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CCA 08/14/2017 CITY COUNCIL MEETING OF AUGUST 14, 2017 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) CONFERENCE MEETING (5:15 p.m.) 1. Emerald Ash Borer Pilot Program Report 2. Public Art 3. Locke Park Boundary 4. Liquor Store Plans CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE. PRESENTATION: Community Partnership Grant from CenterPoint Energy APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 24, 2017 .......................................................... 1 - 14 NEW BUSINESS: 1. Claims: 177536 - 177776 ............................................................................ 15 - 45 2. License: Temporary On-Sale Intoxicating Liquor ......................................... 46 FRIDLEY CITY COUNCIL MEETING OF AUGUST 14, 2017 PAGE 2 OPEN FORUM, VISITORS: Consideration of items not on Agenda – 15 minutes. ADOPTION OF AGENDA: PUBLIC HEARINGS: 3. Consider Transferring Property from the City of Fridley to the Fridley Housing and Redevelopment Authority for Development (Continued July 24, 2017); and First Reading of an Ordinance Pursuant to Section 12.06, of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Conveyance Thereof .............................................................................. 47 - 54 4. Consider Revocation of Special Use Permit, SP #16-04, for Mobile Maintenance, Inc., to Expand Automobile Parking in an R-1 Zoning District, Generally Located at 513 Fairmont Street N.E. (Ward 3) ..................................................................................... 55 - 65 5. Consider Revocation of Special Use Permit, SP #93-10, for Mobile Maintenance, Inc., to have Exterior Storage of Materials and Equipment in a C-1 Zoning District, Generally Located at 505 Fairmont Street N.E. (Ward 3) ..................................................................... 66 - 72 6. Informal Status Reports ................................................................................ 73 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY JULY 24, 2017 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:05 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember Barnette Councilmember Varichak Councilmember Saefke Councilmember Bolkcom OTHERS PRESENT: Wally Wysopal, City Manager Darcy Erickson, City Attorney Scott Hickok, Community Development Director James Kosluchar, Public Works Director Shelly Peterson, Finance Director Deb Skogen, City Clerk Deborah Dahl, Director of Human Resources PROCLAMATION: Night to Unite – August 1, 2017. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 10, 2017. APPROVED. OLD BUSINESS: 1. Second Reading of an Ordinance Amending Fridley City Code, Section 102.01, Disposal of Lost and Stolen Property, to Allow for the Private Sale of Unclaimed Property to a Non-Profit Organization with a Significant Mission of Community Services; and Resolution Approving Private Sale of Bicycles that have been Declared as Unclaimed Property to a Local Non-Profit Community Organization for the Calendar Year 2017. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 2 WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1346 ON SECOND READING AND ORDERED PUBLICATION. ADOPTED RESOLUTION NO. 2017-36. NEW BUSINESS: 2. Receive the Minutes from the Planning Commission Meeting of June 21, 2017. RECEIVED. 3. Final Plat Request, P.S. #17-03, by Kurt Manufacturing Co., Inc., to Replat the Property by Taking Two Irregular Shaped Lots and Creating Two Rectangular Shaped Lots, Generally Located at 7585 Highway 65 N.E. and Resolution Approving Final Plat, P.S. #17-03, by Kurt Manufacturing Co., Inc., to Create Two Rectangular Shaped Lots from the Properties Located at 7588 Highway 65 N.E. and the Vacant Lot to the east of 7585 Highway 65 N.E. (Ward 2). APPROVED ANDADOPTED RESOLUTION NO. 2017-37. 4. Receive Bids and Award contract for the Main Street Drainage Improvements Project No. 17-486 to Lametti & Sons, Inc. Mr. Wysopal stated this was in the amount of $183,950. RECEIVED BIDS AND AWARDED CONTRACT FOR THE MAIN STREET DRAINAGE IMPROVEMENTS PROJECT NO. 17-486 TO LAMETTI & SONS, INC., IN THE AMOUNT OF $183,950. 5. Claims (1707 (ACH PCard) and 177308 - 177535 APPROVED. ADOPTION OF PROPOSED CONSENT AGENDA: MOTION by Councilmember Barnette to adopt the proposed consent agenda. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 3 OPEN FORUM, VISITORS: No one in 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. PUBLIC HEARING: 6. Consider Transferring Property from the City of Fridley to the Fridley Housing and Redevelopment Authority for Development; and First Reading of an Ordinance Pursuant to Section 12.06, of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Conveyance Thereof. MOTION by Councilmember Saefke to open the public hearing. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS OPENED AT 7:12 P.M. Scott Hickok, Community Development Director, stated earlier this year, the City approved a plat for the entire Locke Park Pointe Development area. Once platted, the HRA transferred ownership of parcels necessary to accommodate the Civic Campus. Mr. Hickok presented a map and described the original Columbia Arena site. He said the original plat then took the larger box which would have included the park area, soccer fields, etc., below and also the existing Public Works facility which is part of what they now see as Outlot A. To accommodate the civic campus, Lot 1, Block 1 was transferred to the City and also Outlot B which would accommodate the pond area which was really the storm pond area for the civic portion and the private development as well. Lot 1 and Outlot B were conveyed to the City from the HRA in the portions that were owned by the HRA. Mr. Hickok stated in the transfer of property being considered tonight, the result Lot 1 and Outlot B now belong to the City. In exchange, the City has asked to transfer Outlots A, C, E, and F to the HRA to accommodate a private mixed development. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 4 Mr. Hickok stated staff recommends Council hold a public hearing and receive comment at this meeting and recommends approval of the first reading of the attached ordinance which would allow the conveyance of Outlots A, C, E, and F to the HRA. The second reading is anticipated to be held on August 14. Mayor Lund stated Mr. Hickok referenced in his presentation about transferring Outlots A, C, and F. His comment is related to transferring Outlot E to the HRA. He said he lives in the area, and this is currently where one of the pump houses for the City is located. There is also a small neighborhood park with some playground equipment located there. He said he did want to involve the neighborhood that is directly adjacent to the park. In all fairness they should be made aware of that change. He is requesting a continuance of the public hearing to allow the neighbors to come to the next meeting. Councilmember Barnette stated he supports that 100 percent. He said he also lives in the area and has strong to keep the park area. Councilmember Bolkcom stated the possibility that the park could go away was news to Council as they read their packet this weekend. She asked Mr. Hickok to talk a little bit about options. Mr. Hickok stated they have talked about the patio homes that would have been on Outlot F and 18 patio homes along two north/south streets. It was only after the developer responded to their RFQ that the question or possibility of additional units was discussed. Now it is being discussed in more of a negotiation format. Staff and the HRA understand the interest in the parks and there were some discussions about the soccer fields and the playgrounds. Mr. Hickok stated what the developer has said though is that 18 units is not quite enough for them as they see it, although it does provide some of the patio homes residents have asked for. When they have sold 90 percent of the units to an association, they want to be certain there is a strong enough number of units so that there is a healthy association. Mr. Hickok stated national statistics show that you need a certain amount of people in there. With 18 units there is going be some excitement early on, you will get a 4/5 person board out of 18 units, but after the first couple of years and people have decided they have done their term, you want enough people in there to continue to have a healthy board. A board is a really important thing to a homeowners association and the City wants to have a healthy one. Otherwise, you have 18-30 units joined at the hip without any cohesiveness and the City may start to hear from the residents who live there that they are not doing what is expected to be done as part of their association fees. Mr. Hickok stated staff did some research and found that 30 units would be an adequate number of units to be healthy. Staff looked at alternatives. He thinks there may be an opportunity to take the playground and reposition it, but they do not have an absolute answer as to where it would be. This is part of the current negotiations, and staff hopes to come to Council shortly with more conclusive descriptions of how it would all work. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 5 Mr. Hickok stated in the meantime, the HRA would like to be able to know they have some land area to negotiate with. The HRA does not just see this as a land grab. If the land does not have to be developed, it could be left as an outlot. This discussion truly has unfolded as they have negotiated and talked about how this development will ultimately happen. They will bring it to Council as soon as they know. Mayor Lund said he is willing to be open-minded. He does buy into Mr. Hickok’s comments that the developers have made a change they see as a benefit. Mr. Hickok is correct in saying if the development is too small, the association is less likely going to be successful over time. A larger association probably has its merits. On the other hand, while he thinking about this and weighing the good and the bad, he does feel a strong obligation to the neighborhood. There has been a lot for the neighborhood to swallow over the last couple of years while they have gone through this process. This is enough of a little winkle, and he has told them repeatedly he would keep them informed as things occurred that merited their attention. They should continue the public hearing and allow for public comment. They should notify the neighborhood that is mostly affected. Mr. Hickok stated he recognizes and respects that. Councilmember Bolkcom stated they also discussed it would go back and staff would come back with some options to go to the neighborhood. Councilmember Saefke stated he understands the logic behind the developer’s proposal. On the other hand he also recognizes there is a big demand for those types of patio units. A lot of people have approached him about them. However, he does believe they owe it to the neighborhood to inform them of this new wrinkle. He agrees with the Mayor and everyone else that it should be continued. Councilmember Bolkcom asked if they should have a meeting before the public hearing with the neighborhood to lay out the options. Mayor Lund stated he does not see that. The neighborhood will have an opportunity to come to the public hearing and comment. Councilmember Barnette stated it will be something that will be discussed at Night to Unite. Mayor Lund stated it will just be an invitation. Darcy Erickson, City Attorney, thought a mailing to the neighborhood should be done. Mayor Lund stated either that or he was going to contact the block captions. Councilmember Bolkcom stated it makes sense to do a mailing indicating there is going to be further discussion about the park and they should come to the public hearing, and if they cannot attend and want information, list who they should contact. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 6 MOTION by Councilmember Saefke to continue the public hearing and the first reading of the ordinance to August 14, 2017. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CONTINUED AT 7:30 P.M. OLD BUSINESS: 7. Second Reading of an Ordinance Amending Fridley City Charter, Chapter 7, Taxation and Finances. Deb Skogen, City Clerk, statedMinnesota Statutes allows for a Charter amendment by ordinance upon recommendation of the Charter Commission. It does require publication of the public hearing notice and the full text of the proposed amendment at least two weeks prior to the public hearing. The Charter Commission recommended the amendment to the City Council on May 15, and then scheduled the public hearing on May 22. The public hearing notice before the City Council and ordinance text were published in the official newspaper on June 2. The public hearing was held on June 26, 2017, and the first reading was held July 10. Ms. Skogen stated the amendment to Section 7.02.1 proposes a change to the restriction by removing the inflationary consumer price index (CPI) allowing Council to increase the tax levy up to 5 percent over the previous year’s tax levy and up to an additional 3 percent with an affirmative vote of 4 members of the City Council. The amendment now requires a second reading and a unanimous vote of the City Council to become adopted. If the vote is unanimous, the ordinance becomes effective 90 days after publication, or on November 2. Ms. Skogen said staff recommends waiving the second reading of the ordinance and adopting the ordinance amending the Fridley City Charter, Chapter 7, Taxation and Finances. Councilmember Bolkcom asked if the second reading passed, would it be published on Friday, August 4. Ms. Skogen replied next Thursday. Councilmember Bolkcom replied, it states in their packet August 4. Ms. Skogen stated they usually get the paper on Thursday, but the actual publication is Friday. MOTION by Councilmember Saefke to waive the reading of the ordinance and adopt Ordinance No. 1345 on second reading and order publication. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 7 NEW BUSINESS: 8. Resolution Abating the Street Rehabilitation Project No. ST 2016-01 on PIN Number 26-30-24-32-0028 (Ward 3). Shelly Peterson , Finance Director, stated this is an abatement on a particular PIN within that project area. This is a parcel that does not have an address or street access. It was submitted to the County in error; therefore, the City has to go through the abatement process to remove it from the assessment. The County would then go through the same process. Mayor Lund asked if it was a buildable lot. Ms. Peterson replied they have determined that you cannot build on this property. Mayor Lund asked if there was a way to add other property adjacent to it that would make it a buildable lot. Ms. Peterson replied the property is not owned by the person who lives adjacent to it. At this time it is unbuildable. Mayor Lund stated so there is a property owner who is not directly connected to this property, is not adjacent to it; and this person is paying taxes on it albeit probably small taxes. He is just wondering if he would ever sell it. He said there was not access or curb cut. Ms. Peterson replied correct. Mayor Lund stated that is the only thing that makes it different from being accessible to the street, there is no curb. Ms. Peterson stated there is no sewer or water connection at that location either. Mayor Lund stated he just wanted to make sure it was not buildable and if it ever was. James Kosluchar , Public Works Director, stated the lot is 35 feet wide. Setbacks would encroach pretty dramatically into that. You could potentially build some kind of structure, but it would not be habitable. It is kind of strange because this lot was like this from the original plat. When they put in utilities, they did not stub out water for sure. Not sure about sewer. They bypassed this lot specifically. It is a strange artifact from an older plat that they would have left this as an outlot more or less. The neighbor could build on it. Mr. Kosluchar stated the reason this was missed on the assessment roll is sometimes they deal with typos with PIN’s and things like this. However, this was actually filtered through. The individual who lives in the neighborhood did get assessed on another parcel and his ownership address showed up as a larger lot. The City has created a new practice to filter through that a little bit better. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 8 Mayor Lund stated he is not against this change. He thinks it is great that they caught it and it shows the honesty and the integrity of staff. Ms. Peterson stated in this situation, the property is owned by someone other than the adjacent lot owner. If it ever were owned by the adjacent lot, the assessing department does have a method of increasing that value for the benefit of that neighbor. As far as the assessment goes, staff would like to look at that in the City’s policy to see how they would address that moving forward. Councilmember Saefke stated it says the original assessment was $2,125.93 yet they are approving an abatement of $2,262.61. The balance on it is $1,913.34. If you take the $1,913.34 and add the $349.28 which they have already paid, you come up with $2,262.62. When you subtract the $2,125.93, and you wind up with $136.69.He asked where that came from. Ms. Peterson replied it is interest and it is better described in the resolution. Councilmember Saefke asked if the owner is getting the interest back. Ms. Peterson replied yes. MOTION by Councilmember Bolkcom Adopting Resolution No. 2017-38. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. Resolution Authorizing Signing an Employment Agreement between Certain Employees Represented by Local No. 1986 (Firefighters). Deborah Dahl , Director of Human Resources, stated the Fire Union is identified as I.A.F.F. Local No. 1986. It is one of three labor groups at the City. Currently, there are three members in this fire union, and their titles are only captains, even though the Agreement stipulates they are the City’s full-time firefighters and full-term inspector in terms of the Agreement. Ms. Dahl stated the contract expired on December 31, 2016. Because these are essential employees, they must reach an agreement with the City. They cannot strike. If they cannot reach an agreement, they need to go to arbitration to resolve any dispute. Ms. Dahl stated this year they met on three occasions and discussed a number of interests and negotiated terms. She is very happy to tell Council they were able to reach a tentative agreement. Ms. Dahl stated the Fire Union recognizes the burden of the City’s economic conditions and appreciates the challenges it faces because of the levy restrictions, as well as some of the priorities with the new civic campus. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 9 Ms. Dahl stated wages were at the center of their discussions. The market is always the primary issue in trying to remain competitive. The challenge with this group is trying to identify the market. It is important to note that very few cities compare to the Fridley in terms of the kind of Fire Department it offers. It has what the City calls, a combination department with full-time and paid on-call. Ms. Dahl said in 2006, the City started revising a lot of its compensation plans. The City wanted to revise them for non-union, and also use them as a benchmark for its other unions. Ms. Dahl stated in 2015, staff took its revised list and tried to provide that to the City’s unions to agree to a new market. Again, similar with the sergeants in the Police Department, that was not obtainable with this group. Ms. Dahl stated staff proceeded with what they felt were good discussions. The message was really to keep pace with what was perceived to be the market. The City is continuing to lag behind just slightly with a number of the base wages. Staff sees that across this group as well as with non-union employees. Ms. Dahl stated for Fridley, recruitment and retention is critical, not only for wages for staff to compare to the market, but also internally. Staff is always trying to maintain a good balance between the City’s current employees--non-union, and unions. Staff spends a lot of time trying to make sure they hear what the concerns are and work the relationships through. Ms. Dahl stated what Council has before them are the terms of the agreement that was agreed upon by the parties. It is a three-year contract for 2017-2019. The insurance, like the other groups, is the same as the City’s non-union employees. That has been something the City has been able to maintain for a very long time. Ms. Dahl stated the wage increase for this group is only going to be at the captain’s level, which would be 2 ½ percent for 2017, 2 ¾ percent for 2018, and 3 percent for 2019, on base wages only. With respect to the full-time firefighters and full-time inspector who are listed in the contract, there are no people in those positions. The parties agreed to leave those wages flat. Ms. Dahl stated the non-union, as Council will remember, received 2 percent for 2017 and 2 percent for 2018. This contract also mirrors a lot of what they saw in the sergeants’ contract. Ms. Dahl stated the contract provides for one additional City-paid holiday, making it 12 days. They increased their uniform allowance, $5 in 2018 and $10 in 2019. The current rate for that is $545 per year. Ms. Dahl stated there was just a minor language change to move the retiree health savings account which they contribute to under Insurance, Article 21.10. Ms. Dahl stated she estimated the costs in the memorandum for 2017, 2018, and 2019. It increases the City’s fund for unplanned expenses about $2,013.06 for 2017. These wages do not include overtime and sometimes, very rarely, there may be court time. It is unplanned in terms FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 10 of any kind of overtime. It is possible that PERA will come back with a legislative change in this coming year which might increase that contribution; therefore, she has not estimated that as well. Ms. Dahl stated at the last meeting, Council approved the Sergeants’ Labor Agreement. As to patrols, the negotiations are continuing. There may be mediation with them later in August, but there is still an opportunity for them to meet and try to resolve some of those concerns as well. The City does not have a maintenance union which is rare. That union asked to be decertified in 2000. Ms. Dahl stated staff is asking for Council to approve the resolution before them. It will then make that effective January 1, 2017, and retroactive pay will begin within the next few weeks. She said she was proud of the work that went into the labor negotiations. All the labor groups and the representatives are very dedicated and passionate. Their requests were reasonable. She is grateful for Chief Berg’s participation and leadership. Mayor Lund stated it seemed to be a fair deal as he read through it. Councilmember Saefke stated he believed the contract to be fair and reasonable and had no problem with it. MOTION by Councilmember Saefke to adopt Resolution No. 2017-39. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. Approve a Memorandum of Understanding between the City of Fridley and the Rice Creek Watershed District for a 2017 Metropolitan Council Stormwater Grant for the for the Fridley Civic Complex. James Kosluchar, Public Works Director, stated in the spring of 2016 and 2017, staff requested the Rice Creek Watershed District to apply for a stormwater system grant through a Met Council program for the Fridley Civic Campus Project. They had to actually re-request in 2017 because the City was not selected in 2016. Mr. Kosluchar stated the new program is intended to fund water quality improvements for projects that go above and beyond their required regulatory threshold. The proposed project will be on the Fridley Civic Campus, and will serve the private development to the south as well. It will improve the water quality of the stormwater runoff by adding iron-enhanced sand filter treatment systems. Basically they look like golf course sand traps. There is a system that pumps water up to them, and the water will recirculate through the City’s ponds. Mr. Kosluchar stated the City had the highest score of the project submitted this year. The Met Council awarded a grant of $159,000. They had requested $209,000 but they had a lot of projects and spread the awards around a little bit more. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 11 Mr. Kosluchar stated in addition, the Rice Creek Watershed District budgeted $70,000 in their 2017 budget to assist with this project. Mr. Kosluchar stated the Rice Creek Watershed District as a formal grantee will be the agent for the grant. In the Memorandum of Agreement, the Rice Creek Watershed District identifies what the City will be responsible for. The City prepares the work plan and the budget, the local match, completes the construction for the Grant Agreement, and performs the required operation and maintenance. The estimated breakdown of funds is $159,000 from the Met Council, $70,000 from the Rice Creek Watershed District, and $192,000 plus in City funds. The City has a budget for the stormwater system, and will be able to provide for the stormwater and some of the pumping that is covered under this grant. The City will be able to provide improved water quality for the development and actually save $143,500 to the funding allocated in this grant. Mr. Kosluchar stated in order to formalize the funding commitment for the Met Council and the Rice Creek Watershed District, the attached Memorandum of Agreement (MOA) needs to be signed. It has been reviewed by legal counsel. There is one small change that needs to be made on the signature block and they let the Rice Creek Watershed District know. The Rice Creek Watershed District has a hearing on July 26, 2017, for the approval of the MOA. If approved, they will sign the documents and forward them to the City. Staff recommends the City Council move to approve the attached MOA with the Rice Creek Watershed District for the 2017 Met Council stormwater grant for the Fridley Civic Campus. If approved, the MOA will be executed, and implementation directed upon its receipt. Councilmember Saefke referred to two agreements and asked if they should be signed separately. Attorney Erickson , City Attorney, said the second agreement is one she understands will exist between the Rice Creek Watershed District and theMet Council since they are the grantee and the agent. The City is signing the first agreement because it essentially binds the City and would require them to do everything the Rice Creek Watershed District is going to have to do. Councilmember Bolkcom referred to page 113. Under paragraph 6(b) it states “As between the parties, the City will fully bear: (1) Project cost increases; (ii) the risk that, for any reason, the Council does not provide the full grant amount; and (iii) the obligation to return or repay any grant amount; as whether may arise under the Grant Agreement.” The City is not going to go through this if it does not have the second Agreement signed. If passed by Council, does it mean it would not go forward if for some reason the Met Council and Rice Creek Watershed District did not sign the second agreement? She asked if there were any projected increased costs that would come back to the City. Mr. Kosluchar replied the City would be responsible for increased costs. They will be providing the unlimited match. He does not mean to say it is unlimited in costs as they have a pretty good estimate. A lot of the work has been bid already and the City has alternate bids. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 12 MOTION by Councilmember Saefke to approve a Memorandum of Understanding between the City of Fridley and the Rice Creek Watershed District for a 2017 Metropolitan Council Stormwater Grant for the for the Fridley Civic Complex. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. st 11. Approve Change Order No. 1 for the 71 Avenue Watermain Project 17-513. Jim Kosluchar , Public Works Director,stated on April 24, 2017, the City awarded a contract to st Land Pride Construction for the 71 Avenue Watermain Project. The goal was to relocate and upsize an existing distribution main for Locke Park Pointe redevelopment. The old main that serves Public Works, the fire training center, and Columbia Arena itself ran through the middle of the site, and the City needed it to move it. Mr. Kosluchar stated the project included 1,370 lineal feet of 12-inch watermain, hydrants, valves, and utilities stubs and fittings. The project had a very tight timetable. Being awarded at the end of April, they had about two to three weeks in May to get it done to avoid a conflict with the Fridley Civic Campus Project. The contractor also needed to maintain access to the existing Public Works facility for operations purposes. Mr. Kosluchar stated there were a number of changes. There was realignment to avoid utility conflicts in the Public Works area. That was a reasonable amount. The second and third changes were the tough ones. They had some changed groundwater and soil conditions that affected about one-quarter of the project. Unfortunately, they were not able to successfully bore the pipe through that section. Staff knows that directional boring from the City’s other bids and alternate bids in the past have been cheaper. The reason is because of No. 3, which was the restoration work. Mr. Kosluchar stated No. 4 was a simple soil correction at the Public Works site. They ran into some organic soils and removed those, and they had dewatering. Numbers 2, 3, and 5 are kind of lumped together based on a groundwater condition that was about four feet higher than what the City’s borings showed on the site. They had a lot of borings on the site. Mr. Kosluchar stated he knows the change order is quite substantial. Staff directed this additional work because of the conditions that had changed. The contractor worked diligently and hard to perform corrective work without delay. They also absorbed some of the miscellaneous cost of the additional work. The work is being funded by the Water Utility Fund, and will amend the Capital Investment Plan. They had it in the draft for this year, so it was at the original bid amount. Mr. Kosluchar stated staff recommends Council approve Change Order No. 1 which is the final change order for this project in the amount of $146,065.68 to Land Pride Construction. If approved, their contract amount would increase accordingly. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 13 Mayor Lund stated it is surprising from last year to this year how the water table was so dramatically higher. Mr. Kosluchar replied, and that is a common condition they have had throughout Fridley. He would say it is higher than anybody recalls who is working with the City. They have up to 37 years on the City’s employees. There are homes which are 50 years old that do not have sumps and are starting to leak water. They had the September rainfall that was severe and it just has never stopped. Staff is dealing with it pretty much all over the City. They did not anticipate that much of a difference. They felt comfortable and even had monitoring wells on the Columbia Arena site that were monitoring and verifying that the groundwater readings from the borings were right and they were right on and consistent. It was the stretch basically west of the Public Works garage gate. Mayor Lund stated on the same property recently one of the City’s mowers got stuck in the th grass mowing near 69, right on the curb. That has leaked for several years. He has mentioned it before thinking either it has to be groundwater seeping out of the ground which has created that soft spot because even when it is dry for weeks, water will seep out of that ground right by the curb and run down the street. Or, it has to be an irrigation leak. That has been like that for four or five years now. Mr. Kosluchar stated he believed the Water Department staff went out there and sampled and looked for chlorine and did not pick any up. They presume it is groundwater. He said he was contacted by a few citizens at Craig Park, and they cannot get in there to mow at all. It has never been that bad. Councilmember Bolkcom asked where the money was coming from. Mr. Kosluchar replied it is all being budgeted to the Water Utility Fund. Councilmember Bolkcom asked if the cost increased because of the timeframe. Mr. Kosluchar replied, they had a tight timeframe in the bid so that may have been reflected somewhat in the initial price. The change order work itself did not increase because of the timeframe. He said the contractor stayed until this was done and fixed. They probably had work lined up that they had to push back. Councilmember Saefke stated back when the addition of the office area was put on the Public Works building, the City’s Water Department had to move the watermain because it would have gone straight through the office area. They worked on the weekend to move it. He can verify the fact that they did hit water but it was right at the 6 ½ foot mark. They had to kind of work fast. He can understand why it would have been high because where it went, just outside the gate, used to be pretty much a wetland to begin with and the soils are not very good either. It is not pleasant but he can understand what happened. Also, it is tough working in those conditions. st MOTION by Councilmember Saefke to approve Change Order No. 1 for the 71 Avenue Watermain Project 17-513. Seconded by Councilmember Bolkcom. FRIDLEY CITY COUNCIL MEETING OF JULY 24, 2017 PAGE 14 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Informal Status Report – There were no informal status reports. ADJOURN: MOTION by Councilmember Barnette, seconded by Councilmember Varichak, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:15 P.M. Respectfully submitted by, Denise M. Johnson Scott J. Lund Recording Secretary Mayor AGENDA ITEM COUNCIL MEETING OF AUGUST 14, 2017 CLAIMS CLAIMS 177536 - 177776 CITY COUNCIL MEETING OF AUGUST 14, 2017 LICENSE LIST Temporary On-Sale Intoxicating Springbrook Nature Center Foundation Public Safety Director Liquor August 16, 2017 at Springbrook on 9/15/17 City Clerk AAGENDAA ITEMM CITY COOUNCILL MEETTING OFF Auugust114, 2017 DAT E: Augusst 10, 2017 TO:WallyWysopal,ity Manage CCgr FRM: ScottHickok, Cmmunity evelopmet Director OOooDDnn Continuation off thePublicc Hearingaand First RReading off SUBJECT: an Odinance t TransferProperty rom the City to rrooff Fridleey HRA forrDevelopmment Introoduction Youwill recall tat at its lat meeting the City Cuncil opened its publc hearing hhssoonii discssion on tis item. Cuncil exprssed conern over te lack of public uuhhooeecchh discssion ove potential evelopmet concept offered bck by the rivate uurrddnnssaapp devloper. Council and stff have wrked hard o communicate with the public n eeaaoottoo eac step of this civic projct and didnot want tis transfe of propert to now b hheehhrryyee the fcus of cocern. Clearly, their cntinuationof the public hearing ffered an oonnoooo opprtunity to tep back ad to bette articulate what is being requested of oossnnrr Coucil at this ime and to make that action as lear as posible to th public. nnttccssee Simly put, the purpose o the transfr at this tie is to allw the City’s ppffeemmoo devlopment prtner, the RA the oportunity t negotiat the best lyout eeaaHHppooeeaa posible for on level, ower occupid patio hoes for the City and tis sseenneemmhh devlopment. platted pump house parcel and a platted ark/tot lot ill be part eeAAppww of th overall laout ultimtely, but th HRA wold like the lexibility t best eeyyaaeeuuffoo negootiate a layoout that makes sense ffor all partiees and thenn convey thhe pump houe and tot lt parcels ack to the City when he ultimat layout is nown. ssoobbtteekk Elemments ttahed, Coucil will find a letter of nderstaning from te HRA. In that letter f AccnnUUddhhoo Undrstanding,it is clear that the Cit’s Develoment parter, the HA has eeyyppnnRR askd for the athority to se four parcels to neotiate the private residential lan eeuuuuggidd dealfor Locke ark Point. In that leter of Undrstanding,you’ll also note the PPeettee HR is requestng the oportunity to use the deined parcls includin, “Outlot ” AAiippffeeggEE (tot lt/pump huse parcel) to provid maximum flexibility fr the futue patio ooooeemoorr hom layout. Iportant to note also, he HRA wll then plat and provie back both eemmttiidd a pup house nd tot lot arcel to th City, onc the ultimte develoment layot mmaappeeeeaappuu is known. This ransfer is or flexibilit of layout, not to elimnate the tt lot or the ttffyyiioo pump house as City assets. It is likely this element in the discussion at the July 24, 2017 portion of the hearing that was not clear and caused Council much concern. At this time there is no final layout that works best for the City, HRA, or developer, but it is the quest for that best layout that can be advanced by this transfer to the HRA. It is true that the developer has indicated that they believe that for the healthiest prospects for a future homeowners association that a number closer to 30 patio homes would be preferred, rather than 18 as earlier laid out in concepts used in public discussions. Time would tell as the analysis continues whether the ultimate layout is 18, 30 or some number of patio homes in between. That negotiation and analysis hope to have the flexibility of using Outlots A, C, E & F to make the final layout determination. This transfer requires approval by ordinance and Council will find that ordinance attached as well. In the ordinance, like in the Letter of Understanding, Council will find that it is the HRA’s intent to request a plat and give back a Pump House and tot lot Parcel in the process. That plat process will require public input through a public hearing and at that time the final layout and tot lot location will be known and can be further commented on. At that time if Council is not comfortable with an element like the tot lot location, modifications would need to be made. Plat with Lots and Outlots Identified Recommendation Staff recommends that Council hold a public hearing and to receive public comment at the August 14, City Council meeting. Further, staff recommends approval of the first reading of the attached ordinance that allows the transfer of Outlot A, C, E & F of the City property to the HRA. The second reading is anticipated to be held at the August 28, City Council meeting. Signatures to the Letter of Understanding, with the HRA, would occur after a second reading of the ordinance. HRAA MEMOORANDDUM DAT E: Augusst 9, 2017 TO:WallyWysopal,ity Manage CCgr ScottHickok, Coommunity DDevelopmennt Director FRM: Paulolin, HRA Asst. Exeutive Direto OOBBccccr Tranfer of Outot E to HA for Redevelopmet SUBJECT: ssllRRnn It is y understanding tha the HRA equest to ave the City transfer Outlot E to mmttrrhh theuthority raised a nuber of quetions. The purpose o this mem is to AAmmssffoo further explain hy the Authority has asked that Outlot E, e transfered along wwbbrr withOutlots A, & F. The Authoritynd City have been, and will coninue to be, CCaatt parters in devloping the property around the ew municipal cente. The City nneennr is, o course, dveloping te majority of the public improveents. Th Authority ffeehhlmmee is wrking, on te City’s bhalf, to mximize priate develpment on he site. oohheeaavvoott Why is Outlot E needed? As City and HRA staff have worked with Landform/Flaherty & Collins in developing scenarios for the site, much needed patio homes can be constructed on Oultots E and F. The combined properties allow more flexibility in the number of units, creativity in road patterns and lot layouts. We have also learned that homeowners associations need close to 30 members to be effective. The Authority is simply seeking ownership of the Outlots, including the water filtration plant on a temporary basis, to use in negotiating with the private developers. An area large enough to accommodate the filtration plant, with room for expansion, will be included in a future plat and returned to the City. It is also the Authority’s intent to ensure that adequate park and play facilities are included as part of the new development. As negotiations continue and the development is further defined, it will need to contain adequate recreational opportunities for all ages. HRA Attorney Casserly has updated the ordinance language and drafted a “letter of understanding” to further protect the City’s interest in the water filtration plant, until the property is replatted and returned to the City. That letter is attached to this memorandum. Please let me know if there are any further questions or concerns with the transfer. LETTER OF UNDERSTANDING This Letter of Understanding (“LU”) dated as of ___________, 2017 is between the City of Fridley (the “City”) and the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the “Authority”). FINDINGS 1. The Authority has previously conveyed property in the plat of Lake Park Pointe to the City to allow the City to commence construction of its Civic Campus. 2. The Authority is redeveloping the property in Lake Park Pointe known as Outlots A, C, E and F (the “Outlots”). 3. To facilitate the redevelopment the Outlots will need replatting. 4. Outlot E has a tot lot and a water pumping facility that will require expansion. 5. The Redevelopment of the Outlots requires that there be sufficient space for the expansion of the water pumping facility and that there be recreational opportunities for the occupants of the redeveloped Outlots and the adjacent community. ACTIONS To facilitate the redevelopment the City and the Authority agree as follows: 1. The City will convey the Outlots to the Authority. 2. The Authority and the City will agree as to the space needed for the water pumping facility. 3. The Authority and the City will agree as to the amount of space, design and location for recreational opportunities including a tot lot to service the future residents and the adjacent community. 4. After the Authority replats the Outlots, it will convey to the City the property needed to effectuate Action Items 2 and 3 above. 5. Action Item 1 is intended to occur within 60 days and Action Item 4 within 180 days. This LU is executed by the City and the Authority as of the day and year written above. HOUSING AND REDEVELOPMENT AUTORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA Dated:_______________________ By_______________________________ Its Chairperson And by___________________________ Its Executive Director CITY OF FRIDLEY, MINNESOTA Dated:________________________By______________________________ Its: Mayor CITY OF FRIDLEY, MINNESOTA By______________________________ Its City Clerk 4847-6729-4284, v. 1 ORDINANCE NO. _____ AN ORDINANCE UNDER SECTION 12.06 OF THE CITY CHARTER AND MINNESOTA STATUTES SECTION 465.035 REGARDING CERTAIN REAL ESTATE AND AUTHORIZING THE CONVEYANCE THEREOF SECTION 1. The City of Fridley is the fee owner of the tract of land within the City of Fridley, Anoka County, State of Minnesota, described as follows: Outlots A, C, E and F, Locke Park Pointe, according to the recorded plat thereof, Anoka County, Minnesota (the “Outlots”). SECTION 2. The City Council hereby determines the following: A.The Outlots are to be part of a redevelopment project undertaken by the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the “Authority”). B.The Outlots will be replatted to assist with the redevelopment. C.After replatting the Authority will reconvey to the City a portion of the Outlots for the existing and proposed expansion of the water pumping facilities and for park and recreation purposes. D.The City Council is hereby authorized to transfer the above described real estate to the Authority. SECTION 3. The Mayor and City Clerk are hereby authorized to sign the necessary contracts and deeds to effect the transfer of the above described real estate. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS _____ DAY OF AUGUST, 2017. SCOTT J. LUND – MAYOR ATTEST: ________________________________ DEBRA A. SKOGEN – CITY CLERK August 14, 2017 FOR DISTRIBUTION TO COUNCIL MEMBERS IN ADVANCE OF THE AUGUST 14, 2017, CITY COUNCIL MEETING VIA EMAIL ONLY The Honorable Scott Lund and City Council Members City of Fridley 6431University Avenue NE Fridley, MN 55432 RE: Metropolitan Council’s Opposition to the Proposed Ordinance Authorizing the Conveyance of Property (Outlot F) to the Fridley Housing and Redevelopment Authority (HRA) Dear Mayor and Council Members: The Metropolitan Council is sending this letter to express its significant concerns with the City’s proposedaction to convey Outlot F to the City’s HRA for the purposes of development. The Rice Creek West Regional Trail travels through the Civic Center project site and through Locke Park, which is adjacent to the project site.Locke Park is regional parkland associated with the Rice Creek West Regional Trail Corridor. The Regional Trail Corridorand associated parklandareoperated by Anoka County and are subject to the requirements of the Metropolitan Council’s 2040 Regional Parks Policy Plan. Staff from the City of Fridley, Anoka County, and the Metropolitan Council met on December 22, 2016, to discuss the Civic Center Redevelopment Project and its impact on the Rice Creek West Regional Trail. Part of the conversation focused on the City’s desire to route a portion of the development’s proposed roadway on regional parkland associated with the Rice Creek West Regional Trail, east of the existing Public Works Facility. The proposal that was discussed was to remove 1.8 acres of regional parkland for the roadway that would be replaced with 1.9 acres of city parkland at the southeast portion of the redevelopment project site. To help facilitate the City’s redevelopment project, the Metropolitan Council consideredAnoka County’s request for a land exchange and master plan boundary amendment that adjusts the boundary of the Rice Creek West Regional Trail corridor, shifts the alignment of the trail south of the proposed roadway, and adds trailhead parking at Locke Park. The Anoka County Board of Commissioners proceeded to act on the land exchange at itsFebruary 14, 2017, meeting (Resolution #2017-18). The County then submitted its request to the Metropolitan Council for a land exchange and boundary amendment for the Rice Creek West Regional Trail. Following Metropolitan Parks and Open Space Commission and Community Development Committee recommendations of approval, the governing body of the Metropolitan Council approved the land exchange and boundary amendment (Business Item No. 2017-77) on April 26, 2017, taking the following actions: 1.Approve a land exchange between Anoka County and the City of Fridley that exchanges 1.8 acres of regional parkland at the Rice Creek West Regional Trail for 1.9 acres of City-owned land adjacent to the trail corridor as described in Attachment 1 and depicted in Attachment 2. (Attachment A of this letter) 2.Approve a master plan boundary amendment to the Rice Creek West Regional Trail corridor that removes 1.8 acres and adds the adjacent 1.9 acres as depicted in Attachment 2, adds trailhead parking, and shifts the trail alignment approximately 100 feet south of its current location as depicted in Attachment 3. (Attachment B of this letter) 3.Require that the City of Fridley ensure that an easement of acceptable width to Anoka County for the relocated regional trail alignment is granted at no cost to Anoka County. 4.Determine that the costs associated with relocation of the Rice Creek West Regional Trail are not eligible for regional parks funding from the Council. These actions were based on the 2040 Regional Parks Policy Planand the policies regarding “System Protection Strategy 2: Conversion of Regional Park System Lands to Other Uses.” Specifically: Lands in the Regional Park System will only be converted to other uses if approved by the Metropolitan Council through an equally valuable land or facility exchange. “Equally valuable land” is defined as land that: Is contiguous to the Regional Parks System unit containing the land proposed to be exchanged (within the same park/trail unit) Has comparable or better natural resource characteristics, and Could provide comparable or better recreation opportunities than the land being released At the request of the City,the Metropolitan Councilentered these discussions in good faith, seeking solutions that would allow the City to proceed with its redevelopment plans while still protecting the regional trail and regional park land. Council staff have invested significant time in the past two weeks through emails and meetings to resolve the City’s perceivedissues with the land exchange, which only arose afterAnoka County and the Metropolitan Council took their respective actions. The City appears to be proceeding with transfer of the 1.9 acres of land exchange property for private development interests, in clear violation of the Metropolitan Council’s 2040 Regional Parks Policy Plan(p.110). Release of the regional parkland for the proposedroadway is contingent upon the Metropolitan Council approved land exchange. Without upholding its obligations for the land exchange, the City will not be able to proceed with developing a roadway on the 1.8 acres of regional parkland. It also appears that the City’s proposal to develop housing on parkland is not consistent with its 2030 Comprehensive Plan, which states: The City should not allow conversion of park land and public open space to other uses except when no feasible alternative exists. When such conversion is unavoidable, the taking agency shall pay for the replacement of equal or greater value land and facilities to serve the needs of thepeople in that area. If the City were to proceed with development plans that include potential new housing on the property that was subject to the land exchange, it would first need to revise the Environmental Assessment Worksheet for this project. Then it would need to submit a comprehensive plan amendment to the Metropolitan Council for review to reguide the property from Park & Recreation to a land use category that allows residential uses. Based on the City’s proposed action, the Metropolitan Council staff likely would recommendthat the Councilfind that the amendment does not conform to the 2040 Regional Page -2|August 14, 2017|METROPOLITAN COUNCIL Parks Policy Plan. A finding of non-conformance would allow the Metropolitan Council to require a modification of the City’s comprehensive plan to keep the land guided for Park & Recreationin order to retain the land as regionalpark land. Further, the City should note that the 2040 Regional Parks Policy also states that, “Where appropriate, the Council will initiate or accept for initiation a metropolitan significance review of specific projects if it is necessary to help protect the Regional Parks System.”Minnesota Statutes 473.173 provides for the Metropolitan Council’s review of development projects to ensure that all effects are considered before it’s too late to effectively deal with them. If the City chooses to move forward with its Ordinance to convey Outlot F to its HRA, the City shouldat a minimum include the agreed-upon parkland conversion as a restriction on theproperty as part of the conveyance,as well as recognize the required Regional Trail realignment and associated easement. Without these restrictions, it is unclear how the City will uphold its obligations under these agreements and under regional policy. Sincerely, LisaBeth Barajas, Manager Local Planning Assistance Attachments CC:John VonDeLinde, Anoka County Director of Parks and Community Services Wally Wysopal, City Manager / HRA Executive Director Scott Hickok,Community Development Director, City of Fridley Lona Schreiber, Metropolitan Council District 2 Wes Kooistra, Regional Administrator, Metropolitan Council Beth Reetz, Community Development Director, Metropolitan Council N:\\CommDev\\LPA\\Communities\\Fridley\\Letters\\Fridley 2017 Civic Center -Parkland Replacement.docx Page -3|August 14, 2017|METROPOLITAN COUNCIL Attachment A: Land Exchange Parcels Page -4|August 14, 2017|METROPOLITAN COUNCIL Attachment B: Existing and Proposed Alignments for Rice Creek West Regional Trail Page -5|August 14, 2017|METROPOLITAN COUNCIL JIM KORDIAK County Commissioner District #4 August 14, 2017 Scott Lund, Mayor and City Council Members City of Fridley 6431University Avenue NE Fridley, MN 55432 Re: Conveyance of Property (OutlotF) to the Fridley HRA Dear Mayor and Council Members: AnokaCounty submits this letter to express its deep disappointment and concernwith the itsproposed Ordinance,which is set for public hearing andfirst reading on August 14, 2017. This proposed actionmarks a critical point in the failuretorecognize itsprior agreements with the Countyrelating totheproposed development of the Fridley Civic Center Campus. Ifthe plan proceeds as City staff has outlined, the City will essentially ignore a critical agreement secured with theCounty,and subsequently with theMetropolitanCouncil,for a land exchange involving the dedication of replacement parkland adjoining Rice Creek West Regional Trail (Locke CountyPark).This land exchange was a necessary piece of the proposed development to ensure compliance with Met Council regional park policies. To ensure that the City Council has all of the relevant facts, the County will provide a brief historical context ofits negotiations and prior agreements with the City. The land exchange between the County and City was the culmination of numerousjoint activities between the City,Anoka County,and the Met Council. These actions were brought forth andexpedited, at the request of the City for the Civic Center developmentprojectwould be maintained. adjoining the regional park landwillingnessto involve the County in its early stages of perspective land (within Outlot F), to compensate for park land that would be developedby the City for Cityroadways. The purpose of the City roadwaysis toprovideaccess to the townhome developmentand civic center campus adjacent to the park. initial plan, provided to the County at one of its Parks Committee meetings, is Exhibit A attached as ve park land rd Government Center 2100 3Avenue, Suite 700Anoka, MN 55303-5024www.anokacounty.us Office: 763-324-4700 Fax: 763-324-5490 Affirmative Action / Equal Opportunity Employer Page 2 by offering a replacement parcel (in green) in exchange for construction of the roadway (in pink) within Locke County Park. The began in June 2016, and continued through June 2017. An outline of the Count-upon land exchange with the City Exhibit B is attached to this letter as . Those activities included on-site meetings among City staff, County staff, and Met Council representatives, to discuss the impacts to the park and the proposed land replacement. The County passed Resolutions authorizing the land exchange, and sought approval from the Metropolitan Council, which has jurisdiction over regional parkland conversions, to effectuate a master plan amendment. All of these actions were successfully completed by the County and fully acknowledged and supported by City staff. Sometime in June, 2017, without notice to the County, the City unilaterally changed its plans and is now moving forward with a development affecting all of Outlot F, including the parcel previously designated as replacement park land. The County also understands that the public, including families with neighboring properties, may not have been adequately The Exhibit C County only recamended development plan, attached as , which incorporates a full development of townhomes across all parcels (Outlots E and F). The overlay area shaded in yellow represents what was previously offered by the City as parkland replacement, in exchange for the proposed roadway (in pink) which impacts the regional park. Met Council policy is clear uses if approved by the Metropolitan Council The land exchanged must be contiguous to the park system, of comparable or better natural resource characteristics, and able to provide comparable or better recreation opportunities than the land being released from the system. (See Met Council Regional Parks Policy Plan, Chapter 4, page 110). All of with the County. None of the criteria is satisfied if the replacement parkland is developed with townhomes. the adjoining park land will be negatively in working with the City was intended to avoid this very consequence. The loss of park land not only , and City policy, but represents a substantial departure from Met Council policies and rules governing Regional Parks Systems. The Met Council may impose its own consequences for such action. Within the past two weeks, County staff invested substantial time and efforts in an attempt to resolve these issues, short of any formal action to . The efforts of County staff included numerous meetings and emails with City staff, as well as a joint meeting with Met Council representatives. Those meetings were not only unsuccessful, but revealed an independent motivation of certain key City staff members who intend to push forward (1) without recognition of the public interests involved; (2) contrary to all prior agreements with the County; and (3) in clear violation of Met Council policies governing the conversion of regional parkland for commercial development purposes. As a result of the above, the County has formally referred this matter to its for consideration of further action. Because it with the City, we now appeal to this Council to carefully consider these matters prior to adopting any Ordinance conveying the property under the current development plan. Page 3 If the City does move forward with the Ordinance to convey the property to the HRA, it should at the very least, include the agreed-upon parkland conversion as a restriction within its conveyance. Without formal acknowledgement of its prior agreements with the County, the HRA will inherit a property marked with non-compliance, and wilany proposed development of the property that does not adequately compensate for impacted park land. Sincerely, Jim Kordiak Rhonda Sivarajah, Chair Anoka County Commissioner, District 4 Anoka County Board of Commissioners c: Anoka County Commissioners Jerry Soma, Anoka County Administrator Wally Wysopal, City Manager / HRA Executive Director Scott Hickok Community Development Director, City of Fridley Jack Kirk, Parks Recreation and Director, City of Fridley John VonDeLinde, Anoka County Parks and Community Services Division Manager Jan Youngquist, Metropolitan Council Jim Kosluchar, Public Works Director, City of Fridley Christine Carney, Assistant County Attorney AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 14, 2017 Date: August 10, 2017 To: Walter T. Wysopal, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Public Hearing to Consider Revocation of SP#16-04 for Mobile Maintenance for Parking Background In June of 2016, the owner of Mobile Maintenance, located at the corner of East River Road and Fairmont Street, obtained a special use permit to expand his business’ parking lot onto a residentially-zoned parcel he owns adjacent to his business. He was given a deadline of September 30, 2016 to install pavement and curb and gutter. The owner did not meet that deadline for the stipulations of the permit, and the City staff negotiated an extension to May 15, 2017 to complete the improvements. With the improvements and stipulations still not begun a full year following issuance of the permit, staff met with the property owner a few weeks ago. Steve Witzel, the property owner, indicated that he had decided not to expand his business parking lot onto the adjoining residential lot. He had, instead, purchased a different business site, was moving his larger trucks to the other site outside of Fridley, and was going to instead comply with the stipulations of a 1993 SUP for outside storage on the property and bring the business lot into compliance with parking setbacks, installing curbing and landscaping on the west side. Staff explained to Mr. Witzel at that time that there would need to be a public hearing to declare the 2016 SUP for expanding business parking onto a residentially-zoned lot null and void as he did not meet the stipulations due to a business plan change. Staff warned Mr. Witzel that the 1993 SUP was contingent on him meeting the 5’ parking setback on the property’s west side and moving his larger trucks to his business location in a different city. This matter was advertised to be heard at a public hearing on August 14, 2017. Recommendation Staff recommends that the City Council hold a public hearing on August 14, 2017 to consider revocation of SP#16-04 since the property owner has decided to take a different approach to solve his truck parking needs. However, the business owner has not yet completed the agreed upon alternative. Therefore, staff recommends that the City Council hold the public hearing open until September 11, 2017, to coordinate action on this permit with a related special use permit at the same business. This will allow the Council time to consider their decision regarding the attached resolution proposed on the same schedule as the related item on the Council agenda on August 14 for this business. SummaryofMobileMaintenanceCase Notethatpropertyincludes3parcels:8150EastRiverRd.,505FairmontSt,and513FairmontSt. DateAction July19,1993CitygrantedSP#9310toallowoutsidestorage October19,1994SteveWitzelpurchasedlotat513FairmontSt June23,2009Systematiccitywidesweepbysummerintern resultedinrealizationthatownerwasnotin compliancewith1993SUP&letterwassentto owner.Caseclosed July9,2009Staffgrantedanextension July23,2009Casewasclosedduetocompliance August23,2010Staffsentownerletterregardingviolationsof outsidestorageSUP&parkingemployeevehicles onthestreet September16.2010Metwithowneronsite&grantedextension October1,2010Closedcase February22,2012Staffsentowneraletterregardinglumberstored abovethefenceline March9,2012Staffclosedcaseduetocompliance December18,2013Staffsentownerletter,statingthattheywerein violationofstipulationsof1993permitwithtruck parkingonaresidentiallot,truckparkingona Countyownedlotacrossthestreet,andparking onunpavedsurfaces.StaffbroughtSP#9310back beforeCouncilforviolationofstipulations February10,2014CityCouncilheldpublichearingtoconsider revocationofpermit,butinsteadofrevokingSUP, th passed Res.#201418,addinga7stipulation, givingowneruntilFebruary10,2016toinstallcurb andgutter,movingpavement5’backfromwest propertylineof505FairmontStlot May27,2015Engineeringsentpropertyowneraletterwith drawingtofurtherexplainwhatneededtobe donetoinstallcurbing March30,2016Aftercallingownertheweekprior,anddiscovering thathewantedtoapplytorezonetheresidential propertyat513FairmontSt,staffnotifiedproperty ownerthathisdeadlinetoinstallcurbinghad passedwithnolandalterationpermitappliedfor, sostaffwouldproceedtoscheduleanotherpublic hearingre:revocationofSP#9310ifrezoning requestwasnotreceivedbyApril15,2016 April25,2016Aftermeetingwithstaff,propertyownerinstead appliedforanSUPtoexpandautomobileparking ontotheresidentialpropertyheownedat513 FairmontSt. June15,2016CityCouncilgrantedSP#1604toexpand automobileparkingat513FairmontSt. June30,2016RecordsofSP#1604werefiledattheCounty October18,2016Staffconfirmedbyinspectionthatownerfailedto completepavingbySeptember2016deadline, makingseveralcallstoowner&watersheddistrict October19,2016Staffnotifiedownerthatapublichearingwas beingscheduledforNovember14,2016to considerrevocationofbothofhispermits Fall2016Staffcontactedpropertyownerregardingmissed deadline.Heclaimedhehadproperdocuments waitingattheCountyforrecordingtosatisfyterms ofWatershedpermit,sostaffdidnotadvertise publichearing,givingownermoretimetoobtain thewatershedpermit February13,2017StaffconfirmedwithCoonCreekWatershed Districtthatownerhadstillnotcompletedthe stepsnecessarytoobtainhiswatershedpermit, despitetheirattemptstoresolvetheissue June13,2017Staffsentpropertyowneraletterconfirming August14,2017publichearingdateforrevocation ofbothSP#9310&SP#1604 June28,2017Staffmetwithpropertyowner,notifyinghimthat wewereproceedingwithhearingdateofAugust 14,givinghimtimetocompeteimprovements August9,2017Staffattemptedtoreachpropertyownerbyphone asareminderofhearing,buthisvoicemailboxwas full Thepetitionerhasoperatedhisbusinessat505FairmontStreetfor26years.TheCityCouncilgranteda specialusepermittoallowoutdoorstorageofmaterialandequipmentonthe505FairmontStreet propertyin1993.Severalstipulationswereattachedtothatspecialusepermitapprovalin1993.When theCityconductedsystematiccodeenforcementinspectionsofourcommercialandindustrial propertiesin2009,staffnoticedthatthepetitionerwasinviolationofhisspecialusepermitrelatedto theoutdoorstorageandinoperablevehicles.Since2009,citystaffhasnotifiedthepetitionerin2010, 2012,and2013ofspecialusepermitviolationsonthepropertyrelatedtooutdoorstorageandparking violations.In2014,citystaffbroughtthespecialusepermitbeforetheCityCounciltoconsider revocation.Instead,theCityCouncilamendedSP#9310withaseventhstipulation,clarifyingthatthe propertyownerneededtoinstallcurbingonthewestpropertyline.In2016,theownerobtainedanew SUPtoexpandautomobileparkingontoaresidentiallotthathehadpurchasedin1995adjoininghis business.Thepropertyownerdidnotobtainthenecessarypermitstocompletetheimprovements. Instead,inMayof2017,thepropertyownerdecideditwastooexpensivetoexpandtheparkinglotfor hisbusinessanddecidedtocutbackthepavedareaonthe505FairmontStreetlotasstipulatedby Councilin2014.However,asofAugust9,2017,thatworkhasnotcommenced. RESOLUTION NO. __-2017 A RESOLUTION REVOKING SPECIAL USE PERMIT #16-04 FOR MOBILE MAINTENANCE, INC. TO EXPAND AUTOMOBILE PARKING IN AN R-1 ZONING DISTRICT, GENERALLY LOCATED AT 513 FAIRMONT ST NE, FRIDLEY WHEREAS, Chapter 462 of Minnesota Statutes authorizes the City of Fridley to create zoning ordinances that regulate the use of land in order to protect the public’s health, safety, morals, and general welfare; and WHEREAS, on June 13, 2016, the City of Fridley issued special use permit SP#16-04 for expanding commercial automobile parking in an R-1 Zoning District at 513 Fairmont Street, legally described as Lots 9 and 10, Block I, Riverview Heights, subject to six stipulations that were required to be met by September 30, 2016; and WHEREAS, to date, the owner of Mobile Maintenance has not completed the improvements as stipulated due to a change in business plans and has indicated that he no longer plans to expand his business’ parking lot as allowed in SP#16-04; and WHEREAS, City Zoning CodeSection 205.05.5.H requires the City Council to revoke a special use permit, following a public hearing, when there is failure to comply with any and all conditions and stipulations of the issued permit; NOW, THEREFORE BE IT RESOLVED, that based on failure to complete the improvements as stipulated, the City Council of the City of Fridley hereby revokes the special use permit SP #16-04 for expansion of automobile parking at Mobile Maintenance, Inc. at 513 Fairmont St NE. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ____ DAY OF __________, 2017. _____________________________ Scott J. Lund, Mayor ATTEST: ______________________________ Debra A. Skogen, City Clerk AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 14, 2017 Date: August 10, 2017 To: Walter T. Wysopal, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Public Hearing to Consider Revocation of SP#93-10 for Mobile Maintenance for Outside Storage Background Over the past several years, City staff has been trying to bring Mobile Maintenance, at 505 Fairmont Street, into compliance with parking and paving requirements related to a special use permit for exterior storage that was granted by the City in 1993. Last year, the owner applied for an additional SUP to instead expand his parking to the west. However, this past May, he indicated to staff that he had changed his plans to expand the parking at his Fridley location and was instead moving trucks to another site outside of Fridley. He was given a deadline of September 30, 2016 to install pavement and curbing. The owner did not meet that deadline for the stipulations of the permit, and the City staff negotiated an extension to May 15, 2017 to complete the improvements. The presence of the screened exterior storage area on the property has caused a shortage of parking on the site. The business owner says he has an agreement with the adjoining laundry mat owner to allow his employees to park their personal vehicles there. He said he was moving his larger trucks that overhang his south property line to another location, but they remain on the site Staff met with Mr. Witzel on June 28, 2017, and warned Mr. Witzel he was in danger of losing the 1993 SUP for outside storage as it was contingent on him meeting the 5’ parking setback on the property’s west side and moving his larger trucks to his business location in a different city. A public hearing notice was published to consider revocation of SP#93-10, which allows outside storage at 505 Fairmont Street. Recommendation Staff recommends that the City Council proceed with the public hearing on August 14, 2017 to consider revocation of SP#93-10 since the property owner has yet to initiate construction of the new curbing and meet standard commercial parking requirements at either the 505 Fairmont Street parcel or the 8150 East River Road parcel, despite several extensions granted over the years by the City. Staff recommends that the City Council hold the public hearing open until the September 11, 2017 City Council meeting, allowing time to consider the terms of the attached resolution, which will remove Mobile Maintenance’s ability to continue to have outside storage at 505 Fairmont Street. FRIDLEY MUNICIPAL CENTER 6431 UNIVERSITY AVE. N. E. FRIDLEY, MN 55432 (763) 571-3450 FAX (763) 571-1287 WWW.CI.FRIDLEY.MN.US May 27, 2015 PW 15-010 Mr. Stephen Wetzel 505 Fairmont Street N.E. Fridley, Mn 55432 Re: 505 Fairmont Street NE Curb Requirement Dear Mr. Wetzel Attached is a figure showing the location of the curb to be installed on the west side of your property at 505 Fairmont Street in Fridley. The new curb is to be located five (5) feet east of the west property line of the lot. The curb is to be extended to the existing curb in Fairmont Street as shown. If you have any questions in this matter, please feel free to contact me at (763) 572-3551 or by email at jon.lennander@fridelymn.gov. Best Regards, Jon Lennander, PE Assistant City Engineer JXL/jl SummaryofMobileMaintenanceCase Notethatpropertyincludes3parcels:8150EastRiverRd.,505FairmontSt,and513FairmontSt. DateAction July19,1993CitygrantedSP#9310toallowoutsidestorage October19,1994SteveWitzelpurchasedlotat513FairmontSt June23,2009Systematiccitywidesweepbysummerintern resultedinrealizationthatownerwasnotin compliancewith1993SUP&letterwassentto owner.Caseclosed July9,2009Staffgrantedanextension July23,2009Casewasclosedduetocompliance August23,2010Staffsentownerletterregardingviolationsof outsidestorageSUP&parkingemployeevehicles onthestreet September16.2010Metwithowneronsite&grantedextension October1,2010Closedcase February22,2012Staffsentowneraletterregardinglumberstored abovethefenceline March9,2012Staffclosedcaseduetocompliance December18,2013Staffsentownerletter,statingthattheywerein violationofstipulationsof1993permitwithtruck parkingonaresidentiallot,truckparkingona Countyownedlotacrossthestreet,andparking onunpavedsurfaces.StaffbroughtSP#9310back beforeCouncilforviolationofstipulations February10,2014CityCouncilheldpublichearingtoconsider revocationofpermit,butinsteadofrevokingSUP, th passed Res.#201418,addinga7stipulation, givingowneruntilFebruary10,2016toinstallcurb andgutter,movingpavement5’backfromwest propertylineof505FairmontStlot May27,2015Engineeringsentpropertyowneraletterwith drawingtofurtherexplainwhatneededtobe donetoinstallcurbing March30,2016Aftercallingownertheweekprior,anddiscovering thathewantedtoapplytorezonetheresidential propertyat513FairmontSt,staffnotifiedproperty ownerthathisdeadlinetoinstallcurbinghad passedwithnolandalterationpermitappliedfor, sostaffwouldproceedtoscheduleanotherpublic hearingre:revocationofSP#9310ifrezoning requestwasnotreceivedbyApril15,2016 April25,2016Aftermeetingwithstaff,propertyownerinstead appliedforanSUPtoexpandautomobileparking ontotheresidentialpropertyheownedat513 FairmontSt. June15,2016CityCouncilgrantedSP#1604toexpand automobileparkingat513FairmontSt. June30,2016RecordsofSP#1604werefiledattheCounty October18,2016Staffconfirmedbyinspectionthatownerfailedto completepavingbySeptember2016deadline, makingseveralcallstoowner&watersheddistrict October19,2016Staffnotifiedownerthatapublichearingwas beingscheduledforNovember14,2016to considerrevocationofbothofhispermits Fall2016Staffcontactedpropertyownerregardingmissed deadline.Heclaimedhehadproperdocuments waitingattheCountyforrecordingtosatisfyterms ofWatershedpermit,sostaffdidnotadvertise publichearing,givingownermoretimetoobtain thewatershedpermit February13,2017StaffconfirmedwithCoonCreekWatershed Districtthatownerhadstillnotcompletedthe stepsnecessarytoobtainhiswatershedpermit, despitetheirattemptstoresolvetheissue June13,2017Staffsentpropertyowneraletterconfirming August14,2017publichearingdateforrevocation ofbothSP#9310&SP#1604 June28,2017Staffmetwithpropertyowner,notifyinghimthat wewereproceedingwithhearingdateofAugust 14,givinghimtimetocompeteimprovements August9,2017Staffattemptedtoreachpropertyownerbyphone asareminderofhearing,buthisvoicemailboxwas full Thepetitionerhasoperatedhisbusinessat505FairmontStreetfor26years.TheCityCouncilgranteda specialusepermittoallowoutdoorstorageofmaterialandequipmentonthe505FairmontStreet propertyin1993.Severalstipulationswereattachedtothatspecialusepermitapprovalin1993.When theCityconductedsystematiccodeenforcementinspectionsofourcommercialandindustrial propertiesin2009,staffnoticedthatthepetitionerwasinviolationofhisspecialusepermitrelatedto theoutdoorstorageandinoperablevehicles.Since2009,citystaffhasnotifiedthepetitionerin2010, 2012,and2013ofspecialusepermitviolationsonthepropertyrelatedtooutdoorstorageandparking violations.In2014,citystaffbroughtthespecialusepermitbeforetheCityCounciltoconsider revocation.Instead,theCityCouncilamendedSP#9310withaseventhstipulation,clarifyingthatthe propertyownerneededtoinstallcurbingonthewestpropertyline.In2016,theownerobtainedanew SUPtoexpandautomobileparkingontoaresidentiallotthathehadpurchasedin1995adjoininghis business.Thepropertyownerdidnotobtainthenecessarypermitstocompletetheimprovements. Instead,inMayof2017,thepropertyownerdecideditwastooexpensivetoexpandtheparkinglotfor hisbusinessanddecidedtocutbackthepavedareaonthe505FairmontStreetlotasstipulatedby Councilin2014.However,asofAugust9,2017,thatworkhasnotcommenced. RESOLUTION NO. __-2017 A RESOLUTION REVOKING SPECIAL USE PERMIT #93-10 FOR MOBILE MAINTENANCE, INC. TO HAVE EXTERIOR STORAGE OF MATERIALS AND EQUIPMENT IN AN C-1 ZONING DISTRICT, GENERALLY LOCATED AT 505 FAIRMONT ST NE, FRIDLEY WHEREAS, Chapter 462 of Minnesota Statutes authorizes the City of Fridley to create zoning ordinances that regulate the use of land in order to protect the public’s health, safety, morals, and general welfare; and WHEREAS, on July 19, 1993, the City of Fridley issued special use permit SP#93-10 for exterior storage and materials at 505 Fairmont Street, legally described as Lots 9 and 10, Block I, Riverview Heights, subject to six stipulations; and WHEREAS, from August 2010 to present, City staff sent several letters and has met with the property owner, attempting to gain compliance with the code requirement of parking business vehicles on the business’ property and installing curbing five feet back from the west property line as code and the stipulations of SP#93-10 requires; and WHEREAS, City Zoning CodeSection 205.05.5.H requires the City Council to revoke a special use permit, following a public hearing, when there is failure to comply with any and all conditions and stipulations of the issued permit; NOW, THEREFORE BE IT RESOLVED, that based on current conditions, the City Council of the City of Fridley hereby revokes the special use permit SP #93-10 for exterior storage of materials and equipment at Mobile Maintenance, Inc. at 505 Fairmont St NE. BE IT FURTHER RESOLVED , that the owner of 505 Fairmont Street will have until November 15, 2017 to remove the contents within and outside and fencing for existing outside storage area at 505 Fairmont Street. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ____ DAY OF __________, 2017. ____________________________ Scott J. Lund, Mayor ATTEST: ______________________________ Debra A. Skogen, City Clerk AGENDA ITEM CITY COUNCIL MEETING OF AUGUST 14, 2017 INFORMAL STATUS REPORTS