08-07-13 CC Agenda Packet (entire) AGENDA
Regular Meeting
of the
City Council
Golden Valley City Hall
7800 Golden Vailey Road
Council Chamber
Wednesday, August 7, 2013
6:30 pm
The Council may consider item numbers 1, 2, 3, 5 and 6
prior to the public hearings scheduled at 7 pm
1. CALL TO ORDER PAGES
A. Roll Call
B. Pledge of Allegiance
C. Board/Commission Oath of Office and Presentation of Certificate of Appointment
D. Northwest Hennepin Human Services Council Presentation 3
2. ADDITIONS AND CORRECTIONS TO AGENDA
3. CONSENT AGENDA
Approval of Consent Agenda - All items listed under this heading are considered to be
routine by the City Council and will be enacted by one motion. There will be no
discussion of these items unless a Council Member or citizen so requests in which
event the item will be removed from the general order of business and considered in its
normal sequence on the agenda.
A. Approval of Minutes - City Gouncil Meeting - May 21, 2013 4-10
B. Approval of Check Registers:
1. City 11
2. Housing and Redevelopment Authority 12
C. Licenses:
1. General Business Licenses 13-14
2. Solicitor's License - Seth Schuett for Edward Jones Investments 15-17
3. Solicitor's License - Working America AFL-CIO 18-20
4. Gambling License Exemption and Waiver of Notice Requirement - People 21-23
Responding in Social Ministry
5. Therapeutic Massage Certificate - Stephanie Paige Chapman 24
D. Minutes of Boards and Commissions:
1. Planning Commission - June 10, 2013 25-28
2. Board of Zoning Appeals - June 25, 2013 29-32
3. Environmental Commission - May 20, 2013 33-34
4. Open Space and Recreation Commission -April 22, 2013 35-38
5. Bassett Creek Water Management Commission - June 20, 2013 39-45
E. Receipt of June 2013 Financial Reports 46-54
F. Call for Public Hearing - Multifamily Housing Revenue Note and Adoption af Housing 55-59
Program - Hammer Residences, Inc. Project - 9/3/13 13-69
G. Call for Administrative Hearings - Appeal of Administrative Citations - Residential 60-62
Property Maintenance Code - 3022 Golden Valley Road - 8/13/13
H. Residential Street Lighting (RSL 237) - Noble/Major Drive and Heathbrooke Circle 63-73
1. Call for Feasibility Study 13-70
2. Call for Public Hearing 13-71
3. CONSENT AGENDA - CONTINUED
I. Commending Agencies for Storm Damage Cleanup 74-77
1. Hennepin County 13-72
2. Minnesota Department of Transportation 13-73
J. Call for Public Hearing - Easement Vacations to Vacate Alley and Easements in the 78-85
Plats of Spring Green South and Registered Land Survey No. 106 (The
Three.Nine.Four Apartments) - 8/20/13 13-74
K. Adopting Findings of Fact and Issuing a Statement of Public Purpose - Portions of 86-89
Tracts H, I, and K of Registered Land Survey No. 106 (Northwest Corner of I-394
and TH 100) 13-75
4. PUBLIC HEARINGS 7 PM
A. Public Hearing - Precious Metal Dealer License Renewal - Jewelry Manufacturer's 90
Exchange, Inc.
B. Public Hearing - Ordinance #502 - Conditional Use Permit #134 - 6124 Olson 91-106
Memorial Highway - Jeff Forss, The Alignment Guy, Applicant
C. Public Hearing - Ordinance #503 - Final Design Plan Approval - PUD #112 - The 1Q7-206
3.9.4 Apartments - Global One Golden Valley, LLC, Applicant
5. OLD BUSINESS
6. NEW BUSINESS
A. First Consideration - Ordinance #504 - Amending Section 10.23 Regarding 207-215
Recreation Fires
B. Authorization to Sign Amended PUD Permit - General Mills PUD No. 83 - 216-238
Amendment No. 2
C. Establishing Bottineau Light Rail Transit Planning Advisory Committee 13-76 239-242
D. Announcements of Meetings
E. Mayor and Council Communications
7. ADJOURNMENT
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�ity Administration/Council
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda item
1. D. Northwest Hennepin Human Services Council Presentation
Prepared By
Thomas D. Burt, City Manager
Summary
Susan Blood, Executive Directar, along with other staff inembers, will attend the meeting and
make a brief presentation on the services they provide.
Attachments
• Folder of information submitted by Northwest Hennepin Human Services Council (delivered)
Regular Meeting
of the
City Council
May 21, 2013
Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on May 21, 2013 at 6:30 pm.
The following members were present: Clausen, Harris, Pentel, Scanlon and Schmidgall;
Also present were: Thomas Burt, City Manager; Jeannine Clancy, Director of Public Works;
Allen Barnard, City Attorney; and Judy Nally, Administrative Assistant.
Pledqe of Alleqiance
The Pledge of Allegiance was recited. Boy Scout Troop 268 from Valley of Peace Church
led the Council in the Pledge of Allegiance.
Acceptance of Donation - Golden Vallev Federated Women's Club for Electronic
Reader Board
Dory Adelman, Golden Valley Federated Women's Club presented a check for the
donation for the electronic reader board. Members of the Women's Club outlined the
events and projects the organization is involved in.
The Council thanked the Golden Valley Federated Women's Club for their donation.
Approval of Aqenda
MOVED by Scanlon, seconded by Schmidgall and motion carried unanimously to approve
the agenda of May 21, 2013 as submitted.
Approval of Consent Aqenda
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to approve the
agenda of May 21, 2013 as amended: removal of Open Space and Recreation
Commission Minutes for March 12, 2013; Authorization to Sign Agreement with The Morris
Leatherman Company for Resident Survey and Board/Commission Appointments.
*Approval of Minutes - Citv Council Meetinq — March 19, 2013
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to approve the
City Council Meeting minutes of March 19, 2013 as submitted.
*Approval of Check Reqister
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to authorize the
payment of the City and Housing and Redevelopment Authority bills as submitted.
Regular Meeting of the City Council
May 21, 2013
Page 2
*General Business Licenses
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to authorize the
issuance of licenses as recommended by staff.
*Minutes of Boards and Commissions
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to receive and
file the minutes as follows:
Planning Commission - March 11, 2013
Human Services Fund -April 8, 2013
Civil Service Commission - February 4, 2013
Minutes of Boards and Commissions Open Space and Recreation Commission -
March 12. 2013
Council Member Pentel wanted to get clarification about the discussion regarding the
community group sub-committee for community outreach.
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to receive and
file the Open Space and Recreation Commission minutes of March 12, 2013.
*Sinqle Axle Dump Truck and Equipment - Quotes
MOVED by Pentel, seconded by Scanl�on and motion carried unanimously to purchase one
2013 International 7500 4x2 single axle cab and chassis truck through the Minnesota
Materials Management Division from Boyer International Trucks for $83,806.11.
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to purchase a
swamploader, SL 400, underbody, and control equipment through the Minnesota Materials
Management Division from Towmaster, Inc. for $134,451.96.
MQVED by Pentel, seconded by Scanlon and motion carried unanimously to purchase a
V-Box sander through the Minnesota Management Division from Towmaster, Inc. for
$29,262.38.
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to delete the
sales tax from the total payments if sales tax legislation is approved.
*Receipt of April 2013 Financial Reports
MOVED by Pentel, seconded by Scanlon and motion carried unanimously to receive and
file the April 2013 Financial Reports.
Regular Meeting of the City Council
May 21, 2013
Page 3
*Establish Permanent No Parkinq Zones at the East Drivewav to 8145 Lewis
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 13-42
RESOLUTION RESTRICTING VEHICLE PARKING ADJACENT TO
THE EAST DRIVEWAY ENTRANCE TO 8145 LEWIS ROAD
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris,
Pentel, Scanlon and Schmidgall; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Authorization to Siqn Aqreement with The Morris Leatherman Companv for Resident
Survey
Mayor Harris wanted to inform residents that a survey is being conducted and encourage
residents to participate. Thomas Burt answered questions from the Council.
MOVED by Harris, seconded by Pentel and motion carried unanimously to authorize the
City Manager to sign the agreement with The Morris Leatherman Company to conduct the
2013 Resident Survey at a cost of$26,000.
Board/Commission Appointments
Council Member Clausen had questions regarding the appointment terms and the
reappointment process.
MOVED by Clausen, seconded by Scanlon and motion carried unanimously ta make the
following appointments:
Human Rights Gommission
Jonathan Burris 3 year term term expires - May 1, 2016
Adam Buttress 2 year term term expires - May 1, 2015
Raleigh Fromstein 1 year term term expires - May 1, 2014
Carla Johnson 3 year term term expires - May 1, 2016
Christopher Jordan 1 year term term expires - May 1, 2014
Deb Reisner 2 year term term expires - May 1, 2015
Andrew Snope 1 year term term expires - May 1, 2014
Ethan Meirovitz (Student) 1 year term term expires - May 1, 2014
Payton Perkins (Student) 1 year term term expires - May 1, 2014
Environmenta/ Commission
Tonia Galonska 3 year term term expires - May 1, 2016
Regular Meeting of the City Council
May 21, 2013
Page 4
Board/Commission Appointments - Continued
Open Space and Recreation Commission
Dawn Speltz 1 year term term expires - May 1, 2014
Public Hearinq - Covenant Retirement Communities - Issuance of Bonds
Sue Virnig, Finance Director, introduced the agenda item.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Gary Gardeen, Executive Director, Covenant Village Golden Valley, answered questions
from the Council.
The Mayor closed the public hearing.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 13-43
RESOLUTION PROVIDING FOR ISSUANCE OF REVENUE BONDS BY
THE COLORADO HEALTH FACILITIES AUTHORITY FOR
COVENANT RETIREMENT COMMUNITIES, INC.
AUTHORIZING THE EXECUTION OF CERTAIN
DOCUMENTS IN CONNECTION THEREWITH
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris,
Pentel, Scanlon and Schmidgall; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Public Hearinq - Easement Vacations - Plats of Dahlberq Commerce Center PUD #61
and North Wirth Business Center PUD #100 (4200 and 4310 Dahlberq Drive)
Jeannine Glancy introduced the agenda item and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one, the
Mayor closed the public hearing.
Regular Meeting of the City Council
May 21, 2013
Page 5
Public Hearinq - Easement Vacations - Plats of Dahlberq Commerce Center PUD #61
and North Wirth Business Center PUD #100 (4200 and 4310 Dahlberq Drive) -
Continued
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 13-44
RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENTS
IN THE PLATS OF DAHLBERG COMMERCE CENTER P.U.D. NO. 61 AND
NORTH WIRTH BUSINESS CENTER P.U.D. NO. 100
(4200 AND 4310 DAHLBERG DRIVE)
The motion for the adoption of the foregoing resolution was seconded by Member Scanlon
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris,
Pentel, Scanlon and Schmidgall; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Approval of Plat and Authorization to Siqn Amended PUD Permit - Dahlberq
Commerce Center - PUD #61 - Amendment#3
Joe Hogeboom, City Planner, introduced the agenda item and answered questions from
the CounciL
Bob Buss, Koch Trucking, reviewed the plans and answered questions from the Council.
Member Harris introduced the following resolution and moved its adoption:
RESOLUTION 13-45
RESOLUTION FOR APPROVAL OF PLAT - KOCH TRUCKING PUD NO. 61.
The motion for the adoption of the foregoing resolution was seconded by Member Clausen
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris,
Pentel, Scanlon and Schmidgall; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
MOVED by Schmidgall, seconded by Scanlon and motion carried unanimously to authorize
the Mayor and City Manager to sign the amended PUD Permit for Dahlberg Commerce
Center PUD 61, Amendment #3.
Regular Meeting of the City Councii
May 21, 2013
Page 6
Approvai of Plat and Authorization to Siqn Amended PUD Permit - North Wirth
Business Center - PUD #100 - Amendment#1
Joe Hogeboom, City Planner, presented the staff report during consideration of the
previous item.
Member Pentel introduced the following resolution and moved its adoption:
RESOLUTION 13-46
RESOLUTION FOR APPROVAL OF PLAT
NORTH WIRTH 2ND BUSINESS CENTER P.U.D. 100
The motion for the adoption of the foregoing resolution was seconded by Member Scanlon
and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris,
Pentel, Scanlon and Schmidgall; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
MOVED by Schmidgall, seconded by Clausen and motion carried unanimously to authorize
the Mayor and City Manager to sign the amended PUD Permit for North Wirth Center PUD
No. 100, Amendment #1.
Announcements of Meetinps
A Special Housing and Redevelopment Authority Meeting will be held on May 21, 2013
following the City Council Meeting.
A Tri-City Council Meeting will be held on May 23, 2013 at 6:30 pm at the New Hope City
Hall.
The Lilac Maintenance Morning will be held On May 25, 2013 from 9 am to noon and
meeting at the Spirit of Spirit of Hope Church, 7600 Harold Avenue.
The City Offices will be closed on May 27, 2013 in observance of Memorial Day.
A Memorial Event will be held on May 27, 2013 at 10 am in the Golden Valley City Hall
Complex.
There is a Town Hall Meeting on May 28, 2013 at the Golden Valley Library.
Some Council Members may attend a neighborhood meeting on May 29, 2013 at 7pm at
Oak Grove Church.
The next City Council meeting will be held on June 4, 2013 at 6:30 pm.
The Board/Commission Recognition dinner will be held on June 27, 2013 at 6:30 pm at
Brookview Community Center.
Regular Meeting of the City Council
May 21, 2013
Page 7
Mavor and Council Communication
Thomas Burt stated the Council will be discussing the Envision Connection Project
Executive Board at the June Council/Manager meeting.
Mayor Harris read an email from a resident complimenting the Golden Valley Days event.
Mayor Harris stated that Representative Freiberg contacted him about a bill that included
funding for Theodore Wirth Park Regional Park. The Council supported Mayor Harris
signing a letter to be sent to Governor Dayton and staff will prepare the letter.
Council Member Scanlon announced that she will not be running for re-election and
thanked the residents for their support.
Council Member Pentel announced that she will not be seeking re-election and thanked the
residents for their support.
Adjournment
MOVED by Scanlon, seconded by Clausen and motion carried unanimously to adjourn the
meeting at 7:46 pm.
Shepard M. Harris, Mayor
ATTEST:
Judy Nally, Administrative Assistant
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� Finance Department
763-593-8013/763-593-8109(fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. B. 1. Approval of City Check Register
Prepared By
Sue Virnig, Finance Director
Summary
Approval of the check register for various vendor claims against the City of Golden Valley.
Attachments
• Document sent via �mail
Recommended Action
Motion to authorize the payment of the bills as submitted.
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Finance Department
763-593-8013/763-593-8109{fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. B. 2. Approval of Housing and Redevelopment Authority Check Register
Prepared By
Sue Virnig, Finance Director
Summary
Approval of the check register for various vendor claims against the Housing and Redevelopment
Authority.
Attachments
• Document sent via email
Recommended Action
Motion to authorize the payment of the bills as submitted.
c`a t y v�.
Inspecfiions Department
763-593-8090/763-593-3997 (fax)
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. C. 1. General Business Licenses
Prepared By
Shannon Dietrich and Jill Lund, Administrative Assistants
Summary
As per City Code, some businesses are required to be licensed by the City. Listed below are the
license number, applicant name and address, license type and fee of those who have submitted
an application for approval.
#6684 Freddie Petroleum, Inc. Gas Station/4 Dispensers $ 300.00
d/b/a Amstar
9405 Medicine l.ake Road
#6685 Freddie Petroleum, Inc. Tobacco License $275.00
d/b/a Amstar
9405 Medicine Lake Road
#6667 ABC Cars and Leasing New/Used Vehicle Dealer $400.00
1200 Mendelssohn Avenue North
#6661 Borton Volvo New/Used Vehicle Dealer $400.OQ
905 Hampshire Avenue South
#6668 Jaguar Landrover Minneapolis New/Used Vehicle Dealer $400.00
8905 Wayzata Boulevard
#6662 Jim Lupient Company New/Used Vehicle Dealer $400.00
7100 Wayzata Boulevard
#6664 Lejeune Investment New/Used Vehicle Dealer $400.Q0
d/b/a Carousel Porsche
9191 Wayzata Boulevard
#6665 Lejeune Investment New/Used Vehicle Dealer $400.00
d/b/a Carousel Porsche
9393 Wayzata Boulevard
#6666 Poquet Auto Sales New/Used Vehicle Dealer $400.00
800 lilac Drive North
#6668 Rudy Luther Toyota New/Used Vehicle Dealer $400.00
8805 Wayzata Boulevard
#6662 US Fleet Lease New/Used Vehicle Dealer $400.00
2420 Nevada Avenue North
Recommended Action
Motion to authorize the issuance of licenses as recommended by staff.
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. C. 2. Solicitor's License - Seth Schuett for Edward Jones Investments
Prepared By
Judy Nally, Administrative Assistant
Summary
As per City Code, any individual or group intending to go door-to-doar within the City selling
products, taking orders or soliciting for business or donations must be licensed by the City to da
so.
Attachments
• Peddler/Solicitor License Application (2 pages)
Recommended Action
Motion to approve the solicitor's license for Seth Schuett for Edward Jones Investments.
Appiication and fee must be submitted to the City Manager's O�ce the Wednesday prior to
the City Council Meeting. Council Meetings are normally held the first and third Tuesday of
each month.
PEDDLERISOLICITOR LICENSE APPLICATION
TO: Golden Valley City Council Fee Paid: $ �
���
7800 Golden Valley Road Number of Persons: !
Golden Valley, MN 55427 Type of License: Peddler icitor
(circle one �
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Enclose the sum of$ ��_for � (nurnber) peddlers/solieitors as required by
City Code of the City of Golden Valley and have complied with all the requirements of said
Code necessary for obtaining this �icense.
S'e�'�- <SUG�.�,�.�e �� ����-� .�o n e s
(Business or Individua! Name or Organization to be Licensed)
�-3- 0 3 � s $ < < �� � �
(MN Business ID or FEIN (Federal ID) for Business Licenses)
Define Business
C o r�O o r o�.,f'�D r1
(Corporation, Proprietorship, Partnership, Non-Profit, State of Incorporation or Individual)
/O r?9 6 C�e�-•- L.�-k� �uQ
(Address)
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City, State and Zip Code)
R 52 . ��� . 6 899
(Telephone Number, including Area Code)
NOW, THEREFORE, �e-'�'� ���,ue f� hereby makes application for
(Applicant Name)
period of ?�Z`t�l 3 through 12/31/ 13, subject to the conditions and provisions of said
City Code.
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ignature of Applicant/Principal Officer)
Description of goods or services for sale (include prices) or indicate if soliciting donations.
If more space is needed, attach additional sheets (be specific):
ln�c,s f�en� se cu.r�`�,'�s C,���'ce ►�et�ecQ o �. �.rl�f)
NOTE: if the products for sale are changed or modified, you must give the City complete
information regarding such change or modification.
List the names and addresses of EACH person who will be peddling or soliciting on behaif
of said organization in the City, or, in the alternative, the name, address and telephone
number or numbers where a responsible person of said organization will ma�ntain a list of
names and addresses of all persons engaged in peddling or soliciting in the City:
��e>4'(�. �'� Ivu.c.,-E-.�- - t D�t9(� ��Qr�.,r �c�.kQ le� i'h„e�l-DYI� l�l'V �S�OS
(If more space is needed, attach additional sheets)
STATE OF��iNN'�.SC�'l' �
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COUNTY OF J#�;�U►'�f.l�j�'� )
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(Officer/lndividual) (Name of Organization)
being first duly sworn, depose and say that al1 the foregoing information is true to hisJher
own knowledge except as to matters therein stated on information and belief, and as to
such matters, he/she believes them to be true.
Signature ofi Appiicant/ incipal Officer)
Subscribed and sworn to before me this
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. C. 3. Solicitor's License - Working American AFL-CIO
Prepared By
Judy Nally, Administrative Assistant
Summary
As per City Code, any individual or group intending to go door-to-door within the City selling
products, taking orders ar soliciting for business ar donations must be licensed by the City to do
so.
Attachments
• Peddler/Solicitor License Application (2 pages)
Recommended Action
Motion to approve the solicitor's license for Working American AFL-CIO.
Application and fee must be submitted to the City Manager's Office the Wednesday prior to
the City Council Meeting. Council Meetings are normally held the first and third Tuesday of
each month.
PEDDLER/SOLICITOR LICENSE APPUCATION
TO: Golden Valley City Council Fee Paid: $ �
7800 Golden Valley Road Number of Persons: �
Golden Valley, MN 55427 Type of License: ��Peddler ,;� Solicitor
�....___ ..
(circle one)
Enclose the sum of$ �i�' for � � (number) peddlers/solicitors as required by
City Code of the City of Golden Valley and have complied with all the requirements of said
Code necessary for obtaining this license.
�-�1n ��t �1,.��
(Busi ess or Individual Name or Organization to be Licensed)
- %�(� ' ���3�?� � �
(MN Business ID or FEIN (Federal ID) for Business Licenses)
Define�B�u,si�es��
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(Corporation, Proprietorship, Partnership, Non-Profit, State of Incorporation or Individual)
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(Address)
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City, State and Zi Code)
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(Telephone Number, including Area Code)
NOW, THEREFORE, �� �1���' hereby makes application for
(Applicant Name)
period o = • � through 12/31/ �� , subject to the conditions and provisions of said
City C
(Sign Applicant/PrincipalOfficer)
Description of goods or services for sale (include prices) or indicate if soliciting donations.
If more space is needed, attach additional sheets (be specific):
� ° I ��� �� � �������
NOTE: If the products for sale are changed or modified, you must give the City complete
information regarding such change or modification.
List the names and addresses of EACH person who will be peddling or soliciting on behalf
of said organization in the City, or, in the alternative, the name, address and telephone
number or numbers where a responsible person of said organization will maintain a list of
names and addresses of all persons engaged in peddling or soliciting in the City:
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f�= � �' ��-
— ���nn�►-�-� `� ; M� �,�f��
(If more space is needed, attach additional sheets)
STATE OF �I�����
COUNTY OF
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1'(t'.�/t��- o f �i`�,�j�-t t1 f-y/�l�tC.� ���G�.-��
(Officer/Individual) (Name4of Organization)
being first duiy sworn, depose and say that all the foregoing information is true to his/her
own knowledge except as to matters therein stated on information and belief, and as to
such matters, he/she believes them to be true.
Signature plicant/PrincipalOfficer)
Subs�r�bed and sworn to before me this
�/� � .� �
day� 20 1 .
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(Signature) � ... �`M�""■
JUDITH A. NALLY
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. C. 4. Gambling License Exemption and Waiver of Notice Requirement- People Responding in
Social Ministry
Prepared By
Judy Nally, Administrative Assistant
Summary
As per State Statute organizations that conduct gambling within the City limits have to submit an
application for a lawful gambling permit to the State after the permit has been approved or
denied by the City. Depending upon the timing of the permit the applicants may request the City
to waive the 30-day waiting period.
Attachments
• Application far Exempt Permit (2 pages)
Recommended Action
Motion to receive and file the gambling license exemption and approve the waiver of notice
requirement for People Responding in Social Ministry.
MINNESOTA LAWFUL GAMBLING 1/13 Page 1 of 2
LG220 Application for F�cempt Permit
An exempt permit may be issued to a nonprofit organization that: App�ICatl011 fe@ (non refundable)
-conducts lawful gambling on five or fewer days, and
- awards less than $50,000 in prizes during a calendar year. If application is postmar or received 30 days or
If total prize value for the year will be$1,500 or less,contact the licensing more before the event 50 otherwise$100.
specialist assigned to your county.
ORGIAIV�ZA7'��3N �NFiDRMATION
Organization na ., , Previous gambling permit number
'� , J{�� l.!r t[.�,� (,'� . �;!�l,G�..- '�.�A, :" �`�j°
Minnesota tax ID number, if any Federal ployer ID umber(FEIN), if any
s � ��� �I�-i ���
Type of nonprofit organization. Check one.
� Fraternal �Religious �Veterans �Other nonprofit organization
Mailin�address City Stete Zip code County
�.� � E'' �, �. � : ����L'1� ���.��� N �-}�-1�ts �dL�� :
Name f chief executive officer [CEO] Daytime phone nu ber E-mail address
,
�1�C�1 � i�e� ���- �3 -�-I��I ��,o���s� , '�r►���� 1 . �,�
NONPROFIT STATUS
�Attac a copy of ONE of the following for proof of nonprofit status.
Nonprofit Articles of incorporation OR a current Certificate of Good Standing.
Don't have a copy? This certificate must be obtained each year from:
Secretary of State, Business Services Div.,60 Empire Drive, Suite 100, St. Paul, MN 55103
❑ Phone: 651-296-2803
IRS income tax exemption [501(c)] letter in your organization's name.
Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact
� the IRS at 877-829-5500.
IRS-Affiliate of national,statewide,or international parent nonprofit or anization charter
9 � �
Tf your organization falis under a parent organization, attach copies of both of the following:
a. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and
b. the charter or letter from your parent organization recognizing your organization as a subordinate.
GAMBL3IVG PR�MISES �N�ORMATiON
Name o premises where the gamb ing event will be conducted. For raffles, list the site where the drawing will take place.
Address [do not use PO box] City or township Zip code County
l�5 �e,r �f N;e-,�c•�^
Date[s]of activity. For raffles, indicate the date of the drawing.
�i-13-1
C�each type of g�¢ling activity that your organization �vill conduct.
I X
Bingo* U Raffle �Paddlewheels* �Pull'-tabs* � Tipboards*
*Gambling equipment for bingo paper, paddlewheels, pull=tabs, and tipboards must be obtained from a distributor
licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices
may be borrowed from another organization authorized to conduct bingo.
To find a licensed distributor, go to www.gcb.state.mn.us and ciick on Distributors under
the WHO'S WHO?LIST OF LICENSEES,or call 651-639-4000.
LG220 Application for Exempt Permit �i�3 Page 2 of 2
`LOCAL UNIT OF GQ�/ERNMENT �ACKNOWLEt�GN1ENT
CITY APPROVAL COUNTY APPROVAL
for a gambling premises for a gambling premises
�
located within city limits located in a township
,�The application is acknowledged with no waiting period. The application is acknowledged with no waiting period.
The application is acknowiedged with a 30 day waiting The application is acknowledged with a 30 day waiting
period, and allows the Board to issue a permit after 30 days period,and allows the Board to issue a permit after 30
[60 days for a ist class city]. days.
_The applicatio is denied. The application is denied.
Print city name !�'�n V�`'1� Print county name
Signature of city personnel Signature of county personnel
Title �/`� ate � � Title Date
TOWNSHIP.If required by the county.
On behalf of the township, I acknowledge that the organization
is applying for exempted gambling activity within the township
limits.
[A township has no statutory authority to approve or deny
an application, per Minnesota Statutes 349.166.]
Print township name
Signature of township officer
Title Date
CHIEF EXE'CU`T3YE +QFFICER'S �IGNATURE
The information provided in t ' application is complete and accurate to the best of my knowledge. I acknowledge that the financial
report will be completed and turned to the Board within days of the event date.
.
Chief executive officer's signature Date
Print name � v �
REQUIREMENTS
Complete a separate application forc FinanciaF report and recordkeeping required
• all gambiing conducted on two or more consecutive days,or A financial report form and instructions wili be sent with your
• all gambling conducted on one day. permit,or use the online fill-in form available at
Only one application is required if one or more raffle drawings www,gcb.state.mn.us.
are conducted on the same day Within 30 days of the event date, complete and return
Send application with• the financial report form to the Gamblin9 Control Board.
_a copy of yourproof of nonprofit status, and Questions?
_application fee(non refundable). Make check payable to Call the Licensing Section of the Gambling Controi Board
"State of Minnesota." at 651-639-4000.
To' Gambling COntl'ol Board This fo�m will be made available in alternative format(i.e.large print,Braille)
. 1711 West County Road B, Suite 300 South upon request.
Roseviile, MN 55113
Data p�ivacy noticet The information requested on this All other information provided will be pri- Gene�al;Commissioners of Administration,
form(and any attachments)will be used by the Gambling vate data about your organization until the Minnesota Management&Budget,and
Control Board (Board)to determine your organization's Board issues the permit. When the Boartl Revenue; Legislative Auditor,national and
qualifications to be involved in lawful gambling activities in issues the permit,all'information provided international gambling regulatory agencies;
Minnesota. Your organization has the right to refuse to will become public. If the Board does not anyone pursuant to court order;other indi-
supply the information; however,if your organization issue a permit,all information provided viduals and agencies specifically authorized
refuses to supply this information,the Board may not be remains private,with the exception of your by state or federal law to have access to
able to determine your organization's qualifications and, organization's name and address which will the information; individuals and agencies
as a consequence,may�efuse to issue a permit. If your remain public. Private data about your for which law or legal order authorizes a
organization supplies the information requested,the Board organization are available to: Board mem- new use or sharing of information aRer this
will be able to process the application. Your organization's bers,Board staff whose work requires notice was given;and anyone with your
name and address will be public information when received access to the information; Minnesota's written consent.
by the Board. Department of Public Safety;Attorney
CZ�� C�� ".
�
Police Department
763-593-8079/763-593-8098(fax)
_ � � _ � ��u: �. ��. ..� ��:
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. C. 5. Therapeutic Massage Certificate - Stephanie Paige Chapman
Prepared By
Stacy Carlson, Chief of Police
Jim Roberts, Sergeant
Summary
Stephanie Paige Chapman has applied far a therapeutic massage certificate for the 2013 license
year. This is the first application for Ms. Chapman in the City. Ms. Chapman will be employed at
Massage Envy, located at 7704 Olson Memorial Highway. A background investigation including
record checks was completed and Ms. Chapman meets City Code requirements.
Recommended Action
Motion to approve the issuance of a therapeutic massage certificate to Stephanie Paige Chapman
at Massage Envy, 7704 Olson Memorial Highway.
Regular Meeting of the
Golden Valley Planning Commission
June 10, 2013
A regular meeting of the Planning Commission was held at the Golden Valley City Hall,
Council Chambers, 7800 Golden Valley Road, Golden Valley, Minnesota, on Monday,
June 10, 2013. Chair Kluchka called the meeting to order at 7 pm.
Those present were Planning Commissioners Boudreau-Landis, Cera, Kluchka, McCarty
and Segelbaum. Also present were Community Development Director Mark Grimes, City
Planner Joe Hogeboom, Planning Intern Brett Angell and Administrative Assistant Lisa
Wittman. Commissioners Baker and Waldhauser were absent.
1. Approval of Minutes
May 13, 2Q13 Regular Planning Commission Meeting
MOVED by Cera, seconded by McCarty and motion carried unanimously to approve the
May 13, 2013 minutes as submitted.
2. Informal Public Hearing — Conditional Use Permit (CUP) — 8851 7th Avenue
North — Drive-Thru Window in the Commercial Zoning District—CU-133
Applicant: Sweet Cream Properties Golden Valley, LLC (Culver's)
Address: 8851 7th Avenue North
Purpase: To allow for a drive-thru window in the Commercial Zoning District.
Angell stated that the applicant is proposing to construct a Culver's Restaurant at 8851 7tn
Avenue North. He explained that the applicant would like to operate a drive-thru window
which requires a Conditional Use Permit. He noted that the proposed restaurant will be
4,300 square feet in size with an 807 square foot patio and the ability to seat 126
customers. He referred to a photo of the site and said that there will be 64 parking spaces.
He added that the property is zoned properly and designated properly on the General
Land Use Plan map for this use and staff is recammending approval of the requested
Conditional Use Permit.
Segelbaum referred to the number of parking spaces and asked if staff believes that 64
spaces will be sufficient. Grimes stated that Culver's is kind of a hybrid restaurant in that
approximately half of their business will be a sit-down type of restaurant, and not strictly a
fast food type of restaurant so staff is comfortable with 64 parking spaces. Segelbaum
asked how the parking for this site would compare to a different type of restaurant.
Grimes said a typical fast food restaurant would require more parking spaces. He added
that staff's goal is to not have to pave areas any more than necessary for parking and to
keep parking at a reasonable amount.
McCarty referred to the analysis factor regarding the effect on traffic and stated that it
seems like there will be more traffic as a result of this use than the property's current use.
Minutes of the Golden Valley Planning Commission
June 10, 2013
Page 2
Angell stated that staff feels that this proposed use is not expected to have a negative
impact on the traffic in the area. Grimes added that when staff analyzes traffic for this type
of use the main concerns are the impact on the streets, if there is adequate capacity and
if the proposed accesses function properly. He added that the City's Public Works
Department has reviewed the plans and feel the proposal will work. Kluchka suggested
the staff report state that the proposal won't impact the capacity or the operation of the
streets rather than saying the proposal won't impact traffic. Grimes added that another
thing staff considers is how the drive-thru works. In this case, the applicant feels that the
site wiil be more than adequate to meet their needs.
Segelbaum asked if any thought has been given to walkability around the site and the
ability to ride a bike to the restaurant. Angell stated that sidewalks and walkability in the
area have been discussed and is being studied as part of the Highway 55 Renewal and
Renovation Area goals. Grimes stated that the City's Sidewalk Committee could also
review this proposal. He added that staff could work with Culver's on obtaining an
easement for sidewalks in the future. Boudreau-Landis asked if there are other sidewalks
in the area.
Kluchka asked if adding a bike rack has been discussed. Angell said he was�n't aware of
discussions regarding bike racks. _
Kluchka asked if landscape plans will be submitted. Grimes stated that a landscape plan
will be reviewed as a part of the building permit process.
Segelbaum asked if all drive-thru windows require a Conditional Use Permit or just drive-
thru windows in the Commercial zoning district. Grimes stated that every drive-thru
window requires a Conditional Use Permit.
Chris McGuire, McCon Building Corp., representing the applicant, stated that they are
intending to install sidewalks and a bike rack and they will follow whatever the City Code
requires regarding landscaping. Kluchka suggested that they have those items shown on
the plans when they go before the City Council for consideration.
Cera asked about the timeline for the project. McGuire said they would like to start
construction in late July or early August with completion in November.
Segelbaum suggested that the applicant stripe a pathway in the parking lot that shows
what route pedestrians should take. McGuire stated safe access will be created from the
patio to the sidewalk.
Segelbaum asked the applicant if the 64 parking spaces shown on the plans will be too
many, too few or adequate. McGuire stated 64 spaces are more than they have at some
of their other locations however that will be a nice number for this site. Segelbaum said
the City would be open to reducing the number of parking spaces. McGuire said that 64
spaces will work very well.
Minutes of the Golden Valley Planning Commission
June 10, 2013
Page 3
Kluchka said he would like ta see the sidewalk plan done for this area before the Culver's
goes in.
Cera referred to photos submitted with the agenda and asked if they are representative of
what will be built on this site. McGuire stated that this restaurant will be similar to the one
shown in the photos however it will be slightly taller.
Kluchka referred to the site plan and asked the applicant to explain the drive-thru stacking
area. McGuire showed on the site plan how the drive-thru traffic would work and noted
that there is enough room for 15 to 16 cars.
Boudreau-Landis asked if the drive aisles and radii for emergency vehicles will be 20 feet
in width as required. McGuire said they are both greater than 20 feet in width.
Kluchka apened the public hearing.
Julie Peterson, Applicant, said she is excited to bring Culver's to Golden Valley. She
stated that there is a bike trail near their proposed store so a bike rack would be a good
thing to install. She said she would bring a landscape plan to the Council meeting and she
also feels that sidewalks in this area are important.
Hearing and seeing no one else wishing to comment, Kluchka closed the public hearing.
Kluchka asked Grimes about the timeline of this area's overall sidewalk plan. Grimes
explained that the Highway 55 Renewal and Renovation district could be on hold because
the recently approved Tiburon apartment project is currently on hold. He noted that the
City's sidewalk plan does call for sidewalk in this entire area it is just a matter of having
the funds to construct them. He added that the City cannot stop development because of
sidewalks or make a developer install sidewalks. Segelbaum stated that the applicant has
said they would be willing to install sidewalks and he would like to encourage them to do
so even if the City can't require them to. Boudreau-Landis asked if there is a plan in place
regarding the maintenance of sidewalks. Grimes stated that the City currently maintains
public sidewalks. McCarty said he understands there are things they might like to have
but questioned if the Planning Commission has the authority to require them. Kluchka
said the Planning Commission doesn't have the authority to require sidewalks but he
thinks it is good to have the discussion. Cera said he feels Culver's is a destination
restaurant and is a good use of the property that will bring business to the area.
MOVED by Cera, seconded by Segelbaum and motion carried unanimously to
recommend approval to allow for the operation of a drive-thru window in a Commercial
Zoning District for the property located at 88517t" Avenue North subject the following
conditions:
1. The Site Plans submitted with the application shall become part of this approval.
2. All signage must meet the requirements of section 4.20 of City Code.
3. All future improvements to the building shall meet the City's Building Cade
requirements.
Minutes of the Golden Valley Planning Commission
June 10, 2013
Page 4
4. The applicant shall consider amending the site plans to include a landscape plan, a
sidewalk/pedestrian plan, a bicycle rack, a drive-thru stacking plan and a striped
area showing pedestrian use on the site.
5. All other applicable local, state and federal requirements shall be met at all times.
--Short Recess--
3. Reports on Meetings of the Housing and Redevelopment Authority, City
Council, Board of Zoning Appeals and other Meetings
Grimes gave a status report on various proposals and projects that will be coming before
the Planning Commission including, the proposed performance zoning district, the solar
energy ordinance, and the formation of a Bottineau Transitway station area planning
steering committee.
4. Other Business
No other business was discussed.
5, Adjournment
The meeting adjourned at 7:57 pm.
Charles D. Segelbaum, Secretary
Minutes of a Regular Meeting of the
Golden Valley Board of Zoning Appeals
June 25, 2013
A regular meeting of the Golden Valley Board of Zoning Appeals was held on Tuesday,
June 25, 2013 at City Hall, 7800 Golden Valley Road, Golden Valley, Minnesota. Vice
Chair Johnson called the meeting to order at 7 pm.
Those present were Members, Fonnest, Johnson, Nelson and Planning Commission
Representative McCarty. Also present were City Planner Joe Hogeboom, Planning Intern
Brett Angell and Administrative Assistant Lisa Wittman. Chair Maxwell was absent.
I. Approval of Minutes — May 28, 2013 Regular Meeting
MOVED by Nelson, seconded by Fonnest and motion carried unanimously to approve the
May 28, 2013 minutes as submitted.
II. The Petition(s) are:
7759 Winsdale Street (Continued Item)
Duane Tiernev, Applicant (93-05-07)
Request: Waiver from Section 11.21, Single Family Zoning District (R-1),
Subd. 11(A)(1) Front Yard Setback Requirements
• 12 ft. off of the required 35 ft. to a distance of 23 ft. at its closest point to the
front yard (north) property line.
Purpose: To allow for the construction of a new garage.
Request: Waiver from Section 11.21, Single Family Zoning District (R-1),
Subd. 11(A)(2) Rear Yard Setback Requirements
• 20.80 ft. off of the required 28.80 ft. to a distance of 8 ft. at its closest point
to the rear yard (east) property line.
Purpose: To allow for the construction of a new garage.
Angell reminded the Board that this agenda item was tabled at last month's meeting. He
explained that the applicant has amended his request and is now proposing to construct a
two-stall garage that would be 24 ft. x 24 ft. rather than 24 ft. x 28 ft. The proposed new
garage would also be 8 ft. away from the east property line rather than 4 ft. as was proposed
in the original request. Hogeboom added that at last month's meeting the applicant was
asked to provide plans showing that some of the existing garage space would be turned into
living space because the Board had concerns about there being too much garage space.
The applicant has provided plan showing his proposal.
McCarty asked the applicant if he is intending to change the roof line of the existing bay
window on the front of the house. Duane Tierney, Applicant said no and explained that the
Minutes of the Golden Valley Board of Zoning Appeals
June 25, 2013
Page 2
window is under the overhang of the existing roof so the roof line will continue to go straight
across the front of the house.
Johnson opened the public hearing. Seeing and hearing no one wishing to comment,
Johnson closed the public hearing
Nelson said she feels more comfortable with the proposed variance requests than she did
last month. The Board Members agreed.
Nelson referred to the criteria the Board is to consider when granting variances and stated
that the proposal is in harmony with the City Code's intent, it is consistent with City's
Comprehensive Plan, it is a reasonable request, the circumstance is unique because there is
only a one-stall garage currently on the property and the proposal won't negatively impact
the surrounding property owners.
MQVED by Nelson, seconded by Fonnest and motion carried unanimously to approve
the variance request for 12 ft. off of the required 35 ft. to a distance af 23 ft. at its
closest point to the front yard (north) property line to allow for the construction of a new
garage.
MOVED by Nelson, seconded by Fonnest and motion carried unanimously to approve
the variance request for 20.80 ft. off of the required 28.80 ft. to a distance of 8 ft. at its
closest point to the rear yard (east) property line to allow for the construction of a new
garage.
6731 Golden Valley Road
Golden Vallev Historical Societv, Applicant (13-06-08)
Request: Waiver from Section 11.46, Institutional Zoning District (I-2),
Subd. 7 Side Yard Setback Requirements
• 14.75 ft. off of the required 50 ft. to a distance of 35.25 ft. at its closest point
to the side yard (west) property line.
Purpose: To allow for the construction of a 1,263 square-foot addition.
Angell referred to a site plan and stated that the applicant is proposing to construct a 1,263
square foot addition which requires a variance from the west side property line. He explained
that the proposed addition would be aligned with the plane of the existing west wall of the
building and would not be located any closer to the west property line than the current
building. He discussed several of the variances that this property has received in the past.
Bob Shaffer, Foundation Architects, representing the applicant, showed the Board pictures
of the existing site and building. He showed the Board renderings of what the proposed
addition will look like and explained that the addition will be in character with the existing
building and that the intent is to make it look like the addition has always been there.
Minutes of the Golden Valley Board of Zoning Appeals
June 25, 2013
Page 3
McCarty asked if the applicant is intending to remodel the existing building as well. Shaffer
stated that the existing building will remain basically the same.
Fonnest asked if the existing trees and shrubs on the west side of the property will remain.
Shaffer said yes. He added that some of the trees in the back of the property will be affected
but the ones on the west side will remain. Fonnest asked if the slough area to the south will
remain. Shaffer said yes and noted that the addition ends before that area.
Johnson opened the public hearing.
Kenneth Huber, Golden Valley Historical Society, stated that they came to the Board of
Zoning Appeals approximately five years ago with a similar plan. He explained that the
previous plans needed about five or six variances compared to this much more modest
proposal which requires only one variance.
Seeing and hearing no one else wishing to comment, Johnson closed the public hearing.
McCarty said he feels comfortable with what the applicant is proposing, especially since
there is so much green space befinreen this property and the neighboring property. The other
Board Members agreed.
MOVED by Fonnest, seconded by Nelson and motion carried unanimously to approve
the variance request for 14.75 ft. off of the required 50 ft. to a distance of 35.25 ft. at its
closest point to the side yard (west) property line to allow for the construction of a 1,263
square-foot addition.
1401 Valders Avenue North
Peter and Sarah Ford, Applicants (13-06-09)
Request: Waiver from Section 11.21, Single Family Zoning District (R-1),
Subd. 11(A)(1) FrontYard Setback Requirements
• 8 ft. off of the required 35 ft. to a distance of 27 ft. at its closest point to the
front yard (south) property line.
Purpose: To bring the existing deck into conformance with setback requirements.
Angell referred to a survey of the property and explained that the applicants are
requesting a variance in order to bring their existing deck into conformance with Zoning
Code requirements. He noted that if the deck was eight inches in height or less it would
be considered a patio and wauld not require a variance. In this case, the height of the
deck varies from 11 to 16 inches in height.
Johnson questioned if the existing deck is staying as is, and if the applicant is going to
be pouring new footings. Angell said yes.
Minutes of the Golden Valley Board of Zoning Appeals
June 25, 2013
Page 4
McCarty asked if the applicants started constructing the deck and then realized they
needed a variance. Hogeboom explained that the existing deck was built too close to
the front yard property line prior to the applicant purchasing the property. He added that
a neighboring property owner, Mike Sell, 1400 Valders Avenue North, contacted him to
express support of the applicanYs request. Mr. Sell also confirmed that there has been
a deck in the same location for many years.
Peter Ford, Applicant, stated that he purchased the property in February with the deck
in the same location as it currently is. He said his plan is to leave the deck as is and to
pour the proper footings underneath. He added that when he applied for a building
permit for the new footings he found out that the deck is located in the front setback
line.
Johnson opened the public hearing. Hearing and seeing no one wishing to comment,
Johnson closed the public hearing.
Fonnest said he feels comfortable with the variance as requested. The Board members
agreed.
MOVED by McCarty, seconded by Nelson and motion carried unanimously to approve the
variance request for 8 ft. off of the required 35 ft. to a distance of 27 ft. at its closest point
to the front yard (south) property line to bring the existing deck into conformance with
� setback requirements.
III. Other Business
No other business was discussed.
IV. Adjournment
The meeting adjourned at 7:30 pm.
Andrew Johnson, Vice Chair Joseph S. Hogeboom, Staff Liaison
GOLDEN VALLEY ENVIRONMENTAL COMMISSION
Regular Meeting
Minutes
May 20, 2013
Present: Commissioners Tracy Anderson, Lynn Gitelis , Dawn Hill, Jim Stremel, Kyle
Turner, Debra Yahle; Jeannine Clancy, Public Works Director, Eric Eckman,
Public Works Specialist; and Lisa Nesbitt, Administrative Assistant
1. Call to Order
Stremel called the meeting to order at 7:00 pm.
2. Approval of Reqular Meetinq Minutes — April 22, 3013
MOVED by Gitelis, seconded by Hill, and the motion carried unanimously to approve the
minutes of the April 22, 2013 meeting.
3. 2013 Priorities
Stremel updated the commission on his meeting with the City Council regarding the 2013
Priority list:
Develop a Natural Resource Management Plan - Council agreed that this is a good priority
to start with. Staff will get a proposal to have a framework developed for a Resource
Management Plan as a first step. Staff will also send fhe commission links to cities that
currently have Natural Area Management Plans.
Support for Organized Solid Waste Collection Study - Council did not give the commission
further direction regarding the study. Clancy reported that a city-wide survey will be
conducted soon and will include a question regarding the current solid waste open
collection system versus an organized hauling system.
Transportation Alternatives - Council also felt that some of the items listed under this
priority could be included as a part of the Bottineau Transitway. Staff is currently doing a
study regarding trail and sidewalk needs along Golden Valley Road in conjunction with
future Bottineau station and the Bassett Creek Regional Trail. The consultant will work with
the Environmental, Open Space and Recreation and Planning commissions on vutreach
and planning.
4, Proqram/Proiect Updates
Summary on-file. Additionally:
TMDL —The Upper Mississippi River Bacteria TMDL had a comment period and they are
now reviewing the comments.
I/I — In the bonding bill this year there was two million dollars set aside for public
improvements to the sanitary sewer system. The City has received money from this bond in
the past.
DeCola Ponds —The City of Crystal sent a letter indicating they will participate in the study
but are not willing to contribute the full financial amount requested by New Hope and
Galden Valley. Next steps are being discussed.
Minutes of the Environmental Commission
May 20, 2013
Page 2 of 2
5. Commission Member Council Reports
None
6. Other Business
Gitelis reported that the Solar Bill passed.
The commission is invited to the Bassett Creek Watershed Management tour on June 24tn
therefore the regular meeting scheduled for that evening will be cancelled. The July 22"a
meeting will be a tour of the recycling facility and the August 26t" meeting will be cancelled.
7. Adiourn
MOVED by Turner, seconded by Hill, and the motion carried to adjourn.
The meeting adjourned at 8:20 pm. The next scheduled meeting will be
July 22, 2013 at 7 pm.
Lisa Nesbitt
Administrative Assistant
GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION
Regular Meeting
Minutes
April 22, 2013
1. Call to Order
Sandler called the meeting to order at 7:05 PM.
Present: Roger Bergman, John Cornelius, Brad Kadue, Bob Mattison, Gillian
Rosenquist, Jerry Sandler, Dan Steinberg, Rick Jacobson, Director of Parks and
Recreation; Andy Soltvedt, Recreation Supervisor; Pat Dale and Levi Libra,
Golden Valley Little League; and Sheila Van Sloun, Administrative Assistant.
Absent: Kelly Kuebelbeck and Anne Saffert.
2. Aqenda Chanqes or Additions
None.
3. Approval of Minutes — March 18, 2013
MOTION: MOVED by Bergman and seconded by Steinberg to approve the
March 18 meeting minutes. Motion carried unanimously.
4. Golden Vallev Little Leaque — Pat Dale and Levi Libra
Dale gave an update on the 2013 season. He said approximately 205 kids are
registered, which is the maximum for the league. He also said over the last 5
years, registration has been around 198, with the exception of last year which was
maxed out at 205. He said more kids are coming out of the Robbinsdale School
District than Hopkins.
Participation is as follows:
- 55 players in the Major League, youth age 12
- 72 players in the High Minors (Gold) League, youth ages 9-11
- 78 players in the Blue League, youth ages 6-8
Dale said the league is now allowing 6 year olds to play in the Blue League if they
have a year of
T-ball experience. The Blue League is also using a pitching rnachine with a four
strike out rule.
All three fields at Isaacson Park are in use this season. Parking has not been an
issue.
Dale said Isaacson will be hosting the Classic Tournament, which is for the #1
teams from each Little League program in the district. The tournament will take
place the last two weeks in June. They will also be hosting the State Tournament
in 2014.
Minutes of the Golden Valley Open Space and Recreation Commission
April 22, 2013
Page 2
Dale said they are in the process of upgrading the concession stand and hope to
add batting cages, scoreboards and field lighting in the future.
Mattison asked Dale to explain the scheduling and how lights would benefit.
Qale said by having lights, they could start later in the day and go later, which
would allow them more time to practice and the ability to stagger the days fields
are used.
Steinberg asked if they receive sponsorships. Dale said they doubled their
sponsorships from last year with about 24 signs across the three fields.
Steinberg wanted to know how Little League is different from park and recreation
ball programs. Soltvedt said the park and recreation programs are run mostly
during the day and meets 1-2 days a week for six weeks. Little League is more
competitive and meets more frequently.
Cornelius inquired about the payment schedule for the fields. Dale explained
they have approximately four years of payments remaining. Revenue comes
mostly from concessions, tournaments and the paver program. He also said they
will be hosting a wiffle ball tournament again this year, which will contribute to
their revenue.
5. Recreation Report—Andy Soltvedt
Soltvedt gave an update on his winter programs, beginning with youth
basketball. There were 42 teams total with 19 teams from Golden Valley. There
were 28 volunteer coaches, which received great feedback. The program is run
in cooperation with St. Louis Park, Crystal and Robbinsdale and runs mid-
January thru mid-March.
Tap and Ballet runs fall thru mid-April with about 50 participants. The end of
program recital took place on April 13 at Breck School. The program is
instructed by mother and daughter, Tony and Nicki Nelson.
Davis Community Center programs and open gyms are wrapping up and had
great participation.
Spring Adult Softball is scheduled to begin April 29, weather permitting. Men's
league plays Manday-Thursday, with the Co-Rec league playing on Sunday's
and run jointly with Hew Hope and Plymouth. The participants really enjoy the
fields at Schaper. Many of the participants are returning teams.
Soltvedt said there are seven Concerts in the Park scheduled this summer on
Monday evenings with one on a Thursday evening, mid-June thru July 22 at
Brookview Park's large shelter.
Minutes of the Golden Valley Open Space and Recreation Commission
April 22, 2013
Page 3
The Tennis program begins Saturday, April 27, weather permitting. Soltvedt
anticipates great participation again this year. In 2011, there were just under 500
registrations and in 2012 there were 885.
Both Steinberg and Cornelius spoke very highly of the tennis program.
Soltvedt said as the participation numbers continue to grow, he remains mindful
of the court usage by the program. He makes every effort to keep some courts
available for public use.
Soltvedt announced that he has taken a new position with Anoka County Parks
and Recreation. His last day with Golden Valley will be Monday, April 29.
6. Brookview Plavqround Replacement
Jacobson said the existing playground equipment in Brookview Park was installed
in 1995 and has been very heavily used over the years and is now scheduled for
replacement. Jacobson said the plan is to keep the same footprint. He explained
that safety and accessibility remain the main concerns.
Jacobson said the city plans to get commission and community feedback for the
new playground.
The equipment is scheduled for replacement in the fall of 2013.
7. OSRC Update for Council
A list of major topics discussed in 2012 was distributed. Sandler said the Council
requested an annual update from each Commission and he will present the
report at the June Council/Manager meeting.
8. Updates
Jacobson said the TurF Management Proposal has been taken to the next level.
Notices were sent to the surrounding neighborhoods near Scheid, Welsey and
Glenview Terrace Parks announcing the open house on April 4 regarding the
proposaL
Jacobson said the annual Bike Rodeo is scheduled for Wednesday, May 1 from
6:00-8:00 PM at Golden Valley City Hall.
Jacobson said the annual Commission Dinner is scheduled in June at 6:30 PM
at Brookview Community Center. Sandler encouraged the Commission to
attend.
Jacobson thanked Kadue for his time on the Commission.
Minutes of the Golden Valley Open Space and Recreation Commission
April 22, 2013
Page 4
9. Adiournment
MOTION: MOVED by Kadue and seconded by Gillian to adjourn at 8:35 PM.
Motion carried unanimously.
Jerry Sandler, Chair
ATTEST:
Sheila Van Sloun, Administrative Assistant
Cr��,� _ __ _
Item 4A
��� L�C;VVMC;7-I8-13
a�'�� Bassett Creek Watershed Management Commission
Minu��s vf iG��R��ular����ing
,��a�te ZU,2013'
�afc�en Val�ey�Cfty�tall,',11:3�a,m.
Commissioners and Staff Present:
Crystal Alternate Commissioner Guy Robbinsdale Not represented
Mueller
Golden Valley Commissioner Stacy Hoschka, St. Louis Park Not represented
Treasurer
Medicine Commissioner Ted Hoshal, Administrator Laura Jester, Keystone Waters LLC
Lake Secretary
Minneapolis Commissioner Michael Welch Attorney Charlie LeFevere, Kennedy&Graven
Minnetonka Not represented Engineer Karen Chandler, Barr Engineering Co.
New Hope Alternate Commissioner Pat Recorder Amy Herbert
Crough
Plymouth Commissioner Ginny Black,Chair
Technical Advisory Committee(TAC)Members/Other Attendees Present:
Derek Asche, TAC, City of Plymouth Linda Loomis, BCWMC Next Generation Plan Steering
Committee Chair
Jeannine Clancy, TAC,City of Golden Valley Richard McCoy, TAC,City of Robbinsdale
Lois Eberhart,TAC, City of Minneapolis John O'Toole,Alternate Commissioner, City of Medicine
Lake
Perry Edman, TAC, City of St. Louis Park Liz Stout, TAC, City of Minnetonka
Christopher Gise, Resident,City of Golden Valley Dave Tobelmann, Alternate Commissioner, City of
Plymouth
David Hanson,Alternate Commissioner,City of
Golden Valley
1
BCWMC June 20, 2013, Meeting Minutes
1.CALL TO ORDER AND ROLL CALL
On Thursday,June 20,2013, at 11:34 a.m., Chair Black called to order the meeting of the Bassett Creek
Watershed Management Commission(BCWMC)and asked for roll call to be taken. The cities of Minnetonka,
Robbinsdale,and St. Louis Park were absent from the roll call.
2. CITIZEN FORUM�N NUN-AGENAA ITEMS
No citizen input.
3.AGENDA
Chair Black requested that item 7D—Approval to Submit Major Plan Amendment for 90-day Review—be moved
up in the agenda to item 5B under Public Hearing. She requested the addition to the agenda item 6C—Approval
for the Administrator to exceed$5,000 for the month of June. Chair Black also requested the deletion of item 7E
—Reimbursement to Meaclowbrook Elementary for 2010 Project—and said that the item wil] be placed on the
Commission's July agenda. Commissioner Welch moved to approve the agenda as amended. Alternate
Commissioner Mueller seconded the motion. The motion carried unanimouslv 6-0 [Cities of Minnetonka,
Robbinsdale, and St. Louis Park absent from vote].
4. CONSENT AGENDA
Commissioner Welch moved ta approve the Consent Agenda. Commissioner Hoshal seconded the motion. The
motion carried unanimousl,y 6-0 [Cities of Minnetonka, Robbinsdale,and St. Louis Park absent from vote].
[The following items were approved as part of the Consent Agenda: the May 16,2013, BCWMC meeting
minutes,the monthly Financial Report,payment of the invoices, and approval of the Roles and Responsibilities
document.]
The general and construction account balances reported in the Financial Report prepared for the June 20, 2013,
meeting are as follows:
Checking Account Balance $637,7$3.21
TOTAL GENERAL FUND BALANCE $637,783.21
TOTAL CASH& INVESTMENTS ON- $2,453,923.18
HAND (6/1213)
CIP Projects Levied—Budget Remaining ($3,058,546.26)
Closed Projects Remaining Balance ($604,623.08)
2013 Anticipated Tax Levy Revenue $986,000.00
Anticipated Closed Project Balance $381,376.92
2
BCWMC June 20, 2013, Meeting Minutes
5.PUBLIC HEARING
A. Public Hearing. Chair Black stated that the Public Hearing was opened at the May 16`h Commission meeting
and continued through to today. She called for comments,
Mr. Christopher Gise,resident of Golden Valley,thanked Administrator Jester and the Commission for the
response to his inquiry about the proposed Twin Lake alum treatment. Commissioner Hoshal brought up
comments he received from a resident regarding the aquatic invasive species called the gizzard shad that the
resident has seen in Sweeney Lake. Commissioner Hoshal described the problems that the gizzard shad could
pose to the alum treatment if the fish was also in Twin Lake. He said that the Commission needs to find out
the status of that fish in Twin Lake. Cammissioner Hosha] said that he would like the Commission to learn
more information about this issue before it takes action on the project. The Commission discussed the
possibility of undertaking a fish survey or further investigating to see if recent fish survey data exists. There
was discussion of carp in Twin Lake. Engineer Chandler commented that the presence of gizzard shad or carp
in the lake would not preclude the use of alum treatment but may affect the dosage required.
Chair Black closed the public hearing at 11:57 a.m. Chair Black said that further discussion could continue as
part of the next agenda item.
B. Approval to Submit Major Ptan Amendment for 90-day Review.
Administrator Jester suggested that she and the Commission Engineer gather more information about a fish
survey on Sweeney and Twin Lakes and bring the information in front af the Commission at the July meeting.
Commissioner Hoschka recommended a cost-benefit analysis on conducting a fish survey. Attorney LeFevere
noted the schedule of the CIP [Capital Improvement Program] process and said that if the Commission wants
this project on its 2014 CIP,then at its July meeting the Commission would need to set the public hearing
date for the project. Chair Black noted that the Commission isn't tied into conducting this project even if the
Commission moves ahead today with approval of submitting the Major Plan Amendment to BWSR
[Minnesota Board of Water and Soil Resources] for the 90-day review.Attorney LeFevere responded to
questions about the funding of CIP projects and project feasibility reports and about the expending of funds.
Engineer Chandler remarked that if the Commission spends money toward a project and wants to be
reimbursed for those costs,the Commission would need to include those costs as part of its total project cost
calculation and either include that cost in its levy request or decide that those costs would come from the
Commission's closed project account.
Commissioner Hoshal moved to approve submitting to BWSR the Major Plan Amendment request for the 90-
day review. Alternate Commissioner Crough seconded the motion. The motion carried unanimousl�6-0
[Cities of Minnetonka, Robbinsdale, and St. Louis Park absent from vote].
Commissioner Welch moved to approve directing staff to obtain information and, if possible,a proposal for a
fish survey on Sweeney and Twin Lakes and to bring the information to the Commission for consideration at
its July meeting.
3
BCWMC June 20, 2013, Meeting Minutes
6. NEW BUSINESS
A. Discussion of Possible Commission Policy Regarding Feasibility Studies. Commissioner Welch
opened the discussion as the request for consideration of a policy came from him. Engineer Chandler
provided background on how the Commission has handled feasibility studies in the past. Chair Black
commented that the Commission has followed a process but it does not have a policy in place regarding
feasibility studies. Commissioner Welch described his position that he thinks it is critical that the
Commission,as the entity that makes decisions that lead to and result in levying across all cities in the
watershed,should be the entity to analyze options. He said that he thinks it is crucial that the Commission go
through each project with a public process of considering the options before honing in and deciding to pursue
an option. He said that he thinks it is a process that needs to happen very consistently in order for the
Commission to exercise it's due process to the taxpayers of the watershed before the Commission decides to
impose costs on them to do a project in the watershed.There was extensive Commission discussion of the
issue,with concerns raised about a new process adding a layer of complexity for the cities. Commission
Hoschka noted that cities also answer to the taxpayers.
Ms. Clancy commented that the cities maintain the Commission projects and so at some point the cities need
to be given some level of voice at the table on how the projects are maintained and about the responsibility of
the project. She said that if the Commission doesn't listen to the cities' voice during the feasibility study,then
it is a concern.Alternate Commissioner Tobelmann asked whether there is a consistent expectation of
deliverables in terms of the feasibility study. Chair Black responded that there are no formal criteria and said
that the Commission could look at creating two sets of criteria: one set about how the Commission selects the
consultant to prepare the feasibility study and a set of criteria or specifications to be included in every
feasibility study.
Commissioner Welch said that the discussion about the project options should take place here in this public
forum in front of this public body. He also commented that often the Commission is presented with a final
feasibility study at a meeting, after no previous review of the study and asked to decide at that meeting on the
option to move forward. Commissioner Welch noted that TAC and city perspectives are always considered
and part of the discussion.
The Commission continued its discussion about this issue. Chair Black summarized that some commissioners
want the Commission involved earlier in the feasibility study process so that the Commission has input on
what will be studied as part of the feasibility process. She said that she would like the June I 1"'memo
regarding this subject from Administrator Jester that was included in the meeting packet to go to the TAC.
Chair Black said that she would like the TAC to look at the CIP process and to discuss how the items in this
memo could be incorporated into the Commission's CIP process. The Commission agreed to this direction.
Commissioners Hoschka and Welch had comments about the Commission's feasibility study process and the
need for transparency.
B. TAC Recommendations:
i. 2014 Budget Items.Mr.Asche said that this would be discussed later in the agenda during the
Commission's budget discussion.
ii. Watershed-wide P8 and XP-SWMM Models.Mr.Asche reported that the presentation on the
models at the last TAC meeting was good and that the TAC was pleased with the models. He noted
that the TAC memo lists four recommendations about the models for the Commission to consider.
4
BCWMC June 20, 2013, Meeting Minutes
The Commission discussed the recommendation about periodic updates to the XP-SWMM model.
Mr.Asche said that the TAC is looking for Commission direction about how often the model should
be updated.
Attorney LeFevere brought up an item for Commission discussion regarding whether costs of
updating the model could be part of the Commission's permit fee structure or part of the capital
project costs. Ms. Eberhart suggested the approach of updating the model annually before TMDL
reporting, instead af episodic updating. A presentation of the completed models will come before the
Commission at their July meeting.
Administrator Jester noted that Ms. Eberhart had some changes to the TAC memo included in the
meeting packet. Ms. Eberhart described the changes.Administrator Jester said that she would
incorporate the changes to the document.
C. Approval to Exceed $5,000 Monthly Administrator Budget for June. Chair Black provided an
explanation for the request. Commissioner Welch moved to approve up to$6,000 for the Administrator costs
for the month of June. Commissioner Hoshal seconded the motion. The motion carried unanimousl�6-0
[Cities of Minnetonka, Robbinsdale,and St. Louis Park absent from vote].
7. OLD BITSINESS
A. Consider Draft 2014 Commission Budget. Chair Black went through the line items that have changed
since the last Commission discussion of the 2014 budget. There was discussion of the budget and discussion
of the Commission's annual practice of reimbursing 2.5%of its CIP levy amount to its administrative
account. There was discussion of the Commission's fund balance,and Chair Black said that she would like
the Budget Committee to discuss the Commission's procedure of how it rolls over funds from year to year
and how it is documented. Commissioner Welch moved to adopt the 2014 budget as propased. Commissioner
Hoshal seconded the motion. The motion carried unanimousl,�L6-0 [Cities of Minnetonka, Robbinsdale, and
St. Louis Park absent from voteJ.Commissioner Welch requested that the Commission's budget memo
clearly state that the Commission's permit fees are for covering the costs of the Commission's permit review
work and are not a revenue stream. Chair Black asked that the question of appropriate development review
fees be discussed by the TAC.
B. Receive Update on Next Generation Plan Development. Administrator Jester and Plan Steering
Committee Chair Linda Loomis provided a summary of the Commission's June 13"'Watershed Summit and
the Committee's recent work. Administrator Jester noted the new section about the Next Generation Plan on
the Commission's website. She asked if the Commission was ready to take down the online survey. The
Cammission indicated yes. Administrator Jester reminded the Commission about its June 24`h workshop
, planned for 4:30—6:30(after the watershed tour)and that its July 18`�meeting would be held at Plymouth
City Hall and would start at 8:30 a.m. and may run until noon.
[Commissioner Welch departs the meeting.J
C. Letter from Golden Valley re: Lakeview Park Pond Project. Ms. Clancy reported that it was
determined that the Lakeview Park Pond project couldn't go forward as proposed due to the risks posed by
the swamp deposits of the site and the risk of damage to homes adjacent to the project site. She said that the
City would like to investigate other projects, such as a wet meadow with underlying drain tile-but no pond in
the park, and requested that the Commission leave the project money in the CIP fund for a short period of
5
BCWMC June 20, 2013, Meetinq Minutes
time while the City continues looking at other options. Ms. Clancy said that this project brings up the topic of
Commission acquisition of easements or properties as part of flood control or water quality purposes. She
requested that this topic be a future policy discussion for the Commission. Chair Black said that the
Commission could discuss this topic as part of its plan process while the Commission talks about its flood
policy.
D. Approval to Submit Major Plan Amendment for 90-day Review. See discussion under item 5B.
E. Reimbursement to Meadowbrook Elementary for 2010 Project. Item removed from agenda and
placed on the Commission's July meeting agenda.
F. Next Steps with JPA Amendment. Administrator Jester provided an update and said that three member
cities responded with no issues to the communication that the Commission sent out in March. Commissioner
Hoshal said that the City of Medicine Lake is planning to submit comments. Administrator Jester asked if the
Commission wanted to consider and propose changing its fiscal year to match the calendar year as part of this
JPA amendment. The Commission discussed the idea and decided not to pursue such action. Administrator
Jester said that the JPA amendment will be further discussed at a future meeting after it receives any further
comments from the member cities.
8. COMMITNICATIONS
A. Administrator:No Administrator Communications aside from the Administrator Report in the meeting
packet.
B. Chair:
i. Chair Black noted that there was an article in the Sun Sailor about the Commission's Watershed
Summit.Administrator Jester noted that Channel 12 also covered the Watershed Summit, and she
will distribute the link to the clip as soon as she receives it.
C. Commissioners:
i. Commissioner Hoschka reported that she has heard from a resident about confusion as to how to
gain access to the Sweeney Lake public access. The Commission discussed the public access.
Commissioner Hoschka requested that the Commission draft a letter to the resident that asked her
about it. Administrator Jester said that she would write a letter and asked Commissioner Hoschka
to forward the resident's address.
ii. Commissioner Hoshal brought up a Medicine Lake resident's public safety concern about not
being able to get a fire and rescue boat into the lake during periods of low water.He said that
there is a possibility that sediment has built up near the boat launch. Cammissioner Hosha] asked
who should be contacted about dredging in order to keep the launch as a deep water access point.
Engineer Chandler said that the problem would need to be definitively determined,but she didn't
know whose project it would be. Ms. Loomis said that perhaps the responsibility lies with the
county,or whoever owns the fire and rescue craft. There was further discussion about the lake
level of Medicine Lake. Chair Black said that this issue will be added to the discussion items for
the Commission's upcoming Monday meeting to prioritize issues.
6
BCWMC June 20, 2013, Meeting Minutes
D. Committees:
i. Update on MPCA [Minnesota Pollution Control Agency] Chloride Project.Mr.Asche
reported that the MPCA is getting closer to compteting its metro-wide chloride study. He said that
there have been four TAC meetings on the study over the past three years. He said that the MPCA
has been testing lakes to see what is and isn't impaired. Mr. Asche said that the feeling is that
there are enough impaired lakes out there that the MPCA should be able to develop
recommendations regarding salt storage, pre-wetting of roads,calibrating equipment,training,
priorities, different software for tracking, and information on different products. Engineer
Chandler said that the MPCA has identified in the Bassett Creek watershed water bodies that
either exceed or are in risk of exceeding chloride levels and those water bodies include: Parkers
Lake, Spring Lake, Medicine Lake, Sweeney Lake,and Wirth Lake. Mr. Asche said that it seems
like by the end of this year,the MPCA will have recommendations.
ii. Next Generation Plan Steering Committee,Administrator Jester announced that the next
meeting will be held on Monday,July 1 from 4:30 p.m,to 6:30 p.m, at the Brookview Golf
Course in Golden Valley.
E. Legal Counsel: No Legat Communications
F. Engineer:
i. Ms. Chandler announced that she has the Hydrologic Conditions report from the DNR
[Department of Natural Resources] and it states that the drought is over for most of the state.
ii. Ms. Chandler reported that she has the MPCA's MS4 permit that the MPCA just renewed. She
said that the big change is no increase in stormwater volume under average annual conditians for
new development and a reduction in stormwater volume for redevelopment.
9.ADJQVRNMEN'T
The meeting adjourned at 2:31 p.m.
Amy Herbert, Recorder Date
Secretary Date
7
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763-593-8013/763-593-8109(fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. E. Reeeipt of June 2013 Financial Reports
Prepared By
Sue Virnig, Finance Director
Summary
The monthly financial report provides a progress report of the following funds:
General Fund Operations
Conservation/Recycling Fund (Enterprise Fund)
Water and Sewer Utility Fund (Enterprise Fund)
Brookview Golf Course (Enterprise Fund)
Motor Vehicle Licensing (Enterprise Fund)
Storm Utility Fund (Enterprise Fund)
Equipment Replacement Fund (Capital Projects Fund)
General Fund Operations: As of June 2013, the City uses $5,385,164 of fund balance to balance
the General Fund Budget.
Attachments
• June 2013 General Fund Financial Reports- unaudited (2 pages)
• June 2013 Conservation/Recycling Fund Financial Report - unaudited (1 page)
• June 2013 Water and Sewer Utility Fund Financial Report- unaudited (1 page)
• June 2013 Brookview Golf Course Fund Financial Report- unaudited (1 page)
• June 2013 Motor Vehicle Licensing Fund Financial Report - unaudited (1 page)
• June 2013 Storm Utility Fund Financial Report- unaudited (1 page)
• June 2013 Equipment Replacement Fund Report (1 page)
Recommended Action
Motion to receive and file the June 2013 Financial Reports.
City of Goiden Valley
Monthly Budget Report-General Fund Expenditures
June, 2013 (unaudited)
Over %
2013 June YTD (Under) Of Budget
Division Budget Actual Actual Budget Expend.
001 Council $286,185 22,360 173,079 ($113,106) 60.48%
003 City Manager 729,810 76,835 338,154 (391,656) 46.33%
Ooa Transfers Out 444,710 294,710 294,710 (150,000) 66.27% (1)
005 Admin. Services 1,594,515 160,368 686,147 (908,368) 43.03%
oos Legal 135,000 6,571 38,871 (96,129) 28.79% (2)
oo� Risk Management 300,000 1,405 136,983 (163,017) 45.66%
o�� General Gov't. Bldgs. 525,990 48,881 257,757 (268,233) 49.00%
0�6 Planning 323,750 33,469 155,100 (168,650) 47.91%
022 Police 4,862,455 543,885 2,429,130 (2,433,325) 49.96%
023 Fire and Inspections 1,591,200 163,919 748,789 (842,411) 47.06%
035 Public Works Admin. 321,545 35,423 158,441 (163,104) 49.27%
036 Engineering 668,745 51,882 261,226 (407,519) 39.06%
03� Streets 1,385,115 105,564 636,464 (748,651) 45.95%
oss Community Center 72,910 4,551 23,202 (49,708) 31.82%
oss Park & Rec. Admin. 665,465 68,199 305,381 (360,084) 45.$9%
os� Park Maintenance 1,006,895 126,875 455,697 (551,198) 45.26%
068 Recreation Programs 420,095 65,094 156,409 �263,686) 37.23%
TOTAL Expenditures $15,334,385 $1,809,991 $7,255,540 ($8,078,845) 47.32%
(1)The remaining $150,000 will be made with a budget adjustment(council resolution later this year).
(2) Legal bills are billed through May.
City of Golden Valley
Monthly Budget Report-General Fund Revenues
June, 2013
Percentage Of Year Completed 50.00%
Over %
2013 June YTD (Under) of Budget
Type BudcZet Actual Actual Budget Received
Ad Valorem Taxes $11,967,780 0 9,821 ($11,957,959} 0.08% (1)
Licenses 191,510 20,160 188,464 ($3,046) 98.41% (2)
Permits 693,200 94,415 479,950 ($213,250) 69.24% (3)
Federal Grants 0 5,665 9,315 $9,315
State Aid 10,500 0 4,625 ($5,875) 44.05% (4)
Hennepin County Aid 24,000 0 0 ($24,000) (5)
Charges For Services:
General Government 43,560 1,800 15,012 ($28,548) 34.46%
Public Safety 151,385 9,821 79,837 ($71,548) 52.74%
Public Works 140,000 15,801 71,760 ($68,240) 51.26%
Park& Rec 423,750 65,686 344,$63 ($78,887) 81.38%
Other Funds 981,500 61,445 342,268 ($639,232) 34.87%
Fines & Forfeitures 280,000 37,146 174,417 ($105,583) 62.29%
Interest On Investments 100,000 0 900 ($99,100) 0.90% (6)
Miscellaneous Revenue 227,200 16,905 99,144 ($128,056) 43.64%
Transfers In 100,000 8,333 50,000 ($50,000) 50.00% (7)
TOTAL Revenue $15,334,385 $337,177 $1,870,376 ($13,464,009) 1220%
Notes:
(1) Payments are received in July, December, and January.
(2)Apartments, Pawn and l.iquor License revenue were higher than budgeted.
(3) Building perm+t revenue increased with new home construction.
(4) Police Training is paid in August. Safe and Sober is billed on time spent.
(5) Payment for officer to be part of the Violent Offenders Task Force.
(6) Investment income is allacated at year end.
(7)Transfers are monthly.
City of Golden Valley
Monthly Budget Report-Conservation/Recycling Enterprise Fund
June 2013 (unaudited)
Over
2013 June YTD (Under) %
Budget Actual Actual Budget Current
Revenue
Hennepin County Recycling Grant 56,500 0 0 (56,500) 0.00%
Recycling Charges 274,950 20,933 113,647 (161,303) 41.33% (3)
Miscellaneous Revenues 25,000 0 0 (25,000) (4)
Interest on Investments 5,000 0 0 (5,000) 0.00% (1)
Total Revenue 361,450 20,933 113,647 (247,803) 31.44%
Expenses:
Recycling 397,250 34,308 174,325 (222,925) 43.88% (2)
Total Expenses 397,250 34,308 174,325 (222,925) 43.88%
(1) Interest Earnings are allocated at year-end.
(2) This includes through May services as af YTD.
(3) Recycling Charges are through June 2013 (City Utility Bill).
THIS DOES NOT INCLUDE ANY STORM DAMAGE CITY WIDE PICKUP
City of Golden Valley
Monthly Budget Report-Water and Sewer Utility Enterprise Fund
June, 2013 (unaudited)
Over
2013 June YTD (Under) %
Budget Actual Actual Budget Current
Revenue
Water Charges 4,103,415 269,816 1,491,675 (2,611,740) 36.35%
Sewer Charges 3,300,970 224,086 1,343,264 (1,957,706) 40.69%
Meter Sales 5,000 (746) 4,600 (400) 92.00%
MCES Grant Program 0 0 0 0
Penalties 120,000 13,924 58,517 (61,483) 48.76%
Charges for Other Services 275,000 3,351 21,769 (253,231) 7.92%
State Water Testing Fee Pass Through 43,000 3,391 19,005 (23,995) 44.20%
Certificate of Compliance 60,000 6,550 42,350 (17,650) 70.58%
Interest Earnings 50,000 0 0 (50,000) 0.00%
Total Revenue 7,957,385 520,372 2,981,180 (4,976,205) 37.46%
Expenses:
Utility Administration 1,703,005 145,174 1,303,158 (399,847) 76.52%
Sewer Maintenance 2,291,115 188,792 327,409 (1,963,706) 14.29%
Water Maintenance 4,141,820 289,414 1,618,500 (2,523,320) 39.08%
Total Expenses 8,135,940 623,380 3,249,067 (4,886,873) 39.93%
City of Golden Valley
Monthly Budget Report-Brookview Golf Course Enterprise Fund (3)
June, 2013(unaudited)
Over
2013 June YTD (Under) %
Budget Actual Actual Budget Current
Revenue
Green Fees 880,780 133,797 285,676 (595,104) 32.43%
Driving Range Fees 105,000 15,914 38,317 (66,683) 36.49%
Par 3 Fees 180,000 29,238 53,479 (126,521) 29.71%
Pro Shop Sales 78,500 9,874 30,456 (48,044) 38.80%
Pro Shop Rentals 228,600 33,739 66,047 (162,553) 28.89%
Concession Sales 214,700 36,469 73,176 (141,524) 34.08%4
Other Revenue 67,325 6,278 60,188 (7,137) 89.40%
Interest Earnings 10,000 0 0 (10,000) 0.00% (1)
Less:Credit Card Charges/Sales Tax (40,000) (1,706) (2,266) 37,734 5.67% (4)
Total Revenue 1,724,905 263,603 605,073 (1,119,832) 35.08%
Expenses:
Golf Operations 659,860 80,057 318,993 (340,867) 48.34% (2)
Course Maintenance 718,285 66,816 286,622 (431,663) 39.90%
Pro Shop 107,395 10,432 62,332 (45,063) 58.Q4%
Grill 170,330 30,938 65,944 (104,386) 38.72%
Driving Range 46,645 8,966 13,150 (33,495) 28.19%
Par 3 Course 22,350 566 1,765 (20,585) 7.90%
Tota1 Expenses 1,724,865 197,775 748,806 (976,059) 43.41%4
(1) Interest Earnings are allocated at year-end.
(2) Depreciation is allocated at year-end.
(3) Course opened April 26.
(4) Credit card fees are through May.
City of Golden Valley
Monthly Budget Report-Motor Vehicle Licensing Enterprise Fund
1une, 2013 (unaudited)
Over
2013 lune YTD (Under) %
Budget Actual Actual Budget Current
Revenue
Interest Earnings 2,000 0 0 (2,000) 0.00% (1)
Charges for Services 391,915 27,882 152,687 (239,228) 38.96%
Total Revenue 393,915 27,882 152,687 (241,228) 38.76%
Expenses;
Motor Vehicle Licensing 399,915 38,988 172,317 227,598 43.09%
Total Expenses 399,915 38,988 172,317 227,598 43.09%
(1) Interest Earnings are aliocated at year-end.
City of Golden Valley
Monthly Budget Report-Storm Utility Enterprise Fund
June, 2013(unaudited)
Over
2013 June YTD (Under) %
Budget Actual Actual Budget Current
Revenue
Interest Earnings 50,000 0 0 (50,000) 0.00% (1)
Storm Sewer Charges 2,228,920 180,038 1,069,467 (1,159,453) 47.98%
Bassett Creek Watershed 196,000 0 484,148 288,148 247.01%
State Grant-Other 0 0 0 0 (3)
Total Revenue 2,474,920 180,038 1,553,615 (921,305) 62.77%
Expenses:
Storm Utility 1,636,425 106,587 850,290 (786,135) 51.96% (2)
Street Cleaning 121,780 6,824 55,325 (66,455) 45.43%
Environmental Control 287,845 18,548 68,082 (219,763) 23.65%
Debt Service Payments 437,140 0 384,449 (52,691) 87.95%
Total Expenses 2,483,190 131,959 1,358,146 (1,125,044) 54.69%
(1) Interest Earnings are allocated at year-end.
(2) Depreciation is allocated at year-end and. 2012 PMP and 2013 PMP are not complete.
(3) Project Reimbursement.
2013 Equipment Replacement Fund(CIP)-Fund 57Q0
2013 lune YTD
Budget Total Actual Remaining
Revenues:
Proceeds-Certificate of Indebtedness 750,000 745,932 745,932 4,068
Sale of Assets 35,000 17,310 54,965 (19,965)
Interest Earnings(allocated at year end) 15,374 0 0 15,374
Transfers from DUI Fund 0 35,000 35,000 (35,000)
Total Revenues 800,374 798,242 835,897 (35,523)
Expenditures:
Program# Project Number Project Name
Bond Expenditures 0 6,316 6,316 (6,316)
(1) 5701 V&E-001 Marked Squad Cars(Police) 35,000 0 73,250 (38,250)
�2) 5702 V&E-002 Computers and Printers(Finance) 60,000 3,307 12,432 47,568
{3) S7Q3 V&E-003 Imaging System(Finance) 15,000 0 0 15,000
5711 V&E-011 Passenger Vehicle(Fire) 35,000 0 29,131 5,869
5795 V&E-047 Pickup Truck(Park) 30,000 0 26,348 3,652
5790 V&E-048 Rotary Mower(Park) 95,000 0 98,375 (3,375)
V&E-054 Pickup Truck(Vehicle Maintenance) 50,000 0 41,194 8,806
5796 V&E-057 Pickup Truck(Park) 53,000 0 44,436 8,564
5720 V&E-058 Fire Hose(Fire) 10,000 0 9,800 200
5786 V&E-064 Sidewalk/Maintenance Tractor(Street) 155,000 0 146,459 8,541
5791 V&E-085 Utility Vehicle(Fire) 35,000 0 29,131 5,869
(4) V&E-088 Single Axle Dump Truck(Street) 235,000 0 0 235,000
5788 V&E-09Z Marked Squad Digital Recording System(Police) 80,000 940 95,725 (15,725)
(5) 5793 V&E-117 BobcatToolcat(Park) 50,000 0 49,740 260
(6) V&E-123 Trailer(Park) 10,000 0 0 10,000
5794 V&E-124 Lawn Mower(Park) 20,000 0 20,845 (845)
5792 V&E-125 Skid Loader(Street) 60,000 0 60,862 (862)
Total Expenditures 1,028,000 10,563 744,044 283,956
(1)Two sqi 2 squads total;Includes replacement of one squad from accident
(2)Comput Computers are replaced every 4-5 years and purchased throughout the year based on available time.
(3�,(4),(5),(6)Needs to be approved and purchased.
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Finance Department
763-593-8013/763-593-8109(fax)
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Executive Summary For Action
Golden Valley Council Meeting
August 7, 2013
Agenda Item
3. F. Call for Public Hearing- Multifamily Housing Revenue Note and Adoption of Housing
Program - Hammer Residences, Inc. Project- 9/3/13
Prepared By
Sue Virnig, Finance Director
Summary
Hammer Residences, Inc. Project has contacted the City of Golden Valley to ask us to hold a
public hearing for the City of Wayzata to undertake a program to assist in financing a Project that
includes both refinancing and capital improvements for various facilities located in Golden Valley,
Wayzata, Minnetonka, Plymouth, Maple Grove, St Louis Park and New Hope. Golden Valley will
be a host city in this transaction. The facilities in Golden Valley are located at 300 Jersey Avenue
North and 2825 Lee Avenue North. This does not constitute a general obligation or indebtedness
of the City.
Attachments
Resolution Calling for a Public Hearing on the Issuance of Multifamily Housing Revenue Nate
Under Minnesota Statutes, Chapter 462C, Adoption of a Housing Program and Authorizing the
Publication of a Notice of the Hearing (Hammer Residences, Inc. Project) (4 pages)
Recommended Action
Move to adopt Resolution Calling for a Public Hearing on the Issuance of Multifamily Housing
Revenue Note Under Minnesota Statutes, Chapter 462C, Adoption of a Housing Program and
Authorizing the Publication of a Notice of the Hearing (Hammer Residences, Inc. Project).
Resolution 13-69 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBL.IC HEARING ON
THE ISSUANCE OF A MULTIFAMILY HQUSING REVENUE NOTE
UNDER MINNESOTA STATUTES, CHAPTER 462C, ADOPTION OF A
HOUSING PROGRAM AND AUTHORIZING
THE PUBLICATION OF A NOTICE OF THE HEARING
(HAMMER RESIDENCES, INC. PROJECT)
(a) WHEREAS, Minnesota Statutes, Chapter 462C and Section 471.656,
as amended (collectively, the "Act"), give municipalities the power to issue revenue
obligations to finance and refinance multifamily housing developments within a city and
elsewhere in the State of Minnesota; and
(b) WHEREAS, the City of Golden Valley, Minnesota (the "City"), has
received from Hammer Residences, Inc., a Minnesota nonprofit corporation (the
"Borrower") a proposal that the Housing and Redevelopment Authority in and for the City of
Wayzata, Minnesota (the "Issuer") with the approval of the City and the Cities of
Minnetonka and Plymouth (the "Other Cities") undertake a program to assist in financing a
Project described in the attached Exhibit A, a portion of which is located in the City, through
the issuance of a revenue note or obligation (in one or more series) (the "Note") pursuant to
the Act; and
(c) WHEREAS, it is proposed that the Issuer, the City and the Other Cities
enter into a Joint Powers Agreement (the "Agreement") giving approval to issuance of the
Note by the Issuer and setting forth the housing program for the Project; and
(d) WHEREAS, the City has been advised that a public hearing and City
Council approval of the financing and refinancing of the Project is required under the Act
and Sectian 147(fi� of the Internal Revenue Code of 1986, as amended, because certain
facilities to be financed and refinanced by the Note are located in the City and an
outstanding tax-exempt obligation of the City will be refinanced by the Note:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Golden Valley, Minnesota, as follows:
1. A public hearing on the proposal of the Borrower will be held at the time and
place set forth in the Notice of Public Hearing attached hereto as Exhibit A.
2. The City Clerk is hereby authorized and directed to cause notice of the
hearing to be given one publication in the official newspaper of the City and a newspaper of
general circulation available in the City, not less than 15 days nor more than 3Q days prior
to the date fixed for the hearing, substantially in the form of the attached Notice of Public
Hearing.
Resolution 13-69 - Continued August 7, 2013
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Resolution 13-69 - Continued August 7, 2013
EXHIBIT A
NOTICE OF PUBLIC HEARING ON
THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE NOTE
(HAMMER RESIDENCES, INC. PROJECT)
Notice is hereby given that the City Council of the City of Golden Valley,
Minnesota (the "City") will meet at the City Hall, 7800 Golden Valley Road, Golden Valley,
Minnesata, at 7:00 o'clock p.m. on Tuesday, September 3, 2013 to consider authorizing
execution of a joint powers agreement, including a housing program for a project, and
giving host approval to the issuance by the Housing and Redevelopment Authority in and
for the City of Wayzata (the "HRA") of a revenue note or obligation in one or more series in
order to finance the cost of a project located in the City.
Hammer Residences, Inc., Minnesota nonprofit corporation (the "Borrower"),
proposes that the HRA assist in financing a portion of the costs of (1) refinancing the
outs#anding principal balance of the City of Wayzata, MN ("Wayzata") $2,500,000 Revenue
Bond (Hammer Residence, Inc. Project) dated December 27, 2006, relating to certain af
the Borrower's facilities in Wayzata; (2) refinancing the outstanding principal balance af the
City of Golden Valley ("Golden Valley") $800,000 Revenue Bond (Hammer Residences,
Inc. Project) dated January 17, 2008, relating to certain of the Borrower's facilities, in
Plymouth, MN ("Plymouth"); (3) refinancing the outstanding principal balance of Wayzata's
$1,302,945.08 Refunding Revenue Bond (Hammer Residences, Inc. Project) dated July 1,
2010, relating to the Borrower's headquarters building located at 1909 East Wayzata
Boulevard in Wayzata; (4) refinancing of certain conventional debt of the Borrower issued
on November 11, 2009 and under a credit line used for capital improvements to certain of
the Borrower's facilities listed below; and (5) additional capital expenditures including
renovation and equipping and acquisition of database software for the Borrower's
headquarters building in Wayzata and certain other facilities listed below (collectively, the
"Project"). A list of the Borrower's facilities that may be included in the Project are set forth
below:
Wayzata:
1909 East Wayzata Boulevard 550 Broadway Avenue North
401 Ridgeview Drive
Minnetonka:
13618 North Knollway Drive 2509 Cedarwood Ridge
15504 Holdridge Drive 13612 Wentworth Trail
16325 County Road 15 4045 Dublin Drive
2412 Sheridan Hills Curve 5209 Michaele Lane
11110 Sumac Lane 4701 Caribou Drive
Plymouth:
1120 Ives Lane North 1530 Garland Lane North
2611 Black Oaks Lane 2020 Queensland Lane North
283Q Black Oaks Lane 420 Merrimac Lane
17005 13th Avenue North 16205 14th Avenue North
Resolution 13-69 - Continued August 7, 2013
13255 1 st Avenue North 18300 26th Avenue North
10805 38th Place North 11300 42nd Avenue North
3945 Orleans Lane 4525 Zachary Lane Narth
18115 30th Avenue North
Golden Vailey:
300 Jersey Avenue North 2025/2027 Unity Avenue North
2825 Lee Avenue North
The Project will be financed in part through the issuance by the HRA of no
more than $5,50Q,000 of revenue notes or other obligations pursuant to Minnesota
Statutes, Chapter 462C (the "Bonds"). The Project will continue to be operated and
managed by the Borrower.
The Bonds, as and when issued, will not constitute a charge, lien or
encumbrance upon any property of the HRA, the City or any of the other named cities,
except the revenues derived from the Project. Such notes or obligations will not be a
charge against the general credit or taxing powers of the HRA, the City or any of the other
named cities, but are payable from sums to be paid by the Borrower pursuant to a revenue
agreement between the Borrower and the HRA. The City will not issue the Bonds.
A draft copy of the joint powers agreement and associated materials is
available for inspection during business hours, Monday through Friday, at the City Clerk's
office at City Hall.
At the time and place fixed for the public hearing, the City will give all persons
who appear at the hearing an opportunity to express their views with respect to the
proposal. In addition, interested persons may file written comments respecting the
proposal with the City Clerk at or prior to the public hearing.
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Finance Deparfiment
763-593-8013/763-593-8109(fax)
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Executive Summary For Action
Golden Valley City Councit Meeting
August 7, 2013
Agenda Item
3. G. Call for Administrative Hearings-Appeal of Administrative Citations- Residential Property
Maintenance Code- 3022 Golden Valley Road - 8/13/13
Prepared By
Susan Virnig, Finance Director/City Clerk
Mark Kuhnly, Chief of Fire and Inspection Services
Summary
At their meeting of August 7 the City Council should call for an administrative hearing for the
appeal of two administrative citations of the Residential Property Maintenance Code at 3022
Golden Valley Road for August 13, 2013.
James Lang, owner of the rental property at 3022 Golden Valley Road, is appealing his first and
second citation. A hearing will be held at 5:30 pm to consider his appeal for the first citation and
another hearing will be held at 6 pm for the second citation. If the Council and Mr. Lang agree,
consideration of both appeals may be heard at the same time.
The property owner has requested an administrative hearings and a letter has been sent to the
property owner regarding the hearing.
Attachments
Letters sent to property owner for the Administrative Hearings on August 13 at 5:30 pm and 6 pm
(2 pages)
Recommended Action
Motion to call for Administrative Hearings on appeal of the Residential Property Maintenance
Code Administrative Citations for August 13 at 5:30 pm and 6 pm.
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July 23, 2U13
James Lang
23Q3 Kennedy St NE
Minneapolis, MN 55413
Dear James Lang:
As au#lined in City Code Section 4.6Q, Subdivision 12. Appeals, you have
requested an administrative hearing before the Gity Councit for the appeal of
the failure to correct violations of the Residentiat Property Maintenance Code.
The administrative hearing date for the secand appeal of the failure to correct
violations at 3022 Golden Valley Road has been scheduled for 6 pm on August
13, 2013. You are invited to attend and present your witnesses and evidence to
the Council at this time.
Far your informati�n I have enclosed a copy of City Code Secfion 4.fi0 for yaur
reference.
Sincerely,
V
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Sue Virnig
City Clerk
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July 23, 2013
James Lang
2303 Kennedy St NE
Minneapolis, MN 55413
Dear James Lang:
As outlined in City Code Section 4.60, Subdivision 12. Appeats, you have
reques#ed an administrative hearing before the City Council for the appeal of
the failure to correct violations of the Residential Property Maintenance Code.
The administrative hearing date for the�rst appeal of the failure to correc#
violations at 3022 Gokien Valley Road has been scheduled for 5:30 pm on
August 13, 2013. You are invited to attend and present your witnesses and
evidence to the Council at this time.
For your information 1 have enclased a copy of City Code Section 4.60 for your
reference.
Sin rely,
,
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Sue Virnig
City Clerk
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763-593-803p/763-593-3988{fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. H. Call for Public Hearing for the Installation of One Streetlight at Noble Drive, Major Drive and
Heathbrooke Circle
Prepared By
leannine Clancy, Director of Public Works
Jeff Oliver, PE, City Engineer
Mark Ray, PE, Street Maintenance Supervisor
Summary
This spring, the City received a request for an additional decorative streetlight at the intersectian
of Major Drive and Noble Drive. This new decorative street light is within an existing Residential
Street Lighting (RSL) district that includes Noble and Major Drives, and Heathbrooke Circle. In
Golden Valley, streetlights are installed through a petition process in which the residents that will
benefit from the streetlights are assessed for the installation of decorative streetlights and are
charged a quarterly street lighting fee for maintenance and electric costs. All of the properties
included in the existing RSL were included in the petition for this decorative streetlight.
Xcel Energy Outdoor Lighting has estimated the installation cost of the decorative streetlight to
be $3,809.20. An administrative fee of 7%of the construction costs is included in the special
assessment, resulting in an estimated special assessment of$77.74 per parcel within the RSL. The
special assessment hearing for this RSL will be held in October of this year. All residents within
the RSL currently pay $10.19 quarterly street lighting utility fee, which will not be increased by
the installation of a new light.
Of the 49 homes in the existing streetlight district, 27 signed the petition in favor of the project
(55%). Since 100% of the benefiting properties did not sign in favor of the project, a public
hearing must be held. The residents in the neighborhood will be notified of the public hearing.
Attachments
• Location map (1 page)
• Petition for Ornamental Streetlights (4 pages)
• Resolution Ordering Preparation of Report on Improvement RSL 237 Noble Drive, Major Drive
and Heathbrooke Circle (1 page)
• Resolution Establishing a Public Hearing to Consider the Installation of a New Streetlight at
Noble Drive, Major Drive and Heathbrooke Circle RSL 237 (3 pages)
Recommended Action:
1. Motion to adopt Resolution Ordering Preparation of Report on Improvement RSL 237 Noble
Drive, Major Drive and Heathbrooke Circle.
2. Motion to adopt Resolution Establishing a Public Hearing to Consider the Installation of a New
Streetlight at Noble Drive, Major Drive and Heathbrooke Circle RSL 237, on
September 3, 2013 at 7 p.m.
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New Street Sources
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CITY UF G+DLDEN VALLEY
PETITION FOR URNAMENTAL STREET�tGHTS
PETITION AREA Noble Drive� Major Drive, Heathbrooke Circle DATE: March 5 2013
We the undersigned do hereby petition of the Gity Council to consider installation of ane (1)
ornamental stre�t light at the intersection af Major Drive and Noble Drive.
NAME (PRINT} SIGNATURE ADDRESS
1935 NOBLE DRIVE
1925 NOBGE DRIVE
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°�� 1 �� ���,� .%���� M �.� 1915 NOBLE DRIVE
. 1905 NOBLE DRIVE
1855 NOBLE DRNE
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�.,,-°" > .�'� �., � ��J �'..�;�
�"1.�`� ��, . ?��;_ � a °�:��� .� � 1845 NOBLE DRIVE
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'� ���'�`� 1835 NOBLE DRIVE
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-� � 1$25 NOBLE DRIVE
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�''''�--`�`�`' 1815 NOBLE DRfVE
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� 18'!1 NOBLE C�RIVE
��'���~ �.. �� � Y�`'���� 1810 NOBLE DRlVE
��� �� �� �'�"�� 1820 NOBLE DRIVE
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�� ����� 1830 NQBLE DRIVE
�'�°��-�.�°�°� ��'�"'�:°��:��,: .. � y�.�.. 1840 NOBLE DRIVE
lssued to: Mrs. Anna Silverman Address: 1825 Major Drive, Golden Valley, MN 55422
G:1StreetlightingWENpINGIMajor Dme ar.d Nobfe DrlPetitionStLight-C3RN.doc
C1TY OF GOLDEN VALLEY
PETITICIN fUR ORNAMENTAL STREETLIGHTS
PETITION AREA Noble Drive, Maior Drive. Heathbrooke Circle DATE: March 5 2013
We the undersigned do her�by petition of the City Council to consider installatian of one (1)
ornamental street light at th� inte�section af Major Drive and Noble Drive.
NAME (PRINT) SIGNATURE ADDRESS
1850 NpBLE DRIVE
.-
�` NOBLE DRI
1900 NOBLE DRIVE
__ 1910 NOBLE DRIVE
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�,, �°► �` o t...A �,t.�J� 1930 NOBLE DRIVE
4505 HEATHBROOKE CIRC�E
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�._ `����`~�-� ` ' � �� 530 HEATHBROOKE CIRCLE
' 4520 HEATHBROOKE CIRCLE
��� �-�-��`��'�'`� 4510 HEATHBRUDKE CIRCLE
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f��� � ��:'�'�C�.-� ]�G� 4500 HEATHBROOKE CIRCI,E
Issued to; Mrs. Anna Silverman Address: 1825 Major Drive, Golden Valley, MN 55422
G:1Streetlighting�PENDING1Major Drive and Noble Dt1P�6tionStLight-ORN.dac
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CITY OF G4LDEN VALLEY
PETITION �OR C?RNAMENTAL STREETLIGNTS
PETITION AREA Noble Orive, Maiar Drive, Heathbraoke Circie DATE: March 5, 2013
We the undersigned do hereby petitian of the City Council to consider installatian af one (1)
ornamental street light at#he intersection of Major Drive and Noble Drive.
NAME (PRINT) SIGNATURE ADDRESS
1945 MAJOR DRIVE
�� ����`,�' � � ��-� �� c1a '��%�`r �" � �-� ���.� 1J05 MAJOR DRNE r''
�865_MAJOR DRIVE
�-°- � � -�, 1855 MAJOR DRIVE
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1835 MAJOR DRlVE
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-.,M � �.���<�,w� - � .. .�, .� . � � ��� 'I$25 MAJOR DRIVE
,'���{� � � �} `��� M1 � �
� / � .�_� '� �.�-�� � ' �.�` � 1815 MAJOR DRIVE
�.� ��::' � �� �i�� �° � 1805 MAJOR DRNE �
��� 1800 MAJOR DRIVE
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`�'}h v� � ? �� ���1�'���f'� ` '' ,�'� 1810 MAJOR DRIVE
P �,
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..� �� �"�:;_� !�e� �-��-�... ,�;��..�" ��, �,C� .�--t _ . 1820 MAJCJR DRIVE
`��-� `�-� ��� �` � `� 9830 MAJUR DRIVE ''�
�.� �� �� � � ` `�°°!!���-�""'�� ��� 1840 MAJOR DRIVE
Issued to: Mrs. Anna Silverman Address: 1825 Major Drive, Golden Valley, MN 55422
G:lStraetlighting\PENDINGtMajor prive and Noble Dr\PetitionStLight-ORN.doc
CiTY OF GOLDEN VALIEY
PETITION FQR ORNAMENTAL STREETLIGHTS
PETITION AREA Noble Drive, Majar Drive, Heathbrooke Circie DATE: March 5 2013
We the undersigned do hereby petitian of the City Council to consider installation of one (1)
omamental stree# light at the intersection of Majar Drive and Nob1e Drive.
NAME (PRINT) SIGNATURE ADDRESS
__ � ^� � v",
;�,,iC� ���..' t �t c�'� ' ' n,.; � �'��� � � � _ 1850 MAJQR DRIVE
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, � ����'f� � ".'��'�''� ^ 1860 MAJOR DRIVE �
��"�� �� � �' �� �� 1900 MAJOR DRlVE �
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_ 1 Q30 MAJOR DRIVE
. 1940 MAJOR DRIVE
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lssued ta: Mrs. Anna Silverman Address: 1825 Major Drive, Golden Valley, MN 55422
G:1StreetiightinglPEtJDINGtMajor Drive and Nable DrlPetitianStLight-ORN.�ioc
Resolution 13-70 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION ORDERING PREPARATION
OF REPORT ON IMPROVEMENT
RSL 237
NOBLE DRIVE, MAJOR DRIVE AND HEATHBROOKE CIRCLE
WHEREAS, it is proposed to install one ornamental streetlight on Nable Drive, Major
Drive and Heathbrooke Circle and to assess the benefited properties pursuant to
Minnesota Statutes Chapter 429.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden
Valley, Minnesota that the proposed improvement be referred to the City Engineer for
study and that he is instructed ta report to the Council with all convenient speed advising
the Council in a preliminary way as to whether the proposed improvement is feasible and
as to whether it should best be made as proposed or in connection with some other
improvement, and the estimated cost of the improvement as recommended.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Resolution 13-71 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION PROVIDING FOR PUBLIC HEARING
ON CERTAIN PROPOSED PUBLIC IMPROVEMENT
RSL 237
NOBLE DRIVE, MAJQR DRIVE AND HEATHBROOKE CIRCLE
BE IT RES�LVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
1. In conformity with the pravisions of Minnesota Statutes, Chapter 429, this
Council proposes to construct certain proposed public improvements within the City as
stated in the form of notice included in Paragraph 4 hereof.
2. The Engineer for the City has reported to the Council advising it in a
preliminary way that the proposed public improvements are feasible and that they should
be made as proposed and not in connection with some other improvements.
3. The Council shall meet at the time and place specified in the form of the
notice included in Paragraph 4 hereof for the purpose of holding a public hearing on the
proposed public improvement as described therein.
4. The Clerk is authorized and directed to cause notice of the time, place and
purpose of said meeting to be published for two successive weeks in the NEW
HOPE/GOLDEN VALLEY SUN POST, the official newspaper of the City, the first of said
publications to be in the issue of said paper dated August 8, 2013, and the last of said
publications to be in the issue dated August 15, 2013. Such notice shall be substantially
the same as in the attached form.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Resotution 13-71 - Continued August 7, 2Q13
NOTICE OF PUBLIC HEARING ON
PROPOSED PUBLIC IMPROVEMENTS
RSL 237
NOBLE DRIVE, MAJOR DRIVE AND HEATHBROOKE CIRCLE
NOTICE IS HEREBY GIVEN that the City Council of the City of Golden Valley, Hennepin
County, Minnesota, will meet on Tuesday, September 3, 2013, at 7:00 p.m. at the City Hall,
7800 Golden Valley Road, in said City for the purpose of holding a public hearing on
certain proposed public improvements.
The City Engineer's estimated cost, the type of improvement, area where said
improvement will be constructed and which it will serve is as follows:
Estimated Costs: $3,809.20
Estimated Special Assessment: $77.74 per parcel
PID STREET
1802924130010 1935 Noble Dr
1802924130011 1925 Noble Dr
1802924130012 1915 Noble Dr
1802924130013 1930 Noble Dr
1802924130014 1920 Noble Dr
1802924130015 1910 Noble Dr
1802924130016 4505 Heathbrooke Cir
1802924130017 4515 Heathbrooke Cir
1802924130018 4525 Heathbrooke Cir
1802924130019 4530 Heathbrooke Cir
1802924130020 4520 Heathbrooke Cir
1802924130021 4510 Heathbrooke Cir
1802924130022 4500 Heathbrooke Cir
1802924130023 1945 Major Dr
1802924130024 1940 Major Dr
1802924130025 1930 Major Dr
1802924130026 1920 Major Dr
1802924420001 1905 Noble Dr
1802924420002 1855 Noble Dr
1802924420003 1845 Noble Dr
1802924420004 1835 Noble Dr
1802924420005 1825 Noble Dr
1802924420006 1815 Noble Dr
1802924420008 1900 Noble Dr
1802924420009 1860 Noble Dr
1802924420010 1850 Noble Dr
1802924420011 1840 Noble Dr
1802924420012 1830 Noble Dr
Resolution 13-71 - Continued August 7, 2013
PID STREET
1802924420013 1820 Noble Dr
1802924420014 1810 Noble Dr
1802924420047 1807 Noble Dr
1802924420015 1805 Major Dr
1802924420016 1815 Major Dr
1802924420017 1825 Major Dr
1802924420018 1835 Major Dr
1802924420019 1845 Major Dr
1802924420020 1855 Major Dr
1802924420021 1865 Major Dr
1802924420022 1905 Major Dr
1802924420023 1910 Major Dr
1802924420024 1900 Major Dr
1802924420025 1860 Major Dr
1802924420026 1850 Major Dr
1$02924420027 1840 Major Dr
180292442Q028 1830 Major Dr
1802924420029 1820 Major Dr
1802924420030 1810 Major Dr
1802924420046 1811 Noble Dr
1802924420031 180Q Major Dr
In conducting said public hearing for making its decision on the proposed improvement, the
City Council proposes to proceed under the authority granted by Minnesota Statutes
Chapter 429.
All property within the City which is benefited by the improvement is proposed to be
assessed for such improvement as set forth in the above description, including all property
within the described areas and/or abutting on streets or lines described above and
including all railroad property and railroad rights-of-way and public property located in or
abutting on the above described streets, lines and areas.
All owners of such property in the areas and abutting upon the street or lines described
above are hereby notified to be present at said public hearing and to make known their
objections to such proposed public improvements, if any there be.
BY ORDER OF THE CITY COUNCIL
Susan M. Virnig, City Clerk
���� ��
Public Works 1Jepartment
763-593-8030!753-593-3988{fax)
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3, I. Resolutions Commending Agencies for Storm Damage Cleanup
Prepared By
Jeannine Clancy, Director of Public Works
Bert Tracy, Public Works Maintenance Manager
Mark Ray, PE, Street Maintenance Supervisor
Summary ;
On Friday and Saturday lune 21 and 22, multiple severe thunderstorms passed through Golden
Valley, damaging hundreds of trees, downing power lines, and damaging many private
residences. To respond to the needs of its property owners, the City Council directed staff to
establish a city-wide emergency storm brush cleanup program. Curbside collection of tree limbs
and brush began July 1 and was completed on July 18, 2013.
To complete this program efficiently and cost-effectively, the City reached out to both Hennepin
County and the Minnesota Department of Transportation (MnDOT) to provide assistance with
hauling the material to the debris collection site. Both agencies responded by providing a number
of crews over multiple days to assist in debris removal. The emergency brush collection was
completed days faster due to the assistance from Hennepin County and MnDOT.
At this time, the City wishes to formally recognize the agencies that donated staff time and
equipment to help cleanup the storm debris in our community.
Attachments
• Resolution Commending Hennepin County Public Works Transportation Division for the
Timely and Important Assistance Given to the City of Golden Valley in Response to
June 21-22, 2013 Storms (1 page)
• Resolution Commending Minnesota Department of Transportation for the Timely and
Important Assistance Given to the City of Golden Valley in Response to June 21-22, 2013
Storms (1 page)
Recommended Action
1. Motion to adopt the Resolution Commending Hennepin County Public Works Transportation
Division for the Timely and Important Assistance Given to the City of Golden Valley in
Response#o June 21-22, 2013 Storms.
2. Motion to adopt the Resolution Commending Minnesota Department of Transportation for
the Timely and Important Assistance Given to the City of Golden Valley in Response to
June 21-22, 2013 Storms.
Resalution 13-72 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION COMMENDING HENNEPIN COUNTY PUBLIC WORKS
TRANSPORTATION DIVISION FOR THE TIMELY AND IMPORTANT
ASSISTANCE GIVEN TO THE CITY OF GOLDEN VALLEY IN
RESPONSE TO JUNE 21-22, 2013 STORMS
WHEREAS, on June 21 and 22, 2013, the City of Golden Valley incurred significant
storm damage resulting in hundreds of downed trees and power outages to much of the
community; and
WHEREAS, the City suffered the loss of hundreds of trees, damage to homes and
property throughout the community; and
WHEREAS, the City of Golden Valley was left with a large cleanup effort; and
WHEREAS, the City of Golden Valley did not have the manpower and equipment
necessary to remove the storm debris in a timely and efficient manner;
NOW, THEREFORE, BE IT RESOLVED, by the City Council far the City of Golden
Valley to hereby extend a gracious and appreciative thank you to Hennepin County Public
Works Transportation Division for the assistance provided to the City of Golden Valley.
Your valuable contribution of equipment and manpower was essential in the rapid and
orderly cleanup.
BE IT FURTHER RESOLVED that the City of Golden Valley hereby requests that
Hennepin County call upon the City of Golden Valley in the event it ever needs assistance.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
Resolution 13-73 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION COMMENQING MINNESOTA DEPARTMENT OF TRANSPORTATION
FOR THE TIMELY AND IMPORTANT ASSISTANCE GIVEN TO
THE CITY OF GOLDEN VALLEY IN RESPONSE TO JUNE 21-22, 2013 STORMS
WHEREAS, an June 21 and 22, 2013, the City of Golden Valley incurred significant
storm damage resulting in hundreds of downed trees and power outages to much of the
community; and
WHEREAS, the City suffered the loss of hundreds of trees, damage to homes and
property throughout the community; and
WHEREAS, the City of Golden Valley was left with a large cleanup effort; and
WHEREAS, the City of Golden Valley did not have the manpower and equipment
necessary to remove the storm debris in a timely and efficient manner;
NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden
Valley to hereby extend a gracious and appreciative thank you to the Minnesota
Department of Transportation for the assistance provided to the City of Golden Valley. Your
valuable contribution of equipment and manpower was essential in the rapid and orderly
cleanup.
BE IT FURTHER RESOLVED that the City of Golden Valley hereby requests that
the Minnesota Department of Transportation call upon the City of Golden Valley in the
event it ever needs assistance.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
���� ��
Public Works Department
763-593-8030/763 593 3988(faxj
�.. -_ � F�.�� ���"���,���.��.�� _ .�;
Executive Summary Far Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. J. Call for Public Hearing to Vacate Alley and Easements in the Plats of Spring Green South and
Registered Land Survey No. 106 (The Three.Nine.Four Apartments)
Prepared By
Jeannine Clancy, Director of Public Works
Eric Eckman, Public Works Specialist
Summary
A developer has proposed the construction of senior housing and market-rate apartments on the
property located at the northwest corner of the intersection of Highways 394 and 100. In order
to prepare the tand for development, a portion of the existing public alley and utility easements
must be vacated.
Staff has sent a letter to all private utility companies requesting their review and comment. It is
anticipated there will be no objections to the alley and easement vacation from the utility
companies. No notice to the Commissioner of Natural Resources is required for this vacation. If
City Council approves the call for public hearing, staff will publish and post a notice of public
hearing and send letters to all affected property owners consistent with state statute.
Attachments
• Plat of Globus Golden Valley Addition P.U.D. No. 112, The Three.Nine.Four Apartments
(1 page)
• Exhibit B - Depiction of Alley to be Vacated (1 page)
• Construction Easement Vacation Exhibit (showing utility easement to be vacated) (1 page)
• Utility Easement Vacation Exhibit (showing utility easement to be vacated) (1 page)
• Resolution Establishing a Public Hearing on August 20, 2013 to Consider Vacation of Portions
of Public Alley and Utility Easements in the Plats of Spring Green South and Registered Land
Survey No. 106 (2 pages)
Recommended Action
Motion to adopt Resolution Establishing a Public Hearing to Consider Vacation of Portions of
Public Alley and Utility Easements in the Plats of Spring Green South and Registered Land Survey
No. 106 on August 20, 2013 at 7 pm.
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Resolution 13-74 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING A PUBLIC HEARING ON AUGUST 20, 2013
TO CONSIDER VACATION OF PORTIONS OF PUBLIC ALLEY
AND UTILITY EASEMENTS IN THE PLATS OF SPRING GREEN SOUTH
AND REGISTERED LAND SURVEY NO. 106
WHEREAS, the City desires to consider vacation of the platted alley and utility
easements dedicated in the recorded plat of SPRING GREEN SOUTH, legally described
as follows:
All public utility easements dedicated within Lots 5 and 19, Block 2 of SPRING
GREEN SOUTH, Hennepin County, Minnesota; and
All that part of the Alley dedicated by the plat of "SPRING GREEN SOUTH" lying
easterly and southeasterly of the northerly extension of the west line of "TRACT N,
RLS NO. 106";
Which lies northerly and northwesterly of Line A, described as follows:
Line A: Commencing at the West Quarter corner of Section 30, Township 29
North,Range 24 West; thence run Easterly on an azimuth of 90 degrees 55
minutes 11 seconds along the East and West Quarter line of said Section for
561.17 feet; thence on an azimuth of 00 degrees 55 minutes 11 seconds for
225.54 feet to the point of beginning of Line A to be described; thence on an
azimuth of 90 degrees 52 minutes 41 seconds for 27.40 feet; thence on an
azimuth of 117 degrees 27 minutes 58 seconds for 5.20 feet; thence on an
azimuth of 89 degrees 29 minutes 48 seconds for 96.30 feet; thence on an
azimuth of 01 degree 37 minutes 24 seconds for 15.43 feet; thence on an
azimuth of 88 degrees 26 minutes 40 seconds for 101.60 feet; thence on an
azimuth of 87 degrees 35 minutes 31 seconds for 69.97 feet; thence on an
azimuth of 86 degrees 36 minutes 44 seconds for 50.31 feet; thence on an
azimuth of 86 degrees 19 minutes 53 seconds for 62.45 feet; thence on an
azimuth of 86 degrees 11 minutes 26 seconds for 117.28 feet; thence on an
azimuth of 85 degrees 31 minutes 48 seconds for 110.01 feet; thence on an
azimuth of 83 degrees 06 minutes 37 seconds for 49.38 feet; thence on an
azimuth of 82 degrees 3 minutes 14 seconds for 50.18 feet; thence on an
azimuth of 76 degrees 06 minutes 38 seconds for 49.70 feet; thence on an
azimuth of 70 degrees 43 minutes 04 seconds for 50.08 feet; thence on an
azimuth of 62 degrees 44 minutes 52 seconds for 28.72 feet; thence an an
azimuth of 50 degrees 29 minutes 48 seconds for 235.97 feet and there
terminating;
EXCEPTING therefrom that part of the northeasterly half of said Alley adjoining Lots
15 and 16 in said Block 2.
Resolution 13-74 - Continued August 7, 2013
WHEREAS, the City desires to consider vacation of the easement of record lying
within Tract N, Registered Land Survey No. 106 reserved in document number 565972,
legally described as the easterly ten feet and the northeasterly ten feet of Tract N,
Registered Land Survey No. 106, Hennepin County, Minnesota.
NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Golden
Valley hereby schedules a public hearing on August 20, 2013, at 7 pm to consider vacation
of the easements.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was deelared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
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Public Works Department
763-593-8030!753-593-3988{fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
3. K. Resolution Adopting Findings of Fact and Issuing a Statement of Public Purpose for Portions
of Tracts H, I, and K of Registered Land Survey No. 106
Prepared By
Jeannine Clancy, Director of Public Works
Eric Eckman, Public Works Specialist
Summary
The Minnesota Department of Transportation (MnDOT) owns property located at the northwest
corner of the intersection of Highways 394 and 100. MnDOT acquired the property for
construction staging during the Interstate 394 project. The property is accessed by way of a
public alley dedicated in the plat of Spring Green South. Because the 18-foot alley was not
sufficient for MnDOT's needs during construction, MnDOT acquired a permanent 10-foot
easement and additional property knawn as the "Alley Parcel." The Alley Parcel includes portions
of Tracts H, I, and K and is shown in the attached location map with inset.
The City of Golden Valley and its Housing and Redevelopment Authority are working with a
developer interested in purchasing property from MnDOT to construct senior housing and
market-rate apartments on the site.
Previous versions of the developer's plans (called The Three.Nine.Four Apartments) showed
portions of the public alley and the Alley Parcel owned by MnDOT as being part of the overall
development. However, based upan legal opinions, the development plans were modified and
re-submitted by the developer clearly showing that the Alley Parcel and the public alley west of
Tract N are outside of the proposed development.
It is the intent of the City to retain the Alley Parcel as public right-of-way for public purposes such
as transportation, access, utilities, and drainage. The City will continue to work closely with
MnDOT on the turnback of frontage roads along Interstate 394, including the Alley Parcel and the
public alley west of the proposed Three.Nine.Four Apartments development.
In order to clarify for the record that the conveyance of the Alley Parcel from MnDOT to the City
is for public purpose, staff recommends that City Council adopt the attached resolution.
Attachments
• Location map (1 page)
• Resolution Adopting Findings of Fact and Issuing a Statement of Public Purpose for Portions of
Tracts H, I, and K of Registered Land Survey No. 106 (1 page)
Recommended Action
Motion to adopt Resolution Adopting Findings of Fact and Issuing a Statement of Public Purpose
for Portions of Tracts H, I, and K of Registered Land Survey No. 106.
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Resolution 13-75 August 7, 2013
Member introduced the following resolution and moved its adoption:
RESQLUTION ADOPTING FINDINGS OF FACT AND ISSUING
A STATEMENT pF PUBLIC PURPQSE FOR PORTIONS OF
TRACTS H, I, AND K OF REGISTERED LAND SURVEY NO. 106
(NORTHWEST CORNER I-394 AND TH 100)
WHEREAS, the Minnesota Department of Transportation (hereinafter "MnDOT")
owns property located at the northwest corner of the intersections af Interstate Highway
394 and Minnesota Highway 100; and
WHEREAS, such property includes certain portions of Tracts H, I, and K of
Registered Land Survey No. 106, Hennepin County, Minnesota (hereinafter "the Alley
Parcel"), that abut a public alley; and
WHEREAS, Minnesota Statutes 161.44 authorizes the Commissioner of
Transportation to convey land to any political subdivision for public purposes, if the land is
owned by the State but not needed for trunk highway purposes; and
WHEREAS, the City of Golden Valley is a public corporation organized under
Minnesata Statutes 412; and
WHEREAS, upon review and inspection the City has determined that it is in its best
interest ta accept the conveyance of the Alley Parcel from the Commissioner of
Transportation, and to possess, occupy, own, and use the Alley Parcel as a public right-of-
way for public purposes, including but not limited to transportation, access, utilities, and
drainage.
NOW, THEREFORE, BE IT RESOLVED, the City of Golden Valley has determined
that the Alley Parcel, when conveyed to the City, shall be possessed, owned, and used by
the City as a public right-of-way for public purposes.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.
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Police Department
763-593-8079/763-593-8098(fax}
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
4. A. Public Hearing- Precious Metal Dealer License Renewal -Jewelry Manufacturer's Exchange,
Inc.
Prepared By
Stacy Carlson, Chief of Police
Jim Roberts, Sergeant
Summary
Jewelry Manufacturer's Exchange, Inc. has submitted a renewal application for a Precious Metal
Dealer License. Jewelry Manufacturer's Exchange, Inc. is located at 677 Winnetka Avenue North.
Documents received from the applicant show that the Jewelry Manufacturer's Exchange Inc. is a
Domestic For Profit Corporation Incorporated in the state of Texas and did obtain a Certificate of
Authority to Transact Business from the Secretary of State of Minnesota.
Staff recommends approval of the license pending receipt of background investigation. Staff will
provide an update at the meeting.
Recommended Action
Motion to approve the renewal of the Precious Metal Dealer License for Jewelry Manufacturer's
Exchange, Inc. located at 677 Winnetka Avenue North for the 2013-2014 license term pending
receipt of background investigatian.
CI��' t��
Planning Department
763-593-8q9S/763-593-81Q9(fax)
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
"60 Days" Deadline: October 5, 2013
Agenda Item
4. B. Public Hearing- Ordinance #502 -Approval of Conditional Use Permit Number 134-
6124 Olson Memorial Highway-Jeff Forss,The Alignment Guy, Applicant
Prepared By
Brett Angell, Planning Intern
Summary
At the July 8, 2013 meeting of the Planning Commission, the Commission unanimously
recommended approval of Conditional Use Permit 134. The requested permit would allow far the
operation of an auto repair facility at 6124 Olson Memorial Highway. Jeff Forss, The Alignment
Guy, would like to relocate from Bloomington to a space within the Expressway International
Park complex. The location of the proposed auto repair shop is �oned Industrial. Auto repair
shops are consistent with that designation as a conditional use.
City staff and the Planning Commission feel that the proposed use is in compliance with the ten
factors in the City Code that determine the eligibility of a conditional use. The Planning
Department feels that the proposed use is compatible with the Industrial land use designation of
the property subject to the following conditions:
1. The site plans submitted with the application shall become a part of this approval.
2. The conditions found in Deputy Fire Chief John Crelly's memo dated June 17, 2013 shall
become a part of this approval.
3. All signage shall meet the requirements of Section 4.20 of City Code.
4. All future improvements to the building shall meet the City's Building Code requirements.
5. All other applicable local, state, and federal requirements shall be met at all times.
6. Failure to comply with any of the terms of this permit shall be grounds for revocation.
Attachments
• Location Map (1 page)
• Applicant's Narrative (1 page)
• Minutes of the Planning Commission Meeting dated July 8, 2013 (3 pages)
• Memo to the Planning Commission dated July 8, 2013 (3 pages)
• Memo from Deputy Fire Chief John Crelly dated June 17, 2013 (1 page)
• Ordinance#502, Approval of Conditional Use Permit Number 134, 6124 Olson Memorial
Highway, Jeff Forss, The Alignment Guy, Applicant (2 pages)
• Site Plans (3 pages)
Recommended Action
Motion to adopt Ordinance #502, Approval of Conditional Use Permit Number 134, 6124 Olson
Memorial Highway,Jeff Forss, The Alignment Guy, Applicant, Applicant.
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u.�,��,�akr„�.aus���.. 3=:,�,o.�,wsaa.� ,+�'9 -,--���� ,I ,..1 ��` ���� • Tu►irers PO»tl.
The Alignment Guy Description of business:
The Alignment Guy is an"Under-car" shop specializing in wheel alignment, suspension part
replacement, wheel bearing , drive axle, tire and wheel, brake, and related chassis repair work. I
do not offer engine or fluid services.
Vehicles serviced are primarily modern and classic sporty cars. Work volume is 1-4 cars per day.
The business was established in 2002. I left my day job to do this full time in 2007. I have been
in my current space since September 1 st., 2007.
Reason for moving: The building has been sold and the buyer is not renewing my lease.
My reputation for honesty and good work is well known. I have an A+rating on Angie's list.
References available.
Insurance is through Auto Owners,purchased through the Hatzung agency in St. Luis Park MN.
I have no employees at this time.
Jeff Forss
"The Alignment Guy"
The Alignment Guy
www.TheAli�nmentGu. .y com
http://www.flickr.com/photos/thealiq nmentpuy/sets/72157603608874815/with/6904697198/
Regular Meeting of the
Golden Valley Planning Commission
July 8, 2013
A regular meeting of the Planning Com ission was held at the Golden Valley City Hall,
Council Chambers, 7800 Golden Valley oad, Golden Valley, Minnesota, on Monday,
, 2013. Chair Kluchka called the eting to order at 7 pm.
Those prese ere Planning Commissi ners Baker, Boudreau-L , Kluchka,
McCarty, Segelba and Waldhauser. so present were C unity Development
Director Mark Grimes, ning Intern Br tt Angell and inistrative Assistant Lisa
Wittman. Commissioner Cera s absen .
1. Approval of Minutes
June 10, 2013 Regular P ning C mmission ting
Boudreau-Landis refer to the eighth se tence in the eighth par h on page three
and stated that the rd "be" should be ch nged to the word "but."
Segelbaum erred to the first sentence in he sixth paragraph on page 3 and stated that
the word " xited" should be changed to the ord "excited."
M ED by McCarty, seconded by Segelba m and motion carried unanimously to
pprove the minutes with the above noted c rrections. Waldhauser abstained from voting.
2. Informal Public Hearing — Conditional Use Permit (CUP) — 6124 Olson
Memorial Highway — Auto Repair/Wheel Alignment in the Industrial Zoning
District— CU-134
Applicant: Jeff M. Forss DBA The Alignment Guy
Address: 6124 Olson Memorial Highway
Purpose: To allow for an Auto RepairNVheel Alignment business in the
Industrial Zoning District.
Angell explained that the applicant is seeking approval of a Conditional Use Permit to
operate an auto repair/wheel alignment business at 6124 Olson Memorial Highway which
is zoned Industrial. He stated that the exterior of the building will not be changing and that
the applicant is not proposing to do engine repair or fluid changes. He reviewed the ten
factors that the City must consider when reviewing a Conditional Use Permit request and
said that staff is recommending approval of this request.
Segelbaum referred to the land use designation and the zoning in this area and noted
that it is the same area that the City has been considering rezoning. He asked what
changes the City has been contemplating and how this proposal fits in with plans for that
Minutes of the Golden Valley Planning Commission
July 8, 2013
Page 2
area. Angell stated that the zoning in the area is being studied, however existing uses in
the area would be allowed to remain even if the properties were to be rezoned.
Segelbaum asked if parking is an issue. Angell said staff feels that there is plenty of
parking available.
Waldhauser asked about the type of signage proposed. Jeff Forss, Applicant, stated that
he would just need a small sign so people can find his space. Waldhauser asked about
the hours of operation. Forss said his hours are generally 7 am to 6 pm daily and some
Saturdays.
Kluchka asked who owns the property. Forss stated that a �epresentative is in
attendance.
McCarty asked the applicant why he chose Golden Valley. Forss said that it is the perfect
space for his business. The space is larger than his current space, it's easy to get to, it is
within his budget and there is adequate parking.
Kluchka opened the public hearing.
Colin Quinn, Colliers International, representing the owner of the property, Welsh
Partners, stated there is a large mix of tenants in this building and that the proposed use
is suitable for this type of a small bay industrial building. He noted that the applicant has a
lot of support for his business and that this building would be a long term home for the
applicant's business.
Phil (no last name or address given), said he has known fhe applicant for a while and he
is a technician he can trust. He said he would like to see the applicant find a place that is
stable and in a central location since his customers come from all over the Twin Cities.
Kevin McCarthy, Minneapolis, said he knows the applicant personally and professionally.
He said he is socially and community engaged and really goes above and beyond the
average business owner.
Dr. Charles Kim, University of Minnesota, stated that trust is a big issue and something
that is important to him and he really trusts the applicant. He said the applicant's business
is done mostly through word of mouth and through his roots in the community.
Seeing and hearing no one else wishing to comment, Kluchka closed the public hearing.
Segelbaum said he thinks the proposal satisfies the ten factors the Planning Commission
considers when reviewing a Conditional Use Permit application.
MOVED by Baker, seconded by McCarty and motion carried unanimously to recommend
approval of a Conditional Use Permit at 6124 Olson Memorial Highway to allow for an
auto repair/wheel alignment business in the Industrial zoning district subject to the
following findings and conditions:
Minutes of the Golden Valley Planning Commission
July 8, 2013
Page 3
Findinqs
1. The applicant has demonstrated need for the use.
2. The proposal is consistent with the City's Comprehensive Plan.
3. There will not be a negative effect on property values in the area.
4, The traffic generated from the proposed use will not conflict with current traffic in the
area.
5. The density or population in the area will not increase due to the proposed use.
6. There will not be an increase in noise by the proposed use.
7. The proposed use will not create dust, odor or excessive vibration.
8. The proposed use will not attract animal pests.
9. The proposed use will not significantly alter the visual appearance of the existing
building.
10.No other negative effects of the proposed use are anticipated.
Conditions
1. The site plan shall become a part of this approval
2. All signage shall meet the requirements of Section 4.20 of City Code.
3. All future improvements to the building shall meet the City's Building Code
requirements.
4. All other applicable local, state and federal requirements shall be met at all times.
5. Failure to comply with any of the terms of this permit shall be grounds for revocation.
Informal Public Hearing —Zon ng Code Text Amendment—Adding Section
11.75 "Solar Energy Systems' —ZO00-91 (Continued Item)
plicant: City of Golden Vall y
Pur se: To consider the ad ition of Section 11.75 "Sol r Energy Systems" to
the Zoning Chapte of the City Code
Angell reminded th lanning Commi ioners that t tabled this item at their May 13,
2013 meeting. He revi ed the chang s made e ordinance based on the discussion
from that meeting.
Waldhauser referred to Subdivi � ( )(2) and the language regarding non-flush solar
systems not extending more t t feet above the surface of the roof and asked if
that requirement is due to ety issue ngell said yes, it has to do with safety and wind
issues.
Waldhauser refe d to Subdivision 4( ) regardi installation and asked if the term
licensed contr tor means a general c ntractor or electrical contractor. Angell said he
believes "li nsed" means an electricia license. Grim added that a general contractor
could in II the panels but an electricia would need to the electrical work.
Seg Ibaum referred to Subdivision 3(E) regarding setback requirements and stated that
five feet seems like a small setback for solar energy system that might be quite large.
�R^F��� �� ���rcJ,. f�'f'�e
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���1 Pl '
. �.'� anning Department
763-593-8Q95/763-593-8109(fax)
Date: July 8, 2013
To: Golden Valley Planning Commission
From: Brett Angell, Planning Intern
Subject: Informal Public Hearing on Conditional Use Permit (CUP-134) to Allow for the
Operation of an Auto Repair/Wheel Alignment Shop at 6124 Olson Memorial
Highway—Jeff M. Forss (The Alignment Guy) Applicant
Background and Proposed Use
Applicant Jeff Forss is proposing to construct a new automotive repair shop at 6124 Olson Memorial
Highway. Mr. Forss is requesting a Conditional Use Permit (CUP) to allow for the operation of the
automotive repair shop. The location of the proposed automotive repair shop is zoned industrial.
Auto repair shops are consistent with that designation as a conditional use.
The proposed automotive repair shop will be located within the West Building of Expressway
International Park and will be a total of 1,800 square feet. The auto repair shop will fill an existing
structure, so no additional buildings will be built. The auto repair shop will consist of two lifts and
one alignment rack.
The Alignment Guy specializes in wheel alignments, suspension part replacement, wheel bearings,
drive axle, tire and wheel, brake, and related chassis repair work. The business was established in
2002 and does not have any additional employees. The applicant would like to relocate to Golden
,Valley from Bloomington due to his current building having a new owner,who will not be renewing
his license.
Analysis of Ten Factors
The Planning Commission must make findings on ten factors when reviewing a CUP application.
They are as follows with staff comment:
1. Demonstrated Need of the Use: The City requires that an applicant identify a market for the
proposed good or service necessitating a CUP. In this case, the applicant believes this is an ideal
location for an auto repair shop.
2. Consistency with the Comprehensive Plan:The General Land Use Plan Map guides this site for
Industrial uses. Auto repair and storage is considered a conditional use in the Industrial zoning
district. Many auto repair businesses operate in Industrial areas throughout the city.
3. Effect on Property Values in the Area:The auto repair business should not have a negative
impact on property values in the area. The proposed use is isolated from residential areas and is
adjacent to the railroad tracks and other Industrial uses. Auto oriented businesses are best
suited for these types of areas.
4. Effect on Traffic in the Area: The additional traffic generated from this type of use is minimai.
There is excess street capacity on both Olson Memorial Highway and Douglas Drive.
5. Effect of Increases in Density or Population on the Area:The proposed use will have no effect
on population.
6. Increase in Noise Created by Use:There may be some noise level increases from the auto repair
business although staff believes it will be minimal.
7. Any Dust, Odor or Vibration caused by Use: Due to the location near Olson Memorial Highway
and the railroad tracks, these issues will not be a problem at this location.
8. Any Increase in Animal Pests Caused by the Use: The proposed use will not attract animal pests
of any kind.
9. Visual Appearance of the Use:The proposed auto repair shop will not be changing any of the
exterior factors of the building, so it should have no impact of the visual appearance on the site.
10. Other Effects of the Use: Staff does not anticipate any negative effects of the proposed use.
Recommended Action
Staff recommends approval of Conditional Use Permit 134 allowing 1eff Forss (The Alignment Guyj
to operate an auto repair facility at 6124 Olson Memorial Highway. The approval of a Conditional
Use Permit is subject to the following conditions:
1. The site plan shall become a part of this approval.
2. All signage shall meet the requirements of Section 4.20 of City Code.
3. All future impravements to the building shall meet the City's Building Code requirements.
4. All other applicable local, state and federal requirements shall be met at all times.
5. Failure to comply with any of the terms of this permit shall be grounds for revocation.
Attachments
• Location Map (1 page)
• Memo from Deputy Fire John Crelly dated June 17, 2013 (1 page)
• Applicant's Narrative (1 page)
• Site Plans (3 Pages)
Czty
�� ��I�°�'1 Q C'c� 1�C� U rCl
Q �� �, e Fire Department
F i r e D e p a r t m e n t 763-593-8065/763-593-8098 (faxl
To: Mark Grimes, Director of Planning and Zoning
From: John Crelly, Deputy Fire Chief
Subject: Conditiona� Use Permit—The Alignment Guy
Date: June 17, 2013
I have reviewed the conditional use permit information packet for The Alignment Guy, located
at 6124 Olson Memorial Highway. Listed below are my plan review comments.
1. Parking / staging of vehicles shall be in approved locations. Fire department access
road around the building shall be maintained at 20 feet wide and the turning radius
shall be maintained 20 feet inside radius and 40 feet outside radius for the fire
apparatus. Minnesota State Fire Code (MSFC) section 503
2. The description of intended use of the site shall meet the requirements set forth in the
Minnesota State Fire Code (MSFC). A partial list of common code items includes:
a. Provide tenant space addressing, front and rear doors. MSFC section 505.1
b. Provide fire extinguishers. MSFC section 906.1
c. Provide a code compliant fire sprinkler system. MSFC section 901.4
d. Provide for proper disposal of combustible and flammable waste materials.
MSFC section 304.1
e. Maintain occupancy separations befinreen tenant spaces as required by the
Minnesota State Building Code. MSFC 705 (if applicable)
f. Provide and maintain flammable waste traps as required by the Minnesota
State Building Code. (if applicable)
g. Provide access key for the tenant space. Key will be placed in the fire
department keybox. MSFC section 506
h. Abate all electrical hazards. MSFC 605.1
i. Maintain exit signs and emergency lighting. MSFC 1028.4
j. .......
tf you have any questions, please contact me at 763-593-8065, or my e-mail address,
jcrelly,�a�qoldenvalleymn.gov
ORDINANCE NO. 502, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Conditional Use Permit Number 134
6124 Olson Memorial Highway
Jeff Forss, The Alignment Guy, Applicant
The City Council for the City of Golden Valley hereby ordains as follows:
Section 1. City Code Chapter 11 entitled "Land Use Regulations (Zoning)" is
amended in Section 11.10, Subd. 2, and Section 11.36, by approving a Conditional Use
Permit for a certain tract of land at 6124 Olson Memorial Highway, thereby allowing Jeff
Forss, The Alginment Guy to operate a wheel alignmenUauto repair business in the
Industrial Zoning District.
This Conditional Use Permit is approved based on the findings of the Planning
Commission pursuant to City Code Section 11.80, Subd. 2(G), which findings are hereby
adopted and incorporated herein as follows:
1. The applicant has demonstrated need for the use.
2. The proposal is consistent with the City's Comprehensive Plan.
3. There will not be a negative effect on property values in the area.
4. The traffic generated from the proposed use will not conflict with current traffic in the area.
5. The density or population in the area will not increase due to the proposed use.
6. There will not be an increase in noise by the proposed use.
7. The proposed use will not create dust, odor or excessive vibration.
8. The proposed use will nat attract animal pests.
9. The proposed use will not significantly alter the visual appearance af the existing building.
10.No other negative effects of the proposed use are anticipated.
This Conditional Use Permit is subject to all of the terms of the permit to be issued
including, but not limited to the following specific conditions:
1. The site plans submitted with the application shall become a part of this approval.
2. The conditions found in Deputy Fire Chief John Crelly's memo dated June 17, 2013
shall become a part of this approval.
3. All signage shall meet the requirements of Section 4.20 of City Code.
4. All future improvements to the building shall meet the City's Building Code
requirements.
5. All other applicable local, state, and federal requirements shall be met at all times.
6. Failure to comply with any of the terms of this permit shall be grounds for revocation.
Section 2. The tract of land affected by this ordinance is legally described as follows:
Lots 2, 3 and 4, Block 1, Expressway International Park
Section 3. City Code Chapter 1 entitled "General Provisions and Definitions
App�icable to the Entire City Code Including Penalty for Violation" and Sec. 11.99 entitled
"Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though
repeated verbatim herein.
Section 4. This ordinance shall take effect from and after its passage and publication
as required by law.
Adopted by the City Council this 7th day of August 2013.
/s/Shepard M. Harris
Shepard M. Harris, Mayor
ATTEST:
/s/Susan M. Virnia
Susan M. Virnig, City Glerk
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M�^����� Golden Valley,MN 55422 RobBrass: (952)897-7757
9s2.as�.�a�4 Fax:ssz.ae�.n4o Andreto0dney: (952)897-7709
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Planning Department
763-593-8095/763-593-8109(fax)
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
"60 Days" Deadline: October 9, 2013
Agenda Item
4. C. Public Hearing- Ordinance#503 - Final Design Plan Approval - PUD#112 -The 3.9.4
Apartments -Global One Golden Valley, LLC, Applicant
Prepared By
Joe Hogeboom, City Planner
Summary
Global One Golden Valley, LLC is seeking approval of a Planned Unit Development (PUD) Permit
for the construction of a market rate, multi-generational apartment building, as well as a market
rate, senior assisted living apartment building located at the northwest corner of the Highway
100/Interstate Highway 394 intersection. The site includes the existing Mayfair Apartments (5307
Circle Down) as well Minnesota Department of Transportation (MnDOT) Parcel #38 (directly to
the south of the Mayfair Apartments) and is 7.47 acres in size. The Preliminary PUD Plan was
approved by the City Council in December, 2012.
The 3.9.4 apartment building, located on the east side of the site, would be six stories in height
and would contain 314 residential units. The 3.9.4 senior assisted living building is also proposed
to be six stories in height and would include 120 units. The senior building will include both
memory care facilities and assisted living units. The layout of the proposed senior building has
changed slightly since the Planning Commission recommended approval for the Final PUD Plan on
March 11. The revised plans, which are included in the supplemental material, were endorsed by
the Housing and Redevelopment Authority in June.
City Code establishes standards for PUDs, which are laid out in the staff report to the Planning
Commission. In addition, City Code establishes findings that must be made by the City when
creating a PUD. These findings are included in the City Council's recommended action.
The Council makes the following findings pursuant to City Code Section 11:55, Subd. 6(Q):
1. Quality Site Planning. The PUD plan is tailored to the specific characteristics of the site and
achieves a higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. Preservation. The PUD plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep slopes,
trees, scenic views, creeks, wetlands and open waters.
3. Efficient— Effective. The PUD plan includes efficient and effective use (which includes
preservation) of the land.
4. Compatibility. The PUD Plan results in development compatible with adjacent uses and is
consistent with the Comprehensive Plan and redevelopment plans and goals,
5. General Health. The PUD plan is consistent with preserving and improving the general health,
safety and general welfare of the people of the City.
6. Meets Requirements. The PUD plan meets the PUD Intent and Purpose provision and al)
other PUD ordinance provisions.
And staff recommends approval of the Final Plan subject to the following conditions:
1. The plans prepared by Tushie Montgomery Architects dated February 11, 2013 and May 10,
2013 shall become a part of this approval.
2. The recommendations and requirements outlined in the memo from Fire Chief Mark Kuhnly to
Mark Grimes, Director of Planning and Development dated March 4, 2013, shall become part of
this approval.
3. The recommendations and requirements outlined in the memo from City Engineer Jeff Oliver to
Mark Grimes, Director of Planning and Development, dated August 2, 2013, shall become a part
of this approvaL
4. The Applicant is assessed a Traffic Management Fee of$43,328.10 per City Code. Payment of
half of the fee ($21,664.05) is required prior to approval of the Final PUD Plan. (The remaining
half of the fee is required to be paid prior to the issuance of a Building Permit.)
5. Snaw shall be stored in designated areas only.
6. The City Attorney will determine if Park Dedication is applicable prior to the City Council's
approval of the Final Plat.
7. All signs on the property shall meet the requirements of the City's Sign Code.
8. This approval is subject to all other state, federal, and local ordinances, regulations, or laws
with authority over this development.
Attachments
• Location Map (1 page)
• Applicant's Narrative (3 pages)
• Planning Commission Meeting Minutes dated March 11, 2013 (7 pages)
• Memo to the Planning Commission dated March 4, 2012 (4 pages)
• Memo from Fire Chief Mark Kuhnly dated March 3, 2013 (3 pages)
• Memo from City Engineer Jeff Oliver dated August 2, 2013 (with attachments) (27 pages)
• Ordinance No. 503, Approval of Final Plan of Development,The 3.9.4 Apartments, PUD#112,
Global One Golden Valley, LLC, Applicant (2 pages)
• Colored Site Plan dated June 4, 2013 (1 page)
• Site Plans dated February 11, 2013 (38 pages)
• Revised Site Plans dated May 10, 2013 (8 pages)
• Site Plan Renderings dated August 1, 2013 (4 pages)
Recommended Action
Motion to adopt Ordinance No. 503, Approval of Fina) Plan of Development, The 3.9.4
Apartments, PUD No. 112, Global One Golden Valley, LLC, Applicant.
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09/21/2012 Applicant: Giobal One Golden Valley, LLC
Mark C. Globus
The Three•Nine�Four Development: IDS Center
Market Rate Luxury Apartments 80 South Eighth Street,Suite 900
8 Senior Living Building Minneapolis, MN 55402
(61 Z)333-0606
M Globus�G IobalOneCommercial.com
Project Description
The Three•Nine•Four Development Project is Iocated in the Northwest corner of I-394
and Highway 100 in Golden Valley, MN. A location that serves to create a Gateway
development at the Southeast entry point to the City. The devefopment site is 7.47
acres and is comprised of finro parcels of land. The first parcel of land (4.57 acres) is
known as the MNDOT parcel, and the second parcel of land (2.91 acres) is known as
the Mayfair Apartments parcel. These two parcels will be combined to create this
significant development site which sits adjacent to I-394.
Global One Golden Valley (Global One Commercial) has been working closely with the
City and its Planning Staff, on this development project for five (5) years. The project
consists of finro building types, a 308 Unit Market Rate Luxury Apartment Buitding
(422,022 SF), and a 118 Unit Senior Living Building (130,092 SF). The Apartment
Building will also have a phased construction period to allow for a staged occupancy of
one leg of the overall building at a time. Phasing of the Apartment Buildings will help to
ensure a consistent absorption rate and prevent too many units coming on-line all at
once. This phased construction will take 2 years in duration. Each of the buildings will
be very high-end, utilizing attractive architectural materials and a tasteful design, that is
very appropriate for this development location. The Apartments and Senior Living
Building also serve as an excellent transition from the high density commercial uses on
I-394 immediate{y to the West, and to the mainly residential uses to the North of the
development site. The project effectively serves as a buffer between the Interstate and
residential areas, because of its low to medium height as is designated for in this zoning
district. Furthermore, substantial landscape buffers have been designed into the
development site plan, incorporating trees, bushes and a retaining wall/fence, to further
shield the adjacent neighborhood from the development site. Additionally, the site plan
has been carefully designed to integrate the development site into the surrounding
neighborhood. This is achieved with walking trails that connects to the existing regional
trails on Circle Down and to the cul-de-sac at the end of Circle Down.
1
The Market Rate Luxury Apartments are a type of housing stock that is designed to fill
an underserved niche in the City. It is this specific need for new contemporary style
apartment buildings. The Apartment Building will be impressively appointed, and will
serve the needs of college graduates and young professionals. Especially, those
younger couples where one'person works in downtown Minneapolis and one person
works in the suburbs. We anticipate that a large percentage of the building's residents
will be able to utilize public transportation to their workplace. This is due to the Project's
proximity to major bus routes and possible future light rail connection to downtown
Minneapoiis. We also expect a measurable amount of empty nesters. This is the type
of Golden Valley resident who may have a second home (out-of town) or those simpiy
looking to downsize. The Apartment Building units will feature some the most up-to-
date amenities in the marketplace. They will inctude granite counter-tops, stainless
steel appliances, dual flush toilets, recycling trash chutes and Wi-Fi internet access.
Further building amenities include a theatre, roof-top deck, party room, Pilates studio,
car wash, spa room, Zen garden, and walking trails with a pond/water feature.
The Senior Living Building with Services will be serving an underserved market for
modern high quality Senior Housing (with senrices) in the City of Golden Valley. The
building is especially designed for City residents who possess the need for Memory
Care (Alzheimer's Care) or Assisted Living. The Senior Building will feature many
special care programs and amenities for its Seniors. These programs are specifically
designed for Seniors suffering from memory issues and include lifestyle training and
computer training. The Senior Building will also feature a broad range of amenities for
its residents, including a chapel/cinema, craft room, beauty salon, sensory gardens,
aquarium, family room and solarium.
Both of the buildings in the development will be 6 stories in height, with 1 level of
underground parking. The finro separate components to the development (Luxury
Apartments and Senior Building) will each have a complimentary but stylistically
different design look. The Apartment Building features a clean modern look with a flat
roofline. The Senior Building shows a more European "old world" look with its Mansard
style roofline and peaked roofs at the main entrance and building garage.
The buildings exteriors (on both buildings) will be clad with limestone, brick, and fiber
cement board. The Apartment Building will feature 8 foot high windows and decks.
The first floor units in the Apartment Building will also have exterior doors to encourage
walking and an energy conscious mentality and community. This building further
promotes a high sense of security, with its gate house (not staffed), camera's in all
common areas including the parking garage, and there will be electronic door locks at
all apartment unit entries. The Senior Building component is a different housing model,
2
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and it will have staffing 24 hours a day, 7 days a week. The Senior Building's staff will
serve the building residents and their daily needs in a secure, state of the art Senior
Building with services.
This new development will be an important addition to the City of Golden Valley on a
site that has been prime for development for over thirty years. Both the Market Rate
Luxury Apartment Building and the Senior Living Building are going to offer the type of
housing alternatives that are so important to maintaining a vibrant city. This project
creates housing options for Golden Valley residents coming from a diverse range of
ages. This is the very type of specialized housing that can appeal to both young
residents as well as to the City's older residents, all in an exceptional location that is
slated for commercial development. The Three•Nine•Four Development shauld truly be
a very well received addition to the City of Golden Valley.
3
Minutes of the Golden Valley Planning Commission
March 11, 2013
Page 7
4. A Subdivision ' n �drafted for review and approval by the City Counci!
that will include iss d in the City Engineer's memorandum.
5. All applicable ' per its shall be obtained prior to the development of the new lots.
6. Informal Public Hearing —Final Plan Review— Planned Unit Development
(PUD)— The 3.9.4 Apartments —PUD #112
Applicant: Global One Golden Valley, LLC
Address: Northwest Corner of I-394 and Highway 100
Purpose: To allow for the construction of a 6-story, 314 unit, rnarket rate
apartment building and a 6-story, 120 unit, senior living building.
Hogeboom stated that the Preliminary PUD plan for this proposal was approved by the
City Council in December and the applicants are now starting the Final PUD approval
process, He referred to a location map of the properties and explained the applicant's
proposal to construct two buildings on the 7.47 acre site. One of the buildings will be a
six-story, 314-unit, market rate apartment building and the other will be a six-story, 120-
unit senior assisted living building.
Hogeboom referred to a site plan of the proposed project and discussed the changes
made to the plans since the Preliminary plan review. The driveway entrance on Circle
Down has been shifted to the west in order to line up with garages, rather than the homes
to the north and to be further away from the home to east, the access drive on the
northern portion of the site has been eliminated to move internal traffic further away from
the northern property line, the garage entry has been reconfigured to add an additional
entrance and to help distribute the site traffic and the proposed east building has been
redesigned with articulated corners to move the building further away from the
north/northeast property line.
Waldhauser asked if any portion of the proposed buildings will be six stories in height
within the area that allows only three stories in height according to the Mixed Use zoning
district requirements. Hogeboom stated that a small portion of the buildings would overlap
into the three-story area. Grimes added that the underlying Mixed Use zoning district is
used as a guide, however that is irrelevant in this case because it is a PUD and can be
approved as is.
Waldhauser asked about the alley access referred to the staff reports. Hogeboom stated
that there is an existing publicly deeded alley to be used as a second access to the site.
Segelbaum asked who is responsible for maintaining the alley access. Hogeboom
explained that the developer will enter into a development agreement with the City which
will address maintenance issues.
Kluchka referred to the walkway shown on the far eastern end of the property and asked
if it would be owned by the City or by the developer. Hogeboom explained that that
Minutes of the Golden Valley Planning Commission
March 11, 2013
Page 8
property is owned by MnDOT. Grimes added that MnDOT would also have to approve
that proposed waikway.
Segelbaum asked about the scope of the Planning Commission's review since the
Preliminary Plans have already been approved. Hogeboom stated that the scope of the
Planning Commission's review is to decide if the Final PUD proposal is consistent with
the approved Preliminary PUD proposal. Grimes added that the Planning Commission
and the City Council have asked for significant changes to the plans which the applicant
has made.
Kluchka said he thinks it is important to note the differences in what the Mixed Use zoning
District would allow without a PUD. He said it is significant that a portion of the proposed
buildings that are six stories tall are crossing into a space that has historically allowed
three stories. Segelbaum noted that the plans as shown are what the City Council have
already adopted. Waldhauser noted that the entire building has been moved further to the
south as requested of the applicant.
McCarty referred to the articulation of the northeast corner of the building and asked if
that caused a reduction in the number of units. Gary Tushie, Architect for the project,
stated that they originally had 318 units and now they have 314 units.
Mark Globus, Global One Commercial, Applicant, reiterated that they have made a
number of changes since their Preliminary Plan approval. He stated that they have
submitted a snow storage plan and asked staff if they are comfortable with the plan.
Hogeboom explained that the applicant has demonstrated where snow witl be stored and
the City Council will decide during their review if it is acceptable.
Waldhauser asked for further explanation of the retaining walls, landscaping and fencing
along the north property line. Tushie showed the Commission a rendering of what the
landscaping, fencing and retaining walls will look like in various places along the north
property line. Waldhauser asked if water will collect in the depressed areas along the
north property line. Cera asked if snow would melt and drain onto the properties to the
north. Tushie explained how the drainage system will work by carrying the water from the
north to the east and the south. John Bender, MFRA, Engineer for the project explained
that the bulk of the water on the site will be drain to an underground storage facility and
some will be treated in the ponds and will connect to the City's storm sewer system. Cera
questioned what would prevent too much water from going to the west. Bender explained
how half of the site will go the storm sewer system to the west and half will go to the south
to the MnDOT system. He added that they were required to show in their plans that their
discharge is equal to or less than current conditions. Grimes noted that the City Engineer
has reviewed the plans and that the Bassett Creek Watershed Management Commission
will also review the plans.
Kluchka asked the applicant if they brought samples of the exterior building materials.
Tushie said no and explained that the renderings shown in the plans are fairly close to
how the materials will look. Kluchka suggested the applicant bring material samples when
they go to the City Council for review.
Minutes of the Golden Valley Planning Commission
March 11, 2013
Page 9
Cera asked to hear more about the changes made to the plans since the last time the
Commission reviewed them. Tushie stated that all of the changes the Planning
Commission recommended last time have been made and that the plans before the
Commission this time are almost identical to what the City Council approved.
Cera asked the applicant if he has had any further discussions with the neighbors. Globus
said he hasn't had any further discussions with the neighbors but he would be happy to.
Waldhauser opened the public hearing.
David Webb, 5410 Wayzata Blvd, said he has a number of objections and concerns about
the proposal. He said he doesn't believe the proposal is a complete application and thus
cannot be considered for approval as a PUD. He referred to the PUD section of the City
Code and stated that the applicant hasn't provided an analysis of the number of cars that
will use the alley. He stated that this property is non-conforming and there is confusion
between the requirements in the Mixed Use zoning district versus the requirements in the
PUD section of the City Code. He referred to a letter that developers received from the
City in 2008 indicating that a mixed-use development would have to be developed on the
site. He said he has concerns about the increase in traffic and said that labeling the alley
a secondary access is arbitrary because it will become a primary access which won't
meet any of the City's right-of-way requirements. He said there is significant pedestrian
access and delivery truck traffic currently in the alley and he is concerned about safety.
He referred to the language in the PUD section of the City Code and said this project has
numerous violations of that chapter and he rejects staff saying that this proposed use is
compatible because since this project's inception it has been an attempt to fit a square
peg in a round hole. He said he wants #o keep the integrity of the Circle Down
neighborhood and asked that the Planning Commission not allow this proposal to
proceed.
Segelbaum asked Mr. Webb if his main concern was the alley becoming a primary access
route. Webb said his concern is beyond traffic on his property because there is a lot of
pedestrian traffic in the alley area and someone could get hurt. He also stated that
delivery vehicles to his property use the ally when unloading. He added that when the City
reconstructed the streets in the area the traffic was a mess.
Waldhauser questioned if a speed bump at the start of the alley access would help.
Kluchka stated that traffic engineers have said speed bumps don't work but it sounds like
there is a pedestrian safety issue that needs to be considered.
Waldhauser asked Mr. Webb if he has offered any alternative proposals. Webb said he
can't because Mr. Globus is the designated developer. He stated that the letter from the
City to developers in 2008 said any development would have to conform to the Mixed Use
zoning district which probably hindered many developers from coming forward. Grimes
disagreed and said he has told many developers that the site would more than likely need
to be developed using the PUD process.
Minutes of the Golden Valley Planning Commission
March 11, 2013
Page 10
Doug Wageman, 5400 Circle Down, said he is not opposed to the development per se but
he thinks it is pretty big. He said he doesn't think the access should be on Circle Down
and asked if the City has looked into using eminent domain to provide access to the west
of the site instead of the proposed access on Circle Down. He said there is an obvious
"Hatfield and McCoy thing" befinreen the applicant and Mr. Webb but the City has to be
neutral and make it work.
Laura Itman, 5300 Cirlce Down, said at the last Planning Commission meeting the
proposed traffic was compared to the traffic that currently exists on Regent however
Regent connects to Duluth which is a major street unlike Circle Down, A projec#of this
size coming out on to Circle Down is a whole different issue and 3,000 cars should not
come out on a stree#that isn't a major street.
John Sonsalla, 5301 Circle Down, said Circle Down cannot handle this amount of traffic.
He said there are times now when it is hard for two cars to pass each other because it is
too narrow and with more traffic there will be more problems. He said it is going to be
noisy and he will see light from the road and the parking lot and people will be walking
across his yard. He asked what types of trees the applicant will be planting and if they will
give the homeowners on Circle Down additional insulation or new windows. He said a six-
story building is ridiculous and he will have no sun in his house until 11 am or noon in the
winter time. He referred to the power lines on the property and asked if they will be
relocated or buried and who would have to pay to bury the power lines. He said he is also
concerned about damage to houses from additional truck traffic and the use of pilings and
he hopes there is a bond issued or the homeowners in the area are covered as additional
insureds on the contractors insurance.
Seeing and hearing no one else wishing to speak, Waldhauser closed the public hearing.
Kluchka asked if the traffic study included the alley. Grimes said that a large majority of
the traffic wiN use Circle Down as the primary access however the City cannot stop
people from using the alley. He agreed that consideration needs to be given to improved
pedestrian safety in the alley.
Waldhauser asked if the right-of-way or alley could be shifted to the north. Grimes said it
is his understanding that the developer attempted to negotiate with Mr. Webb but it was
unsuccessful. Kluchka questioned if the Planning Commission should add a condition of
approval regarding pedestrian safety in the alley. Grimes said that the Public Works staff
will decide what precautions are necessary and the City will work with Mr. Webb on his
safety concerns because the City also wants it to work well.
Segelbaum asked why the traffic study didn't include the alley. Grimes stated that it is
assumed that some of the traffic will use the alley. He said he can't address the traffic
engineering. However this is one of the most studied areas and staff is convinced that the
traffic will work to a satisfactory level. McCarty added that the total traffic count of 2,229
cars is the totat number of trips when the reality is that would likely not happen all at once
given the average vacancy rates, the timing of the trips, etc. He said he thinks it might not
be as big of an impact as people think. Grimes agreed and stated that the 2,229 trips will
Minutes of the Golden Valley Pianning Commission
March 11, 2013
Page 11
be over the course of a 16 hour day. There will likely be more traffic during peak hours but
everyone isn't coming or leaving at the same time. He said he agrees that there will be a
lot more traffic on Circle Down, but the street has the capacity to handle it. He reiterated
that staff feels confident with the traffic study that has been done.
Waldhauser asked about the comment regarding Circle Down being too narrow. Grimes
stated that narrower streets actually calm traffic.
Kluchka referred to the concerns about the project not meeting the requirements of the
Mixed Use zoning district and said it is his understanding that although the underlying
zoning district is a good guide it isn't necessarily taken into consideration when reviewing
a PUD. Waldhauser added that when the I-394 Corridor Study was done they were
optimistic that the City would get mixed use developments but it hasn't and the times and
markets change. Grimes agreed and added that this particular site is a difficult site to
develop.
Kluchka asked the developer how fences, trees, noise and light will be addressed at the
entrance. Globus said they have spent a great deal of time on the entrance. They've
added a pond as a buffer to the residence next to the entrance, they've angled the
driveway so headlights would shine on the garages and not the houses and there will be
a solid fence along the north property line that will help eliminate light and noise. He
added that a high level of sound from I-394 already exists in this area and it is not an
extremely quiet area as it sits today.
Grimes asked Globus if he would be willing to work with the neighboring property owners
regarding their landscaping preferences. Globus said yes he would be willing to work with
the neighbors.
Kluchka referred to the neighbor's questions about burying the power lines and suggested
a condition of approval that states the developer will show reasonable effort to work with
Xcel on burying power lines and assume the cost of the burying of their power lines and
the neighbors. Segelbaum said he would be more comfortable saying that the
landscaping plans have to accommodate the power lines. Cera agreed that the goal is to
provide maximum screening whether that includes burying the power lines or not.
Tushie said he is assuming that Xcel will bury the power lines when they bring in a
transformer for their project. Waldhauser said the cost of buying the homeowner's power
linesfalls on the homeowner.Tushie said he believes that is an Xcel Energy issue.
Segelbaum said he thinks the applicant should discuss the issue with Xcel. Cera
suggested the applicant also talk to Xcel about the homeowner's power lines and who is
responsible for paying to have them buried.
Kluchka suggested another condition of approval that states that safety features in the
alley will be incorporated into the plan. Cera said he wants a condition of approval added
requiring increased discussions with the neighbors before construction starts.
Kluchka referred to the neighbor's questions about construction insurance in case of
damage. Globus stated that they are putting a plan together for the City to review that will
Minutes of the Goiden Valley Planning Commission
March 11, 2013
Page 12
deal with any type of vibration issues. Cera noted that this area was impacted by the
construction of I-394 so residents are sensitive to that issue. He added that since there
are some issues with the neighboring property owners it would be a good idea for the
applicant to have some sort of public campaign with the neighbors to educate them on the
issues and to keep talking to the neighbors. Grimes stated that the contractor will have a
communications plan for the neighbors during construction. Cera said he would like there
to be another public meeting with the neighbors.
Segelbaum said he thinks this is a reasonable proposal. Cera said he thinks the applicant
has made all of the changes he can. Kluchka agreed. Waldhauser said this is an
important site in Golden Valley and it is nice to see something positive. She said she also
wants to preserve existing areas as well and additional residents in the area will help
support the larger area.
Waldhauser asked about a lighting plan. Grimes said they have submitted a lighting plan
that follows the City's lighting ordinance.
MOVED by Segelbaum, seconded by Kluchka and motion carried unanimously ta
recommend approval of the Final PUD Plan for the 3.9.4 Apartments, PUD #112 subject
to the following findings and conditions:
Findinqs:
1. The PUD plan is tailored to the specific characteristics of the site and achieves a
higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. The PUD plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep
slopes, trees, scenic views, creeks, wetlands and open waters.
3. The PUD plan includes efficient and effective use (which includes preservation) of
the land.
4. The PUD Plan results in development compatible with adjacent uses and is
consistent with the Comprehensive Plan and redevelopment plans and goals.
5. The PUD plan is consistent with preserving and improving the general health, safety
and general welfare of the people of the City.
6. The PUD plan meets the PUD Intent and Purpose provision and all other PUD
ordinance provisions.
Conditions:
1. The plans prepared by Tushie Montgomery Architects dated February 11, 2013 shall
become a part of this approva(.
2. The recommendations and requirements outlined in the memo from Fire Chief Mark
Kuhnly to Mark Grimes, Director of Planning and Development dated March 4, 2013,
shall become part of this approval.
Minutes of the Golden Valley Planning Commission
March 11, 2013
Page 13
3. The recommendations and requirements outlined in the memo from City Engineer Jeff
Oliver to Mark Grimes, Director of Planning and Development, dated March 4, 2013,
shall become a part of this approval.
4. The Applicant is assessed a Traffic Management Fee of$43,328.10 per City Code.
Payment of half of the fee ($21,664.05) is required prior to approval of the Final PUD
Plan. (The remaining half of the fee is required to be paid prior to the issuance of a
Building Permit.)
5. Prior to consideration of the Final PUD Plan by the City Council a plan for foundations
pilings, signed by a licensed structural engineer, shall be reviewed and approved by
the City.
6. Landscape screening along the north property line shall be compatible with utility
line layouts.
7. If utitity lines are buried, reasonable efforts shall be made by the developer to
assume all costs associated with the burial.
8. The developer shall create a construction communication plan with the
neighborhood that will attempt to consider neighborhood preferences for
landscaping and screening mechanisms.
9. Snow shall be stored in the areas designated on the site plan.
10. The City Attorney will determine if Park Dedication is applicable prior to the City
Council's approval of the Final Plat.
11. All signs on the property shall meet the requirements of the City's Sign Code.
12. This approval is subject to all other state, federal, and local ordinances, regulations, or
laws with authority over this development.
--Short Recess--
7. Reports on Meetings of the Housing and Redevelopment Authority, City
Council, Board of Zoning Appeals and other Meetings
Waldhauser reported on a Sensible Land Use Coalition seminar she attended.
8. Other Business
Hogeboom stated that the Planning Commissioners will no longer represent Planning
Commission proposais at the City Council meetings.
9. Adjournment
The meeting was adjourned at 9:33 pm,
David A. Cera, Secretary
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763-593-8095/763-593-8109(fax)
Date: March 4, 2013
To: Planning Commission
From: Mark Grimes, Director of Planning and Development
Joe Hogeboom, City Planner
Subject: Informal Public Hearing—Final PUD Plan —The 3.9.4 Apartments
PUD No. 112—Global One Golden Valley, LLC, Applicant
Background and Description of Proposal
Glabal One Golden Valley, LLC is seeking approval of the Final Plan for a Planned Unit Development
(PUD) Permit for the 3.9.4 Apartments. The 3.9.4 Apartments would consist of a market rate, multi-
generational apartment building, as well as a market rate, senior assisted living apartment building.
Both buildings would be located at the northwest corner of the State Trunk Highway 100/Interstate
Highway 394 intersection.
The site, which includes the existing Mayfair Apartments (5307 Circle Down) as well Minnesota
Department of Transportation (MnDOT) Parcel #38 (directly to the south of the Mayfair
Apartments) is 7.47 acres in size. As part of this proposal, the Mayfair Apartments wouid ultimately
be removed. Approval of the Preliminary PUD Plan was approved in December, 2012.
The 3.9.4 apartment building, located on the east side of the site, would be six stories in height and
would contain 314 residential units. The 3.9.4 senior assisted living building is also proposed to be
six stories in height and would include 120 units. The senior building will include both memory care
facilities and assisted living units.
If approved, the Developer would like to begin construction this spring.
Site Information
The property was guided for long-term Mixed Use development in the Comprehensive Plan in
2008. At that time, it was also zoned "I-394 Mixed Use." The Mayfair Apartments, located at 5307
Circle Down, were constructed in 1962. They consist of two, twelve-unit buildings. The MnDOT
property, located directly to the south of the Mayfair site, was acquired by the State in the late
1980s as part of the conversion of U.S. Highway 12 to Interstate Highway 394. Commercial
buildings on the site were raised and a portion of the site was used for the construction of the
Highway 100/I-394 intersection. The remainder of the site was used for storage of materials during
freeway construction.
Planned unit developments have the ability to waiver from specific rules established in the Zoning
Code. The following table identifies elements in the Zoning Code as they compare to the proposed
Arcata project:
Zoning Requirement 3.9.4 Development
Impervious Surfaces 65%or less 61.9%
Building Height
(MnDOT Lot Portion) 6 stories 6 stories(majority of buildings)
(Alley and Mayfair 3 stories 6 stories(north 20 feet of buildings)
Portion)
Building Setbatks North(parking)- 15' North (parking) -15'-50'
North(building)—75' North(building) —75'—110'
South — 10' South — 15'
West — 10' West — 10'
Parking Requirements 495 541
LandSCaping Setback areas must be landscaped. Setback areas are proposed to be landscaped,
Requirements with the exception of a 5'wide bituminous
walking path on the south side of the site.
land Use Development sites over 1 acre in size The proposed development site contains only
shall incfude at least 2 use types residential uses.
from the following categories:
• Residential
• Commercial
• Office
• Other, including studios and
other live-work uses
Final Plan Modifications
Based on feedback from the Planning Commission and City Council, the Developer has made
several modifications to the Site Plan since the Preliminary PUD process. The changes include:
1. Relocation of driveway entrance on Circle Down. The developer shifted the driveway
entrance on Circle Down to the west to line it up with garages to the north and to move it
further from the home to the east.
2. Elimination of access drive along the north side of the site. The developer eliminated the
north access drive within the site by reconfiguring the parking lot. This helps to move cars
further from the north side of the site.
3. Alteration of apartment building design. The apartment building design was altered so that
the northwest and northeast corners are now at an angle. This brings the building into
conformance with a 75 foot setback requirement along the north side property line.
4. Garage entry reconfiguration. A garage entry was added to the west side of the building to
better distribute traffic within the site.
Justification for Consideration as a PUD
Section 11.55 of City Code states that the PUD process is an optional method of regulating land
use in order to permit flexibility in uses allowed, setbacks, height, parking requirements and
number of buildings on a lot. Staff has determined that this application qualifies as a PUD
because it achieves the following standards established in City Code:
• Achieves a high quality of site planning, design, landscaping, and building materials which
are campatible with the existing and planned land uses.
• Encourages preservation and protection of desirable site characteristics and open space and
protection of sensitive environmental features including steep slopes, trees, scenic views,
water ways, wetlands and lakes.
• Encourages creativity and flexibility in land development.
• Encourage efficient and effective use of land, open space, streets, utilities and other public
facilities.
• Allow mixing land uses and assembly and development of land to form larger parcels.
• Encourage development in transitional areas which achieve compatibility with all adjacent
and nearby land uses.
• Achieve development consistent with the Comprehensive Plan.
• Achieve development consistent with the City's redevelopment ptans and goals.
In order to be approved as a PUD, the City must be able to make findings which are specifically
described in City Code. These findings are incorporated into staff's recommendation to the
Planning Commission.
Recommendation
Staff recommends approval of the Final Plan for the 3.9.4 Apartments PUD No. 112, based on the
following findings of fact:
1. Quality Site Planning. The PUD plan is tailored to the specific charac#eristics of the site and
achieves a higher quality of site planning and design than generally expected under
conventional provisions of the ordinance.
2. Preservation. The PUD plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep slopes,
trees, scenic views, creeks, wetlands and open waters.
3. Efficient—Effective. The PUD plan includes efficient and effective use (which includes
preservation) of the land.
4. Compatibility. The PUD Plan results in development compatible with adjacent uses and is
consistent with the Comprehensive Plan and redevelopment plans and goals.
5. General Health. The PUD plan is consistent with preserving and improving the general health,
safety and general welfare of the people of the City.
6. Meets Requirements. The PUD plan meets the PUD Intent and Purpose provision and all
other PUD ordinance provisions.
And subject to the following conditions:
1. The plans prepared by Tushie Montgomery Architects dated February 11, 2013 shall become a
part of this approval.
2. The recommendations and requirements outlined in the memo from Fire Chief Mark Kuhnly to
Mark Grimes, Director of Planning and Development dated March 4, 2013, shall become part of
this approval.
3. The recommendations and requirements outlined in the memo from City Engineer Jeff Oliver to
Mark Grimes, Director of Planning and Development, dated March 4, 2013, shall become a part
of this approval.
4. The Applicant is assessed a Traffic Management Fee of$43,328,10 per City Code. Payment of
half of the fee ($21,664.05) is required prior to approval of the Final PUD Plan. (The remaining
half of the fee is required to be paid prior to the issuance of a Building Permit.)
5. No storage of snow shall be allowed on the site.
6. Prior to consideration of the Final PUD Plan by the City Council a plan for foundations pilings,
signed by a licensed structural engineer, shall be reviewed and approved by the City.
7. The City Attorney will determine if Park Dedication is applicable prior to the City Council's
approval of the Final Plat.
8. All signs on the property shall meet the requirements of the City's Sign Code.
9. This approval is subject to all other state, federal, and local ordinances, regulations, or laws
with authority over this development.
Attachments
Location Map (1 page)
Applicant's Narrative (3 pages)
Memo (with attachments) from City Engineer Jeff Oliver dated March 4, 2013 (28 pages)
Memo from Fire Chief Mark Kuhnly dated March 3, 2013 (3 pages)
Site Plans (38 pages)
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763-593-807"9 f 763-593-8098 (fax)
Date: March 4, 2013
To: Mark Grimes, Director of Planning &Zoning
From: Mark Kuhnly, Chief of Fire & Inspections
Subject: Final PUD Agreement - I-394 Project
The Golden Valley Fire Department has reviewed the preliminary PUD plans and application packet
for review, which includes the preliminary site plan, utility plan, landscaping and overall the
proposed buildings, the use and type of occupancy for the two stand-alone buildings. Listed below
are the fire department comments.
SITE PLAN
1. The fire department apparatus access road shall be provided for the entire site. The minimum
width of the fire department apparatus access road is 20 feet of unobstructed width.
2. The fire department apparatus access road shall be installed and maintained around the
proposed site. If the apparatus access road cannot be installed because of the location of the
buildings and other factors, the fire code official shall require approved alternative means
additional of fire protection safeguard to the building site. The alternative means of fire
protection safeguard includes, but shall not be limited to, automatic fire detection system
throughout the corridors of the building, automatic fire sprinkler system including small room
size, sprinkler protection for the attic spaces, patios and decks, trash chutes and other areas of
the buildings.
3. Provide all weather capability fire personnel walk-way leading from the fire apparatus access
road to all of the exterior opening of the buildings.
4. The turning radius for the fire department apparatus access road shall be inside turning radius
20 feet and outside turning radius 40 feet.
5. �The vertical clearance for the fire department apparatus access road is 13 feet 6 inches.
6. The fire department access road shall be designed and maintained to support the imposed loads
of all fire apparatus and shall be surfaced so as to prove all weather driving capabilities.
7. The paver circle proposed for the site shall be designed and maintained to support the imposed
loads of fire apparatus and shall be surfaced so as to provide all weather capabilities.
8. The proposed hammer-head turn-around for the fire apparatus located in the southwest and
southeast corners of this site Shall Meet the requirement set forth in the Golden Valley Fire
Department policy.
9. Rapid entry lock boxes shall be installed for all exterior doors and for both buildings. The rapid
entry lock boxes will be required to be ordered and purchased through the KnoxBox Company,
www.knoxbox.com at the owner's expense.
10. Stairway access to roof for both buildings shall post signs in the stairways to identify floor levels
that the stairway continues to the roof.
UTILITY PLANS
1. The water supply system for the design of the proposed site shall be capable of supplying the
required fire flow for the design of both buildings or portion of the building, location, type of
construction,type of use and all floor levels.
2. Fire hydrants will be required to be installed on this proposed site in accordance with the City of
Golden Valley Public Works Department and the Minnesota Health Department. The fire
hydrants located on the site will be considered private hydrants. The private hydrants will be
painted red in color. One fire hydrant shall be installed within 100 feet of the fire department
connections.
3. One Post Indicator Valve (PIV) will be required for each building.
4. Protective bollards for vehicular protection shall be installed for fire hydrants, post indicator
valves, natural gas meters and electrical meters and transformer boxes.
5. The fire hydrants shall have a clearance space of 3 feet around the circumference of the fire
hydrant.
LANDSCAPING PLAN
1. The fire hydrants, fire department connection for the fire suppression system and the post
indicator valves shall not be obstructed by any matter or materials that would hinder the
operation of the fire department.
2. The placement of landscaping trees and shrubs for this site shall not obstruct or hinder the
ladder operation from any secondary escape windows from any apartment units located at each
building.
OVERALL PLAN
1. The installation of Class 1 standpipe system will be required for the garage and all other levels
of both buildings.
2. The installation of the fire suppression system will be required for the garage and all other
levels of both buildings proposed on this site. The installation of the fire suppression system
will be a zone system for each floor or level of both buildings.
3. The underground garages for both buildings will be required to install a carbon monoxide
system for the removal of carbon monoxide from motor vehicle operation.
4. The fire alarm system for this proposed site will be required to have corridor smoke detection
and notification devices in the corridors and all sleeping rooms inside the units.
5. Fire extinguishers are still required to be installed in the corridors of both buildings.
If you have any questions, please contact me at 763-593-8080 or by e-mail,
mkuhnly@goldenvallevmn.gov
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Public Works Department
763-593-8030/763-593-3988(fax)
Date: August 2, 2013
To: Mark Grimes, Director of Planning and Development
From: Jeff Oliver, PE, City Engineer
Subject: Final Planned Unit Development Review
The 3.9.4. PUD #112
Public Works staff has reviewed the plans submitted by Global One Golden Valley, LLC
(Developer) for a Planned Unit Development (PUD) named The 3.9.4. The proposed development
is located immediately north of Interstate 394, west of Trunk Highway 100, south of Circle Down,
and east of Turners Crossroad. The proposed PUD will consolidate two parcels of land, one that is
currently owned by the Minnesota Department of Transportation (MnDOT) and the existing
Mayfair Apartments, which will be demolished. The Developer has proposed building 120 units of
senior housing on the western portion of the site and 314 units of market-rate apartments along
the southern portion of the property.
Site Plan
The property being consolidated for the PUD has existing street access from two separate public
right-of-ways. The existing Mayfair Apartments has a driveway access onto Circle Down, a
residential street located north of the existing apartments, which will be utilized as the primary
access point for the PUD. The existing MnDOT property does not have conforming access onto a
public street; however, there is an existing 18-foot wide public alley that was platted with the
Spring Green South subdivision in 1952. When MnDOT acquired the subject property and used it
as a staging area as part of the I-394 construction, an additional 10-foot of easement was
acquired immediately adjacent to the platted alley. MnDOT also acquired a triangular alley parcel
comprised of the north portion of Tracts H, I, and K of Registered Land Survey No. 106. This
combination of easement and alley provides a 28-foot wide access for the MnDOT property to
Turners Crossroad. The proposed plan utilizes the alley access onto Turners Crossroad as a
secondary access to the site.
The City and MnDOT are currently in the final phases of the reconveyance of all excess property
and easements from the I-394 project to the City. The reconveyance will include the easement
G:\Developments-Private\Globus The 3-9-4\FinaIPUDReview-394 080213.docx
adjacent to the alley discussed above, the triangular alley parcel discussed above, and other
easements on the site that currently run in favor of MnDOT.
The existing alley platted between Turners Crossroad and the MnDOT property also extends
across the property to the TH 100 right-of-way on the eastern edge of the site. The portion of this
alley within the development must be vacated by the City of Golden Valley as part of the
redevelopment. In addition, there are several easements in favor of the City on the properties
being developed that must be vacated. The alley and easement vacations must occur at the time
of final plat approval by the City Council.
The plans submitted by the Developer also indicate an existing easement in favor of"Gas
Company" across the northern portion of the property. The Developer must work with
CenterPoint Energy to vacate this easement, as part of the platting process.
City records indicate that an existing 20-foot wide utility easement overlying a City watermain is
paralle!to I-394 across the southern portion of the property. This easement must be vacated and
rededicated on the final plat.
The proposed final plat includes two platted lots, which will be the locations of the apartment
buildings, and one outlot. The proposed outlot is the location of the surface parking lots,
sidewalks and stormwater management features for the PUD.
The proposed final plat includes drainage and utility easements consistent with City Code on the
perimeter of the plat. There are no drainage and utility easements shown on the lot lines of the
proposed apartment buildings, as discussed above. Because the stormwater drainage and
municipal utility locations and proposed easements in the vicinity of the proposed apartment
buildings appear to be adequately addressed, there is no need for interior lot line easements.
Because this development is a PUD, the lot line easements shown on the final plat are acceptable
to Public Works staff, unless otherwise discussed in this review.
The Metropolitan Council Environmental Services (MCES) provides regional wastewater collection
and treatment for the metropolitan area. The MCES is in the process of constructing a sanitary
sewer lift station south of I-394, with a forcemain that passes under I-394 at the eastern edge of
the proposed PUD and proceeds northward to the cul-de-sac on Circle Qown. The City reserves
the right to require additional easements within the proposed PUD to accommodate the MCES
forcemain, including temporary easements during construction. The Developer must also allow
MCES and its contractors access across the site via Turners Crossroad and the alley at all times,
during construction of the forcemain.
Because this proposed PUD is adjacent to I-394 and TH 100, it is subject to review by MnDOT. The
final plat includes the dedication of approximately 20-feet of additional right-of-way on the
southern plat boundary adjacent to I-394 as required by MnDOT.
The PUD plans also include the construction of a concrete sidewalk around the perimeter of the
site. This proposed sidewalk includes a connection to the existing City sidewalk on Circle Down,
near the proposed driveway access. In addition, the plans include extension of the sidewalk
G:\Developments-Private\Globus The 3-9-4\FinaIPUDReview394_080213.docx
across property being reconveyed to the City to connect with the Circle Down cul-de-sac. The
Developer wili be responsible for constructing and maintaining all the proposed sidewalks, and
must obtain a Right-of-Way Management Permit for the extension to Circle Down on the eastern
edge of the development. Construction of the sidewalk must be consistent with all applicable
accessibility requirements.
The proposed PUD plans also include an Emergency Vehicle Access Plan which evaluates access
for the City's largest fire vehicle, the ladder truck,through the proposed site. This plan indicates
that full turning access within the proposed drive lanes on the east end ofthe site is provided.
The plan also indicates that vehicle turn-around space is included between the proposed market-
rate apartment building and the senior building on the western edge of the site with "hammer-
head" maneuvering within the driveways to the structured parking.
Traffic Impacts
Consistent with the I-394 Overlay District, the City of Golden Valley has been studying traffic
impacts from potential redevelopments in the vicinity of Xenia Avenue and Golden Hills Drive
over the last several years. This study, performed by the City's consulting traffic engineer at SEH,
Inc., includes trip generation from potential redevelopment at the site currently being considered
for this PUD, the vacant parcel at the Colonnade site (southeast quadrant of Xenia Avenue and
Golden Hills Drive), and the former Olympic Printing site (northwest quadrant). The study
evaluated the impacts on Xenia Avenue at the I-394 ramps, Golden Hills Drive and Laurel Avenue.
Construction plans to modify the intersection of Xenia Avenue and Golden Hills Drive have been
developed to maintain Level of Service E, or better, at the intersection. The updated Xenia
Avenue and Golden Hills Drive Traffic Study, dated October 24, 2012, is attached to this review
for reference.
The October 24, 2012, SEH study was updated from previous studies to include turning count
movements from the summer of 2012, as well as trip generation estimates for the proposed
3.9.4. PUD and the most recent concept plans for the Colonnade and Olympic Printing sites. The
study determined that the residential development proposed for the PUD will generate 2,299
total daily trips, 163 trips during the AM peak hour, and 203 trips during the PM peak.The peak
hour volumes from the proposed PUD are less than previous development proposals that
included significant office space uses.
In order to accommodate the potential PM peak traffic generated from the property included in
this PUD,the previously developed plans for upgrading the intersection of Xenia Avenue and
Golden Hills Drive included a dedicated west-to-north right turn lane, a westbound through lane,
a combined through/left (southbound), and a dedicated left turn lane. Because the current
proposal with no office or commercial land use included results in a significant decrease in PM
peak trips, the dedicated right turn lane can be eliminated, and the dedicated through lane can
become a through/right turn lane, which eliminates the need to acquire additional right-of-way
in the northeast quadrant of the intersection.
The October 24, 2012 intersection study also indicates that under a full redevelopment scenario
(including intersection improvements consistent with the previously developed plans), the worst
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performing intersection movements in the study area performs at a Level of Service D; during the
PM peak hour. These movements include:
• the eastbound left turn and through movements at Xenia and Laurel Avenues
• the eastbound left and through at Xenia Avenue and Golden Hills Drive
• the westbound left at Xenia Avenue and Golden Hills Drive
• and the westbound left turn at the north I-394 ramps
All of the subject intersections perform at an overall Level of Service C, or better, during the PM
peak hour; therefore, a Traffic Management Plan will not be required for the proposed 3.9.4 PUD,
as outlined in the Interstate 394 Overlay District Ordinance. The need for Traffic Management
Plans for the remaining redevelopment sites will be determined at the time of plan submittal.
Based upon this proposed PUD and the currently known redevelopment scenarios at the
remaining properties, it is recommended that the proposed improvements to the Xenia Avenue
and Golden Hills Drive intersection proceed as outlined in the October 24t� SEH review. Additional
modifications to the originally proposed plan may occur as redevelopment plans are submitted
for the Colonnade and Olympic Printing sites. The Developer must agree to waive the right to
appeal special assessment to property within the PUD for future improvements to the
intersection of Golden Hills Drive and Xenia Avenue.
As discussed above,the proposed PUD will generate an estimated 2,299 vehicle trips per day and
the primary point of access to the development will be via a driveway onto Circle Down, a
residential street. In anticipation of the PUD-generated traffic, and the construction traffic to the
site during development, Circle Down was constructed to a 9-ton roadway design between
Turners Crossroad and the eastern edge of the proposed driveway, when reconstruction of the
roadway occurred as part of the 2012 Pavement Management Project (PMP). Turners Crossroad
was also reconstructed to a 9-ton capacity design, and Golden Hills Drive between Turners
Crossroad and Xenia Avenue is also structurally sufficient to accommodate this traffic.
In addition, the traffic generated from the PUD presents access concerns for the existing
residential properties on Circle Down.The existing traffic volume on Circle Down, as determined
in 2011 traffic counts, totals approximately 320 vehicle trips per day. As discussed above,the
total daily traffic generated by the proposed PUD totals 2,299 trips per day. The peak traffic-
generating hours for residential development occur during the AM and PM peak hours. As
identified in Table 1 of the October 24th SEH study, a total of 163 additional trips will be
generated by the PUD during the AM peak hour, or a corresponding increase of approximately
2.7 vehicles per minute to and from the site, during the AM peak hour. The PM peak hour will see
an additional 203 vehicles for the hour, or approximately 3.4 vehicles per minute.
The owner of the existing single family home in the northeast corner of Circle Down and Turners
Crossroad has expressed concerns regarding the behavior of other drivers, while turning in and �
out of their driveway. This issue is an existing concern of the property owner, and the issue may
be increased due to additional trips generated by the proposed PUD. Public Works staff has
developed modifications to the pavement striping of the Golden Hills Drive and Turners
Crossroad curve to address this issue. The modification will include the creation of a dedicated
G:\Developments-Private\Globus The 3-9-4\FinaIPUDReview-394_080213.docx
center turn lane through the curve of the intersection, to allow the homeowner to access their
driveway, without obstructing through traffic and minimizing conflicts.
Utilitv Plan
There is adequate capacity in the City's water distribution system to provide service to the
proposed PUD. The plans submitted by the Developer include an extension of the existing water
services to the Mayfair Apartments southward across the PUD to connect to an existing
watermain along I-394. The Utility Plan also shows a second connection to this watermain near
the eastern PUD boundary. This second connection provides a water service loop through the site
to maximize flow conditions during peak usage times, including fire flows.
The water distribution system within the PUD will be owned and maintained by the Developer
from the development-side of the valves connecting to the existing City system around the site.
The Developer will be required to enter into a Maintenance Agreement with the City for this
watermain, and for maintenance of the sanitary sewer and storm sewer systems to be discussed
later in this review.
There is adequate capacity in the City's sanitary sewer system to provide service to this proposed
PUD. However, based upon the City's Comprehensive Sanitary Sewer plan, there is a capacity
issue downstream of the Golden Hills area that was recently further evaluated.This evaluation
confirmed that capacity is availab►e for this PUD and all of the currently-known redevelopment
scenarios in the vicinity of the intersection of Xenia Avenue and Golden Hills Drive.
While there is adequate sanitary sewer capacity available, the addition of this proposed PUD and
the other developments results in the conveyance system downstream nearing its ultimate
capacity, which would result in r.estriction of future redevelopment further west along the I-394
corridor. However,this capacity issue analysis also indicated that continued reduction of inflow
and infiltration wastewater flow within the contributing sewershed will significantly reduce the
capacity concerns and allow continued redevelopment within the I-394 corridor.
There is an existing City-owned and maintained 12-inch diameter sanitary sewer within the alley
crossing the northern portion of this site (previously discussed). This sanitary sewer currently
provides sewer service to the Mayfair Apartments and provided service to the previous land uses
on the MnDOT portion of the PUD site prior to construction of I-394. The Developer will be
removing the existing sanitary sewer in its entirety from the western PUD boundary to the east.
The proposed Utility Plan includes installation of new sanitary sewer from the City system on the
western PUD boundary into the development, to provide service to the apartment buildings. This
proposed sanitary sewer system will be owned and maintained by the Developer from the point
of connection to the City system to the proposed buildings. The maintenance of this sanitary
sewer must be included in the Maintenance Agreement discussed above.
The proposed PUD is subject to the City's Inflow and Infiltration Ordinance. However, the Mayfair
Apartments and the sanitary sewer providing service to them will be removed as part of the
development. Therefore, compliance with the I/I Code must include inspection of the sewer
G:\Developments-Private\Globus The 3-9-4\FinaIPUDReview-394_080213.docx
mains discussed above, each of the buildings, and obtaining an I/I Certificate of Compliance prior
to occupancy.
Stormwater Mana�ement
This proposed PUD is within the Sweeney Lake sub-watershed of the Bassett Creek Watershed.
Therefore, the plans are subject to the review and comment of the Bassett Creek Watershed
Management Commission (BCWMC) for compliance with its water quality and rate control
requirements. Because Sweeney take is an impaired water,the BCMWC review will include
evaluation for compliance with the Sweeney Lake Total Maximum Daily Load Study.
This PUD is also subject to the City's Stormwater Management Ordinance. City approval of the
Stormwater Management Plan must be completed prior to submittal to the BCWMC. In addition,
the PUD is subject to the Minnesota Pollution Contro) Agency's NPDES Permit. A copy of this
permit must be obtained by the Developer and provided to the City, prior to issuance of any
permits to begin work on site.
Stormwater runoff from the proposed PUD is conveyed to Sweeney Lake through two different
systems. The runoff from building and parking lot portions of the site will be collected by a storm
sewer system that is routed through an underground stormwater filtration system that will
provide nutrient and sediment removal and rate control. Discharge from the filtration chambers
will be routed through a stormwater pond south of Circle Down, adjacent to the driveway access
onto Circle Down. Discharge from the pond is to the northwest, into a City storm sewer, and
eventually into Sweeney Lake.
The Developer has included a separate storm sewer system to provide drainage from the area
between the parking lot and the rear yards of the homes on Circle Down.This storm sewer
system flows to the southeast corner of the site where it connects to the MnDOT system within I-
394. This storm sewer system discharges to Colonial Pond and eventually into Sweeney Lake. The
proposed utilization of the MnDOT storm sewer is subject to review and comment by MnDOT.
The existing City storm sewer system in the vicinity of Circle Down and the development
driveway is an 18-inch and 24-inch clay tile that dates back to approximately 1920, along the
western plat boundary and south of Circle Down. The Developer will be required to remove the
existing clay tile storm sewer and construct a concrete storm sewer pipe in its place.
The existing City storm sewer continues north of Circle Down flowing to the north,through back
yards to Radisson Road, and then to Turners Crossroad. The size of this storm sewer was
increased to the extent possible, as part of the 2011 and 2012 PMP projects in these
neighborhoods. However, capacity issues remain within this storm sewer that could result in
backflow of the storm sewer into the proposed development pond. In order to address this
backflow issue, the Developer will be required to install a backflow prevention valve between the
pond outlet and the connection to the City storm sewer in Circle Down. The Developer will own
and maintain the backflow prevention valve, but must agree to allow City access to the valve as
needed for emergency response. Maintenance of this valve will be included in the Maintenance
Agreement previously discussed in this review.
G;\Developments-Private\Globus The 3-9-4\FinaIPUDReview394 080213.docx
As shown in the final PUD plans, the modified Storm Sewer Plan to provide drainage to the rear
yard area on the north edge of the PUD includes installation of the storm sewer approximately six
feet north of the proposed modular block retaining wall. This alignment is acceptable to Public
Works staff. However, the proposed alignment comes within approximately four feet
of the property line to the north in some areas. Public Works staff recommends the Developer
work with the affected property owners to ensure that adequate drainage is provided for all
rear yards.
The Developer will own and maintain the entire storm drainage system being constructed as
part of the PUD, except the portion of existing storm sewer south of Circle Down along the west
PUD boundary. The maintenance of the storm sewer, underground filtration basin, stormwater
pond and the backflow prevention valve will be included in the Maintenance Agreement
previously discussed in this review.
A fieid review of the proposed PUD has identified an area on the eastern portion of the
Mayfair Apartments site that appears to have wetland characteristics. A Wetland Investigation
was performed on site to identify possible wetlands. The Minnesota Wetland Conservation
Act Notice of Decision confirmed there are in fact no wetlands within the proposed development.
Tree Preservation Plan and Landscape Plan
The proposed PUD is subject to the City's Tree Preservation Ordinance. The plans submitted for
review include a Tree Inventory and Landscaping Plan. The determination of tree replacement
and/or mitigation based upon the ordinance will be determined at the time the Tree Preservation
Permit is applied for.
Summarv and Recommendations
Public Works staff recommends approval of the final plans for The 3.9.4. Planned Unit
Development #112, subject to the comments contained in this review, which are summarized as
follows:
1. The plans are subject to the review and comments of the Minnesota Department of
Transportation, Metropolitan Council Environmental Services, and the Bassett Creek
Watershed Management Commission.
2. Portions of the alley within the development dedicated to the City with the Spring Green
South subdivision must be vacated during.the final plat approval for the PUD.
3. All existing easements in favor of the City of Golden Valley must be vacated, and
rededicated as needed, as part of the final plat and PUD approval process.
4. The Developer must agree to dedicate any temporary or permanent easements
determined necessary by the MCES or the City for construction of the Metropolitan
Council Environmental Services 1-GV-461 Reliever previously discussed at no cost to
either agency.
5. The Developer must agree to replace the 18-inch and 24-inch clay tile storm sewer on the
western ptat boundary of the property with concrete pipe.
6. The Developer must agree to enter into a Maintenance Agreement for the watermain,
sanitary sewer and storm drainage system within the PUD, as discussed within this
review.
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7. The private sanitary sewer and buildings within the PUD must be compliant with the City's
Inflow and Infiltration Ordinance, including obtaining a Certificate of Compliance, prior to
occupancy of the buildings.
8. Subject to compliance with the City's Stormwater Management, Right-of-Way
Management and Tree Preservation Ordinances.
9. The Developer must obtain all required permits, as outlined in this review.
Approval is also subject to the comments of the City Attorney, other City staff, and other
agencies. Please feel free to call me if you have any questions regarding this matter.
Attachments:
MnDOT review dated October 18, 2012
Golden Hills prive at Xenia Avenue Traffic Study dated October 24, 2012
Wetland Investigation Report dated January 16, 2013
C: Jeannine Clancy, Director of Public Works
Bert Tracy, Public Works Maintenance Manager
Eric Eckman, Public Works Specialist
Mitch Hoeft, Engineer
Mark Ray, Engineer
Eric Seaburg, Engineer
AI Lundstrom, Park Maintenance Supervisor and City Forester
Dave Lemke, Utilities Supervisor
Mark Kuhnly, Chief of Fire and Inspections
lohn Crelly, Deputy Fire Chief
Joe Hogeboom, City Planner
Gary Johnson, Building Official/Plans Examiner
G:\Developments-Private\Globus The 3-9-4\FinaIPUDReview-394_080213.docx
�'�'' Minnesota Department of Transportation
� � Metropolitan District
�,. � Waters Edge Building
�`'"* 1500 County Road B2 West
Roseville, MN 55113
October 18,2012
Mark Grimes
City of Golden Valley
7800 Golden Valley Road
Golden Valley,MN 55427
SUBJECT: The 3-9-4 Apartments—Golden Valley
MnDOT Review# S 12-043
North side of I-394, west of TH 100
Golden Valley,Hennepin County
Control Section 2789
Dear Mr. Grimes:
The Minnesota Department of Transportation(MnDOT)has reviewed the above
referenced site plan. Before any further development,please address the following issues:
Water Resources:
A Mn/DOT drainage permit will be required. The drainage permit application form can
be found at http://www.dot.state.mn.us/utilitv/forms/index.html.
The following information is required with the drainage permit application:
• Final drainage plan showing storm sewer plan, storm sewer and culvert profiles
and pond contours
• Existing and proposed drainage area maps with flow arrows
• Existing and proposed drainage/pond computations for the 2, 10, and 100 year
rainfall events
Addition information may be required once a drainage permit is submitted and after a
detailed review.MnDOT will not allow an increase in discharge to MnDOT drainage.
Please direct any questions regarding these issues to Thomas Mitchell (651-234-7540 or
thomas.mitchell�a,state.mn.us)of MnDOT's Water Resources Engineering section.
Traffic:
T'he proposed development as shown represents a substantial increase in units/trips from
the existing land use. MnDOT requests that a traffic study be performed for the proposed
development. This study should show how the increase in trips affects the transportation
network in the area, especially the ramps to and from I-394 at Xenia Ave/Park Place
Blvd. Please direct any questions regarding these comments to Ryan Coddington(651-
234-7841 or rvan.coddin on ,state.mn.us).
Noise:
MnDOT's policy is to assist local governments in promoting compatibility between land
use and highways. Residential uses located adjacent to highways often result in
complaints about traffic noise. Traffic noise from this highway could exceed noise
standards established by the Minnesota Pollution Control Agency(MPCA),the U.S.
Department of Housing and Urban Development, and the U.S. Department of
Transportation.Minnesota Rule 7030.0030 states that municipalities are responsible for
taking all reasonable measures to prevent land use activities listed in the MPCA's Noise
Area Classification(NAC)where the establishment of the land use would result in
violations of established noise standards.
MnDOT policy regarding development adjacent to existing highways prohibits the
expenditure of highway funds for noise mitigation measures in such areas. The project
proposer should assess the noise situation and take the action deemed necessary to
minimize the impact of any highway noise. If you have any questions regarding
MnDOT's noise policy please contact Peter Wasko in our Design section(651-582-1293
or Peter.Wasko@state.mn.us.
Permits and Right-of-Way:
Besides a drainage permit,any other work that impacts MnDOT right-of-way will require
a permit.No other impacts to I-394 will be allowed. Permit forms are available from
MnDOT's pertnit website at http://www.dot.state.mn.us/permits/.
The parcel portion that is owned by MnDOT is in the process of being reconveyed to the
City of Golden Valley.For questions on the reconveyance process,please contact Mike
Geertsema(michael.�eertsemanu,state.mn.us or 651-234-7581
Please include one 11 x 17 plan set and one full size plan set with each permit
application.Please direct any questions regarding permit requirements to Buck Craig
(651-234-7911 or buck.craig�a,state.mn.us)of MnDOT's Metro Permits Section.
Review Submittal Options:
MnDOT's goal is to complete the review of plans within 30 days. Submittals sent in
electronically can usually be turned around faster. T'here are four submittal options.
Please submit either:
l. One(1) electronic pdf.version of the plans. MnDOT can accept the plans via
e-mail at metrodevreviews.dot(a�state.mn.us provided that each separate e-
mail is under 20 megabytes.
2. Three(3)sets of full size plans. Although submitting seven sets of full size
plans will expedite the review process. Plans can be sent to:
MnDOT—Metro District Planning Section
Development Reviews Coordinator
1500 West County Road B-2
Roseville, MN 55113
3. One(1)compact disc.
4. Plans can also be submitted to MnDOT's External FTP Site. Please send files
to: ftp://ftp2.dot.state.mn.us/pub/incoming/MetroWatersEd�elPlanning
Internet Explorer doesn't work using ftp so please use an FTP Client or your
Windows Explorer(My Computer). Also,please send a note to
metrodevreviews.dot(a�state.mn.us indicating that the plans have been
submitted on the FTP site.
If you have any questions concerning this review, please feel free to contact me at
(651)234-7793.
Sincerely,
� �� � � �
��� � � �
��
Michael J. Corbett,PE
Senior Planner
Copy sent via E-Mail:
April Crockett,Area Engineer
Brian Kelly,Water Resources
Nancy Jacobsan,Design
Buck Craig,Permits
Dale Matti,Right-of-Way
Dave Torfin, Survey
Ryan Coddington, Traffic Engineering
Clare Lackey, Traffic Engineering
Robert Byers,Hennepin County
Ann Braden,Metropolitan Council
,
.
��
/.�
�E� rE��n����� ���a��r����
TQ: Jeannine Clancy,Director of Public Works
Jeff Oliver,PE,City Engineer
Mark Ray,PB, Engineer
FROM: Gral�am Johnson,PE
Mike Kotila, PE
DATE: October 24,2012
RE: Golden Hills at Xenia Avenue Traffic Study
SEH No. GOLDV-120414
This technical memorandum provides findings related to a tra�c impact analysis performed to evaluate the
proposed developments near the intersection of Golden Hills Drive and Xenia Avenue, in the City of Golden
Valley, The findings of this analysis will be useful to define the initia]impact of proposed developments
around the existing intersection of Xenia Avcnue and Golden Hills Drive. This memorandum also assesses the
potential benefit of operational changes that have becn considered the intc�section.These options include:
coordination of traf�ic signals along Xenia Avenue;flashing lef�turn arrows;geometric changes;and lane
continuity improvements.
The analysis was performed based on previoas traffic analysis work that has been compteted in the area;
however updated h�rning movement counts worc collccted i�AugustlSeptember 2012. A comparison of 2012
peak hour demands to previously documented 2004 peak hour demands shows that changes in traffic patterns
have occurred while the overall intersec#ion demand is similar(based on a comparisan af pm peak hour total
entering vehicles).
This analysis incarporates the most recent proposed developments surrounding the study intersection. The
dcveiopments include the three.nine.four development proposa!east of the study intersection,a new
Colonnade proposal alang the east leg of the intersecdon,and an update to the 700 Xenia biock proposal in the
nortfiwest quadrant, At this time,it is understood that the existing office space at the Colonnade building and
Golden Hills buildings are at or nesr capacity.'I�e current capacity of the officc space at Allianz is unknown.
Any future development proposals that dit�er from the current plans in this memorandurn would aeed to be
assessed to determine if additional operations analysis would ne�d to be completod.
Trip Generadon
The cwrent proposai for the three.nine.four deveto�ment includes 308 new apartrnent units and a 1 l S unit
Senior Housing building.As part of the thrce,nine.four project,the eatisting 24 a�artments units on the site will
be removed. The current proposal for the Colonnade development includes approximately ]80 condominium
units. The current proposai for the 700 Xenia site develapments includes 349 condominium units and
approximately 17,500 square feet of r�atail; based on previous devetopment proposals,the retail was divided to
include a 6,000 syuare foot testaurant and a 1,500 square foot rAffee shop with the remaining 10,000 square
faot for general retail.
Snort Elllott Henqfickson Inc.,10901 Red Cirole Drive,Suhe 300,Minnetonka,MN 55343-8302
SEH is an equai opportunity employer � www.seAMc.com � 852.912.280D � 600,734.8757 � 852.972.2801 fex
Golden Hii)s Area Tra�c Tmpact Study
October 24,2012
Page 2
Trip generation was completed using the Institute of Transportation Engineer's Trip Generation Manual,8`�
Edition. Trips were disbributed based on previous analysis of the erea. Tables 1 through 3 summarize the trip
generation estimates for daily,AM pealc faour and PM peak hour demands.The oniy trip reductions talcen into
account sre for the 700 Xenia site;all retaiUcommercial activity had a SO%multi-use trip reduction which is
oonsistent with previous traffic studies performed for these sites,
A comparison was completed to determine if changing the proposed condominiums at the Colonnade and 700
Xenia sites to rental aparbments woutd impact the trip generadon;tl�e corresponding trip generation code
would assu�me a Mid-Rise apartment building. The results indicate that the AM peak would remain unchanged
and the PM peak would have a slight i»creas�. In the PM peek,the Colonnade site woufd have a 10 vehicle
increase and the 700 Xenia site would have a 20 vehicle increase. Both of these values would not have a
noticeable impact or change the results.
'i'Faljlc 1 - '!'ri��t;ci�c�•�tior� � t#erc{>.aiur.!<�ur
Development Daily AM Penk PM Peak
1TE Code Units Total Enter Exit Total Enter Exit Total
220-Apariment(NEW) 308 D.U. 2,048 49 120 l69 126 80 206
220-Apartment(Removals} -2Q D.U. -164 -4 -9 -13 -10 -6 -i6
252-Senior Aduit Nousing 1]8 D.U. 411 4 4 7 7 6 13
Total Trips 2,299 49 l I4 163 123 80 203
i'abt�2-�'ri��Gctt��ratic►n- C'olc�n��adc
Developmeot Daily AM Peak PM Peak
ITE Code Units Total Enter Exit Total Enter E�cit Total
232-Condominfum High ttise 1 SO D.U. 752 10 S 1 bl 47 22 b8
Total Trips 7S2 10 51 6� �7 ZZ 68
'1'�bic 3-'['ri��Cencrati�n - 7()U Xcni�
Development Daiy AM Peak PM Peak
1'TE Code Units Total Enter �xit Tote! Enter Ezit Totsl
232-Condominium High Rise 349 D.IJ. 1,459 20 98 119 90 42 133
814-Specialry Retail Cente���' 10�000 S.F. 443 33 36 68 Z8 22 SO
932-Restaurant��� 6,000 S.F. 763 36 33 69 39 27 67
937-Coffee Shop�'� 1,50� S.F. 1,2Z6 85 81 166 32 32 64
Reduction•SO%Multi-Use«� -1,217 -77 -75 -152 -50 -01 -91
Total Trips Z,676 97 17d Z70 140 83 223
Golden Hills Area Traffcc Impact Study
October 24,2012
Page 3
�The development assumptions included in this analysis generate fewer�•ehicle fips than were considered
previously considered combinations of development analyzed over the past decade. The PM peaic hour has
been,and sti11 is,the controlling analysis period,as it serves the highest departing traffic from the localized
devefopment and the highest through tr�c from the surrounding area. The reduction in trip generation as
campared to previous development plans r`anges firom appcoximately 40%to 55°/a less demand in the PM peak
' hour.
Existing Coaditioms
The existing Xenia Avenue at Golden Hills Drive intersection operates with protected Ieft turn movements for
the northbound and southbound approaches while the eastbound and westbound approaches operate under split
phasing. The traffic signal currently runs in an uncoordin�ted mode reistive to the adjacent signalized
intersections. There is an existing operationa!concern for northbound Xenia Avenue.The!eft through lane of
northbound Xenia Avenue feeds directly into the double left tum lane configuration at the Golden Hills Drive
intersection resuhing in driver confusion and unexpected lane shifts.
The two I-394 ramp terminal intersections on Xenia Avenue operate with signat contro!that is actuated and
coordinated;only the north ramp intersection was included in this analysis. The intersection of Xenis Avenue
and Laurel Avenue was also included in the analysis; it is currently under signal control that operates in an
actuated and uncoordinated mode.
Synchro/SimTra�c softwarc was used in the analysis to eva{uate the impact of the proposed development
vehicic trips on the study intersection and the two adjacent signals.
All existing intersoctions operate at a LOS C or better in both peak hours as shown in the Table 4 below. More
detailed results are shown is attached Table A1.The worst movements at any intersectian operate at a L�S D
and all average queue lengths are contained within the storage lengths availabie;the maximum queue fo�the
eastbound lef�turn from Goiden Hills Drive dces occasionally fill up the svailable storage in the PM peak.
T�eble� N:xiitio�i3peT•aliuns-Xrni;t:1��enue 5i�;nalix�d Interrection
AM Peak Hour PM Peak Hour
Approach Intersection Approach Intersection
Intersecdan: A mach (Dela /LOS Dela /LOS DEIa /LOS Dels JI.OS
�B 19.4/B 29.7/C
Xenia Avenue� � 20.6/C 161 B
Laurel Avenue NB 4.9/A 12�B g � I A ]3.7/B
SB 10.7/B 9.4/A
EB 16.91B 22.8/C
Kenia Avenue� � 25.6/C 25.8/C
Golden Hills Drive 16.8 I B 24.3/C
NB 14/B 24.I /C
SB 19.3 /B 24.2/C
WB 2b/C 28.9/C
Xenia Avenue aQ NB Z8.1 /C 25.7/C 23 /C 25,1 /C
�Vorth I-39a Ramp
SB 22.6lC 25.8JC
G�Iden Hiils Area Traffic Impact Study
October 24,2012
Page 4
Build Conditions
The added volume from the three new developments resalts in added delay on al I s.pproaches;all intersections
operate at a LOS C in both pesk hours without signal phasing modifications or capacity improvements as
showr� in Table S below. With the signais operating under uncoordinntsd conditions,the additional time
needed to serve tfie increased demands is spread out over the total cycte length.
More detsiled results are shawn is attached Table A2.The worst performing movement at a�y intersection wiil
operate at a LOS D. A11 average queues are contained within the available storage lengths;the single
northbound through lane maximum yueue increases to over Q00 feet due to the longe�cycle length. 7'�e
increased northbound queue should not interfere with the north ramp signal operations;however it will
occasionally block the east side right-in/right-out access at the Colonnade Comptcx.
It should be noted that any changes to the current development proposals could have an impact on the
interse�tion operations. New development plans will need to be assessed to determine if a;dditional snalysis
would be needed.
'I'nl,ie S t'�+stir.�Niu;I)t:vcfu�►mant Uprrafion;-linisl Alrnuc 5i�aaliztd lntersectioi�
AM Peak Hour PM Peak Hour
Approach ]ntersxtion Approach Intersoction
InterseCtion: A roach Dela /LOS Dela /WS Dele /LOS Dela /LOS
EB 20.l /C 29.1 !C
Xenia Avenue(� � 25•� �C �4 1 �B 2fl'z�C 14.8/B
Laurei Avenue NB 7/A 8.5/A
SB 13.6/B 12.2/B
EB 21.2/C 28.3/C
Xenia Avenue� WB 26•2�� 22 5/C 32�C 30.5/C
Golden Hilis Drive NB 19,l /B 30,9!C
SB 26.3/C 30.4/C
WB 27.2/C 30.2/C
Xenia Avenue{� NB 27.3/C 25.9/C 2 t.l /C 25.3/C
North I-394 Ramp
SB 22.3 /C 25.3!C
Full Baiid Degign
Potential improvements to the intersection of Golden Hil1s Drive snd Xenia Avenue were analyzed as part of
this project. The added capacity for both the nort�►bound and westbound approeches allows the actuated signal
to operate more efficiently and reduce the overall cycle length required to serve the demands. This would
provide a reduction in delay for a!1 movements at the intersection,
The analysis evaluated the westbound approa�h of Golden Hills Drive to Xenia Avenue with dual left turn
lanes, a through lane and an exclusive right turn Iane. Due to the reduced trip generation from the Colonnade
and three.nine.four developments, compared to previous development proposals over the past decade,this
analysis considered eliminating the exclusive westbound right turn lane and utilizing a shared through-right
lane. This would eliminate the need to acquire additiona) right of way for the turn lane.
Golden Hi(ls Area Traffic Impsct Study
October 24,2012
Page S
Concurrent left turns from eastbound and westbound Golden Hills Drive were evaluated using AutoTURN
saftware. The exercise confirmed that opposing passenger vehicle and/or single unit trucks can negotiate the
!efl turn movements concurrently. WB-62 semi-trucks can make each right and left turn maneuver
independently but would experience vehicle path overlap if opposing leflt turns occur simultaneously.Given
that the irequency of!eft turning trucks is relatively low and that WB-62's are professionally driven,the
intersection w•ill operate safely without geometric modifications.
Table 6 shows a summary of operational results related to the change for the westbound approach on Golden
Hills Drive;the attached Table A3 and A�F shows more detailed LOS results and queue 3engths,
The analysis showed that while an exclusive westbouncl right turn lane would provide some minor delay
improvements,the difference is relatively sma}l. Due to the!ow volume in tha AM peak hour,the change has
no impact to operations;tf�e PM peak hour has the highest westbound approach dernand which would benefit
the most from the right turn lane.
The westbound approach in the PM peak hour would experience a delay increase of 5 seconds without the
rigiit turn lane, The queues for the shared through-right lane condition extend furtt�er when compared to the
scenario with the separate right turn lane. For the exclasive right turn scenario:the average queue is
approximetely l-2 vehicles in either the through or right turn lane; and,the maximum queue is approximately
5 vehicles in thc right turn fane. For the shared through-right scenacia,the$verage queue is approximately S
vehicles and the maximum queue is approximately 12 vehicles;this ma�cirnum queue would extend to the
existing driveway access on the north side of Golden Hills Drive. 1'he northbound queue at Xenia Avenue and
Golden Hills Drive is reduced to approximately 275 feet.
S:�I�Ic�li f)i�ti•�IuE�i���nl�I rallir I�u1!liuild 1)rsixn-\cni�A►enu. '�ign:�li�ed (nterreciini�
AM Peak Hour* PM Pcak How" PM Peak Hotu'`*
Approach Interseotion Approach Approach Approach Approach
Interseciion: A ach Dela /LOS la /I.OS Dela /LOS Dela /LOS) {Dels /[.OS la /LOS
EH 2I /C 29.1/C 28.6/C
Xenia � 22.8/C 18.3/B 17.8/B
Avenue(c� ]3.9/B 14.4/B 143/B
Laurel NB 7.2/A 8.1 /A 8.4/A
Avenue
SB 12.9/B 11.3 /8 10.6/B
EB 19.2/B 28.4JC 26.8/C
Xenia wB 22.7/C 24.7/C 31.2/C
Avenue c� 19.2/B 23,5/C 25/C
Golden Hills NB 16.7/B 20.5/C 20/C
Drive
SB 20.9/C 20.1 /C 21.4/C
Xenia WB 29/C 29.2/C 30.5/C
Avenue� NB �Z�_3/C 26.8!C 21.9/C 25.d/C 20.7/C 25.4 I C
I�orth I-394
Ramp SB 22.3/C 25.7/C 25.7/C
"Full 8ulld Deaign with separate westbound right tum lane.
'"Full Butld Deslgn with westbound ehared through-dght tum lane.
Galden Hills Area Treffic Cmpact Study
October 24,2012
Page 6
Signal Coordination
Currently,the intersection operates under the control of an actuated uncoordinated traffic signal. As-built
plans indicate that interconnect conduit and cable was originally installed,but it has not been in service and its
cflndition is not known.
Coordination of the existing signal would potentiapy reduce the overal!delay for northbound end southbound
through vehicles traveling along Xenia Avenue;however this would resuh in an increase in side streat deley,
With the high percenffige of turning traffic during both peak hours,coordination of the signal increases delay
for the side sh�eet traf�'ic end left tuming vehicles fram Xenia Avenue.
Table 7 is a summary of analysis results for the full build design scenario controlled by a signal system
operating in a coordinated mode with adjacent signals on Xenia Avenue;the attached Table AS shows more
detailed analysis results and queuing information.
Over�ll, all intersection and movements operate at a LOS D or better;however there is increased delay for
most af the approaches compared to the uncoordinated condition. The northbound left turn from Xenia
Avenue to Golden Hilis Drive has an increase of almost 14 seconds of delay under the coordinated mode.
Utilizing the existing,or ceplacing the interconnect system between the signals�long Xenia Avenue would
provide the opportunity to operate the Xenia Avenue signals in a coardinsted mode if traffic patterns and
volumes change in such a way as they benefit from it;however,running the Xenia Avenue signals at I.aurel
Avenue and Golden Hills Drive in and uncoordinated mode provides better overal� operations for the
conditions analyzed.
'I'a!�!c 'lli����l»��m��iN, E.r;!'"ii•Pull�3uiid I)csi;:n:+r�t! ( r.<,r�lin:rtiu�i� �cnia.1+rnnr tii=uxiiuti Inicr,e,ti�3n
AM Peak Hour PM Peak Hour
Appraech lntersection Approach lnt�rsection
Intersection: A roach Deta /I,OS Dela /LOS Dela /lAS !a /LOS
6B 26.6/C 33.8/C
Xenia Avenue� � 34.8/C 22.6/C
Laurel Avenue Ng ��A 14.8/B 9�A 16.3/B
SB 11.8/B 12.6/B
EB 25.9/C 27.4/C
Xenia Avenue� � 32.8/C 24/C 32.2/C 27.9/C
Goiden Hills Drive NB 20.3!C 24.3/C
SB 23.8/C 28.I /C
WB 25.2/C 28.5/C
Xenia Avenue Q NB 27.1 /C 2�.7/C 23 /C 23.6/C
No�th I-394 Ramp
SB 22/C 20.9/C
Golden Niils Area Traf�ic Trapaot Study
October 24,2012
Page 7
Flash�ng Yellow Le,�t Tum Phase
A flashing yellow left turn phase serving northbound 3Cenia Avenue at Golden Hills Drive would provide more
efficient operations thmughout the off-peak hours at the intersection. The current lane configurations would
only allow this operation along Xenia Avenue. Due to the high volumes of conflicting vehicies in the peak
hours,during the AM and PM peak hours,the northbound snd southbound lef�turns may need to operate
under a fully protected left turn phases.
To incorporate a flashing yellow left tum phase along Go{den Hi(is Drive,the westbound approach would
need to be reconfigured to incorporate separate dusl left turn lanes as in the Full Build design;currently there
is a shared left-through lane. Under the full build design,the intersection geometry would allow the flashing
yellow left turn phase along Golden Hilis Drive. Implementation of flashing yellow arrows may also require
tra�c signal controlier and cabinet upgrades.
Pianaed Prnjects
2013 MCESProject
tn 2013,a portion of Xenia Avenue and Golden Hil1s Drive intersection will be recflnstructed as part of a
MCES project. East of Xenia Avenue,the project would include restriping Golden Hills Drive to include a
continuous center left turn lane cast of Xenie Avenue to Turners Crossroads; it will also include the full build
recommendations to achieve dual lett turns and a shared through-right turn lane on westbound Golden Hills
Drive. As part of this project�the aorth leg of tt�e intersection may be partially reconstructed matching
existing conditions.
Nnrthbound Xenia Avenue
The existing northbound approach of Xenia Avenue to Golden Hills Drive has dual left turn lanes,a single
through Iane and a separste right turn lane. Departing from the I-394 interchange,there are fiwo northbound
lanes;the left Iane ends as one ofthe left turn lanes and the right lane continues through the Golden Hills
Drive intersection. This configuration causes some driver confusion at the intersection and creates a safery
problem as vehicles in the left lane make quick maneuvers into the through lane.
The proposed plan would restripe the spproach and shift the tr�c lanes so that the left lane becomes the
continuous through lane along Xenia Avenue and the right lane would end as the right turn lane. This
configuratian will ailow the City to sign the roadway more effectively and reduce the driver confusion cau�d
by the existing conditions.This work is proposed to be done in conjunctian with the 2013 MCES project.
The change in lane striping will not reduce the intersection capacity and therefore should not impaet traffic
operations. The change also provides better Isne continuity at the time the Full Build changes are
implemented.
Findings end Recommendntiona
The traf�ic volume demands from the three development sites do have an impact on the existing operations of
the Xenia Avenue and Golden Hills Drive intersection. Operationa]improvements are recommended to
address cutrent driver confusion concerns,safefy accommodate development growth and provide capacity to
serve additional traf�'ic growth beyond levels evaluated in this analysis.
The pr'eviously proposed �'ull Build design—without the exc}usive westbound right turn lane-would provide
the improved intersectian operations.Lane use changes to the westbound and nord�bound approaches should
be incorporated during the 2Q13 MCES project. Additional modification of thc northbound approach,from en
exclusive right turn and single through lane to a shared through-right and through tane,should also be
Golden Hills Area Traffic lmpact Study
October 24,2012
Page 8
considered iftraffic voluroes inorease or development plans are realized where added traffic requires increased
capacity.
At the time the 700 Xenia site is proposed,the City should work with the developer to assess how access along
Golden Hiils Drive,west of Xenia Avenue,will occur.
It should be noted that any changes to the current development pmposals could have an impact on the
intersection operations. Development plans dif�erent than those assessed in this memorandum will need to be
assessed to determine if additional analysis would be needed.
The restriping of the northbound approach of Xenie Avenue to Golden Hills Drive would address the existing
northbound lane continuity issues(the left northbound througfi lane is currently forced to turn left at Golden
Hills Drive). It also provides better cvntinuity shauld a 2'�northbound through lane be constructed north of
Golden Hills Drive.
Flashing yellow atrow opecation would benefit intersection efficiency in thc off-peak hours; implementation
may require tr�c signal controlier and cabinet upgrades.
Due to the high praportion of turning vehicles at the study intersections,traffic signaf coordination would not
imrnediately improve operations for the majority of the vehicles entering the Xenia Avenue int�ersections, As
traf�ic grows and patterns change over time,coordination may become beneficial.The existing traffic signal
interconnect should be maintained or upgraded as opportunity arises so that coordinated operation can be
implemented when beneficial.
flttachrrrents.•
Tables A l though AS
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Minnesota Wetland Conservation Act
Notice of Decision
Local Government Unit(LGtn Address
City of Golden Valley �soo coiaen vauey Roaa
Golden Valley, MN 55427
1. PROJECT INFORMATION
Applicant Name Project Name Date of Application Application
Todd Ullom,MFRA Three-Nine-Four Project January 16,2013 Number
2013-01
�Attach site locator map.
T e of Decision:
� Wetland Boundary or Type ❑ No-Loss ❑ Exemption ❑ Sequencing
❑ Replacement Plan ❑ Banking Plan
Technical Evaluation Panel Findings and Recommendation(if any):
�Approve [� Approve with conditions ❑ Deny
The City of Golden Valley received a wetland delineation report prepared by MFRA for the Three Four
Nine Project,which proposes development of 7.50 acre property located north of 1395 and west of Hwy
]00.
The delineation report describes a field review of the property, which was completed on Apri120, 2012.
One potentia}wetland area was identified. This area was determined to not be wetland due to lack of
hydrology. Supporting data is presented in the wetland delineation report.
The potential wetland area was also field reviewed in 2012 by SEH as part of a city project near the
property. The SEH review also determined that the area was not wetland.
The TEP members were asked to comment on the application during a 15 day comment period from
January 16,through February 8,2013. Two TEP members responded that they were in agreement that the
area was not wetland, and supported approval.
2. LOCAL GOVERNMENT UNIT DECISION
Date of Decision: February 8,2013
� Approved ❑ Approved with conditions (include below) ❑ Denied
LGU Findings and Conclusions (attach additional sheets as necessary):
The City of Golden Valley, with majority support of the TEP, finds that the wetland delineation report,
which claims that no wetland is present, is accurate. The City finds that there are no areas meeting the
technical definition of wetland within the boundaries of the Globus Three-Four-Nine project.
This decision is specific to the Minnesota Wetland Conservation Act, and does not preclude differing
opinions of the United States Army Corps of Engineers, Minnesota Pollution Control Agency, or the
Bassett Creek Watershed. �
BWSR Forms 7-1-10 Page 1 of3
For Re lacement Plans usin credits from the State Wetland Bank:
Bank Account# Bank Service Area County Credits Approved for
N/A Withdrawal (sq. ft. or nearest .O1
acre)
Replacement Plan Approval Conditions. ln addition to any conditions specified by the LGU, the
approval of a Wetland Replacement Plan is conditional upon the following:
❑ Financial Assurance: For project-specific replacement that is not in-advance, a financial
assurance specified by the LGU must be submitted to the LGU in accordance with MN Rule
8420.0522, Subp. 9(List amount and type in LGU Findings).
❑ Deed Recording: For project-specific replacement, evidence must be provided to the LGU that
the BWSR "Declaration of Restrictions and Covenants" and "Consent to Replacement Wetland"
forms have been filed with the county recorder's office in which the replacement wetland is located.
❑ Credit Withdrawal: For replacement consisting of wetland bank credits, confirmation that
BWSR has withdrawn the credits from the state wetland bank as specified in the approved
replacement plan.
Wetlands may not be impacted until all applicable conditions have been met!
LGU Authorized Signature:
Signing and mailing of this completed form to the appropriate recipients in accordance with 8420.0255,
Subp. 5 provides notice that a decision was made by the LGU under the Wetland Conservation Act as
specified above. If additional details on the decision exist,they have been provided to the landowner and
are available from the LGU u on re uest.
Name Title
Deric Deuschle for Jeff Oliver City Engineer
Signature Date Phone Number and E-mail
02-18-2013 763.593.8034
joliver@ci.golden-valley.mn.us
THIS DECISION ONLY APPLIES TO THE MINNESOTA WETLAND CONSERVATION ACT.
Additiona] approvals or permits from local, state, and federal agencies may be required. Check with all
appropriate authorities before commencing work in or near wetlands.
Applicants proceed at their own risk if work authorized by this decision is started before the time period
for appeal (30 days)has expired. If this decision is reversed or revised under appeal,the applicant may be
responsible for restoring or replacing all wetland impacts.
This decision is valid for three years from the date of decision unless a longer period is advised by the
TEP and specified in this notice of decision.
3. APPEAL OF THIS DECISION
Pursuant to MN Rule 8420.0905, any appeal of this decision can only be commenced by mailing a
petition for appeal, including applicable fee, within thirty(30)calendar days of the date of the mailing of
this Notice to the following as indicated:
Check one:
� Appeal of an LGU staff decision. Send ❑ Appeal of LGU governing body decision. Send
petition and $200.00 fee(if applicable)to: petition and$500 filing fee to:
City of Golden Valley—Jeff Oliver Executive Director
7800 Golden Valley Road Minnesota Board of Water and Soil Resources
Golden Valley,MN 55427 520 Lafayette Road North
St. Paul, MN 55155
BWSR Forms 7-1-10 Page 2 of 3
4. LIST OF ADDRESSEES
� SWCD TEP member: Stacey Lijewski
� BWSR TEP member: Lynda Peterson
� LGU TEP member(if different than LGU Contact): Deric Deuschle
� DNR TEP member:Melissa Doperalski
❑ DNR Regional Office(if different than DNR TEP member)
� WD or WMO(if applicable):BCWMC,Jim Herbert
� Applicant and Landowner(if different)
❑ Members of the public who requested notice:
� Corps of Engineers Project Manager
❑ BWSR Wetland Bank Coordinator(wetland bank plan decisions only)
5. MAILING INFORMATION
➢For a list of BWSR TEP representatives:www.bwsr.state.mn.us/aboutbwsr/workareas/WCA areas.pdf
➢For a list of DNR TEP representatives:www.bwsr.state.mn.us/wetlands/wca/DNR TEP contacts.pdf
➢De artment ofNatural Resources Re ional Offices:
NW Re�ion: NE Re�ion: Central Re�ion: Southern Re�on:
Reg. Env. Assess.Ecol. Reg.Env.Assess.Ecol. Reg.Env.Assess.Ecol. Reg.Env.Assess.Ecol.
Div. Ecol.Resources Div. Ecol.Resources Div.Ecol.Resources Div. Ecol.Resources
2115 Birchmont Beach Rd. 1201 E.Hwy.2 1200 Warner Road 261 Hwy. IS South
NE Grand Rapids,MN 55744 St. Paul,MN 55106 New Ulm,MN 56073
Bemid'i,MN 56601
For a map of DNR Administrative Regions, see: http://files.dnr.state.mn.us'aboutdnr%dnr re ions.�df
➢For a list of Corps of Project Managers: www.mvp.usace.arm .y mil/re u� latory/default.asp?pa�eid=687
➢For Wetland Bank Plan applications, also send a copy of the application to:
Minnesota Board of Water and Soil Resources
Wetland Bank Coordinator
520 Lafayette Road North
St. Paul,MN 55155
6. ATTACHMENTS
In addition to the site locator map, list any other attachments:
� Pro'ect Location Ma
BWSR Forms 7-1-10 Page 3 of 3
ORDINANCE NO. 503, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Approval of Final Plan of Development
The 3.9.4. Apartments, P.U.D. No. 112
Global One Golden Valley, LLC, Applicant
The City Council for the City of Golden Valley hereby ordains as follows:
Section 1. City Code Chapter 11 entitled "Land Use Regulations (Zoning)" is
amended in Section 11.10, Subd. 2, and Section 11.47, by approving the Final Plan of
Development for Planned Unit Development (P.U.D.) 112, thereby allowing the applicant to
construct a six-stary, 314-unit apartment building and a six-story, 120-unit senior living
building.
This PUD is subject to all of the terms of the permit to be issued including, but not
limited to the fallowing specific conditions:
1. The plans prepared by Tushie Montgomery Architects dated February 11, 2013 and May
10, 2013 shall become a part of this approval.
2. The recommendations and requirements outlined in the memo from Fire Chief Mark
Kuhnly to Mark Grimes, Director of Planning and Development dated March 4, 2013, shall
become part of this approval.
3. The recommendations and requirements outlined in the memo from City Engineer Jeff
Oliver to Mark Grimes, Director of Planning and Qevelopment, dated August 2, 2013,
shall become a part of this approval.
4. The Applicant is assessed a Traffic Management Fee of$43,328.10 per City Code.
Payment of half of the fee ($21,664.05) is required prior to approval of the Final PUD
Plan. (The remaining half of the fee is required to be paid prior to the issuance of a
Building Permit.)
5. Snow shall be stored in designated areas only.
6. The City Attorney will determine if Park Dedication is applicable prior to the City Council's
approval of the Final Plat.
7. All signs on the property shall meet the requirements of the City's Sign Code.
8. This approval is subject to all other state, federal, and local ordinances, regulations, or
laws with authority over this development.
In addition the Council makes the following findings pursuant ta City Code Section
11.55, Subd. 6(Q):
1. The PUD Plan is tailored to the specific characteristics of the site and achieves a higher
quality of site planning and design than generally expected under conventional
provisions of the ordinance.
2. The PUD Plan preserves and protects substantial desirable portions of the site's
characteristics, open space and sensitive environmental features including steep
slopes, trees, scenic views, creeks, wetlands and open waters.
3. The PUD Plan includes efficient and effective use (which includes preservation) of the
land.
4. The PUD Plan results in development compatible with adjacent uses and is consistent
with the Comprehensive Plan and redevelopment plans and goals.
5. The PUD Plan is consistent with preserving and improving the general health, safety
and general welfare of the people of the City.
6. The PUD Plan meets the PUD Intent and Purpose provision and all other PUD
ordinance provisions.
Section 2. The tract of land affected by this ordinance is legally described as follows:
Parcel 1: That part of Tract N, Registered Land Survey No. 106, Hennepin County,
Minnesota; And that part of Lot 18, Block 2, "Spring Green South" Hennepin County,
Minnesota; which lies Northerly of Line A, described as follows: Line A: Commencing at the
West Quarter corner of Section 30, Township 29 North, Range 24 West; thence run
Easterly on an azimuth of 90 degrees 55 minutes 11 seconds along the East and West
Quarter line of said Section for 561.17 feet; thence on an azimuth of 00 degrees 55 minutes
11 seconds for 225.54 feet to the point of beginning of Line A to be described; thence on
an azimuth of 90 degrees 52 minutes 41 seconds for 27.40 feet; thence on an azimuth of
117 degrees 27 minutes 58 seconds for 5.20 feet; thence on an azimuth of 89 degrees 29
minutes 48 seconds for 96.30 feet; thence on an azimuth of 01 degree 37 minutes 24
seconds for 15.43 feet; thence on an azimuth of 88 degrees 26 minutes 40 seconds for
101.60 feet; thence on an azimuth of $7 degrees 35 minutes 31 seconds for 69.97 feet;
thence on an azimuth of 86 degrees 36 minutes 44 seconds for 50.31 feet; thence on an
azimuth of 86 degrees 19 minutes 53 seconds for 62,45 feet; thence on an azimuth of 86
degrees 11 minutes 26 seconds for 117.28 feet; thence on an azimuth of 85 degrees 31
minutes 48 seconds for 110.01 feet; thence on an azimuth of 83 degrees 06 minutes 37
seconds for 49.38 feet; thence on an azimuth of 82 degrees 3 minutes 14 seconds for
50.18 feet, thence on an azimuth of 76 degrees 06 minutes 38 seconds for 49.70 feet;
thence on an azimuth of 70 degrees 43 minutes 04 seconds for 50.08 feet; thence on an
azimuth of 62 degrees 44 minutes 52 seconds for 28.72 feet; thence on an azimuth of 50
degrees 29 minutes 48 seconds for 235.97 feet and there terminating.
Parcel 2: Tracts H, I and K, Registered Land Survey No. 106, Hennepin County,
Minnesota; which lies Northeasterly of Line A described as follows: Line A: Beginning at a
point on the East line of said Tract K, distant 35 feet South of the Northeast corner thereof;
thence run Northwesterly to a point on the North line of said Tract H, distant 120 feet West
of the Northeast corner of said Tract K and there terminating. And Lots 5 and 19, and the
South 9.75 feet of Lot 9, the South 15 feet of Lot 7, the South 15 feet of Lot 6, that part of
Lot 13, lying Southwesterly of a line drawn 9.75 feet Northeasterly of and parallel with the
Southwesterly line of said lot. All in Block 2, "Spring Green South".
Section 3. City Code Chapter 1 entitled "General Provisions and Definitions
Applicable to the Entire City Code Including Penalty for Violation" and Sec. 11.99 entitled
"Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though
repeated verbatim herein.
Section 4. This ordinance shall take effect from and after its passage and publication
as required by law.
Adopted by the City Council this 7th day of August, 2013.
/s/Shepard M. Harris
Shepard M. Harris, Mayar
ATTEST:
/s/Susan M. Virniq
Susan M. Virnig, City Clerk
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Planning Department
763-593-8095/763-593-8109(fax)
Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
6. A. First Consideration - Ordinance#504-Amending Section 10.23 Regarding Recreation Fires
Prepared By
Joe Hogeboom, City Planner
Summary
At the May 14, 2013 Council/Manager meeting, staff presented suggested changes to Section
10.23 of City Code, regulating fire protection. The changes are summarized as follows:
� Expanding the definition of"Approved Outdoor Fireplace" to include portable fireplaces
and chimeneas.
� Requiring that "Recreational Fires" be at least 25 feet from any flammable liquids and
structures.
� Requiring that "Recreational Fires" are not permitted during Air Quality Alerts issued by
the Minnesota Pollution Control Agency.
Fire protection is regulated in Chapter 10 of City Code. Therefore, two considerations of the
Ordinance by the City Council are required. This is the first consideration of the Ordinance; the
second consideration of the Ordinance will be on August 20.
Attachments
• Council/Manager Meeting minutes dated May 14, 2013 (1 page)
• Memo to the City Council from Caleb Hausman dated May 14, 2013 (3 pages)
• City Code Section 10.23: Fire Protection, underlined/overstruck version (3 pages)
• Ordinance#504, Amending Section 10.23 Regarding Recreational Fires (1 page)
Recommended Action
Motion to adopt on first consideration, Ordinance #504, Amending Section 10.23 Regarding
Recreational Fires.
Council/Manager Meeting Minutes
May 14, 2013 — Page 2
The Council discussed different Zoning Districts that could possibly be used for this
property. They also discussed requiring Schuller's to have a cavenant on the property not
allowing for any other types of cammercial uses to protect the neighbars.
After discussion the Council consensus was to not move forward with consideration of
amending the General Land Use Plan Map for Schuller's property.
Proposed City Code Amendment— Section 10.23 — Recreational Fires
Caleb Hausman explained that he has been studying the existing language in City Code
regarding recreational fires. He stated that the parameters he used while reviewing
Golden Valley's and other cities' ordinances included permits, monitoring, materials
allowed to be burned, placement, wind speeds, size, extinguishing and compliance with
other government entities. The Counci( discussed additianal parameters such as the time
of day recreational fires would be allowed, the distance that a fire would have to be from a
structure and prohibiting recreational fires on air quality alert days.
After discussion the Council directed staff to move forward with the proposed City Code
amendment with the inclusion of a better definition of recreational fires and the addition of
language prohibiting fires on air quality alert days.
Proposed City Code Amendment— Section 10.40 Location of Containers —
Residential Zoning Districts
Tom Burt stated that there has been an increase in the number of complaints about trash,
recycling and yard waste containers being stored in public view. He explained that staff is
proposing to amend the language in City Code to state that "containers shall be located
out of view of the public right-of-way" instead of the current language that states
containers shall be located "behind the front of the primary structure."
The Council discussed whether containers should be required to be kept in residents'
garages or if they should be required to be screened. They also discussed phasing the
implementation of any new City Code language regarding the placement of cantainers
over a one year period.
After discussion the Council directed staff to proceed with the proposed amendment and
bring it, and a communication plan regarding implementation, to a future Council/Manager
meeting for review.
Bottineau Transitway Station Area Planning
Joe Hogeboom stated that Hennepin County has indicated that it will be begin station area
planning this summer for the southern third of the Bottineau Transitway. He stated that
staff is recommending that a steering committee be established which will partner with
Hennepin County to conduct a comprehensive station area planning study. The primary
goals for the study would include identifying all impacts of the Bottineau Transitway on
roads, sidewalks and trails, identifying effects on the existing transit system in
northeastern Golden Valley, identifying station parking issues, availability and
opportunities, meeting with key property owners and stakeholders to understand long-term
plans for the area, identifying impacts to natural resources and ways to mitigate the
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Planning Department
763-593-8095/763-543-8i09(fax)
Executive Summary
Golden Valley Council/Manager Meeting
May 14, 2013
Agenda Item
5. Proposed City Cade Amendment - Section 10.23 - Recreational Fires
Prepared By
Caleb Hausman, Student Volunteer
Summary
Currently, Golden Valley's City Code contains multiple areas of unclear language pertaining to
recreational fires in Section 10.23. We are looking to rectify this issue along with citizens' concerns
about recreational fires through the amendment of Section 10.23 of the City Code.
Recreational fires are defined in Section 10.23, Subdivision 1(E) as, "An outdoor fire burning
materials other than rubbish where the fuel being burned is not contained in an incinerator,
outdoor fireplace, barbeque grill or barbeque pit and has a total fuel area of 3 feet or less in
diameter and 3 feet or less in height."
This section of the City Code then goes on to describe the regulations surrounding recreational
fires. These portions of the code regulate matters of permits, monitoring of a fire, materials
allowed to be burned in a fire, placement of a fire, permissible wind speeds for starting a fire, size
of a fire, extinguishing of a fire, and campliance with other government entities when dealing with
a fire.
First, the City Code makes no explicit reference to portable outdoor fireplaces, even though these
pose many of the same concerns to resident safety as permanent fire pits. These are devices such
as chimereas and other non-permanent containers for recreational fires.
While the code does well in outlining most of the City's regulations and rules about recreational
fires, there are instances where the language in sections of the code is notably vague, especially
when compared to that of other local cities. For example, when discussing the distance a
recreationat fire must be from flammable buildings and items, Golden Valley's code, in
Subdivision 4 (F), says that the fire must be a "safe distance" away. The State of Minnesota, on
the other hand, has a firmer restriction in place in its Fire Code. The Minnesota State Fire Code,
which serves as the basic fire code for the whole state (with tighter regulations possible for any
individual city) mandates a distance of, "25 feet from all buildings or combustible materials," in
Section 1.1, Subsection 1.
Third, the City Code makes no mention of the environmental effects of recreational fires, but we
have deemed this a valuable addition. The League of Minnesota Cities has compiled an example
ordinance with language that directly pertains to this subject. This ordinance states that, "No
recreational fire...will be permitted when...the MPCA has declared an air quality alert,"The air
quality alerts referenced in this passage are notifications given out by the Minnesota Pollution
Control Agency on days when the air quality is deemed notably unhealthy.
Fourth, the Golden Valley Fire Code currently does not have any regulations in place about the time
of day that recreational fires are allowed. However, other local cities do choose to regulate this
aspect of recreational fires. In the City of Crystal, for example, no recreational fires are allowed
after 11 pm, as is stated in Section 905.27, Subdivision 2, Subsection G of Crystal's City Code.
Considering all factors, though, it has been determined that it is best to leave the code as it is in
this regard since it would subject residents to more regulation than necessary for their safety,
which is the main concern of these proposed amendments.
This proposal is to amend the Golden Valley City Code, Section 10.23, Subdivision 1(C), which
defines an approved outdoor fireplace, to state, "This also includes portable fireplaces, such as
chimeneas,that are within the above size requirements."
The next amendment would be to Subdivision 4, to match the Minnesota State Fire Code for the
matter of location of the fire in relation to flammable substances. This would alter the language of
Subdivision F from, "Recreational fires shall remain a safe distance..." to "Recreational fires shall
remain 25 feet from any combustible liquids or structure constructed of combustible materials."
Also proposed is an addition of a Subsection K in Subdivision 4. Subsection K would state that,
"Recreational fires shall not be permitted if the Minnesota Pollution Control Agency has declared
an Air Quality Alert."
Staff seeks direction from the Council to move forward with amending Section 10.23 of the Golden
Valley City Code, based on the following;
1. Adaptation for All Technologies: Currently,the City Code makes no mention of portable
fireplaces, even though they are widely used. This clear addition to the City Code to
include these mechanisms in recreational fire regulation makes sure that as many types of
recreational fires are covered explicitly by the Code as possible.
2. Direct Compliance with Minnesota State Fire Code:The Minnesota State Fire Code
applies to the entire State of Minnesota, so logically it makes sense to adapt our City Code
to more clearly articulate to residents the requirements already in place from the state
government.
3. Vague Language: On the issue of placement of a recreational fire, the language about
regulation in the City Code is not concrete, making it difficult for residents to make
informed decisions about recreational fire safety. This unclear language also makes it
difficult for the Fire Department to enforce the ordinances currently in place.
4. Incorporation of Environmental Concerns: Wood smoke is known to have many negative
environmental effects as well as many detriments to human health, especially respiratory
health. The addition of Subsection K to the City Code works to ensure that when air
quality is already known to be low, recreational fires do not add to the existing
environmental problem.
Attachments
• Underlined/Overscored Version Section 10.23: Fire Protection (3 pages)
• Memo from Caleb Hausman dated March 5, 2013 (2 pages)
§ 10.23
Section 10.23: Fire Protection
Subdivision 1. Definitions
A. Open burning: A fire burning in matter, whether concentrated or dispersed,
which is not contained within a fully enclosed fire box, structure or vehicle,
and from which the products of combustion are emitted directly to the open
atmosphere without passing through a stack, duct, or chimney.
B. Wood: Dry, clean fuel only such as twigs, branches, limbs, synthetic logs
designed for burning, charcoal, cordwood, or untreated dimensional lumber.
Wood does not include wood that is green, with leaves or needles, rotten,
wet, oil soaked, or treated with paint, glue, or preservatives.
C. Approved Outdoor Fireplace: An at or below grade area not exceeding 7.5
square feet with a perimeter not exceeding 1Q feet. The outside edge shall
be ringed with brick, rock, or other non-combustible material to prevent fire
spread. This includes manufactured fireplaces meeting the above
dimensions. This also includes,portable fireqlaces�such as chimeneas, that
are within the above size requirements.
D. Responsible Person: A person over the age of 18 who is knowledgeable in
use of fire extinguishing equipment, including shovels, garden hoses, or fire
extinguishers with a minimum 4-A rating.
E. Recreational Fire: An outdoor fire burning materials other than rubbish
where the fuel being burned is not contained in an incinerator, outdoor
fireplace, barbeque grill or barbeque pit and has a total fuel area of 3 feet or
less in diameter and 3 feet or less in height.
F. Recreational Fire Permit: A permit, issued by the City Manager or
designee, for the purpose of starting a Recreational Fire.
G. Structure: Is that which is built or constructed, an edifice or building of any
kind.
Subdivision 2. Open Burning Prohibited
A. No open burning shall be permitted within the municipal boundary of the
City, except as specifically provided in this Section.
B. Exemption to conduct fires under this Section does not excuse a person from
the consequences, damages, or injuries which may result therefrom nor does
it exempt any person from regulations promulgated by the Minnesota
Golden Valley City Code Page 1 of 3
§ 10.23
Pollution Control Agency or any other governmental unit exercising
jurisdiction in matters af pollution or fire hazard regulation.
Subdivisian 3. Construction Projects
Open burning is not allowed for the purpose of thawing frozen ground or for
maintaining interior structure temperature in connection with construction projects.
Subdivision 4. Recreational Fires
A Recreational Fire Permit, provided by the City Manager or designee, shall be
required prior to starting any Recreational Fire. Recreational Fire Permits shall be
valid for a period of one calendar year and shall expire yearly on December 31.
Such fires shall adhere to the following regulations at all times:
A. Recreational Fires shall be constantly attended by a Responsible Person until
extinguished. During the time a Recreational Fire is burning, the Recreational
Fire Permit must be available upon request by the City Manager or designee.
B. Recreational fires shall not be used for the disposal of yard waste,
construction materials, or common household trash. Fuel for recreational
fires shall only be that of clean wood.
C. All recreational fires shall remain within an Approved Outdoor Fireplace.
D. No recreational fire shall be allowed if wind speeds exceed ten (10) miles per
hour.
E. Flames from a recreational fire shall not exceed 3 feet in height as measured
from the base of the fire.
F. Recreational fires shall remain � ��F� �'��}���� 25 feet from any flammable
liquids or structure constructed of combustible materials.
G. A garden hose or other adequate means of extinguishment shall be available
for emergency purposes.
H. When prohibited by action of any state or federal agency, recreational fires
shall not be permitted.
I. At the discretian of the City Manager or designee, any recreational fire not
adhering to the above regulations, or that poses a dangerous condition shall
be considered a public nuisance and shall be immediately extinguished. Any
person or persons who fail to comply with these conditions shall be in
violation of this Section.
J. Recreational Fire Permits shall only be issued to Responsible Persons.
Golden Valley City Code Page 2 of 3
§ 10.23
K. Recreational fires shall not be permitted if the Minnesota Pollution Control
Agency has declared an Air Quality Alert.
Subdivision 5. Other Exemptions
A. Fires under managed supervision for which a burning permit has been
obtained from the City Manager or designee and, where required by state
law, from the Department of Natural Resources, but limited to the following:
1. Fires purposely set for the instruction and training of public and
industrial firefighting personnel;
2. Fires set for the elimination of a structure/fire hazard which cannot be
abated by any other practicable means; and
3. Fires purposely set for forest, game, or grassland management
purposes.
Subdivision 6. Revocation
Violation of any provisions of this Section shall result in the revocation of any
Recreational Fire Permits for a period of one year.
Source: Ordinance No. 327, Znd Series
Effective Date: 5-20-05
Golden Valley City Code Page 3 of 3
ORDINANCE NO. 504, 2ND SERIES
AN ORDINANCE AMENDING THE CITY CODE
Amending Section 10.23 Regarding Recreational Fires
The City Council for the City of Golden Valley hereby ordains as follows:
Section 1. City Gode Section 10.23, Subd. 1(C) is hereby amended by adding the
following sentence at the end of the paragraph:
"This also includes portable fireplaces, such as chimeneas, that are within the
above size requirements."
Section 2. City Code Section 10.23, Subd. 4(F) is hereby amended by deleting
the words "a safe distance" and replacing it with the words "25 feet."
Section 3. City Code Sectian 10.23, Subd. 4 hereby amended by adding item K
as follows
"K. Recreational fires shall not be permitted if the Minnesota Pollution Control
Agency has declared an Air Quality Alert.
Sectian 4. City Code Chapter 1 entitled "General Provisions and Definitions
Applicable to the Entire City Code Including Penalty for Viotatian" and Section 10.99
entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as
though repeated verbatim herein.
Section 5. This Ordinance shall take effect from and after its passage and
publication as required by law.
Adopted by the City Council this 20th day of August, 2013.
/s/Shepard M. Harris
Shepard M. Harris, Mayor
ATTEST:
/s/Susan M. Virnia
Susan M. Virnig, City Clerk
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Planning Department
763-593-8095/763-593-8149(fax)
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
"60 Days" Deadline: September 6, 2013
Agenda Item
6. B. Authorization to Sign Amended PUD Permit- General Mills PUD No. 83 -Amendment No. 2
Prepared By
1oe Hogeboom, City Planner
Summary
General Mills has requested a Minor PUD Amendment to allow for a building addition to its
James Ford Bell campus located at 9000 Plymouth Avenue North.
The James Ford Bell Technical Center property was initially developed in 1959 to house r�search
laboratories for General Mills. On September 7, 1999, PUD No. 83 was adopted to alfow
additional research facility space to be developed on the site. In 2006, a minor PUD amendment
was adopted to allow for the construction of a central plant building to provide heating and
cooling services to the development.
The current proposal would allow for the construction of a 26,440 square-foot laboratory
addition to the existing building. The addition would include two floors of laboratory space, with
additional mechanical penthouse space above. The building footprint of the proposed addition is
16,890 square feet.
Because the James Ford Bell Technical Center is guided by a PUD, all development within the
property must be consistent with the PUD permit and the plans attached to the PUD permit. The
current PUD plans do not reflect the proposed building addition, so they must be amended. Staff
has determined that the proposed amendment may be considered as a minor amendment to the
PUD. In order to qualify as a minor amendment, the minor amendment has to meet an eight
point test. Listed below are the eight points, with corresponding staff comments.
The proposed amendment shall not:
1. Eliminate, diminish or be disruptive to the preservation and protection of sensitive site
features. The proposed addition will be located in a manicured courtyard next to the existing
building. The addition will be located on the southwest corner of the site, and will be buffered
from neighboring property owners by vegetation and topographical differences.
2. Eliminate, diminish or compromise the high quality of site planning, design, landscaping or
building materials.The proposed addition will be developed with compatible exterior fa�ade
elements, including brick, metal panels and glasswork.
3. Alter significantly the location of buildings, parking areas or roads. This proposal will not
alter the location of the building, parking lot or interior connection roads.
4. Increase or decrease the number of residential dwelling units by more than five percent.
This PUD does not contain a residential component.
5. Increase the gross floor area of non-residential buildings by more than three percent or
increase the gross floor area of any individual building by more than five percent. This
proposal increases the gross area of the main building's gross floor area by 4.73%. It does not
increase the gross floor area of total onsite buildings by over 3%.
6. Increase the number of stories of any building. The proposed addition's elevation does not
exceed the existing primary building's elevation.
7. Decrease the amount of open space by more than three percent or alter it in such a way as
to change its original design or intended function or use.The James Ford Bell Technical
Center has a significant amount of open space located on the north end of the property. This
proposal does not significantly diminish the total amount of open space on the site.
8. Create nan-compliance with any special condition attached to the approval of the Final PUD
Plan. This proposal does not create non-compliance with any special conditions found in the
PUD Plan.
The City Council has the right to approve the amendment by a simple majority vote without a
public hearing or to refer the matter to the Planning Commission for its input and
recommendation. Because of the minor impact of this proposal, staff does not think it necessary
to have Planning Commission or public input.
Attachments
• Location Map (1 page)
• Applicant's Narrative (1 page)
• Memo from City Engineer Jeff Oliver dated July 30, 2013 (3 pages)
• PUD Permit#83, Amendment#2 (2 pages)
• Proposed Site Plans (14 pages)
Recommended Action
Motion to authorize the Mayor and City Manager to sign the amended PUD Permit for General
Mills PUD 83, Amendment#2 to allow for a building addition to its James Ford Bell campus
located at 9000 Plymouth Avenue North.
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GENERAL MI � �. �
TOII IIOC,Ati
Sr biana��cr.Glabal Real Fswt<&Pro�ect Maaagcmen�
'Cei Fax 763-7Wbftd
t�-ts 1�i i3�ifs.�sr�ilks.s�i17
July 8,2013
Mr.Mark Grimes
Directar of Planning and Development
City of Golden Valley
7804 Golden Valley Road
Galden Valley,MN 55427-4508
Re; Apptication for Minor PUD Amendment
General Mills JFB Technical Center Cnmpus- Wing 5 Addition
Dear Mr.Grimes;
4n behalf of General Miils,we are pleased to present thc City with the applicution for the Minor Amendment to PUD
83 for the JFB Technical Center CAmpus.The propased amendment will allow General Mills to build Win�5 which
will be an addition to the prirnary building on the IFB campus. The�oal of this addition is to consolidate the existing
chemistry and microbiolo$y labs inio a single location to improve safety and operational efficiencies.
This amendment is far u building addition th�t will be completed in single phase.The new construction will be located
at the southwest corner of the JFB Campus which is buff'ered from neighbors to the wesi by existing topography and
trees. -
The size and appearnnce af Wing 5 will be similar to the adjacent wings and will utitize brick,rnetal panels and glass to
harmonize with the existing building. The project will have appropriate landscapin�as the majority of the existing
landscaping will remain intact. The proposed addition will have a one louding dack t►nd no new parking staUs as the
number ofemployees on campus is na1 anticipAted to chan�;e.
Attached is the ApplieAtion for the Minor Amendment to thc PUD which is consistent with the City's submittal
requirements.
' ce etY,
Tom Ho n
Sr.Mana� , obal Real Estate and Projecl Management
t ,�_ <r r,��::1 €iii� li�xti��;,,?��.1. +.��:s.::t�s��7t�, �i� `.,i-���E3
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�� e�
�,� Public Works Department
763-593-8030/763-593-3988(fax)
Date: luly 30, 2013
To: �.f�/lark Grimes, Director of Planning and Development
From: Jeff Oliver, PE, City Engineer�
Eric Eckman, Public Works Specialist f��
Subject: Generat Mills JFB Minor PUD Amendment
Public Works staff has reviewed the plans for the proposed Wing 5 addition to the JFB Technical
Center Campus located at 9000 Plymouth Avenue North. The proposed building expansion
consists of a 26,440 square foot addition to the primary building on the southwest corner of the
JFB campus. This memorandum discusses issues identified during the Public Works review that
must be addressed prior to approval of the final plans. The comments contained within this
review are based on the plans submitted to the City on July 22, 2013.
Site Plan
The proposed addition will be located on the southwest corner of the existing campus building _
and will expand into existing green space. The addition will consolidate existing operations into
one location with no anticipated increase in the number of employees. Therefore, no additional
parking is proposed with this addition.
Utilities
The water and sanitary sewer for the proposed Wing 5 addition will be served by General Mills
existing systems. The water will extend from within the existing campus building and the sanitary
sewer will be realigned with a service extended to accommodate the new addition. The
contractor will be required to obtain all appropriate utility permits for this work.
The City has a Sanitary Sewer Inflow and Infiltration Ordinance which requires that the sanitary
sewer system be brought into compliance when developing the property. General Mills has
completed a portion of the inspection and repair work at the JFB Technical Center Campus and
continues to work in phases to complete its overall plan towards campus-wide compliance. The
reason for the phased approach is that much of the sewer system is located under existing
buildings and equipment and is not accessible until the different phases of construction are
G:\Developments-Private\GeneralMills-JFB\PUD Amend_2013_Wing 5\Preliminary Review.docx
completed and equipment is relocated. All new and existing sanitary sewer impacted by this
addition must be compliant before occupancy of the building.
Storm Water Mana�ement
This proposed development is within the Main Stem sub-district of the Bassett Creek Watershed
and is therefore subject to the review of the Bassett Creek Watershed Management Commission
(BCWMC). Based upon the size of the proposed development, water quality and rate control
requirements would apply. However, during a major addition to its building and parking lot in
1999, General Mills constructed Level 1 storm water improvements that accounted for future
expansion of the campus. The 1999 storm water improvements included construction of a
sedimentation basin, which acts as pre-treatment for the adjacent wetland, and outlet
modifications to increase the storage in the adjacent wetland. General Mills has submitted storm
water calculations showing that the existing storm water management features built in 1999 will
accommodate the runoff from this addition.
The City and General Mills entered into a storm water maintenance agreement for the features
constructed in 1999. Annual inspection and maintenance reports have been submitted to the
City. However, it was not clear from the reports whether the sedimentation basin had reached a
level of deposition that would require excavation to its original design capacity. The owner will
need to provide to the City a report indicating the percent of volume lost due to sedimentation. If
fifty (50) percent of the water quality capacity has been lost, then excavation will be required as
part of this project.
The developer will be required to obtain a City of Golden Valley Storm Water Management
Permit before construction. Review and approval by the BCWMC must be completed before a
City storm water management permit is issued. As the proposed project is over one acre in size, a
copy of the Minnesota Pollution Control Agency's NPDES Construction Stormwater Permit must
also be provided to the City, prior to issuance of any permits to begin work on site.
Tree Preservation and Landscape Plan
This development is also subject to the City's Tree Preservation Ordinance. The City Forester has
reviewed the plans. Tree impacts are minimal considering the total number of trees on the JFB
Campus. In addition, an adequate number of replacement trees are identified in the plan to
replace those impacted.Therefore, a tree preservation permit is not required.
The Landscape Plan submitted meets the City's minimum landscape standards. The owner must
provide the City with an estimate of the cost to furnish and install the proposed landscape
materials. This estimate will be the basis for determining the financial security required to be
posted by the owner as a guarantee that the landscaping will survive the two-year warranty
period.
Summarv and Recommendations
Public Works staff recommends approval of the General Mills JFB Minor PUD Amendment subject
to the comments contained in this review, which are summarized as follows:
G:\Developments-Private\GeneralMills-JFB\PUD Amend_2013_Wing 5\Preliminary Review.docx
1. The contractor must obtain the appropriate permits from the City of Golden Valley for
storm water management, installation of sanitary sewer, water, and storm sewer, tree
preservation and any other permits that may be required.
2. All new and existing sanitary sewer impacted by this addition must be compliant before
occupancy of the building.
3. The owner will need to provide to the City a report on the existing sedimentation basin,
indicating the percent of volume lost due to sedimentation.
4. The owner must provide the City with an estimate of the cost to furnish and instail the
proposed landscape materials in order to determine the required financial security.
5. Subject to the comments and review by the BCWMC.
Approval is also subject to the comments of the City Attorney, other City staff, and other
agencies. Please feel free to call me if you have any questions regarding this matter.
C: Jeannine Clancy, Director of Public Works
Bert Tracy, Public Works Maintenance Manager
Mitch Hoeft, PE, Engineer
Joe Fox, Engineer
AI Lundstrom, Park Maintenance Supervisor and City Forester
Dave Lemke, Utilities Supervisor
Mark Kuhnly, Chief of Fire and Inspections
John Crelly, Deputy Fire Chief
Joe Hogeboom, City Planner
Gary Johnson, Building Official/Plans Examiner
G:1Developments-Private\GeneralMills-JFB\PUD Amend_2013_Wing 5\Preliminary Review.docx
General Mills P.U.D. No. 83
City Council Approval: September 7, 1999
Minor PUD Amendment#1 City Council Approval: August 2, 2006
Minor PUD Amendment#2 City Council Approval: Auqust 7, 2013
City of Golden Valley, Minnesota
Use Permit for Amendment#2
for
Planned Unit Development
Project Name: General Mills P.U.D. No. 83, Amendment#2
Location: 9000 Plymouth Avenue North, Golden Valley, Minnesota
Legal Description: General Mills P.U.D. No. 83
Applicant: General Mills, Inc.
Address: 9000 Plymouth Avenue North, Golden Valley, Minnesota
Owner: General Mills, Inc.
Address: 9000 Plymouth Avenue North, Golden Valley, Minnesota
Zoning District: Industrial
Permitted Uses: Office/Research including other office support areas
Components:
A. Land Use
1. Permitted uses shall include office/research spaces including other office support
areas.
2. Amendment #2 allows for the construction of a 26,440 square-foot laboratory
addition to the existing building. The addition would include finro floors of
laboratory space, with additional mechanical penthouse space above.
3. Amendment #2 approves the plans prepared by Architectural Alliance, dated
May 22, 2013.
4. The uses on the site shall meet all applicable City, State and Federal standards.
B. Grading, and Utilities
1. The Public Works Memo, submitted by Jeff Oliver, City Engineer, and dated July
29, 2013 shall become a part of the P.U.D. Permit.
General Milis P.U,D. No. 83 Page 2
2. All signs on the property must meet the requirements of the City's Sign Code.
It is hereby understood and agreed that this P.U.D. Permit is a part of the City Council
approval granted on September 7, 1999 and August 2, 2006. Any changes to the PUD
Permit for General Mills P.U.D. No. 83 shall require an amendment.
GENERAL MILLS, INC.
Witness: By;
Title:
Date:
CITY OF GOLDEN VALLEY
Witness: By:
Shepard M. Harris, Mayor
Date:
Witness By:
Thomas D. Burt, City Manager
Date:
Warning: This permit does not exempt you from all other City Code provisions,
regulations and ordinances.
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Executive Summary For Action
Golden Valley City Council Meeting
August 7, 2013
Agenda Item
6. C. Establishing Bottineau Light Rail Transit Planning Advisory Committee
Prepared By
Joe Hogeboom, City Planner
Summary
At the July 9 Council/Manager meeting,the City Council discussed creating a committee to guide
the City's participation in the Station Area Planning process for two potential Bottineau LRT
station locations in Golden Valley. The Statian Area Planning process for the Golden Valley Road
and Plymouth Avenue stations will be conducted in partnership between Golden Valley,
Minneapolis and Hennepin County.
It was concluded that the City create the "Bottineau Light Rail Transit (LRT) Planning Advisory
Committee." The Committee will guide the City's participation in the Station Area Planning
process. Specifically, the Committee will:
1. Identify al► impacts of the Bottineau LRT on roads, sidewalks and trails.
2. Identify effects on the existing transit system in northeastern Golden Valley.
3. Identify station parking issues, availability and opportunities.
4. Meet with key property owners and other stakeholders near both proposed station locations
to understand long-term plans for the area.
5. Identify impacts to natural resources and plans for mitigation of the impacts.
6. Establish long-term land use goals for areas adjacent to both of the proposed station
locations.
7. Work with Hennepin County to ensure that there is an adequate method of communication
to Golden Valley property owners.
8. Meet with residents living near the Bottineau LRT corridor and identify issues and concerns.
9. Review and offer comments on station area planning analysis, results and recommendations.
10. Review and offer comments to land use plans for areas adjacent to the station locations.
It was determined that the Bottineau LRT Planning Advisory Committee include the following
representatives:
• 2 members of the Planning Commission
• 2 members of the Environmental Commission
• 2 members of the Open Space and Recreation Commission
• 2 residents who tive east of Highway 100 and north of Highway 55
• 2 members of the business community
• City Council Members
Staff has received a number of Letters of Interest from residents wishing to be considered for
appointment to the Committee. In addition,the Planning, Environmental and Open Space and
Recreation Commissions have been approached and asked to make appointments to the
Committee. Staff requests that the appointments be made at the September 3 Council Meeting
so that the Committee can hold its first meeting in early September.
City staff would serve on the Committee in a technical advisory capacity. However, staff would
not participate in voting actions.
Attachments
• Resolution Establishing the Bottineau Light Rail Transit (LRT) Planning Advisory Committee
(2 pages)
Recommended Action
Motion to adopt Resolution Establishing the Bottineau Light Rail Transit (LRT) Planning Advisory
Committee.
Resolution 13-76 August 7, 2013
Member introduced the following resolution and moved its adoption:
RES4LUTION ESTABLISHING THE
BOTTINEAU LIGHT RAII. TRANSIT (LRT) PLANNING ADVISORY COMMITTEE
WHEREAS, the City Council of the City of Golden Valley has endorsed the LRT
B-C-D1 alignment of the Bottineau Transitway as the Locally Preferred Alternative route;
and
WHEREAS, the Metropolitan Council has amended the Regional Transportation
System Statement to inc(ude the Bottineau Transitway LRT B-C-D1 as a planned transit
corridor; and
WHEREAS, as a requirement of the Federal Transpartation Authority (FTA),
Hennepin County will initiate Station Area Planning of the Bottineau LRT; and
WHEREAS, the City Council seeks to establish a group that will guide the City's
participation in the Station Area Planning process; and
WHEREAS, the City Council hereby desires to establish this Committee and its
mission and responsibilities.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden
Valley that the Bottineau Light Rail Transit (LRT) Planning Advisory Committee is hereby
established with the following mission and responsibilities, membership, meeting and
reporting requirements:
I. MISSION AND RESPONSIBILITIES
The Task Force shall:
• Identify all impacts of the Bottineau LRT on roads, sidewalks and trails.
• Identify effects on the existing transit system in Golden Valley.
• Identify station parking issues, availability and opportunities.
• Meet with key property owners and other stakeholders near both proposed station
locations to understand long-term plans for the area.
• Identify impacts to natural resources and plans for mitigation of the impacts.
• Establish long-term land use goals for areas adjacent to both of the proposed statian
locations.
• Work with Hennepin County to ensure that there is an adequate method of
communication to Golden Valley property owners.
• Meet with residents living near the Bottineau LRT corridor and identify issues and
concerns.
• Review and offer comments on station area planning analysis, results and
recommendations.
• Review and offer comments to land use plans for areas adjacent to the station
locations.
Resolution 13-76 - Continued August 7, 2013
II. MEMBERSHIP
A. Membership shall consist of the following roles:
• 2 members of the Planning Commission
• 2 members of the Environmental Commission
• 2 members of the Open Space and Recreation Commission
• 2 residents living east of Highway 100 and north of Highway 55
• 2 members of the business community
• City Council Members
III. MEETINGS AND TIME FRAME
A. Members shall be appointed to the Committee by Friday, August 30.
B. Meeting dates and times shall be determined by the Committee.
C. All meetings shall be open to the public and subject to the requirements
of the State Open Meeting Law.
IV. REPORTING
A. Minutes and attendance shall be kept of all meetings.
B. A recommendation concerning land use and station design shall be due to
the City Council following the final meeting.
Shepard M. Harris, Mayor
ATTEST:
Susan M. Virnig, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and his signature attested by the City Clerk.