03-09-10 CM Minutes
Council/Manager Meeting Minutes
March 9, 2010
Present: Mayor Loomis and Council Members Freiberg, Pentel, and Shaffer, City Manager
Tom Burt, City Attorney Allen Barnard, Public Works Director Jeannine Clancy, City
Engineer Jeff Oliver, Finance Director Sue Virnig, Director of Parks and Recreation Rick
Jacobson and Assistant City Manager Jeanne Andre Council Member Scanlon was
absent.
The meeting began at 6:58 pm in the Council Conference Room.
Proposed Ordinance Amendments - Administrative Citations and Penalties of
Administrative Citations
Tom Burt explained that staff is recommending these ordinances to help with general
enforcement of the City Code without going through the court system, similar to the
process currently used for housing maintenance. Allen Barnard explained the process he
followed to develop these ordinances. He indicated that some areas of the City Code
currently have a system of fines and appeals, such as sections on sanitary sewer inflow
and infiltration, tobacco sales and residential and multifamily housing maintenance. He
systematically looked at adding this provision to all sections of the City Code currently
penalized by a misdemeanor or petty misdemeanor. He then developed new code
provisions including the purpose section and provisions for enforcement, appeals, and
failure to pay that could be applied to all of these sections. With the new provisions the
enforcement officer would have the ability to enforce all of these violations as either an
administrative citation or petty misdemeanor/misdemeanor. The second ordinance would
set the administrative fines that would apply for various types of violations. Tom Burt
explained that staff often has difficulty enforcing City Code provisions on signs, parking or
hours established in a Conditional Use Permit, because courts do not take these violations
seriously and it is expensive to take the violations through the judicial process. Many times
the violator takes corrective action, but soon reoffends. The threat of fines might alter this
behavior. He explained that staff would be trained to prepare a citation that could be used
no matter what penalty is selected, as it may be necessary to proceed to the courts if the
administrative citations are not successful. He also noted that some violations would be
taken immediately through the judicial process.
The Council had a number of questions, including: would there be a flood of appeals, does
the City have staff time to issue administrative citations, could neighbors harass other
neighbors with continued complaints leading to fines, would the enforcement be equitable
if done on a complaint basis and could staff go overboard in issuing citations. After this
discussion Tom Burt suggested that staff could review the extensive list of violations in the
draft ordinance for application of the proposed new administrative citations and whittle it
down, removing some petty offenses that don't warrant a fine and some serious offenses
that should be prosecuted as a misdemeanor. He will bring a sleeker version of the
ordinances to a future Council/Manager Meeting.
Council/Manager Meeting Minutes
March 9, 2010 - Page 2
Ordinance Amendment - Withholding Approvals due to Delinquencies or Defaults
Allen Barnard recommended that the Council consider an ordinance that explicitly requires
the City to withhold approvals when an applicant is delinquent or in default of local
ordinances or taxes. Although the City has withheld approval in some instances in the
past, he recommends that applicants be placed on notice of this requirement by formally
adopting it in the City Code. The Council supported placing this ordinance on an upcoming
Council agenda.
Hennepin County Youth Sports Program Grant Application Resubmittal
Jerry Sandler, Chair of the Open Space and Recreation Commission, provided background
on a grant proposal submitted in 2009 to the Hennepin County Youth Sports Program. The
application proposed the construction of two additional Little League ball fields just north of
the existing Honeywell field. He explained that the Golden Valley proposal was the highest
scored application not funded in the 2009 grant cycle, and the Commission recommends
that the City resubmit the grant for the next grant cycle, which has an application deadline
of March 29. The Commission solicited evaluation comments for the first grant. It ranked
well because it was one of the few applications that would construct new fields on
underutilized property. It lost points because of concerns about parking. For the new
submittal the grant proposal team has secured written permission from School District 281
to park on its property across the street. The team is also seeking written permission to
park in the lot of an adjacent business.
The Council discussed some of its concerns, including that: the City needs to front the
funding for the fields and seek reimbursement from the grant funds; soil conditions are not
well known and could cause the cost of the project to go up; accessibility of proposed
parking is not great and a new sidewalk may be necessary; the Little League contribution
has not yet been collected; more collaborating partners could be solicited; the site could be
needed in the future for a water treatment facility; and that the City would be taking on new
maintenance costs in difficult financial times.
Rick Jacobson explained that staff has reviewed the cost estimates and has suggested
increasing the grant request, as occurred with the initial application. The Council agreed to
place the grant proposal on the next Council agenda for consideration.
Comprehensive Plan Transportation Element: Roadway Functional Classifications
Mike Kotila of SEH and Jeannine Clancy reported on establishing new transportation
classifications. Due to earlier misguidance from the Metropolitan Council, staff decided to
start over and divide collector streets into major and minor classifications. The table in the
agenda packet listed the street classifications before the start of the 2008 Comprehensive
Plan review, and the classifications proposed by staff based on previous discussions with
the City Council. The Council supported the submission of the proposed changes to the
Transportation Advisory Board, which would allow streets classified as Major Collectors to
be eligible for grant funding. Changes to the Comprehensive Plan will be made after the
Metropolitan Council has approved the 2008 amended plan. Revising the map to remove
Minor Collector status from Regent Avenue south of Golden Valley Road was the only
change requested by the Council.
Council/Manager Meeting Minutes
March 9, 2010 - Page 3
Proposed Ordinance Amendment - Curb Cut Restrictions in Single Family
Residential Zoning District
Jeff Oliver distributed a revised Executive Summary and ordinance language. It included
new language that better defined the disability waiver. He noted that changes to the draft
ordinance reflect previous discussion with the Council. Jeannine Clancy explained that the
language regarding assessing for extra driveway cuts was inadvertently retained in the
latest draft, but would be removed as the Council previously requested. The new draft
provided for one curb cut for each lot except that up to two curb cuts would be allowed for
an existing horseshoe driveway, a second driveway to a garage, or to accommodate a
disabled person in a homestead property. The proposed language on establishing a
disability is tied to eligibility for disabled parking certificates. Allen Barnard suggested that
the specific waiver for horseshoe driveways could be deleted if it only applies to existing
homes, as horseshoe drives for these homes would be grandfathered. The Council
supported this approach and suggested the ordinance be presented at an upcoming
Council Meeting.
2009 General Fund Transfer
Sue Virnig reported that the preliminary unaudited 2009 revenues and expenditures
indicate that $500,000 is available to transfer to the debt service fund, which will help avoid
steep increases to the debt service levy. City staff was frugal and expenditures were lower
than estimates. Though revenues were below estimates, the lower expenditures more than
compensated and the overall fund balance was up. The Council supported placing a
resolution to transfer funds to the debt service fund on the upcoming Council agenda.
Formation of Housing Improvement Area
Tom Burt reported that staff had a request from the Briarwood Townhomes for City
assistance in forming a Housing Improvement Area to help fund common area
improvements such as siding and replacing sinking garages. With a housing Improvement
Area the City sells bonds for the expenditures, which are repaid by the homeowners
through assessments over time. Burt explained that the work of defining and bidding the
project falls to the homeowners association and the project could only go forward if a
majority of the homeowners agree to the assessments. The Council agreed that staff
should investigate establishing a Housing Improvement Area and work with Briarwood
homeowners to see if such an improvement area is a viable option for them.
Support for Community Access Preservation Act
Bob Shaffer reported that the Northwest Suburbs Cable Communication Commission
highlighted proposed federal legislation (HR3745) which supports continuation of public,
educational and government access channels that benefit cities. A draft resolution
supporting the legislation was distributed by the Commission. The Council directed staff to
place this resolution on the next agenda.
City Council Workshop Follow-up
The Council reviewed the list of items identified by the Council at its February 6 Workshop
for further consideration. After some discussion, the Council removed a number of items
that are likely to be relevant in the distant future, or will be routinely dealt with through
normal planning processes, including:
Council/Manager Meeting Minutes
March 9, 2010 - Page 4
. Look at north and south options for the road serving the MnDOT property (3.9.4
project).
· Study options for major transit oriented development (TOO) related to Bottineau
LRT through redevelopment of adjacent properties.
. Consider options if car dealers downsize.
At the suggestion of Tom Burt they agreed to look at employee recognition and from the
perspective of employees, letting recommendations filter up from employees. So human
resource items were removed. The Council removed the suggestion of a movie night at the
park because it is a difficult time to add new programming, though Council Members
expressed interest in such ideas filtering up through Bridge Builders.
Other items will remain on the list, though some will be reworded based on Council
discussion. Staff will develop a list outlining when further discussion of these items will
come forward, sometimes with new information from staff.
The meeting adjourned at 8:58 pm.
Jeanne Andre
Assistant City Manager