing Room for a Public Plaza, While Allowing Room for a Private Residential Development with Densities and Development Type to be Determined by Further Analysis, Once the Actual Footprint of the Civic Campus and Public Plaza Space on the Site is Known and all Consistent with the Recommendations of the Columbia Arena Engagement Process. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY 14. Approve Revisions to 2015 Street Project No. ST2015-01 for Third Street N.E. Jim Kosluchar, Public Works Director, stated that as part of the open house meeting and preliminary assessment hearing for the 2015 Street Project ST2015-01, residents were heard in regard to their concerns about speed on Third Street NE. Staff developed a solution to this issue that would also provide water quality benefits by including bump-outs at regular intervals along the roadway. Some of these would provide water quality treatment, and some would be installed at current elevation to maintain regular spacing and speed control. Those that are included to FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 18 provide a water quality benefit are able to be funded by the Mississippi Watershed Management Organization. City staff met with residents of Third Street on two occasions to discuss their plans. Residents indicated their support for the bump-outs, but some were concerned about compliance with stop control at the intersection of Horizon Drive. Mr. Kosluchar said a subsequent meeting was held onsite, and surveys were sent to residents of Third Street regarding three options. One was to leave the intersection as it is; one was to add a diverter, which would close Third Street at Horizon Drive; and a third was to provide a raised intersection at Horizon Drive. Feedback at the second meeting and from the survey indicated a majority of support for the raised intersection option. The cost of this raised intersection is estimated at approximately $4,000. As these elements are not part of a customary street treatment, staff is requesting Council action to approve their incorporation into the project. Mr. Kosluchar stated that staff recommends the City Council move to approve the revisions to the 2015 Street Project ST2015-01 on Third Street to incorporate bump-outs from 49th to 53rd Avenue and a raised intersection at Horizon Drive . If Council approves this recommendation, staff will direct the modification through the current contract with Kuechle Construction, Inc. MOTION by Councilmember Bolkcom to approve the revisions to the 2015 Street Project No. ST2015-01 for Third Street N.E. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 15.Receive Bids and Award Contracts for Springbrook Nature Center Improvements Project Jack Kirk stated the improvements include a remodel of the current facility and an addition. The last bids that came in for the improvements were $1.5M over due to the timing and construction season. On Wednesday, September 23, 2015, at 2:00 p.m., bids were opened for the Springbrook Nature Center Improvements Project. Fourteen categories were listed as separate bid divisions and awarded individually. A total of 41 responsive bids were received. The renovated and expanded interpretive building will include expanded exhibit space, new classroom/gathering space for education and larger group events, better facilities for animal care and display, some site improvements and added restroom accommodations that meet ADA requirements. Mr. Kirk stated that this project is being funded in large part by a State of Minnesota Bonding Bill Grant to the City of Fridley for $5,000,000. Additional costs on this project of up to $460,000 will be covered by the Springbrook Nature Center Foundation. Staff recommends the City Council move to receive the bids per the attached bid tabulation and award each of the respective division contracts, including alternates for number 3, 4, 5 and 10 to the respective low responsive bidder as listed above for the Springbrook Nature Center Project with the above FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 19 aggregate total amount of $3,639,871.98. If Council approves this item, our construction Manager will notify each of the contractors of the award Councilmember Barnette asked if the $5.0M was from the state. Mr. Kirk replied yes; that is a bonding bill grant awarded to the city. The remaining funds are provided by funds from local nonprofit, Springbrook Nature Center Foundation. Councilmember Bolkcom asked about the breakdown of $3.6M for the fees, furnishing etc.; that is not for tonight but to follow up later with Council. She was confused about the alternates of 3, 4, 5 and 10. Mr. Kirk replied that Council is to accept page 116 only listing numbers 3, 4, 5 and 10. Councilmember Bolkcom asked if on page 111 one bid was incomplete. Mr. Kirk replied that is correct; one bid left out something from the base bid so it did not meet minimum requirements. That company understood that should have been included and it was an incomplete bid. MOTION by Councilmember Bolkcom toReceive the Bids and Award Contracts for Springbrook Nature Center Improvements Project. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 16.Informal Status Reports: Wally Wysopal, City Manager, noted the following reports: Fire Department open house will be on October 3 from 11a.m. to 3 p.m. at Fire Station 1. Columbia Arena is making progress and staff is pleased with the demolition. It is on schedule. The challenge this weekend is the recycling event that will be held in the north parking lot October 3 from 9-1. The sealcoat street project was interrupted by work that was done by CenterPoint Energy. Most people affected will get a letter by the end of the week and CenterPoint will pay to repair the streets. The next HRA meeting is on October 1 at 7 p.m. and the Parks & Recreation Commission and Charter Commission meetings are October 5 at 7 p.m. FRIDLEY CITY COUNCIL MEETING OF SEPTEMBER 28, 2015 PAGE 20 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 10:06 P.M. Respectfully Submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor