pc-minutes-aug-23-21
REGULAR MEETING MINUTES
This meeting was conducted in a hybrid format with in‐person and remote options for
attending, participating, and commenting. The City used Webex to conduct this meeting and
members of the public were able to monitor the meetings by watching it on Comcast cable
channel 16, by streaming it on CCXmedia.org, or by dialing in to the public call‐in line.
1. Call to Order
The meeting was called to order at 7:00 by Chair Pockl.
Roll Call
Commissioners in person: Adam Brookins, Andy Johnson, Lauren Pockl, Mike Ruby, Chuck
Segelbaum
Commissioners virtual: Rich Baker
Commissioners absent: None
Staff present: Myles Campbell – Planner
Council Liaison present: Gillian Rosenquist
2. Approval of Agenda
Chair Pockl asked for a motion to approve the agenda.
Commissioner Johnson asked for an update on the remaining Comprehensive Plan Rezoning.
MOTION made by Commissioner Brookins, seconded by Commissioner Johnson, to approve the
agenda of August 23, 2021. Motion carried.
3. Approval of Minutes
Chair Pockl asked for a motion to approve the minutes from August 9, 2021.
MOTION made by Commissioner Johnson, seconded by Commissioner Ruby, to approve minutes.
Motion carried.
4. Informal Public Hearing – Consideration of Preliminary Plat
Address: 8810 10th Ave North
Applicant: Academy of Whole Learning
Val Quarles, Community Development Intern, introduced the topic. The Academy of Whole Learning
is seeking to consolidate the three parcels they own: 8810 10th, 915 Boone Ave North, and 1021 Boone
Ave North. Staff noted the proposed conditions for the preliminary plat approval, and that the
application otherwise met the City’s criteria for approval of a minor lot consolidation.
August 23, 2021 – 7 pm
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Recommended Action
Staff recommended approval of the Preliminary Plat by Planning Commission, subject to conditions.
Chair Pockl asked if any Commissioners had questions for staff. Commissioner Johnson asked for
clarification on the purpose of the lot consolidation. Quarles clarified that while, the school owned all
three properties, the shared internal lot lines would impact the ability to expand the building, due to
minimum required setbacks.
Commissioner Brookins asked how the north side of the lot was considered side or rear yard. Quarles
stated that it would be considered a side yard since it did not front a public street. Johnson asked about
the condition regarding the provision of a new fire hydrant and who would be responsible for that cost.
Myles Campbell, Planner, stated that the applicant would be responsible for the purchase and
installation costs, while the city would become involved if maintenance were required long‐term. Pockl
asked whether the applicant was aware of the fire hydrant and easement conditions. Staff affirmed
that they were aware of all proposed conditions.
Hearing no further questions from Commissioners, the Chair invited the applicant to address the body.
Dan Noyes, with Sperides Reiners Architects, Inc. addressed the Planning Commission. Mr. Noyes
confirmed that they had planned for the hydrant with the Fire Marshall and that they were planning
for the needed easements. Commissioner Johnson asked whether the site had vehicle access from
Boone. Mr. Noyes noted that it does, and that the school was planning to use that access as the
principal exit.
Hearing no further questions from the applicant, the Chair opened the Public Hearing at 7:17pm. No
commenters were in person at the meeting. No commenters called into the official phone line. The
Chair closed the Public Hearing at 7:18.
Chair Pockl asked Commissioners for their discussion. Commissioner Baker noted what a great asset
the school seemed. He had no issues with the proposal. Commissioner Segelbaum noted that the
application seemed to meet the necessary requirements for a consolidation had been met, and that
he felt it should be approved. He agreed with Commissioner Baker on the value of the School. Chair
Pockl affirmed.
Hearing no further discussion, the Chair called for a motion.
MOTION made by Commissioner Brookins to recommend approval of the Preliminary Plat, with the
conditions as written by staff. Motion was seconded by Commissioner Segelbaum.
The motion passed unanimously.
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5. Informal Public Hearing ‐ Preliminary Plan for Golden Valley Country Club Villas PUD No. 126
Address: 7001 Golden Valley Road
Applicant: Ron Clark Construction
Myles Campbell, Planner, introduced the public hearing topic. Ron Clark Construction is seeking
approval of a Planning Unit Development (PUD) to construct seven new single‐family homes on the
northwesterly portion of the Golden Valley Country Club property located at 7001 Golden Valley Road.
The PUD would be necessary due to the design of the individual home lots, which are more compact
than what is allowed by code, as well as the inclusion of a communal open space towards the existing
street intersection.
Staff presented on the Preliminary PUD Plan, covering the request details, City PUD procedure, the
review and evaluation done by staff, and the evaluation of the Public Amenities provided. Campbell
went through the necessary findings for approval of the Preliminary Plan, which staff felt had been
conditionally met to their satisfaction.
Recommended Action
Staff recommended approval of the Preliminary PUD Plan by Planning Commission. This approval was
subject to the 14 conditions that were recommended by City Staff, in order to address outstanding
issues prior to the Final PUD Plan.
Campbell reminded Commissioners that as part of the Preliminary PUD process they were also
encouraged to provide feedback and recommended modifications for the City Council to consider.
Chair Pockl asked if the Commissioners had any questions for staff.
Commissioner Segelbaum asked if the zoning code flexibilities listed by staff included in their
consideration the recent modifications to code regarding narrow lots. Campbell explained that those
new changes had been incorporated in staff review. He noted that height and individual lot cover data
were not provided in the Preliminary Plan, and that these may require flexibility from code. Segelbaum
asked if the garages for the new homes met the new façade requirements for narrow lots. Campbell
affirmed that the garages, while making up a significant portion of the front façade, did not exceed the
75% of total façade maximum that had been established for narrow lots.
Segelbaum noted that the City had in cases approved PUDs with narrow setbacks, and asked whether
staff had weighed any items differently within the Preliminary Plan as part of their review. Campbell
noted that staff focused on the proximity to Bassett Creek and the protection of that shoreland area.
In terms of the balance of the requests, he noted that the most significant flexibilities in staff’s eyes
were those related to lot standards such as area and width.
Commissioner Baker requested that the next staff memorandum on the topic also include those code
flexibilities as part of the PUD beyond the zoning and subdivision items, in order to get a fuller sense
of the request.
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Pockl asked whether the Planning Commission would need to find in the affirmative for each of the
findings of fact that are required to approve a Preliminary PUD, and whether a single negative finding
would lead them to recommend denial. Campbell answered that this was the case, and that all findings
must be met. Campbell noted that staff felt that a portion of those were being met outright, with some
findings only being met in staff’s eyes due to the conditions proposed for the approval.
Commissioner Johnson asked why the site plans provided as part of the application included the
names of neighboring property owners, and whether that seemed significant to staff. Campbell
answered that the documents in question were submitted by the applicant, and that his best guess
was that the property owner information had been pulled from Hennepin County’s online records.
Staff had not felt it significant in their review, and gave examples of other cases where multiple
property owners might be listed on a survey document.
Segelbaum asked about the petition for Public Amenity points for the Green Path Certification, and
whether or not they were necessary. Campbell reiterated the requirements to petition for amenity
points, but agreed with Commissioner Segelbaum that given the other amenities proposed, the two
points would not be necessary.
Commissioner Brookins asked if there were additional plans submitted to the City, and specifically in
regard to stormwater management. Campbell answered that additional materials had been
submitted, and that typical practice from staff was to exclude certain technical documents or those
that were not otherwise pertinent to discussion. Campbell reiterated the details on the stormwater
management plan.
Brookins asked whether there were any issues regarding the third stormwater storage tank that fell
outside the boundary of the PUD. Campbell noted that this location would likely involve agreements
between the Country Club and the future Homeowners Association. Brookins requested that the site
plan sets regarding stormwater could be included in the next staff memorandum.
Baker asked whether the PUD and its conditions could affect areas outside the PUD. Campbell noted
that this was an option, however with the limitation that in the cases of conditions of approval there
still needed to be a nexus between the condition proposed and a regulatory interest by the City. Baker
stated that he was particularly interested in the impacts of the PUD on the shoreland area and Bassett
Creek, and that portion of the shoreland outside the PUD.
Baker asked about the floodplain area around the Creek. Campbell brought up an aerial map of the
area to demonstrate the various overlays along Bassett Creek, including floodplain, floodway, and the
50‐foot shoreland setback. Campbell provided more details on the shoreland overlay, the 50‐foot
structure setback, and the 300‐foot shoreland area. Baker noted he was concerned about how those
overlay areas were or were not represented on the site plans. He requested that the City require these
areas be shown on future plans. Baker also requested that the tree preservation plans provided by the
applicant be updated to call out the locations of the four legacy trees on‐site.
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Campbell noted that to the Commissioner’s first point, staff had recommended a condition of approval
that the plans should show all shoreland areas and areas of steep slopes. The staff conditions had not
included identification of legacy trees, but that it could certainly be included if the Commission desired.
Baker asked whether staff knew why the applicant had decided to use underground storage tanks
versus above‐ground stormwater options. He was not enthusiastic about the use of below ground
treatment and the lack of alternative options provided by the plan. Campbell provided some
background into the discussions between staff and the applicant, but deferred to the applicant to
answer why they had chosen underground storage.
Johnson added that he was skeptical of the stormwater management systems proposed, especially
given the number of trees being removed and the site elevation for the north tank. Campbell reiterated
that he was not a civil engineer and that the question of how the stormwater systems would function
might be better left to the applicant. He did note that in regards to elevation, the use of underground
was here a benefit since they would be lower than grade, compared to a pond which would need to
be made larger and deeper to function similarly.
Johnson asked if staff could explain why the front setback was being measured to the curb rather than
the front property line. Campbell noted that typical practice is to provide the front setback to the
property line, but that they had used the curb distance since it had been provided by the applicant.
Staff had reviewed the setbacks to front lot lines as well, and noted that the applicant was already
planning to include this measurement on the next set of plans.
Chari Pockl noted that no further questions remained for staff and invited a representative for the
project, Mike Waldo, Ron Clark Construction, to speak on its behalf.
Mr. Waldo introduced the rest of his team present at the meeting, as well as two representatives from
the Country Club. Mr. Waldo started by describing the stormwater management system. He noted
that Outlot A was the best option in terms of soil infiltration, and therefore was chosen to have the
main storage tanks. He reiterated that a pond in that area would need to be exceptionally wide and
deep in order to function at a similar level. He noted that one of the benefits of below ground
treatment is that there is no chance of overflows during major flooding events, as with a pond.
Commissioner Johnson asked for further clarification on the grading as it relates to stormwater. Mr.
Waldo defined the area served by the north storage tanks, and noted that the storage tank system is
buried such that it is still lower than grades in that area. Commissioner Baker also expressed skepticism
on whether the grading of the PUD did support the correct flow of water. He expressed a desire for
the applicant to consider use of a pond or rain garden on the northern outlot.
Mr. Waldo noted that Outlot B was originally considered for use as a ponding area. If no longer needed
for this use, or to meet impervious surface percentages, they were looking to remove Outlot B.
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Mr. Waldo described the thinking behind the PUD’s purpose and intent. He noted that the area in
question could support a traditional 7‐lot subdivision, but that the Country Club had chosen them for
the quality of the development plan, and its limited impact on neighboring properties. Mr. Waldo
noted that one outstanding item they were working on was tree removal. He noted that their team
was focusing on replanting with native trees, and noted that a number of the significant trees on site
were Black Locust. Mr. Waldo noted that this species was non‐native to Minnesota and identified by
the Minnesota Department of Agriculture as a noxious tree. His hope was that by removing the
aggressive tree species and replacement with native trees there would be a better diversity of trees
within the PUD over time.
Chair Pockl asked if the applicant knew the size of the replacement trees being planned for. Mr. Waldo
confirmed with their landscape architect that they were targeting Category A replacement trees from
city code, approximately 2.5 to 4 inches in diameter.
Commissioner Baker commented that he did not care for the comparison between Black Locust and
invasive species of tree such as buckthorn. He did not feel that the tree species was undesirable. Baker
stated that of the legacy trees, one was a black locust, versus the remaining legacy trees being Austrian
Pines, a non‐native tree.
Mr. Waldo provided additional details on the other aspects of the landscaping plan, in regard to use
of sod, native replantings, and the vegetation within the shoreland setback area.
Mr. Waldo noted that they had shown the street as public right‐of‐way, and that they were
comfortable with the recommended condition regarding the stub access for lots 6 & 7. He described
two potential options for the public amenity area on Outlot A, and that they were seeking feedback
from Planning Commission. He noted that they proposed amenities were designed to be in scale with
the neighborhood, creating a rest area rather than a larger gathering area that might impact
surrounding properties.
Commissioner Baker made a comment that he felt the applicant should consider that the PUD might
require more than the minimum protections from Bassett Creek compared to a conventional
subdivision. Commissioner Johnson agreed, noting that the stormwater plan met the minimum
requirements, but that he would like to see a plan that exceeds those minimums. Mr. Waldo
acknowledged the comments from Commissioners and noted that because the lot currently had very
little runoff, the development’s stormwater management was held to meeting or exceeding that same
amount of runoff. He pointed out that as part of the flexibilities provided by the PUD, they were asking
for no flexibilities from the requirements for stormwater management or from the shoreland overlays.
Commissioner Johnson asked whether the road would be built to lower standards than required by
the City. Mr. Waldo answered that the road would be built to the same standards as if it were
constructed by the city, but that the amount of right‐of‐way dedicated around the roadway was less
than subdivision code called for. Johnson clarified his confusion was related to a condition in the
packet. Campbell explained that a condition was included that public improvements associated with
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the project would be constructed by the City itself, but the applicant would be responsible for the cost
of the construction.
Chair Pockl asked what the value of the homes might be. Mr. Waldo stated the homes would be
around $1,000,000. He noted this was slightly above the value of homes in the neighborhood, but not
out of character for homes that might be rebuilt today. He noted that while lower market value, the
existing homes have appreciated in their value over time and are very well maintained and his hope
was that their project would continue this type of character.
Pockl asked why the applicant chose to use a fee in lieu of replanting the trees removed on site. Mr.
Waldo noted that with the redevelopment, there would not be enough open space to effectively plant
trees without them out‐competing each other.
Commissioner Baker asked whether the applicant had considered building only six‐units as opposed
to seven, allowing for more space to replant trees and accommodate public benefits. Mr. Waldo
answered that the plan for seven lots has been their plan since presenting to the Golf Course initially.
They thought it made sense from a financial perspective for the project, but that it would also work
well for the future residents, neighbors, and the city itself.
Chair Pockl asked if Commissioners had any further questions for the applicant, hearing none she
thanked Mr. Waldo for his time.
Chair Pockl opened the public hearing at 9:00pm
Eric Boe, 1023 Quebec Ave N. Mr. Boe thanked the body for their work, and asked the City to consider
the off‐center intersection of Plymouth and Pennsylvania, and the drop in grade as Plymouth Ave
moves east. He noted that cars travelling along Plymouth are a danger to pedestrians, and that he was
concerned about introducing a new drive access from the development along Plymouth. He would like
to see a sidewalk be included along this street. Mr. Boe also noted he was a little concerned about
public art, and asked that the neighborhood be involved in the discussion. He did not want to see the
area become a place of loitering.
Lisa Boe, 1023 Quebec Ave N. Ms. Boe noted that as a pedestrian she appreciates the sidewalk along
Pennsylvania given the speed of vehicle traffic. She noted that the existing trees are helpful in terms
of shade for walkers. She reiterated that Plymouth Ave is dangerous for pedestrians without a
sidewalk. She noted that given the number of exceptions to the zoning code, that perhaps there were
too many homes proposed. She also spoke about the removal of trees further along Bassett Creek, and
that while she likes native vegetation, she did not want it to appear messy.
There were no callers for the hybrid comment period.
Chair Pockl closed the hearing at 9:06pm
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Chair Pockl invited the Commissioners to begin their discussion of the item. Commissioner Segelbaum
asked if other commissioners wanted to break out individual topics, before providing his own thoughts
on the Preliminary Plan. He noted that among the necessary findings, consistency stood out to him as
well as the balance of flexibility and amenities. He felt that these weighed against the applicant, noting
that he could not recall another instance where the Commission had approved such a setback.
Segelbaum also felt concerned about the amount of front façade taken up by the garage. He was
uncomfortable with the level of density.
Commissioner Baker agreed with the Commissioner Segelbaum, and felt it was not consistent with
the neighborhood, based on the value of the homes. He did not see any benefit to the city other than
an increase to tax base. He pointed out that this is valuable open space to neighbors. Baker thanked
those Commissioners that recommended denial of the rezoning of the land, based on the loss of
woodland and stream buffer. He asked for additional evidence regarding the need for a bike rest area
in this location, and was also not enthusiastic for the other amenities proposed. He reiterated his desire
to see the applicant consider six homes rather than seven for the site.
Commissioner Johnson reiterated a number of the concerns already stated. He mentioned that he had
not been supportive of the PUD Amenity Point system, and that developers would seek out the easiest
points available. Johnson noted that the staff memo left some significant unanswered questions. He
felt the Preliminary Plan did not represent quality site planning. He mentioned appreciating the
comments from residents about providing a new sidewalk and additional shade trees along
Pennsylvania.
Commissioner Brookins noted that parts of the plan he was comfortable with. He noted that the
shorter front setbacks were mitigated by the additional buffer from the homes across Pennsylvania.
However, he felt that the benefit to the City was still lacking in regard to the amenities. He noted that
he was generally in favor of the villa design, and that it would be appropriate for the neighborhood.
He wondered if there was an opportunity to provide an overlook space for the Creek or golf course,
versus a bench on a street corner. Brookins also supported the idea of a sidewalk along Plymouth.
Commissioner Baker suggested that the Golf Course allow the Luce Line Regional Trail through the golf
course, which he saw as a major amenity.
Chair Pockl noted that she did not feel the findings necessary for approval had not been met by the
Preliminary Plan. She noted that she had recommended denying the zoning change, and that her
opinion had not changed for the most part. She wanted to see more done in regard to tree replacement
and shoreland protection.
Commissioner Brookins asked staff to elaborate on the PUD process, and given the Commissioners’
discussion whether it was more appropriate to table the item versus recommending denial to City
Council. Campbell recommended that the Commission still send the Preliminary Plan to City Council,
in this case with a denial, so that the City Council would also have the opportunity to review the
materials.
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MOTION made by Commissioner Baker to recommend denial of the Preliminary PUD Plan, based on
the determination that the required findings of approval had not been met. Commissioner Segelbaum
provided the specific findings and Baker noted especially Quality Site Planning, Efficiency, and
Preservation had not been met. Motion was seconded by Commissioner Johnson.
The motion passed unanimously.
6. Discussion – Accessory Dwelling Units
Val Quarles, Community Development Intern, introduced the discussion. Quarles ran through the
areas in which the code could restrict and regulate Accessory Dwelling Units (ADUs) and which of those
fell under the zoning code, versus other sections of City code. The discussion also included comparison
with how other Minnesota communities have applied the regulations.
As a discussion item there was no recommended action for the Planning Commission, staff had a few
guiding questions for the Planning Commission to consider.
Chair Pockl asked if any commissioners had questions for staff. Commissioner Baker complimented
the presentation and asked about what community input had been gathered thus far. Quarles noted
that no official survey had been proposed yet, however, anecdotally staff hears from residents often
asking about their ability to add a mother‐in‐law style apartment to their home, which is currently
restricted under code. She noted staff plans to have community input once the ordinance is further
developed.
Commissioner Johnson asked how the ordinance would be effectively enforced, and how the city
would differentiate between an ADU and any other home addition. Quarles noted that it was a good
question to keep in mind moving forward, and that the Commissioner was getting at some of the issues
with the existing code language, namely that it was difficult to currently enforce the “boarding room”
allowed for R‐1 homes. Campbell provided additional information on the current requirements for
building permits and rental licensing.
Commissioner Ruby asked how the additional structure is handled in terms of home value and taxable
value. Staff noted it was something they needed to do more research around, and that they would
contact the County Assessor to see if any market evidence could be found.
Pockl asked for a clarification on staffs’ comparisons in the memo and presentation to Minneapolis
and Apple Valley. Quarles affirmed that the two were meant to describe opposite ends of the scale
when it came to how restrictive an ADU ordinance was drafted, Minneapolis being one of the least
restrictive, and Apple Valley one of the most. Quarles noted that Planning Commission’ own
preference for an ordinance in Golden Valley would likely fall somewhere in between these two
extremes.
Commissioner Brookins noted his appreciation for the City ordinance comparisons. He noted that he
was initially interested and drawn to the ordinance adopted by Minnetonka. He asked that if the
Commission were to continue considering detached ADUs, that he would like to have an estimate for
the number of detached garages existing in the City today. He noted that he was in favor of internal
and attached ADUs, and that he would consider detached ADUs, perhaps with a conditional use
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requirement. He also highlighted parking and utilities as other areas where he would like to see more
information.
Commissioner Ruby asked if other cities regulate the appearance of the ADU. Quarles affirmed that
many cities do have a requirement that the ADU match the exterior of the principal structure, some
go into greater detail in terms of how the exterior treatment of the ADU must be handled to reduce
visual impact.
Commissioner Johnson stated that he was supportive of the use of a special permit for ADUs, and also
brought up the idea of a buffer or proximity restriction between ADUs. He noted that he was not as
concerned about a maximum size compared to a minimum, given that no matter the size of the unit,
it was still adding density by default. Quarles asked for clarification on the suggested buffer restriction.
Johnson noted he felt it did not need to be a hard prohibition on multiple units in a small area, but felt
that it could function as a quota or a way to control the rate of adoption through the city. Quarles
noted that while difficult to predict demand for ADUs, she noted that it was important to bear in mind
impacts on neighbors. Johnson agreed, and said there should be a balance between allowing ADUs
while protecting long‐term residents.
Commissioner Baker agreed with Johnson’s comments around aging in place. He noted that he felt
this was in part an equity issue and that staff and the Commission continued to keep this in mind when
considering regulations and what might be barrier to certain people. He appreciated Commissioner
Brookins earlier analysis on the Minnetonka code.
Chair Pockl closed the discussion, and ended the televised portion of the meeting.
7.Council Liaison Report
Council Member Rosenquist provided a summary on the ongoing activities of City Council and other
City‐wide activities including: Facilities Study and upcoming City Hall tours for residents, the newly
established PEACE Commission, and upcoming budget discussions.
8.Other Business
Campbell noted only that the Board of Zoning Appeals would be meeting on August 24th, 2021. The
Board had one variance item for discussion and deliberation.
9.Adjournment
MOTION by Commissioner Brookins to adjourn, seconded by Commissioner Johnson, and
approved unanimously. Meeting adjourned at 10:05 pm.
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Andy Johnson, Secretary
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Amie Kolesar, Planning Assistant